| |
|
| |
|
| 2024.07.19 |
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023/24 |
| |
|
| 2024.07.19 |
ANNUAL REPORT 2023/24 |
| |
|
| 2024.07.19 |
NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2024.07.19 |
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2024.07.19 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 5 SEPTEMBER 2024 (OR AT ANY ADJOURNMENT THEREOF) |
| |
|
| 2024.07.19 |
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM |
| |
|
| 2024.07.19 |
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM |
| |
|
| 2024.07.03 |
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM |
| |
|
| 2024.07.03 |
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM |
| |
|
| 2024.07.03 |
MATERIAL VARIATION OF THE TERMS OF DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE IN RELATION TO THE ACQUISITION OF 35% EQUITY INTEREST IN THE TARGET COMPANY |
| |
|
| 2024.07.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2024 |
| |
|
| 2024.06.26 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 |
| |
|
| 2024.06.14 |
DATE OF BOARD MEETING |
| |
|
| 2024.06.13 |
PROFIT WARNING |
| |
|
| 2024.06.12 |
MATERIAL VARIATION OF THE TERMS OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 35% EQUITY INTEREST IN THE TARGET COMPANY |
| |
|
| 2024.06.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 |
| |
|
| 2024.05.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2024 |
| |
|
| 2024.04.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2024 |
| |
|
| 2024.03.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEB 2024 |
| |
|
| 2024.02.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2024 |
| |
|
| 2024.01.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2023 |
| |
|
| 2023.12.15 |
INTERIM REPORT 2023/24 |
| |
|
| 2023.12.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2023 |
| |
|
| 2023.11.23 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 |
| |
|
| 2023.11.13 |
SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING |
| |
|
| 2023.11.10 |
DATE OF BOARD MEETING |
| |
|
| 2023.11.09 |
PROFIT WARNING |
| |
|
| 2023.11.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2023 |
| |
|
| 2023.10.26 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2023 |
| |
|
| 2023.10.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2023 |
| |
|
| 2023.09.07 |
POLL RESULTS OF 2023 ANNUAL GENERAL MEETING |
| |
|
| 2023.09.04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2023 |
| |
|
| 2023.08.23 |
SUPPLEMENTAL FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 7 SEPTEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF) |
| |
|
| 2023.08.23 |
SHARE OPTION SCHEME |
| |
|
| 2023.08.23 |
SUPPLEMENTAL CIRCULAR IN RELATION TO PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, TERMINATION OF THE SHARE OPTION SCHEME 2016 AND ADOPTION OF NEW SHARE OPTION SCHEME AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2023.08.23 |
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2023.08.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2023 |
| |
|
| 2023.07.21 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 7 SEPTEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF) |
| |
|
| 2023.07.21 |
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, TERMINATION OF THE SHARE OPTION SCHEME 2016 AND ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2023.07.21 |
NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2023.07.21 |
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022/23 |
| |
|
| 2023.07.21 |
ANNUAL REPORT 2022/23 |
| |
|
| 2023.07.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2023 |
| |
|
| 2023.06.21 |
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023 |
| |
|
| 2023.06.09 |
DATE OF BOARD MEETING |
| |
|
| 2023.06.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 |
| |
|
| 2023.05.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 |
| |
|
| 2023.04.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 |
| |
|
| 2023.03.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 |
| |
|
| 2023.02.10 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| |
|
| 2023.02.10 |
APPOINTMENT OF EXECUTIVE DIRECTOR |
| |
|
| 2023.02.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023 |
| |
|
| 2023.01.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022 |
| |
|
| 2022.12.30 |
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE |
| |
|
| 2022.12.16 |
INTERIM REPORT 2022/23 |
| |
|
| 2022.12.15 |
GRANT OF SHARE OPTIONS |
| |
|
| 2022.12.05 |
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE IN RELATION TO THE ACQUISITION OF 35% EQUITY INTEREST IN THE TARGET COMPANY |
| |
|
| 2022.12.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2022 |
| |
|
| 2022.11.24 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 |
| |
|
| 2022.11.18 |
DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE IN RELATION TO THE ACQUISITION OF 35% EQUITY INTEREST IN THE TARGET COMPANY |
| |
|
| 2022.11.15 |
SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISCLOSEABLE AND CONNECTED TRANSACTION |
| |
|
| 2022.11.11 |
DATE OF BOARD MEETING |
| |
|
| 2022.11.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2022 |
| |
|
| 2022.10.21 |
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14A.46(2) OF THE LISTING RULES |
| |
|
| 2022.10.06 |
FURTHER DELAY IN DESPATCH OF CIRCULAR |
| |
|
| 2022.10.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2022 |
| |
|
| 2022.09.23 |
FURTHER DELAY IN DESPATCH OF CIRCULAR |
| |
|
| 2022.09.14 |
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14A.46(2) OF THE LISTING RULES |
| |
|
| 2022.09.09 |
DELAY IN DESPATCH OF CIRCULAR |
| |
|
| 2022.09.08 |
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION |
| |
|
| 2022.09.08 |
POLL RESULTS OF 2022 ANNUAL GENERAL MEETING |
| |
|
| 2022.09.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2022 |
| |
|
| 2022.08.30 |
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021/22 |
| |
|
| 2022.08.25 |
WAIVER UNDER RULE 14A.37 OF THE LISTING RULES |
| |
|
| 2022.08.19 |
DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE IN RELATION TO THE ACQUISITION OF 35% EQUITY INTEREST IN THE TARGET COMPANY |
| |
|
| 2022.08.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2022 |
| |
|
| 2022.07.22 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
| |
|
| 2022.07.22 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 8 SEPTEMBER 2022 (OR AT ANY ADJOURNMENT THEREOF) |
| |
|
| 2022.07.22 |
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2022.07.22 |
NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2022.07.22 |
ANNUAL REPORT 2021/22 |
| |
|
| 2022.07.04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2022 |
| |
|
| 2022.06.22 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 |
| |
|
| 2022.06.22 |
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION |
| |
|
| 2022.06.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022 |
| |
|
| 2022.05.26 |
INSIDE INFORMATION - REDUCTION IN LOSS |
| |
|
| 2022.05.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022 |
| |
|
| 2022.04.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022 |
| |
|
| 2022.03.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 |
| |
|
| 2022.02.04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022 |
| |
|
| 2022.01.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021 |
| |
|
| 2021.12.17 |
INTERIM REPORT 2021/22 |
| |
|
| 2021.12.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021 |
| |
|
| 2021.11.25 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 |
| |
|
| 2021.11.12 |
DATE OF BOARD MEETING |
| |
|
| 2021.11.01 |
INSIDE INFORMATION – REDUCTION IN LOSS |
| |
|
| 2021.11.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021 |
| |
|
| 2021.10.25 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| |
|
| 2021.10.25 |
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES |
| |
|
| 2021.10.18 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| |
|
| 2021.10.18 |
CHANGE IN THE COMPOSITION OF THE BOARD AND THE BOARD COMMITTEES |
| |
|
| 2021.10.18 |
PASS AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| |
|
| 2021.10.12 |
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020/21 |
| |
|
| 2021.10.04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021 |
| |
|
| 2021.09.23 |
GRANT OF SHARE OPTIONS |
| |
|
| 2021.09.02 |
POLL RESULTS OF 2021 ANNUAL GENERAL MEETING |
| |
|
| 2021.09.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021 |
| |
|
| 2021.08.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021 |
| |
|
| 2021.07.23 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 2 SEPTEMBER 2021 (OR AT ANY ADJOURNMENT THEREOF) |
| |
|
| 2021.07.23 |
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2021.07.23 |
NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2021.07.23 |
ANNUAL REPORT 2020/21 |
| |
|
| 2021.07.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021 |
| |
|
| 2021.06.25 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021 |
| |
|
| 2021.06.15 |
DATE OF BOARD MEETING |
| |
|
| 2021.06.04 |
(REVISED) NEXT DAY DISCLOSURE RETURN |
| |
|
| 2021.06.04 |
NEXT DAY DISCLOSURE RETURN |
| |
|
| 2021.06.04 |
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
| |
|
| 2021.06.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021 |
| |
|
| 2021.05.12 |
DELAY IN COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
| |
|
| 2021.05.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021 |
| |
|
| 2021.04.19 |
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
| |
|
| 2021.04.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021 |
| |
|
| 2021.03.08 |
COMPLETION OF DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITION OF 51% OF EQUITY INTERESTS IN THE TARGET COMPANY |
| |
|
| 2021.03.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021 |
| |
|
| 2021.02.26 |
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS |
| |
|
| 2021.02.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021 |
| |
|
| 2021.01.04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020 |
| |
|
| 2020.12.31 |
EXTENSION OF LONG STOP DATE OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 51% OF EQUITY INTERESTS IN THE TARGET COMPANY |
| |
|
| 2020.12.18 |
INTERIM REPORT 2020/21 |
| |
|
| 2020.12.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020 |
| |
|
| 2020.11.30 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 |
| |
|
| 2020.11.18 |
CHANGE OF DATE OF BOARD MEETING |
| |
|
| 2020.11.17 |
DATE OF BOARD MEETING |
| |
|
| 2020.11.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020 |
| |
|
| 2020.10.30 |
PROFIT WARNING |
| |
|
| 2020.10.27 |
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITION OF 51% OF EQUITY INTERESTS IN THE TARGET COMPANY |
| |
|
| 2020.10.19 |
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019/20 |
| |
|
| 2020.10.11 |
DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITION OF 51% OF EQUITY INTERESTS IN THE TARGET COMPANY |
| |
|
| 2020.10.05 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020 |
| |
|
| 2020.09.10 |
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS |
| |
|
| 2020.09.03 |
POLL RESULTS OF 2020 ANNUAL GENERAL MEETING |
| |
|
| 2020.09.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020 |
| |
|
| 2020.08.11 |
CHANGE OF VENUE AND PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 3 SEPTEMBER 2020 |
| |
|
| 2020.08.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020 |
| |
|
| 2020.07.20 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 3 SEPTEMBER 2020 (OR AT ANY ADJOURNMENT THEREOF) |
| |
|
| 2020.07.20 |
NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2020.07.20 |
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2020.07.20 |
ANNUAL REPORT 2019/20 |
| |
|
| 2020.07.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020 |
| |
|
| 2020.06.24 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020 |
| |
|
| 2020.06.12 |
DATE OF BOARD MEETING |
| |
|
| 2020.06.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020 |
| |
|
| 2020.05.08 |
PROFIT WARNING AND BUSINESS UPDATE ON THE IMPACT OF NOVEL CORONAVIRUS PANDEMIC |
| |
|
| 2020.05.04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020 |
| |
|
| 2020.04.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020 |
| |
|
| 2020.03.19 |
NEXT DAY DISCLOSURE RETURNS |
| |
|
| 2020.03.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020 |
| |
|
| 2020.02.04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020 |
| |
|
| 2020.01.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019 |
| |
|
| 2019.12.20 |
INTERIM REPORT 2019/20 |
| |
|
| 2019.12.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019 |
| |
|
| 2019.11.27 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 |
| |
|
| 2019.11.15 |
DATE OF BOARD MEETING |
| |
|
| 2019.11.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019 |
| |
|
| 2019.10.28 |
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018/19 |
| |
|
| 2019.10.17 |
NEXT DAY DISCLOSURE RETURNS |
| |
|
| 2019.10.11 |
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY LOGO |
| |
|
| 2019.10.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019 |
| |
|
| 2019.09.05 |
POLL RESULTS OF 2019 ANNUAL GENERAL MEETING AND PROGRESS OF THE PROPOSED CHANGE OF COMPANY NAME |
| |
|
| 2019.09.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019 |
| |
|
| 2019.08.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019 |
| |
|
| 2019.07.29 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 5 SEPTEMBER 2019 (OR AT ANY ADJOURNMENT THEREOF) |
| |
|
| 2019.07.29 |
NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2019.07.29 |
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE SHARE OPTION SCHEME LIMIT, PROPOSED CHANGE OF COMPANY NAME, AND NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2019.07.29 |
ANNUAL REPORT 2018/19 |
| |
|
| 2019.07.19 |
PROPOSED CHANGE OF COMPANY NAME |
| |
|
| 2019.07.15 |
GRANT OF SHARE OPTIONS |
| |
|
| 2019.07.05 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2018 |
| |
|
| 2019.07.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019 |
| |
|
| 2019.06.28 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019 |
| |
|
| 2019.06.26 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
| |
|
| 2019.06.18 |
DATE OF BOARD MEETING |
| |
|
| 2019.06.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019 |
| |
|
| 2019.05.31 |
DISCLOSEBALE TRANSACTION |
| |
|
| 2019.05.02 |
PROFIT WARNING |
| |
|
| 2019.05.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019 |
| |
|
| 2019.04.23 |
THIRD SUPPLEMENTAL AGREEMENT RELATING TO THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET LAND PARCEL AND THE FACTORY |
| |
|
| 2019.04.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019 |
| |
|
| 2019.03.04 |
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE |
| |
|
| 2019.03.04 |
TERMS OF REFERENCE OF THE AUDIT COMMITTEE |
| |
|
| 2019.03.04 |
ADOPTION OF DIVIDEND POLICY |
| |
|
| 2019.03.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019 |
| |
|
| 2019.02.01 |
NEXT DAY DISCLOSURE RETURN |
| |
|
| 2019.02.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019 |
| |
|
| 2019.01.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018 |
| |
|
| 2018.12.31 |
VOLUNTARY ANNOUNCEMENT – THE ENTERING INTO OF A PATENT LICENCE AGREEMENT; AND THE ENTERING INTO OF AN AGREEMENT OF INTENT |
| |
|
| 2018.12.21 |
INTERIM REPORT 2018/19 |
| |
|
| 2018.12.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018 |
| |
|
| 2018.11.30 |
(1) SECOND SUPPLEMENTAL AGREEMENT AND ADJUSTMENT TO THE AGGREGATE CONSIDERATION RELATING TO THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET LAND PARCEL AND THE FACTORY; AND (2) COMPLETION OF THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET LAND PARCEL AND THE FACTORY |
| |
|
| 2018.11.28 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 |
| |
|
| 2018.11.23 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| |
|
| 2018.11.23 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE AND COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES |
| |
|
| 2018.11.16 |
DATE OF BOARD MEETING |
| |
|
| 2018.11.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018 |
| |
|
| 2018.10.25 |
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017/18 |
| |
|
| 2018.10.19 |
GRANT OF SHARE OPTIONS |
| |
|
| 2018.10.04 |
SUPPLEMENTAL ANNOUNCEMENT RELATING TO EXTENSION OF LONG STOP DATE OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET LAND PARCEL AND THE FACTORY |
| |
|
| 2018.10.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018 |
| |
|
| 2018.09.28 |
EXTENSION OF LONG STOP DATE OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET LAND PARCEL AND THE FACTORY |
| |
|
| 2018.09.20 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 SEPTEMBER 2018 |
| |
|
| 2018.09.06 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| |
|
| 2018.09.06 |
POLL RESULTS OF 2018 ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR AND NON-COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES |
| |
|
| 2018.09.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018 |
| |
|
| 2018.08.24 |
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE “EGM”) TO BE HELD ON THURSDAY, 20 SEPTEMBER 2018 (OR AT ANY ADJOURNMENT THEREOF) |
| |
|
| 2018.08.24 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| |
|
| 2018.08.24 |
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET LAND PARCEL AND THE FACTORY AND NOTICE OF EGM |
| |
|
| 2018.08.03 |
FURTHER DELAY IN DESPATCH OF CIRCULAR |
| |
|
| 2018.08.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018 |
| |
|
| 2018.07.26 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 6 SEPTEMBER 2018 (OR AT ANY ADJOURNMENT THEREOF) |
| |
|
| 2018.07.26 |
NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2018.07.26 |
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE SHARE OPTION SCHEME LIMIT, AND NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2018.07.16 |
MAJOR TRANSACTIONS SUBSCRIPTION OF STRUCTURED DEPOSITS |
| |
|
| 2018.07.13 |
FURTHER DELAY IN DESPATCH OF CIRCULAR |
| |
|
| 2018.07.05 |
DELAY IN DESPATCH OF CIRCULAR |
| |
|
| 2018.07.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018 |
| |
|
| 2018.06.28 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018 |
| |
|
| 2018.06.22 |
FURTHER DELAY IN DESPATCH OF CIRCULAR |
| |
|
| 2018.06.15 |
DATE OF BOARD MEETING |
| |
|
| 2018.06.12 |
MAJOR AND DISCLOSEABLE TRANSACTIONS SUBSCRIPTIONS OF STRUCTURED DEPOSITS |
| |
|
| 2018.06.01 |
DELAY IN DESPATCH OF CIRCULAR |
| |
|
| 2018.06.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018 |
| |
|
| 2018.05.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018 |
| |
|
| 2018.04.24 |
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET LAND PARCEL AND THE FACTORY |
| |
|
| 2018.04.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018 |
| |
|
| 2018.03.09 |
GRANT OF SHARE OPTIONS |
| |
|
| 2018.03.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018 |
| |
|
| 2018.02.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018 |
| |
|
| 2018.01.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017 |
| |
|
| 2017.12.20 |
INTERIM REPORT 2017/18 |
| |
|
| 2017.12.01 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| |
|
| 2017.12.01 |
RESIGNATION OF EXECUTIVE DIRECTORS AND CHANGE OF AUTHORIZED REPRESENTATIVE |
| |
|
| 2017.12.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017 |
| |
|
| 2017.11.22 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 |
| |
|
| 2017.11.13 |
ANNOUNCEMENT |
| |
|
| 2017.11.10 |
DATE OF BOARD MEETING |
| |
|
| 2017.11.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017 |
| |
|
| 2017.10.30 |
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2016/17 |
| |
|
| 2017.10.20 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| |
|
| 2017.10.20 |
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES |
| |
|
| 2017.10.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017 |
| |
|
| 2017.09.25 |
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| |
|
| 2017.09.07 |
POLL RESULTS OF 2017 ANNUAL GENERAL MEETING |
| |
|
| 2017.09.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017 |
| |
|
| 2017.08.30 |
DISCLOSEABLE AND CONNECTED TRANSACTION AND EXPIRY OF THE FRAMEWORK TENANCY AGREEMENT |
| |
|
| 2017.08.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017 |
| |
|
| 2017.07.30 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 7 SEPTEMBER 2017 (OR AT ANY ADJOURNMENT THEREOF) |
| |
|
| 2017.07.30 |
NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2017.07.30 |
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2017.07.30 |
ANNUAL REPORT 2016/17 |
| |
|
| 2017.07.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017 |
| |
|
| 2017.06.23 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 |
| |
|
| 2017.06.12 |
DATE OF BOARD MEETING |
| |
|
| 2017.06.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017 |
| |
|
| 2017.05.19 |
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS |
| |
|
| 2017.05.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017 |
| |
|
| 2017.04.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIESFOR THE MONTH ENDED 31 MARCH 2017 |
| |
|
| 2017.03.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIESFOR THE MONTH ENDED 28 FEBRUARY 2017 |
| |
|
| 2017.02.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017 |
| |
|
| 2017.01.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016 |
| |
|
| 2016.12.20 |
INTERIM REPORT 2016/17 |
| |
|
| 2016.12.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016 |
| |
|
| 2016.11.22 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 |
| |
|
| 2016.11.10 |
DATE OF BOARD MEETING |
| |
|
| 2016.11.04 |
PROFIT WARNING |
| |
|
| 2016.11.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016 |
| |
|
| 2016.10.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016 |
| |
|
| 2016.09.12 |
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION |
| |
|
| 2016.09.12 |
CHANGE IN USE OF PROCEEDS FROM THE ISSUE OF SUBSCRIPTION SHARES |
| |
|
| 2016.09.09 |
POLL RESULTS OF 2016 ANNUAL GENERAL MEETING |
| |
|
| 2016.09.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016 |
| |
|
| 2016.08.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016 |
| |
|
| 2016.07.28 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 9 SEPTEMBER 2016 ( OR AT ANY ADJOURNMENT THEREOF) |
| |
|
| 2016.07.28 |
NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2016.07.28 |
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, TERMINATION OF THE SHARE OPTION SCHEME 2007 AND ADOPTION OF NEW SHARE OPTION SCHEME, AMENDMENTS TO MEMORANDUM AND ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2016.07.22 |
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED TERMINATION OF THE SHARE OPTION SCHEME 2007 AND ADOPTION OF THE NEW SHARE OPTION SCHEME |
| |
|
| 2016.07.14 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016 |
| |
|
| 2016.07.04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016 |
| |
|
| 2016.06.24 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016 |
| |
|
| 2016.06.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016 |
| |
|
| 2016.05.27 |
TERMS OF REFERENCE OF THE AUDIT COMMITTEE |
| |
|
| 2016.05.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016 |
| |
|
| 2016.04.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016 |
| |
|
| 2016.03.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016 |
| |
|
| 2016.02.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016 |
| |
|
| 2016.01.04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015 |
| |
|
| 2015.12.27 |
INTERIM REPORT 2015/16 |
| |
|
| 2015.12.18 |
CONTINUING CONNECTED TRANSACTION / DISCLOSEABLE TRANSACTION |
| |
|
| 2015.12.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 |
| |
|
| 2015.11.20 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 |
| |
|
| 2015.11.10 |
DATE OF BOARD MEETING |
| |
|
| 2015.11.02 |
FURTHER PROGRESS UPDATE IN RELATION TO THE ISSUE OF SHARES AND WARRANTS UNDER SPECIFIC MANDATE |
| |
|
| 2015.11.02 |
NEXT DAY DISCLOSURE RETURN |
| |
|
| 2015.11.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 |
| |
|
| 2015.10.30 |
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE |
| |
|
| 2015.10.28 |
UPDATE ON PROFIT WARNING |
| |
|
| 2015.10.19 |
FURTHER PROGRESS UPDATE IN RELATION TO THE ISSUE OF SHARES AND WARRANTS UNDER SPECIFIC MANDATE |
| |
|
| 2015.10.19 |
NEXT DAY DISCLOSURE RETURN |
| |
|
| 2015.10.04 |
FURTHER PROGRESS UPDATE IN RELATION TO THE ISSUE OF SHARES AND WARRANTS UNDER SPECIFIC MANDATE |
| |
|
| 2015.10.04 |
NEXT DAY DISCLOSURE RETURN |
| |
|
| 2015.10.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 |
| |
|
| 2015.09.30 |
PROGRESS UPDATE IN RELATION TO THE ISSUE OF SHARES AND WARRANTS UNDER SPECIFIC MANDATE |
| |
|
| 2015.09.30 |
NEXT DAY DISCLOSURE RETURN |
| |
|
| 2015.09.25 |
PROFIT WARNING |
| |
|
| 2015.09.08 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 SEPTEMBER 2015 |
| |
|
| 2015.09.08 |
POLL RESULTS OF 2015 ANNUAL GENERAL MEETING |
| |
|
| 2015.09.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 |
| |
|
| 2015.08.14 |
NEXT DAY DISCLOSURE RETURN |
| |
|
| 2015.08.13 |
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (THE “EGM”) TO BE HELD AT B2 BOARDROOM, THE WHARNEY GUANG DONG HOTEL HONG KONG, 57-73 LOCKHART ROAD, WANCHAI, HONG KONG ON TUESDAY, 8 SEPTEMBER 2015 AT 10:45 A.M. (OR AT ANY ADJOURNMENT THEREOF) |
| |
|
| 2015.08.13 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| |
|
| 2015.08.13 |
(1) ISSUE OF SHARES AND WARRANTS UNDER SPECIFIC MANDATETO SUNCOOL AB; (2) ISSUE OF SHARES UNDER SPECIFIC MANDATE TO THE INVESTORS; (3) THE ENTERING INTO OF THE LICENCE AGREEMENT; (4) THE ENTERING INTO OF THE CONSULTANCY AGREEMENT; AND (5) NOTICE OF EGM |
| |
|
| 2015.08.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015 |
| |
|
| 2015.07.24 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) |
| |
|
| 2015.07.24 |
NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2015.07.24 |
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2015.07.24 |
ANNUAL REPORT 2014/15 |
| |
|
| 2015.07.23 |
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF (1) ISSUE OF SHARES AND WARRANTS UNDER SPECIFIC MANDATE TO SUNCOOL AB; (2) ISSUE OF SHARES UNDER SPECIFIC MANDATE TO THE INVESTORS; (3) THE ENTERING INTO OF THE LICENCE AGREEMENT; AND (4) THE ENTERING INTO OF THE CONSULTANCY AGREEMENT |
| |
|
| 2015.07.06 |
EXCHANGE NOTICE - RESUMPTION OF TRADING |
| |
|
| 2015.07.05 |
(1) ISSUE OF SHARES AND WARRANTS UNDER SPECIFIC MANDATE TO SUNCOOL AB; (2) ISSUE OF SHARES UNDER SPECIFIC MANDATE TO THE INVESTORS; (3) THE ENTERING INTO OF THE LICENCE AGREEMENT; (4) THE ENTERING INTO OF THE CONSULTANCY AGREEMENT; AND (5) RESUMPTION OF TRADING |
| |
|
| 2015.07.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015 |
| |
|
| 2015.07.02 |
TRADING HALT |
| |
|
| 2015.07.02 |
EXCHANGE NOTICE - TRADING HALT |
| |
|
| 2015.06.26 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015 |
| |
|
| 2015.06.16 |
DATE OF BOARD MEETING |
| |
|
| 2015.06.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 |
| |
|
| 2015.05.04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015 |
| |
|
| 2015.04.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015 |
| |
|
| 2015.03.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015 |
| |
|
| 2015.02.13 |
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 FEBRUARY 2015 |
| |
|
| 2015.02.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015 |
| |
|
| 2015.01.29 |
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) |
| |
|
| 2015.01.29 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| |
|
| 2015.01.29 |
PROPOSAL FOR REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| |
|
| 2015.01.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014 |
| |
|
| 2014.12.19 |
INTERIM REPORT 2014/15 |
| |
|
| 2014.12.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2014 |
| |
|
| 2014.11.27 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 |
| |
|
| 2014.11.17 |
DATE OF BOARD MEETING |
| |
|
| 2014.11.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014 |
| |
|
| 2014.10.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2014 |
| |
|
| 2014.09.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2014 |
| |
|
| 2014.08.22 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2014 |
| |
|
| 2014.08.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014 |
| |
|
| 2014.07.21 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) |
| |
|
| 2014.07.21 |
NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2014.07.21 |
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2014.07.21 |
ANNUAL REPORT 2013/14 |
| |
|
| 2014.07.14 |
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER-CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS) |
| |
|
| 2014.07.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014 |
| |
|
| 2014.06.20 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014 |
| |
|
| 2014.06.10 |
DATE OF BOARD MEETING |
| |
|
| 2014.06.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014 |
| |
|
| 2014.05.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014 |
| |
|
| 2014.04.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2014 |
| |
|
| 2014.03.21 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
| |
|
| 2014.03.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014 |
| |
|
| 2014.02.28 |
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| |
|
| 2014.02.04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2014 |
| |
|
| 2014.01.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2013 |
| |
|
| 2013.12.12 |
INTERIM REPORT 2013/14 |
| |
|
| 2013.12.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2013 |
| |
|
| 2013.11.22 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 |
| |
|
| 2013.11.12 |
DATE OF BOARD MEETING |
| |
|
| 2013.11.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2013 |
| |
|
| 2013.10.30 |
UNUSUAL PRICE MOVEMENT |
| |
|
| 2013.10.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2013 |
| |
|
| 2013.09.25 |
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2013 |
| |
|
| 2013.09.25 |
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2013 |
| |
|
| 2013.09.25 |
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2013 |
| |
|
| 2013.09.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2013 |
| |
|
| 2013.09.02 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| |
|
| 2013.09.02 |
APPOINTMENT OF EXECUTIVE DIRECTOR |
| |
|
| 2013.08.30 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2013 |
| |
|
| 2013.08.21 |
DISCLOSEABLE TRANSACTION - DISPOSAL OF PROPERTY |
| |
|
| 2013.08.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2013 |
| |
|
| 2013.07.24 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) |
| |
|
| 2013.07.24 |
NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2013.07.24 |
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2013.07.24 |
ANNUAL REPORT 2012/13 |
| |
|
| 2013.07.23 |
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| |
|
| 2013.07.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2013 |
| |
|
| 2013.06.26 |
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE |
| |
|
| 2013.06.26 |
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE |
| |
|
| 2013.06.26 |
TERMS OF REFERENCE OF THE AUDIT COMMITTEE |
| |
|
| 2013.06.21 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013 |
| |
|
| 2013.06.07 |
DATE OF BOARD MEETING |
| |
|
| 2013.06.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013 |
| |
|
| 2013.05.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2013 |
| |
|
| 2013.04.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2013 |
| |
|
| 2013.03.27 |
PROFIT WARNING |
| |
|
| 2013.03.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2013 |
| |
|
| 2013.02.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2013 |
| |
|
| 2013.01.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2012 |
| |
|
| 2012.12.12 |
INTERIM REPORT 2012/13 |
| |
|
| 2012.12.04 |
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS |
| |
|
| 2012.12.04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012 |
| |
|
| 2012.11.23 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 |
| |
|
| 2012.11.13 |
DATE OF BOARD MEETING |
| |
|
| 2012.11.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 |
| |
|
| 2012.10.30 |
PROFIT WARNING |
| |
|
| 2012.10.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 |
| |
|
| 2012.09.28 |
CHANGE OF AUDITORS |
| |
|
| 2012.09.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012 |
| |
|
| 2012.08.31 |
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
| |
|
| 2012.08.17 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 AUGUST 2012 |
| |
|
| 2012.08.16 |
ADVERSE WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 17 AUGUST 2012 |
| |
|
| 2012.08.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012 |
| |
|
| 2012.07.16 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) |
| |
|
| 2012.07.16 |
NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2012.07.16 |
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2012.07.16 |
ANNUAL REPORT 2012 |
| |
|
| 2012.07.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 |
| |
|
| 2012.06.27 |
GRANT OF SHARE OPTIONS |
| |
|
| 2012.06.22 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012 |
| |
|
| 2012.06.12 |
DATE OF BOARD MEETING |
| |
|
| 2012.06.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 |
| |
|
| 2012.05.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012 |
| |
|
| 2012.04.24 |
CHANGE OF COMPANY NAME AND STOCK SHORT NAME |
| |
|
| 2012.04.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012 |
| |
|
| 2012.03.30 |
TERMS OF REFERENCE OF REMUNERATION COMMITTEE |
| |
|
| 2012.03.30 |
TERMS OF REFERENCE OF NOMINATION COMMITTEE |
| |
|
| 2012.03.30 |
TERMS OF REFERENCE OF AUDIT COMMITTEE |
| |
|
| 2012.03.30 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| |
|
| 2012.03.30 |
ARTICLES OF ASSOCIATION |
| |
|
| 2012.03.23 |
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING |
| |
|
| 2012.03.01 |
RESTORATION OF PUBLIC FLOAT |
| |
|
| 2012.03.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012 |
| |
|
| 2012.02.23 |
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (AND AT ANY ADJOURNMENT THEREOF) |
| |
|
| 2012.02.23 |
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| |
|
| 2012.02.23 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| |
|
| 2012.02.13 |
PROPOSED CHANGE OF COMPANY NAME AND APPOINTMENT OF DIRECTOR AND CHAIRMAN |
| |
|
| 2012.02.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 |
| |
|
| 2012.01.11 |
ANNOUNCEMENT |
| |
|
| 2012.01.04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011 |
| |
|
| 2011.12.19 |
JOINT ANNOUNCEMENT CLOSE OF UNCONDITIONAL VOLUNTARY CASH OFFER BY INVESTEC CAPITAL ASIA LIMITED ON BEHALF OF FIRST PROSPECT HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN NOBLE JEWELRY INVESTMENT LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY FIRST PROSPECT HOLDINGS LIMITED, MR. CHAN AND PARTIES ACTING IN CONCERT WITH ANY OF THEM) |
| |
|
| 2011.12.19 |
JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY OPTIMA CAPITAL LIMITED ON BEHALF OF RESOURCES RICH CAPITAL LIMITED TO ACQUIRE ALL THE SHARES IN NOBLE JEWELRY HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY RESOURCES RICH CAPITAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (2) RESIGNATION OF DIRECTORS AND CHIEF EXECUTIVE OFFICER (3) CHANGE OF COMPOSITION OF VARIOUS BOARD COMMITTEES AND (4) CHANGE OF PROCESS AGENT |
| |
|
| 2011.12.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2011 |
| |
|
| 2011.11.29 |
UNCONDITIONAL VOLUNTARY CASH OFFER BY INVESTEC CAPITAL ASIA LIMITED ON BEHALF OF FIRST PROSPECT HOLDINGS LIMITED TO ACQUIRE ALL THE SHARES IN NOBLE JEWELRY INVESTMENT LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY FIRST PROSPECT HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT) DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT |
| |
|
| 2011.11.29 |
UNCONDITIONAL MANDATORY CASH OFFER BY OPTIMA CAPITAL LIMITED ON BEHALF OF RESOURCES RICH CAPITAL LIMITED TO ACQUIRE ALL THE SHARES IN NOBLE JEWELRY HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY RESOURCES RICH CAPITAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (1) DESPATCH OF THE LISTCO COMPOSITE DOCUMENT AND (2) APPOINTMENT OF DIRECTORS |
| |
|
| 2011.11.28 |
FORM OF ACCEPTANCE AND TRANSFER OF SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF NOBLE JEWELRY INVESTMENT LIMITED |
| |
|
| 2011.11.28 |
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF NOBLE JEWELRY HOLDINGS LIMITED |
| |
|
| 2011.11.28 |
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY OPTIMA CAPITAL LIMITED ON BEHALF OF RESOURCES RICH CAPITAL LIMITED TO ACQUIRE ALL THE SHARES IN NOBLE JEWELRY HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY RESOURCES RICH CAPITAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT) |
| |
|
| 2011.11.28 |
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO UNCONDITIONAL VOLUNTARY CASH OFFER BY INVESTEC CAPITAL ASIA LIMITED ON BEHALF OF FIRST PROSPECT HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN NOBLE JEWELRY INVESTMENT LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY FIRST PROSPECT HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT) |
| |
|
| 2011.11.25 |
INTERIM REPORT 2011 |
| |
|
| 2011.11.21 |
(1) COMPLETION OF THE SHARE SALE AGREEMENT AND THE DISTRIBUTION IN SPECIE AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND COMPANY WEBSITE |
| |
|
| 2011.11.14 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011 |
| |
|
| 2011.11.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2011 |
| |
|
| 2011.11.02 |
DATE OF BOARD MEETING |
| |
|
| 2011.10.28 |
APPOINTMENT OF JOINT INDEPENDENT FINANCIAL ADVISERS |
| |
|
| 2011.10.20 |
CLARIFICATION ANNOUNCEMENT |
| |
|
| 2011.10.20 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 OCTOBER 2011 |
| |
|
| 2011.10.18 |
OPTIMA CAPITAL LIMITED ON BEHALF OF RESOURCES RICH CAPITAL LIMITED TO ACQUIRE ALL THE SHARES IN NOBLE JEWELRY HOLDINGS LIMITED (OTHER THAN THOSE ALEADY OWNED BY OR AGREED TO BE ACQUIRED BY RESOURCES RICH CAPITAL LIMITED AND PARTIES ACTING IN CONCERT WITH |
| |
|
| 2011.10.12 |
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE IN RELATION TO THE ISSUE OF SHARES DUE TO EXERCISE OF SHARE OPTIONS OF THE COMPANY |
| |
|
| 2011.10.11 |
CLOSURE OF REGISTER OF MEMBERS |
| |
|
| 2011.10.04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2011 (ENG) |
| |
|
| 2011.09.30 |
CIRCULAR FOR (1) TRANSFER OF SHARES IN NOBLE JEWELRY HOLDINGS LIMITED TO RESOURCES RICH CAPITAL LIMITED(2) GROUP REORGANISATION OF NOBLE JEWELRY HOLDINGS LIMITED(3) SHARE PREMIUM AND RESERVE APPLICATION(4) DISTRIBUTION IN SPECIE OF THE PRIVATECO SHARES AN |
| |
|
| 2011.09.30 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| |
|
| 2011.09.30 |
ANNOUNCEMENT IN RELATION TO DESPATCH OF CIRCULAR IN RELATION TO(1) TRANSFER OF SHARES IN NOBLE JEWELRY HOLDINGS LIMITED TO RESOURCES RICH CAPITAL LIMITED(2) GROUP REORGANISATION OF NOBLE JEWELRY HOLDINGS LIMITED(3) SHARE PREMIUM AND RESERVE APPLICATION(4) |
| |
|
| 2011.09.22 |
NEXT DAY DISCLOSURE RETURN |
| |
|
| 2011.09.09 |
(1) TRANSFER OF SHARES IN NOBLE JEWELRY HOLDINGS LIMITED TO RESOURCES RICH CAPITAL LIMITED 2) GROUP REORGANISATION OF NOBLE JEWELRY HOLDINGS LIMITED 3) SHARE PREMIUM AND RESERVE APPLICATION 4) DISTRIBUTION IN SPECIE OF THE PRIVATECO SHARES 5) SPECIAL DEAL |
| |
|
| 2011.09.05 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2011 (ENG) |
| |
|
| 2011.09.01 |
SUSPENSION OF TRADING |
| |
|
| 2011.08.12 |
PRICE SENSITIVE INFORMATION |
| |
|
| 2011.08.05 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2011 |
| |
|
| 2011.08.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2011 |
| |
|
| 2011.07.14 |
ANNUAL REPORT 2011 |
| |
|
| 2011.07.07 |
NOTICE OF CONVENING ANNUAL GENERAL MEETING |
| |
|
| 2011.07.07 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (AND AT ANY ADJOURNMENT THEREOF) |
| |
|
| 2011.07.07 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF CONVENING ANNUAL GENERAL MEETING |
| |
|
| 2011.07.05 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2011 |
| |
|
| 2011.06.24 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2011 |
| |
|
| 2011.06.14 |
DATE OF BOARD MEETING |
| |
|
| 2011.06.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2011 |
| |
|
| 2011.06.03 |
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY |
| |
|
| 2011.05.05 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2011 |
| |
|
| 2011.04.21 |
CHANGE OF THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| |
|
| 2011.04.01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2011 |
| |
|
| 2011.03.31 |
RESIGNATION OF EXECUTIVE DIRECTOR |
| |
|
| 2011.02.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2011 |
| |
|
| 2011.01.05 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2010 |
| |
|
| 2011.01.03 |
APPOINTMENT OF EXECUTIVE DIRECTOR |
| |
|
| 2010.12.07 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2010 |
| |
|
| 2010.11.26 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010 |
| |
|
| 2010.11.16 |
DATE OF BOARD MEETING |
| |
|
| 2010.11.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2010 |
| |
|
| 2010.10.08 |
POSITIVE PROFIT ALERT |
| |
|
| 2010.10.04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2010 |
| |
|
| 2010.09.28 |
FINANCIAL ASSISTANCE TO A NON-WHOLLY OWNED SUBSIDIARY |
| |
|
| 2010.09.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2010 |
| |
|
| 2010.08.27 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2010 |
| |
|
| 2010.08.17 |
CLARIFICATION ANNOUNCEMENT |
| |
|
| 2010.08.12 |
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY |
| |
|
| 2010.08.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2010 |
| |
|
| 2010.07.30 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (AND AT ANY ADJOURNMENT THEREOF) |
| |
|
| 2010.07.30 |
NOTICE OF CONVENING ANNUAL GENERAL MEETING |
| |
|
| 2010.07.30 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF CONVENING ANNUAL GENERAL MEETING |
| |
|
| 2010.07.23 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2010 |
| |
|
| 2010.07.12 |
DATE OF BOARD MEETING |
| |
|
| 2010.06.30 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2010 |
| |
|
| 2010.05.31 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2010 |
| |
|
| 2010.05.10 |
CONNECTED TRANSACTION - CAPITAL INCREASE IN A JOINT VENTURE COMPANY |
| |
|
| 2010.05.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2010 |
| |
|
| 2010.04.08 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2010 |
| |
|
| 2010.03.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2010 |
| |
|
| 2010.02.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2010 |
| |
|
| 2010.01.08 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2009 |
| |
|
| 2010.01.04 |
APPOINTMENT OF EXECUTIVE DIRECTOR |
| |
|
| 2009.12.11 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009 |
| |
|
| 2009.12.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2009 |
| |
|
| 2009.12.01 |
DATE OF BOARD MEETING |
| |
|
| 2009.11.05 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2009 |
| |
|
| 2009.10.06 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2009 |
| |
|
| 2009.09.28 |
ANNOUNCEMENT |
| |
|
| 2009.09.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2009 |
| |
|
| 2009.08.28 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2009 |
| |
|
| 2009.08.06 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2009 |
| |
|
| 2009.07.30 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (AND AT ANY ADJOURNMENT THEREOF) |
| |
|
| 2009.07.30 |
NOTICE OF CONVENING ANNUAL GENERAL MEETING |
| |
|
| 2009.07.30 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF CONVENING ANNUAL GENERAL MEETING |
| |
|
| 2009.07.16 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2009 |
| |
|
| 2009.07.03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2009 |
| |
|
| 2009.07.03 |
DATE OF BOARD MEETING |
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|
| 2009.06.04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2009 |
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|
| 2009.05.26 |
DISCLOSEABLE AND CONNECTED TRANSACTION |
| |
|
| 2009.05.25 |
CHANGE OF AUDITORS |
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|
| 2009.05.04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2009 |
| |
|
| 2009.04.09 |
PROFIT WARNING |
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|
| 2009.04.02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2009 |
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|
| 2009.03.04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2009 |
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|
| 2009.02.05 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2009 |
| |
|
| 2008.12.17 |
CLARIFICATION ANNOUNCEMENT-LATEST TIME FOR LODGING TRANSFERS OF SHARES |
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|
| 2008.12.12 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008 |
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|
| 2008.12.01 |
DATE OF BOARD MEETING |
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|
| 2008.08.15 |
RETIREMENT OF A NON EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTORS |
| |
|
| 2008.07.24 |
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING |
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|
| 2008.07.24 |
NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2008.07.24 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION AND APPOINTMENT OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| |
|
| 2008.07.16 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2008 |
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|
| 2008.07.04 |
DATE OF BOARD MEETING |
| |
|
| 2008.05.09 |
CIRCULAR: DISCLOSEABLE TRANSACTION |
| |
|
| 2008.04.18 |
DISCLOSEABLE AND CONNECTED TRANSACTION |
| |
|
| 2008.03.03 |
CIRCULAR: DISCLOSEABLE TRANSACTION |
| |
|
| 2008.02.15 |
DISCLOSEABLE TRANSACTION |
| |
|
| 2008.02.01 |
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF A MEMBER OF AUDIT COMMITTEE |
| |
|
| 2008.01.14 |
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND RESIGNATION OF A MEMBER OF AUDIT COMMITTEE |
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|
| 2007.12.11 |
CONNECTED TRANSACTION - ACQUISITION OF PROPERTY |
| |
|
| 2007.12.05 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007 |
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|
| 2007.11.22 |
NOTIFICATION OF BOARD MEETING |
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|
| 2007.10.09 |
ACQUISITION OF PRODUCTION PLANT |
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|
| 2007.08.28 |
FORMATION OF A JOINT VENTURE FOR JEWELRY RETAIL BUSINESS IN CHINA |
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|
| 2007.07.25 |
NOTICE OF ANNUAL GENERAL MEETING |
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|
| 2007.07.25 |
PROXY FORM |
| |
|
| 2007.07.25 |
CIRCULAR : PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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|
| 2007.07.11 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2007 |
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|
| 2007.06.27 |
NOTIFICATION OF BOARD MEETING |
| |
|
| 2007.05.11 |
STABILISING ACTION AND END OF STABILISATION PERIOD |
| |
|
| 2007.04.26 |
EXERCISE OF OVER-ALLOTMENT OPTION |
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|
| 2007.04.16 |
IPO ALLOTMENT RESULT |
| |
|
| 2007.04.04 |
CLARIFICATION ANNOUNCEMENT |
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|
| 2007.03.30 |
INTERNATIONAL PLACING AND HONG KONG PUBLIC OFFER AND LISTING OF THE SHARES ON THE MAIN BOARD |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020 |
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