Announcements & Circulars

Date

Subject

Download

2019-02-27
Announcements and Notices – [Formal Notice] – SHARE OFFER
2019-03-14
Announcements and Notices - [Allotment Results] - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
2019-04-01
Monthly Returns
2019-05-02
Monthly Returns
2019-06-04
Monthly Returns
2019-06-06

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

2019-06-21

Announcements and Notices - [Final Results]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019

2019-06-28

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]

PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2019-06-28

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

2019-06-28

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

2019-07-03

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]

Environmental, Social and Governance Report 2019 

2019-07-24

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING 

2019-07-26

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTIONS IN RESPECT OF THE TENANCY AGREEMENTS

2019-07-30

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

2019-07-30

Announcements and Notices - [Results of AGM]

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JULY 2019

2019-08-06

Announcements and Notices - [Quarterly Results]

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019

2019-08-13

Financial Statements/ESG Information - [Quarterly Report]

FIRST QUARTERLY REPORT 2019/2020

2019-09-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 

2019-10-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 

2019-10-25

Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING

2019-10-30

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

2019-11-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

2019-11-07

Announcements and Notices - [Interim Results]

2019-11-14

Financial Statements/ESG Information - [Interim/Half-Year Report]

INTERIM REPORT 2019/2020

2019-11-19

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTIONS IN RELATION TO DISPOSAL OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY AND CO-OPERATION AGREEMENT

2019-11-26

Announcements and Notices - [Discloseable Transaction]

 

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTIONS IN RELATION TO DISPOSAL OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY AND CO-OPERATION AGREEMENT

2019-12-02

Announcements and Notices - [Discloseable Transaction]

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTIONS IN RELATION TO DISPOSAL OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY AND CO-OPERATION AGREEMENT

2019-12-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

2019-12-03

Announcements and Notices - [Discloseable Transaction]

EXTENSION OF COMPLETION DATE IN RELATION TO DISPOSAL OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY AND CO-OPERATION AGREEMENT

2020-01-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

2020-01-29

Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING

2020-01-31

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES

2020-01-31

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2020-01-31

Company Information Sheet (GEM)
Company Information Sheet

2020-02-03

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

2020-02-06

Announcements and Notices -

[Profit Warning / Inside Information] PROFIT WARNING

2020-02-06

Announcements and Notices - [Profit Warning / Inside Information] CLARIFICATION ANNOUNCEMENT

2020-02-10

Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR

2020-02-10

Company Information Sheet (GEM)
Company Information Sheet

2020-02-10

Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019

2020-02-14

Financial Statements/ESG Information - [Quarterly Report] THIRD QUARTERLY REPORT 2019/2020

2020-03-02

Cancelled since Headlines Superseded and Replaced) Trading Information of Exchange Traded Funds

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

2020-03-02

(Headlines Revised) Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

2020-04-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (472KB)

2020-04-06

Announcements and Notices - [Other - Miscellaneous]

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

2020-04-06

Company Information Sheet (GEM)

Company Information Sheet

2020-05-04

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

2020-06-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

2020-06-08

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

2020-06-15

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

2020-06-22

Announcements and Notices - [Final Results]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020

2020-06-30

Financial Statements/ESG Information - [Annual Report]

Annual Report 2020

2020-06-30

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

2020-06-30

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]

PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2020-06-30

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

2020-07-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

2020-07-15

Announcements and Notices - [Other - Miscellaneous]

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020

2020-07-20

Announcements and Notices - [Notice of AGM / Other - Miscellaneous]

PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 AUGUST 2020

2020-07-23

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

2020-08-03

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

2020-08-07

Announcements and Notices - [Quarterly Results]

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020

2020-08-07

Announcements and Notices - [Results of AGM]

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2020

2020-08-13

Announcements and Notices - [Other - Miscellaneous]

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR THE YEARS ENDED 31 MARCH 2019 AND 2020

2020-08-14

Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2020/2021

2020-08-14

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2020

2020-09-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

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