Announcements and Proxy Forms

Date Title
27/07/2018 Notification of publication of 2017/2018 Annual Report ("Annual Report") and circular regarding the re-election of retiring directors; general mandates to issue and repurchase shares; increase in authorised share capital; refreshment of scheme m
17/07/2018 DISCLOSEABLE TRANSACTION – PROVISION OF FINANCIAL ASSISTANCE
06/07/2018 SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION – PROVISION OF FINANCIAL ASSISTANCE
04/07/2018 DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
03/07/2018 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 June 2018
28/06/2018 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
22/06/2018 DISCLOSEABLE TRANSACTION – PROVISION OF FINANCIAL ASSISTANCE
19/06/2018 DATE OF BOARD MEETING
14/06/2018 DISCLOSEABLE TRANSACTION – DISPOSAL OF SHARES IN GLOBAL MASTERMIND HOLDINGS LIMITED
01/06/2018 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 May 2018
09/05/2018 (I) DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE AND (II) CHANGE IN USE OF PROCEEDS
02/05/2018 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 April 2018
24/04/2018 GRANT OF SHARE OPTIONS
20/04/2018 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
19/04/2018 COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
19/04/2018 Next Day Disclosure Return
06/04/2018 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 March 2018