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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 2023年11月13日 |
中期業績報告2023 |
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| 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 |
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| 2023年11月10日 |
盈利警告 |
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| 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 |
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| 2023年10月31日 |
董事會會議通告 |
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| 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 |
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| 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 |
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| 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 |
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| 2023年8月18日 |
股東周年大會通告 |
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| 2023年8月18日 |
委任代表表格 |
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| 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] |
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| 2023年8月11日 |
第一季度業績報告2023 |
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| 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 |
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| 2023年8月10日 |
盈行警告 |
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| 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 |
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| 2023年8月1日 |
董事會會議通告 |
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| 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 |
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| 2023年7月2日 |
環境、社會及管治報告2023 |
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| 2023年7月2日 |
Annual Report 2023 |
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| 2023年7月2日 |
Announcement of Annual Results for the Year Ended 31 March 2023 |
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| 26 June 2023 |
Change of Address of Head Office and Principal Place of Business in Hong Kong |
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| 26 June 2023 |
Company Information Sheet |
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| 19 June 2023 |
Profit Warning |
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| 16 June 2023 |
Notice of Board Meeting |
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| 2 June 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 |
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| 4 May 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 |
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| 4 April 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 |
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| 1 March 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 |
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| 14 February 2023 |
Third Quarterly Report 2022 |
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| 13 February 2023 |
Announcement of Third Quarterly Results for the Nine Months Ended 31 December 2022 |
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| 1 February 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 |
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| 1 February 2023 |
Notice of Board Meeting |
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| 19 January 2023 |
Terms of Reference of the Remuneration Committee |
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| 6 January 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 |
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| 2 December 2022 |
Supplemental Announcement in relation to the Disclosable Transaction |
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| 1 December 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 |
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| 11 November 2022 |
Interim Report 2022 |
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| 11 November 2022 |
Announcement of Interim Results for the Six Months Ended 30 September 2022 |
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| 1 November 2022 |
Notice of Board Meeting |
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| 1 November 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 |
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| 5 October 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 |
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| 16 September 2022 |
Discloseable Transaction in Relation to Acquisition of Property |
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| 16 September 2022 |
Second Amended and Restated Memorandum of Association |
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| 16 September 2022 |
Poll Results of the Annual General Meeting Held on 16 September 2022 |
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| 1 September 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 |
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| 17 August 2022 |
Notice of Annual General Meeting |
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| 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) |
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| 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 |
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| 12 August 2022 |
Environmental, Social and Governance Report 2022 |
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| 12 August 2022 |
First Quarterly Report 2022 |
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| 12 August 2022 |
Announcement of First Quarterly Results For the Three Months Ended 30 June 2022 |
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| 2 August 2022 |
Notice of Board Meeting |
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| 1 August 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 |
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| 5 July 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 |
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| 30 June 2022 |
Annual Report 2022 |
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| 24 June 2022 |
Announcement of Annual Results for the Year Ended 31 March 2022 Change of use of Proceeds |
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| 14 June 2022 |
Notice of Board Meeting |
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| 2 June 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 |
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| 4 May 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 |
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| 1 April 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 |
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| 2 March 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 |
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| 14 February 2022 |
Third Quarterly Report 2021 |
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| 11 February 2022 |
Announcement of Third Quarterly Results for the Nine Months Ended 31 December 2021 |
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| 8 February 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 |
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| 27 January 2022 |
Notice of Board Meeting |
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| 3 January 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 |
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| 1 December 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 |
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| 12 November 2021 |
Interim Report 2021 |
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| 10 November 2021 |
Announcement of Interim Results for the Six Months Ended 30 September 2021 |
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| 2 November 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 |
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| 29 October 2021 |
Notice of Board Meeting |
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| 8 October 2021 |
Completion of Disposal of Property |
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| 4 October 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 |
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| 20 September 2021 |
Poll Results of the Annual General Meeting Held on 20 September 2021 |
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| 10 September 2021 |
Major Transaction in Relation to the Disposal of Property |
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| 2 September 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 |
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| 20 August 2021 |
Notice of Annual General Meeting |
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| 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) |
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| 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 |
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| 13 August 2021 |
Environmental, Social, and Governance Report 2021 |
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| 13 August 2021 |
First Quarterly Report 2021 |
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| 13 August 2021 |
Announcement of First Quarterly Results for the Three Months Ended 30 June 2021 |
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| 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 |
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| 3 August 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021 |
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| 2 August 2021 |
Notice of Board Meeting |
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| 23 July 2021 |
Major Transaction in Relation to Disposal of Property and Resumption of Trading |
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| 22 July 2021 |
Trading Halt |
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| 5 July 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021 |
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| 30 June 2021 |
Annual Report 2021 |
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| 29 June 2021 |
Clarification Announcement in Relation to the Announcement of the Annual Results for the Year Ended 31 March 2021 |
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| 27 June 2021 |
Completion of the Period of the Compliance Adviser’s Appointment |
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| 27 June 2021 |
Announcement of Annula Results for the Year Ended 31 March 2021 |
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| 15 June 2021 |
Notice of Board Meeting |
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| 3 May 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021 |
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| 3 May 2021 |
Resignation of Executive Director |
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| 3 May 2021 |
List of Directors and their Role and Function |
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| 3 May 2021 |
Company Information Sheet |
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| 8 April 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021 |
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| 1 March 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021 |
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| 11 February 2021 |
Third Quarterly Report 2020 |
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| 8 February 2021 |
Change of use of proceeds |
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| 8 February 2021 |
Announcement of Third Quarterly Results for the Nine Months Ended 31 December 2020 |
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| 2 February 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021 |
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| 26 January 2021 |
Notice of Board Meeting |
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| 4 January 2021 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020 |
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| 4 December 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020 |
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| 13 November 2020 |
Interim Report 2020 |
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| 11 November 2020 |
Announcement of Interim Resutls for the Six Months Ended 30 September 2020 |
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| 4 November 2020 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020 |
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| 29 October 2020 |
Notice of Board Meeting |
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| 5 October 2020 |
Company Information Sheet Form F |
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| 5 October 2020 |
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020 |
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| 25 September 2020 |
Change of Hong Kong Branch Share Registrar and Transfer Office |
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| 4 September 2020 |
Environmental, Social and Governance Report 2020 |
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| 4 September 2020 |
Poll Results of the Annual General Meeting Held on 4 September 2020 |
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| 4 September 2020 |
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020 |
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| 24 August 2020 |
Supplemental Announcement To 2020 Annual Report |
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| 13 August 2020 |
First Quarterly Report 2020 |
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| 12 August 2020 |
Announcement of First Quarterly Results for the Three Months Ended 30 June 2020 |
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| 4 August 2020 |
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020 |
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| 3 August 2020 |
Notice of Annual General Meeting |
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| 3 August 2020 |
Proxy Forms |
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| 3 August 2020 |
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders』 Approval] |
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| 31 July 2020 |
Notice of Board Meeting |
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| 8 July 2020 |
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020 |
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| 29 June 2020 |
Annual Report 2020 |
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| 26 June 2020 |
Announcement of Annual Results for the Year Ended 31 March 2020 |
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| 15 June 2020 |
Notice of Board Meeting |
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| 4 June 2020 |
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020 |
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| 5 May 2020 |
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020 |
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| 2 April 2020 |
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020 |
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| 5 March 2020 |
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020 |
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| 13 February 2020 |
Third Quarterly Report 2019 |
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| 13 February 2020 |
Announcement of Third Quarterly Results for the Nine Months Ended 31 December 2019 |
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| 4 February 2020 |
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020 |
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| 2 January 2020 |
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019 |
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| 2 December 2019 |
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019 |
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| 12 November 2019 |
Interim Report 2019 |
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| 8 November 2019 |
Announcement of Interim Results for the Six Months Ended 30 September 2019 |
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| 4 November 2019 |
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019 |
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| 29 October 2019 |
Notice of Board Meeting |
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| 4 October 2019 |
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019 |
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| 20 September 2019 |
Poll Results of the Annual General Meeting Held on 20 September 2019 |
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| 13 September 2019 |
Environmental, Social and Governance Report 2019 |
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| 4 September 2019 |
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019 |
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| 13 August 2019 |
Financial Statements/ESG Information – [First Quarterly Report 2019] |
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| 12 August 2019 |
Proxy Forms |
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| 12 August 2019 |
Notice of Annual General Meeting |
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| 12 August 2019 |
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders』 Approval] |
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| 9 August 2019 |
Announcement of First Quarterly Results for the Three Months Ended 30 June 2019 |
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| 2 August 2019 |
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019 |
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| 30 July 2019 |
Announcements and Notices – [Profit Warning] |
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| 29 July 2019 |
Announcements and Notices – [Date of Board Meeting] |
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| 11 July 2019 |
Company Information Sheet Form F |
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| 4 July 2019 |
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019 |
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| 27 June 2019 |
Announcement of Annual Results for the Year Ended 31 March 2019 |
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| 21 June 2019 |
Announcements and Notices – [Inside Information]
DIVIDEND POLICY
|
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| 21 June 2019 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
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| 12 June 2019 |
Announcements and Notices – [Date of Board Meeting] |
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| 3 June 2019 |
Announcements and Notices – [Profit Warning] |
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| 3 June 2019 |
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019 |
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| 3 May 2019 |
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019 |
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| 3 April 2019 |
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019 |
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| 1 March 2019 |
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019 |
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| 13 February 2019 |
Financial Statements/ESG Information – [Third Quarterly Report 2018] |
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| 1 February 2019 |
Announcements and Notices-[ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2018] |
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| 1 February 2019 |
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019 |
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| 29 January 2019 |
Announcements and Notices – [Profit Warning] |
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| 18 January 2019 |
Announcements and Notices – [Date of Board Meeting] |
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| 3 January 2019 |
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018 |
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| 3 December 2018 |
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018 |
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| 13 November 2018 |
Financial Statements/ESG Information – [Interim/Half-Year Report 2018] |
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| 2 November 2018 |
Announcements and Notices-[ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018] |
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| 1 November 2018 |
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018 |
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| 25 October 2018 |
Announcements and Notices – [Profit Warning] |
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| 22 October 2018 |
Announcements and Notices – [Date of Board Meeting] |
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| 3 October 2018 |
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018 |
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| 6 September 2018 |
Financial Statements/ESG Information – [Environmental, Social and Governance Report 2018] |
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| 4 September 2018 |
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018 |
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| 13 August 2018 |
Financial Statements/ESG Information – [FIRST OF QUARTERLY REPORT 2018] |
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| 10 August 2018 |
Announcements and Notices-[ ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2018] |
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| 8 August 2018 |
Company Information Sheet (GEM) |
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| 8 August 2018 |
Announcements and Notices – [Results of AGM] |
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| 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] |
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| 8 August 2018 |
Announcements and Notices – [List of Directors and their Role and Function] |
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| 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] |
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| 31 July 2018 |
Announcements and Notices – [Date of Board Meeting] |
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| 6 July 2018 |
Announcements and Notices – [Notice of AGM] |
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| 6 July 2018 |
Proxy Forms |
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| 6 July 2018 |
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders』 Approval] |
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| 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 |
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| 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
|
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| 13 April 2018 |
Announcement of offer price and allotment results |
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| 29 March 2018 |
Listing Documents – Yellow Application Form |
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| 29 March 2018 |
Listing Documents – White Application Form |
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| 29 March 2018 |
Announcements and Notices – Formal Notice |
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