Investor Relations

Announcements

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Poll Results of Annual General Meeting Held on 6 September 2018

6 SEP 2018

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Notice of Annual General Meeting

27 JUL 2018

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Notice of Board Meeting

8 JUN 2018

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Profit Warning

11 MAY 2018

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Notice of Board Meeting

13 NOV 2017

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Profit Warning

24 OCT 2017

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Voluntary Announcement: Disposal of Shares by Controlling Shareholder

3 OCT 2017

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Voluntary Announcement: Disposal of Shares by Controlling Shareholder

7 SEP 2017

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Poll Results of Annual General Meeting Held on 7 September 2017

7 SEP 2017

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Notice of Annual General Meeting

27 JUL 2017

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Notice of Board Meeting

12 JUN 2017

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Change of Head Office and Principal Place of Business in Hong Kong

12 MAY 2017

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Voluntary Announcement: Successful Tender and Award of Contract

4 MAY 2017

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Change of Name of the Principal Share Registrar and Transfer Office in the Cayman Islands

19 APR 2017

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Notice of Board Meeting

10 NOV 2016

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Full Exercise of the Over-allotment Option and Stabilising Actions and End of Stabilisation Period

4 NOV 2016

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Returns on Share Capital

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Monthly Return of Equity Issuer on Movements in Securities

3 SEP 2018

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Monthly Return of Equity Issuer on Movements in Securities

6 AUG 2018

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Monthly Return of Equity Issuer on Movements in Securities

6 JUL 2018

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Monthly Return of Equity Issuer on Movements in Securities

4 JUN 2018

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Monthly Return of Equity Issuer on Movements in Securities

7 MAY 2018

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Monthly Return of Equity Issuer on Movements in Securities

9 APR 2018

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Monthly Return of Equity Issuer on Movements in Securities

6 MAR 2018

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Monthly Return of Equity Issuer on Movements in Securities

6 FEB 2018

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Monthly Return of Equity Issuer on Movements in Securities

4 JAN 2018

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Monthly Return of Equity Issuer on Movements in Securities

6 DEC 2017

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Monthly Return of Equity Issuer on Movements in Securities

6 NOV 2017

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Monthly Return of Equity Issuer on Movements in Securities

3 OCT 2017

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Monthly Return of Equity Issuer on Movements in Securities

6 SEP 2017

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Monthly Return of Equity Issuer on Movements in Securities

4 AUG 2017

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Monthly Return of Equity Issuer on Movements in Securities

5 JUL 2017

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Monthly Return of Equity Issuer on Movements in Securities

6 JUN 2017

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Monthly Return of Equity Issuer on Movements in Securities

4 MAY 2017

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Monthly Return of Equity Issuer on Movements in Securities

3 APR 2017

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Monthly Return of Equity Issuer on Movements in Securities

1 MAR 2017

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Monthly Return of Equity Issuer on Movements in Securities

3 FEB 2017

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Monthly Return of Equity Issuer on Movements in Securities

3 JAN 2017

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Monthly Return of Equity Issuer on Movements in Securities

2 DEC 2016

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Next Day Disclosure Return

7 NOV 2016

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Monthly Return of Equity Issuer on Movements in Securities

2 NOV 2016

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Annual & Interim Reports

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Annual Report 2018

27 JUL 2018

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Announcement of Annual Results for the Year Ended 31 March 2018

21 JUN 2018

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Interim Report 2017

6 DEC 2017

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Announcement of Interim Results for the Six Months Ended 30 September 2017

23 NOV 2017

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Annual Report 2017

27 JUL 2017

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Announcement of Annual Results for the Year Ended 31 March 2017

22 JUN 2017

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Interim Report 2016

5 DEC 2016

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Announcement of Interim Results for the Six Months Ended 30 September 2016

24 NOV 2016

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Circulars & Proxy Forms

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Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Notice of Annual General Meeting and Re-appointment of the Auditor

27 JUL 2018

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Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof)

27 JUL 2018

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List of Directors and their Role and Function

13 OCT 2017

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Appointment of Executive Director

13 OCT 2017

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Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Notice of Annual General Meeting

27 JUL 2017

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Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof)

27 JUL 2017

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Amended and Restated Memorandum and Articles of Association

14 OCT 2016

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Procedures for Shareholders to Propose a Person for Election as a Director

14 OCT 2016

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Shareholders Communication policy

14 OCT 2016

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

14 OCT 2016

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Announcements and Notices - Terms of Reference of the Audit Committee

14 OCT 2016

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Announcements and Notices - Terms of Reference of the Remuneration Committee

14 OCT 2016

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Announcements and Notices - Terms of Reference of the Nomination Committee

14 OCT 2016

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Announcements and Notices - Listing on the Main Board of the Stock Exchange of Hong Kong Limited by way of Public Offer and Placing

14 OCT 2016

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Listing Documents - Yellow Application Form

30 SEP 2016

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Listing Documents - White Application Form

30 SEP 2016

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Share Offer

30 SEP 2016

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Announcements and Notices - Formal Notice

30 SEP 2016

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