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2015
31 DEC
Connected Transaction Lapse of Subscription Agreement
22 DEC
Notification Letter and Request Form - 2015/2016 Interim Report
22 DEC
Notification Letter to Existing Registered Shareholders - 2015/2016 Interim Report
22 DEC
Interim Report 2015/2016
18 DEC
Terms of Reference and Modus Operandi of the Audit Committee
02 DEC
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30/11/2015
30 NOV
Interim Results for the Six Months Ended September 30, 2015
17 NOV
Profit Warning
17 NOV
Change of Date of Board Meeting
06 NOV
Notice of Board Meeting
02 NOV
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/10/2015
02 OCT
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30/09/2015
01 SEP
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/08/2015
28 AUG
Poll Results of the Annual General Meeting Held on August 28, 2015
03 AUG
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/07/2015
28 JUL
Notification Letter - 2014/15 Annual Report, AGM Circular and Request Form
28 JUL
Notification Letter - 2014/15 Annual Report and AGM Circular
28 JUL
Notification Letter to Existing Registered Shareholders - 2014/15 Annual Report, AGM Circular and AGM Proxy Form
28 JUL
Letter to Existing Registered Shareholders - 2014/15 Annual report, AGM Circular, AGM Proxy Form and Change Request Form
28 JUL
Letter to New Registered Shareholders - Election of Language , Means of Receipt of Corporate Communication and Reply form
28 JUL
Notice of Annual General Meeting
28 JUL
Proxy Form for the Annual General Meeting
28 JUL
General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Directors and Notice of Annual General Meeting
28 JUL
Annual Report 2014/15
08 JUL
Voluntary Announcement
02 JUL
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30/06/2015
29 JUN
Annual Results for the Year Ended March 31, 2015
19 JUN
Poll Results of the Extraordinary General Meeting Held on June 18, 2015
15 JUN
Notice of Board Meeting
01 JUN
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2015
28 MAY
Notification Letter and Request Form - EGM Circular
28 MAY
Notification Letter to Existing Registered Shareholders - EGM Circular and Proxy Form
28 MAY
Notice of Extraordinary General Meeting
28 MAY
Proxy Form for the Extraordinary General Meeting
28 MAY
Connected Transaction Involving Subscription for New Shares under Specific Mandate and Notice of EGM
18 MAY
Change of Principal Place of Business in Hong Kong
04 MAY
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30/04/2015
24 APR
Connected Transaction Involving Subscription For New Shares Under Specific Mandate
24 APR
Update of Information of Director
01 APR
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/03/2015
27 MAR
Profit Warning
02 MAR
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28/02/2015
06 FEB
Poll Results of the Extraordinary General Meeting Held on February 6, 2015
02 FEB
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/01/2015
02 FEB
List of Directors and their Role and Function
01 FEB
Change of Chief Executive Officer
20 JAN
Notification Letter and Request Form - EGM Circular
20 JAN
Notification Letter to Existing Registered Shareholders - EGM Circular and Proxy Form
20 JAN
Notice of Extraordinary General Meeting
20 JAN
Proxy Form for the Extraordinary General Meeting
20 JAN
Revision of Annual Caps for the Framework Manufacturing Outsourcing and Agency Agreement and Notice of EGM
02 JAN
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/12/2014