Announcements and Notices Date
Next Day Disclosure Return09/12/2024
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON RECORD DATE05/12/2024
(1) RESULTS OF THE VALID ACCEPTANCES AND APPLICATIONS FOR THE RIGHTS SHARES; AND (2) NUMBER OF UNSUBSCRIBED SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS 25/11/2024
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR 07/11/2024
Documents on Display 05/11/2024
PROVISIONAL ALLOTMENT LETTER 05/11/2024
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE 05/11/2024
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 01/11/2024
(1) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES 01/11/2024
Next Day Disclosure Return 25/10/2024
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 23 OCTOBER 2024; AND (2) SHARE CONSOLIDATION23/10/2024
08/10/2024
NOTICE OF EXTRAORDINARY GENERAL MEETING08/10/2024
(I) PROPOSED SHARE CONSOLIDATION; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING08/10/2024
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES06/10/2024
(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 DATE26/09/2024
PROFIT WARNING12/09/2024
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2024 09/08/2024
Annual Report 2023/2424/06/2024
NOTICE OF ANNUAL GENERAL MEETING24/06/2024
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
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 9 AUGUST 2024 AND AT ANY ADJOURNMENT THEREOF 24/06/2024
DATE OF BOARD MEETING 10/05/2024
DISCLOSEABLE TRANSACTION PROVISION OF THE LOAN25/04/2024
Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form22/03/2024
DISCLOSEABLE TRANSACTION FURTHER DISPOSAL OF LISTED SECURITIES27/12/2023
DATE OF BOARD MEETING05/10/2023
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2023 18/08/2023
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONURNMENT THEREOF 18/08/2023
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 AUGUST 2023 AND AT ANY ADJOURNMENT THEREOF 14/07/2023
(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
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 2022/202323/11/2022
Announcements and Notices - [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 AUGUST 202228/10/2022
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING05/10/2022
Announcements and Notices - DATE OF BOARD MEETING05/10/2022
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 SHARES22/06/2022
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING22/06/2022
[List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS01/06/2022
[Change in Directors or of Important Executive Functions or Responsibilities]CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES01/06/2022
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 28 FEBRUARY 202230/05/2022
[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 OFFICE15/03/2022
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE14/03/2022
el="noopener noreferrer" target="_blank">GRANT OF SHARE OPTIONS09/03/2022
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 AUGUST 202128/10/2021
PROFIT WARNING19/10/2021
DATE OF BOARD MEETING 05/10/2021
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 202106/08/2021
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 SHARES25/06/2021
NOTICE OF ANNUAL GENERAL MEETING25/06/2021
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 28 FEBRUARY 202128/05/2021
POSITIVE PROFIT ALERT17/05/2021
DATE OF BOARD MEETING13/05/2021
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS ​​​​31/12/2020
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE18/12/2020
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 AUGUST 202028/10/2020
DATE OF BOARD MEETING27/10/2020
PROFIT WARNING16/10/2020
CHANGE OF AUDITOR28/08/2020
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 AUGUST 202003/08/2020
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR RE-ELECTION OF DIRECTORS AND PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES24/06/2020
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 3 AUGUST 2020 AND AT ANY ADJOURNMENT THEREOF24/06/2020
NOTICE OF ANNUAL GENERAL MEETING24/06/2020
PROFIT WARNING21/05/2020
DATE OF BOARD MEETING12/05/2020
CHANGE IN USE OF PROCEEDS21/04/2020
DISCLOSEABLE TRANSACTION FURTHER ACQUISITIONS OF LISTED SECURITIES07/04/2020
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS11/03/2020
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR11/03/2020
DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES02/01/2020
PROFIT WARNING18/10/2019
DATE OF BOARD MEETING08/10/2019
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 201901/08/2019
NOTICE OF ANNUAL GENERAL MEETING27/06/2019
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 ARTICLES21/06/2019
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE18/06/2019
DATE OF BOARD MEETING 16/05/2019
Interim Results for the six months ended 31 August 201814/11/2018
DATE OF BOARD MEETING 18/10/2018
END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION05/10/2018
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS13/09/2018
Terms of Reference of Nomination Committee13/09/2018
Terms of Reference of Audit Committee 13/09/2018
Terms of Reference of Remuneration Committee 13/09/2018
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS13/09/2018
GLOBAL OFFERING31/08/2018