| 04-06-2025 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 |
| 07-05-2025 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 |
| 03-04-2025 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 |
| 31-03-2025 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2025 |
| 19-03-2025 |
NOTICE OF BOARD MEETING |
| 05-03-2025 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 |
| 05-02-2025 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 |
| 06-01-2025 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 |
| 02-01-2025 |
SUPPLEMENTAL ANNOUNCEMENT |
| 31-12-2024 |
COMPANY INFORMATION SHEET |
| 31-12-2024 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 31-12-2024 |
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES |
| 30-12-2024 |
VOLUNTARY ANNOUNCEMENT IN RELATION TO ACQUISITION OF 99% OF THE EQUITY INTEREST IN THE TARGET COMPANY |
| 30-12-2024 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 DECEMBER 2024 |
| 04-12-2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 |
| 28-11-2024 |
NOTICE OF ANNUAL GENERAL MEETING |
| 28-11-2024 |
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING |
| 05-11-2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 |
| 31-10-2024 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 JULY 2024 |
| 04-10-2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 |
| 04-09-2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 |
| 05-08-2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 |
| 11-07-2024 |
COMPANY INFORMATION SHEET |
| 11-07-2024 |
Next Day Disclosure Return |
| 10-07-2024 |
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE |
| 04-07-2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 |
| 21-06-2024 |
APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND ES UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS PURSUANT TO THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE |
| 05-06-2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 |
| 04-06-2024 |
PROVISIONAL ALLOTMENT LETTER |
| 04-06-2024 |
RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE |
| 22-05-2024 |
(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 MAY 2024; (II) COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS; AND (III) CHANGE IN BOARD LOT SIZE |
| 07-05-2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 |
| 05-04-2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 |
| 22-03-2024 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2024 |
| 15-03-2024 |
CHANGE IN COMPOSITION OF INDEPENDENT BOARD COMMITTEE |
| 11-03-2024 |
NOTICE OF BOARD MEETING |
| 08-03-2024 |
COMPANY INFORMATION SHEET |
| 08-03-2024 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 08-03-2024 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE WITH THE GEM LISTING RULES |
| 05-03-2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 |
| 29-02-2024 |
DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO I. PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; AND II. PROPOSED CHANGE IN BOARD LOT SIZE |
| 05-02-2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 |
| 02-02-2024 |
ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
| 30-01-2024 |
I. PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; AND II. PROPOSED CHANGE IN BOARD LOT SIZE |
| 26-01-2024 |
Dissemination of Corporate Communications |
| 05-01-2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 |
| 12-12-2023 |
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 OCTOBER 2023 |
| 08-12-2023 |
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION |
| 08-12-2023 |
COMPANY INFORMATION SHEET |
| 08-12-2023 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 08-12-2023 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 DECEMBER 2023, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES |
| 05-12-2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 |
| 30-11-2023 |
NOTICE OF BOARD MEETING |
| 06-11-2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 |
| 01-11-2023 |
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
| 30-10-2023 |
NOTICE OF ANNUAL GENERAL MEETING |
| 27-10-2023 |
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (THE “COMMITTEE”) |
| 27-10-2023 |
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (THE “COMMITTEE”) |
| 27-10-2023 |
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (THE “COMMITTEE”) |
| 27-10-2023 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 JULY 2023 |
| 25-10-2023 |
PROFIT ALERT |
| 18-10-2023 |
POSTPONEMENT OF BOARD MEETING |
| 11-10-2023 |
NOTICE OF BOARD MEETING |
| 05-10-2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 |
| 19-09-2023 |
COMPANY INFORMATION SHEET |
| 19-09-2023 |
CHANGE OF AUDITOR |
| 08-09-2023 |
Next Day Disclosure Return |
| 08-09-2023 |
Company Information Sheet |
| 07-09-2023 |
POLL RESULTS OF THE POSTPONED EXTRAORDINARY GENERAL MEETING HELD ON 6 SEPTEMBER 2023 |
| 05-09-2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 |
| 01-09-2023 |
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF EXPECTED TIMETABLE IN RESPECT OF THE IMPLEMENTATION OF THE PROPOSED SHARE CONSOLIDATION DUE TO BAD WEATHER |
| 31-08-2023 |
BAD WEATHER ARRANGEMENT FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 SEPTEMBER 2023 |
| 21-08-2023 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 15-08-2023 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 08-08-2023 |
PROPOSED SHARE CONSOLIDATION |
| 03-08-2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 |
| 01-08-2023 |
COMPANY INFORMATION SHEET |
| 01-08-2023 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 01-08-2023 |
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES |
| 05-07-2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 |
| 12-06-2023 |
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 APRIL 2023 |
| 05-06-2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 |
| 31-05-2023 |
NOTICE OF BOARD MEETING |
| 02-05-2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 |
| 04-04-2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 |
| 17-03-2023 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 16-03-2023 |
COMPANY INFORMATION SHEET |
| 16-03-2023 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 16-03-2023 |
RESIGNATION OF EXECUTIVE DIRECTOR |
| 13-03-2023 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2023 |
| 06-03-2023 |
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
| 06-03-2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 |
| 01-03-2023 |
NOTICE OF BOARD MEETING |
| 01-03-2023 |
COMPANY INFORMATION SHEET |
| 01-03-2023 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 01-03-2023 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 01-02-2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 |
| 31-01-2023 |
COMPANY INFORMATION SHEET |
| 31-01-2023 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 19-01-2023 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF EXECUTIVE DIRECTOR |
| 18-01-2023 |
Resignation of Executive Director |
| 03-01-2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 |
| 28-12-2022 |
COMPANY INFORMATION SHEET |
| 28-12-2022 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 28-12-2022 |
(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER, COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE AND (2) APPOINTMENT OF CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER, COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE |
| 09-12-2022 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2022 |
| 02-12-2022 |
COMPANY INFORMATION SHEET |
| 02-12-2022 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 02-12-2022 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES |
| 02-12-2022 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 DECEMBER 2022 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS |
| 01-12-2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 |
| 24-11-2022 |
NOTICE OF BOARD MEETING |
| 01-11-2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 |
| 28-10-2022 |
NOTICE OF ANNUAL GENERAL MEETING |
| 25-10-2022 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 JULY 2022 |
| 11-10-2022 |
NOTICE OF BOARD MEETING |
| 10-10-2022 |
COMPANY INFORMATION SHEET |
| 10-10-2022 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 10-10-2022 |
APPOINTMENT OF EXECUTIVE DIRECTOR |
| 03-10-2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 |
| 01-09-2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 |
| 01-08-2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 |
| 04-07-2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 |
| 30-06-2022 |
Next Day Disclosure Return |
| 30-06-2022 |
COMPANY INFORMATION SHEET |
| 30-06-2022 |
DISCLOSEABLE TRANSACTION COMPLETION OF ACQUISITION OF 49% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE |
| 13-06-2022 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 APRIL 2022 |
| 13-06-2022 |
EXTENSION OF LONG STOP DATE IN RELATION TO DISCLOSEABLE TRANSACTION PROPOSED ACQUISITION OF 49% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE |
| 01-06-2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 |
| 24-05-2022 |
NOTICE OF BOARD MEETING |
| 04-05-2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 |
| 01-04-2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 |
| 28-03-2022 |
Company Information Sheet |
| 28-03-2022 |
Change of Head Office and principal place of business in Singapore |
| 14-03-2022 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 JANUARY 2022 |
| 01-03-2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 |
| 25-02-2022 |
Voluntary Announcement Memorandum of Understanding in relation to Possible Formation of a Joint Venture Company |
| 25-02-2022 |
NOTICE OF BOARD MEETING |
| 04-02-2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 |
| 26-01-2022 |
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION PROPOSED ACQUISITION OF 49% OF THE ISSUED SHARE CAPITAL OF THE TARGET |
| 03-01-2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 |
| 20-12-2021 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING |
| 14-12-2021 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2021 |
| 10-12-2021 |
DISCLOSEABLE TRANSACTION PROPOSED ACQUISITION OF 49% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE |
| 01-12-2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 |
| 30-11-2021 |
NOTICE OF BOARD MEETING |
| 12-11-2021 |
Company Information Sheet |
| 01-11-2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 |
| 29-10-2021 |
NOTICE OF ANNUAL GENERAL MEETING |
| 25-10-2021 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 JULY 2021 |
| 08-10-2021 |
NOTICE OF BOARD MEETING |
| 05-10-2021 |
Profit Warning |
| 04-10-2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 |
| 01-09-2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 |
| 25-08-2021 |
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE INVESTMENT |
| 12-08-2021 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 12-08-2021 |
APPOINTMENT OF EXECUTIVE DIRECTOR |
| 03-08-2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 |
| 05-07-2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 |
| 10-06-2021 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 APRIL 2021 |
| 01-06-2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 |
| 24-05-2021 |
NOTICE OF BOARD MEETING |
| 03-05-2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 |
| 01-04-2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 |
| 12-03-2021 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 JANUARY 2021 |
| 01-03-2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 |
| 19-02-2021 |
NOTICE OF BOARD MEETING |
| 01-02-2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 |
| 04-01-2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 |
| 18-12-2020 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 DECEMBER 2020 |
| 16-12-2020 |
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE BUSINESS COOPERATION |
| 14-12-2020 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2020 |
| 10-12-2020 |
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE BUSINESS COOPERATION |
| 01-12-2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 |
| 23-11-2020 |
NOTICE OF BOARD MEETING |
| 02-11-2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 |
| 30-10-2020 |
NOTICE OF ANNUAL GENERAL MEETING |
| 29-10-2020 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 JULY 2020 |
| 09-10-2020 |
Notice of Board Meeting |
| 05-10-2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 |
| 01-09-2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 |
| 03-08-2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 |
| 03-07-2020 |
COMPANY INFORMATION SHEET |
| 02-07-2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 |
| 12-06-2020 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 APRIL 2020 |
| 08-06-2020 |
Notice of Board Meeting |
| 01-06-2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 |
| 04-05-2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 |
| 01-04-2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 |
| 31-03-2020 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 31-03-2020 |
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES |
| 13-03-2020 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 JANUARY 2020 |
| 02-03-2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 |
| 19-02-2020 |
Notice of Board Meeting |
| 03-02-2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 |
| 02-01-2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 |
| 23-12-2019 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 DECEMBER 2019 |
| 11-12-2019 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2019 |
| 02-12-2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 |
| 20-11-2019 |
Notice of Board Meeting |
| 06-11-2019 |
Inside information |
| 01-11-2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 |
| 31-10-2019 |
NOTICE OF ANNUAL GENERAL MEETING |
| 30-10-2019 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 July 2019 |
| 25-10-2019 |
Issue of Shares under a General Mandate |
| 25-10-2019 |
COMPANY INFORMATION SHEET |
| 25-10-2019 |
Next Day Disclosure Return |
| 23-10-2019 |
Inside information |
| 18-10-2019 |
CLARIFICATION ANNOUNCEMENT DATE OF BOARD MEETING |
| 18-10-2019 |
[Date of Board Meeting] NOTICE OF BOARD MEETING |
| 15-10-2019 |
Change in Registered Address or Office, Registered Place of Business in Hong Kong or Agent for Service of Process in Hong Kong |
| 09-10-2019 |
Appointment of Auditor |
| 08-10-2019 |
Resignation of Auditor |
| 02-10-2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 |
| 25-09-2019 |
INSIDE INFORMATION |
| 25-09-2019 |
SUPPLEMENTAL AGREEMENT TO THE SUBSCRIPTION AGREEMENT AND RESUMPTION OF TRADING |
| 25-09-2019 |
TRADING HALT |
| 24-09-2019 |
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
| 14-09-2019 |
ANNOUNCEMENTS AND NOTICES – REMOVAL OF EXECUTIVE DIRECTOR |
| 14-09-2019 |
ANNOUNCEMENTS AND NOTICES – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 02-09-2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 |
| 02-09-2019 |
ANNOUNCEMENTS AND NOTICES – INSIDE INFORMATION |
| 28-08-2019 |
ANNOUNCEMENTS AND NOTICES – INSIDE INFORMATION |
| 20-08-2019 |
APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
| 20-08-2019 |
ANNOUNCEMENTS AND NOTICES – INSIDE INFORMATION |
| 15-08-2019 |
ANNOUNCEMENTS AND NOTICES – INSIDE INFORMATION |
| 08-08-2019 |
ANNOUNCEMENTS AND NOTICES – INSIDE INFORMATION |
| 01-08-2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 |
| 29-07-2019 |
RESIGNATION OF EXECUTIVE DIRECTOR |
| 29-07-2019 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 02-07-2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 |
| 25-06-2019 |
RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
| 13-06-2019 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 APRIL 2019 |
| 04-06-2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 |
| 31-05-2019 |
NOTICE OF BOARD MEETING |
| 07-05-2019 |
CLARIFICATION ANNOUNCEMENT REGARDING CERTAIN MEDIA REPORTS |
| 02-05-2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 |
| 01-04-2019 |
COMPANY INFORMATION SHEET |
| 01-04-2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 |
| 29-03-2019 |
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN SINGAPORE |
| 27-03-2019 |
VOLUNTARY ANNOUNCEMENT: CHANGE OF SUBSTANTIAL SHAREHOLDER |
| 14-03-2019 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 JANUARY 2019 |
| 01-03-2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 |
| 26-02-2019 |
VOLUNTARY ANNOUNCEMENT UPDATE ON THE BUSINESS OPERATIONS |
| 21-02-2019 |
NOTICE OF BOARD MEETING |
| 01-02-2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 |
| 16-01-2019 |
VOLUNTARY ANNOUNCEMENT ENTERING INTO A STRATEGIC COOPERATION FRAMEWORK AGREEMENT |
| 10-01-2019 |
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE |
| 03-01-2019 |
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE |
| 02-01-2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 |
| 02-01-2019 |
COMPANY INFORMATION SHEET |
| 17-12-2018 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 DECEMBER 2018 |
| 13-12-2018 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2018 |
| 03-12-2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 |
| 30-11-2018 |
NOTICE OF BOARD MEETING |
| 01-11-2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 |
| 31-10-2018 |
NOTICE OF ANNUAL GENERAL MEETING |
| 24-10-2018 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 JULY 2018 |
| 18-10-2018 |
TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED ACQUISITION OF EQUITY INTERESTS IN MOBILE MEDICAL INTERNATIONAL HOLDINGS LIMITED |
| 09-10-2018 |
PROFIT WARNING |
| 03-10-2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 |
| 03-10-2018 |
NOTICE OF BOARD MEETING |
| 03-09-2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 |
| 06-08-2018 |
VOLUNTARY ANNOUNCEMENT ENTERING INTO A STRATEGIC COOPERATION FRAMEWORK AGREEMENT |
| 01-08-2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 |
| 03-07-2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 |
| 14-06-2018 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JUNE 2018 |
| 14-06-2018 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 APRIL 2018 |
| 06-06-2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 |
| 31-05-2018 |
NOTICE OF BOARD MEETING |
| 24-05-2018 |
MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED ACQUISITION OF EQUITY INTERESTS IN MOBILE MEDICAL INTERNATIONAL HOLDINGS LIMITED |
| 21-05-2018 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 17-05-2018 |
CHANGE OF CHINESE NAME OF AUDITOR |
| 04-05-2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 |
| 04-04-2018 |
Monthly Return of Equity Issuer on Movements in Securitie month ended 31 March 2018 |
| 15-03-2018 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 JANUARY 2018 |
| 07-03-2018 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 MARCH 2018 |
| 05-03-2018 |
Monthly Return of Equity Issuer on Movements of Securities for the moths ended 28 February 2018 |
| 22-02-2018 |
NOTICE OF BOARD MEETING |
| 07-02-2018 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 05-02-2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 |
| 01-02-2018 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 01-02-2018 |
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES |
| 29-01-2018 |
PROPOSED SHARE SUBDIVISION |
| 12-01-2018 |
CLARIFICATION ANNOUNCEMENT |
| 03-01-2018 |
Monthly Return of Equity Issuer on Movements in Securities for December 2017 |
| 19-12-2017 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 DECEMBER 2017 |
| 14-12-2017 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2017 |
| 04-12-2017 |
Monthly Return of Equity Issuer on Movements in Securities for November 2017 |
| 29-11-2017 |
NOTICE OF BOARD MEETING |
| 03-11-2017 |
Monthly Return of Equity Issuer on Movements in Securities for October 2017 |
| 24-10-2017 |
CHANGE OF AUDITOR / CHANGE OF AUDITOR SUBJECT TO SHAREHOLDERS’ APPROVAL |
| 24-10-2017 |
NOTICE OF ANNUAL GENERAL MEETING |
| 17-10-2017 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 JULY 2017 |
| 04-10-2017 |
Monthly Return of Equity Issuer on Movements in Securities for September 2017 |
| 29-09-2017 |
NOTICE OF BOARD MEETING |
| 27-09-2017 |
PROFIT WARNING |
| 22-09-2017 |
RESTORATION OF PUBLIC FLOAT |
| 20-09-2017 |
CLARIFICATION ANNOUNCEMENT |
| 18-09-2017 |
UPDATE ON THE STATUS OF PUBLIC FLOAT |
| 01-09-2017 |
Monthly Return of Equity Issuer on Movements in Securities for August 2017 |
| 31-08-2017 |
STATUS OF PUBLIC FLOAT |
| 01-08-2017 |
Monthly Return of Equity Issuer on Movements in Securities for July 2017 |
| 04-07-2017 |
Monthly Return of Equity Issuer on Movements in Securities for June 2017 |
| 14-06-2017 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 APRIL 2017 |
| 05-06-2017 |
Monthly Return of Equity Issuer on Movements in Securities for May 2017 |
| 05-06-2017 |
CLARIFICATION ANNOUNCEMENT (DATE OF BOARD MEETING) |
| 02-06-2017 |
NOTICE OF BOARD MEETING |
| 29-05-2017 |
COMPANY INFORMATION SHEET |
| 18-05-2017 |
APPOINTMENT OF EXECUTIVE DIRECTOR |
| 18-05-2017 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 15-05-2017 |
APPOINTMENT OF EXECUTIVE DIRECTOR |
| 15-05-2017 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 02-05-2017 |
Monthly Return of Equity Issuer on Movements in Securities for April 2017 |
| 28-04-2017 |
CLARIFICATION ANNOUNCEMENT |
| 27-04-2017 |
INSIDE INFORMATION |
| 03-04-2017 |
Monthly Return of Equity Issuer on Movements in Securities for March 2017 |
| 15-03-2017 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 JANUARY 2017 |
| 01-03-2017 |
Monthly Return of Equity Issuer on Movements in Securities for February 2017 |
| 21-02-2017 |
NOTICE OF BOARD MEETING |
| 14-02-2017 |
CONCENTRATION OF SHAREHOLDINGS |
| 02-02-2017 |
Monthly Return of Equity Issuer on Movements in Securities for January 2017 |
| 04-01-2017 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 |
| 15-12-2016 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 DECEMBER 2016 |
| 12-12-2016 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2016 |
| 02-12-2016 |
Monthly Return of Equity Issuer on Movements in Securities for November 2016 |
| 29-11-2016 |
NOTICE OF BOARD MEETING |
| 01-11-2016 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 |
| 31-10-2016 |
NOTICE OF ANNUAL GENERAL MEETING |
| 25-10-2016 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 JULY 2016 |
| 11-10-2016 |
NOTICE OF BOARD MEETING |
| 05-10-2016 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 |
| 05-09-2016 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 |
| 03-08-2016 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 |
| 14-07-2016 |
COMPANY INFORMATION SHEET |
| 14-07-2016 |
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION |
| 14-07-2016 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 14-07-2016 |
TERMS OF REFERENCE OF THE AUDIT COMMITTEE |
| 14-07-2016 |
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE |
| 14-07-2016 |
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE |
| 14-07-2016 |
ALLOTMENT RESULTS |
| 14-07-2016 |
PROCEDURES FOR NOMINATION OF DIRECTORS BY SHAREHOLDERS |
| 14-07-2016 |
TERMS OF REFERENCE WITH RESPECT TO CORPORATE GOVERNANCE DUTIES |
