Announcements and Notices

  Date Title
17 Aug 2026 COMPANY INFORMATION SHEET
14 Aug 2026 CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
13 Aug 2026 Notification letter and request form to non-registered shareholders
13 Aug 2026 Notification letter and request form to registered shareholders
13 Aug 2026 NOTICE OF ANNUAL GENERAL MEETING
24 Jul 2026 NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
24 Jul 2026 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
14 Jul 2026 COMPANY INFORMATION SHEET
13 Jul 2026 CHANGE OF COMPANY WEBSITE
26 Jun 2026 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2026
23 Jun 2026 DELAY IN PUBLICATION OF 2025/26 ANNUAL RESULTS ANNOUNCEMENT
11 Jun 2026 DATE OF BOARD MEETING
22 May 2026 APPOINTMENT AND RESIGNATION OF CHIEF EXECUTIVE OFFICER
5 Mar 2026 COMPANY INFORMATION SHEET
3 Mar 2026 CHANGE OF COMPANY NAME AND STOCK SHORT NAME
23 Jan 2026 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2017/2018, 2023/2024 AND 2024/2025 ANNUAL REPORT
21 Jan 2026 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 JANUARY 2026
12 Jan 2026 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION LEASE AGREEMENT
24 Dec 2025 DISCLOSEABLE TRANSACTION LEASE AGREEMENT
22 Dec 2025 Notification Letter and Request Form to Non-Registered Shareholders
22 Dec 2025 Notification Letter and Request Form to Registered Shareholders
22 Dec 2025 NOTICE OF EXTRAORDINARY GENERAL MEETING
27 Nov 2025 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
27 Nov 2025 NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
17 Nov 2025 ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
10 Nov 2025 PROPOSED CHANGE OF COMPANY NAME
5 Nov 2025 DATE OF BOARD MEETING
31 Oct 2025 ANNOUNCEMENT PURSUANT TO RULES 17.50B AND 17.50(2)(h) OF THE GEM LISTING RULES