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空氣質素健康指數
20 March 2020 (Fri) 09:00:00
旺角
路邊監測站
空氣質素健康指數
20 March 2020 (Fri) 09:00:00
旺角
路邊監測站
AEC 30TH Anniversary Celebration
AEC 30TH Annniversary
Tallest green buildings along Victoria Harbour – International Commerce Centre and Two International Finance Centre
Hong Kong Velodrome – Environmental Assessment and Acoustics Design
Hong Kong Garden in the Beijing International Horticultural Exhibition – Lighting Design
One-stop Green Finance, Sustainability Strategies and ESG Consulting Services
08Nov2024
11/08 News & Events
2024 GRESB Regional Insights: Hong Kong Event (Real Estate and Infrastructure)
Read More
CAPABILITY
Green and Healthy Building

Environmental Consultancy and Sustainable Design

Acoustics, Audiovisual, Lighting and Theatre Planning

Green Finance, Sustainability Strategies and ESG

Smart and Green IoT

 

PROFIT WARNING
2024-11-20
DATE OF BOARD MEETING
2024-11-18
CHANGE OF AUDITORS
2024-11-14
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2024-11-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024-10-04
Next Day Disclosure Return
2024-09-23
Next Day Disclosure Return
2024-09-20
Next Day Disclosure Return
2024-09-19
VOLUNTARY ANNOUNCEMENT (1) 9 COOPERATION AGREEMENTS WITH BUSINESS ENTITIES UNDER THE BELT AND ROAD INITIATIVE; AND (2) COOPERATION AGREEMENT WITH ENERGYX INC.
2024-09-13
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING WITH THE HONG KONG AND CHINA GAS COMPANY LIMITED
2024-09-10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024-09-04
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2024
2024-08-09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024-08-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024-07-04
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDERS
2024-06-25
NOTIFICATION LETTER WITH REPLY FORM TO REGISTERED SHAREHOLDERS
2024-06-25
Form of Proxy for Annual General Meeting
2024-06-25
NOTICE OF ANNUAL GENERAL MEETING
2024-06-25
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-APPOINTMENT OF AUDITOR, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2024-06-25
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
2024-06-18
POSITIVE PROFIT ALERT
2024-06-13
DATE OF BOARD MEETING
2024-06-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024-06-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024-05-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-04-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024-03-05
Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024-02-23
Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications
2024-02-23
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024-02-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2024-01-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023-12-04
2023/24 INTERIM RESULTS ANNOUNCEMENT
2023-11-09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023-11-03
POSITIVE PROFIT ALERT
2023-10-30
DATE OF BOARD MEETING
2023-10-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023-10-05
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING WITH STANDARD CHARTERED BANK (HONG KONG) LIMITED
2023-09-20
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023-09-05
2023 FIRST QUARTERLY REPORT
2023-08-09
2023/24 FIRST QUARTERLY RESULTS ANNOUNCEMENT
2023-08-09
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2023
2023-08-09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023-08-04
DATE OF BOARD MEETING
2023-07-28
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023-07-05
Form of Proxy for Annual General Meeting
2023-06-30
NOTICE OF ANNUAL GENERAL MEETING
2023-06-30
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-APPOINTMENT OF AUDITOR, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2023-06-30
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
2023-06-27
DATE OF BOARD MEETING
2023-06-12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023-06-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023-05-03
VOLUNTARY ANNOUNCEMENT JOINT VENTURE FOR DEVELOPMENT OF CARBON, ESG, AND SUSTAINABILITY - AI & CHATGPT BIG DATA ANALYTIC PLATFORM
2023-05-02
CHANGE OF AUDITORS
2023-04-20
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023-04-04
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION AND CAPITAL INJECTION OF 35% EQUITY INTEREST IN THE TARGET COMPANY
2023-03-29
USE OF NET PROCEEDS OF THE INITIAL PUBLIC OFFERING OF THE COMPANY
2023-03-22
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
2023-03-03
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2023-02-08
2022/23 THIRD QUARTERLY RESULTS ANNOUNCEMENT
2023-02-08
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
2023-02-02
PROFIT WARNING
2023-02-01
VOLUNTARY ANNOUNCEMENT THE GROUP STRENGTHENS ITS PRESENCE IN THE ASIA PACIFIC REGION AND GREATER BAY AREA
2023-01-30
DATE OF BOARD MEETING
2023-01-27
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
2023-01-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
2022-12-06
CLARIFICATION ANNOUNCEMENT IN RESPECT OF A SOCIAL MEDIA ARTICLE
2022-12-02
2022/23 INTERIM RESULTS ANNOUNCEMENT
2022-11-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
2022-11-03
DATE OF BOARD MEETING
2022-10-21
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
2022-10-06
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
2022-09-02
COMPANY INFORMATION SHEET
2022-08-15
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2022-08-11
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 AUGUST 2022
2022-08-10
2022/23 FIRST QUARTERLY RESULTS ANNOUNCEMENT
2022-08-10
POSITIVE PROFIT ALERT
2022-08-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
2022-08-01
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022-07-29
DATE OF BOARD MEETING
2022-07-27
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
2022-07-05
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-06-30
APPOINTMENT OF CHIEF EXECUTIVE OFFICER
2022-06-30
FORM OF PROXY FOR ANNUAL GENERAL MEETING
2022-06-27
NOTICE OF ANNUAL GENERAL MEETING
2022-06-27
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-APPOINTMENT OF AUDITOR, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2022-06-27
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
2022-06-24
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
2022-06-22
PROFIT WARNING
2022-06-17
DATE OF BOARD MEETING
2022-06-13
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
2022-06-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
2022-05-05
SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
2022-04-22
SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
2022-04-19
SECOND AMENDMENT TO SHARE AWARD SCHEME
2022-04-12
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
2022-04-04
CHANGE IN USE OF PROCEEDS
2022-03-16
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
2022-03-03
ESTABLISHMENT OF RESPONSIBLE INVESTMENT COMMITTEE
2022-02-17
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
2022-02-08
2021 THIRD QUARTERLY RESULTS ANNOUNCEMENT
2022-02-07
COMPANY INFORMATION SHEET
2022-01-31
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022-01-31
DATE OF BOARD MEETING
2022-01-20
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
2022-01-05
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION MEMORANDUM WITH HENG TAI CONSUMABLES GROUP LIMITED TO JOINTLY PROMOTE SUSTAINABILITY AND CARBON NEUTRALITY
2021-12-28
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
2021-12-03
ANNOUNCEMENTS AND NOTICES - [OTHER - BUSINESS UPDATE]
2021-11-29
2021 INTERIM RESULTS ANNOUNCEMENT
2021-11-08
PROFIT WARNING
2021-11-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
2021-11-02
DATE OF BOARD MEETING
2021-10-25
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
2021-10-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
2021-09-03
CLARIFICATION ANNOUNCEMENT - IN RELATION TO CERTAIN MEDIA ARTICLES
2021-08-25
2021 FIRST QUARTERLY RESULTS ANNOUNCEMENT
2021-08-10
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 AUGUST 2021
2021-08-10
PROFIT WARNING
2021-08-06
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
2021-08-04
DATE OF BOARD MEETING
2021-07-27
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
2021-07-05
FORM OF PROXY FOR ANNUAL GENERAL MEETING
2021-07-05
NOTICE OF ANNUAL GENERAL MEETING
2021-07-05
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-APPOINTMENT OF AUDITOR AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2021-07-05
NOMINATION COMMITTEE - TERMS OF REFERENCE
2021-06-28
AUDIT COMMITTEE - TERMS OF REFERENCE
2021-06-28
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
2021-06-25
POSITIVE PROFIT ALERT
2021-06-21
DATE OF BOARD MEETING
2021-06-15
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
2021-06-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
2021-05-04
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING OF STRATEGIC ALLIANCE
2021-04-29
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
2021-04-08
NEXT DAY DISCLOSURE RETURNS
2021-03-10
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION MEMORANDUM
2021-03-09
COMPANY INFORMATION SHEET
2021-03-09
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 MARCH 2021
2021-03-08
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
2021-03-03
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION MEMORANDUM
2021-03-02
VOLUNTARY ANNOUNCEMENT - APPOINTMENT AS A MEMBER OF THE COUNCIL FOR SUSTAINABLE DEVELOPMENT UNDER THE ENVIRONMENT BUREAU
2021-02-25
VOLUNTARY ANNOUNCEMENT - FORMATION OF A JOINT VENTURE
2021-02-22
VOLUNTARY ANNOUNCEMENT - FORMATION OF A JOINT VENTURE
2021-02-19
VOLUNTARY ANNOUNCEMENT - FORMATION OF A JOINT VENTURE
2021-02-16
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
2021-02-10
NOTICE OF EXTRAORDINARY GENERAL MEETING
2021-02-10
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2021-02-10
2020 THIRD QUARTERLY RESULTS ANNOUNCEMENT
2021-02-09
NEXT DAYS DISCLOSURE RETURNS
2021-02-08
COMPANY INFORMATION SHEET
2021-02-08
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2021-02-08
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
2021-02-03
DATE OF BOARD MEETING
2021-01-27
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
2021-01-22
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2021-01-14
SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
2021-01-06
AMENDMENT TO SHARE AWARD SCHEME
2021-01-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
2021-01-05
VOLUNTARY ANNOUNCEMENT - LETTER OF INTENT IN RELATION TO POSSIBLE COOPERATION
2020-12-30
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
2020-12-04
2020 INTERIM RESULTS ANNOUNCEMENT
2020-11-06
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
2020-11-05
DATE OF BOARD MEETING
2020-10-23
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
2020-10-05
VOLUNTARY ANNOUNCEMENT - LETTER OF INTENT IN RELATION TO POSSIBLE COOPERATION
2020-09-28
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
2020-09-02
SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
2020-08-28
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORTS
2020-08-17
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 AUGUST 2020
2020-08-10
2020 FIRST QUARTERLY RESULTS ANNOUNCEMENT
2020-08-10
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
2020-08-05
DATE OF BOARD MEETING
2020-07-29
FORM OF PROXY FOR ANNUAL GENERAL MEETING
2020-07-03
NOTICE OF ANNUAL GENERAL MEETING
2020-07-03
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2020-07-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
2020-07-03
COMPANY INFORMATION SHEET
2020-07-02
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2020-07-02
RE-DESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF VICE CHAIRMAN
2020-07-02
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
2020-06-25
POSITIVE PROFIT ALERT
2020-06-22
DATE OF BOARD MEETING
2020-06-12
NEXT DAY DISCLOSURE RETURNS
2020-06-05
Company Information Sheet
2021-02-11
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2020-06-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020-06-02
DISLCOSEABLE TRANSACTION DISPOSALS OF LISTED SECURITIES
2020-05-20
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2020-05-15
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020-05-06
LAPSE OF THE PLACING AGREEMENT AND PLACING OF NEW SHARES UNDER GENERAL MANDATE
2020-04-29
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2020-04-15
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020-04-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020-03-04
POSITIVE PROFIT ALERT
2020-02-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020-02-04
DATE OF BOARD MEETING
2020-01-24
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2020-01-03
CHANGE IN USE OF PROCEEDS
2019-12-20
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION AND CAPITAL INJECTION OF 35% EQUITY INTEREST IN THE TARGET COMPANY
2019-12-19
2019 INTERIM RESULTS ANNOUNCEMENT
2019-11-12
POSITIVE PROFIT ALERT
2019-11-07
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
2019-10-31
DATE OF BOARD MEETING
2019-10-30
CHANGE OF COMPANY LOGO
2019-10-16
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
2019-10-08
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2019-09-27
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019-09-04
2019 FIRST QUARTERLY RESULTS ANNOUNCEMENT
2019-08-13
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2019
2019-08-12
POSITIVE PROFIT ALERT
2019-08-09
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
2019-08-06
DATE OF BOARD MEETING
2019-08-01
DATE OF BOARD MEETING
2019-08-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019-07-08
FORM OF PROXY FOR ANNUAL GENERAL MEETING
2019-06-28
NOTICE OF ANNUAL GENERAL MEETING
2019-06-28
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2019-06-28
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
2019-06-26
Change of Company Secretary
2019-06-19
DATE OF BOARD MEETING
2019-06-14
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019-06-05
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2019-06-05
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2019-06-05
CHANGE OF AUDITORS
2019-05-10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-05-10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-04-12
CHANGE IN USE OF PROCEEDS
2019-03-26
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-03-07
2018 THIRD QUARTERLY RESULTS ANNOUNCEMENT
2019-02-14
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-02-12
PROFIT WARNING
2019-02-01
DATE OF BOARD MEETING
2019-01-16
SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
2019-01-16
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
2019-01-08
2018 INTERIM RESULTS ANNOUNCEMENT
2018-11-14
PROFIT WARNING
2018-11-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018-11-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018-10-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018-09-06
2018 FIRST QUARTERLY RESULTS ANNOUNCEMENT
2018-08-14
CHANGE OF USE OF PROCEEDS
2018-08-09
PROFIT WARNING
2018-08-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018-08-07
DATE OF BOARD MEETING
2018-08-02
SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
2018-07-16
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 June 2018
2018-07-10
Form of Proxy for Annual General Meeting
2018-07-03
NOTICE OF ANNUAL GENERAL MEETING
2018-07-03
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2018-08-03
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
2018-06-26
DATE OF BOARD MEETING
2018-06-12
PROFIT WARNING
2018-06-07
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
2018-06-07
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2018
2018-05-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2018
2018-04-04
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2018-03-21
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEB 2018
2018-03-02
2017 THIRD QUARTERLY RESULTS ANNOUNCEMENT
2018-02-13
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2018
2018-02-06
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION AND ALLOTMENT FOR, AND ACQUISITION OF, SHARES IN SANBASE CORPORATION LIMITED
2018-01-05
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION AND ALLOTMENT FOR, AND ACQUISITION OF, SHARES IN SANBASE CORPORATION LIMITED
2018-01-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2017
2017-12-04
2017 INTERIM RESULTS ANNOUNCEMENT
2017-11-14
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2017
2017-11-09
VOLUNTARY ANNOUNCEMENT - LETTER OF INTENT IN RELATION TO POSSIBLE COOPERATION
2017-11-03
VOLUNTARY ANNOUNCEMENT - LETTER OF INTENT IN RELATION TO POSSIBLE COOPERATION
2017-11-03
VOLUNTARY ANNOUNCEMENT - LETTER OF INTENT IN RELATION TO POSSIBLE COOPERATION
2017-11-03
DATE OF BOARD MEETING
2017-11-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2017
2017-10-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2017
2017-09-04
2017 FIRST QUARTERLY RESULTS ANNOUNCEMENT
2017-08-14
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 AUGUST 2017
2017-08-04
DATE OF BOARD MEETING
2017-08-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
2017-08-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
2017-07-05
NOTICE OF ANNUAL GENERAL MEETING
2017-06-30
FORM OF PROXY FOR ANNUAL GENERAL MEETING
2017-06-30
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2017-06-30
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
2017-06-22
DATE OF BOARD MEETING
2017-06-09
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
2017-06-05
PROFIT WARNING
2017-05-26
VOLUNTARY ANNOUNCEMENT - BEAM CONSULTANCY ENGAGEMENT
2017-05-10
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 April 2017
2017-05-08
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 March 2017
2017-04-05
SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
2017-03-31
SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
2017-03-24
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
2017-03-06
ADOPTION OF SHARE AWARD SCHEME
2017-02-09
2016 THIRD QUARTERLY RESULTS ANNOUNCEMENT
2017-02-09
PROFIT WARNING
2017-02-06
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
2017-02-03
DATE OF BOARD MEETING
2017-01-25
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
2017-01-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
2016-12-05
2016 INTERIM RESULTS ANNOUNCEMENT AND APPOINTMENT OF CHAIRMAN
2016-11-11
PROFIT WARNING
2016-11-09
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
2016-11-04
DATE OF BOARD MEETING
2016-11-01
ALLOTMENT RESULT -14-10-2016
2016-10-14
FORMAL NOTICE -2016-09-30
2016-09-30
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