Announcements and Notices

  Date Title
7 Nov 2019 COMPANY INFORMATION SHEET
7 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