02/12/2022 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022 |
22/11/2022 | SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022 |
11/11/2022 | Interim Report 2022 |
07/11/2022 | INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 |
01/11/2022 | POSITIVE PROFIT ALERT |
01/11/2022 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022 |
26/10/2022 | NOTICE OF BOARD MEETING |
07/10/2022 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022 |
26/09/2022 | COMPANY INFORMATION SHEET |
26/09/2022 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
26/09/2022 | APPOINTMENT OF EXECUTIVE DIRECTOR |
01/09/2022 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022 |
23/08/2022 | COMPLETION OF THE GRANT OF OPTION UNDER SPECIFIC MANDATE |
15/08/2022 | COMPANY INFORMATION SHEET |
11/08/2022 | First Quarterly Report 2022 |
10/08/2022 | COMPANY INFORMATION SHEET |
10/08/2022 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
09/08/2022 | AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION |
09/08/2022 | (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING HELD ON 9 AUGUST 2022; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (5) CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
08/08/2022 | ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2022 |
01/08/2022 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022 |
27/07/2022 | NOTICE OF BOARD MEETING |
26/07/2022 | CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
18/07/2022 | FORM OF PROXY |
18/07/2022 | NOTICE OF EXTRAORDINARY GENERAL MEETING |
18/07/2022 | (1) THE GRANT OF OPTION UNDER SPECIFIC MANDATE; (2) LOAN EXTENSION AGREEMENT; (3) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING |
04/07/2022 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022 |
28/06/2022 | NOTICE OF ANNUAL GENERAL MEETING |
28/06/2022 | FORM OF PROXY |
28/06/2022 | (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING |
28/06/2022 | Annual Report 2021/22 |
23/06/2022 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 |
21/06/2022 | CHANGE OF DATE OF BOARD MEETING |
17/06/2022 | PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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10/06/2022 | NOTICE OF BOARD MEETING |
06/06/2022 | (1) THE GRANT OF OPTION UNDER SPECIFIC MANDATE; AND (2) LOAN EXTENSION AGREEMENT |
02/06/2022 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022 |
03/05/2022 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022 |
01/04/2022 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022 |
01/04/2022 | EXTENSION OF MATURITY DATE OF PROMISSORY NOTE IN RELATION TO THE ACQUISITIONS OF 77% INTEREST IN HACKETT ENTERPRISES LIMITED |
31/03/2022 | TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 49% EQUITY INTEREST IN UP SAIL VENTURES LIMITED |
01/03/2022 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022 |
10/02/2022 | Third Quarterly Report 2021 |
08/02/2022 | ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2021 |
04/02/2022 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022 |
21/01/2022 | NOTICE OF BOARD MEETING |
20/01/2022 | NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL |
19/01/2022 | COMPANY INFORMATION SHEET |
18/01/2022 | (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JANUARY 2022;
(2) SHARE CONSOLIDATION; AND (3) ADJUSTMENTS TO THE SHARE OPTIONS AND THE CONVERTIBLE BONDS
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03/01/2022 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021 |
