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| YEAR : |
DATE |
SUBJECT |
DOWNLOAD |
03 Oct 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 |
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04 Sep 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 |
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28 Aug 2023 |
Amended and restated memorandum and articles of association |
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28 Aug 2023 |
Poll results of annual general meeting held on 28 August 2023 |
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04 Aug 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 |
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01 Aug 2023 |
Clarification announcement |
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31 Jul 2023 |
Notice of annual general meeting |
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31 Jul 2023 |
Form of proxy for the annual general meeting to be held on 28 August 2023 (or at any adjournment thereof) |
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31 Jul 2023 |
Proposals for general mandates to issue and repurchase shares, final dividend, re-election of retiring directors, appointment of auditor, proposed adoption of the new memorandum and articles of association and notice of annual general meeting |
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24 Jul 2023 |
Proposed change of auditor and change of financial year end date |
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24 Jul 2023 |
Grant of share options |
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24 Jul 2023 |
Proposed amendments to the memorandum and articles of association of the company |
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20 Jul 2023 |
Connected transaction in relation to the Ji’an premises lease agreement |
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12 Jul 2023 |
(1) Continuing connected transaction; (2) Revision of the existing annual caps for certain continuing connected transactions; and (3) Connected transaction |
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05 Jul 2023 |
(Updated) Final dividend for the year ended 31 March 2023 |
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03 Jul 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 |
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29 Jun 2023 |
Final dividend for the year ended 31 March 2023 |
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28 Jun 2023 |
Annual Results Announcement for the year ended 31 March 2023 |
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14 Jun 2023 |
Notice of Board Meeting |
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01 Jun 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 |
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02 May 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 |
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03 Apr 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 |
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21 Mar 2023 |
Poll Results of Extraordinary General Meeting Held on 21 March 2023 |
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02 Mar 2023 |
Form of Proxy for the Extraordinary General Meeting to be held on 21 March 2023 (or at any adjournment thereof) |
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02 Mar 2023 |
Notice of Extraordinary General Meeting |
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02 Mar 2023 |
Adoption of the 2023 Share Option Scheme and Termination of the Existing Share Option Scheme; and Notice of Extraordinary General Meeting |
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01 Mar 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 |
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10 Feb 2023 |
Proposed adoption of 2023 Share Option Scheme and Termination of Existing Share Option Scheme |
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01 Feb 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 |
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13 Jan 2023 |
Terms of Reference of The Remuneration Committee |
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03 Jan 2023 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 |
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