| 2025/11/05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025 |
| 2025/10/02 |
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR
AND TRANSFER OFFICE |
| 2025/10/02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025 |
| 2025/09/30 |
UPDATE IN RELATION TO DISCLAIMER OPINION
ON THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025 |
| 2025/09/16 |
CHANGE OF PRINCIPAL PLACE OF
BUSINESS IN HONG KONG |
| 2025/09/01 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2025/09/01 |
CHANGE OF EXECUTIVE DIRECTOR,
CHANGE OF CHAIRMAN, CHIEF EXECUTIVE OFFICER,
CHANGE IN COMPOSITION OF BOARD COMMITTEES,
AND CHANGE OF AUTHORISED REPRESENTATIVE |
| 2025/09/01 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025 |
| 2025/08/29 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 29 AUGUST 2025 |
| 2025/08/04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025 |
| 2025/07/31 |
Notification Letter and Request Form to Non-Registered Holders |
| 2025/07/31 |
Notification Letter and Change Request Form to Registered Shareholders |
| 2025/07/31 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2025/07/31 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING
TO BE HELD ON FRIDAY, 29 AUGUST 2025 |
| 2025/07/31 |
PROPOSALS FOR
GENERAL MANDATE TO ISSUE SHARES;
GENERAL MANDATE TO REPURCHASE SHARES;
RE-ELECTION OF RETIRING DIRECTORS AND
CONTINUOUS APPOINTMENT OF THE INDEPENDENT
NON-EXECUTIVE DIRECTOR WHO HAS SERVED
MORE THAN NINE YEARS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2025/07/07 |
CHANGE OF NAME OF AUDITOR OF THE COMPANY |
| 2025/07/03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025 |
| 2025/06/30 |
ANNUAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2025 |
| 2025/06/18 |
DATE OF BOARD MEETING |
| 2025/06/02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 |
| 2025/05/30 |
UPDATE IN RELATION TO DISCLAIMER OPINION
ON THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024 |
| 2025/05/02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025 |
| 2025/04/01 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025 |
| 2025/03/04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025 |
| 2025/02/04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025 |
| 2025/01/15 |
POLL RESULTS OF THE SPECIAL GENERAL MEETING
OF THE COMPANY HELD ON 15 JANUARY 2025 |
| 2025/01/02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024 |
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