Announcement
and Notices

15 October 2020

Annual Report 2020

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15 October 2020

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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15 October 2020

NOTICE OF ANNUAL GENERAL MEETING

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15 October 2020

Form of proxy

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05 October 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

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30 September 2020

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2020 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

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22 September 2020

Appointment of a non-executive director

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22 September 2020

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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18 September 2020

Date of Board Meeting

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31 August 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

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17 August 2020

CHANGE OF (1) COMPANY’S NAME IN CHINESE AND (2) STOCK SHORT NAME IN CHINESE

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03 August 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

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30 July 2020

Disposal of shares by controlling shareholder

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24 July 2020

Disposal of shares by controlling shareholder

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16 July 2020

Disposal of shares by controlling shareholder

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10 July 2020

POLL RESULTS OF Extraordinary GENERAL MEETING HELD ON 10 JULY 2020

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02 July 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended

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22 June 2020

PROFIT WARNING

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19 June 2020

Proposal for Change of Company’s Chinese name and Notice of Extraordinary General Meeting

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19 June 2020

Notice of Extraordinary General Meeting

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19 June 2020

Form of Proxy

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18 June 2020

Closure of Register of members for extraordinary general meeting

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16 June 2020

Voluntary announcement in relation to the acquisition of 20% interest in majestic state international limited and proposed change of the company’s Chinese name

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01 June 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

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04 May 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

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16 April 2020

Voluntary Announcement Memorandum of Understanding in Relation to Possible Business Cooperation

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01 April 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

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25 March 2020

Interim Report

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02 March 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

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24 February 2020

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

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24 February 2020

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2019

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12 February 2020

DATE OF BOARD MEETING

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03 February 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

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31 December 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended

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27 December 2019

Environmental, Social and Governance Report 2019

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02 December 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

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15 November 2019

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 NOVEMBER 2019

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11 November 2019

Adoption of Dividend Policy

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01 November 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

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15 October 2019

Annual Report 2019

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15 October 2019

Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting

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15 October 2019

Notice of Annual General Meeting

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15 October 2019

Form of Proxy

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30 September 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

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24 September 2019

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2019

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12 September 2019

DATE OF BOARD MEETING

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02 September 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

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05 August 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

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11 July 2019

Annoucement of Change Of Address Of Hong Kong Branch Share Registrar and Transfer Office

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05 July 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

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25 June 2019

Announcement Of Offer Price And Allotment Results

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13 June 2019

Formal Notice – Share Offer

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