Announcements & Circulars
Date
Title
14 November, 2024
Announcement of Interim Results for the Six Months Ended 30 September 2024
04 November, 2024
Date of Board Meeting
03 September, 2024
Poll Results of Annual General Meeting Held on 3 September 2024
23 July, 2024
Notification Letter and Reply Form to Non-Registered Shareholder(s)
23 July, 2024
Notification Letter and Reply Form to Registered Shareholder(s)
23 July, 2024
Notice of Annual General Meeting
23 July, 2024
General Mandates to Issue and Repurchase Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting
28 June, 2024
Announcement of Final Results for the Year Ended 31 March 2024
24 June, 2024
Profit Warning Supplemental Announcement
17 June, 2024
Date of Board Meeting
27 May, 2024
List of Directors and Their Role and Function
27 May, 2024
Resignation of Executive Director, Deputy Chairman, Chief Strategy Officer & Chief Financial Officer, Company Secretary, Authorised Representative and Member of Executive Committee and Remuneration Committee and Appointment of Chief Financial Officer, Company Secretary and Authorised Representative
13 May, 2024
Notification Letter and Reply Form to Non-Registered Shareholder(S) - Arrangement of Electronic Dissemination of Corporate Communications
13 May, 2024
Notification Letter and Reply Form to Registered Shareholder(S) - Arrangement of Electronic Dissemination of Corporate Communications
15 April, 2024
Discloseable Transaction in Relation to Renewal of Tenancy in Hong Kong
15 March, 2024
Profit Warning