Announcements and Notices

  Date Title
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
6 Jun 2017 CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
5 Jun 2017 APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CHIEF STRATEGY OFFICER
5 Jun 2017 DATE OF BOARD MEETING
4 Jun 2017 PROFIT WARNING
2 Jun 2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2 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 Jul 2016 NOTICE OF MEETING OF THE BOARD OF DIRECTORS 
18 Jul 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 Jul 2016 DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
14 Jul 2016 ANNOUNCEMENT
11 Jul 2016 PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL 
16 May 2016 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016