Announcements and Notices
Date Title
16 Apr 2021 (1) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; AND (2) ADJUSTMENTS TO THE SHARE OPTIONS 
30 Mar 2021 DISCLOSEABLE TRANSACTION DISPOSAL OF 19.9% EQUITY INTERESTS IN TARGET COMPANY
23 Mar 2021 EXCESS APPLICATION FORM
23 Mar 2021 PROVISIONAL ALLOTMENT LETTER
11 Mar 2021 VOLUNTARY ANNOUNCEMENT LATEST BUSINESS DEVELOPMENT
10 Mar 2021 (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 MARCH 2021; (2) CHANGE IN BOARD LOT SIZE; AND (3) RIGHTS ISSUE
22 Feb 2021 NOTICE OF EXTRAORDINARY GENERAL MEETING
8 Feb 2021 ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
27 Jan 2021 DATE OF BOARD MEETING
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
13Aug 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
25Jul 2019 NOTICE OF EXTRAORDINARY GENERAL MEETING
22Jul 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

6Feb 2017 ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
23 Jan 2017 NOTICE OF MEETING OF BOARD OF DIRECTORS
19Jan 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
9Nov 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 July2016 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
06Apr 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