Announcements and Circulars

Date
Title
06/10/2021
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
30/09/2021
FURTHER EXTENSION OF LONG STOP DATE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 49% EQUITY INTEREST IN UP SAIL VENTURES LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (
20/09/2021
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020 AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021
16/09/2021
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
01/09/2021
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
12/08/2021
Financial Statements/ESG Information - [Quarterly Report]
09/08/2021
Announcements and Notices - [Quarterly Results] ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2021
04/08/2021
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
02/08/2021
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 AUGUST 2021
29/07/2021
Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate / Variation of Terms] SUPPLEMENTAL ANNOUNCEMENT AND EXTENSION OF LONG STOP DATE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 49% EQUITY INTEREST IN UP SAIL VENTURES LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
27/07/2021
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
05/07/2021
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
29/06/2021
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
29/06/2021
Proxy Forms FORM OF PROXY
29/06/2021
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
29/06/2021
Financial Statements/ESG Information - [Annual Report] Annual Report 2020/21
28/06/2021
Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate] DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 49% EQUITY INTEREST IN UP SAIL VENTURES LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
22/06/2021
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
17/06/2021
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF MADISON LAB LIMITED
08/06/2021
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
03/06/2021
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
20/05/2021
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
20/05/2021
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
05/05/2021
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
08/04/2021
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
02/03/2021
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
23/02/2021
Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 FEBRUARY 2021