Release Time Document
29 JUL 2024 Poll Results of the Annual General Meeting held on 29 July 2024
28 JUN 2024 (Revised) Final Dividend for the year ended 31 March 2024
27 JUN 2024 Notification Letter to Non-Registered Shareholders - Notice of publication of 2024 Annual Report, Circular and Notice of AGM on the Company's website
27 JUN 2024 Notification Letter to Registered Shareholders - Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form on the Company's website
27 JUN 2024 Notice of Annual General Meeting
27 JUN 2024 Proxy Form for use at the Annual General Meeting to be held on Monday, 29 July 2024
27 JUN 2024 Proposed granting of general mandates to issue new shares and to repurchase shares, proposed re-election of retiring directors, proposed declaration of final dividend and closure of register of members and notice of Annual General Meeting
21 JUN 2024 Final Dividend for the year ended 31 March 2024
20 JUN 2024 Annual Results Announcement for the year ended 31 March 2024
07 JUN 2024 Notice of Board Meeting
17 MAY 2024 Profit Warning
23 FEB 2024 Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
23 FEB 2024 Notification Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
31 OCT 2023 Interim Results Announcement for the six months ended 30 September 2023
18 OCT 2023 Notice of Board Meeting
25 SEP 2023 Disclosable Transaction – Completion of Acquisition of the Target Company
20 SEP 2023 Disclosable Transaction Acquisition of the Target Company
04 AUG 2023 First Quarterly Results Announcement for the three months ended 30 June 2023
28 JUL 2023 Poll Results of the Annual General Meeting held on 28 July 2023
25 JUL 2023 Notice of Board Meeting
18 JUL 2023 Profit Warning
30 JUN 2023 (Revised) Final Dividend for the year ended 31 March 2023
27 JUN 2023 Proposed granting of general mandates to issue new shares and to repurchase shares, proposed re-election of retiring directors, proposed declaration of final dividend and closure of register of members and notice of Annual General Meeting
27 JUN 2023 Proxy Form for use at the Annual General Meeting to be held on Friday, 28 July 2023
27 JUN 2023 Notice of Annual General Meeting
26 JUN 2023 Annual Results Announcement for the year ended 31 March 2023
26 JUN 2023 Final Dividend for the year ended 31 March 2023
19 JUN 2023 Profit Warning
13 JUN 2023 Notice of Board Meeting
30 MAR 2023 Supplemental Announcement Discloseable Transaction – Acquisition of 60% of the Issued Share Capital in the Target Company
29 MAR 2023 Discloseable Transaction – Acquisition of 60% of the Issued Share Capital in the Target Company
08 FEB 2023 Terms of Reference of the Remuneration Committee
03 FEB 2023 Third Quarterly Results Announcement for the nine months ended 31 December 2022
19 JAN 2023 Notice of Board Meeting
31 OCT 2022 Interim Results Announcement for the six months ended 30 September 2022
18 OCT 2022 Notice of Board Meeting
02 SEP 2022 Change of Company Secretary and Authorised Representative
05 AUG 2022 First Quarterly Results Announcement for the three months ended 30 June 2022
28 JUL 2022 Amended and Restated Articles of Association
28 JUL 2022 Poll Results of the Annual General Meeting held on 28 July 2022
28 JUL 2022 Change of Address of Hong Kong Branch Share Registrar and Transfer Office
25 JUL 2022 Notice of Board Meeting
27 JUN 2022 Notice of Annual General Meeting
27 JUN 2022 Proxy Form for use at the Annual General Meeting to be held on Thursday, 28 July 2022
27 JUN 2022 Proposed granting of general mandates to issue new shares and to repurchase shares, proposed re-election of retiring directors, proposed adoption of new articles and notice of Annual General Meeting
20 JUN 2022 Proposed Amendments to the Articles of Association and Adoption of Amended and Restated Articles of Association
20 JUN 2022 Final Dividend for the year ended 31 March 2022
20 JUN 2022 Annual Results Announcement for the year ended 31 March 2022
07 JUN 2022 Notice of Board Meeting
11 MAY 2022 Second Change in Use of Proceeds
04 APR 2022 Discloseable Transaction – Acquisition of Exchange Traded Funds
27 JAN 2022 Third Quarterly Results Announcement for the nine months ended 31 December 2021
17 JAN 2022 Notice of Board Meeting
07 JAN 2022 Second Supplemental Announcement in relation to the Annual Reports for the years ended 31 March 2020 and 31 March 2021
01 NOV 2021 Change of Auditor
29 OCT 2021 Interim Results Announcement for the six months ended 30 September 2021
18 OCT 2021 Notice of Board Meeting
24 SEP 2021 Supplemental Announcement in relation to the Annual Reports for the years ended 31 March 2020 and 31 March 2021
28 JUL 2021 First Quarterly Results Announcement for the three months ended 30 June 2021
28 JUL 2021 Poll Results of the Annual General Meeting held on 28 July 2021
14 JUL 2021 Notice of Board Meeting
25 JUN 2021 Notice of Annual General Meeting
25 JUN 2021 Proposed granting of general mandates to issue new shares and to repurchase shares, proposed re-election of retiring directors and notice of Annual General Meeting
25 JUN 2021 Proxy Form for use at the Annual General Meeting to be held on Wednesday, 28 July 2021
18 JUN 2021 Annual Results Announcement for the year ended 31 March 2021
01 JUN 2021 Notice of Board Meeting
01 FEB 2021 Third Quarterly Results Announcement for the nine months ended 31 December 2020
19 JAN 2021 Notice of Board Meeting
03 NOV 2020 Grant of Share Options
02 NOV 2020 Interim Results Announcement for the six months ended 30 September 2020
19 OCT 2020 Notice of Board Meeting
05 AUG 2020 First Quarterly Results Announcement for the three months ended 30 June 2020
22 JUL 2020 Change in Use of Proceeds
22 JUL 2020 Notice of Board Meeting
22 JUL 2020 Poll Results of the Annual General Meeting held on 22 July 2020
18 JUN 2020 Notice of Annual General Meeting
18 JUN 2020 Proposed granting of general mandates to issue new shares and to repurchase share, proposed re-election of retiring directors, proposed declaration of final dividend and closure of register of members and notice of Annual General Meeting
18 JUN 2020 Proxy Form for use at the Annual General Meeting to be held on Wednesday, 22 July 2020
15 JUN 2020 Supplemental Announcement in relation to Annual Results Announcement for the year ended 31 March 2020
12 JUN 2020 Annual Results Announcement for the year ended 31 March 2020
26 MAY 2020 Notice of Board Meeting
08 APR 2020 Change of Company Secretary and Authorised Representative
05 FEB 2020 Third Quarterly Results Announcement for the nine months ended 31 December 2019
22 JAN 2020 Notice of Board Meeting
01 NOV 2019 Interim Results Announcement for the six months ended 30 September 2019
22 OCT 2019 Notice of Board Meeting
27 SEP 2019 Poll Results of the Annual General Meeting held on 27 September 2019
15 AUG 2019 Grant of Share Options
07 AUG 2019 First Quarterly Results Announcement for the three months ended 30 June 2019
25 JUL 2019 Notice of Board Meeting
04 JUL 2019 Clarification Announcement in relation to the Notice of Annual General Meeting
26 JUN 2019 Proxy Form for use at the Annual General Meeting to be held on Friday, 27 September 2019
26 JUN 2019 Proposed granting of general mandates to issue new shares and to repurchase share, proposed re-election of retiring directors and notice of Annual General Meeting
26 JUN 2019 Notice of Annual General Meeting
24 JUN 2019 Change of Address of Hong Kong Branch Share Registrar and Transfer Office Announcement
17 JUN 2019 2019 Annual Results Announcement
04 JUN 2019 Notice of Board Meeting
30 APR 2019 Allotment Results
30 APR 2019 Terms of Reference - Audit Committee
30 APR 2019 Terms of Reference - Remuneration Committee
30 APR 2019 Terms of Reference - Nomination Committee
30 APR 2019 List of Directors
30 APR 2019 Memorandum and Articles of Association of the Company
30 APR 2019 Procedures for Nomination of Directors by Shareholders