Announcement
| Document | Release Date | Download |
|---|---|---|
| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 SEPTEMBER 2024 | 2024-09-12 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 | 2024-09-2 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 | 2024-08-1 |
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| Notification Letter to Registered Shareholders and Reply Form | 2024-07-29 |
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| Notification Letter to Non-Registered Shareholders | 2024-07-29 |
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| NOTICE OF ANNUAL GENERAL MEETING | 2024-07-29 |
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| FORM OF PROXY FOR THE ANNUAL GENERAL MEETING | 2024-07-29 |
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| PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY | 2024-07-26 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 | 2024-07-2 |
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| FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2024 | 2024-06-27 |
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| ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 | 2024-06-27 |
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| POSITIVE PROFIT ALERT | 2024-06-14 |
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| NOTICE OF BOARD MEETING | 2024-06-7 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 | 2024-06-3 |
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| Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications | 2024-05-16 |
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| Letter to Registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form | 2024-05-16 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 | 2024-05-2 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 | 2024-04-2 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 | 2024-03-1 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 | 2024-02-1 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 | 2024-01-2 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 | 2023-12-1 |
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| INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 | 2023-11-27 |
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| INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 | 2023-11-27 |
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| CONNECTED TRANSACTIONS IN RELATION TO THE RENEWAL OF TENANCY AGREEMENTS | 2023-11-27 |
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| NOTICE OF BOARD MEETING | 2023-11-9 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 | 2023-11-2 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 | 2023-10-3 |
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| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 SEPTEMBER 2023 | 2023-09-19 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 | 2023-09-4 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 | 2023-08-1 |
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| FORM OF PROXY FOR THE ANNUAL GENERAL MEETING | 2023-07-26 |
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| NOTICE OF ANNUAL GENERAL MEETING | 2023-07-26 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 | 2023-07-3 |
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| ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 | 2023-06-27 |
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| FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023 | 2023-06-27 |
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| POSITIVE PROFIT ALERT | 2023-06-2 |
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| NOTICE OF BOARD MEETING | 2023-06-2 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 | 2023-06-1 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 | 2023-05-2 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 | 2023-04-3 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 | 2023-03-1 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 | 2023-02-1 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 | 2023-01-3 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 | 2022-12-1 |
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| INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 | 2022-11-24 |
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| INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 | 2022-11-24 |
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| CONNECTED TRANSACTIONS IN RELATION TO THE RENEWAL OF TENANCY AGREEMENTS | 2022-11-18 |
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| POSITIVE PROFIT ALERT | 2022-11-9 |
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| NOTICE OF BOARD MEETING | 2022-11-8 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October | 2022-11-1 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 | 2022-10-3 |
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| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2022 | 2022-09-20 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 | 2022-09-1 |
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| CLARIFICATION ANNOUNCEMENT REGARDING THE ANNUAL GENERAL MEETING TO BE HELD ON 20 SEPTEMBER 2022 | 2022-08-4 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 | 2022-08-1 |
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| NOTICE OF ANNUAL GENERAL MEETING | 2022-07-29 |
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| FORM OF PROXY FOR THE ANNUAL GENERAL MEETING | 2022-07-29 |
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| PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY | 2022-07-14 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 | 2022-06-30 |
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| ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 | 2022-06-29 |
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| NOTICE OF BOARD MEETING | 2022-06-6 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 | 2022-06-1 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 | 2022-05-3 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 | 2022-04-4 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 | 2022-03-2 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 | 2022-02-4 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 | 2022-01-3 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 | 2021-12-1 |
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| INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 | 2021-11-23 |
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| PROFIT WARNING | 2021-11-16 |
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| NOTICE OF BOARD MEETING | 2021-11-10 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 | 2021-11-1 |
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| SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR THE YEAR ENDED 31 MARCH 2020 AND 31 MARCH 2021 | 2021-10-5 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 | 2021-09-30 |
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| CONNECTED TRANSACTIONS IN RELATION TO THE RENEWAL OF TENANCY AGREEMENTS | 2021-09-24 |
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| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2021 | 2021-09-7 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 | 2021-09-2 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 | 2021-08-2 |
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| NOTICE OF ANNUAL GENERAL MEETING | 2021-07-28 |
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| FORM OF PROXY FOR THE ANNUAL GENERAL MEETING | 2021-07-28 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 | 2021-07-6 |
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| ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021 | 2021-06-29 |
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| NOTICE OF BOARD MEETING | 2021-06-8 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 | 2021-06-1 |
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| UPDATE ON LITIGATION | 2021-05-12 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 | 2021-05-3 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 | 2021-04-1 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 | 2021-03-2 |
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| LITIGATION | 2021-02-2 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 | 2021-02-2 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 | 2021-01-5 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 | 2020-12-1 |
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| INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 | 2020-11-27 |
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| POSITIVE PROFIT ALERT | 2020-11-17 |
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| CLARIFICATION ANNOUNCEMENT | 2020-11-17 |
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| NOTICE OF BOARD MEETING | 2020-11-10 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 | 2020-11-2 |
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| CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTIONS IN RELATION TO THE RENEWAL OF TENANCY AGREEMENTS | 2020-10-30 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 | 2020-10-5 |
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| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2020 | 2020-09-7 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 | 2020-09-1 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 | 2020-08-3 |
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| NOTICE OF ANNUAL GENERAL MEETING | 2020-07-24 |
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| FORM OF PROXY FOR THE ANNUAL GENERAL MEETING | 2020-07-24 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 | 2020-07-3 |
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| ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020 | 2020-06-29 |
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| PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT | 2020-06-8 |
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| Notice of board meeting | 2020-06-8 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 | 2020-06-4 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 | 2020-05-4 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 | 2020-04-1 |
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| PROFIT WARNING | 2020-03-31 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 | 2020-03-2 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 | 2020-02-3 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 | 2020-01-3 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 | 2019-12-2 |
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| INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 | 2019-11-25 |
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| NOTICE OF BOARD MEETING | 2019-11-8 |
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| PROFIT WARNING | 2019-11-5 |
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| CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG | 2019-11-1 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 | 2019-11-1 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 | 2019-10-2 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 | 2019-09-3 |
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| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 September 2019 | 2019-09-2 |
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| CHANGE IN USE OF PROCEEDS | 2019-08-14 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 | 2019-08-1 |
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| CLARIFICATION ANNOUNCEMENT | 2019-07-24 |
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| NOTICE OF ANNUAL GENERAL MEETING | 2019-07-23 |
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| FORM OF PROXY FOR THE ANNUAL GENERAL MEETING | 2019-07-23 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 | 2019-07-3 |
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| ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 | 2019-06-25 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 | 2019-06-4 |
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| PROFIT WARNING | 2019-05-9 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 | 2019-05-2 |
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| CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES | 2019-04-30 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 | 2019-04-2 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 | 2019-03-1 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 | 2019-02-1 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 | 2019-01-3 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 | 2018-12-4 |
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| INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 | 2018-11-28 |
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| Notice of board meeting | 2018-11-14 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 | 2018-11-6 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 | 2018-10-2 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 | 2018-09-3 |
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| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 August 2018 | 2018-08-28 |
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| INSIDE INFORMATION IN RELATION TO TERMINATION OF THE UNCLE TETSU BUSINESS AND (2) CHANGE IN USE OF PROCEEDS RAISED FROM THE COMPANY’S SHARE OFFER | 2018-08-20 |
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| CLARIFICATION ANNOUNCEMENT | 2018-08-17 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 | 2018-08-3 |
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| NOTICE OF ANNUAL GENERAL MEETING | 2018-07-21 |
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| FORM OF PROXY FOR THE ANNUAL GENERAL MEETING | 2018-07-21 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 | 2018-06-30 |
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| ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018 | 2018-06-27 |
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| Notice of Board Meeting | 2018-06-12 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 | 2018-06-5 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 | 2018-05-4 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 | 2018-04-4 |
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| Announcement of Offer Price and Allotment Results | 2018-03-13 |
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| Application form(yellow form) | 2018-02-26 |
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| Application form(white form) | 2018-02-26 |
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| formal notice | 2018-02-26 |
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| Prospectus | 2018-02-26 |
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