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Announcements & Notices       


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  • 2021-December-29
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2021-December-29
  • (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) COMPLIANCE WITH THE LISTING RULES (in PDF)
  • 2021-November-26
  • ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 (in PDF)
  • 2021-November-19
  • PROFIT WARNING (in PDF)
  • 2021-November-15
  • NOTICE OF BOARD MEETING (in PDF)
  • 2021-October-21
  • TERMS OF REFERENCE OF REMUNERATION COMMITTEE (the "Committee") (in PDF)
  • 2021-September-29
  • SUPPLEMENTAL ANNOUNCEMENT FURTHER INFORMATION RELATING TO THE ANNUAL REPORTS FOR YEARS ENDED 31 MARCH 2020 AND 2021 (in PDF)
  • 2021-September-27
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2021-September-27
  • PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2021-September-24
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 SEPTEMBER 2021 (in PDF)
  • 2021-August-19
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2021-June-30
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2021-June-30
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2021-June-25
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021 (in PDF)
  • 2021-June-10
  • NOTICE OF BOARD MEETING (in PDF)
  • 2021-February-16
  • LISTING OF WARRANTS ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF BONUS ISSUE (in PDF)
  • 2021-January-26
  • POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 26 JANUARY 2021 (in PDF)
  • 2021-January-6
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2022
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