中 Eng
Grand Talents Group Holdings Limited(Stock No.8516)
Address: Office 15,9/F, Mega Cube, 8 Wang Kwong Road, Kowloon, Hong Kong
中 Eng |
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Grand Talents Group Holdings Limited(Stock No.8516) |
Address: Office 15,9/F, Mega Cube, 8 Wang Kwong Road, Kowloon, Hong Kong |
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| What's New | ||
| 2018-09-28 | Announcement - Grand Talents Group Holdings Limited -Prospectus | |
| 2018-10-12 | List of Directors and their Role and Function | |
| 2018-10-12 | Amended and Restated Memorandum and Articles of Association | |
| 2018-10-12 | Terms of Reference of the Audit Committee | |
| 2018-10-12 | Terms of Reference of the Nomination Committee | |
| 2018-10-12 | Terms of Reference of the Remuneration Committee | |
| 2018-10-12 | Procedures for Shareholders to Propose a Person for Election as a Director | |
| 2018-10-12 | Announcement of Offer Price and Allotment Results | |
| 2018-10-12 | Company Information Sheet | |
| 2018-11-01 | Date of Board Meeting | |
| 2018-11-06 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 | |
| 2018-11-13 | Announcement of Interim Results For the Six Months Ended 30 September 2018 | |
| 2018-11-16 | Interim Report 2018 | |
| 2018-12-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 | |
| 2019-01-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 | |
| 2019-01-30 | Date of Board Meeting | |
| 2019-02-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 | |
| 2019-02-14 | Announcement of Third Quarterly Results for the Nine Months Ended 31 December 2018 | |
| 2019-02-14 | Third Quarterly Report 2018 | |
| 2019-03-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 | |
| 2019-04-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 | |
| 2019-04-29 | Appointment of Executive Director | |
| 2019-04-29 | List of Directors and their Role and Function | |
| 2019-05-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 | |
| 2019-05-02 | COMPANY INFORMATION SHEET | |
| 2019-05-02 | Change of Company Secretary and Authorised Representative | |
| 2019-05-31 | Change of Principal Place of Business in Hong Kong | |
| 2019-05-31 | COMPANY INFORMATION SHEET | |
| 2019-06-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 | |
| 2019-06-17 | Date of Board Meeting | |
| 2019-06-23 | Announcement - High Concentration of Sharesholding | |
| 2019-06-25 | Announcement - PROFIT WARNING | |
| 2019-06-28 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 | |
| 2019-07-01 | ANNUAL REPORT 2019 | |
| 2019-07-01 | PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING | |
| 2019-07-01 | Notice of Annual General Meeting | |
| 2019-07-01 | FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JULY 2019 | |
| 2019-07-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 | |
| 2019-07-11 | Change of Address of Hong Kong Branch Share Registrar and Transfer Office | |
| 2019-07-11 | COMPANY INFORMATION SHEET | |
| 2019-07-26 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JULY 2019 | |
| 2019-07-31 | Date of Board Meeting | |
| 2019-08-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 | |
| 2019-08-06 | List of Directors and their Role and Function | |
| 2019-08-06 | Announcement - PROFIT WARNING | |
| 2019-08-13 | ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2019 | |
| 2019-08-13 | FIRST QUARTERLY REPORT 2019 | |
| 2019-09-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 | |
| 2019-10-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 | |
| 2019-11-01 | Date of Board Meeting | |
| 2019-11-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 | |
| 2019-11-05 | Announcement - PROFIT WARNING | |
| 2019-11-13 | Interim Results Announcement For the Six Months Ended 30 September 2019 | |
| 2019-11-15 | Announcement - Resignation of Non-Executive Director | |
| 2019-11-15 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION | |
| 2019-12-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 | |
| 2019-12-09 | Announcements and Notices - Clarification announcement in relation to the annual report for the year ended 31 March 2019 | |
| 2020-01-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 | |
| 2020-01-14 | Announcements and Notices - Change in Board Lot size | |
| 2020-01-22 | COMPANY INFORMATION SHEET | |
| 2020-02-03 | Date of Board Meeting | |
| 2020-02-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 | |
| 2020-02-06 | Announcement and Notices - PROFIT WARNING | |
| 2020-02-06 | Announcement and Notices - Change of Auditor | |
| 2020-02-13 | ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2019 | |
| 2020-02-14 | THIRD QUARTERLY REPORT 2019 | |
| 2020-03-06 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 | |
| 2020-04-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 | |
| 2020-04-06 | Announcement and Notices - Change on Name of Principle Share Register and Transfer Office in the Cayman Islands | |
| 2020-04-06 | COMPANY INFORMATION SHEET | |
| 2020-04-21 | COMPANY INFORMATION SHEET | |
| 2020-05-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 | |
| 2020-06-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 | |
| 2020-06-12 | Date of Board Meeting | |
| 2020-06-17 | Announcement and Notices - PROFIT WARNING | |
| 2020-06-25 | Announcement and Notices - UPDATE ON PROFIT WARNING | |
| 2020-06-29 | Announcement and Notices - [Final Results / Modified Report by Auditors] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020 | |
| 2020-07-02 | ANNUAL REPORT 2020 | |
| 2020-07-02 | PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF AUDITOR, GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING | |
| 2020-07-02 | Notice of Annual General Meeting | |
| 2020-07-02 | FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 JULY 2020 | |
| 2020-07-06 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 | |
| 2020-07-30 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2020 | |
| 2020-07-31 | Announcement and Notices - PROFIT WARNING | |
| 2020-08-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 | |
| 2020-08-03 | Date of Board Meeting | |
| 2020-08-13 | ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2020 | |
| 2020-08-13 | FIRST QUARTERLY REPORT 2020 | |
| 2020-08-25 | SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEARS ENDED 31 MARCH 2019 AND 2020 | |
| 2020-08-28 | Announcements and Notices - Appointment of Non-Executive Director | |
| 2020-08-28 | Announcements and Notices - List of Directors and their Role and Function | |
| 2020-08-31 | Announcements and Notices - RESIGNATION OF EXECUTIVE DIRECTOR | |
| 2020-08-31 | COMPANY INFORMATION SHEET | |
| 2020-08-31 | Announcements and Notices - List of Directors and their Role and Function | |
| 2020-09-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2020 | |
| 2020-09-10 | Announcements and Notices - Appointment of Executive Director | |
| 2020-09-10 | Announcements and Notices - List of Directors and their Role and Function | |
| 2020-09-30 | ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2020 | |
| 2020-10-04 | ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 | |
| 2020-10-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2020 | |
| 2020-10-30 | COMPANY INFORMATION SHEET | |
| 2020-11-02 | Date of Board Meeting | |
| 2020-11-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 | |
| 2020-11-05 | Announcement and Notices - PROFIT WARNING | |
| 2020-11-13 | Interim Results Announcement For the Six Months Ended 30 September 2020 | |
| 2020-11-13 | Interim Report 2020 | |
| 2020-12-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 | |
| 2021-01-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 | |
| 2021-01-07 | INSIDE INFORMATION -UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER | |
| 2021-01-20 | COMPANY INFORMATION SHEET | |
| 2021-01-26 | Date of Board Meeting | |
| 2021-01-29 | (Cancelled since Headlines Superseded and Replaced) Announcement and Notices - [Profit Warning] - PROFIT WARNING | |
| 2021-02-01 | (Headlines Revised) Announcement and Notices - [Profit Warning / Inside Information] - PROFIT WARNING | |
| 2021-02-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 | |
| 2021-02-03 | Announcement and Notices - CHANGE OF ADDRESS OF REGISTERED OFFICE, PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS | |
| 2021-02-05 | Announcement of Third Quarterly Results for the nine months ended 31 December 2020 | |
| 2021-02-11 | THIRD QUARTERLY REPORT 2020 | |
| 2021-03-02 | REMOVAL OF NON-EXECUTIVE DIRECTOR | |
| 2021-03-02 | List of Directors and their Role and Function | |
| 2021-03-02 | COMPANY INFORMATION SHEET | |
| 2021-03-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 | |
| 2021-04-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 | |
| 2021-04-30 | Change of Company Secretary and Authorised Representative | |
| 2021-05-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 | |
| 2021-06-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 | |
| 2021-06-11 | Date of Board Meeting | |
| 2021-06-15 | Announcement and Notices - [Profit Warning / Inside Information] - PROFIT WARNING | |
| 2021-06-16 | Announcement and Notices - [Issue of Shares under a General Mandate / Placing] - PLACING OF NEW SHARES UNDER GENERAL MANDATE | |
| 2021-06-17 | CHANGE OF DATE OF BOARD MEETING | |
| 2021-06-30 | Announcement and Notices - COMPLETION OF THE COMPLIANCE ADVISER'S APPOINTMENT | |
| 2021-06-30 | (Cancelled since Headlines Superseded and Replaced) Announcement and Notices - [Final Results] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021 | |
| 2021-06-30 | Financial Statements/ESG Information - ANNUAL REPORT 2021 | |
| 2021-07-02 | (Headlines Revised) Announcement and Notices - [Final Results / Modified Report by Auditors] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021 | |
| 2021-07-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 | |
| 2021-07-02 | Announcements and Notices - [Final Results] CLARIFICATION ANNOUNCEMENT REGARDING THE ANNUAL REPORT AND ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021 | |
| 2021-07-02 | PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF AUDITOR, GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING | |
| 2021-07-02 | Notice of Annual General Meeting | |
| 2021-07-02 | FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 JULY 2021 | |
| 2021-07-05 | Announcements and Notices - COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE | |
| 2021-07-13 | COMPANY INFORMATION SHEET | |
| 2021-07-29 | Date of Board Meeting | |
| 2021-07-30 | Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2021 | |
| 2021-08-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 | |
| 2021-08-10 | ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2021 | |
| 2021-08-13 | FIRST QUARTERLY REPORT 2021 | |
| 2021-09-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 | |
| 2021-09-06 | Resignation of Executive Director | |
| 2021-09-06 | List of Directors and Their Role and Function | |
| 2021-09-06 | Company Information Sheet | |
| 2021-09-30 | [Revision of Published Financial Statements and Reports] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEARS ENDED 31 MARCH 2020 AND 2021 | |
| 2021-09-30 | ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021 | |
| 2021-10-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 | |
| 2021-10-29 | Date of Board Meeting | |
| 2021-11-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 | |
| 2021-11-05 | Announcement and Notices - [Profit Warning / Inside Information] - PROFIT WARNING | |
| 2021-11-10 | Interim Results Announcement For the Six Months Ended 30 September 2021 | |
| 2021-11-10 | Interim Report 2021 | |
| 2021-11-24 | Announcements and Notices - [Placing / Issue of Shares under a Specific Mandate / Trading Arrangements (other than Change in Board Lot Size)/Change in Board Lot Size/ Closure of Books or Change of Book Closure Period/Capital Reorganisation] - (1) PROPOSED SHARE CONSOLIDATION;(2) CHANGE IN BOARD LOT SIZE; AND(3) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE | |
| 2021-11-26 | Announcements and Notices - [Placing / Issue of Shares under a Specific Mandate / Trading Arrangements (other than Change in Board Lot Size)/Change in Board Lot Size/ Closure of Books or Change of Book Closure Period/Capital Reorganisation] - (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (2) SUPPLEMENTAL PLACING AGREEMENT | |
| 2021-12-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 | |
| 2021-12-07 | Circulars - [Exchange or Substitution of Securities / Issue of Shares / Other] (1) PROPOSED SHARE CONSOLIDATION; (2) CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (4) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING | |
| 2021-12-07 | Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING | |
| 2021-12-07 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 24 DECEMBER 2021 | |
| 2021-12-24 | Announcements and Notices - [Results of EGM/SGM] (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 DECEMBER 2021; (2) SHARE CONSOLIDATION; (3) CHANGE IN BOARD LOT SIZE; AND (4) INCREASE IN AUTHORISED SHARE CAPITAL | |
| 2022-01-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 | |
| 2022-01-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 | |
| 2022-01-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 | |
| 2022-01-27 | Company Information Sheet | |
| 2022-01-31 | Announcements and Notices - Date of Board Meeting | |
| 2022-01-31 | Announcements and Notices - EXPECTED COMPLETION DATE OF PLACING | 2022-02-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 |
| 2022-02-07 | Announcement and Notices - [Profit Warning / Inside Information] - PROFIT WARNING | |
| 2022-02-08 | Announcement and Notices - [Placing/ Issue of Shares under a Specific Mandate] - COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE | |
| 2022-02-08 | Announcements and Notices - Change of Date of Board Meeting | |
| 2022-02-08 | Company Information Sheet | |
| 2022-02-08 | NEXT DAY DISCLOSURE RETURN | |
| 2022-02-14 | Announcement of Third Quarterly Results for the nine months ended 31 December 2021 | |
| 2022-02-14 | THIRD QUARTERLY REPORT 2021 | 2022-03-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 | 2022-04-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 | 2022-05-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 | 2022-06-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 | 2022-06-17 | DATE OF BOARD MEETING | 2022-06-29 | ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 | 2022-06-29 | Financial Statements/ESG Information - [Annual Report] ANNUAL REPORT 2022 |
| 2022-06-30 | PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF AUDITOR, GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING | |
| 2022-06-30 | Notice of Annual General Meeting | |
| 2022-06-30 | FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 JULY 2022 | |
| 2022-07-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 | |
| 2022-07-06 | CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE | |
| 2022-07-29 | Announcements and Notices - Notice of Board Meeting | |
| 2022-07-29 | Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JULY 2022 | |
| 2022-08-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 | |
| 2022-08-03 | Announcement and Notices - [Profit Warning / Inside Information] - PROFIT WARNING | |
| 2022-08-10 | ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2022 | |
| 2022-08-10 | FIRST QUARTERLY REPORT 2022 | |
| 2022-09-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2022 | |
| 2022-09-05 | ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022 | |
| 2022-10-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 | |
| 2022-10-28 | Date of Board Meeting | |
| 2022-11-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 | |
| 2022-11-10 | Interim Results Announcement For the Six Months Ended 30 September 2022 | |
| 2022-11-10 | Interim Report 2022 | |
| 2022-12-06 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 | |
| 2023-01-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 | |
| 2023-01-31 | Announcements and Notices - Date of Board Meeting | |
| 2023-02-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 | |
| 2023-02-10 | Announcement of Third Quarterly Results for the nine months ended 31 December 2022 | |
| 2023-02-10 | THIRD QUARTERLY REPORT 2022 | |
| 2023-02-14 | SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEARS ENDED 31 MARCH 2022 | 2023-03-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 | 2023-04-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2023 | 2023-05-02 | Announcements and Notices - List of Directors and their Role and Function | 2023-05-02 | Announcements and Notices - RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES | 2023-05-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 |
| 2023-06-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 | |
| 2023-06-14 | Date of Board Meeting | |
| 2023-06-22 | PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY | |
| 2023-06-28 | Announcements and Notices - TRADING HALT | |
| 2023-06-28 | Announcements and Notices - ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023 AND RESUMPTION OF TRADING | |
| 2023-06-28 | Financial Statements/ESG Information - ANNUAL REPORT 2023 | |
| 2023-06-29 | Announcements and Notices - CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF THE REGISTER OF MEMBERS AND ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE | |
| 2023-07-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 | |
| 2023-07-28 | PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF AUDITOR, GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED ADOPTION OF THE NEW MEMORANDUM AND NOTICE OF ANNUAL GENERAL MEETING | |
| 2023-07-28 | FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 AUGUST 2023 | |
| 2023-07-28 | Notice of Annual General Meeting | |
| 2023-07-31 | CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING TO BE ON 25 AUGUST 2023 | |
| 2023-08-01 | Notice of Board Meeting | |
| 2023-08-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 | |
| 2023-08-11 | ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2023 | |
| 2023-08-11 | FIRST QUARTERLY REPORT 2023 | |
| 2023-08-25 | Constitutional Documents - SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION | |
| 2023-08-25 | Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2023 | |
| 2023-09-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 | |
| 2023-09-07 | Announcements and Notices - PAST DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTIONS | |
| 2023-10-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 | |
| 2023-10-27 | Date of Board Meeting | |
| 2023-11-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 | |
| 2023-11-03 | Announcement and Notices - [Profit Warning / Inside Information] - PROFIT WARNING | |
| 2023-11-10 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 | |
| 2023-11-10 | Interim Report 2023 | |
| 2023-12-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 | |
| 2024-01-02 | PLACING OF NEW SHARES UNDER GENERAL MANDATE | |
| 2024-01-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 | |
| 2024-01-22 | COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE | |
| 2024-01-22 | COMPANY INFORMATION SHEET | |
| 2024-01-22 | NEXT DAY DISCLOSURE RETURN | |
| 2024-02-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 | |
| 2024-02-29 | Announcements and Notices - CHANGE OF AUDITOR | |
| 2024-03-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 | |
| 2024-04-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 | |
| 2024-05-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 | |
| 2024-06-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 | |
| 2024-06-18 | Date of Board Meeting | |
| 2024-06-20 | New Arrangements on Dissemination of Corporate Communications | |
| 2024-06-20 | Arrangements of Electronic Dissemination of Corporate Communications and Request Form | |
| 2024-06-28 | ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 | |
| 2024-06-28 | ANNUAL REPORT 2024 | |
| 2024-06-28 | PROPOSED RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING | |
| 2024-06-28 | Notice of Annual General Meeting | |
| 2024-06-28 | FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 JULY 2024 | |
| 2024-06-28 | Notification Letter to Registered Shareholders and Reply Form - Notice of publication of 2024 Annual Report, Circular dated 28 June 2024 together with Notice of Annual General Meeting, and Form of Proxy | |
| 2024-06-28 | Notification Letter to Non-Registered Shareholders and Reply Form - Notice of publication of 2024 Annual Report, Circular dated 28 June 2024 together with Notice of Annual General Meeting, and Form of Proxy | |
| 2024-07-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 | |
| 2024-07-30 | Announcements and Notices-Results of AGM-Change in Directors or of Important Executive Functions or Responsibilities-(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2024 (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES AND (3) NON-COMPLIANCE WITH THE GEM LISTING RULES | |
| 2024-07-30 | List of Directors and their Role and Function | |
| 2024-08-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 | |
| 2024-09-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 | |
| 2024-09-27 | Announcements and Notices-Appiontment of Executive Director | |
| 2024-09-27 | Announcements and Notices-List of Directors and their Role and Function | |
| 2024-10-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 | |
| 2024-10-29 | (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (3) COMPLIANCE WITH THE GEM LISTING RULES | |
| 2024-10-29 | List of Directors and their Role and Function | |
| 2024-11-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 | |
| 2024-11-15 | Announcements and Notices - PLACING OF NEW SHARES UNDER GENERAL MANDATE | |
| 2024-11-19 | Announcements and Notices - Date of Board Meeting | |
| 2024-11-19 | Announcements and Notices - CHANGE OF AUDITOR | |
| 2024-11-29 | Announcements and Notices - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 | |
| 2024-12-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 | |
| 2024-12-03 | Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT UPDATE ON PLACING OF NEW SHARES UNDER GENERAL MANDATE | |
| 2024-12-10 | Announcements and Notices - COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE | |
| 2024-12-10 | COMPANY INFORMATION SHEET | |
| 2024-12-10 | NEXT DAY DISCLOSURE RETURN | |
| 2025-01-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 | |
| 2025-02-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 | |
| 2025-03-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 | |
| 2025-04-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 | |
| 2025-05-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 | |
| 2025-05-23 | Announcements and Notices -(I) PROPOSED CAPITAL REORGANISATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY TWO (2) NEW ORDINARY SHARES HELD ON THE RECORD DATE; (III) CLOSURE OF REGISTER OF MEMBERS; AND (IV) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER | |
| 2025-06-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 | |
| 2025-06-04 | REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED CAPITAL REORGANISATION AND THE PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY TWO (2) NEW ORDINARY SHARES HELD ON THE RECORD DATE | |
| 2025-06-05 | CLARIFICATION ANNOUNCEMENT REGARDING THE REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED CAPITAL REORGANISATION AND THE PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY TWO (2) NEW ORDINARY SHARES HELD ON THE RECORD DATE | |
| 2025-06-17 | Date of Board Meeting | |
| 2025-06-17 | FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE PROPOSED CAPITAL REORGANISATION AND THE PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE | |
| 2025-06-20 | RE-DESIGNATION AND APPOINTMENT OF CO-CHAIRMEN | |
| 2025-06-24 | FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE PROPOSED CAPITAL REORGANISATION AND THE PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE | |
| 2025-06-24 | List of Directors and their Role and Function | |
| 2025-06-27 | Announcements and Notices - ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025 | |
| 2025-06-30 | Announcements and Notices - [Final Results / Modified Report by Auditors] -ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025 | |
| 2025-06-30 | Announcements and Notices - [Terms of Reference of the Nomination Committee] - NOMINATION COMMITTEE - TERMS OF REFERENCE | |
| 2025-07-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 | |
| 2025-07-02 | Circulars - [Rights Issue] (1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY TWO (2) NEW ORDINARY SHARE HELD ON THE RECORD DATE; (3) CLOSURE OF REGISTER OF MEMBERS; AND (4) NOTICE OF EGM | |
| 2025-07-02 | Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING | |
| 2025-07-02 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 23 JULY 2025 | |
| 2025-07-02 | Documents on Display (Multi-Files) | |
| 2025-07-02 | Notification Letter to Registered Shareholders and Reply Form - Notice of publication of Circular and Notice Extraordinary General Meeting dated 2 July 2025 | |
| 2025-07-08 | ANNUAL REPORT 2025 | |
| 2025-07-08 | Notification Letter to Registered Shareholders and Reply Form - Notice of publication of 2025 Annual Report | |
| 2025-07-23 | Announcements and Notices -(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 JULY 2025; AND (2) EFFECTIVE DATE OF THE SHARE CONSOLIDATION | |
| 2025-07-25 | Announcements and Notices - APPOINTMENT OF EXECUTIVE DIRECTOR; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR | |
| 2025-07-25 | List of Directors and their Role and Function | |
| 2025-07-28 | SUPPLEMENTAL ANNOUNCEMENT RELATION TO APPOINTMENT OF THE DIRECTORS | |
| 2025-08-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 | |
| 2025-08-15 | Company Information Sheet | |
| 2025-08-15 | APPOINTMENT OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT | |
| 2025-08-15 | CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF TELEPHONE AND FACSIMILE NUMBERS | |
| 2025-08-15 | VOLUNTARY ANNOUNCEMENT - PROPOSED CHANGE OF COMPANY NAME AND PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR | |
| 2025-08-22 | PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION | |
| 2025-08-29 | Proposed Re-election of Retiring Directors, Re-appointment of auditor, Proposed Grant of General Mandates to repurchase shares and to issue shares, Proposed amendments to the existing Memorandum and Articles of Association and Notice of Annual General Meeting | |
| 2025-08-29 | Proxy Forms | |
| 2025-08-29 | Notice of Annual General Meeting | |
| 2025-08-29 | Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular dated 29 August 2025 together with Notice of Annual General Meeting, and Form of Proxy (the "Current Corporate Communication") | |
| 2025-08-29 | Notification Letter to Non-Registered Shareholders with Reply Form - Notice of Publication of Circular dated 29 August 2025 together with Notice of Annual General Meeting, and Form of Proxy (the "Current Corporate Communication") | |
| 2025-09-05 | CLARIFICATION ANNOUNCEMENT CHANGE OF RECORD DATE FOR THE ANNUAL GENERAL MEETING | |
| 2025-09-08 | CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES | |
| 2025-09-08 | List of Directors and their Role and Function | |
| 2025-09-08 | COMPANY INFORMATION SHEET | |
| 2025-09-15 | CHANGE OF CHIEF EXECUTIVE OFFICER AND RESIGNATION OF EXECUTIVE DIRECTOR | |
| 2025-09-15 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |
| 2025-09-15 | COMPANY INFORMATION SHEET | |
| 2025-09-17 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 | |
| 2025-09-22 | CLARIFICATION ANNOUNCEMENT REGARDING BOOK DISCLOSURE PERIOD FOR THE ANNUAL GENERAL MEETING | |
| 2025-09-22 | UPDATE ON (1) PROPOSED CAPITAL REDUCTION; (2) PROPOSED SUB-DIVISION OF UNISSUED SHARES; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY TWO (2) NEW ORDINARY SHARE HELD ON THE RECORD DATE | |
| 2025-09-23 | UPDATE ON (1) PROPOSED CAPITAL REDUCTION; (2) PROPOSED SUB-DIVISION OF UNINSSUED SHARES; AND (3) PROPOSED RIGHTS ISSUEON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY TWO (2) NEW ORDINARY SHARES HELD ON THE RECORD DATE AND REVISED EXPECTED TIMETABLE | |
| 2025-09-30 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2025 | |
| 2025-09-30 | AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION | |
| 2025-10-02 | (1) CHANGE OF AUTHORIZED REPRESENTATIVE, (2) CHANGES IN COMPOSITION OF THE BOARD COMMITTEES, AND (3) CHANGES OF COMPLIANCE ADVISER | |
| 2025-10-02 | List of Directors and their Role and Function | |
| 2025-10-02 | COMPANY INFORMATION SHEET | |
| 2025-10-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 | |
| 2025-10-03 | ANNOUNCEMENT REGARDING THE SFC PRESS RELEASE | |
| 2025-10-06 | SUPPLEMENTAL ANNOUNCEMENT REGARDING THE RESIGNATION OF DIRECTOR | |