HKEX Stock Code: 00037
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Announcements
Date Announcements
03/01/2024 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023
01/12/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
29/11/2023 Interim Results For The Six Months Ended 30 September 2023
17/11/2023 Notification of Board Meeting
14/11/2023 Profit Warning
01/11/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
03/10/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
13/09/2023 Articles of Association
13/09/2023 Poll Results of the Annual General Meeting held on 13 September 2023
04/09/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
01/08/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
19/07/2023 List of Directors and their Roles and Functions
19/07/2023 Appointment of Chairman; Appointment of Independent Non-Executive Director and Member of Board Committees; and Proposed Adoption of New Articles of Association
14/07/2023 (1) Inside Information - Update on Application for Proposed Comprehensive Development (2) Resumption of Trading
14/07/2023 Trading Halt
13/07/2023 Clarification of Media Reports Unusual Price and Trading Volume Movements
03/07/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
30/06/2023 Terms of Reference of the Remuneration Committee
29/06/2023 Final Results For The Year Ended 31 March 2023
16/06/2023 Notification of Board Meeting

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