Announcements & Circulars/公告及通函
Date
Title
English
Chinese(中文)
31 May 2024
Letter to non-registered Holder(s) – Notification of publication of circular
29 July 2022
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
14 April 2022
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 28 FEBRUARY 2022
24 November 2021
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON 24 NOVEMBER 2021
13 October 2021
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 AUGUST 2021
1 September 2021
COMPLETION OF ISSUE OF NEW SHARES TO INDEPENDENT SUBSCRIBER UNDER GENERAL MANDATE
31 August 2021
Form of Proxy for use at the 2021 Annual General Meeting to be held on Wednesday, 24 November 2021 (or its adjourned meeting)
31 August 2021
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 SHARES, REPURCHASE SHARES AND EXTENSION MANDATE AND NOTICE OF 2021 ANNUAL GENERAL MEETING
19 August 2021
CLARIFICATION ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF NEW SHARES TO INDEPENDENT SUBSCRIBER UNDER GENERAL MANDATE
18 August 2021
PROPOSED ISSUE OF NEW SHARES TO INDEPENDENT SUBSCRIBER UNDER GENERAL MANDATE
16 August 2021
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 AUGUST 2021; AND (2) SHARE CONSOLIDATION
30 July 2021
Form of Proxy for use at the extraordinary general meeting to be held on Monday, 16 August 2021 (or its adjourned meeting)
30 July 2021
(1) PROPOSED SHARE CONSOLIDATION, (2) CHANGE IN BOARD LOT SIZEAND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
13 January 2021
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 NOVEMBER 2020
31 August 2020
CIRCULARS – 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 SHARES, REPURCHASE SHARES AND EXTENSION MANDATE AND NOTICE OF 2020 ANNUAL GENERAL MEETING
31 August 2020
Form of Proxy for use at the 2020 Annual General Meeting to be held on Wednesday, 25 November 2020 (or its adjourned meeting)
8 May 2020
COMPLETION OF ISSUE OF NEW SHARES TO AN INDEPENDENT SUBSCRIBER UNDER GENERAL MANDATE
29 April 2020
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF NEW SHARES TO AN INDEPENDENT SUBSCRIBER UNDER GENERAL MANDATE
20 April 2020
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF NEW SHARES TO AN INDEPENDENT SUBSCRIBER UNDER GENERAL MANDATE
17 April 2020
PROPOSED ISSUE OF NEW SHARES TO AN INDEPENDENT SUBSCRIBER UNDER GENERAL MANDATE
9 April 2020
ANNOUNCEMENT OF THIRD QUARTERLY RESULTSFOR THE NINE MONTHS ENDED 29 FEBRUARY 2020
6 April 2020
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
10 January 2020
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 NOVEMBER 2019
25 November 2019
APPENDIX 5 FORMS RELATING TO LISTING FORM F GEM COMPANY INFORMATION SHEET
25 November 2019
POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 25 NOVEMBER 2019
15 November 2019
Second Proxy Form for use at the 2019 Annual General Meeting to be held on Monday, 25 November 2019 (or its adjourned meeting)
15 November 2019
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 30 AUGUST 2019 RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF 2019 ANNUAL GENERAL MEETING
10 October 2019
Announcement of First Quarterly Results for The Three Months Ended 31 August 2019/ 截 至 二 零 一 九 年 八 月 三 十 一 日 止 三 個 月 第 一 季 業 績 公 佈
12 April 2019
Announcement of Third Quarterly Results For The Nine Months Ended 12 April 2019
14 January 2019
Announcement of Interim Results For The Six Months Ended 30 November 2018 / 截 至 二 零 一 八 年 十 一 月 三 十 日 止 六 個 月 中 期 業 績 公 佈
12 October 2018
Announcement of First Quarterly Results For The Three Months Ended 31 August 2018
6 August 2018
Monthly Return of Equity Issuer on Movements in Securities/ 股份發行人的證券變動月報表
17 July 2018
Change of Address of The Principal Place Of Business In Hong Kong/ 更改香港主要營業地點之地址
13 June 2018
Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member/ 更換董事或重要行政職能或職責的變更 / 更換薪酬委員會成員
13 April 2018
Financial Statements, ESG Information – Quarterly Report/ 財務報表,環境、社會及管治資料 – 季度報告 – 2017第三季度業績報告
12 February 2018
Voluntary Annoucement Litigation Involving The Subsidiaries Of The Company / 自願性公告涉及本公司附屬公司的訴訟
8 January 2018
Announcement of Interim Results For The Six Months Ended 30 November 2017 / 截 至 二 零 一 七 年 十 一 月 三 十 日 止 六 個 月 中 期 業 績 公 佈
25 October 2017
Poll Results of The Annual General Meeting Held on 25 October 2017 / 於2017年10月25日舉行之股東週年大會的投票表決結果
6 October 2017
Announcement of First Quarterly Results for The Three Months Ended 31 August 2017/ 截 至 二 零 一 七 年 八 月 三 十 一 日 止 三 個 月 第 一 季 業 績 公 佈
29 September 2017
Announcements and Notices – Profit Warning or Inside Information/ 公告及通告 – 盈利警告,內幕消息
18 July 2017
Announcements and Notices – Terms of Reference of the Remuneration Committee/ 公告及通告 – 薪酬委員會的職權範圍
28 August 2017
Announcement of Annual Results For The Year Ended 31 May 2017/ 截至二零一七年五月三十一日止年度的全年業績公佈
18 July 2017
Announcements and Notices – Terms of Reference of the Nomination Committee/ 公告及通告 – 提名委員會的職權範圍
18 July 2017
Announcements and Notices – List of Directors and their Role and Function/ 公告及通告 – 董事名單和他們的地位和作用
18 July 2017
Announcements and Notices – Terms of Reference of the Audit Committee/ 公告及通告 – 審核委員會的職權範圍