Announcements & Notices       

2019-December-30	CLARIFICATION ON RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2019-December-23	List of Directors and their Role and Function (in PDF)
2019-December-23	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
2019-December-13	(REVISED) DESPATCH OF CIRCULAR IN RELATION TO (I) UNWINDING OF ACQUISITION, MAJOR DISPOSAL AND CONNECTED TRANSACTION AND PROPOSED OFF-MARKET SHARE BUY-BACKS; AND (II) NOTICE OF SGM (in PDF)
2019-December-12	DESPATCH OF CIRCULAR IN RELATION TO (I) UNWINDING OF ACQUISITION, MAJOR DISPOSAL AND CONNECTED TRANSACTION AND PROPOSED OFF-MARKET SHARE BUY-BACKS; AND (II) NOTICE OF SGM (in PDF)
2019-December-12	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2019-December-6	CLARIFICATION ANNOUNCEMENT (in PDF)
2019-November-29	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 (in PDF)
2019-November-29	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2019-November-18	Date of Board Meeting (in PDF)
2019-October-31	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2019-October-31	CLARIFICATION ON PROFIT WARNING ANNOUNCEMENT (in PDF)
2019-October-29	Profit Warning (in PDF)
2019-October-18	List of Directors and their Role and Function (in PDF)
2019-October-18	(1) APPOINTMENT OF DIRECTORS; AND (2) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES (in PDF)
2019-October-18	Resignation of Chief Financial Officer (in PDF)
2019-October-8	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2019-October-2	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2019-September-18	UNWINDING OF ACQUISITION MAJOR DISPOSAL AND CONNECTED TRANSACTION AND PROPOSED OFF-MARKET SHARE BUY-BACKS (in PDF)
2019-August-28	Poll Results of Annual General Meeting held on Wednesday, 28 August 2019 (in PDF)
2019-August-26	Change of Address of Principal Office and Principal Place of Business in Hong Kong (in PDF)
2019-July-24	Notice of Annual General Meeting (in PDF)
2019-July-1	Annual Results Announcement for the Year ended 31 March 2019 (in PDF)
2019-June-28	Change of Address of Hong Kong Share Registrar and Transfer Office (in PDF)
2019-June-19	Change of Date of Board Meeting (in PDF)
2019-June-12	Date of Board Meeting (in PDF)
2019-May-15	Inside Information - Profit Alert and Potential Non-fulfilment of Profit Forecast (in PDF)
2019-May-10	Inside Information - Receipt of Enforcement Notice (in PDF)
2019-April-1	Appointment of Chief Financial Officer (in PDF)
2019-February-11	Supplemental Announcement in relation to the Appointment of an Executive Director (in PDF)
2019-January-29	COMPLETION AND SUPPLEMENTAL INFORMATION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF GREAT EMPIRE INTERNATIONAL GROUP LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
2019-January-24	Resignation of Chief Financial Officer (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices