Announcements and Notices

  Date Title
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