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2024年9月16日 於二零二四年九月十六日舉行之股東週年大會投票結果 下載
2024年9月5日 於二零二四年九月六日舉行的股東週年大會的惡劣天氣安排 下載
2024年9月3日 截至二零二四年八月三十一日止之股份發行人的證券變動月報表 下載
2024年8月2日 股東週年大會通告 下載
2024年8月2日 委任代表表格 下載
2024年8月2日 建議(1) 發生及購回股份的一般援權; (2) 重選退任董事; (3)續聘核數師; 及(4)股東週年大會通告 下載
2024年8月1日 截至二零二四年七月三十一日止之股份發行人的證券變動月報表 下載
2024年7月2日 截至二零二四年六月三十日止之股份發行人的證券變動月報表 下載
2024年6月26日 環境、社會及管治報告2024 下載
2024年6月26日 2024年報 下載
2024年6月23日 截至二零二四年三月三十一日止年度全年業績公告 下載
2024年6月11日 董事會會議公告 下載
2024年6月4日 截至二零二四年五月三十一日止之股份發行人的證券變動月報表 下載
2024年5月2日 截至二零二四年四月三十日止之股份發行人的證券變動月報表 下載
2024年4月2日 截至二零二四年三月三十一日止之股份發行人的證券變動月報表 下載
2024年3月4日 截至二零二四年二月二十九日止之股份發行人的證券變動月報表 下載
2024年2月1日 截至二零二四年一月三十一日止之股份發行人的證券變動月報表 下載
2024年1月3日 截至二零二三年十二月三十一日止之股份發行人的證券變動月報表 下載
2023年12月1日 截至二零二三年十一月三十日止之股份發行人的證券變動月報表 下載
2023年11月13日 中期業績報告2023 下載
2023年11月13日 截至二零二三年九月三十日止六個月的中期業績公告 下載
2023年11月10日 盈利警告 下載
2023年11月1日 截至二零二三年十月三十一日止之股份發行人的證券變動月報表 下載
2023年10月31日 董事會會議通告 下載
2023年10月3日 截至二零二三年九月三十日止之股份發行人的證券變動月報表 下載
2023年9月18日 於二零二三年九月十八日舉行之股東週年大會投票結果 下載
2023年9月4日 截至二零二三年八月三十一日止之股份發行人的證券變動月報表 下載
2023年8月18日 股東周年大會通告 下載
2023年8月18日 委任代表表格 下載
2023年8月18日 通函 – [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事] 下載
2023年8月11日 第一季度業績報告2023 下載
2023年8月11日 截至二零二三年六月三十日止三個月的第一季度業績公告 下載
2023年8月10日 盈行警告 下載
2023年8月2日 截至二零二三年七月三十一日止之股份發行人的證券變動月報表 下載
2023年8月1日 董事會會議通告 下載
2023年7月4日 截至二零二三年六月三十日止之股份發行人的證券變動月報表 下載
2023年7月2日 環境、社會及管治報告2023 下載
2023年7月2日 Annual Report 2023 下載
2023年7月2日 Announcement of Annual Results for the Year Ended 31 March 2023 下載
26 June 2023 Change of Address of Head Office and Principal Place of Business in Hong Kong 下載
26 June 2023 Company Information Sheet 下載
19 June 2023 Profit Warning 下載
16 June 2023 Notice of Board Meeting 下載
2 June 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 下載
4 May 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 下載
4 April 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 下載
1 March 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 下載
14 February 2023 Third Quarterly Report 2022 下載
13 February 2023 Announcement of Third Quarterly Results for the Nine Months Ended 31 December 2022 下載
1 February 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 下載
1 February 2023 Notice of Board Meeting 下載
19 January 2023 Terms of Reference of the Remuneration Committee 下載
6 January 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 下載
2 December 2022 Supplemental Announcement in relation to the Disclosable Transaction 下載
1 December 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 下載
11 November 2022 Interim Report 2022 下載
11 November 2022 Announcement of Interim Results for the Six Months Ended 30 September 2022 下載
1 November 2022 Notice of Board Meeting 下載
1 November 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 下載
5 October 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 下載
16 September 2022 Discloseable Transaction in Relation to Acquisition of Property 下載
16 September 2022 Second Amended and Restated Memorandum of Association 下載
16 September 2022 Poll Results of the Annual General Meeting Held on 16 September 2022 下載
1 September 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 下載
17 August 2022 Notice of Annual General Meeting 下載
17 August 2022 Form of Proxy For Use At the Annual General Meeting To Be Held At 2:30 P.M. On Friday, 16 September 2022 (Or At Adjournment Thereof) 下載
17 August 2022 Circular – (1) General Mandates to Issue and Repurchase Shares, (2) Re-election of Retiring Directors, (3) Proposed Amendments to the Memorandum of Association and Articles of Association and the Adoption of the New Memorandum of Association and Articles of Association, and (4) Notice of Annual General Meeting 下載
12 August 2022 Environmental, Social and Governance Report 2022 下載
12 August 2022 First Quarterly Report 2022 下載
12 August 2022 Announcement of First Quarterly Results For the Three Months Ended 30 June 2022 下載
2 August 2022 Notice of Board Meeting 下載
1 August 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 下載
5 July 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 下載
30 June 2022 Annual Report 2022 下載
24 June 2022 Announcement of Annual Results for the Year Ended 31 March 2022 Change of use of Proceeds 下載
14 June 2022 Notice of Board Meeting 下載
2 June 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 下載
4 May 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 下載
1 April 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 下載
2 March 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 下載
14 February 2022 Third Quarterly Report 2021 下載
11 February 2022 Announcement of Third Quarterly Results for the Nine Months Ended 31 December 2021 下載
8 February 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 下載
27 January 2022 Notice of Board Meeting 下載
3 January 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 下載
1 December 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 下載
12 November 2021 Interim Report 2021 下載
10 November 2021 Announcement of Interim Results for the Six Months Ended 30 September 2021 下載
2 November 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 下載
29 October 2021 Notice of Board Meeting 下載
8 October 2021 Completion of Disposal of Property 下載
4 October 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 下載
20 September 2021 Poll Results of the Annual General Meeting Held on 20 September 2021 下載
10 September 2021 Major Transaction in Relation to the Disposal of Property 下載
2 September 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 下載
20 August 2021 Notice of Annual General Meeting 下載
20 August 2021 Form of Proxy for Use at the Annual General Meeting to be Held at 11:00 A.M. on Monday, 20 September 2021 (or at any adjournment thereof) 下載
20 August 2021 Proposals for (1) General Mandates to Issue and Repurchase Shares, (2) Re-election of Retiring Directors, and (3) Notice of Annual General Meeting 下載
13 August 2021 Environmental, Social, and Governance Report 2021 下載
13 August 2021 First Quarterly Report 2021 下載
13 August 2021 Announcement of First Quarterly Results for the Three Months Ended 30 June 2021 下載
12 August 2021 Grant of Waiver From Strict Compliance with Rule 19.41(A) of the GEM Listing Rules and Delay in Despatch of Circular 下載
3 August 2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021 下載
2 August 2021 Notice of Board Meeting 下載
23 July 2021 Major Transaction in Relation to Disposal of Property and Resumption of Trading 下載
22 July 2021 Trading Halt 下載
5 July 2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021 下載
30 June 2021 Annual Report 2021 下載
29 June 2021 Clarification Announcement in Relation to the Announcement of the Annual Results for the Year Ended 31 March 2021 下載
27 June 2021 Completion of the Period of the Compliance Adviser’s Appointment 下載
27 June 2021 Announcement of Annula Results for the Year Ended 31 March 2021 下載
15 June 2021 Notice of Board Meeting 下載
3 May 2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021 下載
3 May 2021 Resignation of Executive Director 下載
3 May 2021 List of Directors and their Role and Function 下載
3 May 2021 Company Information Sheet 下載
8 April 2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021 下載
1 March 2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021 下載
11 February 2021 Third Quarterly Report 2020 下載
8 February 2021 Change of use of proceeds 下載
8 February 2021 Announcement of Third Quarterly Results for the Nine Months Ended 31 December 2020 下載
2 February 2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021 下載
26 January 2021 Notice of Board Meeting 下載
4 January 2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020 下載
4 December 2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020 下載
13 November 2020 Interim Report 2020 下載
11 November 2020 Announcement of Interim Resutls for the Six Months Ended 30 September 2020 下載
4 November 2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020 下載
29 October 2020 Notice of Board Meeting 下載
5 October 2020 Company Information Sheet Form F 下載
5 October 2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020  下載
25 September 2020 Change of Hong Kong Branch Share Registrar and Transfer Office 下載
4 September 2020 Environmental, Social and Governance Report 2020 下載
4 September 2020 Poll Results of the Annual General Meeting Held on 4 September 2020 下載
4 September 2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020 下載
24 August 2020 Supplemental Announcement To 2020 Annual Report 下載
13 August 2020 First Quarterly Report 2020 下載
12 August 2020 Announcement of First Quarterly Results for the Three Months Ended 30 June 2020 下載
4 August 2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020 下載
3 August 2020 Notice of Annual General Meeting 下載
3 August 2020 Proxy Forms 下載
3 August 2020 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders』 Approval] 下載
31 July 2020 Notice of Board Meeting 下載
8 July 2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020 下載
29 June 2020 Annual Report 2020 下載
26 June 2020 Announcement of  Annual Results for the Year Ended 31 March 2020 下載
15 June 2020 Notice of Board Meeting 下載
4 June 2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020 下載
5 May 2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020 下載
2 April 2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020 下載
5 March 2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020 下載
13 February 2020 Third Quarterly Report 2019 下載
13 February 2020 Announcement of Third Quarterly Results for the Nine Months Ended 31 December 2019 下載
4 February 2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020 下載
2 January 2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019 下載
2 December 2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019 下載
12 November 2019 Interim Report 2019 下載
8 November 2019 Announcement of Interim Results for the Six Months Ended 30 September 2019 下載
4 November 2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019 下載
29 October 2019 Notice of Board Meeting 下載
4 October 2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019 下載
20 September 2019 Poll Results of the Annual General Meeting Held on 20 September 2019 下載
13 September 2019 Environmental, Social and Governance Report 2019 下載
4 September 2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019 下載
13 August 2019 Financial Statements/ESG Information – [First Quarterly Report 2019] 下載
12 August 2019 Proxy Forms 下載
12 August 2019 Notice of Annual General Meeting 下載
12 August 2019 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders』 Approval] 下載
9 August 2019 Announcement of First Quarterly Results for the Three Months Ended 30 June 2019 下載
2 August 2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019 下載
30 July 2019 Announcements and Notices – [Profit Warning] 下載
29 July 2019 Announcements and Notices – [Date of Board Meeting] 下載
11 July 2019 Company Information Sheet Form F 下載
4 July 2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019 下載
27 June 2019 Announcement of Annual Results for the Year Ended 31 March 2019 下載
21 June 2019
Announcements and Notices – [Inside Information]
下載
21 June 2019 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 下載
12 June 2019 Announcements and Notices – [Date of Board Meeting] 下載
3 June 2019 Announcements and Notices – [Profit Warning] 下載
3 June 2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019 下載
3 May 2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019 下載
3 April 2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019 下載
1 March 2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019 下載
13 February 2019 Financial Statements/ESG Information – [Third Quarterly Report 2018] 下載
1 February 2019 Announcements and Notices-[ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2018] 下載
1 February 2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019 下載
29 January 2019 Announcements and Notices – [Profit Warning] 下載
18 January 2019 Announcements and Notices – [Date of Board Meeting] 下載
3 January 2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018 下載
3 December 2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018 下載
13 November 2018 Financial Statements/ESG Information – [Interim/Half-Year Report 2018] 下載
2 November 2018 Announcements and Notices-[ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018] 下載
1 November 2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018 下載
25 October 2018 Announcements and Notices – [Profit Warning] 下載
22 October 2018 Announcements and Notices – [Date of Board Meeting] 下載
3 October 2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018 下載
6 September 2018 Financial Statements/ESG Information – [Environmental, Social and Governance Report 2018] 下載
4 September 2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018 下載
13 August 2018 Financial Statements/ESG Information – [FIRST OF QUARTERLY REPORT 2018] 下載
10 August 2018 Announcements and Notices-[ ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2018] 下載
8 August 2018 Company Information Sheet (GEM) 下載
8 August 2018 Announcements and Notices – [Results of AGM] 下載
8 August 2018 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] 下載
8 August 2018 Announcements and Notices – [List of Directors and their Role and Function] 下載
2 August 2018 Monthly Return of Equity Issuer on Movements in Securities

for the Month Ended 31 July 2018

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31 July 2018 Announcements and Notices – [Change of date of Board Meeting] 下載
31 July 2018 Announcements and Notices – [Date of Board Meeting] 下載
6 July 2018 Announcements and Notices – [Notice of AGM] 下載
6 July 2018 Proxy Forms 下載
6 July 2018 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders』 Approval] 下載
4 July 2018 Monthly Return of Equity Issuer on Movements in Securities

for the Month Ended 30 June 2018

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26 June 2018 Announcement of Annual Results for the Year Ended

31 March 2018

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12 June 2018 Date of Board Meeting 下載
05 June 2018
Monthly Return of Equity Issuer on Movements in Securities
for the Month Ended 31 May 2018
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07 May 2018
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
下載
13 April 2018 Announcement of offer price and allotment results 下載
29 March 2018 Listing Documents – Yellow Application Form 下載
29 March 2018 Listing Documents – White Application Form 下載
29 March 2018 Announcements and Notices – Formal Notice