Announcements

2017-09-04

Poll Results of the Annual General Meeting held on 4 September 2017

2017-09-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

2017-08-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

2017-07-24

Notice of 2017 Annual General Meeting

2017-07-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

2017-06-29

Announcement of Annual Results for the year ended 31 March 2017

2017-06-09

Notification of Board Meeting

2017-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

2017-05-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

2017-04-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

2017-03-16

Notice of Cancellation of Original Share Certificate and Issue of New Certificate

2017-03-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

2017-02-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

2017-02-01

Notice of Intention to Issue New Share Certificate

2017-01-06

List of Directors and their roles and functions

2017-01-06

Resignation of a Non-executive Director, a member of the Audit Committee and the Remuneration Committee

2017-01-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

2016-12-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016

2016-11-25

Interim Results for the six months ended 30 September 2016

2016-11-04

Notification of Board Meeting

2016-11-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

2016-10-17

Profit Warning

2016-10-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

2016-09-02

Poll Results of the Annual General Meeting held on 2 September 2016

2016-09-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

2016-08-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

2016-07-28

Notice of 2016 Annual General Meeting

2016-07-12

Notice of Cancellation of Original Share Certificate and Issue of New Certificate

2016-07-06

Change of Book Closure Dates

2016-07-04

Change of Book Closure Dates

2016-07-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

2016-06-29

Announcement of Annual Results for the year ended 31 March 2016

2016-06-14

Notice of Cancellation of Original Share Certificate and Issue of New Certificate

2016-06-10

Notification of Board Meeting

2016-06-01

Notice of Intention to Issue New Share Certificate

2016-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

2016-05-05

Notice of Intention to Issue New Share Certificate

2016-05-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

2016-04-01

Terms of Reference of the Audit Committee

2016-04-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

2016-03-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

2016-02-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

2016-01-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

2015-12-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

2015-11-27

Interim Results for the six months ended 30 September 2015

2015-11-06

Notification of Board Meeting

2015-11-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015

Oct 5, 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
Sep 21, 2015 ARTICLES OF ASSOCIATION
Sep 2, 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
Sep 1, 2015 Poll Results of the Annual General Meeting held on 1 September 2015
Aug 4, 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
Jul 28, 2015 Notice of Annual General Meeting
Jul 28, 2015 Proxy Form
Jul 23, 2015 Change of Book Closure Dates
Jul 2, 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
Jun 29, 2015 Announcement of Annual Results for the year ended 31 March 2015
Jun 12, 2015 Notification of Board Meeting
Jun 1, 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
May 4, 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
Apr 14, 2015 Discloseable Transaction: Acquisition of a property in Hong Kong
Apr 9, 2015 Notice of Cancellation of Original Share Certificate and Issue of New Certificate
Apr 1, 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
Apr 1, 2015 List of Directors and their roles and functions
Apr 1, 2015 Resignation of an Independent Non-executive Director, the Chairman of the Remuneration Committee, a member of the Audit Committee and the Nomination Committee and appointment of the Chairman of the Remuneration Committee
Mar 2, 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
Feb 25, 2015 Notice of Intention to Issue New Share Certificate
Feb 9, 2015 Notice of Intention to Issue New Share Certificate
Feb 2, 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
Jan 21, 2015 Notice of Intention to Issue New Share Certificate
Jan 2, 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
Dec 24, 2014 Notice of Intention to Issue New Share Certificate
Dec 12, 2014 List of Directors and their roles and functions
Dec 11, 2014 Appointment of an Independent Non-executive Director, a member of the Audit Committee, Remuneration Committee and Nomination Committee
Dec 1, 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
Nov 28, 2014 Notice of Intention to Issue New Share Certificate
Nov 27, 2014 Interim Results for the six months ended 30 September 2014
Nov 11, 2014 Notification of Board Meeting
Nov 4, 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
Oct 17, 2014 Profit Warning
Oct 6, 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
Sep 1, 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
Sep 1, 2014 Poll Results of the Annual General Meeting held on 1 September 2014
Aug 1, 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
Jul 23, 2014 Proxy Forms
Jul 23, 2014 Notice of Annual General Meeting
Jul 2, 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
Jun 26, 2014 Announcement of Annual Results for the year ended 31 March 2014
Jun 5, 2014 Notification of Board Meeting
Jun 3, 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
May 2, 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
Apr 9, 2014 Profit Warning
Apr 4, 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
Mar 3, 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
Feb 5, 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
Jan 2, 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
Dec 3, 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
Nov 28, 2013 Interim Results for the six months ended 30 September 2013
Nov 11, 2013 Notification of Board Meeting
Nov 1, 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
Oct 18, 2013 Profit Warning
Oct 2, 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
Sep 3, 2013 Poll Results of the Annual General Meeting held on 3 September 2013
Sep 2, 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
Aug 1, 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
Jul 23, 2013 Proxy Form
Jul 23, 2013 Notice of Annual General Meeting
Jul 3, 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
Jun 28, 2013 Announcement of Annual Results for the year ended 31 March 2013
Jun 10, 2013 Notification of Board Meeting
Jun 4, 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
May 2, 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
Apr 3, 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
Mar 1, 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
Feb 1, 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
Jan 3, 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
Dec 3, 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
Nov 27, 2012 Interim Results for the six months ended 30 September 2012
Nov 9, 2012 Notification of Board Meeting
Nov 1, 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
Oct 5, 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
Sep 5, 2012 Poll Results of the Annual General Meeting held on 5 September 2012
Sep 3, 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
Aug 3, 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
Jul 23, 2012 Proxy Form
Jul 23, 2012 Notice of Annual General Meeting
Jul 3, 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Jun 28, 2012 Announcement of Annual Results for the year ended 31 March 2012
Jun 12, 2012 Notification of Board Meeting
Jun 1, 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
May 2, 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
Apr 2, 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Mar 30, 2012 List of Directors and their Role and Function
Mar 30, 2012 Terms of Reference of the Audit Committee
Mar 30, 2012 Terms of Reference of the Remuneration Committee
Mar 30, 2012 Terms of Reference of the Nomination Committee
Mar 30, 2012 Memorandum and Articles of Association
Mar 1, 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Feb 1, 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Jan 3, 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
Dec 2, 2011 Monthly Return of Equity Issuer on movements in Securities for the month ended 30 November 2011
Nov 24, 2011 Interim Results for the six months ended 30 September 2011
Nov 7, 2011 Notification of Board Meeting
Nov 2, 2011 Monthly Return of Equity Issuer on movements in Securities for the month ended 31 October 2011
Oct 3, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
Oct 3, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2011
Sep 2, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
Aug 19, 2011 Poll Results of the Annual General Meeting held on 19 August 2011
Aug 1, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
Jul 14, 2011 Notice of Annual General Meeting
Jul 14, 2011 PROXY FORM
Jul 4, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
Jun 28, 2011 Announcement of Annual Results for the year ended 31 March 2011
Jun 10, 2011 Notification of Board Meeting
Jun 1, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
May 3, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
Apr 1, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
Mar 1, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
Feb 1, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
Jan 3, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
Dec 1, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
Nov 26, 2010 Interim Results for the six months ended 30 September 2010
Nov 8, 2010 Notification of Board Meeting
Nov 2, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
Oct 4, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010
Sep 15, 2010 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2010
Sep 1, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
Aug 27, 2010 Discloseable Transaction Disposal of Property
Aug 2, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
Jul 28, 2010 Notice of Annual General Meeting
Jul 28, 2010 Proxy Form
Jul 20, 2010 Clarification on the Closure of Books
Jul 19, 2010 Announcement of Annual Results for the year ended 31 March 2010
Jul 2, 2010 Notification of Board Meeting
Jul 2, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
Jun 2, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
May 3, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
Apr 1, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
Mar 3, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010
Feb 1, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
Jan 4, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009
Dec 11, 2009 Interim Results for the six months ended 30th September 2009
Dec 1, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
Nov 26, 2009 Notification of Board Meeting
Nov 2, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
Oct 2, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
Sep 3, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
Aug 25, 2009 POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2009
Aug 4, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
Jul 24, 2009 Notice of General Meeting
Jul 13, 2009 Announcement of Annual Results for the year ended 31 March 2009
Jul 2, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
Jun 26, 2009 Notification of Board Meeting
Jun 1, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
May 4, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
Apr 9, 2009 PROFIT WARNING
Apr 2, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
Mar 2, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
Feb 5, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009
Dec 9, 2008 Interim Results for the six months ended 30 September 2008
Nov 24, 2008 NOTIFICATION OF BOARD MEETING
Aug 25, 2008 ADJOURNMENT OF 2008 ANNUAL GENERAL MEETING AND CHANGE OF DIVIDEND PAYMENT DATE
Jul 28, 2008 Notice of General Meeting
Jul 28, 2008 Proxy Form
Jul 11, 2008 Results Announcement
Jun 26, 2008 Notification of Board Meeting
Dec 14, 2007 Results Announcement
Nov 29, 2007 Notification of Board Meeting
Jul 26, 2007 Notice of General Meeting
Jul 13, 2007 Results Announcement
Jun 28, 2007 Notification of Board Meeting
Dec 15, 2006 Results Announcement
Jul 27, 2006 Notice of General Meeting
Jul 14, 2006 Results Announcement
Dec 12, 2005 Results Announcement
Jul 12, 2005 Results Announcement
Dec 13, 2004 Results Announcement
Sep 27, 2004 Changes in Directorships
Jul 29, 2004 Notice of General Meeting
Jul 12, 2004 Changes in Directorships
Jul 12, 2004 Announcement
Jul 12, 2004 Results Announcement
Dec 12, 2003 Results Announcement
Jul 11, 2003 Results Announcement
Dec 12, 2002 Results Announcement
Sep 2, 2002 Changes in Directorships
Jul 15, 2002 Results Announcement