Eng
Grand Talents Group Holdings Limited(Stock No.8516)
Address: Office 15,9/F, Mega Cube, 8 Wang Kwong Road, Kowloon, Hong Kong
Email: benip@grandtalentsgroup.com.hk
What's New
2018-09-28 Announcement - Grand Talents Group Holdings Limited -Prospectus
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2018-10-12 List of Directors and their Role and Function
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2018-10-12 Amended and Restated Memorandum and Articles of Association
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2018-10-12 Terms of Reference of the Audit Committee
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2018-10-12 Terms of Reference of the Nomination Committee
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2018-10-12 Terms of Reference of the Remuneration Committee
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2018-10-12 Procedures for Shareholders to Propose a Person for Election as a Director
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2018-10-12 Announcement of Offer Price and Allotment Results
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2018-10-12 Company Information Sheet
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2018-11-01 Date of Board Meeting
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2018-11-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
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2018-11-13 Announcement of Interim Results For the Six Months Ended 30 September 2018
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2018-11-16 Interim Report 2018
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2018-12-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
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2019-01-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
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2019-01-30 Date of Board Meeting
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2019-02-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
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2019-02-14 Announcement of Third Quarterly Results for the Nine Months Ended 31 December 2018
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2019-02-14 Third Quarterly Report 2018
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2019-03-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
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2019-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
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2019-04-29 Appointment of Executive Director
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2019-04-29 List of Directors and their Role and Function
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2019-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
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2019-05-02 COMPANY INFORMATION SHEET
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2019-05-02 Change of Company Secretary and Authorised Representative
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2019-05-31 Change of Principal Place of Business in Hong Kong
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2019-05-31 COMPANY INFORMATION SHEET
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2019-06-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
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2019-06-17 Date of Board Meeting
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2019-06-23 Announcement - High Concentration of Sharesholding
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2019-06-25 Announcement - PROFIT WARNING
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2019-06-28 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
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2019-07-01 ANNUAL REPORT 2019
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2019-07-01 PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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2019-07-01 Notice of Annual General Meeting
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2019-07-01 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JULY 2019
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2019-07-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
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2019-07-11 Change of Address of Hong Kong Branch Share Registrar and Transfer Office
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2019-07-11 COMPANY INFORMATION SHEET
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2019-07-26 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JULY 2019
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2019-07-31 Date of Board Meeting
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2019-08-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
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2019-08-06 List of Directors and their Role and Function
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2019-08-06 Announcement - PROFIT WARNING
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2019-08-13 ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2019
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2019-08-13 FIRST QUARTERLY REPORT 2019
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2019-09-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
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2019-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
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2019-11-01 Date of Board Meeting
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2019-11-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
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2019-11-05 Announcement - PROFIT WARNING
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2019-11-13 Interim Results Announcement For the Six Months Ended 30 September 2019
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2019-11-15 Announcement - Resignation of Non-Executive Director
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2019-11-15 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
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2019-12-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
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2019-12-09 Announcements and Notices - Clarification announcement in relation to the annual report for the year ended 31 March 2019
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2020-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
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2020-01-14 Announcements and Notices - Change in Board Lot size
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2020-01-22 COMPANY INFORMATION SHEET
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2020-02-03 Date of Board Meeting
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2020-02-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
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2020-02-06 Announcement and Notices - PROFIT WARNING
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2020-02-06 Announcement and Notices - Change of Auditor
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2020-02-13 ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
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2020-02-14 THIRD QUARTERLY REPORT 2019
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2020-03-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
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2020-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
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2020-04-06 Announcement and Notices - Change on Name of Principle Share Register and Transfer Office in the Cayman Islands
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2020-04-06 COMPANY INFORMATION SHEET
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2020-04-21 COMPANY INFORMATION SHEET
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2020-05-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
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2020-06-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
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2020-06-12 Date of Board Meeting
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2020-06-17 Announcement and Notices - PROFIT WARNING
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2020-06-25 Announcement and Notices - UPDATE ON PROFIT WARNING
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2020-06-29 Announcement and Notices - [Final Results / Modified Report by Auditors] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
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2020-07-02 ANNUAL REPORT 2020
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2020-07-02 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF AUDITOR, GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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2020-07-02 Notice of Annual General Meeting
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2020-07-02 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 JULY 2020
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2020-07-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
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2020-07-30 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2020
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2020-07-31 Announcement and Notices - PROFIT WARNING
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2020-08-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
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2020-08-03 Date of Board Meeting
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2020-08-13 ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2020
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2020-08-13 FIRST QUARTERLY REPORT 2020
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2020-08-25 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEARS ENDED 31 MARCH 2019 AND 2020
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2020-08-28 Announcements and Notices - Appointment of Non-Executive Director
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2020-08-28 Announcements and Notices - List of Directors and their Role and Function
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2020-08-31 Announcements and Notices - RESIGNATION OF EXECUTIVE DIRECTOR
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2020-08-31 COMPANY INFORMATION SHEET
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2020-08-31 Announcements and Notices - List of Directors and their Role and Function
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2020-09-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2020
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2020-09-10 Announcements and Notices - Appointment of Executive Director
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2020-09-10 Announcements and Notices - List of Directors and their Role and Function
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2020-09-30 ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2020
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2020-10-04 ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019
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2020-10-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2020
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2020-10-30 COMPANY INFORMATION SHEET
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2020-11-02 Date of Board Meeting
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2020-11-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
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2020-11-05 Announcement and Notices - PROFIT WARNING
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2020-11-13 Interim Results Announcement For the Six Months Ended 30 September 2020
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2020-11-13 Interim Report 2020
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2020-12-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
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2021-01-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
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2021-01-07 INSIDE INFORMATION -UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
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2021-01-20 COMPANY INFORMATION SHEET
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2021-01-26 Date of Board Meeting
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2021-01-29 (Cancelled since Headlines Superseded and Replaced) Announcement and Notices - [Profit Warning] - PROFIT WARNING
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2021-02-01 (Headlines Revised) Announcement and Notices - [Profit Warning / Inside Information] - PROFIT WARNING
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2021-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
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2021-02-03 Announcement and Notices - CHANGE OF ADDRESS OF REGISTERED OFFICE, PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
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2021-02-05 Announcement of Third Quarterly Results for the nine months ended 31 December 2020
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2021-02-11 THIRD QUARTERLY REPORT 2020
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2021-03-02 REMOVAL OF NON-EXECUTIVE DIRECTOR
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2021-03-02 List of Directors and their Role and Function
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2021-03-02 COMPANY INFORMATION SHEET
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2021-03-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
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2021-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
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2021-04-30 Change of Company Secretary and Authorised Representative
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2021-05-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
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2021-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
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2021-06-11 Date of Board Meeting
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2021-06-15 Announcement and Notices - [Profit Warning / Inside Information] - PROFIT WARNING
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2021-06-16 Announcement and Notices - [Issue of Shares under a General Mandate / Placing] - PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2021-06-17 CHANGE OF DATE OF BOARD MEETING
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2021-06-30 Announcement and Notices - COMPLETION OF THE COMPLIANCE ADVISER'S APPOINTMENT
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2021-06-30 (Cancelled since Headlines Superseded and Replaced) Announcement and Notices - [Final Results] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
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2021-06-30 Financial Statements/ESG Information - ANNUAL REPORT 2021
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2021-07-02 (Headlines Revised) Announcement and Notices - [Final Results / Modified Report by Auditors] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
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2021-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
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2021-07-02 Announcements and Notices - [Final Results] CLARIFICATION ANNOUNCEMENT REGARDING THE ANNUAL REPORT AND ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
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2021-07-02 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF AUDITOR, GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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2021-07-02 Notice of Annual General Meeting
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2021-07-02 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 JULY 2021
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2021-07-05 Announcements and Notices - COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2021-07-13 COMPANY INFORMATION SHEET
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2021-07-29 Date of Board Meeting
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2021-07-30 Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2021
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2021-08-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
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2021-08-10 ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2021
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2021-08-13 FIRST QUARTERLY REPORT 2021
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2021-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
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2021-09-06 Resignation of Executive Director
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2021-09-06 List of Directors and Their Role and Function
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2021-09-06 Company Information Sheet
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2021-09-30 [Revision of Published Financial Statements and Reports] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEARS ENDED 31 MARCH 2020 AND 2021
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2021-09-30 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
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2021-10-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
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2021-10-29 Date of Board Meeting
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2021-11-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
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2021-11-05 Announcement and Notices - [Profit Warning / Inside Information] - PROFIT WARNING
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2021-11-10 Interim Results Announcement For the Six Months Ended 30 September 2021
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2021-11-10 Interim Report 2021
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2021-11-24 Announcements and Notices - [Placing / Issue of Shares under a Specific Mandate / Trading Arrangements (other than Change in Board Lot Size)/Change in Board Lot Size/ Closure of Books or Change of Book Closure Period/Capital Reorganisation] - (1) PROPOSED SHARE CONSOLIDATION;(2) CHANGE IN BOARD LOT SIZE; AND(3) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
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2021-11-26 Announcements and Notices - [Placing / Issue of Shares under a Specific Mandate / Trading Arrangements (other than Change in Board Lot Size)/Change in Board Lot Size/ Closure of Books or Change of Book Closure Period/Capital Reorganisation] - (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (2) SUPPLEMENTAL PLACING AGREEMENT
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2021-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
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2021-12-07 Circulars - [Exchange or Substitution of Securities / Issue of Shares / Other] (1) PROPOSED SHARE CONSOLIDATION; (2) CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (4) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING
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2021-12-07 Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
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2021-12-07 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 24 DECEMBER 2021
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2021-12-24 Announcements and Notices - [Results of EGM/SGM] (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 DECEMBER 2021; (2) SHARE CONSOLIDATION; (3) CHANGE IN BOARD LOT SIZE; AND (4) INCREASE IN AUTHORISED SHARE CAPITAL
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2022-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
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2022-01-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
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2022-01-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
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2022-01-27 Company Information Sheet
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2022-01-31 Announcements and Notices - Date of Board Meeting
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2022-01-31 Announcements and Notices - EXPECTED COMPLETION DATE OF PLACING
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2022-02-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
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2022-02-07 Announcement and Notices - [Profit Warning / Inside Information] - PROFIT WARNING
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2022-02-08 Announcement and Notices - [Placing/ Issue of Shares under a Specific Mandate] - COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
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2022-02-08 Announcements and Notices - Change of Date of Board Meeting
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2022-02-08 Company Information Sheet
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2022-02-08 NEXT DAY DISCLOSURE RETURN
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2022-02-14 Announcement of Third Quarterly Results for the nine months ended 31 December 2021
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2022-02-14 THIRD QUARTERLY REPORT 2021
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2022-03-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
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2022-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
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2022-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
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2022-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
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2022-06-17 DATE OF BOARD MEETING
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2022-06-29 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
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2022-06-29 Financial Statements/ESG Information - [Annual Report] ANNUAL REPORT 2022
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2022-06-30 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF AUDITOR, GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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2022-06-30 Notice of Annual General Meeting
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2022-06-30 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 JULY 2022
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2022-07-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
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2022-07-06 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
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2022-07-29 Announcements and Notices - Notice of Board Meeting
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2022-07-29 Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JULY 2022
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2022-08-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
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2022-08-03 Announcement and Notices - [Profit Warning / Inside Information] - PROFIT WARNING
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2022-08-10 ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2022
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2022-08-10 FIRST QUARTERLY REPORT 2022
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2022-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2022
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2022-09-05 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
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2022-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
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2022-10-28 Date of Board Meeting
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2022-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
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2022-11-10 Interim Results Announcement For the Six Months Ended 30 September 2022
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2022-11-10 Interim Report 2022
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2022-12-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
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2023-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
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2023-01-31 Announcements and Notices - Date of Board Meeting
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2023-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
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2023-02-10 Announcement of Third Quarterly Results for the nine months ended 31 December 2022
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2023-02-10 THIRD QUARTERLY REPORT 2022
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2023-02-14 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEARS ENDED 31 MARCH 2022
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2023-03-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
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2023-04-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2023
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2023-05-02 Announcements and Notices - List of Directors and their Role and Function
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2023-05-02 Announcements and Notices - RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
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2023-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
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2023-06-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
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2023-06-14 Date of Board Meeting
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2023-06-22 PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
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2023-06-28 Announcements and Notices - TRADING HALT
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2023-06-28 Announcements and Notices - ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023 AND RESUMPTION OF TRADING
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2023-06-28 Financial Statements/ESG Information - ANNUAL REPORT 2023
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2023-06-29 Announcements and Notices - CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF THE REGISTER OF MEMBERS AND ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
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2023-07-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
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2023-07-28 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF AUDITOR, GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED ADOPTION OF THE NEW MEMORANDUM AND NOTICE OF ANNUAL GENERAL MEETING
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2023-07-28 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 AUGUST 2023
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2023-07-28 Notice of Annual General Meeting
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2023-07-31 CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING TO BE ON 25 AUGUST 2023
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2023-08-01 Notice of Board Meeting
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2023-08-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
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2023-08-11 ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2023
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2023-08-11 FIRST QUARTERLY REPORT 2023
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2023-08-25 Constitutional Documents - SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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2023-08-25 Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2023
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2023-09-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
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2023-09-07 Announcements and Notices - PAST DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTIONS
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2023-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
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2023-10-27 Date of Board Meeting
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2023-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
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2023-11-03 Announcement and Notices - [Profit Warning / Inside Information] - PROFIT WARNING
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2023-11-10 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
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2023-11-10 Interim Report 2023
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2023-12-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
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2024-01-02 PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2024-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
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2024-01-22 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2024-01-22 COMPANY INFORMATION SHEET
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2024-01-22 NEXT DAY DISCLOSURE RETURN
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2024-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
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2024-02-29 Announcements and Notices - CHANGE OF AUDITOR
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2024-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
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2024-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
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2024-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
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2024-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
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2024-06-18 Date of Board Meeting
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2024-06-20 New Arrangements on Dissemination of Corporate Communications
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2024-06-20 Arrangements of Electronic Dissemination of Corporate Communications and Request Form
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2024-06-28 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
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2024-06-28 ANNUAL REPORT 2024
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2024-06-28 PROPOSED RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
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2024-06-28 Notice of Annual General Meeting
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2024-06-28 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 JULY 2024
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2024-06-28 Notification Letter to Registered Shareholders and Reply Form - Notice of publication of 2024 Annual Report, Circular dated 28 June 2024 together with Notice of Annual General Meeting, and Form of Proxy
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2024-06-28 Notification Letter to Non-Registered Shareholders and Reply Form - Notice of publication of 2024 Annual Report, Circular dated 28 June 2024 together with Notice of Annual General Meeting, and Form of Proxy
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2024-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
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2024-07-30 Announcements and Notices-Results of AGM-Change in Directors or of Important Executive Functions or Responsibilities-(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2024 (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES AND (3) NON-COMPLIANCE WITH THE GEM LISTING RULES
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2024-07-30 List of Directors and their Role and Function
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2024-08-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
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2024-09-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
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2024-09-27 Announcements and Notices-Appiontment of Executive Director
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2024-09-27 Announcements and Notices-List of Directors and their Role and Function
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2024-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
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2024-10-29 (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (3) COMPLIANCE WITH THE GEM LISTING RULES
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2024-10-29 List of Directors and their Role and Function
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2024-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
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2024-11-15 Announcements and Notices - PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2024-11-19 Announcements and Notices - Date of Board Meeting
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2024-11-19 Announcements and Notices - CHANGE OF AUDITOR
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2024-11-29 Announcements and Notices - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
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2024-12-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
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