| Date |
Title |
| 05/08/2022 |
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2022 |
| 22/06/2022 |
Proxy Forms FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 5 AUGUST 2022 AND AT ANY ADJOURNMENT THEREOF |
| 22/06/2022 |
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory... More] NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR RE-ELECTION OF DIRECTORS AND PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES |
| 22/06/2022 |
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING |
| 01/06/2022 |
[List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 01/06/2022 |
[Change in Directors or of Important Executive Functions or Responsibilities]CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES |
| 30/05/2022 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 28 FEBRUARY 2022 |
| 16/05/2022 |
[Profit Warning / Inside Information] PROFIT WARNING |
| 10/05/2022 |
[Date of Board Meeting] DATE OF BOARD MEETING |
| 15/03/2022 |
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
| 14/03/2022 |
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
| 09/03/2022 |
GRANT OF SHARE OPTIONS |
| 28/10/2021 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 AUGUST 2021 |
| 19/10/2021 |
PROFIT WARNING |
| 05/10/2021 |
DATE OF BOARD MEETING |
| 06/08/2021 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2021 |
| 25/06/2021 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 6 AUGUST 2021 AND AT ANY ADJOURNMENT THEREOF |
| 25/06/2021 |
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR RE-ELECTION OF DIRECTORS AND PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES |
| 25/06/2021 |
NOTICE OF ANNUAL GENERAL MEETING |
| 28/05/2021 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 28 FEBRUARY 2021 |
| 17/05/2021 |
POSITIVE PROFIT ALERT |
| 13/05/2021 |
DATE OF BOARD MEETING |
| 31/12/2020 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 18/12/2020 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE |
| 28/10/2020 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 AUGUST 2020 |
| 27/10/2020 |
DATE OF BOARD MEETING |
| 16/10/2020 |
PROFIT WARNING |
| 28/08/2020 |
CHANGE OF AUDITOR |
| 03/08/2020 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 AUGUST 2020 |
| 24/06/2020 |
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR RE-ELECTION OF DIRECTORS AND PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES |
| 24/06/2020 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 3 AUGUST 2020 AND AT ANY ADJOURNMENT THEREOF |
| 24/06/2020 |
NOTICE OF ANNUAL GENERAL MEETING |
| 21/05/2020 |
PROFIT WARNING |
| 12/05/2020 |
DATE OF BOARD MEETING |
| 21/04/2020 |
CHANGE IN USE OF PROCEEDS |
| 07/04/2020 |
DISCLOSEABLE TRANSACTION FURTHER ACQUISITIONS OF LISTED SECURITIES |
| 11/03/2020 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 11/03/2020 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 02/01/2020 |
DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES |
| 18/10/2019 |
PROFIT WARNING |
| 08/10/2019 |
DATE OF BOARD MEETING |
| 01/08/2019 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2019 |
| 27/06/2019 |
NOTICE OF ANNUAL GENERAL MEETING |
| 27/06/2019 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 1 AUGUST 2019 AND AT ANY ADJOURNMENT THEREOF |
| 27/06/2019 |
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR RE-ELECTION OF DIRECTORS AND PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES |
| 21/06/2019 |
VOLUNTARY ANNOUNCEMENT - CLARIFICATION REGARDING CERTAIN MEDIA ARTICLES |
| 18/06/2019 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
| 16/05/2019 |
DATE OF BOARD MEETING |
| 14/11/2018 |
Interim Results for the six months ended 31 August 2018 |
| 18/10/2018 |
DATE OF BOARD MEETING |
| 05/10/2018 |
END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION |
| 13/09/2018 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 13/09/2018 |
Terms of Reference of Nomination Committee |
| 13/09/2018 |
Terms of Reference of Audit Committee |
| 13/09/2018 |
Terms of Reference of Remuneration Committee |
| 13/09/2018 |
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS |
| 31/08/2018 |
GLOBAL OFFERING |
