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Investor Relations

 

 

Announcements and Notices

 

Release Date Document
2024-12-31 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024-12-31 APPOINTMENT OF EXECUTIVE DIRECTOR
2024-12-17 DATE OF BOARD MEETING
2024-07-19 DATE OF BOARD MEETING
2024-01-26 LETTER TO NON-REGISTERED SHAREHOLDERS - MANDATORY ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
2024-01-26 LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - MANDATORY ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
2023-12-29 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2023
2023-12-27 PROFIT WARNING
2023-12-15 NOTICE OF BOARD MEETING
2023-07-24 PROFIT WARNING
2023-07-18 NOTICE OF BOARD MEETING
2022-12-30 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2022
2022-12-16 DATE OF BOARD MEETING
2022-12-08 PROFIT WARNING
2022-10-27 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 OCTOBER 2022
2022-08-01 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2022
2022-07-19 DATE OF BOARD MEETING
2022-01-05 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2021
2021-12-14 DATE OF BOARD MEETING
2021-10-11 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 OCTOBER 2021
2021-07-30 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2021
2021-07-16 PROFIT WARNING
2021-07-14 DATE OF BOARD MEETING
2020-12-30 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2020
2020-12-16 PROFIT WARNING
2020-12-07 DATE OF BOARD MEETING
2020-12-04 CHANGE OF AUDITOR
2020-10-27 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 OCTOBER 2020
2020-09-23 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ITS ADJOURNED MEETING)
2020-09-23 NOTICE OF ANNUAL GENERAL MEETING
2020-07-31 CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 APRIL 2020
2020-07-30 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2020
2020-07-15 DATE OF BOARD MEETING
2020-03-25 VOLUNTARY ANNOUNCEMENT UPDATE ON POTENTIAL IMPACTS OF CORONAVIRUS DISEASE OUTBREAK
2020-03-16 ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 JANUARY 2020
2020-03-12 TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
2020-03-06 FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
2020-02-28 DATE OF BOARD MEETING
2019-12-13 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2019
2019-12-03

CHANGE OF DATE OF BOARD MEETING

2019-11-26

DATE OF BOARD MEETING

2019-09-06 ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 JULY 2019
2019-09-05 FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
2019-08-30 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2019
2019-08-26 DATE OF BOARD MEETING
2019-07-31

Form of Proxy

2019-07-24 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2019
2019-07-12 DATE OF BOARD MEETING
2019-05-03 INSIDE INFORMATION COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
2019-04-29 INSIDE INFORMATION PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
2019-04-03 VOLUNTARY ANNOUNCEMENT FURTHER EXPANSION OF CUSTOMER BASE IN THE UNITED STATES OF AMERICA
2019-03-22 VOLUNTARY ANNOUNCEMENT EXPANSION OF CUSTOMER BASE IN THE PEOPLE'S REPUBLIC OF CHINA
2019-03-12 ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 JANUARY 2019
2019-03-01 (1)CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG; (2)CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2019-02-27 DATE OF BOARD MEETING
2018-12-11 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2018
2018-11-29 DATE OF BOARD MEETING
2018-09-24 PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
2018-09-12 ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 JULY 2018
2018-09-11 DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY
2018-09-06 PROFIT WARNING
2018-08-31 CHANGE OF DATE OF BOARD MEETING
2018-08-24 DATE OF BOARD MEETING
2018-08-24 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018
2018-07-17 Revised Form of Proxy for use at the Annual General Meeting (or its adjourned meeting)
2018-07-13 Notice of Annual General Meeting
2018-07-13 Form of Proxy
2018-06-28 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2018
2018-06-14 Date of Board Meeting
2018-03-16 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2018-03-16 ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THENINE MONTHS ENDED 31 JANUARY 2018
2018-03-12 POSITIVE PROFIT ALERT
2018-03-06 Date of Board Meeting
2017-12-13 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2017
2017-12-01 DATE OF BOARD MEETING
2017-11-03 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2017-10-13 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 OCTOBER 2017
2017-09-25 CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2017-09-08 ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 JULY 2017
2017-09-04 POSITIVE PROFIT ALERT
2017-08-29 DATE OF BOARD MEETING
2017-07-28 Form of Proxy
2017-07-28 Notice of Annual General Meeting
2017-07-17 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2017
2017-07-06 PROFIT WARNING
2017-07-05 DATE OF BOARD MEETING
2017-03-20 ANNOUNCEMENT OF ALLOTMENT RESULTS
2017-02-28 FORMAL NOTICE LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
2017-02-27 ANNOUNCEMENT - MIXED MEDIA OFFER