Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 28 FEBRUARY 2023 | 30/05/2023 |
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING | 10/05/2023 |
Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2022/2023 | 23/11/2022 |
Announcements and Notices - [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 AUGUST 2022 | 28/10/2022 |
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING | 05/10/2022 |
Announcements and Notices - DATE OF BOARD MEETING | 05/10/2022 |
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 SHARES | 22/06/2022 |
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING | 22/06/2022 |
[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 | 01/06/2022 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 28 FEBRUARY 2022 | 30/05/2022 |
[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 OFFICE | 15/03/2022 |
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE | 14/03/2022 |
el="noopener noreferrer" target="_blank">GRANT OF SHARE OPTIONS | 09/03/2022 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 AUGUST 2021 | 28/10/2021 |
PROFIT WARNING | 19/10/2021 |
DATE OF BOARD MEETING | 05/10/2021 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2021 | 06/08/2021 |
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 SHARES | 25/06/2021 |
NOTICE OF ANNUAL GENERAL MEETING | 25/06/2021 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 28 FEBRUARY 2021 | 28/05/2021 |
POSITIVE PROFIT ALERT | 17/05/2021 |
DATE OF BOARD MEETING | 13/05/2021 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | 31/12/2020 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE | 18/12/2020 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 AUGUST 2020 | 28/10/2020 |
DATE OF BOARD MEETING | 27/10/2020 |
PROFIT WARNING | 16/10/2020 |
CHANGE OF AUDITOR | 28/08/2020 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 AUGUST 2020 | 03/08/2020 |
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 | 24/06/2020 |
PROFIT WARNING | 21/05/2020 |
DATE OF BOARD MEETING | 12/05/2020 |
CHANGE IN USE OF PROCEEDS | 21/04/2020 |
DISCLOSEABLE TRANSACTION FURTHER ACQUISITIONS OF LISTED SECURITIES | 07/04/2020 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | 11/03/2020 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR | 11/03/2020 |
DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES | 02/01/2020 |
PROFIT WARNING | 18/10/2019 |
DATE OF BOARD MEETING | 08/10/2019 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2019 | 01/08/2019 |
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 | 27/06/2019 |
VOLUNTARY ANNOUNCEMENT - CLARIFICATION REGARDING CERTAIN MEDIA ARTICLES | 21/06/2019 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE | 18/06/2019 |
DATE OF BOARD MEETING | 16/05/2019 |
Interim Results for the six months ended 31 August 2018 | 14/11/2018 |
DATE OF BOARD MEETING | 18/10/2018 |
END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION | 05/10/2018 |
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 | 13/09/2018 |
GLOBAL OFFERING | 31/08/2018 |