Date	Title
27/06/2019	Proxy Forms FORM OF PROXY
27/06/2019	Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
27/06/2019	Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ALLOT, ISSUE AND DEAL WITH SHARES AND TO REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
27/06/2019	Financial Statements/ESG Information - [Annual Report] Annual Report 2018/19
23/06/2019	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
19/06/2019	Announcements and Notices - [Other - Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
12/06/2019	Announcements and Notices - [Date of Board Meeting] CHANGE OF DATE OF BOARD MEETING
10/06/2019	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
04/06/2019	Company Information Sheet (GEM) COMPANY INFORMATION SHEET
04/06/2019	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
04/06/2019	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF EACH OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
03/06/2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
02/05/2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
02/04/2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
29/03/2019	Company Information Sheet (GEM) COMPANY INFORMATION SHEET
29/03/2019	Next Day Disclosure Returns - [Others] Next Day Disclosure Return
29/03/2019	Announcements and Notices - [Connected Transaction / Major Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Issue of Shares under a Specific Mandate / Change in Shareholding] COMPLETION OF THE ACQUISITIONS OF 77% INTEREST IN A TARGET COMPANY AND ISSUANCE OF THE CONSIDERATION SHARES UNDER SPECIFIC MANDATE
29/03/2019	Announcements and Notices - [Connected Transaction / Major Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Issue of Shares under a Specific Mandate / Results of EGM/SGM] (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 MARCH 2019 AND (2) GRANT OF THE WHITEWASH WAIVER
13/03/2019	Announcements and Notices - [Connected Transaction / Major Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Issue of Shares under a Specific Mandate] DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITIONS OF 77% INTEREST IN A TARGET COMPANY; (2) PROPOSED ISSUANCE OF SHARES UNDER SPECIFIC MANDATE; (3) APPLICATION FOR WHITEWASH WAIVER; (4) NOTICE OF EGM; AND (5) CLOSURE OF REGISTER OF MEMBERS
12/03/2019	Proxy Forms FORM OF PROXY