Announcements and Notices

  Date Title
29 Jun 2023 NOTIFICATION LETTER - NOTICE OF PUBLICATION OF 2022/2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
21 Jun 2023 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
15 Jun 2023 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
9 Jun 2023 DATE OF BOARD MEETING
28 Apr 2023 VOLUNTARY ANNOUNCEMENT PARTICIPATION IN WEB3 PROJECT — CAPVERSE
13 Apr 2023 CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
27 Mar 2023 DISCLOSEABLE TRANSACTION LEASE AGREEMENT
24 Mar 2023 VOLUNTARY ANNOUNCEMENT APPLICATION TO THE SFC BY AN INDIRECT NON-WHOLLY OWNED SUBSIDIARY OF THE GROUP PROPOSING TO ENGAGE IN VIRTUAL ASSET-RELATED ACTIVITIES
9 Feb 2023 ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
6 Feb 2023 PROFIT WARNING
30 Jan 2023 DATE OF BOARD MEETING
9 Jan 2023 DISCLOSEABLE TRANSACTION DISPOSALS AND DEEMED DISPOSALS OF INTERESTS IN SUBSIDIARIES
3 Jan 2023 Terms of Reference of the Remuneration Committee
20 Dec 2022 DISCLOSEABLETRANSACTION DISPOSALOFINTERESTSINSUBSIDIARIES
5 Dec 2022 JOINT ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION
28 Nov 2022 VOLUNTARY ANNOUNCEMENT PURCHASE OF CRYPTOCURRENCY (XDAG)
10 Nov 2022 ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
7 Nov 2022 PROFIT WARNING
31 Oct 2022 DATE OF BOARD MEETING
26 Sep 2022 CHANGE OF COMPANY NAME AND STOCK SHORT NAME
24 Aug 2022 NOTIFICATION LETTER - NOTICE OF PUBLICATION OF 2021/2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
23 Aug 2022 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2022
9 Aug 2022 ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2022
28 Jul 2022 DATE OF BOARD MEETING
20 Jul 2022 NOTICE OF ANNUAL GENERAL MEETING
16 Jun 2022 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
6 Jun 2022 DATE OF BOARD MEETING
17 Mar 2022 COMPANY INFORMATION SHEET