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2017
20 DEC
Notification Letter and Request Form - 2017/18 Interim Report
20 DEC
Notification Letter to Existing Registered Shareholders - 2017/18 Interim Report
20 DEC
2017/18 Interim Report
07 DEC
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30/11/2017 (Revised)
07 DEC
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/10/2017 (Revised)
07 DEC
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30/09/2017 (Revised)
01 DEC
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30/11/2017
28 NOV
Interim Results for the Six Months Ended September 30, 2017
14 NOV
Notice of Board Meeting
01 NOV
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/10/2017
03 OCT
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30/09/2017
26 SEP
Environmental, Social and Governance Report
01 SEP
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/08/2017
25 AUG
List of Directors and their Role and Function
25 AUG
Poll Results of The Extraordinary General Meeting Held on August 25, 2017
25 AUG
Poll Results of the Annual General Meeting Held on August 25, 2017 and Retirement of Executive Director
02 AUG
Announcement on Record Date for Extraordinary General Meeting
01 AUG
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/07/2017
25 JUL
Notification Letter - 2016/17 Annual Report, AGM Circular and Request Form
25 JUL
Notification Letter - 2016/17 Annual Report and AGM Circular
25 JUL
Notification Letter to Existing Registered Shareholders - 2016/17 Annual Report, AGM Circular and AGM Proxy Form
25 JUL
Letter to Existing Registered Shareholders - 2016/17 Annual report, AGM Circular, AGM Proxy Form and Change Request Form
25 JUL
Letter to New Registered Shareholders - Election of Language , Means of Receipt of Corporate Communication and Reply form
25 JUL
Notice of Annual General Meeting
25 JUL
Proxy Form for the Annual General Meeting
25 JUL
General Mandates to Repurchase Shares and to Issue New Shares, Re-Election of Directors, Proposed Adoption of the New Share Option Scheme and Notice of Annual General Meeting
25 JUL
Annual Report 2016/17
04 JUL
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30/06/2017
03 JUL
Voluntary Announcement - Change in Shareholding Structure of Controlling Shareholder
26 JUN
Change of Executive Functions
26 JUN
Annual Results for the Year Ended March 31, 2017
12 JUN
Notice of Board Meeting
01 JUN
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/05/2017
17 MAY
Change of Name and Address of Share Registrar and Transfer Agent in the Cayman Islands
11 MAY
Notification Letter - EGM Circular and Request Form
11 MAY
Notification Letter to Existing Registered Shareholders - EGM Circular and Proxy Form
11 MAY
Notice of Extraordinary General Meeting
11 MAY
Proxy Form for Extraordinary General Meeting
11 MAY
Renewal of the Framework Manufacturing Outsourcing and Agency Agreement and Notice of EGM
02 MAY
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30/04/2017
28 APR
Discloseable Transaction and Connected Transaction in relation to the Acquisition of Joy Smile and You Nuo
03 APR
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/03/2017
30 MAR
Discloseable Transaction in relation to Subscription of Investment Fund
29 MAR
Discloseable Transaction and Connected Transaction in relation to Acquisition of Joy Smile and You Nuo
28 MAR
Continuing Connected Transactions Renewal of the Framework Manufacturing Outsourcing and Agency Agreement
28 MAR
List of Directors and their Role and Function
28 MAR
Appointment of Executive Director
01 MAR
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28/02/2017
17 FEB
Discloseable Transaction in relation to the Disposal of a Non Wholly-Owned Subsidiary in The PRC
17 FEB
Connected Transaction in relation to the Disposal of a Property in the PRC
01 FEB
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/1/2017
04 JAN
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/12/2016