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Investor Relations

 

 

Announcements and Notices

 

Release Date Document
2026-06-25 JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY DL SECURITIES (HK) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES)
2026-06-24 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2026-06-23

JOINT ANNOUNCEMENT (1) COMPLETION OF THE SHARE PURCHASE AGREEMENT BETWEEN THE OFFEROR AND THE SELLERS IN RELATION TO APPROXIMATELY 74.91% OF THE TOTAL ISSUED SHARES OF THE COMPANY; AND (2) UNCONDITIONAL MANDATORY CASH OFFER BY DL SECURITIES (HK) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES)
2026-06-04 JOINT ANNOUNCEMENT - (1) SHARE PURCHASE AGREEMENT BETWEEN THE OFFEROR AND THE SELLERS IN RELATION TO APPROXIMATELY 74.91% OF THE TOTAL ISSUED SHARES OF THE COMPANY; (2) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER TO BE MADE BY DL SECURITIES (HK) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES); AND (3) RESUMPTION OF TRADING
2026-05-26 TRADING HALT
2025-08-04 DATE OF BOARD MEETING
2025-08-04 CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
2025-08-04 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025-07-21 PROFIT ALERT – REDUCTION IN LOSS
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