2025
Letter to Non-Registered Shareholders and Request Form
2025-12-17
(568.31 KB)
Letter to existing shareholders and reply form
2025-12-17
(571.4 KB)
Interim Report 2025
2025-12-17
(3.51 MB)
Announcement of interim results for the six months ended 30 September 2025
2025-11-27
(597.8 KB)
Date of board meeting
2025-11-17
(178.34 KB)
Poll results of the Annual General Meeting held on 19 August 2025
2025-08-19
(486.8 KB)
Supplemental announcement in relation to the annual report for the year ended 31 March 2025
2025-08-14
(485.52 KB)
Bad weather arrangement for the Annual General Meeting to be held on 14 August 2025
2025-08-13
(481.28 KB)
Next day disclosure return
2025-08-08
(84.29 KB)
Notice of annual general meeting
2025-07-21
(102.87 KB)
Letter to Non-Registered Shareholders and Request Form
2025-07-21
(582.69 KB)
Letter to Existing Shareholders and Reply Form
2025-07-21
(628.75 KB)
Letter to Non-Registered Shareholders and Request Form
2025-07-21
(583.76 KB)
Letter to Existing Shareholders and Reply Form
2025-07-21
(629.67 KB)
Notice of special general meeting
2025-07-21
(99.57 KB)
Proposed share consolidation and change in board lot size
2025-07-11
(548.55 KB)
Terms of reference of nomination committee
2025-06-30
(171.71 KB)
List of Directors and their roles and functions
2025-06-30
(176.85 KB)
Change in composition of the nomination committee
2025-06-30
(192.97 KB)
Announcement of the annual results for the year ended 31 March 2025
2025-06-30
(587.73 KB)
Date of board meeting
2025-06-17
(184.5 KB)
Change of Auditor
2025-04-15
(490.68 KB)
Change of Hong Kong branch share registrar and transfer office
2025-01-14
(471.79 KB)