Announcements and Notices

  Date Title
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
22 Dec 2018 DISCLOSEABLE TRANSACTION ACQUISITION OF A LICENSED CORPORATION
9 Nov 2018 ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
5 Nov 2018 PROFIT WARNING 
30 Oct 2018 DATE OF BOARD MEETING
18 Oct 2018 COMPANY INFORMATION SHEET
18 Oct 2018 NEXT DAY DISCLOSURE RETURN
15 Oct 2018 DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE