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  • HOME
  • COLLECTIONS
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    • BRAS
      • LEVEL 1 – BASIC
      • LEVEL 2 – SUPPORT
      • Level 3 – UNIFY
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      • EXTENDED BRAS
      • MADE IN HONG KONG
      • MEMORY WIRE BRAS
      • WIRELESS BRA
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    • PANTS
    • SPORT BRAS
    • SLEEPING COLLECTION
    • NUDE BRAS
    • VESTS
    • BODISHAPE
    • BODISHAPE PANTS
    • GIRDLE
    • BELT
    • BREAST CREAM
    • BODICARE
    • SWIMSUIT
    • OTHERS
  • MEDIA
    • TUTORIALS
    • FOOTAGES
  • KNOWLEGDE
    • PROBLEMS
    • SIZE & CUPS
    • HOW TO CHOOSE
    • HOW TO WEAR
    • Q & A
  • STORES
    • HONG KONG
    • KOWLOON
    • NEW TERRITORIES
    • MACAU
  • ABOUT US
    • RULES AND REGULATIONS
    • PROFESSIONAL QUALIFICATIONS
    • CONTACT US
  • NEWS
  • INVESTOR RELATIONS
    • CORPORATE INFORMATION
    • ANNOUNCEMENTS & CIRCULARS
    • FINANCIAL REPORTS
    • RECOMMENDED MATERIALS
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ANNOUNCEMENTS & CIRCULARS

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2027
DATEDOCUMENTS
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
2026
DATEDOCUMENTS
03 NovMonthly Returns
23 OctProxy Forms
23 Oct(1)PROPOSED SHARE CONSOLIDATIONAND(2) PROPOSED CHANGE IN BOARD LOT SIZEAND(3) NOTICE OF EXTRAORDINARY GENERAL MEETING
23 OctNOTICE OF EXTRAORDINARY GENERAL MEETING
16 OctCHANGE OF CONSOLIDATION RATIO AND DELAY IN DESPATCH OF CIRCULAR IN RELATION TO
(1) PROPOSED SHARE CONSOLIDATION AND
(2) PROPOSED CHANGE IN BOARD LOT SIZE
06 OctNext Day Disclosure Return
06 OctCOMPANY INFORMATION SHEET
06 OctCOMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
28 SepPOLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2026
24 Sep(1) PROPOSED SHARE CONSOLIDATION AND (2) PROPOSED CHANGE IN BOARD LOT SIZE
23 SepPlacing / Issue of Shares under a General Mandate
18 SepPlacing / Issue of Shares under a General Mandate
10 SepFULFILMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING
04 SepPROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
04 SepNOTICE OF ANNUAL GENERAL MEETING
04 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
04 SepKEY FINDINGS OF INTERNAL CONTROL REVIEW AND CONTINUED SUSPENSION OF TRADING
02 SepANNUAL RESULTS ANNOUNCEMENTFOR THE YEAR ENDED 31 Aug 2026
03 AugANNUAL RESULTS ANNOUNCEMENTFOR THE YEAR ENDED 31 Jul 2026
17 Jul(1) QUARTERLY UPDATE ON RESUMPTION PROGRESS AND (2) CONTINUED SUSPENSION OF TRADING
15 Jul2025/26 Annual Report
02 JulMonthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
30 JunANNUAL RESULTS ANNOUNCEMENTFOR THE YEAR ENDED 31 MARCH 2026
17 Jun(1)DATE OF BOARD MEETING AND (2)CONTINUED SUSPENSION OF TRADING
02 JunMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
04 MayMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
16 APR(1) ADDITIONAL RESUMPTION GUIDANCE
AND
(2) CONTINUED SUSPENSION OF TRADING
02 APR(1) QUARTERLY UPDATE ON RESUMPTION PROGRESS AND
(2) CONTINUED SUSPENSION OF TRADING
02 APRMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
10 MarInterim Report 2025
06 MarAnnual Report 2024-25
03 MarINTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
02 MarMonthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
27 FEBANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
13 FEBINSIDE INFORMATION
(1) FURTHER DELAY IN PUBLICATION
OF THE 2024/25 ANNUAL RESULTS;
(2) FURTHER DELAY IN DESPATCH OF THE 2024/25 ANNUAL REPORT;
(3) FURTHER DELAY IN PUBLICATION OF THE 2025/26 INTERIM
RESULTS;
(4) FURTHER DELAY IN DESPATCH OF THE 2025/26 INTERIM REPORT;
AND
(5) CONTINUED SUSPENSION OF TRADING
13 FEB(1) DATE OF BOARD MEETING
AND
(2) CONTINUED SUSPENSION OF TRADING
12 FEB(1) DATE OF BOARD MEETING
AND
(2) CONTINUED SUSPENSION OF TRADING
04 FEBMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
09 JAN(1) QUARTERLY UPDATE ON RESUMPTION PROGRESS
AND
(2) CONTINUED SUSPENSION OF TRADING
05 JANMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
02 JANCOMPANY INFORMATION SHEET
02 JAN(1) CHANGE OF ADDRESS OF PRINCIPAL PLACE
OF BUSINESS IN HONG KONG AND
(2) CONTINUED SUSPENSION OF TRADING
  
  
  
  
  
2025
DATE DOCUMENTS
30 DEC (1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) CONTINUED SUSPENSION OF TRADING
19 DEC COMPANY INFORMATION SHEET
19 DEC LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
19 DEC (1) CHANGE OF CHAIRMAN OF THE BOARD;(2) RESIGNATION OF EXECUTIVE DIRECTOR; AND(3) CONTINUED SUSPENSION OF TRADING
15 DEC INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF THE 2024/25 ANNUAL RESULTS; (2) FURTHER DELAY IN DESPATCH OF THE 2024/25 ANNUAL REPORT; (3) FURTHER DELAY IN PUBLICATION OF THE 2025/26 INTERIM RESULTS; (4) FURTHER DELAY IN DESPATCH OF THE 2025/26 INTERIM REPORT; AND (5) CONTINUED SUSPENSION OF TRADING
12 DEC SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (3) CONTINUED SUSPENSION OF TRADING
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
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
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
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
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
2020
DATE DOCUMENTS
02 DEC Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 Nov 2020
10 NOV INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
04 NOV Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 Oct 2020
29 OCT DATE OF BOARD MEETING
05 OCT Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 Sep 2020
07 SEP Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 Aug 2020
18 AUG CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
14 AUG POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2020
10 AUG FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
07 AUG Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 July 2020
31 JUL CHANGE OF COMPANY SECRETARY
29 JUL DATE OF BOARD MEETING
03 JUL Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 June 2020
26 JUN PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (the “AGM”) TO BE HELD AT 10:30 A.M. ON FRIDAY, 14 AUGUST 2020 AT UNIT 2801–03, 28/F, PAUL Y. CENTRE, 51 HUNG TO ROAD, KWUN TONG, KOWLOON, HONG KONG (OR ANY ADJOURNMENT THEREOF)
26 JUN NOTICE OF ANNUAL GENERAL MEETING
26 JUN PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
23 JUN ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
19 JUN PROFIT WARNING
11 JUN DATE OF BOARD MEETING
03 JUN Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 May 2020
14 MAY List of Directors and their Role and Function
14 MAY CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
06 MAY Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 Apr 2020
27 APR INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
02 APR Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 Mar 2020
31 MAR CHANGE OF AUDITOR
04 MAR Monthly Return on Equity Issuer on Movements in Securities for the month ended 29 Feb 2020
07 FEB THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
04 FEB Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 Jan 2020
24 JAN DATE OF BOARD MEETING
02 JAN Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 Dec 2019
2019
DATE DOCUMENTS
05 DEC Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 Nov 2019
15 NOV SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
12 NOV INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
04 NOV Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 Oct 2019
31 OCT CHANGE OF DATE OF BOARD MEETING
30 OCT DATE OF BOARD MEETING
17 OCT INSIDER INFORMATION ANNOUNCEMENT
02 OCT Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 Sep 2019
30 SEP CHANGE OF COMPANY SECRETARY
05 SEP Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 Aug 2019
14 AUG POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2019
09 AUG FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
02 AUG Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 July 2019
30 JUL DATE OF BOARD MEETING
08 JUL SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2019
03 JUL Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 June 2019
03 JUL CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2019
27 JUN PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (the ‘‘AGM’’) TO BE HELD AT 10:30 A.M. ON WEDNESDAY, 14 AUGUST 2019 AT UNIT 2801–03, 28/F, PAUL Y. CENTRE, 51 HUNG TO ROAD, KWUN TONG, KOWLOON, HONG KONG (OR ANY ADJOURNMENT THEREOF)
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
25 JUN ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
19 JUN PROFIT WARNING
12 JUN DATE OF BOARD MEETING
06 JUN Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 May 2019
03 MAY Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 Apr 2019
09 APR SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 34% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
03 APR Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 Mar 2019
01 APR COMPANY INFORMATION SHEET
01 APR LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
01 APR RESIGNATION OF NON-EXECUTIVE DIRECTOR
01 MAR Monthly Return on Equity Issuer on Movements in Securities for the month ended 28 Feb 2019
08 FEB THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
04 FEB Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 Jan 2019
01 FEB PROFIT WARNING
24 JAN DATE OF BOARD MEETING
11 JAN (1) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 34% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND (2) CHANGE IN USE OF PROCEEDS
09 JAN VOLUNTARY ANNOUNCEMENT CLARIFICATION OF ARTICLE
02 JAN Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 Dec 2018
02 JAN VOLUNTARY ANNOUNCEMENT IN RELATION TO A POTENTIAL ACQUISITION
2018
DATE DOCUMENTS
31 DEC Terms of Reference for Audit Committee
31 DEC Terms of Reference for Nomination Committee
12 DEC (1) CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES AND (2) CHANGE OF AUTHORISED REPRESENTATIVES AND COMPLIANCE OFFICER
12 DEC LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
03 DEC Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 NOV 2018
12 NOV COMPANY INFORMATION SHEET
09 NOV INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
02 NOV Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 OCT 2018
02 NOV PROFIT WARNING
30 OCT DATE OF BOARD MEETING
12 OCT APPOINTMENT OF EXECUTIVE DIRECTOR
12 OCT LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
02 OCT Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 SEP 2018
04 SEP Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 AUG 2018
14 AUG LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
14 AUG (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2018;AND(2) RETIREMENT OF DIRECTORS
09 AUG FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
03 AUG Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 JUL 2018
02 AUG PROFIT WARNING
30 JUL DATE OF BOARD MEETING
03 JUL Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 JUNe 2018
28 JUN PROPOSAL FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
28 JUN 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 TUESDAY, 14 AUGUST 2018 AT UNIT 2808–12, 28/F, PAUL Y. CENTRE, 51 HUNG TO ROAD, KWUN TONG, KOWLOON, HONG KONG (OR ANY ADJOURNMENT THEREOF)
22 JUN ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
15 JUN PROFIT WARNING
11 JUN DATE OF BOARD MEETING
04 JUN Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 May 2018
01 JUN CHANGE OF COMPANY SECRETARY
03 MAY Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 April 2018
30 APR CHANGE OF AUDITOR
23 APR (1) CLARIFICATION ANNOUNCEMENT;(2) INFORMATION RELATING TO THE FIRST VESSEL AND THE SECOND VESSEL;(3) FINANCIAL ASSISTANCE TO CONNECTED PERSONS;(4) APPOINTMENT OF INTERNAL CONTROL CONSULTANTS; AND(5) RESUMPTION OF TRADING
03 APR Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 March 2018
06 MAR Monthly Return on Equity Issuer on Movements in Securities for the month ended 28 February 2018
09 FEB THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
08 FEB CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG/a>
06 FEB (1) RE-DESIGNATION OF DIRECTOR (2) APPOINTMENT AND RESIGNATION OF DIRECTORS (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE OFFICER (4) CHANGE OF AUTHORISED REPRESENTATIVE AND (5) CONTINUED SUSPENSION OF TRADING
06 FEB LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
05 FEB Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 January 2018
30 JAN DATE OF BOARD MEETING
03 JAN Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 December 2017/a>
2017
DATE DOCUMENTS
29 DEC (1) APPOINTMENT AND RESIGNATION OF DIRECTORS (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE OFFICER (3) COMPLIANCE OF RULE 5.05(1) AND 5.28 OF THE GEM LISTING RULES AND (4) CONTINUED SUSPENSION OF TRADING
29 DEC LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
06 DEC Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 November 2017
28 NOV CLARIFICATION ANNOUNCEMENT IN RESPECT OF THE INITIAL PUBLIC OFFERING PROSPECTUS
21 NOV CHANGE OF COMPLIANCE ADVISER
14 NOV CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
10 NOV INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
07 NOV ANNOUNCEMENT (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES (3) CONTINUED SUSPENSION OF TRADING
07 NOV List of Directors and their roles and functions
06 NOV Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 October 2017
31 OCT Date of Board Meeting
30 OCT Announcement (1) Removal of director (2) Continued suspension of trading
30 OCT List of Directors and their roles and functions
25 OCT Inside Information Clarification Announcement
06 OCT Trading Halt
04 OCT Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 Sep 2017
05 SEP Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 August 2017
14 AUG First Quarterly Results Announcement for the Three Months Ended 30 June 2017
07 AUG Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 July 2017
31 JUL Date of Board Meeting
24 JUL Positive Profit Alert
12 JUL Announcement of offer price and allotment results
12 JUL List of Directors and their Role and Function
12 JUL Company Information Sheet
26 JUN Formal Notice
26 FEB Announcement of Lapse of the Placing
03 FEB Announcement of Postponement of the Placing and the Listing
25 JAN Listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited by way of placing
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