Home
About us
Our Business
Board of Directors
Properties
Corporate Governance
Investor Relations
Corporate Information
Information for Shareholders
Financial Reports
Announcements and Circulars
Documents Available for Inspection
Notices of Replacement of Lost Certificates
Investor Relations Contact
Contact Us
English
English
中文 (繁)
✕
Announcements and Circulars
Announcements and Circulars
2023
2022
2021
2020
2019
2018
2017
2023
22/11/2023
Cash Dividend Announcement for Equity Issuer
22/11/2023
Interim Results for The Six Months Ended 30 September 2023
15/11/2023
Profit Warning
10/11/2023
Notification of Board Meeting
03/11/2023
Monthly Return for 31 Oct 2023
03/10/2023
Monthly Return for 30 Sep 2023
05/09/2023
Monthly Return for 31 Aug 2023
23/08/2023
Results of The Annual General Meeting Held on 23 August 2023
23/08/2023
Articles of Association
03/08/2023
Monthly Return for 31 Jul 2023
20/07/2023
Notice of Annual General Meeting
20/07/2023
Circular (Proposals For Re-Election of Directors, General Mandates To Buy Back Shares and To Issue Shares and Notice of Annual General Meeting)
20/07/2023
Proxy From
03/07/2023
Monthly Return for 30 Jun 2023
21/06/2023
Cash Dividend Announcement for Equity Issuer
21/06/2023
Annual Results for the Year Ended 31 March 2023
09/06/2023
Notification of Board Meeting
05/06/2023
Monthly Return for 31 May 2023
03/05/2023
Monthly Return for 30 April 2023
03/04/2023
Monthly Return for 31 March 2023
03/03/2023
Monthly Return for 28 February 2023
03/02/2023
Monthly Return for 31 January 2023
05/01/2023
Monthly Return for 31 December 2022
2022
05/12/2022
Monthly Return for 30 Nov 2022
23/11/2022
Cash Dividend Announcement for Equity Issuer
23/11/2022
Interim Results for The Six Months Ended 30 September 2022
18/11/2022
Profit Warning
11/11/2022
Notification of Board Meeting
03/11/2022
Monthly Return for 31 Oct 2022
08/10/2022
Monthly Return for 30 Sep 2022
02/09/2022
Monthly Return for 31 Aug 2021
24/08/2022
Results of The Annual General Meeting Held on 24 August 2022 and Retirement of Non Executive Director
24/08/2022
List of Directors and Their Role and Function
03/08/2022
Monthly Return for 31 Jul 2022
22/07/2022
Notice of Annual General Meeting
22/07/2022
Circular (Proposals For Re-Election of Directors, General Mandates To Buy Back Shares and To Issue Shares and Notice of Annual General Meeting)
22/07/2022
Proxy From
05/07/2022
Monthly Return for 30 Jun 2022
23/06/2022
Annual Results for the Year Ended 31 March 2022
03/06/2022
Monthly Return for 31 May 2022
02/06/2022
Notification of Board Meeting
03/05/2022
Monthly Return for 30 April 2022
07/04/2022
Monthly Return for 31 March 2022
03/03/2022
Monthly Return for 28 February 2022
02/02/2022
Monthly Return for 31 January 2022
05/01/2022
Monthly Return for 31 December 2021
2021
03/12/2021
Monthly Return for 30 Nov 2021
24/11/2021
List of Directors and Their Role and Function
24/11/2021
Appointment of Executive Director
24/11/2021
Cash Dividend Announcement for Equity Issuer
24/11/2021
Interim Results for The Six Months Ended 30 September 2021
17/11/2021
Profit Warning
12/11/2021
Notification of Board Meeting
03/11/2021
Monthly Return for 31 Oct 2021
07/10/2021
Monthly Return for 30 Sep 2021
03/09/2021
Monthly Return for 31 Aug 2021
03/08/2021
Monthly Return for 31 Jul 2021
16/07/2021
Circular (Proposals For Re-Election of Directors, General Mandates To Buy Back Shares and To Issue Shares and Notice of Annual General Meeting)
16/07/2021
Notice of Annual General Meeting
16/07/2021
Proxy From
06/07/2021
Monthly Return for 30 Jun 2021
23/06/2021
Annual Results for the Year Ended 31 March 2021
10/06/2021
Notification of Board Meeting
03/06/2021
Monthly Return for 31 May 2021
03/05/2021
Monthly Return for 30 April 2021
07/04/2021
Monthly Return for 31 March 2021
16/03/2021
Reply Form - Election of Means of Receipt and Language of Corporate Communications
16/03/2021
Letter to Shareholders - Election of Means of Receipt and Language of Corporate Communications
16/03/2021
Election of Language and Means of Receipt of Corporate Communication
03/03/2021
Monthly Return for 28 February 2021
02/02/2021
Monthly Return for 31 January 2021
05/01/2021
Monthly Return for 31 December 2020
2020
05/01/2021
Monthly Return for 31 December 2020
03/12/2020
Monthly Return for 30 November 2020
30/11/2020
Interim Results for The Six Months Ended 30 September 2020
18/11/2020
Notification Of Board Meeting
03/11/2020
Monthly Return for 31 October 2020
05/10/2020
Monthly Return for 30 September 2020
03/09/2020
Monthly Return for 31 August 2020
26/08/2020
Announcement - Results of The Adjourned Annual General Meeting Held on 26 August 2020
19/08/2020
Adjournment of Annual General Meeting and Change of Book Closure Period and Payment Date for Final Dividend
18/08/2020
Typhoon Arrangement for The Annual General Meeting To Be Hold on Wednesday, 19 August 2020
03/08/2020
Monthly Return for 31 July 2020
17/07/2020
Circular (Proposals For Re-Election of Directors, General Mandates To Buy Back Shares and To Issue Shares and Notice of Annual General Meeting)
17/07/2020
Notice of Annual General Meeting
17/07/2020
Proxy From
03/07/2020
Monthly Return for 30 June 2020
12/06/2020
Annual Results for the Year Ended 31 March 2020
03/06/2020
Monthly Return for 31 May 2020
02/06/2020
Notification of Board Meeting
22/05/2020
Profit Warning - Supplemental Announcement
15/05/2020
Profit Warning
05/05/2020
Monthly Return for 30 April 2020
02/04/2020
Monthly Return for 31 March 2020
03/03/2020
Monthly Return for 29 February 2020
03/02/2020
Monthly Return for 31 January 2020
03/01/2020
Monthly Return for 31 December 2019
2019
03/12/2019
Monthly Return for 30 November 2019
13/11/2019
Interim Results for the Six Months Ended 30 September 2019
13/11/2019
List of Directors and Their Role and Function
13/11/2019
Appointment of Vice Chairman
04/11/2019
Monthly Return for 31 October 2019
01/11/2019
Notification of Board Meeting
01/11/2019
Profit Warning
03/10/2019
Monthly Return for 30 September 2019
03/09/2019
Monthly Return for 31 August 2019
08/16/2019
Results of the Annual General Meeting Held on 16 August 2019
02/08/2019
Next Day Disclosure Return
(Equity Issuer-Changes in Issued Share Capital and/or Share Buybacks)
01/08/2019
Monthly Return for 31 July 2019
30/07/2019
Poll Results of The Extraordinary General Meeting Held on 30 July 2019
18/07/2019
Circular (Proposals For Re-Election of Directors, General Mandates To Buy Back Shares and To Issue Shares and Notice of Annual General Meeting)
18/07/2019
Notice of Annual General Meeting
18/07/2019
Proxy From
04/07/2019
Monthly Return for 30 Jun 2019
28/06/2019
(1) Possible Off-Market Share Buy-Back Constituting a Connected Transaction; And
(2) Notice of Extraordinary General Meeting
28/06/2019
Form of proxy for the use at the Extraordinary General Meeting (the “EGM”) (or at any adjournment thereof)
to be held at 11:00 a.m. on Tuesday, 30 July 2019
28/06/2019
Notice of Extraordinary General Meeting
28/06/2019
(I) Despatch of Circular in Relation to Possible Off-Market Share Buy-Back Constituting a Connected Transaction;
(II) Notice of the EGM;
And
(III) Closure of Register of Members
26/06/2019
Annual Results for the Year Ended 31 March 2019
14/06/2019
Notification of Board Meeting
13/06/2019
(I) Extension of The Long Stop Date of The Deed of Undertaking;
and
(II) Extension of The Long Stop Date of The S&P Agreement
05/06/2019
Delay in Despatch of Circular
03/06/2019
Monthly Return for 31 May 2019
16/05/2019
(1) Possible Off-Market Share Buy-Back Constituting a Connected Transation
and
(2) Resumption of Trading
06/05/2019
Monthly Return for 30 Apr 2019
28/04/2019
Trading Halt
24/04/2019
Profit Warning
12/04/2019
Update on Status of Public Float
03/04/2019
Monthly Return for 31 Mar 2019
04/03/2019
Monthly Return for 28 Feb 2019
01/02/2019
Monthly Return for 31 Jan 2019
02/01/2019
Update on Status of Public Float
04/01/2019
Monthly Return for 31 Dec 2018
2018
03/12/2018
Monthly Return for 30 Nov 2018
15/11/2018
Interim Results for the Six Months Ended 30 September 2018
09/11/2018
Profit Warning
05/11/2018
Notification of Board Meeting
02/11/2018
Monthly Return for 31 Oct 2018
04/10/2018
Update on Status of Public Float
03/10/2018
Monthly Return for 30 Sep 2018
05/09/2018
Monthly Return for 31 Aug 2018
16/08/2018
Results of the Annual General Meeting Held on 16 August 2018
02/08/2018
Monthly Return for 31 July 2018
18/07/2018
Circular (Proposals For Re-Election of Directors, General Mandates To Buy Back Shares and To Issue Shares and Notice of Annual General Meeting)
18/07/2018
Notice of Annual General Meeting
18/07/2018
Proxy From
03/07/2018
Monthly Return for 30 Jun 2018
28/06/2018
Update on Status of Public Float
19/06/2018
Annual Results for the Year Ended 31 March 2018
06/06/2018
Notification of Board Meeting
05/06/2018
Monthly Return for 31 May 2018
24/05/2018
Positive Profit Alert
03/05/2018
Monthly Return for 30 April 2018
06/04/2018
Monthly Return for 31 March 2018
29/03/2018
List of Directors and Their Role and Function (Update)
27/03/2018
Update on Status of Public Float
06/03/2018
Change of Independent Non-Executive Director and Member of Audit Committee
05/03/2018
Monthly Return for 28 February 2018
01/02/2018
Monthly Return for 31 January 2018
02/01/2018
Monthly Return for 31 December 2017
2017
21/12/2017
Update on Status of Public Float
5/12/2017
Monthly Return for 30 November 2017
16/11/2017
Interim Results for the Six Months Ended 30 September 2017
6/11/2017
Notification of Board Meeting
2/11/2017
Monthly Return for 31 October 2017
3/10/2017
Monthly Return for 30 September 2017
19/9/2017
Update on Status of Public Float
4/9/2017
Monthly Return for 31 August 2017
17/08/2017
Update on Status of Public Float
10/8/2017
List of Directors and Their Role and Function (Update)
10/8/2017
Resignation and Appointment of Member of The Nomination Committee
10/8/2017
Results of the Annual General Meeting Held on 10 August 2017
3/8/2017
Monthly Return for 31 July 2017
13/7/2017
Update on Status of Public Float
11/7/2017
Notice of Annual General Meeting 2017
11/7/2017
Circular (Proposals for re-election of directors general mandates to buy back shares and to issue shares, and Notice of Annual General Meeting)
11/7/2017
Proxy Form
3/7/2017
Monthly Return for 30 June 2017
15/6/2017
List of Directors and Their Role and Function (Update)
15/6/2017
Appointment of Executive Director
15/6/2017
Annual Results for the Year Ended 31 March 2017
13/6/2017
Update on Status of Public Float
5/6/2017
Notification of Board Meeting
2/6/2017
Monthly Return for 31 May 2017
11/5/2017
Update on Status of Public Float
4/5/2017
Monthly Return for 30 April 2017
10/4/2017
Update on Status of Public Float
6/4/2017
Monthly Return for 31 March 2017
10/3/2017
Update on Status of Public Float
2/3/2017
Monthly Return for 28 February 2017
10/2/2017
Update on Status of Public Float
2/2/2017
Monthly Return for 31 January 2017
10/1/2017
Update on Status of Public Float
5/1/2017
Monthly Return for 31 December 2016