Investor Relations

Date Document Download

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8 October 2021 Completion of Disposal of Property Download
4 October 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Download
20 September 2021 Poll Results of the Annual General Meeting Held on 20 September 2021 Download
10 September 2021 Major Transaction in Relation to the Disposal of Property Download
2 September 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Download
20 August 2021 Notice of Annual General Meeting Download
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) Download
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 Download
13 August 2021 Environmental, Social, and Governance Report 2021 Download
13 August 2021 First Quarterly Report 2021 Download
13 August 2021 Announcement of First Quarterly Results for the Three Months Ended 30 June 2021 Download
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 Download
3 August 2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021 Download
2 August 2021 Notice of Board Meeting Download
23 July 2021 Major Transaction in Relation to Disposal of Property and Resumption of Trading Download
22 July 2021 Trading Halt Download
5 July 2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021 Download
30 June 2021 Annual Report 2021 Download
29 June 2021 Clarification Announcement in Relation to the Announcement of the Annual Results for the Year Ended 31 March 2021 Download
27 June 2021 Completion of the Period of the Compliance Adviser’s Appointment Download
27 June 2021 Announcement of Annula Results for the Year Ended 31 March 2021 Download
15 June 2021 Notice of Board Meeting Download
3 May 2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021 Download
3 May 2021 Resignation of Executive Director Download
3 May 2021 List of Directors and their Role and Function Download
3 May 2021 Company Information Sheet Download
8 April 2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021 Download
1 March 2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021 Download
11 February 2021 Third Quarterly Report 2020 Download
8 February 2021 Change of use of proceeds Download
8 February 2021 Announcement of Third Quarterly Results for the Nine Months Ended 31 December 2020 Download
2 February 2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021 Download
26 January 2021 Notice of Board Meeting Download
4 January 2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020 Download
4 December 2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020 Download
13 November 2020 Interim Report 2020 Download
11 November 2020 Announcement of Interim Resutls for the Six Months Ended 30 September 2020 Download
4 November 2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020 Download
29 October 2020 Notice of Board Meeting Download
5 October 2020 Company Information Sheet Form F Download
5 October 2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020  Download
25 September 2020 Change of Hong Kong Branch Share Registrar and Transfer Office Download
4 September 2020 Environmental, Social and Governance Report 2020 Download
4 September 2020 Poll Results of the Annual General Meeting Held on 4 September 2020 Download
4 September 2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020 Download
24 August 2020 Supplemental Announcement To 2020 Annual Report Download
13 August 2020 First Quarterly Report 2020 Download
12 August 2020 Announcement of First Quarterly Results for the Three Months Ended 30 June 2020 Download
4 August 2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020 Download
3 August 2020 Notice of Annual General Meeting Download
3 August 2020 Proxy Forms Download
3 August 2020 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] Download
31 July 2020 Notice of Board Meeting Download
8 July 2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020 Download
29 June 2020 Annual Report 2020 Download
26 June 2020 Announcement of  Annual Results for the Year Ended 31 March 2020 Download
15 June 2020 Notice of Board Meeting Download
4 June 2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020 Download
5 May 2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020 Download
2 April 2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020 Download
5 March 2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020 Download
13 February 2020 Third Quarterly Report 2019 Download
13 February 2020 Announcement of Third Quarterly Results for the Nine Months Ended 31 December 2019 Download
4 February 2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020 Download
2 January 2020 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019 Download
2 December 2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019 Download
12 November 2019 Interim Report 2019 Download
8 November 2019 Announcement of Interim Results for the Six Months Ended 30 September 2019 Download
4 November 2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019 Download
29 October 2019 Notice of Board Meeting Download
4 October 2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019 Download
20 September 2019 Poll Results of the Annual General Meeting Held on 20 September 2019 Download
13 September 2019 Environmental, Social and Governance Report 2019 Download
4 September 2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019 Download
13 August 2019 Financial Statements/ESG Information – [First Quarterly Report 2019] Download
12 August 2019 Proxy Forms Download
12 August 2019 Notice of Annual General Meeting Download
12 August 2019 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] Download
9 August 2019 Announcement of First Quarterly Results for the Three Months Ended 30 June 2019 Download
2 August 2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019 Download
30 July 2019 Announcements and Notices – [Profit Warning] Download
29 July 2019 Announcements and Notices – [Date of Board Meeting] Download
11 July 2019 Company Information Sheet Form F Download
4 July 2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019 Download
27 June 2019 Announcement of Annual Results for the Year Ended 31 March 2019 Download
21 June 2019
Announcements and Notices – [Inside Information]
Download
21 June 2019 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Download
12 June 2019 Announcements and Notices – [Date of Board Meeting] Download
3 June 2019 Announcements and Notices – [Profit Warning] Download
3 June 2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019 Download
3 May 2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019 Download
3 April 2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019 Download
1 March 2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019 Download
13 February 2019 Financial Statements/ESG Information – [Third Quarterly Report 2018] Download
1 February 2019 Announcements and Notices-[ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2018] Download
1 February 2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019 Download
29 January 2019 Announcements and Notices – [Profit Warning] Download
18 January 2019 Announcements and Notices – [Date of Board Meeting] Download
3 January 2019 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018 Download
3 December 2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018 Download
13 November 2018 Financial Statements/ESG Information – [Interim/Half-Year Report 2018] Download
2 November 2018 Announcements and Notices-[ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018] Download
1 November 2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018 Download
25 October 2018 Announcements and Notices – [Profit Warning] Download
22 October 2018 Announcements and Notices – [Date of Board Meeting] Download
3 October 2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018 Download
6 September 2018 Financial Statements/ESG Information – [Environmental, Social and Governance Report 2018] Download
4 September 2018 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018 Download
13 August 2018 Financial Statements/ESG Information – [FIRST OF QUARTERLY REPORT 2018] Download
10 August 2018 Announcements and Notices-[ ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2018] Download
8 August 2018 Company Information Sheet (GEM) Download
8 August 2018 Announcements and Notices – [Results of AGM] Download
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] Download
8 August 2018 Announcements and Notices – [List of Directors and their Role and Function] Download
2 August 2018 Monthly Return of Equity Issuer on Movements in Securities

for the Month Ended 31 July 2018

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

for the Month Ended 30 June 2018

Download
26 June 2018 Announcement of Annual Results for the Year Ended

31 March 2018

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

Date Document Download

(PDF)

29/03/2018 Prospectus Download

29 March 2018
Listing Documents – Prospectus
Download(PDF)
28 June 2018
Annual Report 2018
Download(PDF)

2016/17 中期报告
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2016/17 中期报告
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Event

Offer for Subscription 29-03-2018
Financial year end 31-03-2018
* Subject to change

Listing Listed on the GEM Board of The Stock Exchange of Hong Kong Limited
since 16 Apr 2018
Stock Code 8507
Board Lot Size (in number of shares) 4,000
Par Value (per share) HK $0.01
Trading Currency HK$

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