Announcements and Circulars

2025-08-27	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2025-08-27	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025-08-22	(1) CLARIFICATION ANNOUNCEMENT - UNAUTHORIZED USE OF COMPANY NAME; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES; (4) PROPOSED CHANGE OF COMPANY NAME; AND (5) PROPOSED ADOPTION OF NEW BYE-LAWS
2025-08-13	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RETIREMENT OF DIRECTORS
2025-08-11	VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
2025-08-08	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025-08-08	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2025; RETIREMENT OF DIRECTORS; CHANGE OF AUTHORIZED REPRESENTATIVE; CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND NON-COMPLIANCE WITH LISTING RULES
2025-07-31	INSIDE INFORMATION STATUTORY DEMAND
2025-07-14	Notification Letter to Non-Registered Shareholders and Request Form
2025-07-14	Notification Letter to Registered Shareholders and Reply Form
2025-07-14	FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2025-07-14	NOTICE OF ANNUAL GENERAL MEETING
2025-07-14	PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2025-07-04	CLARIFICATION ANNOUNCEMENT - COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2025-07-02	CLARIFICATION REGARDING CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2025-06-30	TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2025-06-30	CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2025-06-26	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025
2025-06-25	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 JUNE 2025
2025-06-18	PROFIT WARNING
2025-06-12	NOTICE OF BOARD MEETING
2025-06-09	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2025-06-09	PROPOSED CAPITAL REORGANIZATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2025-06-09	FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2025-06-09	Registered_Letter & Reply Form
2025-06-09	Non-registered_Letter & Request Form
2025-06-09	NOTICE OF SPECIAL GENERAL MEETING
2025-06-04	SUPPLEMENTAL ANNOUNCEMENT PROPOSED CAPITAL REORGANISATION
2025-06-04	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
2025-06-02	PROPOSED CAPITAL REORGANISATION
2025-05-20	PLACING OF NEW SHARES UNDER GENERAL MANDATE
2025-05-15	SUPPLEMENTAL ANNOUNCEMENT – UPDATE ON VERY SUBSTANTIAL ACQUISITION IN RELATION TO ACQUISITION OF REFUND PROPERTIES
2025-04-30	CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
2025-04-29	SUPPLEMENTAL ANNOUNCEMENT - VERY SUBSTANTIAL ACQUISITION IN RELATION TO ACQUISITION OF REFUND PROPERTIES
2025-04-10	SUPPLEMENTAL ANNOUNCEMENT - VERY SUBSTANTIAL ACQUISITION IN RELATION TO ACQUISITION OF REFUND PROPERTIES
2025-04-02	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025-04-01	CHANGE OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG
2025-03-26	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025-03-26	CHANGE OF THE DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
2025-03-19	APPOINTMENT OF CHIEF EXECUTIVE OFFICER
2025-03-17	RESIGNATION OF CHIEF EXECUTIVE OFFICER
2025-02-14	VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF THE TARGET COMPANY SUPPLEMENTAL AGREEMENT TO THE AGREEMENT
2025-02-03	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025-01-28	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
2025-01-13	ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024 - SUPPLEMENTAL ANNOUNCEMENT