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