Date |
Title |
20 Jan 2021 |
PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE |
15 Jan 2021 |
TRADING HALT |
12 Jan 2021 |
(1) INSIDE INFORMATION STRATEGIC COOPERATION AGREEMENT BETWEEN THE COMPANY AND GRANDSHORES TECHNOLOGY GROUP LIMITED (2) TRADING HALT AND RESUMPTION OF TRADING |
11 Oct 2020 |
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 |
30 Oct 2020 |
DATE OF BOARD MEETING |
18 Sep 2020 |
|
25 Aug 2020 |
|
14 Aug 2020 |
|
11 Aug 2020 |
|
6 Aug 2020 |
POSITIVE PROFIT ALERT |
30 Jul 2020 |
DATE OF BOARD MEETING |
23 Jul 2020 |
NOTICE OF ANNUAL GENERAL MEETING |
13 Jul 2020 |
COMPANY INFORMATION SHEET |
07 Jul 2020 |
NEXT DAY DISCLOSURE RETURN |
03 Jul 2020 |
COMPANY INFORMATION SHEET |
03 Jul 2020 |
CANCELLATION OF SHARE OPTIONS AND GRANT OF SHARE OPTIONS |
10 Jun 2020 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020 |
04 Jun 2020 |
PROFIT WARNING |
29 May 2020 |
DATE OF BOARD MEETING |
13 May 2020 |
COMPANY INFORMATION SHEET |
13 May 2020 |
NEXT DAY DISCLOSURE RETURN |
13 May 2020 |
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
27 Apr 2020 |
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
25 Mar 2020 |
COMPANY INFORMATION SHEET |
11 Mar 2020 |
CHANGE OF AUDITOR |
2 Mar 2020 |
COMPANY INFORMATION SHEET |
28 Feb 2020 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
28 Feb 2020 |
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE |
11 Feb 2020 |
ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2019 |
07 Feb 2020 |
INSIDE INFORMATION SUBSTANTIAL DECREASE IN LOSS |
30 Jan 2020 |
DATE OF BOARD MEETING |
24 Jan 2020 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
24 Jan 2020 |
COMPANY INFORMATION SHEET |
24 Jan 2020 |
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
|
14 Jan 2020 |
TERMINATION OF PROPOSED CHANGE OF COMPANY NAME |
15 Nov 2019 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE |
12 Nov 2019 |
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
|
07 Nov 2019 |
POSITIVE PROFIT ALERT |
07 Nov 2019 |
COMPANY INFORMATION SHEET |
07 Nov 2019 |
EFFECTIVE DATE OF THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION AND FREE EXCHANGE OF SHARE CERTIFICATES |
31 Oct 2019 |
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE |
31 Oct 2019 |
DATE OF BOARD MEETING |
23 Oct 2019 |
UPDATE ON THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION AND REVISED EXPECTED TIMETABLE |
27 Aug 2019 |
ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS |
22 Aug 2019 |
COMPANY INFORMATION SHEET |
22 Aug 2019 |
NEXT DAY DISCLOSURE RETURN |
20 Aug 2019 |
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 AUGUST 2019; (2) EFFECTIVE DATE OF THE SHARE CONSOLIDATION AND THE CHANGE IN BOARD LOT SIZE; AND (3) UPDATE ON THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION |
20 Aug 2019 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2019 |
16 Aug 2019 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2019 |
13 Aug 2019 |
ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2019 |
9 Aug 2019 |
PROFIT WARNING |
1 Aug 2019 |
DATE OF BOARD MEETING |
25 Jul 2019 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
22 Jul 2019 |
(1) PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; AND (2) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES |
11 Jul 2019 |
COMPANY INFORMATION SHEET |
27 Jun 2019 |
NOTICE OF ANNUAL GENERAL MEETING |
19 Jun 2019 |
COMPANY INFORMATION SHEET |
19 Jun 2019 |
GRANT OF SHARE OPTIONS |
18 Jun 2019 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
31 May 2019 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019 |
24 May 2019 |
PROFIT WARNING |
21 May 2019 |
DATE OF BOARD MEETING |
12 Mar 2019 |
COMPANY INFORMATION SHEET |
12 Mar 2019 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
12 Mar 2019 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
11 Feb 2019 |
Terms of reference of the Audit Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company |
11 Feb 2019 |
Terms of reference of the Remuneration Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company |
11 Feb 2019 |
Terms of reference of the Nomination Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company |
11 Feb 2019 |
ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2018 |
30 Jan 2019 |
PROFIT WARNING |
28 Jan 2019 |
DISCLOSEABLE TRANSACTION ACQUISITION OF MORTGAGE LOAN PORTFOLIO |
25 Jan 2019 |
DATE OF BOARD MEETING |
22 Dec 2018 |
VOLUNTARY ANNOUNCEMENT |
22 Dec 2018 |
DISCLOSEABLE TRANSACTION ACQUISITION OF A LICENSED CORPORATION |
09 Nov 2018 |
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 |
05 Nov 2018 |
PROFIT WARNING |
30 Oct 2018 |
DATE OF BOARD MEETING |
18 Oct 2018 |
COMPANY INFORMATION SHEET |
18 Oct 2018 |
|
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 |