Announcements and Notices Date
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING		10/05/2023
Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2022/202323/11/2022
Announcements and Notices - [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 AUGUST 202228/10/2022
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING05/10/2022
Announcements and Notices - DATE OF BOARD MEETING05/10/2022
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2022 05/08/2022
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 SHARES22/06/2022
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING22/06/2022
[List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS01/06/2022
[Change in Directors or of Important Executive Functions or Responsibilities]CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES01/06/2022
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 28 FEBRUARY 202230/05/2022
[Profit Warning / Inside Information] PROFIT WARNING 16/05/2022
[Date of Board Meeting] DATE OF BOARD MEETING 10/05/2022
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE15/03/2022
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE14/03/2022
el="noopener noreferrer" target="_blank">GRANT OF SHARE OPTIONS09/03/2022
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 AUGUST 202128/10/2021
PROFIT WARNING19/10/2021
DATE OF BOARD MEETING 05/10/2021
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 202106/08/2021
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 SHARES25/06/2021
NOTICE OF ANNUAL GENERAL MEETING25/06/2021
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 28 FEBRUARY 202128/05/2021
POSITIVE PROFIT ALERT17/05/2021
DATE OF BOARD MEETING13/05/2021
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS ​​​​31/12/2020
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE18/12/2020
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 AUGUST 202028/10/2020
DATE OF BOARD MEETING27/10/2020
PROFIT WARNING16/10/2020
CHANGE OF AUDITOR28/08/2020
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 AUGUST 202003/08/2020
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR RE-ELECTION OF DIRECTORS AND PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES24/06/2020
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 3 AUGUST 2020 AND AT ANY ADJOURNMENT THEREOF24/06/2020
NOTICE OF ANNUAL GENERAL MEETING24/06/2020
PROFIT WARNING21/05/2020
DATE OF BOARD MEETING12/05/2020
CHANGE IN USE OF PROCEEDS21/04/2020
DISCLOSEABLE TRANSACTION FURTHER ACQUISITIONS OF LISTED SECURITIES07/04/2020
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS11/03/2020
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR11/03/2020
DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES02/01/2020
PROFIT WARNING18/10/2019
DATE OF BOARD MEETING08/10/2019
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 201901/08/2019
NOTICE OF ANNUAL GENERAL MEETING27/06/2019
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 27/06/2019
VOLUNTARY ANNOUNCEMENT - CLARIFICATION REGARDING CERTAIN MEDIA ARTICLES21/06/2019
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE18/06/2019
DATE OF BOARD MEETING 16/05/2019
Interim Results for the six months ended 31 August 201814/11/2018
DATE OF BOARD MEETING 18/10/2018
END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION05/10/2018
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS13/09/2018
Terms of Reference of Nomination Committee13/09/2018
Terms of Reference of Audit Committee 13/09/2018
Terms of Reference of Remuneration Committee 13/09/2018
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS13/09/2018
GLOBAL OFFERING31/08/2018