Announcement & Circular

Notification Letter and Request Form to Non-Registered Shareholders
11/12/2024
Notification Letter and Change Request Form to Registered Shareholders
11/12/2024
Interim Report 2024/25
11/12/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2024
03/12/2024
Interim Results Announcement for The Six Months Ended 30 September 2024
26/11/2024
Date of Board Meeting
13/11/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2024
01/11/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2024
03/10/2024
List of Directors and their Roles and Functions
09/09/2024
Company Information Sheet
09/09/2024
(1) Poll Results of The Annual General Meeting Held on 9 September 2024; (2) Retirement and Appointment of Independent Non-Executive Directors; and (3) Change in Composition of Board Committees
09/09/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2024
03/09/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2024
01/08/2024
Company Information Sheet
23/07/2024
Proposals for General Mandates to Issue New Shares and Repurchase Shares Re-Election of Retiring Directors and Notice of Annual General Meeting
11/07/2024
Proxy Form
11/07/2024
Notice of Annual General Meeting
11/07/2024
Notification Letter and Change Request Form to Registered Shareholders
11/07/2024
Notification Letter and Request Form to Non-Registered Shareholder
11/07/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
02/07/2024
Annual Results Announcement for the year ended 31 Mar 2024
27/06/2024
Date of Board Meeting
17/06/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
03/06/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2024
02/05/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2024
02/04/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 Feb 2024
07/03/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2024
01/02/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2023
03/01/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2023
04/12/2023
Interim Results Announcement for the Six Months Ended 30 Sep 2023
07/11/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2023
03/11/2023
Date of Board Meeting
26/10/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2023
03/10/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2023
04/09/2023
Poll Results of The Annual General Meeting Held on 18 August 2023
18/08/2023
First Quarterly Results Announcement for The Three Months Ended 30 June 2023
07/08/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2023
01/08/2023
Date of Board Meeting
25/07/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2023
04/07/2023
Notice of Annual General Meeting
29/06/2023
Proxy Forms
29/06/2023
Proposals for General Mandates to Issue New Shares and Repurchase Shares Re-Election of Retiring Directors Proposed Adoption of the New Memorandum and Articles of Association and Notice of Annual General Meeting
29/06/2023
Proposed Amendments to the Memorandum and Articles of association
20/06/2023
Annual Results Anouncement for the year ended 31 Mar 2023
20/06/2023
Profit Warning
14/06/2023
Date of Board Meeting
08/06/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
02/06/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2023
02/05/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2023
03/04/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2023
02/03/2023
Third Quarterly Results Announcement for the Nine Months Ended 31 December 2022
07/02/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2023
02/02/2023
Profit Warning
30/01/2023
Date of Board Meeting
26/01/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2022
04/01/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2022
01/12/2022
Interim Results Announcement for the Six Months Ended 30 September 2022
07/11/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2022
03/11/2022
Date of Board Meeting
25/10/2022
Profit Warning
25/10/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2022
05/10/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2022
01/09/2022
Poll Results of The Annual General Meeting Held on 19 August 2022
19/08/2022
Company Information Sheet
15/08/2022
(1) First Quarterly Results Announcement for The Three Months Ended 30 June 2022; and (2) Change of Address of Hong Kong Branch Share Registrar and Transfer Office
05/08/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2022
01/08/2022
Profit Warning
28/07/2022
Date of Board Meeting
26/07/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2022
05/07/2022
Proxy Forms
29/06/2022
Proposals for General Mandates to Issue New Shares and Repurchase Shares Re-Election of Retiring Directors and Notice of Annual General Meeting
29/06/2022
Notice of Annual General Meeting
29/06/2022
Annual Results Announcement for the Year Ended 31 March 2022
21/06/2022
Date of Board Meeting
09/06/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
01/06/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
03/05/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
04/04/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
01/03/2022
Third Quarterly Results Announcement for the Nine Months Ended 31 December 2021
07/02/2022
Change of auditor
07/02/2022
Company Information Sheet
07/02/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
04/02/2022
Positive Profit Alert
24/01/2022
Date of Board Meeting
21/01/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
04/01/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
01/12/2021
Interim Results Announcement for the six mouths ended 30 September 2021
05/11/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
01/11/2021
Date of Board Meeting
26/10/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
04/10/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
01/09/2021
Company Information Sheet
20/08/2021
List of Directors and their Role and Function
20/08/2021
(1) Poll Results of the Annual General Meeting Held on 20 August 2021; (2) Retirement and Appointment of Independent Non-Executive Directors; and (3) Change in Composition of Board Committees
20/08/2021
First Quarterly Results Announcement for the Three Months Ended 30 June 2021
06/08/2021
Change of Venue of Annual General Meeting
04/08/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
03/08/2021
Date of Board Meeting
27/07/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
05/07/2021
Proposals for General Mandates to Issue New Shares and Repurchase Shares Re-Election of Retiring Directors and Notice of Annual General Meeting
29/06/2021
Proxy Forms
29/06/2021
Notice Of Annual General Meeting
29/06/2021
Company Information Sheet
22/06/2021
List of Directors and their Roles and Functions
22/06/2021
(1) Annual Results Announcement for The Year Ended 31 March 2021; (2) Resignation and Appointment of Independent Non-Executive Directors; and (3) Change In Composition of Board Committees
21/06/2021
Date of Board Meeting
08/06/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
01/06/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
04/05/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
01/04/2021
Disclosable Transaction Acquisition of Right-of-use Asset in Relation to an Exclusive Rights Agreement
24/03/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
02/03/2021
Third Quarterly Results Announcement for the Nine Months Ended 31 December 2020
04/02/2021
Discloseable Transaction subscription of the Corporate Bond
03/02/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
01/02/2021
Date of Board Meeting
25/01/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
04/01/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
01/12/2020
Interim Results Announcement for the six mouths ended 30 September 2020
05/11/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
03/11/2020
Date of Board Meeting
23/10/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
05/10/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
01/09/2020
Poll Results of the Annual General Meeting Held on 21 August 2020
21/08/2020
First Quarterly Results Announcement for the Three months ended 30 June 2020
06/08/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2020
05/08/2020
Date of Board Meeting
27/07/2020
Supplemental Announcement to the Annual Reports for the Years Ended 31 March 2019 and 2020
14/07/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
02/07/2020
List of Directors and Their Roles and Functions
02/07/2020
Resignation of Executive Director, Change of Authorised Representative and Change of Member of Nomination Committee
02/07/2020
Company Information Sheet
02/07/2020
Proxy Form
29/06/2020
Proposals for General Mandates to Issue New Shares and Repurchase Shares Re-election of Retiring Directors and Notice of Annual General Meeting
29/06/2020
Notice of Annual General Meeting
29/06/2020
Annual Results Announcement for the year ended 31 March 2020
19/06/2020
Date of Board Meeting
09/06/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
02/06/2020
Profit Warning
11/05/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
05/05/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
02/04/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
02/03/2020
Third Quarterly Results Announcement For The Nine Months Ended 31 December 2019
07/02/2020
Profit Warning - Supplemental Announcement
06/02/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
04/02/2020
Profit Warning
31/01/2020
Date of Board Meeting
23/01/2020
Monthly Return for the month ended 31 December 2019
03/01/2020
Monthly Return for the month ended 30 November 2019
03/12/2019
Interim Results Announcement for the Six Months ended 30 September 2019
08/11/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
01/11/2019
Date of Board Meeting
28/10/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
02/10/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
03/09/2019
Company Information Sheet
23/08/2019
List of Directors and their Roles and Functions
23/08/2019
Poll Results of The Annual General Meeting Held on 23 August 2019; Retirement and Appointment of Independent Non-Executive Directors; and Change in Composition of Board Committees
23/08/2019
First Quarterly Results Announcement for the Three months ended 30 June 2019
08/08/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
02/08/2019
Date of Board Meeting
29/07/2019
Company Information Sheet
16/07/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
03/07/2019
Notice of Annual General Meeting
27/06/2019
Proxy Form
27/06/2019
Proposals for General Mandates to Issue New Shares and Repurchase Shares Re-Election Of Retiring Directors and Notice of Annual General Meeting
27/06/2019
Annual Results Announcement for the Year Ended 31 March 2019
19/06/2019
Date of Board Meeting
06/06/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
04/06/2019
Voluntary Announcement Entering into of a License Agreement to Market Branded Food and Beverage Products
07/05/2019
Profit Warning
06/05/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
06/05/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
02/04/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
01/03/2019
Third Quarterly Results Announcement for The Nine Months Ended 31 December 2018
11/02/2019
Monthly Return of Equity Issuer on Movements in Securities for 31 January 2019
01/02/2019
Profit Warning
25/01/2019
Date of Board Meeting
25/01/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
02/01/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
04/12/2018
Interim Results Announcement for the Six Months Ended 30 September 2018
07/11/2018
Profit Warning
31/10/2018
Date of Board Meeting
26/10/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
02/10/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
04/09/2018
Poll Results of the Annual General Meeting Held on 24 August 2018
24/08/2018
First Quarterly Results Announcement for the Three Months Ended 30 June 2018
08/08/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
03/08/2018
Date of Board Meeting
27/07/2018
Profit Warning
26/07/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
03/07/2018
Proposals for General Mandates to Issue New Shares and Repurchase Shares Re-Election of Retiring Directors and Notice of Annual General Meeting
28/06/2018
Proxy Forms
28/06/2018
Notice of Annual General Meeting
28/06/2018
Annual Results Announcement for the year ended 31 March 2018
22/06/2018
Date of Board Meeting
07/06/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
01/06/2018
(1) Profit Warning; and (2) Business Update
10/05/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
02/05/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
06/04/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
01/03/2018
Third Quarterly Results Announcement For The Nine Months Ended 31 December 2017
07/02/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
01/02/2018
Profit Warning
30/01/2018
Date of Board Meeting
26/01/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
02/01/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
01/12/2017
Interim Results Announcement for the Six Months Ended 30 September 2017
07/11/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
01/11/2017
Date Of Board Meeting
26/10/2017
Profit Warning
25/10/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
03/10/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
01/09/2017
Poll Results of the Annual General Meeting Held on 18 August 2017
18/08/2017
First Quarterly Results Announcement for the three months ended 30 June 2017
14/08/2017
Change of Venue of Annual General Meeting
03/08/2017
Date of Board Meeting
02/08/2017
Profit Warning
02/08/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
01/08/2017
Change Of Company Secretary And Authorised Representative
07/07/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
04/07/2017
Notice Of Annual General Meeting
29/06/2017
Proxy Form
29/06/2017
Circular - Proposals For General Mandates To Issue New Shares And Repurchase Shares Re-Election Of Retiring Directors And Notice Of Annual General Meeting
29/06/2017
Annual Results Announcement for the year ended 31 March 2017
27/06/2017
Date of Board Meeting
15/06/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
01/06/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
08/05/2017
Change of Compliance Adviser
13/04/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
03/04/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
02/03/2017
Third Quarterly Results Announcement for the nine months ended 31 December 2016
09/02/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
03/02/2017
Date of Board Meeting
24/01/2017
Company Information Sheet
04/01/2017
List of Directors and their Roles and Functions
04/01/2017
Allotment Result - Listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited by way of Placing
04/01/2017
Formal Notice - Formal Notice - Notice of Listing by way of Placing on the Growth Enterprise Market Of The Stock Exchange Of Hong Kong Limited
23/12/2016

Corporate Governance

Dissemination of Corprate Communications
29/12/2023
Second Amended and Restated Memorandum and Articles of Association
18/08/2023
Terms of reference of the Audit Committee of the Board of Directors
07/11/2022
Terms of reference of the Remuneration Committee of the Board of Directors
07/02/2023
Terms of reference of the Corporate Governance Committee of the Board of Directors
07/02/2023
Terms of Reference of the Nomination Committee of the Board of Directors
07/11/2022
Procedures for Shareholders to Propose a Person for Election as a Director
25/08/2023
Shareholders’ Communication Policy
29/02/2024
Board Diversity Policy
07/11/2022
List of Directors and their Roles and Functions
10/09/2024

Prospectus

Prospectus: “Listing Documents - Listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited by way of Placing
23/12/2016

Financial Reports

Annual Report 2023/24
11/07/2024
Interim Report 2023/24
13/11/2023
First Quarterly Report 2023/24
11/08/2023
Annual Report 2022/23
29/06/2023
Third Quarterly Report 2022/23
13/02/2023
Interim Report 2022/23
11/11/2022
First Quarterly Report 2022/23
11/08/2022
Annual Report 2021/22
29/06/2022
Third Quarterly Report 2021/22
11/02/2022
Interim Report 2021/22
11/11/2021
First Quarterly Reprt 2021/22
12/08/2021
Annual Report 2020/21
29/06/2021
Third Quarterly Report 2020/21
10/02/2021
Interim Report 2020/21
12/11/2020
First Quarterly Report 2020/21
13/08/2020
Annual Report 2019/20
29/06/2020
Third Quarterly Report 2019/20
13/02/2020
Interim Report 2019/20
14/11/2019
First Quarterly Report 2019/20
13/08/2019
Annual Report 2018/19
27/06/2019
Third Quarterly Report 2018/19
14/02/2019
Interim Report 2018/19
13/11/2018
First Quarterly Report 2018/19
13/08/2018
Annual Report 2017/18
28/06/2018
Third Quarterly Report 2017/18
13/02/2018
Interim Report 2017/18
13/11/2017
First Quarterly Report 2017/18
14/08/2017
Annual Report 2016/17
29/06/2017
Third Quarterly Report 2016/17
14/02/2017