2025 Jul 17
16:43

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

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2025 Jul 17
16:41

Proxy Forms

FORM OF PROXY FOR 2025 ANNUAL GENERAL MEETING

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2025 Jun 30
17:06

Terms of Reference of the Nomination Committee

Terms of Reference for Nomination Committee

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2025 Jun 30
17:04

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2025 Jun 30
17:03

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

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2025 Jun 26
19:23

Final Results / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025

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2025 Jun 11
17:05

Date of Board Meeting

DATE OF BOARD MEETING

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2025 May 19
16:35

Final Results / Other - Miscellaneous

SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024

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2024 Nov 29
16:30

Change in Share Registrar/Transfer Agent

CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE

00262 - DESON DEV INT'L

2024 Nov 27
19:09

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024

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