Announcements & Circulars
Date
Subject
Download
2019-03-14
Announcements and Notices - [Allotment Results] - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
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
2019-08-01
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
2019-11-14
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
2020-02-03
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 - [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
2020-05-04
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