Announcements and Notices

Date	Title
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	NEXT DAY DISCLOSURE RETURN
15 Oct 2018	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
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

ANNOUNCEMENT OF ANNUAL RESULTSFOR THE YEAR ENDED 31 MARCH 2017ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTSFOR THE NINE MONTHS ENDED 31 DECEMBER 2018