ANNOUNCEMENTS & CIRCULARS

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DATE	DOCUMENTS
03 DEC	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
01 DEC	COMPANY INFORMATION SHEET
01 DEC	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
01 DEC	(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (3) CONTINUED SUSPENSION OF TRADING
28 NOV	(1) ESTABLISHMENT OF A JOINT VENTURE WITH SHANDONG HANNUO FOR THE DEVELOPMENT OF THE PREMIUM SPIRITS BUSINESS AND (2) CONTINUED SUSPENSION OF TRADING
27 NOV	(1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RETIREMENT OF DIRECTORS; AND (2) CONTINUED SUSPENSION OF TRADING
05 NOV	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
04 NOV	COMPANY INFORMATION SHEET
04 NOV	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
04 NOV	(1) APPOINTMENT OF EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER; AND (2) CONTINUED SUSPENSION OF TRADING
21 OCT	(1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF JOINT COMPANY SECRETARY; AND (2) CONTINUED SUSPENSION OF TRADING
15 OCT	RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
15 OCT	COMPANY INFORMATION SHEET
15 OCT	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
15 OCT	(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 OCTOBER 2025; (2) RETIREMENT OF DIRECTORS; AND (3) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
10 OCT	(1) QUARTERLY UPDATE ON THE DELAY IN PUBLICATION OF 2024/25 ANNUAL RESULTS AND DESPATCH OF THE 2024/25 ANNUAL REPORT; AND (2) CONTINUED SUSPENSION OF TRADING
03 OCT	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
22 SEP	(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,(2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
22 SEP	NOTICE OF ANNUAL GENERAL MEETING
22 SEP	PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (THE ‘‘AGM’’)TO BE HELD AT 10:30 A.M. ON WEDNESDAY, 15 OCTOBER 2025 AT ROOM A, 8/F., TAKAD CENTRE, 135 WAI YIP STREET, KWUN TONG, KOWLOON, HONG KONG (OR ANY ADJOURNMENT THEREOF)
15 SEP	RESIGNATION OF JOINT COMPANY SECRETARY
25 AUG	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
25 AUG	(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, (2) CHANGE COMPOSITION OF BOARD COMMITTEES, (3) APPOINTMENT OF JOINT COMPANY SECRETARY, AND (4) CONTINUED SUSPENSION OF TRADING
01 AUG	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
24 JUL	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT 2023/24
10 JUL	(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR;(2) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; AND (3) NON-COMPLIANCE WITH RULES 5.05(2) AND 5.28 OF THE GEM LISTING RULES
10 JUL	>LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
10 JUL	COMPANY INFORMATION SHEET
02 JUL	[Delay in Results Announcement / Date of Board Meeting / Suspension] SUSPENSION OF TRADING
27 JUN	INSIDE INFORMATION POSSIBLE DELAY IN PUBLICATION OF THE 2024/25 ANNUAL RESULTS; POSSIBLE DELAY IN DESPATCH OF THE 2024/25 ANNUAL REPORT; POSTPONEMENT OF BOARD MEETING; AND POSSIBLE SUSPENSION OF TRADING
18 JUN	DATE OF BOARD MEETING
02 JUN	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
02 MAY	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
15 APR	REMOVAL OF JOINT COMPANY SECRETARY
01 APR	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
18 MAR	RESIGNATION OF CHIEF EXECUTIVE OFFICER
18 MAR	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
18 MAR	COMPANY INFORMATION SHEET
03 MAR	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
26 FEB	VOLUNTARY ANNOUNCEMENT – BUSINESS UPDATE
03 FEB	APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE IN THE MEMBER OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE
03 FEB	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
03 FEB	COMPANY INFORMATION SHEET
03 FEB	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
03 FEB	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
15 JAN	COMPANY INFORMATION SHEET
15 JAN	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
15 JAN	APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
02 JAN	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

DATE	DOCUMENTS
30 DEC	COMPANY INFORMATION SHEET
30 DEC	Next Day Disclosure Return
30 DEC	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
30 DEC	CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
30 DEC	SUPPLEMENTAL ANNOUNCEMENT – (1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE IN THE CHAIRMAN OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE
27 DEC	COMPANY INFORMATION SHEET
27 DEC	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
27 DEC	(1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR;(2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR;(3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;AND (4) CHANGE IN THE CHAIRMAN OF THE AUDIT COMMITTEE,MEMBER OF THE NOMINATION COMMITTEE ANDMEMBER OF THE REMUNERATION COMMITTEE
18 Dec	SUPPLEMENTAL ANNOUNCEMENT REGARDING PLACING OF NEW SHARES UNDER GENERAL MANDATE
17 Dec	EXTENSION OF PLACING PERIOD AND LONG STOP DATE IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
29 Nov	INTERIM RESULTS ANNOUNCEMENTFOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
26 Nov	PLACING OF NEW SHARES UNDER GENERAL MANDATE
26 Nov	APPOINTMENT OF JOINT COMPANY SECRETARY
26 Nov	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED CHANGE IN COMPANY NAME
20 Nov	PROPOSED CHANGE OF COMPANY NAME
19 Nov	DATE OF BOARD MEETING
08 Nov	APPOINTMENT OF CHIEF FINANCIAL OFFICER AND
21 Oct	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
21 Oct	(1) RESIGNATION OF EXECUTIVE DIRECTORAND COMPANY SECRETARY; AND(2) CHANGE OF AUTHORISED REPRESENTATIVE
21 Oct	COMPANY INFORMATION SHEET
04 Oct	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
10 Sep	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
10 Sep	COMPANY INFORMATION SHEET
10 Sep	(1) CHANGE OF EXECUTIVE DIRECTOR; AND(2) CHANGE OF CHAIRMAN OF THE BOARD
03 Sep	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
30 Aug	POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 30 AUGUST 2024
02 Aug	Letter to Non-Registered Shareholders – Mandatory Electronic Dissemination of Corporate Communications
02 Aug	Letter to Registered Shareholders and Reply Form – Mandatory Electronic Dissemination of Corporate Communications
02 Aug	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
30 Jul	NOTICE OF ANNUAL GENERAL MEETING
30 Jul	PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (THE”AGM”) TO BE HELDAT 10:30 A.M. ON FRIDAY, 30 AUGUST 2024 AT 1/F., LOK KUI INDUSTRIAL BUILDING, 6-8 HUNG TO ROAD,KWUN TONG, KOWLOON, HONG KONG (OR ANY ADJOURNMENT THEREOF)
30 Jul	PROPOSALS FORGENERAL MANDATES TO ISSUE NEW SHARESAND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS,ANDNOTICE OF ANNUAL GENERAL MEETING
29 Jul	COMPANY INFORMATION SHEET
29 Jul	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
29 Jul	CHANGE OF EXECUTIVE DIRECTOR, COMPANY SECRETARY, FINANCIAL CONTROLLER AND AUTHORISED REPRESENTATIVE
24 Jul	VOLUNTARY ANNOUNCEMENTSTRATEGIC COOPERATION WITH WHALEFLOW GROUP LIMITED
05 Jul	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
28 Jun	ANNUAL RESULTS ANNOUNCEMENTFOR THE YEAR ENDED 31 MARCH 2024
28 Jun	ANNUAL RESULTS ANNOUNCEMENTFOR THE YEAR ENDED 31 MARCH 2024
24 Jun	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
24 Jun	COMPANY INFORMATION SHEET
24 Jun	Next Day Disclosure Return
18 Jun	DATE OF BOARD MEETING
05 Jun	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
29 May	PLACING OF NEW SHARES UNDER GENERAL MANDATE
08 May	CHANGE IN COMPOSITION OF BOARD COMMITTEES
08 May	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
03 May	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
24 Apr	COMPANY INFORMATION SHEET
24 APR	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
24 Apr	APPOINTMENT OF EXECUTIVE DIRECTOR
02 Apr	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
01 MAR	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
01 FEB	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
02 JAN	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

DATE	DOCUMENTS
29 Dec	VOLUNTARY ANNOUNCEMENTSTRATEGIC COOPERATION WITH HANGZHOU GUANTIANXIA
08 Dec	VOLUNTARY ANNOUNCEMENTSTRATEGIC COOPERATION WITH SHIYANLI SHUANGMEI
04 Dec	Next Day Disclosure Return
04 Dec	COMPANY INFORMATION SHEET
04 Dec	COMPLETION OF PLACING OF NEW SHARESUNDER GENERAL MANDATE
01 Dec	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
20 Nov	EXTENSION OF PLACING PERIOD AND LONG STOP DATE IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
15 Nov	SUPPLEMENTAL ANNOUNCEMENTIN RELATION TOTHE ANNUAL REPORT
13 Nov	Interim Report 2023
09 Nov	INTERIM RESULTS ANNOUNCEMENTFOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
06 Nov	CLARIFICATION ANNOUNCEMENTIN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
03 Nov	PLACING OF NEW SHARES UNDER GENERAL MANDATE
03 Nov	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
30 Oct	DATE OF BOARD MEETING
03 Oct	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
19 Sep	(1) CHANGE OF EXECUTIVE DIRECTOR, (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES AND (3) CHANGE OF AUTHORISED REPRESENTATIVE
04 Sep	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
29 Aug	AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
29 Aug	POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 29 AUGUST 2023
14 Aug	First Quarterly Report 2023
10 Aug	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
10 Aug	CHANGE OF COMPANY SECRETARY
07 Aug	PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (THE”AGM”) TO BE HELD AT 10:30 A.M. ON TUESDAY, 29 AUGUST 2023 AT UNIT 3702-03, 37/F., 118 CONNAUGHT ROAD WEST, HONG KONG (OR ANY ADJOURNMENT THEREOF)
07 Aug	NOTICE OF ANNUAL GENERAL MEETING
07 Aug	PROPOSALS FORGENERAL MANDATES TO ISSUE NEW SHARESAND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS,PROPOSED AMENDMENTS TO THE MEMORANDUMAND ARTICLES OF ASSOCIATION,ANDNOTICE OF ANNUAL GENERAL MEETING
04 Aug	PROPOSED AMENDMENTS TOTHE MEMORANDUM AND ARTICLES OF ASSOCIATIONOF THE COMPANY
01 Aug	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
31 JUL	DATE OF BOARD MEETING
31 JUL	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
31 JUL	APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
14 JUL	ANNUAL RESULTS ANNOUNCEMENTFOR THE YEAR ENDED 31 MARCH 2023AND RESUMPTION OF TRADING
12 JUL	DATE OF BOARD MEETING
03 JUL	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
03 JUL	INSIDE INFORMATION (1) DELAY IN PUBLICATION OF 2023 ANNUAL RESULTS AND DESPATCH OF 2023 ANNUAL REPORT (2) RESCHEDULING OF BOARD MEETING AND (3) SUSPENSION OF TRADING
28 JUN	PROFIT WARNING
20 JUN	CHANGE OF DATE OF BOARD MEETING
12 JUN	DATE OF BOARD MEETING
01 Jun	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
29 May	UPDATE ON DIRECTOR’S INFORMATION PURSUANT TO RULES 17.50A(2) AND 17.50(2)(l) OF THE GEM LISTING RULES
02 May	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
14 Apr	VOLUNTARY ANNOUNCEMENTFUTURE DEVELOPMENT STRATEGY
03 Apr	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
20 Mar	COMPLETION OF PLACING OF NEW SHARESUNDER GENERAL MANDATE
20 Mar	COMPANY INFORMATION SHEET
20 Mar	Next Day Disclosure Returns
17 Mar	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
28 Feb	SUPPLEMENTAL AGREEMENTIN RELATION TOPLACING OF NEW SHARES UNDER GENERAL MANDATE
23 Feb	PLACING OF NEW SHARES UNDER GENERAL MANDATE
10 Feb	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
06 Feb	PROFIT WARNING
06 Feb	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
30 JAN	DATE OF BOARD MEETING
12 JAN	VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION WITH ZTPKANGXIN
03 JAN	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

Date	Documents
2 DEC	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
10 NOV	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
04 NOV	PROFIT WARNING
04 NOV	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
31 OCT	DATE OF BOARD MEETING
03 OCT	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
02 SEP	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
30 AUG	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022
26 AUG	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022
22 AUG	COMPANY INFORMATION SHEET
22 AUG	Next Day Disclosure Return
19 AUG	RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE
12 AUG	First Quarterly Report 2022
11 AUG	CHANGE OF DATE OF ANNUAL GENERAL MEETING
10 AUG	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
05 AUG	PROFIT WARNING
01 AUG	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
01 AUG	COMPANY INFORMATION SHEET
29 JUL	DATE OF BOARD MEETING
29 JUL	RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE(Multi-Files)
29 JUL	EXCESS APPLICATION FORM
29 JUL	PROVISIONAL ALLOTMENT LETTER
29 JUL	RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE
13 JUL	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
13 JUL	Change in Directors or of Important Executive Functions or Responsibilities
05 Jul	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
28 Jun	VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION WITH NANTONG HONGLIAN INFORMATION TECHNOLOGY LIMITED
27 Jun	PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (THE “AGM”) TO BE HELD AT 10:30 A.M. ON FRIDAY, 12 AUGUST 2022 AT UNIT 3702-03, 37/F., 118 CONNAUGHT ROAD WEST,
27 Jun	NOTICE OF ANNUAL GENERAL MEETING
27 Jun	PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS,AND NOTICE OF ANNUAL GENERAL MEETING
27 Jun	Annual Report 2021-22
23 Jun	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
17 Jun	PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE
17 Jun	PROFIT WARNING
14 Jun	DATE OF BOARD MEETING
06 Jun	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
04 May	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
06 Apr	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
28 Mar	Next Day Disclosure Return
28 Mar	COMPANY INFORMATION SHEET
28 Mar	COMPLETION OF NEW SHARES UNDER GENERAL MANDATE
04 Mar	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
01 Mar	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
08 FEB	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
07 Feb	SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING
04 Feb	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
31 Jan	PROFIT WARNING
24 Jan	DATE OF BOARD MEETING
14 Jan	VOLUNTARY ANNOUNCEMENT AGENCY SERVICE AGREEMENT WITH TIKTOK
07 Jan	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021
05 Jan	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
05 Jan	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
04 Jan	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

Date	Documents
03 DEC	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
09 NOV	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
02 NOV	Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 May 2021
28 OCT	DATE OF BOARD MEETING
19 OCT	VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION WITH BAISHIZHENGDA
07 OCT	VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF NEW BUSINESS ACTIVITY
06 OCT	CHANGE IN BOARD LOT SIZE
04 OCT	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
30 SEP	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
30 SEP	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
29 SEP	CHANGE OF COMPANY NAME AND STOCK SHORT NAME
15 SEP	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2019
03 SEP	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
20 AUG	POLL RESULTS OF (1) THE ANNUAL GENERAL MEETING; AND (2) THE EXTRAORDINARY GENERAL MEETING HELD ON 20 AUGUST 2021
09 AUG	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021
05 AUG	Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 Jul 2021
02 AUG	(1) POSTPONEMENT OF THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING; AND (2) CHANGE OF BOOK CLOSURE PERIOD
28 JUL	PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
28 JUL	PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE “EGM”) TO BE HELD AT 11:30 A.M. ON FRIDAY, 13 AUGUST 2021 (OR AS SOON THEREAFTER AS THE 2021 ANNUAL GENERAL MEETING OF THE COMPANY CONVENED AND HELD ON THE SAME DAY AND PLACE SHALL HAVE BEEN CONCLUDED OR ADJOURNED) AT 1/F., LOK KUI INDUSTRIAL BUILDING, 6–8 HUNG TO ROAD, KWUN TONG, KOWLOON, HONG KONG
28 JUL	NOTICE OF EXTRAORDINARY GENERAL MEETING
28 JUL	DATE OF BOARD MEETING
16 JUL	PROPOSED CHANGE OF COMPANY NAME
06 JUL	Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 June 2021
28 JUN	NOTICE OF ANNUAL GENERAL MEETING
28 JUN	PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
28 JUN	PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (THE “AGM”) TO BE HELD AT 10:30 A.M. ON FRIDAY, 13 AUGUST 2021 AT 1/F., LOK KUI INDUSTRIAL BUILDING, 6–8 HUNG TO ROAD, KWUN TONG, KOWLOON, HONG KONG (OR ANY ADJOURNMENT THEREOF)
25 JUN	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
18 JUN	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
18 JUN	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
15 JUN	DATE OF BOARD MEETING
02 JUN	Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 May 2021
14 MAY	COMPANY INFORMATION SHEET
13 MAY	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
13 MAY	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
06 MAY	Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 Apr 2021
30 APR	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
30 APR	Next Day Disclosure Returns
30 APR	Company Information Sheet (GEM)
22 APR	BUSINESS DEVELOPMENT
15 APR	PLACING OF NEW SHARES UNDER GENERAL MANDATE
09 APR	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
09 APR	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
01 APR	Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 Mar 2021
03 MAR	Monthly Return on Equity Issuer on Movements in Securities for the month ended 28 Feb 2021
18 FEB	INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
08 FEB	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
05 FEB	INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
04 FEB	Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 Jan 2021
28 JAN	CHANGE OF DATE OF BOARD MEETING
27 JAN	DATE OF BOARD MEETING
04 JAN	Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 Dec 2020

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