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Announcements and Circulars

DATETITLE
2025-六月-30 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2025-六月-30 RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
2025-六月-16 NOTICE OF BOARD MEETING
2025-六月-6 MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2025-五月-30 UPDATES IN RELATION TO THE DISCLAIMER OF OPINION SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024
2025-五月-6 ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 17.10 OF THE GEM LISTING RULES AND THE INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING
2025-四月-30 TRADING HALT
2025-四月-11 CHANGE OF AUDITOR
2025-四月-11 COMPANY INFORMATION SHEET
2024-十二月-11 APPOINTMENT OF AN EXECUTIVE DIRECTOR AND AN INDEPENDENT NON-EXECUTIVE DIRECTOR

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