ANNOUNCEMENTS AND CIRCULARS
2021-08-02
Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

2021-08-02
Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

2021-07-05
Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

2021-06-30
Proxy Forms

FORM OF PROXY FOR ANNUAL GENERAL MEETING

2021-06-30
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

NOTICE OF ANNUAL GENERAL MEETING

2021-06-30
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]

PROPOSED GRANT OF ISSUE MANDATE AND

REPURCHASE MANDATE;

RE-ELECTION OF DIRECTORS;

AND

NOTICE OF ANNUAL GENERAL MEETING

2021-06-30
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

ANNUAL RESULTS ANNOUNCEMENT

FOR THE YEAR ENDED 31 MARCH 2021

2021-06-21
Company Information Sheet (GEM)

COMPANY INFORMATION SHEET

2021-06-18
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2021-06-18
Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING