2025-06-12
ANNOUNCEMENT RESULTS OF VALID ACCEPTANCES OF THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND ES UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS UNDER THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1)
2025-06-02
Monthly Return of Equity Issuer on Movements in Securities
2025-05-21
Notification Letter and Request Form to Non-Registered Shareholders
Notification Letter and Reply Form to Registered Shareholders
Provisional Allotment Letter
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE
NOTICE OF BOARD MEETING
2025-05-06
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 MAY 2025
2025-05-02
2025-04-17
Form of Proxy for Extraordinary General Meeting
NOTICE OF EXTRAORDINARY GENERAL MEETING
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; (II) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING
2025-04-01
2025-03-14
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE
2025-03-03
2025-02-28
COMPANY INFORMATION SHEET
2025-02-10
SUPPLEMENTAL ANNOUNCEMENT INSIDE INFORMATION BUSINESS UPDATE
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
2025-02-03
2025-01-07
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE AND REGISTERED OFFICE IN THE CAYMAN ISLANDS
2025-01-02
2024-12-13
INSIDE INFORMATION BUSINESS UPDATE
2024-12-06
CHANGE OF ADDRESS OF THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2024-12-03
2024-11-13
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Interim Report 2024/2025
2024-11-08
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
2024-11-01
PROFIT ALERT
2024-10-25
VOLUNTARY ANNOUNCEMENT COOPERATION AND OPERATIONAL MANAGEMENT AGREEMENT
2024-10-24
2024-10-02
2024-09-23
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF SINO BUSINESS INVESTMENT DEVELOPMENT LIMITED AND CLARIFICATION ANNOUNCEMENT
2024-09-20
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF SINO BUSINESS INVESTMENT DEVELOPMENT LIMITED
2024-09-03
2024-08-16
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2024
2024-08-01
2024-07-18
Environmental, Social and Governance Report 2023/2024
Form of Proxy for Annual General Meeting
NOTICE OF ANNUAL GENERAL MEETING
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Annual Report 2023/2024
2024-07-03
2024-06-28
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
2024-06-24
PROFIT WARNING
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