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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

Monthly Returns

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

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

2019-08-01

Monthly Returns

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

2020-10-05

Monthly Returns

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

2020-10-23

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

2020-11-02

Monthly Returns

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

2020-11-09

Announcements and Notices - [Interim Results]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020

2020-11-14

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

INTERIM REPORT 2020/2021

2020-12-01

Monthly Returns

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

2020-12-16

Announcements and Notices - [Other - Miscellaneous]

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

2020-12-16

Company Information Sheet (GEM)

Company Information Sheet

2020-12-31

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

RE-DESIGNATION OF DIRECTOR

2020-12-31

Company Information Sheet (GEM)

Company Information Sheet

2020-12-31

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2021-01-04

Monthly Returns

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

2021-01-22

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

2021-02-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

2021-02-05

Announcements and Notices - [Quarterly Results]

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020

2021-02-11

Financial Statements/ESG Information - [Quarterly Report]

THIRD QUARTERLY REPORT 2020/2021

2021-03-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

2021-04-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 

2021-06-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021

2021-06-10

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

2021-06-30

Financial Statements/ESG Information - [Annual Report]

ANNUAL REPORT 2021

2021-06-30

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

2021-06-30

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

2021-06-30

Proxy Forms

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

2021-07-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021

2021-07-05

Announcements and Notices - [Change in Shareholding / Inside Information]

INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER

2021-07-23

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

2021-08-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021

2021-08-02

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

2021-08-06

Announcements and Notices - [Results of AGM]

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2021

2021-08-06

Announcements and Notices - [Quarterly Results]

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021

2021-08-13

Financial Statements/ESG Information - [Quarterly Report]

FIRST QUARTERLY REPORT 2021/2022

2021-09-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021

2021-09-21

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

Environmental, Social and Governance Report 2021

2021-10-04

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021

2021-10-12

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION IN RESPECT OF THE TENANCY AGREEMENT

2021-10-25

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

2021-11-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021

2021-11-01

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

2021-11-08

Announcements and Notices - [Interim Results]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021

2021-11-12

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

INTERIM REPORT 2021/2022

2021-11-30

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION IN RESPECT OF THE TENANCY AGREEMENT

2021-12-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021

2021-12-10

Announcements and Notices - [Change in Shareholding / Inside Information]

INSIDE INFORMATION DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER

2022-01-03

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021

2022-01-07

Announcements and Notices - [Change in Shareholding / Inside Information]

INSIDE INFORMATION DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER

2022-01-20

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

2022-01-28

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

2022-01-28

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES

2022-01-28

Announcements and Notices - [List of Directors and their Role and Function]

List of Directors and their Roles and Functions

2022-01-28

Company Information Sheet (GEM)

Company Information Sheet

2022-02-04

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022

2022-02-14

Financial Statements/ESG Information - [Quarterly Report]

THIRD QUARTERLY REPORT 2021/2022

2022-02-21

Announcements and Notices - [Other - Business Update]

CHANGE IN USE OF NET PROCEEDS

2022-03-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022

2022-04-04

Announcements and Notices - [Change in Shareholding / Inside Information]

INSIDE INFORMATION DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER

2022-04-06

Announcements and Notices - [Change in Shareholding / Inside Information]

INSIDE INFORMATION DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER

2022-04-12

Announcements and Notices - [Change in Shareholding / Inside Information]

INSIDE INFORMATION DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER

2022-04-14

Announcements and Notices - [Other - Miscellaneous]

TERMINATION OF COMPLIANCE ADVISER ENGAGEMENT

2022-04-26

Announcements and Notices - [Share Option Scheme]

GRANT OF SHARE OPTIONS

2022-05-03

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022

2022-06-01

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month
Ended 31 May 2022

2022-06-10

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

2022-06-24

Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) ]

PROPOSED SHARE CONSOLIDATION

2022-06-27

Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022

2022-06-30

Financial Statements/ESG Information - [Annual Report]

ANNUAL REPORT 2022

2022-06-30

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval/ Share Option Scheme/ Capital Reorganisation/ Trading Arrangements (other than Change in Board Lot Size) ]

 

PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT, PROPOSED SHARE CONSOLIDATION AND NOTICE OF ANNUAL GENERAL MEETING

2022-06-30

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

2022-06-30

Proxy Forms

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

2022-07-04

Monthly Return of Equity Issuer on Movements in Securities for the Month
Ended 30 June 2022

2022-07-22

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

2022-07-22

Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN

2022-08-01

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month
Ended 31 July 2022

2022-08-08

Announcements and Notices - [Results of AGM / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2022

2022-08-08

Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022

2022-08-10

Company Information Sheet
Company Information Sheet

2022-08-10

Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN

2022-08-12

Financial Statements/ESG Information - [Quarterly Report] FIRST QUARTERLY
REPORT 2022/2023

2022-08-31

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] Environmental, Social and Governance Report 2022