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INVESTOR RELATIONS

  LISTING DOCUMENTS  

04/11/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

01/11/2024

NOTICE OF BOARD MEETING

03/10/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

04/09/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

23/08/2024

Poll Results of the Annual General Meeting held on 23 August 2024

25/06/2024

Notification of Publication with Request Form (to CCASS Non-Registered Holders)

25/06/2024

Notification of Publication with Change Request Form (to the Registered Shareholders)

05/08/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

03/07/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

25/06/2024

PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 23 AUGUST 2024

25/06/2024

NOTICE OF ANNUAL GENERAL MEETING

25/06/2024

CIRCULAR - PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

25/06/2024

ANNUAL REPORT 2023/24

12/06/2024

NOTICE OF BOARD MEETING

05/06/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

25/06/2024

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024

24/06/2024

Announcement - Profit Warning

03/05/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

08/04/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

05/03/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

09/02/2024

Notification of Publication with Request Form (to CCASS Non-Registered Holders)

09/02/2024

Notification of Publication with Change Request Form (to the Registered Shareholders)

09/02/2024

2023 THIRD QUARTERLY REPORT

09/02/2024

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2023

05/02/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

25/01/2024

NOTICE OF BOARD MEETING

11/01/2024

Dissemination of Corporate Communications

11/01/2024

New Arrangements on Dissemination of Corporate Communications

03/01/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

05/12/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

10/11/2023

2023 INTERIM REPORT

10/11/2023

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023

03/11/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

30/10/2023

NOTICE OF BOARD MEETING

04/10/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

11/08/2023

2023 FIRST QUARTERLY REPORT

11/08/2023

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023

07/08/2023

Announcement - Profit Warning

03/08/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

06/09/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

18/08/2023

Poll Results of the Annual General Meeting held on 18 August 2023

31/07/2023

NOTICE OF BOARD MEETING

04/07/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

27/06/2023

PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 18 AUGUST 2023

27/06/2023

NOTICE OF ANNUAL GENERAL MEETING

27/06/2023

CIRCULAR - PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

27/06/2023

ANNUAL REPORT 2022/23

27/06/2023

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023

21/06/2023

Announcement - Profit Warning

13/06/2023

NOTICE OF BOARD MEETING

06/06/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

04/05/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

11/04/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

02/03/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

10/02/2023

2022 THIRD QUARTERLY REPORT

30/01/2023

NOTICE OF BOARD MEETING

03/01/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

10/02/2023

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022

02/02/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

19/08/2022

Poll Results of the Annual General Meeting held on 19 August 2022

15/08/2022

Company information sheet

05/09/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

22/08/2022

SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

31/10/2022

NOTICE OF BOARD MEETING

05/10/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

11/11/2022

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022

11/11/2022

2022 INTERIM REPORT

05/12/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

03/11/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

12/08/2022

2022 FIRST QUARTERLY REPORT

12/08/2022

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022

08/08/2022

ANNOUNCEMENT – PROFIT WARNING

02/08/2022

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2022

01/08/2022

NOTICE OF BOARD MEETING

29/07/2022

ANNOUNCEMENT - CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

28/06/2022

NOTICE OF ANNUAL GENERAL MEETING

28/06/2022

CIRCULAR - PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

05/07/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

28/06/2022

PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 19 AUGUST 2022

28/06/2022

ANNUAL REPORT 2021/22

28/06/2022

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022

26/06/2022

Company information sheet

26/06/2022

Change of address

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

14/06/2022

NOTICE OF BOARD MEETING

10/06/2022

 ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

06/04/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

11/03/2022

COMPANY INFORMATION SHEET

11/02/2022

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021

07/02/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

02/03/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

11/02/2022

2021 THIRD QUARTERLY REPORT

12/11/2021

2021 INTERIM REPORT

06/12/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

26/01/2022

Notice of Board Meeting

04/01/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

12/11/2021

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021

02/11/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

Investor Relations: Features

16/08/2021

2021 FIRST QUARTERLY REPORT

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05/08/2021

Supplemental announcement in relation to annual reports for the years ended 31 March 2020 and 2021

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16/08/2021

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021

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03/08/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

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02/08/2021

Notice of Board Meeting

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07/07/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

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30/06/2021

Announcement – Completion of Major Transaction in relation the Acquisition of the Property

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29/06/2021

PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 20 AUGUST 2021

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29/06/2021

NOTICE OF ANNUAL GENERAL MEETING

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29/06/2021

Circulars - (1) Proposals for General Mandates to Issue and Repurchase Shares and (2) Re-election of Retiring Directors and (3) Notice of Annual General Meeting

29/06/2021

ANNUAL REPORT 2020/21

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29/06/2021

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021

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23/06/2021

Announcement - Profit Warning

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15/06/2021

Notice of Board Meeting

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03/06/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

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26/05/2021

Circular - Major transaction in relation to acquisition of property

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06/05/2021

Announcement - Delay in despatch of circular

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05/05/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

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15/04/2021

Announcement - Major transaction in relation to acquisition of property

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07/04/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

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02/03/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

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10/02/2021

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020

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10/02/2021

2020 THIRD QUARTERLY REPORT

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01/02/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

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29/01/2021

Notice of Board Meeting

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06/12/2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

02/12/2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

16/11/2020

INTERIM REPORT 2020

16/11/2020

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020

04/11/2020

Notice of Board Meeting

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06/10/2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

04/11/2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

21/08/2020

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2020

01/09/2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

13/08/2020

2020 FIRST QUARTERLY REPORT

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13/08/2020

FIRST QUARTERLY RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 30 JUNE 2020

10/08/2020

Announcement - Profit Warning

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5/08/2020

Monthly Return of Equity Issuer on Movements in Securities

3/08/2020

NOTICE OF BOARD MEETING

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24/07/2020

Announcement - Change of Company Secretary and Authorised Representative

03/07/2020

Monthly Return of Equity Issuer on Movements in Securities

30/06/2020

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020

30/06/2020

ANNUAL REPORT 2019/20

30/06/2020

General mandates – “Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate]”

30/06/2020

NOTICE OF ANNUAL GENERAL MEETING

30/06/2020

PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 21 AUGUST 2020

12/06/2020

DATE OF BOARD MEETING

01/06/2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May2020

05/05/2020

Monthly Return of Equity Issuer on Movements in Securities

22/04/2020

Announcement of Offer Price and Allotment Results

22/04/2020

Terms of Reference of the Audit Committee

22/04/2020

Terms of Reference of the Nomination Committee

22/04/2020

Terms of Reference of the Remuneration Committee

22/4/2020

List of directors and their Roles and Functions

22/04/2020

Amended and Restated Memorandum and Articles of Association

22/04/2020

Board Diversity Policy

22/04/2020

Procedures for shareholders to propose a person for election as a Director

22/04/2020

Shareholders Communication Policy

22/04/2020

Company information sheet

31/03/2020

Offer for Subscription - GREEN APPLICATION FORM

31/03/2020

Offer for Subscription - YELLOW APPLICATION FORM

31/03/2020

Offer for Subscription - WHITE APPLICATION FORM

31/03/2020

Offer for Subscription - SHARE OFFER

31/03/2020

Formal - Notice SHARE OFFER

02/09/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

20/08/2021

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2021

02/11/2021

Notice of Board Meeting

04/10/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

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