Announcements

Poll Results of the Annual General Meeting Held on 27 August 2021 (27 August 2021)

 

Notice of Annual General Meeting (20 July 2021)

 

Proxy Form (20 July 2021)

 

Announcement of Annual Results for the Year Ended 31st March, 2021

 

Positive Profit Alert (10 June 2021)

 

Date of Board Meeting (10 June 2021)

 

Announcement of Interim Results for the Six Months Ended 30th September, 2020 (27 November 2020)

 

Positive Profit Alert (19 November 2020)

 

Date of Board Meeting (13 November 2020)

 

Poll Results of the Annual General Meeting Held on 28 August 2020 (28 August 2020)

 

Proxy Form (21 July 2020)

 

Notice of Annual General Meeting (21 July 2020)

 

Announcement of Annual Results for the Year Ended 31st March 2020 (26 June 2020)

 

Profit Warning (22 June 2020)

 

Date of Board Meeting (15 June 2020)

 

List of Directors and their Roles and Functions (31 March 2020)

 

Appointment of Executive Director (31 March 2020)

 

Change of Auditor (25 March 2020)

 

Change of address of Hong Kong branch Share Registrar and Transfer Office (5 December 2019)

 

Announcement of Interim Results for the Six Months Ended 30th September, 2019 (29 November 2019)

 

Profit Warning (25 November 2019)

 

Date of Board Meeting (15 November 2019)

 

Poll Results of the Annual General Meeting Held on 30 August 2019 (30 August 2019)

 

List of Directors and their Roles and Functions (23 July 2019)

 

Resignation of Executive Director (23 July 2019)

 

Proxy Form (22 July 2019)

 

Notice of Annual General Meeting (22 July 2019)

 

Announcement of Annual Results for the Year Ended 31st March 2019 (28 June 2019)

 

Date of Board Meeting (17 June 2019)

 

Announcement of Interim Results for the Six Months Ended 30th September, 2018 (23 November 2018)

 

Date of Board Meeting (9 November 2018)

 

Poll Results of the Annual General Meeting Held on 31 August 2018 (31 August 2018)

 

Notice of Annual General Meeting (17 July 2018)

 

Proxy Form (17 July 2018)

 

Announcement of Annual Results for the Year Ended 31st March 2018 (22 June 2018)

 

Positive Profit Alert (14 June 2018)

 

Date of Board Meeting (11 June 2018)

 

Announcement of Interim Results for the Six Months Ended 30th September, 2017 (24 November 2017)

 

Discloseable Transaction – Disposal of Property (18 September 2017)

 

Next Day Disclosure Return (11 September 2017)

 

Update on the Discloseable Transaction – Disposal of Property (1 September 2017)

 

List of Directors and their Roles and Functions (1 September 2017)

 

Resignation of Executive Director (1 September 2017)

 

Poll Results of the Annual General Meeting Held on 28 August 2017 (28 August 2017)

 

Notice of Annual General Meeting (18 July 2017)

 

Proxy Form (18 July 2017)

 

Update on the Discloseable Transaction – Disposal of Property (10 July 2017)

 

Announcement of Annual Results for the Year Ended 31st March 2017 (23 June 2017)

 

Positive Profit Alert (16 June 2017)

 

Date of Board Meeting (13 June 2017)

 

Discloseable Transaction – Disposal of Property (12 March 2017)

 

Announcement of Interim Results for the Six Months Ended 30th September, 2016 (25 November 2016)

 

Date of Board Meeting (15 November 2016)

 

Next Day Disclosure Return(14 September 2016)

 

Poll Results of the Annual General Meeting Held on 22 August 2016 (22 August 2016)

 

Grant of Awarded Shares Pursuant to the Share Award Scheme (10 August 2016)

 

Notice of Annual General Meeting (19 July 2016)

 

Proxy Form (19 July 2016)

 

Announcement of Annual Results for the Year Ended 31st March 2016 (29 June 2016)

 

Profit Warning (24 June 2016)

 

Date of Board Meeting (16 June 2016)

 

List of Directors and their Roles and Functions (4 January 2016)

 

Change Of Chief Executive Officer (4 January 2016)

 

Resignation and Appointment of Executive Director (28 December 2015)

 

Announcement of Interim Results for the Six Months Ended 30th September, 2015 (27 November 2015)

 

Form NS4 (17 November 2015)

 

Date of Board Meeting (13 November 2015)

 

Form NS3 (15 October 2015)

 

Next Day Disclosure Return (17 September 2015)

 

List of Directors and their Roles and Functions (28 August 2015)

 

Appointment of Executive Director (27 August 2015)

 

Proposed Issue of Bonus Shares – Commencement of Dealings in the Shares on an Ex-entitlement Basis (26 August 2015)