Announcements and Circulars

Total 128
2021-06-15
Notification of Board Meeting
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2021-06-11
Profit Warning
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2021-06-01
Monthly Return – May 2021
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2021-05-03
Monthly Return – April 2021
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2021-04-01
List Of Directors And Their Role And Function
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2021-04-01
Change of Directors, Change in Composition of Board Committees and Change of Authorised Representative
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2021-04-01
Monthly Return – March 2021
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2021-03-26
Poll Results of Annual General Meeting and Distribution of Final Dividend and Special Dividend
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2021-03-02
Monthly Return – February 2021
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2021-02-25
Proxy Forms
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2021-02-25
Announcements and Notices - [Notice of AGM]
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2021-02-25
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
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2021-01-31
Monthly Return – January 2021
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2021-01-29
Annual Results Announcement For The Year Ended 31 October 2020
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2021-01-19
Notification of Board Meeting
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2021-01-11
Change in Directors or of Important Executive Functions or Responsibilities
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2021-01-11
List Of Directors And Their Role And Function
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2021-01-08
Profit Warning
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2021-01-04
Monthly Return - December 2020
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2020-12-11
Change Of Company Secretary, Authorised Representative And Process Agent And Change Of Principal Place Of Business In Hong Kong
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2020-12-08
Resignation Of Executive Director And Change Of Authorised Representative
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2020-12-08
List Of Directors And Their Role And Function
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2020-12-02
Monthly Return - November 2020
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2020-11-03
Monthly Return - October 2020
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2020-10-05
Monthly Return - September 2020
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2020-09-02
Monthly Return - August 2020
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2020-08-03
Monthly Return - July 2020
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2020-07-02
Monthly Return - June 2020
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2020-06-24
Interim Results Announcement For The Six Months Ended 30 April 2020
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2020-06-12
Notification Of Board Meeting
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2020-06-03
Monthly Return - May 2020 (revised)
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2020-06-01
Monthly Return - May 2020
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2020-05-04
Monthly Return - April 2020
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2020-05-04
Supplemental Announcement Business Update And Profit Warning
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2020-04-27
Business Update and Profit Warning
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2020-04-14
Voluntary Announcement -
Further Business Update on The Impact of Coronavirus COVID-19
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2020-04-02
Monthly Return - March 2020
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2020-03-31
Voluntary Announcement -
Further Business Update on The Impact of Coronavirus COVID-19
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2020-03-24
Poll Results of The Annual General Meeting
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2020-03-19
Voluntary Announcement - Business Update on The Impact of Coronavirus COVID-19
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2020-03-03
Monthly Return – February 2020
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2020-02-24
Announcements and Notices - [Notice of AGM]
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2020-02-24
Proxy Forms
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2020-02-24
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
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2020-02-03
Monthly Return – January 2020
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2020-01-20
Annual Result Announcement for the year ended 31 October 2019
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2020-01-02
Monthly Return – December 2019
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2019-12-02
Monthly Return – November 2019
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2019-11-01
Monthly Return - October 2019
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2019-10-28
Positive Profit Alert
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2019-10-02
Monthly Return - September 2019
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2019-09-02
Monthly Return - August 2019
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2019-08-02
Monthly Return - July 2019
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2019-07-02
Monthly Return - June 2019
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2019-06-24
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
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2019-06-21
Interim Result Announcement
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2019-06-11
Date of Board Meeting
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2019-06-03
Monthly Return - May 2019
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2019-05-03
Monthly Return - April 2019
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2019-04-03
Monthly Return - March 2019
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2019-03-28
Results of AGM
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2019-03-05
Monthly Return - Feb 2019
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2019-02-27
Circulars of GM
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2019-02-27
Proxy Forms
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2019-02-27
Announcements and Notices - [Notice of AGM]
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2019-02-08
Monthly Return – Jan 2019
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2019-01-25
Annual Result Announcement for the year ended 31 October 2018
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2019-01-11
Date of Board Meeting
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2019-01-03
Monthly Return – Dec 2018
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2018-12-31
Audit Committee – Terms of Reference
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2018-12-28
Voluntary Announcement – Business Update
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2018-12-27
Profit Warning and Litigation
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2018-12-04
Monthly Return – Nov 2018
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2018-11-02
Monthly Return – Oct 2018
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2018-10-05
Monthly Return – Sept 2018
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2018-09-07
Monthly Return – Aug 2018
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2018-08-03
Monthly Return – July 2018
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2018-07-04
Monthly Return – June 2018
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2018-06-25
Interim Result Announcement
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2018-06-07
Date of Board Meeting
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2018-06-04
Monthly Return – May 2018
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2018-05-03
Monthly Return – April 2018
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2018-04-18
Profit Warning and Litigation
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2018-04-04
Monthly Return – March 2018
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2018-03-08
Results of AGM 2018
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2018-03-06
Monthly Return – February 2018
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2018-02-05
Circulars
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2018-02-05
Proxy Forms
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2018-02-05
Announcements and Notices - [Notice of AGM]
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2018-02-05
Monthly Return – January 2018
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2018-01-25
Annual Result Announcement for the year ended 31 October 2017
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2018-01-10
Date of Board Meeting
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2018-01-09
Profit Warning
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2018-01-03
Monthly Return – December 2017
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2017-12-05
Monthly Return – November 2017
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2017-11-03
Monthly Return – October 2017
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2017-10-04
Monthly Return – September 2017
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2017-09-05
Monthly Return – August 2017
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2017-08-04
Monthly Return – July 2017
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2017-07-06
Monthly Return – June 2017
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2017-06-22
Interim Result
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2017-06-09
Date of Board Meeting
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2017-06-08
Profit Warning
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2017-06-05
Monthly Return – May 2017
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2017-05-11
Voluntary Announcement Business Update
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2017-05-04
Monthly Return – April 2017
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2017-04-20
Change of Name of Principal Share Registrar and Transfer Office In The Cayman Islands
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2017-04-13
Results of AGM
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2017-04-05
Monthly Return – March 2017
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2017-03-09
Announcements and Notices - [Notice of AGM]
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2017-03-09
Proxy Forms
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2017-03-09
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
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2017-03-03
Monthly Return – February 2017
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2017-02-06
Monthly Return – January 2017
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2017-02-06
Change of principal place of business
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2017-01-26
Grant of Share Options
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2017-01-24
Annual Result Announcement for the year ended 31 October 2016
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2017-01-10
Date of Board Meeting
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2017-01-03
December 2016 Monthly Return
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2016-12-02
November 2016 Monthly Return
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2016-11-10
Memorandum and articles of association
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2016-11-10
Announcements and Notices - List of Directors and their Role and Function
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2016-11-10
Announcements and Notices - Terms of Reference of the Audit Committee
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2016-11-10
Announcements and Notices - Terms of Reference of the Remuneration Committee
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2016-11-10
Announcements and Notices - Terms of Reference of the Nomination Committee
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2016-11-10
Procedures for shareholders to propose a director
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2016-11-10
Announcements and Notices - Announcement of allotment results
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2016-10-31
Announcements and Notices - Global Offering
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