Documents
Release Date
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Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
02/10/2024
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 2024
05/09/2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
02/09/2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
01/08/2024
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 5 SEPTEMBER 2024 AT 11:00 A.M.
29/07/2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
02/07/2024
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
27/06/2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
03/06/2024
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT SUCCESSFUL TENDER
24/05/2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
02/05/2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
02/04/2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
01/03/2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
01/02/2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
02/01/2024
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
01/12/2023
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
28/11/2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
01/11/2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
01/11/2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
03/10/2023
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
12/09/2023
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 SEPTEMBER 2023 AND RETIREMENT OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
12/09/2023
Announcements and Notices - [Notice of AGM / Other - Miscellaneous]
ADJOURNMENT OF ANNUAL GENERAL MEETING
08/09/2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
04/09/2023
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
31/08/2023
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
31/08/2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
01/08/2023
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 8 SEPTEMBER 2023 AT 11:00 A.M.
26/07/2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
03/07/2023
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
28/06/2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
01/06/2023
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
02/05/2023
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF BOARD COMMITTEES
02/05/2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
02/05/2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
03/04/2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
01/03/2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
01/02/2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
03/01/2023
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE - REMUNERATION COMMITTEE
30/12/2022
Announcements and Notices - [Revision of Published Financial Statements and Reports]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022 AND THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
13/12/2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
1/12/2022
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
28/11/2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
01/11/2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
03/10/2022
Constitutional Documents
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
09/09/2022
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2022 AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
09/09/2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
01/09/2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
01/08/2022
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 9 SEPTEMBER 2022 AT 11:00 A.M.
28/07/2022
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
08/07/2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
04/07/2022
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
28/06/2022
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
28/06/2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
01/06/2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
04/05/2022
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT SUCCESSFUL TENDER
28/04/2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
01/04/2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
01/03/2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
07/02/2022
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
03/01/2022
Announcements and Notices - [Connected Transaction / Termination of Transaction]
TERMINATION OF ACQUISITION OF A PROPERTY
30/12/2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
02/12/2021
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
26/11/2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
01/11/2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
04/10/2021
Announcements and Notices - [Connected Transaction / Delay Completion]
CONNECTED TRANSACTION / DELAY COMPLETION
30/09/2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
01/09/2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
02/08/2021
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 3 SEPTEMBER 2021 AT 11:00 A.M.
28/07/2021
Announcements and Notices - [Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT ON USE OF PROCEEDS
08/07/2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
02/07/2021
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
01/07/2021
Announcements and Notices - [Connected Transaction / Inside Information / Resumption]
CONNECTED TRANSACTION ACQUISITION OF A PROPERTY
08/06/2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
01/06/2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
03/05/2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
07/04/2021
Announcements and Notices - [Other - Miscellaneous / Change in Shareholding]
VOLUNTARY ANNOUNCEMENT DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDERS
11/03/2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
01/03/2021
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT SUCCESSFUL TENDER
08/02/2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
01/02/2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
04/01/2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
01/12/2020
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
27/11/2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
02/11/2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
05/10/2020
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2020
04/09/2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
01/09/2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
03/08/2020
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
29/07/2020
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 4 SEPTEMBER 2020 AT 11:00 A.M.
29/07/2020
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other - Corporate Governance Related Matters]
ESTABLISHMENT OF THE INVESTMENT COMMITTEE
14/07/2020
Announcements and Notices - [Terms of Reference of Other Board Committees]
TERMS OF REFERENCE - INVESTMENT COMMITTEE
14/07/2020
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
14/07/2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
02/07/2020
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
28/06/2020
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
VOLUNTARY ANNOUNCEMENT UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT
11/06/2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
01/06/2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
04/05/2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
01/04/2020
Announcements and Notices – [Allotment Results]
Announcement of Offer Price and Allotment Results
16/03/2020
Constitutional Documents
Amended and Restated Memorandum and Articles of Association
16/03/2020
Announcements and Notices – [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee
16/03/2020
Announcements and Notices – [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee
16/03/2020
Announcements and Notices – [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee
16/03/2020
Announcements and Notices – [Terms of Reference of Other Board Committees]
Terms of Reference of the Sustainable Development Committee
16/03/2020
Announcements and Notices – [List of Directors and their Role and Function]
List of Directors and their Roles and Functions
16/03/2020
Corporate Governance
Procedures for Shareholders to Propose a Person for Election as a Director