Announcements & Notices
02 Apr 2025
Monthly Return of Equity issuer on movements in securities for the month ended 31 March 2025
03 Mar 2025
Monthly Return of Equity issuer on movements in securities for the month ended 28 February 2025
11 Feb 2025
Next Day Disclosure Return
03 Feb 2025
Monthly Return of Equity issuer on movements in securities for the month ended 31 January 2025
02 Jan 2025
Monthly Return of Equity issuer on movements in securities for the month ended 31 December 2024
30 Dec 2024
Notification Letter to Non-registered Shareholders and Request Form
30 Dec 2024
Notification Letter to Registered Shareholders and Reply Form
30 Dec 2024
2024 Interim Report
04 Dec 2024
Monthly Return of Equity issuer on movements in securities for the month ended 30 November 2024
28 Nov 2024
Announcement of Interim Results For the Six Months Ended 30 September 2024
13 Nov 2024
Date of Board Meeting
01 Nov 2024
Monthly Return of Equity issuer on movements in securities for the month ended 31 October 2024
03 Oct 2024
Monthly Return of Equity issuer on movements in securities for the month ended 30 September 2024
02 Sep 2024
Monthly Return of Equity issuer on movements in securities for the month ended 31 August 2024
28 Aug 2024
Third Amended and Restated Memorandum and Articles of Association
28 Aug 2024
Poll Results of the Annual General Meeting Held on 28 August 2024
01 Aug 2024
Monthly Return of Equity issuer on movements in securities for the month ended 31 July 2024
26 Jul 2024
Notice of Annual General Meeting
26 Jul 2024
Proxy Form for Use at Annual General Meeting
26 Jul 2024
Proposals for General Mandates to Issue New Shares and Buy Back Shares, Re-Election of Retiring Directors, Proposed Amendments to Existing Memorandum and Articles of Association and Adoption of New Memorandum and Articles of Association and Notice of
26 Jul 2024
2024 Annual Report
15 Jul 2024
List of Directors and their Roles and Functions
15 Jul 2024
Appointment of Independent Non-Executive Director and Changes in Composition of Board Committees
11 Jul 2024
Next Day Disclosure Return
10 Jul 2024
Next Day Disclosure Return
02 Jul 2024
Monthly Return of Equity issuer on movements in securities for the month ended 30 June 2024
26 Jun 2024
Proposed Adoption of the Third Amended and Restated Memorandum and Articles of Association of the Company
26 Jun 2024
Announcement of Final Results For The Year Ended 31 March 2024
11 Jun 2024
Date of Board Meeting
03 Jun 2024
Monthly Return of Equity issuer on movements in securities for the month ended 31 May 2024
31 May 2024
Profit Warning
02 May 2024
Monthly Return of Equity issuer on movements in securities for the month ended 30 April 2024
02 Apr 2024
Monthly Return of Equity issuer on movements in securities for the month ended 31 March 2024
01 Mar 2024
Monthly Return of Equity issuer on movements in securities for the month ended 29 February 2024
01 Feb 2024
Monthly Return of Equity issuer on movements in securities for the month ended 31 January 2024
02 Jan 2024
Monthly Return of Equity issuer on movements in securities for the month ended 31 December 2023
15 Dec 2023
2023 Interim Report
01 Dec 2023
Monthly Return of Equity issuer on movements in securities for the month ended 30 November 2023
28 Nov 2023
Announcement of Interim Results For the Six Months Ended 30 September 2023
13 Nov 2023
Voluntary Announcement – Business Update – New Contract Awarded
13 Nov 2023
Date of Board Meeting
10 Nov 2023
Profit Warning
01 Nov 2023
Monthly Return of Equity issuer on movements in securities for the month ended 31 October 2023
03 Oct 2023
Monthly Return of Equity issuer on movements in securities for the month ended 30 September 2023
08 Sep 2023
Final dividend for the year ended 31 March 2023
04 Sep 2023
Monthly Return of Equity issuer on movements in securities for the month ended 31 August 2023
31 Aug 2023
Change of Company Secretary and Authorised Representative
28 Aug 2023
Poll Results of the Annual General Meeting held on 28 August 2023
01 Aug 2023
Monthly Return of Equity issuer on movements in securities for the month ended 31 July 2023
28 Jul 2023
Notice of Annual General Meeting
28 Jul 2023
Proxy Form for Use at Annual General Meeting
28 Jul 2023
Proposals for General Mandates to Issue New Shares and Buy Back Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting
28 Jul 2023
2023 Annual Report
07 Jul 2023
Final dividend for the year ended 31 March 2023
03 Jul 2023
Monthly Return of Equity issuer on movements in securities for the month ended 30 June 2023
28 Jun 2023
Final dividend for the year ended 31 March 2023
28 Jun 2023
Announcement of Final Results For The Year Ended 31 March 2023
13 Jun 2023
Date of Board Meeting
01 Jun 2023
Monthly Return of Equity issuer on movements in securities for the month ended 31 May 2023
02 May 2023
Monthly Return of Equity issuer on movements in securities for the month ended 30 April 2023
04 Apr 2023
Monthly Return of Equity issuer on movements in securities for the month ended 31 March 2023
01 Mar 2023
Monthly Return of Equity issuer on movements in securities for the month ended 28 February 2023
01 Feb 2023
Monthly Return of Equity issuer on movements in securities for the month ended 31 January 2023
03 Jan 2023
Monthly Return of Equity issuer on movements in securities for the month ended 31 December2022
30 Dec 2022
Terms of Reference of the Remuneration Committee (Revised)
16 Dec 2022
2022 Interim Report
01 Dec 2022
Monthly Return of Equity issuer on movements in securities for the month ended 31 November 2022
28 Nov 2022
Announcement of Interim Results For the Six Months Ended 30 September 2022
11 Nov 2022
Date of Board Meeting
11 Nov 2022
Positive Profit Alert
01 Nov 2022
Monthly Return of Equity issuer on movements in securities for the month ended 31 October 2022
03 Oct 2022
Monthly Return of Equity issuer on movements in securities for the month ended 30 September 2022
01 Sep 2022
Monthly Return of Equity issuer on movements in securities for the month ended 31 August 2022
23 Aug 2022
Second Amended and Restated Memorandum and Articles of Association
23 Aug 2022
Poll Results of the Annual General Meeting held on 23 August 2022
01 Aug 2022
Monthly Return of Equity issuer on movements in securities for the month ended 31 July 2022
28 Jul 2022
Notice of Annual General Meeting
28 Jul 2022
Proxy Form for Use at Annual General Meeting
28 Jul 2022
Proposals for General Mandates to Issue New Shares and Buy Back Shares, Re-Election of Retiring Directors, Proposed Adoption of New Memorandum and Articles of Association and Notice of Annual General Meeting
28 Jul 2022
2022 Annual Report
14 Jul 2022
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
04 Jul 2022
Monthly Return of Equity issuer on movements in securities for the month ended 30 June 2022
29 Jun 2022
Final dividend for the year ended 31 March 2022
29 Jun 2022
Final dividend for the year ended 31 March 2022
28 Jun 2022
Proposed Adoption of the Second Amended and Restated Memorandum and Articles of Association of the Company
28 Jun 2022
Announcement of Final Results For The Year Ended 31 March 2022
13 Jun 2022
Date of Board Meeting
01 Jun 2022
Monthly Return of Equity issuer on movements in securities for the month ended 31 May 2022
20 May 2022
Positive Profit Alert
04 May 2022
Monthly Return of Equity issuer on movements in securities for the month ended 30 April 2022
01 Apr 2022
Monthly Return of Equity issuer on movements in securities for the month ended 31 March 2022
01 Mar 2022
Monthly Return of Equity issuer on movements in securities for the month ended 28 February 2022
04 Feb 2022
Monthly Return of Equity issuer on movements in securities for the month ended 31 January 2022
03 Jan 2022
Monthly Return of Equity issuer on movements in securities for the month ended 31 December 2021
17 Dec 2021
2021 Interim Report
01 Dec 2021
Monthly Return of Equity issuer on movements in securities for the month ended 30 November 2021
30 Nov 2021
Announcement of Interim Results For the Six Months Ended 30 September 2021
18 Nov 2021
Date of Board Meeting
02 Nov 2021
Positive Profit Alert
01 Nov 2021
Monthly Return of Equity issuer on movements in securities for the month ended 31 October 2021
04 Oct 2021
Monthly Return of Equity issuer on movements in securities for the month ended 30 September 2021
01 Sep 2021
Monthly Return of Equity issuer on movements in securities for the month ended 31 August 2021
23 Aug 2021
Poll Results of the Annual General Meeting held on 23 August 2021
02 Aug 2021
Monthly Return of Equity issuer on movements in securities for the month ended 31 July 2021
21 Jul 2021
Notice of Annual General Meeting
21 Jul 2021
Proxy Form for Use at Annual General Meeting
21 Jul 2021
Proposals for General Mandates to issue New Shares and Buy Back Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
21 Jul 2021
2021 Annual Report
02 Jul 2021
Monthly Return of Equity issuer on movements in securities for the month ended 30 June 2021
30 Jun 2021
Supplemental Announcement to Annual Results For the Year Ended 31 March 2021
21 Jun 2021
Announcement of Final Results For the Year Ended 31 March 2021
08 Jun 2021
Date of Board Meeting
03 Jun 2021
Monthly Return of Equity issuer on movements in securities for the month ended 31 May 2021
03 May 2021
Positive Profit Alert
03 May 2021
Monthly Return of Equity issuer on movements in securities for the month ended 30 April 2021
01 Apr 2021
Monthly Return of Equity issuer on movements in securities for the month ended 31 March 2021
01 Mar 2021
Monthly Return of Equity issuer on movements in securities for the month ended 28 February 2021
01 Feb 2021
Monthly Return of Equity issuer on movements in securities for the month ended 31 January 2021
04 Jan 2021
Monthly Return of Equity issuer on movements in securities for the month ended 31 December 2020
18 Dec 2020
2020 Interim Report
03 Dec 2020
Monthly Return of Equity issuer on movements in securities for the month ended 30 November 2020
30 Nov 2020
Announcement of Interim Results For the Six Months Ended 30 September 2020
17 Nov 2020
Date of Board Meeting
04 Nov 2020
Supplementary Announcement in relation to Capital Contribution to an Associate Disclosed in the Annual Report of The Company For the Year Ended 31 March 2020 - Discloseable Transaction in Respect of the Capital Contribution and Major Transaction when
04 Nov 2020
Change of Auditor
02 Nov 2020
Monthly Return of Equity issuer on movements in securities for the month ended 31 October2020
05 Oct 2020
Monthly Return of Equity issuer on movements in securities for the month ended 30 September 2020
01 Sep 2020
Monthly Return of Equity issuer on movements in securities for the month ended 31 August 2020
19 Aug 2020
Poll Results of the Annual General Meeting held on 19 August 2020
18 Aug 2020
Typhoon Arrangement For The Annual General Meeting To Be Held On 19 August 2020
03 Aug 2020
Monthly Return of Equity issuer on movements in securities for the month ended 31 July 2020
20 Jul 2020
Notice of Annual General Meeting
20 Jul 2020
Proxy Form for Use at Annual General Meeting
20 Jul 2020
Proposals for General Mandates to issue New Shares and Buy Back Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
20 Jul 2020
2020 Annual Report
02 Jul 2020
Monthly Return of Equity issuer on movements in securities for the month ended 30 June 2020
19 Jun 2020
Announcement of Final Results For the Year Ended 31 March 2020
09 Jun 2020
Date of Board Meeting
01 Jun 2020
Monthly Return of Equity issuer on movements in securities for the month ended 31 May 2020
04 May 2020
Monthly Return of Equity issuer on movements in securities for the month ended 30 April 2020
01 Apr 2020
Monthly Return of Equity issuer on movements in securities for the month ended 31 March 2020
02 Mar 2020
Monthly Return of Equity issuer on movements in securities for the month ended 29 February 2020
03 Feb 2020
Monthly Return of Equity issuer on movements in securities for the month ended 31 January 2020
02 Jan 2020
Monthly Return of Equity issuer on movements in securities for the month ended 31 December 2019
19 Dec 2019
2019 Interim Report
02 Dec 2019
Monthly Return of Equity issuer on movements in securities for the month ended 30 November 2019
29 Nov 2019
Announcement of Interim Results For the Six Months Ended 30 September 2019
19 Nov 2019
Date of Board Meeting
01 Nov 2019
Monthly Return of Equity issuer on movements in securities for the month ended 31 October 2019
02 Oct 2019
Monthly Return of Equity issuer on movements in securities for the month ended 30 September 2019
02 Sep 2019
Monthly Return of Equity issuer on movements in securities for the month ended 31 August 2019
19 Aug 2019
Poll Results of the Annual General Meeting held on 19 August 2019
05 Aug 2019
Monthly Return of Equity issuer on movements in securities for the month ended 31 July 2019
19 Jul 2019
Notice of Annual General Meeting
19 Jul 2019
Proxy Form for Use at Annual General Meeting
19 Jul 2019
Proposals for General Mandates to issue New Shares and Buy Back Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
19 Jul 2019
2019 Annual Report
03 Jul 2019
Monthly Return of Equity issuer on movements in securities for the month ended 30 June 2019
18 Jun 2019
Announcement of Final Results For the Year Ended 31 March 2019
06 Jun 2019
Date of Board Meeting
03 Jun 2019
Monthly Return of Equity issuer on movements in securities for the month ended 31 May 2019
31 May 2019
Update on Discloseable Transaction – Share Subscription
10 May 2019
Profit Warning
02 May 2019
Monthly Return of Equity issuer on movements in securities for the month ended 30 April 2019
01 Apr 2019
Monthly Return of Equity issuer on movements in securities for the month ended 31 March 2019
04 Mar 2019
Monthly Return of Equity issuer on movements in securities for the month ended 28 February 2019
20 Feb 2019
Discloseable Transaction – Share Subscription – Supplemental Information and Completion of the Subscription
01 Feb 2019
Monthly Return of Equity issuer on movements in securities for the month ended 31 January 2019
18 Jan 2019
Discloseable Transaction - Share Subscription
07 Jan 2019
Monthly Return of Equity issuer on movements in securities for the month ended 31 December 2018
27 Dec 2018
Terms of Reference of the Nomination Committee (Revised)
27 Dec 2018
Terms of Reference of the Audit Committee (Revised)
24 Dec 2018
Interim report 2018
03 Dec 2018
Monthly Return of Equity issuer on movements in securities for the month ended 30 November 2018
30 Nov 2018
Announcement of Interim Results For the Six Months Ended 30 September 2018
16 Nov 2018
Date of Board Meeting
08 Nov 2018
Profit Warning
01 Nov 2018
Monthly Return of Equity issuer on movements in securities for the month ended 31 October 2018
02 Oct 2018
Monthly Return of Equity issuer on movements in securities for the month ended 30 September 2018
03 Sep 2018
Monthly Return of Equity issuer on movements in securities for the month ended 31 August 2018
20 Aug 2018
Poll Results of the Annual General Meeting held on 20 August 2018
07 Aug 2018
Monthly Return of Equity issuer on movements in securities for the month ended 31 July 2018
19 Jul 2018
Notice of Annual General Meeting
19 Jul 2018
Proxy Form for use at Annual General Meeting
19 Jul 2018
Proposals for General Mandates to issue New Shares and Buy Back Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
19 Jul 2018
Annual report 2018
03 Jul 2018
Monthly Return of Equity issuer on movements in securities for the month ended 30 June 2018
15 Jun 2018
Announcement of Final Results for the year ended 31 March 2018
05 Jun 2018
Date of Board Meeting
01 Jun 2018
Monthly Return of Equity issuer on movements in securities for the month ended 31 May 2018
02 May 2018
Monthly Return of Equity issuer on movements in securities for the month ended 30 April 2018
03 Apr 2018
Monthly Return of Equity issuer on movements in securities for the month ended 31 March 2018
01 Mar 2018
Monthly Return of Equity issuer on movements in securities for the month ended 28 February 2018
01 Feb 2018
Monthly Return of Equity issuer on movements in securities for the month ended 31 January 2018
08 Jan 2018
Monthly Return of Equity issuer on movements in securities for the month ended 31 December 2017
20 Dec 2017
Interim report 2017
01 Dec 2017
Monthly Return of Equity issuer on movements in securities for the month ended 30 November 2017
30 Nov 2017
Announcement of Interim Results for the Six Months Ended 30 September 2017
17 Nov 2017
Date of Board Meeting
01 Nov 2017
Monthly Return of Equity issuer on movements in securities for the month ended 31 October 2017
03 Oct 2017
Monthly Return of Equity issuer on movements in securities for the month ended 30 September 2017
21 Sep 2017
Next Day Disclosure Return
04 Sep 2017
Monthly Return of Equity issuer on movements in securities for the month ended 31 August 2017
31 Aug 2017
Next Day Disclosure Return
21 Aug 2017
Poll Results of the Annual General Meeting held on 21 August 2017
11 Aug 2017
Next Day Disclosure Return
10 Aug 2017
Next Day Disclosure Return
09 Aug 2017
Next Day Disclosure Return
01 Aug 2017
Monthly Return of Equity issuer on movements in securities for the month ended 31 July 2017
21 Jul 2017
Next Day Disclosure Return
20 Jul 2017
Next Day Disclosure Return
20 Jul 2017
Notice of Annual General Meeting
20 Jul 2017
Proxy Form for use at Annual General Meeting
20 Jul 2017
Proposals for General Mandates to issue New Shares and Buy Back Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
20 Jul 2017
Annual report 2017
19 Jul 2017
Next Day Disclosure Return
03 Jul 2017
Monthly Return of Equity issuer on movements in securities for the month ended 30 June 2017
16 Jun 2017
Announcement of Final Results for the year ended 31 March 2017
06 Jun 2017
Date of Board Meeting
01 Jun 2017
Monthly Return of Equity issuer on movements in securities for the month ended 31 May 2017
05 May 2017
Profit Warning
04 May 2017
Monthly Return of Equity issuer on movements in securities for the month ended 30 April 2017
03 Apr 2017
Monthly Return of Equity issuer on movements in securities for the month ended 31 March 2017
01 Mar 2017
Monthly Return of Equity issuer on movements in securities for the month ended 28 February 2017
21 Feb 2017
Next Day Disclosure Return
06 Feb 2017
Monthly Return of Equity issuer on movements in securities for the month ended 31 January 2017
04 Jan 2017
Monthly Return of Equity issuer on movements in securities for the month ended 31 December 2016
01 Dec 2016
Monthly Return of Equity issuer on movements in securities for the month ended 30 November 2016
29 Nov 2016
Announcement of interim results for the six months ended 30 September 2016
17 Nov 2016
Date of Board Meeting
02 Nov 2016
Monthly Return of Equity issuer on movements in securities for the month ended 31 October 2016
03 Oct 2016
Monthly Return of Equity issuer on movements in securities for the month ended 30 September 2016
02 Sep 2016
Monthly Return of Equity issuer on movements in securities for the month ended 31 August 2016
22 Aug 2016
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2016
01 Aug 2016
Monthly Return of Equity issuer on movements in securities for the month ended 31 July 2016
21 Jul 2016
Next day disclosure return
20 Jul 2016
NOTICE OF ANNUAL GENERAL MEETING
20 Jul 2016
PROXY FORM FOR USE AT ANNUAL GENERAL MEETING
20 Jul 2016
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
20 Jul 2016
2016 ANNUAL REPORT
20 Jul 2016
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
20 Jul 2016
PROXY FORM FOR USE AT ANNUAL GENERAL MEETING
20 Jul 2016
NOTICE OF ANNUAL GENERAL MEETING
04 Jul 2016
Monthly Return of Equity issuer on movements in securities for the month ended 30 June 2016
17 Jun 2016
Announcement of Final Results for the year ended 31 March 2016
01 Jun 2016
Date of Board Meeting
01 Jun 2016
Monthly Return of Equity issuer on movements in securities for the month ended 31 May 2016
03 May 2016
Monthly Return of Equity issuer on movements in securities for the month ended 30 April 2016
01 Apr 2016
Monthly Return of Equity issuer on movements in securities for the month ended 31 March 2016
02 Mar 2016
Monthly Return of Equity issuer on movements in securities for the month ended 29 February 2016
01 Feb 2016
Monthly Return of Equity issuer on movements in securities for the month ended 31 January 2016
04 Jan 2016
Monthly Return of Equity issuer on movements in securities for the month ended 31 December 2015
05 Dec 2015
Monthly Return of Equity issuer on movements in securities for the month ended 30 November 2015
30 Nov 2015
Terms of Reference of the Audit Committee (Revised)
30 Nov 2015
Announcement of Interim Results for the six months ended 30 September 2015
18 Nov 2015
Date of Board Meeting
02 Nov 2015
Monthly Return of Equity issuer on movements in securities for the month ended 31 October 2015
02 Oct 2015
Monthly Return of Equity issuer on movements in securities for the month ended 30 September 2015
04 Sep 2015
Monthly Return of Equity issuer on movements in securities for the month ended 31 August 2015
03 Aug 2015
Monthly Return of Equity issuer on movements in securities for the month ended 31 July 2015
15 Jul 2015
Grant of Share Options
02 Jul 2015
Terms of reference - Remuneration committee
02 Jul 2015
Terms of reference - Nomination committee
02 Jul 2015
Terms of reference - Audit committee
02 Jul 2015
List of Directors and their Roles and Function
02 Jul 2015
Memorandum and Articles of Association
02 Jul 2015
Announcement of Offer Price and Allotment Result
19 Jun 2015
Green Application form
19 Jun 2015
Yellow Application form
19 Jun 2015
White Application form
19 Jun 2015
Placing and public offer
19 Jun 2015
Placing and public offer - Prospectus
