Announcements

Release Date

Document Description

Format

2024-09-02

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 Aug 2024

PDF

2024-08-23

Poll Results of the Annual General Meeting held on 23 August 2024

PDF

2024-08-01

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 Jul 2024

PDF

2024-07-15

Letter to Non-Registered Shareholders - Notice of publication of Annual Report 2023/2024, Circular dated 16 July 2024 together with Notice of Annual General Meeting, and Form of Proxy

PDF

2024-07-15

Letter to Registered Shareholders - Notice of publication of Annual Report 2023/2024, Circular dated 16 July 2024 together with Notice of Annual General Meeting, and Form of Proxy

PDF

2024-07-15

Form of Proxy for Use at the Annual General Meeting

PDF

2024-07-15

Proposals for Granting of General Mandates to Issue and Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting

PDF

2024-07-15

Notice of Annual General Meeting

PDF

2024-07-15

Update Special Dividend's Ex-dividend date, Latest time to lodge transfer documents for registration with share registrar for determining entitlement to the dividend and the Book close period

PDF

2024-07-15

Update Final Dividend's Ex-dividend date, Latest time to lodge transfer documents for registration with share registrar for determining entitlement to the dividend and the Book close period

PDF

2024-07-12

Change of Book Close Date

PDF

2024-07-04

Special Dividend (Update dividend type)

PDF

2024-07-02

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 Jun 2024

PDF

2024-06-28

Supplemental Announcement in Relation to Proposed Special Dividend

PDF

2024-06-26

Special Dividend for the year ended 31 March 2024 and Closure of Register of Members

PDF

2024-06-26

Final Dividend for the year ended 31 March 2024 and Closure of Register of Members

PDF

2024-06-26

Announcement of Final Results for the Year Ended 31 March 2024

PDF

2024-06-14

ANNOUNCEMENT IN RELATION TO PUBLIC FLOAT

PDF

2024-06-06

NOTICE OF BOARD MEETING

PDF

2024-06-03

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 May 2024

PDF

2024-05-02

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 Apr 2024

PDF

2024-04-15

Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

PDF

2024-04-15

Notification Letter to Registered Shareholders - New Arrangement on Dissemination of Corporate Communications

PDF

2024-04-02

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 Mar 2024

PDF

2024-03-04

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 29 Feb 2024

PDF

2024-02-01

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 Jan 2024

PDF

2024-01-03

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 Dec 2023

PDF

2023-12-04

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 Nov 2023

PDF

2023-11-29

Interim Results 2023/2024

PDF

2023-11-29

Special dividend for the six months ended 30 September 2023 and Closure of Register of Members

PDF

2023-11-29

Interim Dividend for the six months ended 30 September 2023 and Closure of Register of Members

PDF

2023-11-17

Notice of Board Meeting

PDF

2023-11-01

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 Oct 2023

PDF

2023-10-03

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 Sep 2023

PDF

2023-09-04

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 Aug 2023

PDF

2023-08-18

Poll Results of the Annual General Meeting held on 18 August 2023

PDF

2023-08-01

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 Jul 2023

PDF

2023-07-12

Form of Proxy for Use at the Annual General Meeting

PDF

2023-07-12

Notice of Annual General Meeting

PDF

2023-07-12

Proposals for Granting of General Mandates to Issue and Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting

PDF

2023-07-04

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 Jun 2023

PDF

2023-06-27

Announcement of Final Results for the Year Ended 31 March 2023

PDF

2023-06-16

PROFIT WARNING

PDF

2023-06-09

NOTICE OF BOARD MEETING

PDF

2023-06-01

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 May 2023

PDF

2023-05-02

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 Apr 2023

PDF

2023-04-03

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 Mar 2023

PDF

2023-03-06

Appointment of Company Secretary and Finance and Accounts Manager

PDF

2023-03-06

Terms of Reference of the Remuneration Committee

PDF

2023-03-03

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 28 Feb 2023

PDF

2023-02-01

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 Jan 2023

PDF

2023-01-03

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 Dec 2022

PDF

2022-12-01

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 Nov 2022

PDF

2022-11-30

Interim Results 2022/2023

PDF

2022-11-23

Profit Warning

PDF

2022-11-17

Notice of Board Meeting

PDF

2022-11-01

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 Oct 2022

PDF

2022-10-31

RESIGNATION OF COMPANY SECRETARY AND FINANCE AND ACCOUNT MANAGER

PDF

2022-10-03

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 Sep 2022

PDF

2022-09-09

List of Directors and their Role and Function

PDF

2022-09-09

Appointment of Independent Non-Executive Director and Member of Audit Committee

PDF

2022-09-01

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 Aug 2022

PDF

2022-08-18

Amended And Restated Bye-Laws

PDF

2022-08-18

Poll Results of the Annual General Meeting held on 18 August 2022

PDF

2022-08-01

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 July 2022

PDF

2022-07-13

Change of Address of Hong Kong Branch Share Registrar and Transfer Office

PDF

2022-07-13

Form of Proxy for Use at the Annual General Meeting

PDF

2022-07-13

Proposals for Granting of General Mandates to Issue and Buy Back Shares, Re-election of Directors and Adoption of Amended and Restated Bye-Laws and Notice of Annual General Meeting

PDF

2022-07-13

Notice of Annual General Meeting

PDF

2022-07-04

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 June 2022

PDF

2022-06-29

Proposed Adoption of Amended and Restated Bye-Laws

PDF

2022-06-29

Final Dividend for the year ended 31 March 2022

PDF

2022-06-29

Announcement of Final Results for the Year Ended 31 March 2022

PDF

2022-06-16

Profit Warning

PDF

2022-06-13

Notice Of Board Meeting

PDF

2022-06-10

List of Directors and their Role and Function

PDF

2022-06-10

Resignation of Independent Non-Executive Director

PDF

2022-06-09

Supplemental Announcement in Relation to the Mandatory Disclosure Requirements in Corporate Governance Reports

PDF

2022-06-02

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 May 2022

PDF

2022-05-19

Next Day Disclosure Return

PDF

2022-05-03

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 April 2022

PDF

2022-04-07

List of Directors and their Role and Function

PDF

2022-04-07

Terms of Reference of Nomination Committee

PDF

2022-04-07

Non-Compliance with Rule 3.27A of Listing Rules and Establishment Of a Nomination Committee

PDF

2022-04-01

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 March 2022

PDF

2022-03-17

Next Day Disclosure Return

PDF

2022-03-16

Next Day Disclosure Return

PDF

2022-03-01

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 28 February 2022

PDF

2022-02-11

Next Day Disclosure Return

PDF

2022-02-04

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 January 2022

PDF

2022-01-18

Next Day Disclosure Return

PDF

2022-01-03

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 December 2021

PDF

2021-12-14

Next Day Disclosure Return

PDF

2021-12-06

Next Day Disclosure Return

PDF

2021-12-01

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 November 2021

PDF

2021-11-30

Next Day Disclosure Return

PDF

2021-11-29

Next Day Disclosure Return - changes in issued share capital and/or share buybacks

PDF

2021-11-26

Interim Dividend for the six months ended 30 September 2021 and Closure of Register of Members

PDF

2021-11-26

INTERIM RESULTS 2021/2022

PDF

2021-11-16

Notice of Board Meeting

PDF

2021-11-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021

PDF

2021-10-20

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021 (Revised)

PDF

2021-10-20

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021 (Revised)

PDF

2021-10-19

Next Day Disclosure Return

PDF

2021-10-12

Next Day Disclosure Return (Revised)

PDF

2021-10-12

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021 (Revised)

PDF

2021-10-12

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021 (Revised)

PDF

2021-10-11

Next Day Disclosure Return

PDF

2021-10-08

Next Day Disclosure Return

PDF

2021-10-04

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021

PDF

2021-09-09

Next Day Disclosure Return

PDF

2021-09-03

Next Day Disclosure Return

PDF

2021-09-02

Next Day Disclosure Return

PDF

2021-09-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021

PDF

2021-08-31

Next Day Disclosure Return

PDF

2021-08-30

Next Day Disclosure Return

PDF

2021-08-27

Next Day Disclosure Return

PDF

2021-08-26

Next Day Disclosure Return

PDF

2021-08-25

Next Day Disclosure Return

PDF

2021-08-18

Poll Results of the Annual General Meeting held on 18 August 2021

PDF

2021-08-13

Next Day Disclosure Return

PDF

2021-08-04

Next Day Disclosure Return

PDF

2021-08-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021

PDF

2021-07-30

Next Day Disclosure Return

PDF

2021-07-29

Next Day Disclosure Return

PDF

2021-07-28

Next Day Disclosure Return

PDF

2021-07-28

Next Day Disclosure Return – Share Buyback (Revised)

PDF

2021-07-27

Next Day Disclosure Return

PDF

2021-07-14

Form of Proxy for Use at the Annual General Meeting

PDF

2021-07-14

Proposals for Granting of General Mandates to Issue and Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting

PDF

2021-07-14

Notice of Annual General Meeting

PDF

2021-07-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021

PDF

2021-06-29

Announcement of Final Results for the Year Ended 31 March 2021

PDF

2021-06-17

Positive Profit Alert

PDF

2021-06-15

Clarification Announcement

PDF

2021-06-11

Notice of Board Meeting

PDF

2021-06-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021

PDF

2021-05-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021

PDF

2021-04-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021

PDF

2021-03-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021

PDF

2021-02-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021

PDF

2021-01-04

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020

PDF

2020-12-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020

PDF

2020-11-27

INTERIM RESULTS 2020/2021

PDF

2020-11-16

Notice of Board Meeting

PDF

2020-11-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020

PDF

2020-10-05

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020

PDF

2020-09-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020

PDF

2020-08-26

Poll Results of the Annual General Meeting held on 26 August 2020

PDF

2020-08-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020

PDF

2020-07-29

Change of Venue of Annual General Meeting to be Held on 26 August 2020

PDF

2020-07-16

Proposals for Granting of General Mandates to Issue and Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting

PDF

2020-07-16

Form of Proxy for Use at the Annual General Meeting

PDF

2020-07-16

Notice of Annual General Meeting

PDF

2020-07-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020

PDF

2020-06-29

Announcement of Final Results for the Year Ended 31 March 2020

PDF

2020-06-15

Profit Warning

PDF

2020-06-12

Notice of Board Meeting

PDF

2020-06-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020

PDF

2020-05-04

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020

PDF

2020-04-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020

PDF

2020-03-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020

PDF

2020-02-17

Announcement of Death of Honorary Chairman

PDF

2020-02-17

List of Directors and their Role and Function

PDF

2020-02-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020

PDF

2020-01-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019

PDF

2019-12-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019

PDF

2019-11-29

Interim Results 2019/2020

PDF

2019-11-15

Notice of Board Meeting

PDF

2019-11-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019

PDF

2019-10-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019

PDF

2019-09-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019

PDF

2019-08-29

List of Directors and their Roles and Functions

PDF

2019-08-29

Appointment of Independent Non-Executive Director

PDF

2019-08-28

Poll Results of the Annual General Meeting Held on 28 August 2019

PDF

2019-08-06

List of Directors and their Roles and Functions

PDF

2019-08-06

(1) Change of Independent Non-Executive Directors and (2) Changes in the Composition of Board Committees

PDF

2019-08-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019

PDF

2019-07-16

Circular - Proposals for Granting of General Mandates to Issue and Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting

PDF

2019-07-16

Form of Proxy for Use at the Annual General Meeting

PDF

2019-07-16

Notice of Annual General Meeting

PDF

2019-07-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019

PDF

2019-06-27

Announcement of Final Results for the Year Ended 31 March 2019

PDF

2019-06-21

Change of Address of Hong Kong Branch Share Registrar and Transfer Office

PDF

2019-06-13

Notice of Board Meeting

PDF

2019-06-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019

PDF

2019-05-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019

PDF

2019-04-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019

PDF

2019-03-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 Feburary 2019

PDF

2019-02-13

List of Directors and their Roles and Functions

PDF

2019-02-13

Announcement of Death of a Director

PDF

2019-02-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019

PDF

2019-01-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018

PDF

2018-12-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018

PDF

2018-11-29

Interim Results 2018/2019

PDF

2018-11-16

Notice of Board Meeting

PDF

2018-11-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018

PDF

2018-10-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018

PDF

2018-09-12

Change of Address of Principal Place of Business in Hong Kong

PDF

2018-09-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018

PDF

2018-08-15

Poll Results of the Annual General Meeting held on 15 August 2018

PDF

2018-08-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018

PDF

2018-07-13

Circular - Proposals for Granting of General Mandates to Issue and Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting

PDF

2018-07-13

Form of Proxy for Use at the Annual General Meeting

PDF

2018-07-13

Notice of Annual General Meeting

PDF

2018-07-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018

PDF

2018-06-28

Announcement of Final Results for the Year Ended 31 March 2018

PDF

2018-06-13

Notice of Board Meeting

PDF

2018-06-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018

PDF

2018-05-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018

PDF

2018-04-04

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018

PDF

2018-03-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018

PDF

2018-02-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018

PDF

2018-01-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017

PDF

2017-12-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017

PDF

2017-11-28

Interim Results 2017/2018

PDF

2017-11-13

Notice of Board Meeting

PDF

2017-11-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017

PDF

2017-10-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017

PDF

2017-09-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017

PDF

2017-08-15

Poll Results of the Annual General Meeting Held on 15 August 2017

PDF

2017-08-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017

PDF

2017-07-13

Circular - Proposals for Granting of General Mandates to Issue and Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting

PDF

2017-07-13

Form of Proxy for Use at the Annual General Meeting

PDF

2017-07-13

Notice of Annual General Meeting

PDF

2017-07-03

Supplemental Announcement of Final Results for The Year Ended 31 March 2017

PDF

2017-07-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017

PDF

2017-06-29

Announcement of Final Results for the Year Ended 31 March 2017

PDF

2017-06-19

Notice of Board Meeting

PDF

2017-06-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017

PDF

2017-05-04

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017

PDF

2017-04-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017

PDF

2017-03-17

List of Directors and their Role and Function

PDF

2017-03-17

Re-Designation of Director, Appointment of Honorary Chairman and Change of Chairman

PDF

2017-03-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017

PDF

2017-02-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017

PDF

2017-01-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016

PDF

2016-04-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016

PDF

2016-08-30

Announcements and Notices - Clarification Announcement in Relation to Annual Report for the Year Ended 31 March 2016

PDF

2016-08-18

Announcements and Notices - Poll Results of the Annual General Meeting Held on 18 August 2016

PDF

2016-08-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016

PDF

2016-12-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016

PDF

2016-11-28

Announcements and Notices - Interim Results 2016/2017

PDF

2016-11-11

Announcements and Notices - Notice of Board Meeting

PDF

2016-11-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016

PDF

2016-10-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016

PDF

2016-09-28

Announcements and Notices - List of Directors and Their Role and Function

PDF

2016-09-28

Announcements and Notices - Appointment of Executive Director

PDF

2016-09-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016

PDF

2016-07-14

Announcements and Notices - Notice of Annual General Meeting

PDF

2016-07-14

Circulars - Proposals for Granting of General Mandates to Issue and Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting

PDF

2016-07-14

Form of Proxy for Use at the Annual General Meeting

PDF

2016-07-04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016

PDF

2016-06-27

Announcements and Notices - Announcement of Final Results for the Year Ended 31 March 2016

PDF

2016-06-14

Announcements and Notices - Notice of Board Meeting

PDF

2016-06-07

Announcements and Notices - Positive Profit Alert

PDF

2016-06-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016

PDF

2016-05-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016

PDF

2016-04-26

Announcements and Notices - Terms of Reference of the Audit Committee

PDF

2016-03-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016

PDF

2016-02-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016

PDF

2016-01-28

Circulars - Major Transaction: Disposal of Property

PDF

2016-01-19

(Headlines Revised) Announcements and Notices - Delay in Despatch of Circular

PDF

2016-01-18

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - Delay in Despatch of Circular

PDF

2016-01-04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015

PDF

2015-12-29

Announcements and Notices - Major Transaction: Disposal of Property

PDF

2015-12-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015

PDF

2015-11-27

Announcements and Notices - Interim Results 2015/2016

PDF

2015-11-13

Announcements and Notices - Notice of Board Meeting

PDF

2015-11-04

Announcements and Notices - Profit Warning

PDF

2015-11-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015

PDF

2015-10-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015

PDF

2015-09-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015

PDF

2015-08-19

Announcements and Notices - Poll Results of the Annual General Meeting Held on 19 August 2015

PDF

2015-08-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015

PDF

2015-07-10

Circulars - Proposals for Granting of General Mandates to Issue and Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting

PDF

2015-07-10

Proxy Forms - Form of Proxy for Use at the Annual General Meeting

PDF

2015-07-10

Announcements and Notices - Notice of Annual General Meeting

PDF

2015-07-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015

PDF

2015-06-26

Announcements and Notices - Announcement of Final Results for the Year Ended 31 March 2015

PDF

2015-06-12

Announcements and Notices - Notice of Board Meeting

PDF

2015-06-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015

PDF

2015-05-04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015

PDF

2015-04-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015

PDF

2015-03-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015

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2015-02-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015

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2015-01-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014

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2014-12-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014

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2014-11-27

Announcements and Notices - Interim Results 2014/2015

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2014-11-14

Announcements and Notices - Notice of Board Meeting

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2014-11-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014

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2014-10-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014

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2014-09-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014

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2014-08-22

Announcements and Notices - Poll Results of the Annual General Meeting Held on 22 August 2014

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2014-08-04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014

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2014-07-09

Announcements and Notices - Notice of Annual General Meeting

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2014-07-09

Circulars - Proposals for Granting of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting

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2014-07-09

Proxy Forms - Form of Proxy for Use at the Annual General Meeting

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2014-07-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2014

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2014-06-25

Announcements and Notices - Announcement of Final Results for the Year Ended 31 March 2014

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2014-06-12

Announcements and Notices - Notice of Board Meeting

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2014-06-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securitie for the Month Ended 31 May 2014

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2014-05-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securitie for the Month Ended 30 April 2014

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2014-04-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2014

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2014-03-14

Announcements and Notices - Change of Address of Hong Kong Branch Share Registrar and Transfer Office

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2014-03-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014

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2014-02-14

Announcements and Notices - Change of Registrar and Transfer Agent in Bermuda

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2014-02-04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2014

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2014-01-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2013

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2013-12-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2013

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2013-11-27

Announcements and Notices - Interim Results 2013/2014

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2013-11-13

Announcements and Notices - Notice of Board Meeting

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2013-11-04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2013

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2013-10-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2013

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2013-09-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2013

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2013-08-21

Announcements and Notices - Poll Results of the Annual General Meeting Held on 21 August 2013

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2013-08-05

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2013

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2013-07-05

Announcements and Notices - Notice of Annual General Meeting

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2013-07-05

Proxy Forms - Form of Proxy for Use at the Annual General Meeting

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2013-07-05

Circulars - Proposals for Granting of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting

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2013-07-04

Announcements and Notices - Discloseable Transaction Disposal of a Subsidiary

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2013-07-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2013

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2013-06-24

Announcements and Notices - Announcement of Final Results for the Year Ended 31 March 2013

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2013-06-10

Announcements and Notices - Notice of Board Meeting

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2013-06-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2013

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2013-05-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2013

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2013-04-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2013

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2013-03-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2013

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2013-02-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2013

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2013-01-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2012

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2012-12-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012

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2012-11-28

Announcements and Notices - Interim Results 2012/2013

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2012-11-15

Announcements and Notices - Notice of Board Meeting

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2012-11-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012

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2012-10-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012

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2012-09-20

Announcements and Notices - Change of Company Secretary

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2012-09-04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012

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2012-08-08

Announcements and Notices - Poll Results of the Annual General Meeting Held on 8 August 2012

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2012-08-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012

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2012-07-06

(Revised) Proxy Forms - Form of Proxy for Use at the Annual General Meeting

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2012-07-06

Proxy Forms - Form of Proxy for Use at the Annual General Meeting

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2012-07-06

(Headline Revised) Circulars - Proposals for Granting of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Adoption of 2012 Share Option Scheme and Notice of Annual General Meeting

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2012-07-06

Announcements and Notices - Notice of Annual General Meeting

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2012-07-06

Circulars - Proposals for Granting of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Adoption of 2012 Share Option Scheme and Notice of Annual General Meeting

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2012-07-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012

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2012-06-25

Announcements and Notices - Announcement of Final Results for the Year Ended 31 March 2012

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2012-06-12

Announcements and Notices - Notice of Board Meeting

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2012-06-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012

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2012-05-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012

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2012-04-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012

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2012-03-29

Procedures for Shareholders to propose a person for election as a Director

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2012-03-29

Announcements and Notices - List of Directors and Their Role and Function

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2012-03-29

Announcements and Notices - Terms of Reference of Remuneration Committee

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2012-03-29

Announcements and Notices - Terms of Reference of Audit Committee

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2012-03-29

Constitutional Documents - Bye-laws

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2012-03-05

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012

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2012-04-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016

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2012-02-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012

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2012-01-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011

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2011-12-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2011

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2011-11-28

Announcements and Notices - Interim Results 2011/2012

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2011-11-15

Announcements and Notices - Notice of Board Meeting

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2011-11-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2011

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2011-10-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2011

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2011-09-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2011

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2011-08-05

Announcements and Notices - Poll Results of the Annual General Meeting Held on 5 August 2011

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2011-08-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2011

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2011-07-06

Proxy Forms - Form of Proxy for the Annual General Meeting to be Held on 5 August 2011 and Adjournment Thereof

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2011-07-06

Circulars - Notice of Annual General Meeting and Proposal for General Mandates to Issue and Repurchase Shares and Re-election of Directors

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2011-07-06

Announcements and Notices - Notice of Annual General Meeting

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2011-07-04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2011

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2011-06-28

Announcements and Notices - Closure of Register of Members

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2011-06-27

Announcements and Notices - Announcement of Final Results for the Year Ended 31 March

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2011-06-15

Announcements and Notices - Notice of Board Meeting

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2011-06-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2011

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2011-05-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2011

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2011-04-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2011

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2011-03-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2011

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2011-02-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2011

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2011-01-04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2010

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2010-12-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 November 2010

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2010-11-29

Announcements and Notices - Interim Results 2010/2011

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2010-11-16

Announcements and Notices - Notice of Board Meeting

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2010-11-01

Announcements and Notices - Discloseable Transaction in Relation to Acquisition of Property

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2010-11-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 October 2010

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2010-10-04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2010

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2010-09-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2010

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2010-08-18

Announcements and Notices - Poll Results of the Annual General Meeting Held on 18 August 2010

PDF

2010-08-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2010

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2010-07-08

Proxy Forms - Proxy Form for Annual General Meeting (and at any adjournment thereof) to be Held on 18 August 2010 at 3:45 p.m.

PDF

2010-07-08

Announcements and Notices - Notice of Annual General Meeting

PDF

2010-07-08

Circulars - Notice of Annual General Meeting and Proposal for General Mandates to Issue and Repurchase Shares and Re-election of Director

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2010-07-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2010

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2010-06-29

Announcements and Notices - Announcement of Final Results for the Year Ended 31 March

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2010-06-17

Announcements and Notices - Notice of Board Meeting

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2010-06-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2010

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2010-05-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2010

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2010-04-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2010

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2010-03-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2010

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2010-02-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2010

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2010-01-05

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2009

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2009-12-17

Announcements and Notices - Announcement of Interim Results for the Six Months Ended 30 September 2009

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2009-12-07

Announcements and Notices - Postponement of Board Meeting

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2009-12-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2009

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2009-11-25

Announcements and Notices - Notice of Board Meeting

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2009-11-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2009

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2009-10-05

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2009

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2009-09-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2009

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2009-08-19

Announcements and Notices - Poll Results of the Annual General Meeting Held on 19 August 2009

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2009-08-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities

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2009-07-16

Proxy Forms - Proxy Form for Annual General Meeting (and at any adjournment thereof) to be Held on 19 August 2009 at 3:45 p.m.

PDF

2009-07-16

Announcements and Notices - Notice of Annual General Meeting

PDF

2009-07-16

Circulars - Notice of Annual General Meeting and Proposal for General Mandates to Issue and Repurchase Shares and Re-election of Directors

PDF

2009-07-08

Announcements and Notices - Announcement of Final Results for the Year Ended 31 March

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2009-07-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities

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2009-06-24

Announcements and Notices - Notice of Board Meeting

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2009-06-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities

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2009-05-05

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities

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2009-04-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities

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2009-03-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2009

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2009-02-02

Monthly Returns - Revised Monthly Return of Equity Issuer on Movements in Securities

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2009-02-02

(Cancelled and Reissued) Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities

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2008-12-19

Announcements and Notices - Interim Results 2008/2009

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2008-12-05

Announcements and Notices - Notice of Board Meeting

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2008-08-25

Announcements and Notices - Voting Results at the Annual General Meeting Held on 25 August 2008

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2008-07-25

Proxy Forms - Proxy Form for Annual General Meeting (and at any adjournment thereof) to be Held on 25 August 2008 at 3:00 p.m.

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2008-07-25

Announcements and Notices - Notice of Annual General Meeting

PDF

2008-07-25

Circulars - Notice of Annual General Meeting and Proposal for General Mandates to Issue and Repurchase Shares and Re-election of Directors

PDF

2008-07-18

Announcements and Notices - Announcement of Final Results for the Year Ended 31 March

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2008-07-07

Announcements and Notices - Notice of Board Meeting

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2007-12-13

(Headline Revised) Announcements and Notices - Interim Results 2007/2008

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2007-12-13

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - Interim Results 2007/2008

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2007-12-03

Announcements and Notices - Notice of Board Meeting

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2007-08-22

Announcements and Notices - Voting Results at the Annual General Meeting Held on 22 August 2007

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2007-07-25

Form of Proxy

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2007-07-25

Circulars - Proposals in relation to Re-election of Directors and General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting

PDF

2007-07-25

Announcements and Notices - Notice of Annual General Meeting

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2007-07-18

Announcements and Notices - Announcement of Final Results for the Year Ended 31 March 2007

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2007-07-05

Announcements and Notices - Notice of Board Meeting

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2006-12-14

Results Announcement

PDF

2006-09-01

Results of General Meetings

PDF

2006-07-27

Proxy Form

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2006-07-27

Circular - Notice of annual general meeting and proposal for general mandates to issue and repurchase shares and re-election of directors

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2006-07-20

Notices of General Meetings

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2006-07-20

Results Announcement

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2005-12-16

Results Announcement

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2005-09-05

Results of General Meetings

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2005-07-29

Circular - Notice of annual general meeting and proposal for general mandates to issue and repurchase shares and re-election of directors

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2005-07-29

Proxy Form

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2005-07-26

Results Announcement

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2004-12-15

Results Announcement

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2004-09-28

Changes in Directorships

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2004-08-18

Results of General Meetings

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2004-08-02

Announcement

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2004-07-20

Proxy Form

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2004-07-07

Results Announcement

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2003-12-15

Results Announcement

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2003-08-01

Announcement

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2003-07-15

Circular - Notice of Annual General Meeting and Proposal for General Mandates to Issue and Repurchase Shares

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2003-06-30

Results Announcement

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2002-12-12

Results Announcement

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2002-08-20

Announcement

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2002-07-25

Circular - Adoption of a New Share Option Scheme and General Mandates to Issue and Repurchase Shares

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2002-07-16

Results Announcement

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2002-03-25

Changes in Directorships

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2001-12-19

Results Announcement

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2001-07-23

Further Results Announcement (advised by ALLAN INTL) (Provide Chinese Version only)

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2001-01-12

Changes in Directorships

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2000-08-21

Notices of General Meetings

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