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SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR | 07/11/2024 |
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Documents on Display | 05/11/2024 |
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PROVISIONAL ALLOTMENT LETTER | 05/11/2024 |
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PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE | 05/11/2024 |
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | 01/11/2024 |
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(1) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES | 01/11/2024 |
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Next Day Disclosure Return | 25/10/2024 |
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(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 23 OCTOBER 2024; AND (2) SHARE CONSOLIDATION | 23/10/2024 |
| 08/10/2024 |
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NOTICE OF EXTRAORDINARY GENERAL MEETING | 08/10/2024 |
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(I) PROPOSED SHARE CONSOLIDATION; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING | 08/10/2024 |
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DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES | 06/10/2024 |
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(1) CANCELLATION OF SHARE OPTIONS; (2) PROPOSED SHARE CONSOLIDATION; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE | 26/09/2024 |
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PROFIT WARNING | 12/09/2024 |
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2024 | 09/08/2024 |
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Annual Report 2023/24 | 24/06/2024 |
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NOTICE OF ANNUAL GENERAL MEETING | 24/06/2024 |
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NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR RE-ELECTION OF DIRECTORS AND PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES | 24/06/2024 |
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FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 9 AUGUST 2024 AND AT ANY ADJOURNMENT THEREOF | 24/06/2024 |
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DATE OF BOARD MEETING | 10/05/2024 |
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DISCLOSEABLE TRANSACTION PROVISION OF THE LOAN | 25/04/2024 |
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Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form | 22/03/2024 |
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DISCLOSEABLE TRANSACTION FURTHER DISPOSAL OF LISTED SECURITIES | 27/12/2023 |
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DATE OF BOARD MEETING | 05/10/2023 |
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2023 | 18/08/2023 |
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THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONURNMENT THEREOF | 18/08/2023 |
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FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 AUGUST 2023 AND AT ANY ADJOURNMENT THEREOF | 14/07/2023 |
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(1) NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR: (2) RE-ELECTION OF DIRECTORS, (3) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, (4) TERMINATION OF EXISTING SHARE OPTION SCHEME, ADOPTION OF NEW SHARE OPTION SCHEME, AND (5) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION | 14/07/2023 |
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PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION | 07/07/2023 |
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 28 FEBRUARY 2023 | 30/05/2023 |
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING | 10/05/2023 |
| Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2022/2023 | 23/11/2022 |
| Announcements and Notices - [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 AUGUST 2022 | 28/10/2022 |
| Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING | 05/10/2022 |
| Announcements and Notices - DATE OF BOARD MEETING | 05/10/2022 |
| Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2022 | 05/08/2022 |
| Proxy Forms FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 5 AUGUST 2022 AND AT ANY ADJOURNMENT THEREOF | 22/06/2022 |
| Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory... More] NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR RE-ELECTION OF DIRECTORS AND PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES | 22/06/2022 |
| Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING | 22/06/2022 |
| [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | 01/06/2022 |
| [Change in Directors or of Important Executive Functions or Responsibilities]CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES | 01/06/2022 |
| ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 28 FEBRUARY 2022 | 30/05/2022 |
| [Profit Warning / Inside Information] PROFIT WARNING | 16/05/2022 |
| [Date of Board Meeting] DATE OF BOARD MEETING | 10/05/2022 |
| CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE | 15/03/2022 |
| CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE | 14/03/2022 |
| el="noopener noreferrer" target="_blank">GRANT OF SHARE OPTIONS | 09/03/2022 |
| ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 AUGUST 2021 | 28/10/2021 |
| PROFIT WARNING | 19/10/2021 |
| DATE OF BOARD MEETING | 05/10/2021 |
| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2021 | 06/08/2021 |
| FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 6 AUGUST 2021 AND AT ANY ADJOURNMENT THEREOF | 25/06/2021 |
| NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR RE-ELECTION OF DIRECTORS AND PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES | 25/06/2021 |
| NOTICE OF ANNUAL GENERAL MEETING | 25/06/2021 |
| ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 28 FEBRUARY 2021 | 28/05/2021 |
| POSITIVE PROFIT ALERT | 17/05/2021 |
| DATE OF BOARD MEETING | 13/05/2021 |
| LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | 31/12/2020 |
| RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE | 18/12/2020 |
| ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 AUGUST 2020 | 28/10/2020 |
| DATE OF BOARD MEETING | 27/10/2020 |
| PROFIT WARNING | 16/10/2020 |
| CHANGE OF AUDITOR | 28/08/2020 |
| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 AUGUST 2020 | 03/08/2020 |
| NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR RE-ELECTION OF DIRECTORS AND PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES | 24/06/2020 |
| FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 3 AUGUST 2020 AND AT ANY ADJOURNMENT THEREOF | 24/06/2020 |
| NOTICE OF ANNUAL GENERAL MEETING | 24/06/2020 |
| PROFIT WARNING | 21/05/2020 |
| DATE OF BOARD MEETING | 12/05/2020 |
| CHANGE IN USE OF PROCEEDS | 21/04/2020 |
| DISCLOSEABLE TRANSACTION FURTHER ACQUISITIONS OF LISTED SECURITIES | 07/04/2020 |
| LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | 11/03/2020 |
| RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR | 11/03/2020 |
| DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES | 02/01/2020 |
| PROFIT WARNING | 18/10/2019 |
| DATE OF BOARD MEETING | 08/10/2019 |
| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2019 | 01/08/2019 |
| NOTICE OF ANNUAL GENERAL MEETING | 27/06/2019 |
| FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 1 AUGUST 2019 AND AT ANY ADJOURNMENT THEREOF | 27/06/2019 |
| NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR RE-ELECTION OF DIRECTORS AND PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES | 27/06/2019 |
| VOLUNTARY ANNOUNCEMENT - CLARIFICATION REGARDING CERTAIN MEDIA ARTICLES | 21/06/2019 |
| CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE | 18/06/2019 |
| DATE OF BOARD MEETING | 16/05/2019 |
| Interim Results for the six months ended 31 August 2018 | 14/11/2018 |
| DATE OF BOARD MEETING | 18/10/2018 |
| END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION | 05/10/2018 |
| LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | 13/09/2018 |
| Terms of Reference of Nomination Committee | 13/09/2018 |
| Terms of Reference of Audit Committee | 13/09/2018 |
| Terms of Reference of Remuneration Committee | 13/09/2018 |
| ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS | 13/09/2018 |
| GLOBAL OFFERING | 31/08/2018 |
