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Announcement
and Notices

17 September 2021

Date of Board Meeting

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16 September 2021

Announcement of Profit Alert

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01 September 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

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02 August 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

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12 July 2021

APPOINTMENT OF INDEPENDENT AUDITOR

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05 July 2021

RESIGNATION OF INDEPENDENT AUDITOR

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02 July 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

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18 June 2021

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF AUTHORIZED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE

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01 June 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

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04 May 2021

COMPLETION OF DISPOSAL OF 18% SHAREHOLDING IN A WHOLLY-OWNED SUBSIDIARY

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03 May 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

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30 April 2021

DISCLOSEABLE TRANSACTION- DISPOSAL OF 18% SHAREHOLDING IN A WHOLLY-OWNED SUBSIDIARY

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07 April 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

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29 March 2021

2021 INTERIM REPORT

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29 March 2021

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS

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29 March 2021

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES

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16 March 2021

APPOINTMENT OF A NON-EXECUTIVE DIRECTOR

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16 March 2021

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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02 March 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

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26 February 2021

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2020

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19 February 2021

PROFIT WARNING

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16 February 2021

DATE OF BOARD MEETING

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04 February 2021

Election of means of receipt and language of corporate communications - Announcement

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04 February 2021

Election of means of receipt and language of corporate communications - First Letter

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04 February 2021

Election of means of receipt and language of corporate communications - Reply Form

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01 February 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

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29 January 2021

APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CONTINUING CONNECTED TRANSACTION PURSUANT TO RULE 14A.60(1) OF THE LISTING RULES

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29 January 2021

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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19 January 2021

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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19 January 2021

Re-designation of director and change of composition of board committees

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19 January 2021

Change of company secretary and authorised representative

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31 December 2020

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

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14 December 2020

Environmental, Social and Governance Report 2020

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02 December 2020

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

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30 November 2020

Update on Discloseable Transaction in Relation to the Acquisition of the Majority Stake of Majestic State International Limited

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23 November 2020

Discloseable Transaction In Relation To The Acquisition Of The Majority Stake Of Majestic State International Limited

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20 November 2020

Poll Results Of The Annual General Meeting Held On 20 November 2020 And Retirement Of An Independent Non-Executive Director And Change Of Composition Of Board Committees

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20 November 2020

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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02 November 2020

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

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28 October 2020

Change in use of proceeds

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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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03 August 2020

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

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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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24 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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16 April 2020

Voluntary Announcement Memorandum of Understanding in Relation to Possible Business Cooperation

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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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24 February 2020

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

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24 February 2020

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

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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

Form of Proxy

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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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