| Date |
Title |
| 18 Oct 2014 |
COMPANY INFORMATION SHEET |
| 18 Oct 2014 |
|
| 15 Oct 2018 |
|
| 8 Oct 2018 |
NEXT DAY DISCLOSURE RETURN |
| 5 Oct 2018 |
NEXT DAY DISCLOSURE RETURN |
| 27 Sep 2018 |
COMPANY INFORMATION SHEET |
| 27 Sep 2018 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 27 Sep 2018 |
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2018; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES |
| 24 Aug 2018 |
NOTICE OF ANNUAL GENERAL MEETING |
| 24 Aug 2018 |
PROXY FORM |
| 24 Aug 2018 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING |
| 15 Aug 2018 |
GRANT OF SHARE OPTIONS |
| 14 Aug 2018 |
ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2018 |
| 02 Aug 2018 |
DATE OF BOARD MEETING |
| 18 Jul 2018 |
NEXT DAY DISCLOSURE RETURN |
| 11 Jul 2018 |
NEXT DAY DISCLOSURE RETURN |
| 10 Jul 2018 |
SUPPLEMENTAL ANNOUNCEMENT ADOPTION OF SHARE AWARD PLAN |
| 10 Jul 2018 |
NEXT DAY DISCLOSURE RETURN |
| 22 Jun 2018 |
ADOPTION OF SHARE AWARD PLAN |
| 01 Jun 2018 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 01 Jun 2018 |
COMPANY INFORMATION SHEET |
| 31 May 2018 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018 |
| 31 May 2018 |
COMPANY INFORMATION SHEET |
| 31 May 2018 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 31 May 2018 |
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF FINANCIAL OFFICER AND BOARD COMMITTEE MEMBER; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE |
| 31 May 2018 |
TERMINATION OF DISCLOSEABLE TRANSACTION |
| 23 May 2018 |
PROFIT WARNING |
| 21 May 2018 |
DISCLOSEABLE TRANSACTIONS PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO ENTITY |
| 18 May 2018 |
DATE OF BOARD MEETING |
| 29 Mar 2018 |
EXTENSION OF LONG STOP DATE IN RELATION TO DISCLOSEABLE TRANSACTION |
| 8 Feb 2018 |
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
|
| 6 Feb 2018 |
PROFIT WARNING
|
| 29 Jan 2018 |
NOTICE OF MEETING OF THE BOARD OF DIRECTORS
|
| 12 Jan 2018 |
DISCLOSEABLE TRANSACTION
|
| 19 Dec 2017 |
COMPANY INFORMATION SHEET (GEM)
|
| 19 Dec 2017 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 19 Dec 2017 |
RESIGNATION OF DIRECTORS
|
| 13 Dec 2017 |
TERMINATION OF DISCLOSEABLE TRANSACTIONS
|
| 11 Dec 2017 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 11 Dec 2017 |
RESIGNATION OF DIRECTOR
|
| 26 Nov 2017 |
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
|
| 17 Nov 2017 |
NEXT DAY DISCLOSURE RETURN
|
| 17 Nov 2017 |
COMPANY INFORMATION SHEET
|
| 16 Nov 2017 |
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO SHARES HELD ON THE RECORD DATE
|
| 10 Nov 2017 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
|
| 2 Nov 2017 |
VOLUNTARY ANNOUNCEMENT
|
| 1 Nov 2017 |
VOLUNTARY ANNOUNCEMENT
|
| 31 Oct 2017 |
NOTICE OF MEETING OF THE BOARD OF DIRECTORS
|
| 27 Oct 2017 |
EXCESS APPLICATION FORM
|
| 27 Oct 2017 |
PROVISIONAL ALLOTMENT LETTER
|
| 18 Oct 2017 |
COMPANY INFORMATION SHEET
|
| 18 Oct 2017 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 OCTOBER 2017; SHARE CONSOLIDATION; INCREASE IN AUTHORISED SHARE CAPITAL; AND RIGHTS ISSUE
|
| 29 Sep 2017 |
CHANGE IN DIRECTORS OR OF IMPORTANT EXECUTIVE FUNCTIONS OR RESPONSIBILITIES / CHANGE IN CHIEF EXECUTIVE
|
| 29 Sep 2017 |
NOTICE OF EGM/SGM
|
| 28 Sep 2017 |
COMPANY INFORMATION SHEET
|
| 28 Sep 2017 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2017
|
| 28 Sep 2017 |
EXTENSION LETTER TO THE UNDERWRITING AGREEMENT; AND REVISED TIMETABLE IN RELATION TO SHARE CONSOLIDATION, INCREASE IN AUTHORISED SHARE CAPITAL AND RIGHTS ISSUE
|
| 15 Sep 2017 |
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
| 13 Sep 2017 |
List of Directors and their Role and Function
|
| 13 Sep 2017 |
Change in Directors or of Important Executive Functions or Responsibilities
|
| 31 Aug 2017 |
DELAY IN DESPATCH OF CIRCULAR
|
| 28 Aug 2017 |
NOTICE OF ANNUAL GENERAL MEETING
|
| 24 Aug 2017 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 24 Aug 2017 |
CHANGE IN DIRECTORS OR OF IMPORTANT EXECUTIVE FUNCTIONS OR RESPONSIBILITIES/ OTHER MISCELLANEOUS
|
| 14 Aug 2017 |
PROPOSED SHARE CONSOLIDATION; PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO CONSOLIDATED SHARES HELD ON THE RECORD DATE
|
| 11 Aug 2017 |
ANNOUNCEMENT OF FIRST QUARTERLY RESULTSFOR THE THREE MONTHS ENDED 30 JUNE 2017
|
| 3 Aug 2017 |
PROFIT WARNING / INSIDE INFORMATION
|
| 1 Aug 2017 |
DATE OF BOARD MEETING
|
| 27 Jul 2017 |
DISCLOSEABLE TRANSACTION/ RESUMPTION
|
| 27 Jul 2017 |
CHANGE OF COMPANY NAME/ OTHER - MISCELLANEOUS
|
| 27 Jul 2017 |
TRADING HALT/ INSIDE INFORMATION
|
| 4 Jul 2017 |
COMPANY INFORMATION SHEET
|
| 30 Jun 2017 |
CLARIFICATION ANNOUNCEMENT
|
| 16 Jun 2017 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 16 Jun 2017 |
CHANGE OF DIRECTORS |
| 15 Jun 2017 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 |
| 06 Jun 2017 |
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 05 Jun 2017 |
APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CHIEF STRATEGY OFFICER |
| 05 Jun 2017 |
DATE OF BOARD MEETING |
| 04 Jun 2017 |
PROFIT WARNING |
| 02 Jun 2017 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 02 Jun 2017 |
APPOINTMENT OF DIRECTORS
|
| 21 Apr 2017 |
COMPANY INFORMATION SHEET
|
| 21 Apr 2017 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 21 Apr 2017 |
INSIDE INFORMATION, CHANGE OF DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE
|
| 20 Apr 2017 |
INSIDE INFORMATION
|
| 6 Feb 2017 |
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2016 |
| 23 Jan 2017 |
NOTICE OF MEETING OF BOARD OF DIRECTORS |
| 19 Jan 2017 |
FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF THE LISTING OF THE SHARES FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED |
| 9 Nov 2016 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 |
| 28 Oct 2016 |
NOTICE OF MEETING OF THE BOARD OF DIRECTORS |
| 27 Sep 2016 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2016
|
| 30 Aug 2016 |
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO ENTITY |
| 25 Aug 2016 |
NOTICE OF ANNUAL GENERAL MEETING
|
| 9 Aug 2016 |
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2016
|
| 28 July 2016 |
NOTICE OF MEETING OF THE BOARD OF DIRECTORS
|
| 18 July 2016 |
FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF THE LISTING OF THE SHARES FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED |
| 14 July 2016 |
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
|
| 14 July 2016 |
ANNOUNCEMENT |
| 11 July 2016 |
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL |
| 16 May 2016 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016 |
| 11 May 2016 |
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
|
| 4 May 2016 |
NOTICE OF MEETING OF THE BOARD OF DIRECTORS |
| 13 Apr 2016 |
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE |
| 06 Apr 2016 |
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE |
| 17 Mar 2016 |
TERMS OF REFERENCE OF AUDIT COMMITTEE |
| 16 Mar 2016 |
VOLUNTARY ANNOUNCEMENT
|
| 07 Mar 2016 |
COMPANY INFORMATION SHEET |
| 07 Mar 2016 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 07 Mar 2016 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE AND APPOINTMENT OF CHAIRMAN OF THE AUDIT COMMITTEE
|
| 02 Mar 2016 |
COMPANY INFORMATION SHEET
|
| 02 Mar 2016 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 02 Mar 2016 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE |
| 05 Feb 2016 |
COMPANY INFORMATION SHEET |
| 05 Feb 2016 |
NEXT DAY DISCLOSURE RETURN
|
| 05 Feb 2016 |
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
|
| 04 Feb 2016 |
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2015 |
| 28 Jan 2016 |
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 27 Jan 2016 |
POSITIVE PROFIT ALERT
|
| 25 Jan 2016 |
NOTICE OF MEETING OF THE BOARD OF DIRECTORS
|
| 20 Jan 2016 |
DISCLOSEABLE TRANSACTION ACQUISITION OF 19.9% OF THE ISSUED SHARE CAPITAL IN GREATER CHINA APPRAISAL LIMITED |
| 16 Dec 2015 |
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE |
| 2 Dec 2015 |
FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF THE LISTING OF THE SHARES FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED |
| 13 Nov 2015 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 |
| 2 Nov 2015 |
NOTICE OF MEETING OF THE BOARD OF DIRECTORS |
| 19 Oct 2015 |
POSITIVE PROFIT ALERT |
| 25 Sep 2015 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2015 |
| 15 Sep 2015 |
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE |
| 1 Sep 2015 |
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE |
| 21 Aug 2015 |
NOTICE OF ANNUAL GENERAL MEETING |
| 12 Aug 2015 |
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2015 |
| 7 Aug 2015 |
POSITIVE PROFIT ALERT |
| 31 Jul 2015 |
NOTICE OF MEETING OF THE BOARD OF DIRECTORS |
| 22 Jul 2015 |
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE |
| 8 Jul 2015 |
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO ENTITY |
| 5 Jun 2015 |
NEXT DAY DISCLOSURE RETURN |
| 1 Jun 2015 |
PROPOSED TRANSFER OF THE LISTING OF THE SHARES FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED |
| 1 Jun 2015 |
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| 15 May 2015 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015 |
| 5 May 2015 |
NOTICE OF MEETING OF THE BOARD OF DIRECTORS |
| 22 Apr 2015 |
INSIDE INFORMATION |
| 21 Apr 2015 |
POSITIVE PROFIT ALERT |
| 6 Feb 2015 |
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2014 |
| 5 Feb 2015 |
COMPLETION OF DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN BONUS BOOST INTERNATIONAL LIMITED |
| 2 Feb 2015 |
DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN BONUS BOOST INTERNATIONAL LIMITED |
| 27 Jan 2015 |
NOTICE OF MEETING OF THE BOARD OF DIRECTORS |
| 15 Jan 2015 |
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE |
| 30 Dec 2014 |
COMPANY INFORMATION SHEET |
| 30 Dec 2014 |
NEXT DAY DISCLOSURE RETURN |
| 29 Dec 2014 |
RESULTS OF RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE |
| 4 Dec 2014 |
PROVISIONAL ALLOTMENT LETTER |
| 4 Dec 2014 |
EXCESS APPLICATION FORM |
| 25 Nov 2014 |
RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ON AN EX-RIGHTS BASIS |
| 25 Nov 2014 |
Next Day Disclosure Return |
| 25 Nov 2014 |
Company Information Sheet |
| 24 Nov 2014 |
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 24 NOVEMBER 2014 FOR RIGHTS ISSUE |
| 24 Nov 2014 |
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 24 NOVEMBER 2014 FOR SHARE CONSOLIDATION AND ADJUSTMENTS TO THE SHARE OPTIONS |
| 12 Nov 2014 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 |
| 5 Nov 2014 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 5 Nov 2014 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 31 Oct 2014 |
NOTICE OF MEETING OF THE BOARD OF DIRECTORS |
| 29 Oct 2014 |
POSITIVE PROFIT ALERT |
| 20 Oct 2014 |
PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE AND RESUMPTION OF TRADING |
| 16 Oct 2014 |
TRADING HALT |
| 10 Oct 2014 |
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY |
| 19 Sep 2014 |
Further Delay in Despatch of Circular for Share Consolidation |
| 11 Sep 2014 |
DELAY IN DESPATCH OF CIRCULAR AND REVISION OF EXPECTED TIMETABLE FOR THE SHARE CONSOLIDATION |
| 2 Sep 2014 |
NEXT DAY DISCLOSURE RETURN |
| 1 Sep 2014 |
COMPANY INFORMATION SHEET |
| 1 Sep 2014 |
COMPLETION OF PLACING OF PLACING SHARES UNDER GENERAL MANDATE |
| 26 Aug 2014 |
PROPOSED SHARE CONSOLIDATION |
| 18 Aug 2014 |
VOLUNTARY ANNOUNCEMENT |
| 15 Aug 2014 |
PROPOSED PLACING OF PLACING SHARES UNDER GENERAL MANDATE |
| 13 Aug 2014 |
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2014 |
| 8 Aug 2014 |
COMPANY INFORMATION SHEET |
| 8 Aug 2014 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 8 Aug 2014 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE NOMINATION COMMITTEE, MEMBER OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE AND APPOINTMENT OF CHAIRMAN OF THE NOMINATION COMMITTEE
|
| 7 Aug 2014 |
COMPANY INFORMATION SHEET
|
| 7 Aug 2014 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 7 Aug 2014 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE |
| 31 Jul 2014 |
NOTICE OF MEETING OF THE BOARD OF DIRECTORS |
| 31 Jul 2014 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 JULY 2014 |
| 27 Jun 2014 |
NOTICE OF ANNUAL GENERAL MEETING |
| 13 Jun 2014 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014 |
| 3 Jun 2014 |
NOTICE OF MEETING OF THE BOARD OF DIRECTORS |
| 16 May 2014 |
SUPPLEMENTAL INFORMATION TO DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY |
| 7 May 2014 |
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 7 MAY 2014 |
| 5 May 2014 |
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY |
| 30 Apr 2014 |
POSITIVE PROFIT ALERT |
| 16 Apr 2014 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 11 Apr 2014 |
DELAY IN DESPATCH OF CIRCULAR, REVISED TIMETABLE IN RELATION TO THE PROPOSED BONUS ISSUE OF SHARES AND THE CHANGE IN BOARD LOT SIZE |
| 2 Apr 2014 |
REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED BONUS ISSUE OF SHARES AND THE CHANGE IN BOARD LOT SIZE |
| 28 Mar 2014 |
PROPOSED BONUS ISSUE OF SHARES AND CHANGE IN BOARD LOT SIZE |
| 14 Mar 2014 |
VOLUNTARY ANNOUNCEMENT |
| 13 Mar 2014 |
Next Day Disclosure Return |
| 10 Mar 2014 |
LAPSE OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED SUBSCRIPTION |
| 7 Mar 2014 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
| 6 Mar 2014 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 6 Mar 2014 |
COMPANY INFORMATION SHEET |
| 6 Mar 2014 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE |
| 5 Mar 2014 |
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 5 MARCH 2014 AND ADJUSTMENTS TO THE SHARE OPTIONS |
| 3 Mar 2014 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 3 Mar 2014 |
COMPANY INFORMATION SHEET |
| 3 Mar 2014 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE |
| 28 Feb 2014 |
LAPSE OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED INVESTMENT |
| 17 Feb 2014 |
CHANGE OF CHIEF FINANCIAL OFFICER |
| 16 Feb 2014 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 13 Feb 2014 |
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2013 |
| 30 Jan 2014 |
NOTICE OF BOARD MEETING |
| 29 Jan 2014 |
PROPOSED SUBDIVISION OF SHARES |
| 29 Nov 2013 |
SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED INVESTMENT |
| 19 Nov 2013 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 |
| 14 Nov 2013 |
TERMS OF REFERENCE OF NOMINATION COMMITTEE |
| 14 Nov 2013 |
BOARD DIVERSITY POLICY |
| 1 Nov 2013 |
NOTICE OF MEETING OF THE BOARD OF DIRECTORS |
| 10 Sep 2013 |
MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED SUBSCIRPTION
|
| 29 Aug 2013 |
MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED INVESTMENT
|
| 13 Aug 2013 |
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2013
|
| 1 Aug 2013 |
NOTICE OF BOARD MEETING
|
| 12 Jul 2013 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JULY 2013
|
| 6 Jun 2013 |
NOTICE OF ANNUAL GENERAL MEETING |
| 28 May 2013 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013 |
| 15 May 2013 |
NOTICE OF MEETING OF THE BOARD OF DIRECTORS |
| 8 May 2013 |
POSITIVE PROFIT ALERT |
| 25 Apr 2013 |
GRANT OF SHARE OPTIONS |
| 23 Apr 2013 |
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
|
| 7 Mar 2013 |
UNUSUAL SHARE PRICE AND VOLUME MOVEMENTS
|
| 25 Feb 2013 |
Procedures for shareholders to propose a person for election as a director of the Company
|
| 25 Feb 2013 |
Terms of Reference of the Audit Committee |
| 25 Feb 2013 |
Terms of Reference of the Nomination Committee |
| 25 Feb 2013 |
Terms of Reference of the Remuneration Committee |
| 25 Feb 2013 |
Memorandum and Articles of Association |
| 25 Feb 2013 |
List of Directors and their Role and Function |
| 25 Feb 2013 |
COMPANY INFORMATION SHEET |
| 22 Feb 2013 |
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING OF SHARES |
| 31 Jan 2013 |
LISTING ON THE GROWTH ENTERPRISE MARKET OFTHE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING OF SHARES |
