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3 Feb 2020
Monthly Returns MONTHLY RETURN OF EQUITY ISSUERS ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
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31 Jan 2020
Annual Report 2019
2 Jan 2020
Monthly Returns MONTHLY RETURN OF EQUITY ISSUERS ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
23 Dec 2019
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2019
9 Dec 2019
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2 Dec 2019
MONTHLY RETURN OF EQUITY ISSUERS ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
1 Nov 2019
MONTHLY RETURN OF EQUITY ISSUERS ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
2 Oct 2019
MONTHLY RETURN OF EQUITY ISSUERS ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
25 Sep 2019
PROFIT WARNING
18 Sep 2019
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
16 Sep 2019
ANNOUNCEMENTS AND NOTICES - [CHANGE OF COMPANY NAME]
CHANGE OF COMPANY NAME, STOCK SHORT NAMES AND COMPANY WEBSITE
2 Sep 2019
MONTHLY RETURN OF EQUITY ISSUERS ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
28 Aug 2019
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 AUGUST 2019
7 Aug 2019
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
1 Aug 2019
Announcements and Notices - [Change of Company Name/Amendment of Constitutional Documents]
Monthly Return (July)
8 July 2019
Announcements and Notices - [Other - Miscellaneous]
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
4 Feb 2019
Monthly Return (January)
28 Sep 2018
GREEN APPLICATION FORM
2 July 2019
Monthly Return (June)
26 June 2019
Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
21 June 2019
Interim Report 2019
3 June 2019
Monthly Return (May)
31 May 2019
[Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2019
21 May 2019
[Date of Board Meeting] NOTICE OF BOARD MEETING
30 April 2019
Monthly Return (April)
25 April 2019
APPOINTMENT OF EXECUTIVE DIRECTOR
List of Directors and their Role and Function
12 April 2019
Profit Warning / Inside Information
31 Jan 2019
Proxy Form
Annual Report 2018
Notice Of AGM
1 April 2019
Monthly Return (March)
4 Mar 2019
Monthly Return (February)
18 Mar 2019
[Result of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MARCH 2019
21 Dec 2018
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2018
Terms of Reference of Nomination Committee
Terms of Reference of Audit Committee
7 Dec 2018
Notice of Board meeting
3 Dec 2018
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
2 Nov 2018
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
15 Oct 2018
- [Allotment Results] -ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
SHARE OFFER
YELLOW APPLICATION FORM
WHITE APPLICATION FORM
