Interim Report 2024

2024-12-13

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2024-12-11

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

2024-12-11

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024

2024-12-03

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024

2024-11-28

NOTICE OF BOARD MEETING

2024-11-12

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024

2024-11-04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024

2024-10-03

POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 24 SEPTEMBER 2024

2024-09-24

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024

2024-09-17

RESIGNATION OF DIRECTOR

2024-09-02

Notification Letter to Registered Shareholders and Reply Form

2024-08-21

Notification Letter to Non-registered Holders and Request Form

2024-08-21

PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2024, (2) RE-APPOINTMENT OF THE AUDITORS, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF 2024 ANNUAL GENERAL MEETING

2024-08-21

FORM OF PROXY FOR USE AT THE 2024 ANNUAL GENERAL MEETING

2024-08-21

NOTICE OF 2024 ANNUAL GENERAL MEETING

2024-08-21

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024

2024-08-02

Notification Letter to Registered Shareholders and Reply Form

2024-07-25

Notification Letter to Non-registered Holders and Request Form

2024-07-25

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024

2024-07-25

ANNUAL REPORT 2024

2024-07-25

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024

2024-07-03

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024

2024-06-28

PROFIT WARNING

2024-06-21

NOTICE OF BOARD MEETING

2024-06-13

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024

2024-06-05

UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES (

2024-05-17

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

2024-05-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

2024-04-05

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024

2024-03-06

MAJOR TRANSACTION - DISPOSAL OF THE PROPERTY

2024-02-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024

2024-02-02

Dissemination of Corporate Communications

2024-01-31

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023

2024-01-05

GRANT OF WAIVER UNDER RULE 14.41(a) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION

2024-01-03

Interim Report 2023

2023-12-22

MAJOR TRANSACTION DISPOSAL OF THE PROPERTY

2023-12-15

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023

2023-12-01

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023

2023-11-30

NOTICE OF BOARD MEETING

2023-11-13

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023

2023-11-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023

2023-10-03

POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2023

2023-09-25

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023

2023-09-04

NOTICE OF 2023 ANNUAL GENERAL MEETING

2023-08-24

PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2023, (2) RE-APPOINTMENT OF THE AUDITORS, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) GENERAL MANDATES

2023-08-24

FORM OF PROXY FOR USE AT THE 2023 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

2023-08-24

PROFIT WARNING

2023-08-11

NOTICE OF BOARD MEETING

2023-08-11

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023

2023-08-11

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023

2023-08-11

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 (

2023-08-11

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

2023-08-11

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

2023-08-11

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 (

2023-08-11

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

2023-08-11

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023

2023-08-11

CHANGE OF AUDITORS

2023-08-11

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023

2023-08-11

ANNUAL REPORT 2023

2023-08-11

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023

2023-08-01

Announcements And Notices

Monthly Statement of Changes in Securities of Distributors as of December 31, 2021

2022-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

2022-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

2022-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

2022-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

2022-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

2022-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

2022-08-07

NOTICE OF BOARD MEETING

2022-08-07

PROFIT WARNING

2022-08-07

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022

2022-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

2022-08-07

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

2022-08-07

PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION

2022-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

2022-08-07

(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS AND (3) CLOSURE OF REGISTER OF MEMBERS

2022-08-07

CLARIFICATION ANNOUNCEMENT – PROPOSED RIGHTS ISSUE

2022-08-07

SUPPLEMENTAL ANNOUNCEMENT – PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM OF ASSOCIATION

2022-08-07

Listing Documents [Rights Issue]- Proposed Rights Issue On The Basis Of One (1) Rights Share For Every Four (4) Shares Held On The Record Date On a Non-underwritten Basis

2022-08-07

Listing Documents [Rights Issue] – Provisional Allotment Letter

2022-08-07

Listing documents [Rights Issue] – Excess Application Form

2022-08-07

Right issue- Document on display – Written consent for PKF Hong Kong Limited

2022-08-07

Right issue- Document on display – The letter from PKF Hong Kong Limited relating to the unaudited pro forma financial information of the Group

2022-08-07

Right issue -Document on display – Annual reports of the Company for the year ended 31 March 2022

2022-08-07

Right issue – Document on display – Annual reports of the Company for the year ended 31 March 2021

2022-08-07

Right Issue- Document to display – Annual reports of the Company for the year ended 31 March 2020

2022-08-07

NOTICE OF 2022 ANNUAL GENERAL MEETING

2022-08-07

PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2022, (2) RE-APPOINTMENT OF THE AUDITORS, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (5) INCREASE IN AUTHORISED SHARE CAPITAL, (6) ADOPTION OF NEW MEMORANDUM AND ARTICLES, AND NOTICE OF 2022 ANNUAL GENERAL MEETING

2022-08-07

FORM OF PROXY FOR USE AT THE 2022 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

2022-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

2022-08-07

CHANGE OF BOOK CLOSURE PERIOD

2022-08-07

RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS

2022-08-07

POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2022

2022-08-07

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2022-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

2022-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

2022-08-07

NOTICE OF BOARD MEETING

2022-08-07

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022

2022-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

2022-08-07

Announcements And Notices

Monthly Return of Equity Issuer on Movements in Securities for the December 31, 2020

2021-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

2021-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

2021-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

2021-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

2021-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

2021-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

2021-08-07

NOTICE OF BOARD MEETING

2021-08-07

PROFIT WARNING

2021-08-07

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021

2021-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

2021-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

2021-08-07

PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2021, (2) RE-APPOINTMENT OF THE AUDITORS, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF 2021 ANNUAL GENERAL MEETING

2021-08-07

FORM OF PROXY FOR USE AT THE 2021 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

2021-08-07

NOTICE OF 2021 ANNUAL GENERAL MEETING

2021-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

2021-08-07

POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2021

2021-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

2021-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

2021-08-07

PROFIT WARNING

2021-08-07

CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2021-08-07

NOTICE OF BOARD MEETING

2021-08-07

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021

2021-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

2021-08-07

Change of CEO

Change of CEO

2020-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

2020-08-07

CHANGE OF CHIEF EXECUTIVE OFFICER

2020-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

2020-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

2020-08-07

ISSUE OF NEW SHARES UNDER GENERAL MANDATE

2020-08-07

SUPPLEMENTAL ANNOUNCEMENT RELATING TO ISSUE OF NEW SHARES UNDER GENERAL MANDATE

2020-08-07

CHANGE OF AUDITORS

2020-08-07

COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE

2020-08-07

Next Day Disclosure Return

2020-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

2020-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

2020-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

2020-08-07

NOTICE OF BOARD MEETING

2020-08-07

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020

2020-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

2020-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

2020-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

2020-08-07

PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2020, (2) RE-APPOINTMENT OF THE AUDITORS, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (5) REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT AND NOTICE OF 2020 ANNUAL GENERAL MEETING

2020-08-07

FORM OF PROXY FOR USE AT THE 2020 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

2020-08-07

NOTICE OF 2020 ANNUAL GENERAL MEETING

2020-08-07

VACATION OF OFFICE OF AN EXECUTIVE DIRECTOR

2020-08-07

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2020-08-07

EXCHANGE NOTICE – TRADING HALT

2020-08-07

JOINT ANNOUNCEMENT – (1) AGREEMENTS IN RELATION TO THE SALE AND PURCHASE OF SHARES IN KWAN ON HOLDINGS LIMITED (2) MANDATORY CONDITIONAL CASH OFFER BY VMS SECURITIES LIMITED FOR AND ON BEHALF OF SINO CORONET GROUP LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF KWAN ON HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY SINO CORONET GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND (4) RESUMPTION OF TRADING

2020-08-07

POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2020

2020-08-07

COMPOSITE DOCUMENT RELATING TO MANDATORY CONDITIONAL CASH OFFER BY VMS SECURITIES LIMITED FOR AND ON BEHALF OF SINO CORONET GROUP LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF KWAN ON HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY SINO CORONET GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

2020-08-07

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF KWAN ON HOLDINGS LIMITED

2020-08-07

JOINT ANNOUNCEMENT – DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY CONDITIONAL CASH OFFER BY VMS SECURITIES LIMITED FOR AND ON BEHALF OF SINO CORONET GROUP LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF KWAN ON HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY SINO CORONET GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

2020-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

2020-08-07

JOINT ANNOUNCEMENT – MANDATORY CONDITIONAL CASH OFFER BY VMS SECURITIES LIMITED FOR AND ON BEHALF OF SINO CORONET GROUP LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF KWAN ON HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY SINO CORONET GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (1) THE OFFER HAS BECOME UNCONDITIONAL IN ALL RESPECTS; AND (2) THE OFFER WILL REMAIN OPEN FOR ACCEPTANCE

2020-08-07

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020

2020-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

2020-08-07

JOINT ANNOUNCEMENT – (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY VMS SECURITIES LIMITED FOR AND ON BEHALF OF SINO CORONET GROUP LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF KWAN ON HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY SINO CORONET GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFER; (3) SETTLEMENT OF THE OFFER; AND (4) PUBLIC FLOAT OF THE COMPANY

2020-08-07

NOTICE OF BOARD MEETING

2020-08-07

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020

2020-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

2020-08-07

Announcements And Notices

ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015

2019-08-07

CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

2019-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

2019-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

2019-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

2019-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

2019-08-07

SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

2019-08-07

SUPPLEMENTAL ANNOUNCEMENT – SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

2019-08-07

NOTICE OF BOARD MEETING

2019-08-07

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019

2019-08-07

Change of Address of Hong Kong Branch Share Registrar and Transfer Office

2019-08-07

COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

2019-08-07

Next Day Disclosure Return

2019-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

2019-08-07

CHANGE OF COMPANY LOGO

2019-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

2019-08-07

NOTICE OF ANNUAL GENERAL MEETING

2019-08-07

PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF 2019 ANNUAL GENERAL MEETING

2019-08-07

FORM OF PROXY FOR USE AT THE 2019 ANNUAL GENERAL MEETING(OR AT ANY ADJOURNMENT THEREOF)

2019-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

2019-08-07

CLARIFICATION ANNOUNCEMENT ON NOTICE OF THE 2019 ANNUAL GENERAL MEETING AND CIRCULAR

2019-08-07

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

2019-08-07

DISCLOSEABLE AND CONNECTED TRANSACTION AT SUBSIDIARY LEVEL – ACQUISITION OF THE ENTIRE ISSUED SHARES OF THE PROJECT COMPANY

2019-08-07

POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2019

2019-08-07

SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT IN RELATION TO THE DISCLOSEABLE AND CONNECTED TRANSACTION AT SUBSIDIARY LEVEL – ACQUISITION OF THE ENTIRE ISSUED SHARES OF THE PROJECT COMPANY

2019-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

2019-08-07

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019

2019-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

2019-08-07

NOTICE OF BOARD MEETING

2019-08-07

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019

2019-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

2019-08-07

Announcements And Notices

NOTICE OF BOARD MEETING

2018-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

2018-08-07

Monthly Return of Equity Issuer on Movements in Securities

2018-08-07

APPOINTMENT OF DIRECTOR AND MEMBERS OF SENIOR MANAGEMENT

2018-08-07

List of Directors and their Role and Function

2018-08-07

Monthly Return of Equity Issuer on Movements in Securities

2018-08-07

CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2018-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

2018-08-07

CHANGE OF DIRECTORS

2018-08-07

List of Directors and their Role and Function

2018-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

2018-08-07

DISCLOSEABLE TRANSACTION ACQUISITION OF APPROXIMATELY 13.3% EQUITY INTEREST IN A COMPANY LISTED ON THE PHILIPPINES STOCK EXCHANGE (the “Acquisition”)

2018-08-07

FURTHER INFORMATION IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF APPROXIMATELY 13.3% EQUITY INTEREST IN A LISTED COMPANY IN THE PHILIPPINES

2018-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

2018-08-07

NOTICE OF BOARD MEETING

2018-08-07

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

2018-08-07

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018

2018-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

2018-08-07

ANNUAL REPORT 2018

2018-08-07

NOTICE OF ANNUAL GENERAL MEETING

2018-08-07

PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF 2018 ANNUAL GENERAL MEETING

2018-08-07

FORM OF PROXY FOR USE AT THE 2018 ANNUAL GENERAL MEETING(OR AT ANY ADJOURNMENT THEREOF)

2018-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

2018-08-07

CHANGE OF TIME OF ANNUAL GENERAL MEETING TO BE HELD ON 3 SEPTEMBER 2018

2018-08-07

POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2018

2018-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

2018-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

2018-08-07

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018

2018-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

2018-08-07

NOTICE OF BOARD MEETING

2018-08-07

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018

2018-08-07

INTERIM REPORT 2018

2018-08-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

2018-08-07

CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

2018-08-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2017-08-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2017-08-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2017-08-07

Announcements And Notices

SALE OF SHARES BY A SUBSTANTIAL SHAREHOLDER OF THE COMPANY

2017-08-07

Announcements And Notices

SALE OF SHARES BY SUBSTANTIAL SHAREHOLDERS OF THE COMPANY

2017-08-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2017-08-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2017-08-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2017-08-07

Announcements And Notices

CHANGE IN DIRECTORS

2017-08-07

Announcements And Notices

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2017-08-07

Announcements And Notices

CHANGE IN SUBSTANTIAL SHAREHOLDERS

2017-08-07

Announcements And Notice

NOTICE OF BOARD MEETING

2017-08-07

Announcements And Notices

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017

2017-08-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2017-08-07

Financial Statements

ANNUAL REPORT 2017

2017-08-07

Announcements And Notices

NOTICE OF ANNUAL GENERAL MEETING

2017-08-07

Circulars

PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2017-08-07

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

2017-08-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2017-08-07

Announcements And Notices

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 AUGUST 2017

2017-08-07

Announcements And Notices

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

2017-08-07

Announcements And Notices

CONNECTED TRANSACTION IN RELATION TO ISSUE OF NEW SHARES TO A CONNECTED PERSON

2017-08-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2017-08-07

ESG Information

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2016/17

2017-08-07

Announcements And Notices

DELAY IN DESPATCH OF CIRCULAR

2017-08-07

Circulars

(1) CONNECTED TRANSACTION IN RELATION TO ISSUE OF NEW SHARES TO A CONNECTED PERSON; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

2017-08-07

Announcements And Notices

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

2017-08-07

Proxy Forms

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

2017-08-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2017-08-07

Announcements And Notices

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 OCTOBER 2017

2017-08-07

Announcements And Notices

COMPLETION OF ISSUE OF NEW SHARES TO A CONNECTED PERSON

2017-08-07

Next Day Disclosure Returns

Next Day Disclosure Returns

2017-08-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2017-08-07

Announcements And Notices

Change in Directors and Authorized Representative

2017-08-07

Announcements And Notices

List of Directors and their Role and Function

2017-08-07

Announcements and Notices

NOTICE OF BOARD MEETING

2017-08-07

Announcements And Notices

PROFIT WARNING

2017-08-07

Announcement and Notice

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017

2017-08-07

Financial Statements

INTERIM REPORT 2017

2017-08-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2017-08-07

Announcements and Notices

FURTHER INFORMATION IN RELATION TO THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017

2017-08-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2016-08-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2016-08-07

Announcements And Notices

NOTICE OF BOARD MEETING

2016-08-07

Announcements And Notices

POSITIVE PROFIT ALERT

2016-08-07

Announcements And Notices

CHANGE OF COMPLIANCE ADVISER

2016-08-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2016-08-07

Quarterly Results

QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015

2016-08-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2016-08-07

Announcements And Notices

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2016-08-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2016-08-07

Announcements And Notices

NOTICE OF BOARD MEETING

2016-08-07

Announcements And Notices

CLARIFICATION ANNOUNCEMENT

2016-08-07

Announcements And Notices

UNUSUAL PRICE AND VOLUME MOVEMENT

2016-08-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2016-08-07

Announcements And Notices

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2016-08-07

Announcements And Notices

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016

2016-08-07

Announcements And Notices

PROPOSED TRANSFER OF THE LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED

2016-08-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2016-08-07

Announcements And Notices

NOTICE OF ANNUAL GENERAL MEETING

2016-08-07

Circulars

PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2016-08-07

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

2016-08-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2016-08-07

Announcements And Notices

NOTICE OF BOARD MEETING

2016-08-07

Announcements And Notices

TERMINATION OF A CONTINUING CONNECTION TRANSACTION IN RELATION TO FINANCIAL ASSISTANCE FROM CONTROLLING SHAREHOLDER

2016-08-07

Quarterly Results

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016

2016-08-07

Announcements And Notices

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JULY 2016

2016-08-07

Announcements And Notices

TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED

2016-08-07

Announcements And Notices

TERMS OF REFERENCE AND MODUS OPERANDI OF NOMINATION COMMITTEE

2016-08-07

Announcements And Notices

TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT COMMITTEE

2016-08-07

Announcements And Notices

TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE

2016-08-07

Announcements And Notices

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2016-08-07

Constitutional Documents

MEMORANDUM AND ARTICLES OF ASSOCIATION

2016-08-07

Announcements And Notices

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY

2016-08-07

Announcements And Notices

APPOINTMENT OF AN EXECUTIVE DIRECTOR AND AN INDEPENDENT NON-EXECUTIVE DIRECTOR

2016-08-07

Announcements And Notices

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2016-08-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2016-08-07

Announcements And Notices

RESIGNATION OF A DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

2016-08-07

Announcements And Notices

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2016-08-07

Announcements And Notices

RESIGNATION OF A DIRECTOR

2016-08-07

Announcements And Notices

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2016-08-07

Announcements And Notices

PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERS

2016-08-07

Announcements And Notices

FINANCIAL ASSISTANCE FROM CONTROLLING SHAREHOLDER

2016-08-07

Announcements And Notices

SALE OF SHARES BY A CONTROLLING SHAREHOLDER OF THE COMPANY

2016-08-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2016-08-07

Announcements And Notices

SALE OF SHARES BY A CONTROLLING SHAREHOLDER OF THE COMPANY

2016-08-07

Announcements And Notices

SALE OF SHARES BY A CONTROLLING SHAREHOLDER OF THE COMPANY

2016-08-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2016-08-07

Announcements And Notices

NOTICE OF BOARD MEETING

2016-08-07

Announcements And Notices

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016

2016-08-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2016-08-07

Announcements And Notices

DISCLOSESABLE TRANSACTION – ACQUISITION OF A PROPERTY

2016-08-07

Announcements And Notices

CLARIFICATION ANNOUNCEMENT

2016-08-07

Announcements And Notices

RELEASE OF PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERS

2016-08-07

Announcements And Notices

SALE OF SHARES BY A CONTROLLING SHAREHOLDER OF THE COMPANY

2016-08-07

Announcements And Notices

CHANGE OF SUBSTANTIAL SHAREHOLDER

2016-08-07

Announcements And Notices

CHANGE OF SUBSTANTIAL SHAREHOLDER

2016-08-07

formal notice

LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING

2015-03-07

Listing Document

LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING

2015-03-07

Announcements and Notices

ALLOTMENT RESULTS

2015-03-07

Announcements And Notices

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY

2015-03-07

Announcements And Notices

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2015-03-07

Announcements And Notices

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

2015-03-07

Announcements And Notices

TERMS OF REFERENCE OF NOMINATION COMMITTEE

2015-03-07

Announcements And Notices

TERM OF REFERENCE OF AUDIT COMMITTEE

2015-03-07

Constitutional Documents

MEMORANDUM AND ARTICLES OF ASSOCIATION

2015-03-07

Monthly Returns

Monthly Return of Equity Issuer onMovements in Securities

2015-03-07

Announcements And Notices

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2015-03-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2015-03-07

Announcements And Notices

PROFIT WARNING FOR THE YEAR ENDED 31 MARCH 2015

2015-03-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2015-03-07

Announcements And Notices

NOTICE OF BOARD MEETING

2015-03-07

Announcements And Notices

ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015

2015-03-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2015-03-07

Announcements And Notices

NOTICE OF BOARD MEETING

2015-03-07

Announcements And Notices

POSITIVE PROFIT ALERT

2015-03-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2015-03-07

Quarterly Results

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2015

2015-03-07

Announcements And Notices

PROPOSED CHANGE OF AUDITORS

2015-03-07

Announcements And Notices

NOTICE OF ANNUAL GENERAL MEETING

2015-03-07

Circulars

PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS CHANGE OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

2015-03-07

Proxy Forms

FORM OF PROXY

2015-03-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2015-03-07

Announcements And Notices

PROPOSED CHANGE OF AUDITORS

2015-03-07

Announcements And Notices

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2015

2015-03-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2015-03-07

Announcements And Notices

NOTICE OF BOARD MEETING

2015-03-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2015-03-07

Announcements And Notices

POSITIVE PROFIT ALERT

2015-03-07

Announcements And Notices

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015

2015-03-07

Announcements And Notices

APPOINTMENT OF AUDITOR

2015-03-07

Company Information Sheet

COMPANY INFORMATION SHEET

2015-03-07

Announcements And Notices

FINANCIAL ASSISTANCE FROM CONTROLLING SHAREHOLDER

2015-03-07

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

2015-03-07