Announcements & Notices              

2025-04-25	Change of Hong Kong Share Registrar and Transfer Office (in PDF)
2025-02-28	Cash Dividend Announcement for Equity Issuer (in PDF)
2025-02-28	Interim Results for the Six Months Ended 31 December 2024 (in PDF)
2025-02-26	Inside Information Profit Warning (in PDF)
2025-02-18	Date of Board Meeting (in PDF)
2024-12-23	Change of Principal Share Registrar and Transfer Agent in Bermuda (in PDF)
2024-12-13	Poll Results of Annual General Meeting Held on 13 December 2024 (in PDF)
2024-10-28	Cash Dividend Announcement for Equity Issuer (in PDF)
2024-10-28	Final Dividend for the year ended 30 June 2024 and Closure of Register of Members (in PDF)
2024-10-25	Notice of Annual General Meeting (in PDF)
2024-09-27	Cash Dividend Announcement for Equity Issuer (in PDF)
2024-09-27	Announcement of Annual Results for the Year Ended 30 June 2024 (in PDF)
2024-09-16	Date of Board Meeting (in PDF)
2024-02-28	Cash Dividend Announcement for Equity Issuer (in PDF)
2024-02-28	Interim Results for the Six Months Ended 31 December 2023 (in PDF)
2024-02-26	Inside Information - Positive Profit Alert (in PDF)
2024-02-16	Date of Board Meeting (in PDF)
2023-12-22	Voluntary Announcement - In relation to Proceedings of Zhen Wah (in PDF)
2023-12-20	Voluntary Announcement - Update on Land Swap (in PDF)
2023-12-08	Poll Results of Annual General Meeting Held on 8 December 2023 (in PDF)
2023-10-26	Notice of Annual General Meeting (in PDF)
2023-09-27	Cash Dividend Announcement for Equity Issuer (in PDF)
2023-09-27	Announcement of Annual Results for the Year Ended 30 June 2023 (in PDF)
2023-09-15	Date of Board Meeting (in PDF)
2023-05-09	Voluntary Announcement - Update on Compulsory Liquidation of Zhen Wan and Land Swap (in PDF)
2023-02-24	Cash Dividend Announcement for Equity Issuer (in PDF)
2023-02-24	Interim Results for the Six Months Ended 31 December 2022 (in PDF)
2023-02-14	Date of Board Meeting (in PDF)
2023-01-20	Voluntary Announcement - Update on Compulsory Liquidation of Zhen Wah (in PDF)
2022-12-09	Memorandum of Association and Bye-Laws (in PDF)
2022-12-09	Poll Results of Annual General Meeting Held on 9 December 2022 (in PDF)
2022-10-27	Notice of Annual General Meeting (in PDF)
2022-09-30	Proposed Amendments to the Existing Bye-Laws and Adoption of the New Bye-Laws (in PDF)
2022-09-30	Cash Dividend Announcement for Equity Issuer (in PDF)
2022-09-30	Announcement of Annual Results for the Year Ended 30 June 2022 (in PDF)
2022-09-16	Date of Board Meeting (in PDF)
2022-07-15	Change of Address of Hong Kong Branch Share Registrar and Transfer Office (in PDF)
2022-07-08	Voluntary Announcement - Update on Compulsory Liquidation of Zhen Wah (in PDF)
2022-06-30	Nomination Committee - Terms of Reference (in PDF)
2022-06-30	Audit Committee - Terms of Reference (in PDF)
2022-02-25	Cash Dividend Announcement for Equity Issuer (in PDF)
2022-02-25	Interim Results for the Six Months Ended 31 December 2021 (in PDF)
2022-02-15	Date of Board Meeting (in PDF)
2022-01-19	Voluntary Announcement - Update on Compulsory Liquidation of Zhen Wah (in PDF)
2021-12-17	Memorandum of Association and Bye-Laws (in PDF)
2021-12-17	List of Directors and their Role and Function (in PDF)
2021-12-17	Poll Results of Annual General Meeting Held on 17 December 2021 and Resignation of Executive Director (in PDF)
2021-12-01	2021 Share Option Scheme (in PDF)
2021-10-27	Notice of Annual General Meeting (in PDF)
2021-10-06	Final Dividend for the Year Ended 30 June 2021 and Closure of Register of Members (in PDF)
2021-09-29	Proposed Amendments to the Bye-Laws (in PDF)
2021-09-29	Cash Dividend Announcement for Equity Issuer (in PDF)
2021-09-29	Announcement of Annual Results for the Year Ended 30 June 2021 (in PDF)
2021-09-16	Date of Board Meeting (in PDF)
2021-09-14	List of Directors and Their Role and Function (in PDF)
2021-09-14	Appointment of Executive Director (in PDF)
2021-08-03	Voluntary Announcement - Update on Compulsory Liquidation of Zhen Wah (in PDF)
2021-03-31	List of Directors and Their Role and Function (in PDF)
2021-03-31	Resignation of Independent Non-Executive Director and Change in Composition of the Board Committees (in PDF)
2021-02-24	Interim Results for the Six Months Ended 31 December 2020 (in PDF)
2021-02-10	Date of Board Meeting (in PDF)
2021-01-29	Voluntary Announcement - Update on Compulsory Liquidation of Zhen Wah (in PDF)
2020-12-04	Poll Results of Annual General Meeting Held on 4 December 2020 (in PDF)
2020-11-12	Voluntary Announcement - in respect of the Waiver Granted by the Securities and Futures Commission of Hong Kong (in PDF)
2020-10-28	Notice of Annual General Meeting (in PDF)
2020-09-29	Announcement of Results for the Year Ended 30 June 2020 (in PDF)
2020-09-17	Date of Board Meeting (in PDF)
2020-07-31	Voluntary Announcement - Update on the 2017 Arbitration Relating to Zhen Wah (in PDF)
2020-07-16	Voluntary Announcement - Update on Compulsory Liquidation of Zhen Wah (in PDF)
2020-02-28	Interim Results for the Six Months Ended 31 December 2019 (in PDF)
2020-02-18	Date of Board Meeting (in PDF)
2020-01-21	Voluntary Announcement - Update on Compulsory Liquidation of Zhen Wah (in PDF)
2019-11-29	List of Directors and Their Role and Function (in PDF)
2019-11-29	Poll Results of Annual General Meeting Held on 29 November 2019 and Retirement of Executive Director (in PDF)
2019-11-12	List of Directors and Their Role and Function (in PDF)
2019-11-12	Passed Away of an Executive Director (in PDF)
2019-10-28	Notice of Annual General Meeting (in PDF)
2019-09-27	Announcement of Results for the Year Ended 30 June 2019 (in PDF)
2019-09-17	Date of Board Meeting (in PDF)
2019-09-11	Voluntary Announcement - Update on the Compulsory Liquidation of Zhen Wah relating to the Land Swap (in PDF)
2019-09-11	List of Directors and Their Role and Function (in PDF)
2019-09-11	Change of Independent Non-Executive Directors and Change in Composition of the Board Committees (in PDF)
2019-08-05	Voluntary Announcement - Update on Compulsory Liquidation of Zhen Wah (in PDF)
2019-07-18	Change of Address of Principal Share Registrar and Transfer Agent in Bermuda (in PDF)
2019-06-26	Change of Address of Hong Kong Branch Share Registrar and Transfer Office (in PDF)
2019-05-10	List of Directors and Their Role and Function (in PDF)
2019-05-10	Appointment of Independent Non-Executive Director and Re-Designation of Director (in PDF)
2019-04-24	List of Directors and Their Role and Function (in PDF)
2019-04-24	Resignation of Independent Non-Executive Director and Changes in Composition of the Board Committees (in PDF)
2019-03-12	Interim Dividend for the Six Months Ended 31 December 2018 and Closure of Register of Members (in PDF)
2019-03-04	List of Directors and their Role and Function (in PDF)
2019-03-04	Appointment of Executive Directors, Chairman and Acting Chief Executive Officer; and Change of Composition of Nomination Committee (in PDF)
2019-02-28	Voluntary Announcement - in respect of the Waiver Granted by the Securities and Futures Commission of Hong Kong (in PDF)
2019-02-28	Date of Board Meeting (in PDF)
2019-02-28	Interim Results for the Six Months Ended 31 December 2018 (in PDF)
2019-02-22	Voluntary Announcement - Update on Compulsory Liquidation of Zhen Wah (in PDF)
2019-02-18	Date of Board Meeting (in PDF)
2018-12-31	Audit Committee - Terms of Reference (in PDF)
2018-12-06	List of Directors and their Role and Function (in PDF)
2018-12-06	Poll Results of Annual General Meeting Held on 6 December 2018, Retirement of Executive Directors and Change of Chairman, Chief Executive Officer and Composition of Remuneration Committee and Nomination Committee (in PDF)
2018-11-06	Notice of Annual General Meeting (in PDF)
2018-09-28	Announcement of Results for the Year Ended 30 June 2018 (in PDF)
2018-09-14	Date of Board Meeting (in PDF)
2018-08-24	Voluntary Announcement - Update on Compulsory Liquidation of Zhen Wah (in PDF)
2018-02-27	Interim Results for the Six Months Ended 31 December 2017 (in PDF)
2018-02-13	Date of Board Meeting (in PDF)
2018-02-07	Voluntary Announcement - Update on Compulsory Liquidation of Zhen Wah (in PDF)
2017-12-08	Poll Results of Annual General Meeting Held on 8 December 2017 (in PDF)
2017-10-27	Notice of Annual General Meeting (in PDF)
2017-09-29	Announcement of Results for the Year Ended 30 June 2017 (in PDF)
2017-09-19	Date of Board Meeting (in PDF)
2017-02-24	Interim Results for the Six Months Ended 31 December 2016 (in PDF)
2017-02-14	Date of Board Meeting (in PDF)
2016-12-09	Poll Results of Annual General Meeting held on 9 December 2016 (in PDF)
2016-10-28	Notice of Annual General Meeting (in PDF)
2016-10-03	Final Dividend for the Year Ended 30 June 2016 and Closure of Register of Members (in PDF)
2016-09-30	Announcement of Results for the Year Ended 30 June 2016 (in PDF)
2016-09-20	Dates of Board Meetings (in PDF)
2016-07-11	Voluntary Announcement - Compulsory Liquidation of Zhen Wah (in PDF)
2016-04-25	Voluntary Announcement- Application to the PRC Court for Compulsory Liquidation of Zhen Wah (in PDF)
2016-04-01	List of Directors and Their Role and Function (in PDF)
2016-04-01	Appointment of Executive Director and Independent Non-Executive Director (in PDF)
2016-03-22	Audit Committee - Terms of Reference (in PDF)
2016-02-26	Interim Results for the Six Months Ended 31 December 2015 (in PDF)
2016-02-16	Notification of Board Meeting (in PDF)
2015-12-11	List of Directors and their Role and Function (in PDF)
2015-12-11	Poll Results of Annual General Meeting held on 11 December 2015 and Retirement of Executive Director (in PDF)
2015-11-10	Grant of Share Options (in PDF)
2015-10-29	Notice of Annual General Meeting (in PDF)
2015-09-25	Announcement of Results for the Year Ended 30 June 2015 (in PDF)
2015-09-15	Notification of Board Meeting (in PDF)
2015-07-13	List of Directors and their Role and Function (in PDF)
2015-07-13	Resignation of Executive Director (in PDF)
2015-02-27	Interim Results for the Six Months Ended 31 December 2014 (in PDF)
2015-02-12	Notification of Board Meeting (in PDF)
2014-12-12	Poll Results of Annual General Meeting Held on 12 December 2014 (in PDF)
2014-10-27	Notice of Annual General Meeting (in PDF)
2014-09-19	Announcement of Results for the Year Ended 30 June 2014 (in PDF)
2014-09-08	Notification of Board Meeting (in PDF)
2014-07-29	Change of Address of Bermuda Share Registrar (in PDF)
2014-03-21	Change of Address of Hong Kong Branch Share Registrar and Transfer Office (in PDF)
2014-02-21	Interim Results for the Six Months Ended 31 December 2013 (in PDF)
2014-02-11	Notification of Board Meeting (in PDF)
2025	2025 Announcements & Notices
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices