Announcements and Notices
 Date Title
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 2017