Announcement/Circular
Title Release Time Link Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2026 (68KB) 02-07-2026 Announcements and Notices – [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2026 (164KB) 30-06-2026 Monthly Returns
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026 (69KB) 17-06-2026 Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING (194KB) 15-06-2026 Monthly Returns
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026 (69KB) 11-06-2026 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (68KB) 04-06-2026 Next Day Disclosure Returns – [Others]
Next Day Disclosure Returns (85KB) 27-05-2026 Announcements and Notices – [Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change… More]
(1) EFFECTIVE DATE OF THE CAPITAL REORGANISATION; AND (2) ADJUSTMENTS TO THE SHARE OPTIONS (82KB) 26-05-2026 Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 MAY 2026 (84KB) 22-05-2026 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026 (68KB) 04-05-2026 Circulars – [Other]
Notification Letter to Non-Registered Shareholders (453KB) 30-04-2026 Circulars – [Other]
Notification Letter to Registered Shareholders and Reply Form (497KB) 30-04-2026 Proxy Forms
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 MAY 2026, AT 10:00 A.M. (132KB) 30-04-2026 Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (92KB) 30-04-2026 Circulars – [Exchange or Substitution of Securities]
(1) PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE AND (2) NOTICE OF SPECIAL GENERAL MEETING (504KB) 30-04-2026 Announcements and Notices – [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Change… More]
DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE (88KB) 17-04-2026 Announcements and Notices – [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Change… More]
PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE (170KB) 02-04-2026 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (68KB) 01-04-2026 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (68KB) 03-03-2026 Announcements and Notices – [Other – Business Update]
VOLUNTARY ANNOUNCEMNT – BUSINESS UPDATE (264KB) 16-02-2026 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026 (68KB) 05-02-2026 Announcements and Notices – [Other – Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025 (221KB) 23-01-2026 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (64KB) 02-01-2026 Circulars – [Other]Notification Letter to Non-Registered Shareholders (376KB) 16/12/2025 Circulars – [Other]Notification Letter to Registered Shareholders and Reply Form (467KB) 16/12/2025 Financial Statements/ESG Information – [Interim/Half-Year Report]INTERIM REPORT 2025/2026 (2MB) 16/12/2025 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (64KB) 1/12/2025 Announcements and Notices – [Interim Results]INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 (1MB) 28/11/2025 Announcements and Notices – [Date of Board Meeting]NOTICE OF BOARD MEETING (214KB) 14/11/2025 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (64KB) 4/11/2025 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
CLARIFICATION ANNOUNCEMENT IN RELATION TO APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-CHAIRPERSONS (224KB) 23/10/2025 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
SUPPLEMENTAL AMMOUNCEMENT IN RELATION TO APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-CHAIRPERSONS (230KB) 23/10/2025 Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (315KB) 22/10/2025 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-CHAIRPERSONS (245KB) 22/10/2025 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (64KB) 2/10/2025 Announcements and Notices – [Other – Business Update]
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (212KB) 12/9/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 (64KB) 01/09/2025 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2025 (135KB) 29/08/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 (64KB) 01/08/2025 Notification Letter to Non-Registered Shareholders (399KB) 31/07/2025 Notification Letter to Registered Shareholders and Reply Form (490KB) 31/07/2025 NOTICE OF THE ANNUAL GENERAL MEETING (139KB) 31/07/2025 Form of Proxy for use at the Annual General Meeting to be held on Friday, 29 August 2025, at 10:00 a.m. (347KB) 31/07/2025 (1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY; AND (3) NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY (885KB) 31/07/2025 ANNUAL REPORT 2025 (2MB) 31/07/2025 Announcements and Notices – [Terms of Reference of the Nomination Committee] Terms of reference – nomination committee (452KB) 7/7/2025 APPOINTMENT OF NOMINATION COMMITTEE MEMBER (231KB) 7/7/2025 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (312KB) 7/7/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 (64KB) 4/7/2025 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025 (209KB) 30/6/2025 CLARIFCATION ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2024 (253KB) 19/6/2025 Date of Board Meeting (215KB) 16/6/2025 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2024 (250KB) 5/6/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 (64KB) 4/6/2025 (I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (III) CHANGE IN COMPOSITION OF BOARD COMMITTEE (114KB) 20/5/2025 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (188KB) 20/5/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 (64KB) 9/5/2025 CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY LOGO (185KB) 8/5/2025 ANNOUNCEMENT CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE (75KB) 30/4/2025 APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR (80KB) 2/4/2025 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (107KB) 2/4/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 (64KB) 1/4/2025 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 1 APRIL 2025 (84KB) 1/4/2025 PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING (274KB) 10/3/2025 NOTICE OF SPECIAL GENERAL MEETING (74KB) 10/3/2025 Form of Proxy for use at the Special General Meeting to be held on Tuesday, 1 April 2025, at 10:30 a.m. (80KB) 10/3/2025 Notification Letter to Registered Shareholders and Reply Form (458KB) 10/3/2025 Notification Letter to Non-Registered Shareholders (353KB) 10/3/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 (64KB) 4/3/2025 (1) BUSINESS UPDATE – ENTERING INTO SALES AGENCY AGREEMENT AND (2) PROPOSED CHANGE OF COMPANY NAME (95KB) 24/2/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 (64KB) 3/2/2025 ANNOUNCEMENT MATTERS RELATING TO RULE 13.92 OF THE LISTING RULES (75KB) 10/1/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 (64KB) 3/1/2025 CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA (70KB) 31/12/2024 INTERIM REPORT 2024/2025 (1MB) 4/12/2024 Notification Letter to Registered Shareholders and Reply Form (449KB) 4/12/2024 Notification Letter to Non-Registered Shareholders (347KB) 4/12/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 (64KB) 2/12/2024 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (567KB) 29/11/2024 DATE OF BOARD MEETING (69KB) 18/11/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 (64KB) 1/11/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 (64KB) 3/10/2024 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2024 (77KB) 20/9/2024 (I) RETIREMENT OF DIRECTOR; (II) CHANGE OF CHAIRPERSON OF THE BOARD; (III) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES; AND (IV) CHANGE OF AUTHORIZED REPRESENTATIVE (71KB) 20/9/2024 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (102KB) 20/9/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 (64KB) 2/9/2024 VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL ACQUISITION (88KB) 22/8/2024 VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL ACQUISITION (88KB) 21/8/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 (64KB) 1/8/2024 Notification Letter to Registered Shareholders and Reply Form (459KB) 25/7/2024 Notification Letter to Non-Registered Shareholders (355KB) 25/7/2024 ANNUAL REPORT 2024 (3MB) 25/7/2024 (1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY; AND (3) NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY (369KB) 25/7/2024 Form of Proxy for use at the Annual General Meeting to be held on Friday, 20 September 2024, at 10:30 a.m. (74KB) 25/7/2024 NOTICE OF THE ANNUAL GENERAL MEETING (82KB) 25/7/2024 Letter to Registered Shareholder – Electronic Dissemination of Corporate Communications and Reply Form (515KB) 10/7/2024 Letter to Non-registered Shareholder – Electronic Dissemination of Corporate Communications (142KB) 10/7/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 (64KB) 2/7/2024 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2024 ANNUAL RESULTS (73KB) 2/7/2024 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 (154KB) 28/6/2024 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (78KB) 18/6/2024 DATE OF BOARD MEETING (65KB) 17/6/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 (62KB) 3/6/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 (62KB) 2/5/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 (62KB) 2/4/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 (62KB) 1/3/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 (62KB) 1/2/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 (62KB) 3/1/2024 INTERIM REPORT 2023/2024 (971KB) 27/12/2023 Notification Letter and Change Request Form to Registered Shareholder (395KB) 27/12/2023 Notification Letter and Request Form to Non-Registered Holders (534KB) 27/12/2023 CLARIFICATION ANNOUNCEMENT (70KB) 5/12/2023 (I) PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (II) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES (69KB) 4/12/2023 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (103KB) 4/12/2023 (I) PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES; AND (III) COMPLIANCE WITH RULES 3.10, 3.25 AND 3.27(A) OF THE LISTING RULES (72KB) 4/12/2023 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 (62KB) 1/12/2023 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 (629KB) 30/11/2023 DATE OF BOARD MEETING (65KB) 20/11/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 (62KB) 1/11/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 (62KB) 3/10/2023 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2023 (78KB) 21/9/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 (62KB) 4/9/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 (62KB) 4/8/2023 ANNOUNCEMENT CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND AUTHORIZED PERSON (71KB) 1/8/2023 ANNUAL REPORT 2023 (1MB) 28/7/2023 (1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY; AND (3) NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY (291KB) 28/7/2023 Form of Proxy for use at the Annual General Meeting to be held on Thursday, 21 September 2023, at 10:30 a.m. (97KB) 28/7/2023 NOTICE OF THE ANNUAL GENERAL MEETING (82KB) 28/7/2023 Notification Letter and Change Request Form to Registered Shareholder (364KB) 28/7/2023 Notification Letter and Request Form to Non-Registered Holders (377KB) 28/7/2023 Reply Form (386KB) 28/7/2023 Election of Means of Receipt of Corporate Communication (161KB) 28/7/2023 EXCHANGE NOTICE – RESUMPTION OF TRADING (2KB, HTM) ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023 AND RESUMPTION OF TRADING (1MB) 26/7/2023 ANNOUNCEMENT CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND AUTHORIZED PERSON (75KB) 13/7/2023 INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS (2) CHANGE OF DATE OF BOARD MEETING AND (3) CONTINUED SUSPENSION OF TRADING (76KB) 11/7/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 (63KB) 4/7/2023 EXCHANGE NOTICE – SUSPENSION OF TRADING (2KB, HTM) SUSPENSION OF TRADING (70KB) 3/7/2023 INSIDE INFORMATION (1) DELAY IN PUBLICATION OF ANNUAL RESULTS (2) POSTPONEMENT OF BOARD MEETING AND (3) POSSIBLE SUSPENSION OF TRADING (79KB) 28/6/2023 DATE OF BOARD MEETING (69KB) 19/6/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 (62KB) 1/6/2023 APPOINTMENT OF EXECUTIVE DIRECTOR (76KB) 1/6/2023 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (104KB) 1/6/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 (62KB) 2/5/2023 Terms of Reference of the Remuneration Committee (681KB) 12/4/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 (63KB) 31/3/2023 PASSING AWAY OF EXECUTIVE DIRECTOR (70KB) 24/3/2023 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (108KB) 24/3/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 (62KB) 6/3/2023 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2022 ANNUAL REPORT (80KB) 8/2/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023 (62KB) 6/2/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022 (63KB) 4/1/2023 INTERIM REPORT 2022/2023 (885KB) 15/12/2022 Notification Letter and Change Request Form to Registered Shareholder (403KB) 15/12/2022 Notification Letter and Request Form to Non-Registered Holders (472KB) 15/12/2022 Reply Form (394KB) 15/12/2022 Election of Means of Receipt of Corporate Communication (165KB) 15/12/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022 (60KB) 5/12/2022 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 (746KB) 30/11/2022 DATE OF BOARD MEETING (69KB) 18/11/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022 (59KB) 4/11/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022 (59KB) 6/10/2022 (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2022 AND (2) ADOPTION OF NEW BYE-LAWS (83KB) 29/9/2022 AMENDED AND RESTATED BYE-LAWS (247KB) 29/9/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022 (61KB) 5/9/2022 ANNUAL REPORT 2022 (1MB) 4/8/2022 (1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED AMENDMENTS TO THE CURRENT BYE-LAWS; AND (4) NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY (525KB) 4/8/2022 Form of Proxy for use at the Annual General Meeting to be held on Thursday, 29 September 2022, at 10:30 a.m. (101KB) 4/8/2022 NOTICE OF THE ANNUAL GENERAL MEETING (110KB) 4/8/2022 Notification Letter and Change Request Form to Registered Shareholder (397KB) 4/8/2022 Notification Letter and Request Form to Non-Registered Holders (408KB) 4/8/2022 Reply Form (403KB) 4/8/2022 Election of Means of Receipt of Corporate Communication (187KB) 4/8/2022 ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 (74KB) 2/8/2022 PROPOSED AMENDMENTS TO THE BYE-LAWS (73KB) 2/8/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022 (62KB) 1/8/2022 (1) FURTHER DELAY OF PUBLICATION OF AUDITED ANNUAL RESULTS AND ANNUAL REPORT AND (2) DATE OF BOARD MEETING (73KB) 22/7/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022 (61KB) 4/7/2022 ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 (161KB) 30/6/2022 (1) EXPECTED DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 AND (2) DATE OF BOARD MEETING (77KB) 20/6/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022 (62KB) 2/6/2022 Next Day Disclosure Return (84KB) 12/5/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022 (61KB) 3/5/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022 (62KB) 4/4/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 (61KB) 7/3/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022 (61KB) 7/2/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021 (61KB) 5/1/2022 INTERIM REPORT 2021/2022 (597KB) 6/12/2021 Notification Letter and Change Request Form to Registered Shareholder (396KB) 6/12/2021 Notification Letter and Request Form to Non-Registered Holders (518KB) 6/12/2021 Reply Form (402KB) 6/12/2021 Election of Means of Receipt of Corporate Communication (185KB) 6/12/2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021 (61KB) 2/12/2021 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 (448KB) 30/11/2021 DATE OF BOARD MEETING (69KB) 18/11/2021 (REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021 (61KB) 12/11/2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021 (27KB) 4/11/2021 (REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021 (63KB) 12/10/2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021 (28KB) 4/10/2021 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2021 (81KB) 29/9/2021 Next Day Disclosure Return (30KB) 20/9/2021 RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AND ADJUSTMENT TO THE SHARE OPTIONS UNDER THE SHARE OPTION SCHEME (81KB) 17/9/2021 ANNOUNCEMENT OF (1) RESULTS OF THE VALID ACCEPTANCES OF RIGHTS SHARES AND (2) NUMBER OF THE UNSUBSCRIBED RIGHTS SHARES AND THE ES UNSOLD RIGHTS SHARES UNDER THE COMPENSATORY ARRANGEMENTS (78KB) 8/9/2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021 (61KB) 3/9/2021 RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE (409KB) 18/8/2021 PROVISIONAL ALLOTMENT LETTER (491KB) 18/8/2021 Notification Letter and Request Form to Non-Registered Holders (375KB) 18/8/2021 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 5 AUGUST 2021 (77KB) 5/8/2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021 (27KB) 2/8/2021 ANNUAL REPORT 20201 (1MB) 30/7/2021 PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY (346KB) 30/7/2021 Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 29 September 2021, at 10:30 a.m. (97KB) 30/7/2021 NOTICE OF ANNUAL GENERAL MEETING (111KB) 30/7/2021 Notification Letter and Change Request Form to Registered Shareholder (364KB) 30/7/2021 Notification Letter and Request Form to Non-Registered Holders (377KB) 30/7/2021 ANNUAL REPORT 2021 (revised title) (1MB) 30/7/2021 PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE (1MB) 16/7/2021 NOTICE OF SPECIAL GENERAL MEETING (104KB) 16/7/2021 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 5 AUGUST 2021 AT 10:30 A.M. (THE “MEETING”) (102KB) 16/7/2021 Notification Letter and Change Request Form to Registered Shareholder (487KB) 16/7/2021 Notification Letter and Request Form to Non-Registered Holders (500KB) 16/7/2021 DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE (84KB) 9/7/2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021 (457KB) 2/7/2021 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021 (159KB) 30/6/2021 DATE OF BOARD MEETING (69KB) 18/6/2021 PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE (200KB) 16/6/2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021 (437KB) 4/6/2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021 (437KB) 5/5/2021 CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (71KB) 16/4/2021 VOLUNTARY ANNOUNCEMENT BOND COOPERATION AGREEMENT WITH BEIJING DONG DING (80KB) 7/4/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 (457KB) 1/4/2021 CHANGE OF AUDITOR (73KB) 26/3/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 (457KB) 1/3/2021 SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE (76KB) 24/2/2021 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE (76KB) 22/2/2021 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (109KB) 22/2/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 (456KB) 2/2/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 (454KB) 7/1/2021 INTERIM REPORT 2020/2021 (614KB) 3/12/2020 Notification Letter and Change Request Form to Registered Shareholder (237KB) 3/12/2020 Notification Letter and Request Form to Non-Registered Holders (226KB) 3/12/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 (529KB) 1/12/2020 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 (506KB) 30/11/2020 DATE OF BOARD MEETING (69KB) 18/11/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 (454KB) 2/11/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 (452KB) 5/10/2020 (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2020; AND (2) RETIREMENT OF DIRECTOR (84KB) 29/9/2020 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (108KB) 29/9/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 (428KB) 3/9/2020 GRANT OF SHARE OPTIONS (77KB) 20/8/2020 VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION (79KB) 17/8/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 (436KB) 3/8/2020 ANNUAL REPORT 2020 (1MB) 30/7/2020 PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME OF THE COMPANY AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS AND NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY (294KB) 30/7/2020 Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 29 September 2020, at 10:30 a.m. (99KB) 30/7/2020 NOTICE OF THE ANNUAL GENERAL MEETING (107KB) 30/7/2020 Election of Means of Receipt of Corporate Communication (80KB) 30/7/2020 Reply Form (169KB) 30/7/2020 Notification Letter and Change Request Form to Registered Shareholder (239KB) 30/7/2020 Notification Letter and Request Form to Non-Registered Holders (229KB) 30/7/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (436KB) 2/7/2020 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020 (174KB) 30/6/2020 PROFIT WARNING AND DATE OF BOARD MEETING (76KB) 10/6/2020 CLARIFICATION ANNOUNCEMENT IN RELATION TO GRANT OF SHARE OPTIONS (74KB) 5/6/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (458KB) 5/6/2020 GRANT OF SHARE OPTIONS (76KB) 13/5/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (453KB) 5/5/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (430KB) 2/4/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (430KB) 2/3/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 (430KB) 3/2/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 (429KB) 2/1/2020