| Date |
Title |
| 29 May 2023 |
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT WITH SOOCHOW SECURITIES (HONG KONG) FINANCIAL HOLDINGS LIMITED |
| 28 April 2023 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 28 April 2023 |
CHANGE OF DIRECTORS |
| 24 March 2023 |
GRANT OF SHARE OPTIONS |
| 17 January 2023 |
VOLUNTARY ANNOUNCEMENT COMPLETION OF ACQUISITION OF 45% OF THE ISSUED SHARE CAPITAL OF DL FAMILY OFFICE HK |
| 4 January 2023 |
Terms of reference of the Remuneration Committee |
| 3 January 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 |
| 28 December 2022 |
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING INTO OF WEALTH MANAGEMENT BUSINESS STRATEGIC COOPERATION AGREEMENT WITH CHINA SECURITIES (INTERNATIONAL) BROKERAGE COMPANY LIMITED |
| 30 November 2022 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 |
| 17 November 2022 |
DATE OF BOARD MEETING |
| 16 November 2022 |
PROFIT WARNING |
| 8 November 2022 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022 |
| 18 October 2022 |
VOLUNTARY ANNOUNCEMENT COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF EMERALD WEALTH |
| 14 October 2022 |
Next Day Disclosure Return |
| 14 October 2022 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 14 October 2022 |
APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
| 20 September 2022 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2022 |
| 28 July 2022 |
NOTICE OF ANNUAL GENERAL MEETING |
| 23 June 2022 |
Bonus Issue of Shares or Warrants Announcement for Equity Issuer |
| 23 June 2022 |
Cash Dividend Announcement for Equity Issuer |
| 23 June 2022 |
PROPOSED BONUS ISSUE OF SHARES |
| 23 June 2022 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
|
| 10 June 2022 |
DATE OF BOARD MEETING
|
| 6 June 2022 |
PROFIT WARNING
|
| 26 May 2022 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTIONS
ACQUISITIONS OF (I) 45.0% OF ISSUED SHARE CAPITAL OF DL FAMILY OFFICE HK AND (II) THE ENTIRE ISSUED SHARE CAPITAL OF EMERALD WEALTH
|
| 23 May 2022 |
CONNECTED TRANSACTIONS
ACQUISITIONS OF
(i) 45.0% OF ISSUED SHARE CAPITAL OF DL FAMILY OFFICE HK
AND
(ii) THE ENTIRE ISSUED SHARE CAPITAL OF EMERALD WEALTH
|
| 29 April 2022 |
VOLUNTARY ANNOUNCEMENT ENTERING INTO DISTRIBUTION AGREEMENT AND BUSINESS COOPERATION AGREEMENT WITH HARVEST GLOBAL CAPITAL INVESTMENTS LIMITED
|
| 10 January 2022 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
| 10 January 2022 |
RE-DESIGNATION OF DIRECTORS AND CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
|
| 18 November 2021 |
ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
|
| 8 November 2021 |
DATE OF BOARD MEETING |
| 4 October 2021 |
VOLUNTARY ANNOUNCEMENT DEVELOPMENT OF GLOBAL IDENTITY PLANNING SERVICES BY DL HOLDINGS |
| 23 September 2021 |
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION OF THE TARGET COMPANY |
| 9 September 2021 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2021 |
| 19 August 2021 |
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE |
| 10 August 2021 |
VOLUNTARY ANNOUNCEMENT BUSINESS DEVELOPMENT AND JOINING THE HONG KONG LPF ASSOCIATION LIMITED |
| 30 July 2021 |
Next Day Disclosure Return |
| 27 July 2021 |
NOTICE OF ANNUAL GENERAL MEETING |
| 8 July 2021 |
Next Day Disclosure Return |
| 24 June 2021 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021 |
| 11 June 2021 |
DATE OF BOARD MEETING |
| 20 May 2021 |
POSITIVE PROFIT ALERT |
| 30 Apr 2021 |
LAPSE OF SHARE SUBSCRIPTION UNDER GENERAL MANDATE AND TERMINATION OF WARRANT SUBSCRIPTION UNDER SPECIFIC MANDATE |
| 14 Apr 2021 |
FURTHER DELAY IN DESPATCH OF CIRCULAR FOR THE SUBSCRIPTION OF NEW WARRANTS UNDER SPECIFIC MANDATE |
| 9 Apr 2021 |
THIRD SUPPLEMENTAL SHARE SUBSCRIPTION AGREEMENT IN RELATION TO FURTHER EXTENSION OF LONG STOP DATE FOR THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
| 19 Mar 2021 |
SECOND SUPPLEMENTAL SHARE SUBSCRIPTION AGREEMENT IN RELATION TO FURTHER EXTENSION OF LONG STOP DATE FOR THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR FOR THE SUBSCRIPTION OF NEW WARRANTS UNDER SPECIFIC MANDATE |
| 1 Mar 2021 |
DELAY IN DESPATCH OF CIRCULAR FOR THE SUBSCRIPTION OF NEW WARRANTS UNDER SPECIFIC MANDATE |
| 26 Feb 2021 |
SUPPLEMENTAL SHARE SUBSCRIPTION AGREEMENT IN RELATION TO EXTENSION OF LONG STOP DATE FOR THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
| 05 Feb 2021 |
(1) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE; AND (2) SUBSCRIPTION OF NEW WARRANTS UNDER SPECIFIC MANDATE |
| 04 Jan 2021 |
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITIONS OF LISTED SECURITIES |
| 30 Dec 2020 |
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF MEMBERSHIP INTEREST IN CARMEL RESERVE LLC |
| 11 Dec 2020 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 DECEMBER 2020 |
| 24 Nov 2020 |
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITIONS OF LISTED SECURITIES |
| 19 Nov 2020 |
GRANT OF SHARE OPTIONS |
| 19 Nov 2020 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 19 Nov 2020 |
Next Day Disclosure Return |
| 18 Nov 2020 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 |
| 05 Nov 2020 |
DATE OF BOARD MEETING |
| 30 Oct 2020 |
FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 30 Oct 2020 |
Procedures for Nomination of Directors by Shareholders |
| 30 Oct 2020 |
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND COMPANY WEBSITE ADDRESS |
| 30 Oct 2020 |
POSITIVE PROFIT ALERT |
| 09 Oct 2020 |
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY DIRECTOR AND CONTROLLING SHAREHOLDER |
| 30 Sep 2020 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 30 Sep 2020 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE |
| 29 Sep 2020 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2020 |
| 15 Sep 2020 |
SUPPLEMENTAL ANNOUNCEMENT ADOPTION OF SHARE AWARD SCHEME |
| 09 Sep 2020 |
DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES |
| 08 Sep 2020 |
ADOPTION OF SHARE AWARD SCHEME |
| 27 Aug 2020 |
NOTICE OF ANNUAL GENERAL MEETING |
| 21 Aug 2020 |
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF MEMBERSHIP INTEREST IN CARMEL RESERVE LLC |
| 20 Aug 2020 |
Next Day Disclosure Return |
| 17 Aug 2020 |
GRANT OF SHARE OPTIONS |
| 31 Jul 2020 |
Next Day Disclosure Return |
| 31 Jul 2020 |
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
| 24 Jul 2020 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
| 30 Jun 2020 |
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
| 26 Jun 2020 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020 |
| 12 Jun 2020 |
DATE OF BOARD MEETING |
| 11 Jun 2020 |
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED SUBSCRIPTION |
| 18 May 2020 |
Next Day Disclosure Return |
| 14 May 2020 |
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE |
| 22 Apr 2020 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 22 Apr 2020 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE |
| 31 Mar 2020 |
Next Day Disclosure Return |
| 27 Mar 2020 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 27 Mar 2020 |
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE AND CHANGE OF CHIEF EXECUTIVE OFFICER AND RESIGNATION OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVES |
| 20 Mar 2020 |
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND ADOPTION OF NEW COMPANY LOGO |
| 19 Mar 2020 |
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF DA WOLF INVESTMENTS I LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES IN DL HOLDINGS GROUP LIMITED (FORMERLY KNOWN AS SEASON PACIFIC HOLDINGS LIMITED)(OTHER THAN THOSE ALREADY OWNED BY DA WOLF INVESTMENTS I LIMITED AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFER; (3) SETTLEMENT OF THE OFFER; AND (4) PUBLIC FLOAT OF THE COMPANY
|
| 02 Mar 2020 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 MARCH 2020
|
| 28 Feb 2020 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 28 Feb 2020 |
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
|
| 27 Feb 2020 |
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF DA WOLF INVESTMENTS I LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES IN SEASON PACIFIC HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY DA WOLF INVESTMENTS I LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
|
| 14 Feb 2020 |
CHANGE OF AUDITOR |
| 12 Feb 2020 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 07 Feb 2020 |
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF DA WOLF INVESTMENTS I LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED BY DA WOLF INVESTMENTS I LIMITED AND PARTIES ACTING IN CONCERT WITH IT) |
| 23 Jan 2020 |
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
| 20 Jan 2020 |
PROPOSED CHANGE OF COMPANY NAME |
| 17 Jan 2020 |
JOINT ANNOUNCEMENT (I) COMPLETION OF THE SALE AND PURCHASE OF SHARES IN SEASON PACIFIC HOLDINGS LIMITED; (II) MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF DA WOLF INVESTMENTS I LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY DA WOLF INVESTMENTS I LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (III) RESUMPTION OF TRADING IN THE SHARES OF SEASON PACIFIC HOLDINGS LIMITED |
| 13 Jan 2020 |
TRADING HALT |
| 25 Nov 2019 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 |
| 21 Nov 2019 |
DATE OF BOARD MEETING |
| 19 Nov 2019 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 19 Nov 2019 |
RESIGNATION OF EXECUTIVE DIRECTOR |
| 18 Nov 2019 |
PROFIT WARNING |
| 11 Nov 2019 |
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANIES |
| 27 Sep 2019 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2019 |
| 09 Sep 2019 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 SEPTEMBER 2019 IN RELATION TO CONNECTED TRANSACTION |
| 27 Aug 2019 |
NOTICE OF ANNUAL GENERAL MEETING |
| 15 Aug 2019 |
GRANT OF SHARE OPTIONS |
| 15 Aug 2019 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 7 Aug 2019 |
SUPPLEMENTAL AGREEMENT IN RELATION TO ACQUISITION OF THE TARGET COMPANIES |
| 30 Jul 2019 |
FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 29 Jul 2019 |
Terms of reference of Remuneration Committee |
| 29 Jul 2019 |
Terms of reference of Nomination Committee |
| 29 Jul 2019 |
Terms of reference of Audit Committee |
| 01 Jul 2019 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019 |
| 28 Jun 2019 |
DISCLOSEABLE TRANSACTION DISPOSALS OF LISTED SECURITIES |
| 28 Jun 2019 |
FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 18 Jun 2019 |
DATE OF BOARD MEETING |
| 18 Jun 2019 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 18 Jun 2019 |
APPOINTMENT OF EXECUTIVE DIRECTOR |
| 30 May 2019 |
FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 30 Apr 2019 |
FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 28 Apr 2019 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 28 Apr 2019 |
RESIGNATION OF EXECUTIVE DIRECTOR |
| 17 Apr 2019 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 17 Apr 2019 |
APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
| 02 Apr 2019 |
INSIDE INFORMATION COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER |
| 27 Mar 2019 |
INSIDE INFORMATION PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER |
| 27 Mar 2019 |
DELAY IN DESPATCH OF CIRCULAR |
| 22 Mar 2019 |
INSIDE INFORMATION COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER |
| 19 Mar 2019 |
INSIDE INFORMATION PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
|
| 06 Mar 2019 |
(I) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANIES; AND (II) CHANGE IN USE OF PROCEEDS FROM THE PLACING |
| 15 Nov 2018 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 |
| 05 Nov 2018 |
DATE OF BOARD MEETING |
| 31 Oct 2018 |
PROFIT WARNING |
| 21 Sep 2018 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2018 |
| 20 Aug 2018 |
NOTICE OF ANNUAL GENERAL MEETING |
| 29 June 2018 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018 |
| 19 June 2018 |
DATE OF BOARD MEETING |
| 05 June 2018 |
PROFIT WARNING FOR THE YEAR ENDED 31 MARCH 2018 |
| 01 June 2018 |
Next Day Disclosure Return |
| 01 June 2018 |
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
|
| 25 May 2018 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 25 May 2018 |
CHANGE OF DIRECTORS AND BOARD COMMITTEE MEMBERS |
| 23 May 2018 |
SUPPLEMENTAL AGREEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 16 May 2018 |
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 16 May 2018 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 16 May 2018 |
CHANGE OF DIRECTORS AND BOARD COMMITTEE MEMBERS |
| 27 Apr 2018 |
GRANT OF SHARE OPTIONS |
| 27 Nov 2017 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 |
| 15 Nov 2017 |
DATE OF BOARD MEETING |
| 27 Oct 2017 |
GRANT OF SHARE OPTIONS |
| 24 Oct 2017 |
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE |
| 25 Sep 2017 |
MEMORANDUM AND ARTICLES OF ASSOCIATION |
| 25 Sep 2017 |
Procedures for Nomination of Directors by Shareholders |
| 25 Sep 2017 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 25 Sep 2017 |
Terms of reference of Audit Committee |
| 25 Sep 2017 |
Terms of reference of Nomination Committee |
| 25 Sep 2017 |
Terms of reference of Remuneration Committee |
| 14 Sep 2017 |
TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
|
| 01 Sep 2017 |
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2016/2017 |
| 14 Aug 2017 |
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2017 |
| 02 Aug 2017 |
DATE OF BOARD MEETING |
| 05 Jul 2017 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JULY 2017 |
| 13 Jun 2017 |
PROPOSED TRANSFER OF THE LISTING OF THE SHARES FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED |
| 02 Jun 2017 |
NOTICE OF ANNUAL GENERAL MEETING |
| 26 May 2017 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 26 May 2017 |
CHANGE OF DIRECTORS |
| 18 May 2017 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 |
| 08 May 2017 |
DATE OF BOARD MEETING |
| 08 May 2017 |
POSITIVE PROFIT ALERT |
| 28 Mar 2017 |
VOLUNTARY ANNOUNCEMENT |
| 16 Mar 2017 |
INSIDE INFORMATION |
| 08 Feb 2017 |
VOLUNTARY ANNOUNCEMENT |
| 03 Feb 2017 |
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2016 |
| 20 Jan 2017 |
DATE OF BOARD MEETING
|
| 08 Nov 2016 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
|
| 31 Oct 2016 |
CHANGE IN BOARD LOT SIZE |
| 27 Oct 2016 |
DATE OF BOARD MEETING |
| 26 Sep 2016 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2016 |
| 24 Aug 2016 |
NOTICE OF ANNUAL GENERAL MEETING |
| 12 Aug 2016 |
HIGH CONCENTRATION OF SHAREHOLDING |
| 10 Aug 2016 |
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2016
|
| 05 Aug 2016 |
POSITIVE PROFIT ALERT
|
| 29 Jul 2016 |
DATE OF BOARD MEETING
|
| 15 Jun 2016 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
|
| 02 Jun 2016 |
DATE OF BOARD MEETING
|
| 30 Mar 2016 |
Terms of reference of Audit Committee
|
| 02 Feb 2016 |
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2015 |
| 26 Jan 2016 |
PROFIT WARNING |
| 21 Jan 2016 |
DATE OF BOARD MEETING |
| 11 Nov 2015 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 |
| 05 Nov 2015 |
PROFIT WARNING |
| 29 Oct 2015 |
DATE OF BOARD MEETING |
| 06 Oct 2015 |
COMPANY INFORMATION SHEET |
| 06 Oct 2015 |
Terms of reference of Remuneration Committee |
| 06 Oct 2015 |
Terms of reference of Nomination Committee |
| 06 Oct 2015 |
Terms of reference of Audit Committee |
| 06 Oct 2015 |
PROCEDURES FOR NOMINATION OF DIRECTORS BY SHAREHOLDERS |
| 06 Oct 2015 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 06 Oct 2015 |
MEMORANDUM AND ARTICLES OF ASSOCIATION |
| 06 Oct 2015 |
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING |
| 29 Sep 2015 |
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING |
