2024-04-16 18:59:08 | Next Day Disclosure Return |
2024-04-16 18:58:35 | COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2024-04-10 18:12:25 | POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 APRIL 2024 |
2024-04-03 20:12:22 | PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2024-04-03 13:30:31 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 |
2024-03-13 16:55:32 | Notification Letter and Request Form to Non-registered Holder |
2024-03-13 16:55:02 | Notification Letter and Request Form to Registered Shareholders |
2024-03-13 16:54:19 | NOTICE OF EXTRAORDINARY GENERAL MEETING |
2024-03-13 16:53:39 | PROXY FORM FOR EXTRAORDINARY GENERAL MEETING |
2024-03-13 16:52:54 | PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
2024-03-06 16:52:09 | SUPPLEMENTAL ANNOUNCEMENT PROPOSED CHANGE OF AUDITOR |
2024-03-04 11:10:09 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 |
2024-02-26 19:19:30 | PROPOSED CHANGE OF AUDITOR |
2024-02-02 16:55:08 | Arrangement of Electronic Dissemination of Corporate Communications |
2024-02-01 12:25:55 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 |
2024-01-26 17:11:30 | CLARIFICATION ANNOUNCEMENT |
2024-01-17 16:43:20 | New Arrangements on Dissemination of Corporate Communications |
2024-01-05 18:50:51 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2024-01-05 18:50:18 | (1) CHANGE OF DIRECTORS; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES |
2024-01-05 18:49:21 | TERMS OF REFERENCE OF THE INVESTMENT COMMITTEE |
2024-01-04 11:34:31 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 |
2023-12-01 17:10:50 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 |
2023-11-24 18:10:39 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 |
2023-11-22 16:11:14 | Next Day Disclosure Return |
2023-11-21 19:39:30 | SHARE CONSOLIDATION BECOMING EFFECTIVE ON 22 NOVEMBER 2023 |
2023-11-20 18:27:31 | POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 NOVEMBER 2023 |
2023-11-17 18:19:44 | SUPPLEMENTAL ANNOUNCEMENT TO 2023 ANNUAL REPORT AND UPDATE ON USE OF PROCEEDS |
2023-11-15 16:49:35 | POSITIVE PROFIT ALERT |
2023-11-14 16:53:55 | NOTICE OF BOARD MEETING |
2023-11-08 17:52:31 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2023-11-08 17:50:45 | (1) RESIGNATION OF DIRECTOR (2) CHANGE OF AUTHORIZED REPRESENTATIVE AND (3) APPOINTMENT OF MEMBER OF INVESTMENT COMMITTEE |
2023-11-02 17:09:38 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 |
2023-10-27 17:10:31 | NOTICE OF EXTRAORDINARY GENERAL MEETING |
2023-10-27 17:09:38 | PROXY FORM FOR EXTRAORDINARY GENERAL MEETING |
2023-10-27 17:09:03 | PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
2023-10-13 18:41:58 | PROPOSED SHARE CONSOLIDATION |
2023-10-05 17:22:00 | CHANGE IN INFORMATION OF DIRECTOR |
2023-10-04 16:24:00 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 |
2023-09-07 19:45:31 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2023-09-07 19:43:51 | (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES |
2023-09-05 11:20:59 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 |
2023-08-30 19:08:25 | SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION |
2023-08-30 19:06:35 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2023 |
2023-08-02 17:51:40 | FULFILMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF 35% OF THE ENTIRE ISSUED SHARE CAPITAL OF MATSU GAMI IP DEVELOPMENT LIMITED |
2023-08-01 11:42:42 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 |
2023-07-27 17:19:23 | NOTICE OF ANNUAL GENERAL MEETING |
2023-07-27 17:18:38 | PROXY FORM FOR ANNUAL GENERAL MEETING |
2023-07-27 17:17:43 | (1) PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, AND (4) NOTICE OF ANNUAL GENERAL MEETING |
2023-07-18 17:11:22 | PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION |
2023-07-04 12:32:44 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 |
2023-06-28 22:53:29 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023 |
2023-06-26 19:19:39 | PROFIT WARNING |
2023-06-15 17:48:45 | NOTICE OF BOARD MEETING |
2023-06-02 16:41:08 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 |
2023-05-03 14:36:15 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 |
2023-04-04 11:57:03 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 |
2023-03-27 19:44:04 | COMPLETION OF MAJOR TRANSACTION IN RESPECT OF PROPOSED PARTIAL EXERCISE OF PUT OPTION AND EXTENSION OF THE REMAINING PUT OPTION |
2023-03-02 12:44:25 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 |
2023-03-01 20:42:23 | POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 MARCH 2023 |
2023-02-08 22:49:14 | NOTICE OF EXTRAORDINARY GENERAL MEETING |
2023-02-08 22:48:30 | FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING |
2023-02-08 22:46:37 | MAJOR TRANSACTION IN RELATION TO THE PARTIAL EXERCISE OF PUT OPTION AND EXTENSION OF THE REMAINING PUT OPTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
2023-02-07 17:19:03 | CHANGE OF THE ADDRESS OF THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
2023-02-02 16:44:04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 |
2023-01-20 16:36:47 | FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RESPECT OF PROPOSED PARTIAL EXERCISE OF PUT OPTION AND EXTENSION OF THE REMAINING PUT OPTION |
2023-01-16 16:49:52 | Terms of Reference of the Remuneration Committee |
2023-01-04 17:06:41 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 |
2023-01-03 17:27:35 | FURTHER CHANGE ON USE OF PROCEEDS |
2022-12-20 17:45:01 | FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RESPECT OF PROPOSED PARTIAL EXERCISE OF PUT OPTION AND EXTENSION OF THE REMAINING PUT OPTION |
2022-12-01 11:54:08 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 |
2022-11-25 19:59:17 | 4TH SUPPLEMENTAL AGREEMENT TO THE MAJOR TRANSACTION |
2022-11-25 19:58:41 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 |
2022-11-18 17:26:36 | FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RESPECT OF PROPOSED PARTIAL EXERCISE OF PUT OPTION AND EXTENSION OF THE REMAINING PUT OPTION |
2022-11-15 18:43:11 | NOTICE OF BOARD MEETING |
2022-11-03 12:12:32 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 |
2022-10-20 17:36:21 | FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RESPECT OF PROPOSED PARTIAL EXERCISE OF PUT OPTION AND EXTENSION OF THE REMAINING PUT OPTION |
2022-10-03 16:51:39 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 |
2022-09-20 17:53:19 | DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RESPECT OF PROPOSED PARTIAL EXERCISE OF PUT OPTION AND EXTENSION OF THE REMAINING PUT OPTION |
2022-09-13 17:32:05 | DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE |
2022-09-05 17:53:31 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 2022 |
2022-09-05 12:37:21 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 |
2022-08-29 22:34:08 | (1) NON-FULFILMENT OF PROFIT GUARANTEE IN RESPECT OF DISCLOSEABLE TRANSACTION; AND (2) MAJOR TRANSACTION IN RESPECT OF PROPOSED PARTIAL EXERCISE OF PUT OPTION AND EXTENSION OF THE REMAINING PUT OPTION |
2022-08-04 16:49:44 | CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
2022-08-04 16:49:00 | NOTICE OF ANNUAL GENERAL MEETING |
2022-08-04 16:48:06 | PROXY FORM FOR ANNUAL GENERAL MEETING |
2022-08-04 16:47:16 | PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2022-08-03 14:41:27 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 |
2022-07-29 19:38:59 | (1) ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 (2) CLOSURE OF REGISTER OF MEMBERS AND (3) RESUMPTION OF TRADING |
2022-07-15 18:47:00 | (1) NON-PUBLICATION OF THE 2022 UNAUDITED ANNUAL RESULTS (2) PUBLICATION OF THE 2022 AUDITED ANNUAL RESULTS (3) DATE OF BOARD MEETING (4) SUSPENSION OF TRADING |
2022-07-05 19:22:19 | NOTICE OF BOARD MEETING AND PUBLICATION OF 2022 UNAUDITED ANNUAL RESULTS |
2022-07-05 16:51:32 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 |
2022-07-04 09:14:11 | SUSPENSION OF TRADING |
2022-06-30 22:44:53 | (1) DELAY IN PUBLICATION OF THE 2022 UNAUDITED ANNUAL RESULTS (2) POSTPONEMENT OF BOARD MEETING (3) SUSPENSION OF TRADING |
2022-06-30 22:44:22 | DISCLOSEABLE TRANSACTION EXTENSION OF LOAN |
2022-06-20 22:43:19 | (1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022; (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022; AND (3) DATE OF BOARD MEETING |
2022-06-06 13:40:40 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 |
2022-05-05 12:43:43 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 |
2022-04-19 19:39:06 | ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(h) OF THE LISTING RULES |
2022-04-06 18:40:30 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 |
2022-03-02 18:08:25 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2022-03-02 18:07:57 | TERMS OF REFERENCE OF THE INVESTMENT COMMITTEE |
2022-03-02 18:07:26 | ESTABLISHMENT OF THE INVESTMENT COMMITTEE |
2022-03-02 17:15:58 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 |
2022-02-08 12:15:15 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 |
2022-01-31 13:52:23 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2022-01-31 13:51:38 | (1) RESIGNATION OF DIRECTOR, (2) APPOINTMENT OF VICE PRESIDENT AND (3) CHANGE OF AUTHORIZED REPRESENTATIVE |
2022-01-04 11:55:12 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 |
2021-12-30 17:01:03 | DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE |
2021-12-02 11:40:33 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 |
2021-11-24 19:11:12 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 |
2021-11-19 18:13:38 | INSIDE INFORMATION ANNOUNCEMENT POSITIVE PROFIT ALERT |
2021-11-12 16:41:22 | NOTICE OF BOARD MEETING |
2021-11-02 14:36:55 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 |
2021-10-05 11:58:58 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 |
2021-09-15 19:14:03 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2021 |
2021-09-10 18:50:08 | UPDATE ANNOUNCEMENT IN RELATION TO THE CALL OPTION ON THE 16% ISSUED SHARE CAPITAL OF MATSU GAMI IP DEVELOPMENT LIMITED |
2021-09-01 15:23:53 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 |
2021-08-17 19:54:00 | SUPPLEMENTAL ANNOUNCEMENT TO 2020 ANNUAL REPORT AND 2021 ANNUAL REPORT AND UPDATE ON USE OF PROCEEDS |
2021-08-16 18:51:10 | NOTICE OF ANNUAL GENERAL MEETING |
2021-08-16 18:50:23 | PROXY FORM FOR ANNUAL GENERAL MEETING |
2021-08-16 18:49:36 | PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2021-08-10 19:34:10 | FULFILLMENT OF GUARANTEED PROFIT AND GUARANTEED IP RIGHT IN RESPECT OF THE ACQUISITION OF 35% ISSUED SHARE CAPITAL OF MATSU GAMI IP DEVELOPMENT LIMITED |
2021-08-04 16:42:43 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 |
2021-07-30 22:57:32 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021 AND RESUMPTION OF TRADING |
2021-07-20 17:42:29 | NOTICE OF BOARD MEETING |
2021-07-06 16:01:04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 |
2021-07-02 09:12:44 | SUSPENSION OF TRADING |
2021-06-30 21:47:43 | (1) DELAY IN PUBLISHING THE ANNUAL RESULTS (2) POSTPONEMENT OF BOARD MEETING (3) SUSPENSION OF TRADING |
2021-06-25 20:45:08 | DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE IN 2020 |
2021-06-24 20:07:37 | DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE |
2021-06-22 20:06:43 | POSTPONEMENT OF BOARD MEETING |
2021-06-15 18:06:38 | NOTICE OF BOARD MEETING |
2021-06-02 10:52:17 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 |
2021-05-03 15:58:37 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 |
2021-04-07 17:03:19 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 |
2021-03-01 16:42:39 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 |
2021-02-01 12:17:08 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 |
2021-01-07 21:34:05 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2021-01-07 21:33:10 | CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, COMPANY SECRETARY, PROCESS AGENT, COMPOSITION OF BOARD COMMITTEE AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
2021-01-04 17:50:57 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 |
2020-12-29 20:38:13 | SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE |
2020-12-24 14:13:55 | DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE |
2020-12-16 12:05:11 | CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS |
2020-12-01 12:41:58 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 |
2020-11-25 19:14:04 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 |
2020-11-13 16:51:46 | NOTICE OF BOARD MEETING |
2020-11-02 12:11:03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 |
2020-10-05 12:31:51 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 |
2020-09-04 20:54:48 | 2ND SUPPLEMENTAL AGREEMENT, ESCROW AGREEMENT AND COMPLETION OF THE DISCLOSEABLE TRANSACTION |
2020-09-01 19:18:31 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2020 |
2020-09-01 17:10:11 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 |
2020-08-03 12:33:42 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 |
2020-07-16 18:28:06 | NOTICE OF ANNUAL GENERAL MEETING |
2020-07-16 18:25:51 | PROXY FORM FOR ANNUAL GENERAL MEETING |
2020-07-16 18:24:19 | PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2020-07-02 16:52:23 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 |
2020-06-30 20:37:25 | ADOPTION OF SHARE AWARD SCHEME |
2020-06-24 21:03:37 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020 |
2020-06-12 17:38:07 | NOTICE OF BOARD MEETING |
2020-06-09 17:48:40 | EXTENSION OF LONG STOP DATE FOR THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE INTERESTS |
2020-06-01 13:56:23 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 |
2020-05-08 17:26:14 | SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN A FUND |
2020-05-04 16:40:59 | CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS |
2020-05-04 12:21:05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 |
2020-04-20 20:31:15 | DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN A FUND |
2020-04-02 16:47:53 | EXPIRY OF LONG STOP DATE AND LAPSE OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES |
2020-04-01 13:40:14 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 |
2020-03-27 17:29:12 | CHANGE OF THE ADDRESS OF THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
2020-03-02 12:34:52 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 |
2020-03-02 12:15:34 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2020-02-27 18:11:41 | RE-DESIGNATION OF DIRECTOR, CHANGE OF AUTHORIZED REPRESENTATIVE AND CHANGE OF CHIEF FINANCIAL OFFICER |
2020-02-03 16:58:19 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 |
2020-01-17 17:25:57 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2020-01-17 17:25:44 | RESIGNATION OF NON-EXECUTIVE DIRECTOR |
2020-01-02 16:17:02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 |
2019-12-10 22:52:06 | DISCLOSEABLE TRANSACTION |
2019-12-02 12:16:48 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 |
2019-11-27 20:47:13 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 |
2019-11-22 17:07:39 | FURTHER DELAY IN DESPATCH OF CIRCULAR |
2019-11-15 16:33:17 | NOTICE OF BOARD MEETING |
2019-11-01 12:21:01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 |
2019-10-02 19:26:34 | FURTHER EXTENSION OF LONG STOP DATE FOR THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES |
2019-10-02 17:30:51 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 |
2019-09-18 17:38:36 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2019-09-18 17:37:19 | RE-DESIGNATION OF DIRECTOR CHANGE OF CHAIRMAN OF THE BOARD AND APPOINTMENT OF EXECUTIVE DIRECTOR |
2019-09-02 12:35:44 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 |
2019-08-26 20:54:33 | VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POTENTIAL ACQUISITION |
2019-08-23 17:45:53 | FURTHER DELAY IN DESPATCH OF CIRCULAR |
2019-08-19 17:57:44 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2019 |
2019-08-01 17:10:06 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 |
2019-07-18 17:09:01 | NOTICE OF ANNUAL GENERAL MEETING |
2019-07-18 17:08:32 | PROXY FORM FOR ANNUAL GENERAL MEETING |
2019-07-18 17:07:56 | PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2019-07-02 17:47:49 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 |
2019-06-26 20:31:27 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019 |
2019-06-21 16:39:02 | CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
2019-06-14 16:38:42 | NOTICE OF BOARD MEETING |
2019-06-03 16:41:39 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 |
2019-05-24 17:08:42 | FURTHER DELAY IN DESPATCH OF CIRCULAR |
2019-05-03 12:29:53 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 |
2019-04-09 16:43:37 | CHANGE OF COMPANY SECRETARY AND APPOINTMENT OF FINANCIAL CONTROLLER AND PROCESS AGENT |
2019-04-03 17:00:21 | EXTENSION OF LONG STOP DATE FOR THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES |
2019-04-01 18:30:40 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 |
2019-03-08 17:06:53 | PROFIT WARNING |
2019-03-04 17:30:02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 |
2019-02-25 17:06:12 | FURTHER DELAY IN DESPATCH OF CIRCULAR |
2019-02-01 18:34:01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 |
2019-01-21 20:36:42 | DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN A FUND |
2019-01-03 17:16:13 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 |
2018-12-19 22:52:53 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2018-12-19 22:42:57 | CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF AUDIT COMMITTEE MEMBER |
2018-12-04 17:19:25 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 |
2018-11-28 19:47:19 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 |
2018-11-23 18:10:16 | FURTHER DELAY IN DESPATCH OF CIRCULAR |
2018-11-16 17:39:45 | NOTICE OF BOARD MEETING |
2018-11-02 16:46:23 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 |
2018-10-29 20:37:54 | DELAY IN DESPATCH OF CIRCULAR |
2018-10-24 19:22:46 | PROFIT WARNING |
2018-10-03 18:19:37 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 |
2018-10-02 22:50:20 | MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES |
2018-09-07 21:23:02 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2018-09-07 21:21:35 | RESIGNATION OF DIRECTOR; CHANGE OF CHAIRMAN; AND CHANGE OF BOARD COMMITTEE MEMBERS |
2018-09-03 17:43:53 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 |
2018-08-01 16:19:27 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 |
2018-07-31 19:40:37 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2018-07-31 19:37:59 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JULY 2018, RETIREMENT OF EXECUTIVE DIRECTOR, AND CHANGE OF AUTHORISED REPRESENTATIVE AND COMPOSITION OF BOARD COMMITTEES |
2018-07-09 18:26:30 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2018-07-09 18:19:54 | RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES |
2018-07-06 19:13:42 | VOLUNTARY ANNOUNCEMENT IN RELATION TO A POTENTIAL ACQUISITION |
2018-07-03 17:59:48 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 |
2018-06-28 17:46:25 | PROXY FORM FOR ANNUAL GENERAL MEETING |
2018-06-28 17:39:40 | NOTICE OF ANNUAL GENERAL MEETING |
2018-06-28 17:39:15 | PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2018-06-15 22:49:30 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018 |
2018-06-05 17:57:27 | NOTICE OF BOARD MEETING |
2018-06-01 17:40:33 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 |
2018-05-02 16:47:32 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 |
2018-04-03 15:11:27 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 |
2018-03-13 18:53:43 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2018-03-13 18:52:55 | APPOINTMENT OF EXECUTIVE DIRECTORS |
2018-03-13 18:44:04 | PROFIT WARNING |
2018-03-01 16:07:07 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 |
2018-02-07 16:35:08 | CHANGE OF COMPANY WEBSITE |
2018-02-01 17:30:25 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 |
2018-01-05 18:53:09 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2018-01-05 18:48:00 | CHANGE OF EXECUTIVE DIRECTOR, CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND AUTHORIZED PERSON TO ACCEPT SERVICE OF PROCESS AND NOTICES IN HONG KONG |
2018-01-02 16:20:46 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 |
2017-12-04 14:02:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 |
2017-11-29 20:04:00 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 |
2017-11-15 17:40:00 | NOTICE OF BOARD MEETING |
2017-11-03 17:26:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 |
2017-10-31 17:22:00 | VOLUNTARY ANNOUNCEMENT ON BUSINESS UPDATE |
2017-10-27 18:38:00 | VOLUNTARY ANNOUNCEMENT |
2017-10-23 16:35:00 | CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
2017-10-23 16:33:00 | PROFIT WARNING |
2017-10-04 10:04:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 |
2017-09-01 18:12:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 |
2017-08-15 19:47:00 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2017 |
2017-08-02 14:44:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 |
2017-07-13 17:42:00 | PROXY FORM FOR ANNUAL GENERAL MEETING |
2017-07-13 17:39:00 | PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2017-07-13 17:29:00 | NOTICE OF ANNUAL GENERAL MEETING |
2017-07-05 18:03:00 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2017-07-05 18:00:00 | APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
2017-07-05 11:39:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 |
2017-06-28 19:31:00 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 |
2017-06-23 17:08:00 | CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
2017-06-16 16:45:00 | NOTICE OF BOARD MEETING |
2017-06-02 17:19:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 |
2017-05-05 11:06:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 |
2017-04-03 17:58:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 |
2017-03-14 18:44:00 | PROFIT WARNING |
2017-03-08 18:18:00 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2017-03-08 18:16:00 | CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES |
2017-03-03 15:50:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 |
2017-03-01 17:51:00 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2017-03-01 17:48:00 | RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE APPOINTMENT OF MEMBER OF AUDIT COMMITTEE |
2017-02-03 15:24:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 |
2017-01-25 18:32:00 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2017-01-25 18:29:00 | RESIGNATION OF DIRECTOR CHANGE OF COMPANY SECRETARY CHANGE OF AUTHORISED REPRESENTATIVES AND APPOINTMENT OF CHIEF FINANCIAL OFFICER |
2017-01-04 16:10:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 |
2017-01-03 18:05:00 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2017-01-03 18:00:00 | APPOINTMENT AND RESIGNATION OF DIRECTORS |
2016-12-20 19:40:00 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2016-12-20 19:36:00 | APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
2016-12-16 19:08:01 | COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2016-12-16 18:48:00 | Next Day Disclosure Return |
2016-12-05 15:45:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 |
2016-11-30 21:47:00 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 |
2016-11-29 20:16:00 | PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2016-11-25 19:54:00 | List of Directors and Their Role and Function |
2016-11-25 19:50:00 | Appointment of Executive Director |
2016-11-18 16:39:00 | Notice of Board Meeting |
2016-11-02 16:19:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 |
2016-10-26 21:11:00 | Pledge of Shares by Controlling Shareholders |
2016-10-17 19:09:00 | Profit Warning |
2016-10-04 16:07:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 |
2016-09-21 19:39:00 | INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER |
2016-09-06 20:30:00 | Poll Results of the Annual General Meeting Held on 6 September 2016 |
2016-09-05 15:47:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 |
2016-08-03 14:24:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 |
2016-07-28 20:08:00 | NOTICE OF ANNUAL GENERAL MEETING |
2016-07-28 20:04:00 | Form of Proxy |
2016-07-28 20:03:00 | Proposed Renewal of General Mandates to Issue New Shares and Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting |
2016-07-05 16:20:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 |
2016-06-29 20:52:00 | Announcement of Annual Results for the Year Ended 31 March 2016 |
2016-06-16 18:21:00 | Notice of Board Meeting |
2016-06-02 15:55:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 |
2016-05-09 18:17:00 | APPOINTMENT OF AUDITOR |
2016-05-04 16:17:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 |
2016-04-27 22:09:00 | COMPLETION OF PLACING OF SHARES BY CONTROLLING SHAREHOLDERS OF THE COMPANY |
2016-04-25 17:28:00 | CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS |
2016-04-13 22:59:19 | INSIDE INFORMATION - PLACING OF SHARES BY CONTROLLING SHAREHOLDERS OF THE COMPANY |
2016-04-05 17:19:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 |
2016-03-24 20:00:00 | PROFIT WARNING |
2016-03-02 14:25:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 |
2016-02-02 17:28:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 |
2016-01-05 17:04:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 |
2015-12-29 18:11:00 | Terms of Reference of the Audit Committee |
2015-12-02 16:12:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 |
2015-11-26 20:17:00 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 |
2015-11-19 19:30:00 | PROFIT WARNING |
2015-11-16 18:45:00 | NOTICE OF BOARD MEETING |
2015-11-03 15:03:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 |
2015-10-02 17:33:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 |
2015-09-04 17:05:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
2015-08-10 17:53:00 | AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION |
2015-08-10 17:49:00 | Terms of Reference of the Remuneration Committee |
2015-08-10 17:46:00 | Terms of Reference of the Nomination Committee |
2015-08-10 17:44:00 | Terms of Reference of the Audit Committee |
2015-08-10 17:35:00 | List of Directors and their Role and Function |
2015-08-07 21:56:00 | GLOBAL OFFERING - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS |
2015-07-27 21:26:00 | GLOBAL OFFERING |
2015-07-27 21:24:00 | YELLOW APPLICATION FORM |
2015-07-27 21:22:07 | WHITE APPLICATION FORM |
2015-07-27 21:20:37 | GLOBAL OFFERING |
2015-07-24 20:05:00 | PHIP (1st submission) |
2015-02-16 22:54:00 | Application Proof (1st submission) |
