Terms of Reference of the Nomination Committee
List of Directors and their Role and Function
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025
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Investor Relations > » Announcements and Circulars
Content
Year
2025
2024
2023
2022
2021
2020
2019
2018
2017
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN OF NOMINATION COMMITTEE
08/01/2020
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
08/01/2020
FORM F
03/01/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
02/01/2020
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01/01/2020
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2019
10/09/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
03/09/2019
THIRD PAYMENT IN RELATION TO THE HK TARGET ACQUISITION
27/08/2019
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
09/08/2019
ANNOUNCEMENT PURSUANT TO RULE 17.50A(2) OF THE GEM LISTING RULES
09/08/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
02/08/2019
NOTICE OF BOARD MEETING
26/07/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
02/07/2019
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS
27/06/2019
NOTICE OF ANNUAL GENERAL MEETING
27/06/2019
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 10 SEPTEMBER 2019
27/06/2019
DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
27/06/2019
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
21/06/2019
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
20/06/2019
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
14/06/2019
第 11 页,共 17 页
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