Announcements & Circulars 2022
公告及通函

2022-01-03

Monthly Return (English)

Monthly Return (Chinese)

2022-02-07

Monthly Return (English)

Monthly Return (Chinese)

2022-03-01

Monthly Return (English)

Monthly Return (Chinese)

2022-03-25

Resignation of Executive Director (English)

Resignation of Executive Director (Chinese)

2022-03-25

List of Directors and their role and function (English)

List of Directors and their role and function (Chinese)

2022-04-01

Monthly Return (English)

Monthly Return (Chinese)

2022-05-05

Monthly Return (English)

Monthly Return (Chinese)

2022-06-01

Monthly Return (English)

Monthly Return (Chinese)

2022-06-17

Notice of Board Meeting (English)

Notice of Board Meeting (Chinese)

2022-06-23

Change of Executive Director (English)

Change of Executive Director (Chinese)

2022-06-23

Other Business Update (English)

Other Business Update (Chinese)

2022-06-23

List of Director and Their Roles and Function (English)

List of Director and Their Roles and Function (Chinese)

2022-06-28

Change in Auditors (English)

Change in Auditors (Chinese)

2022-06-30

Final Results for the year ended 31 March 2022 (English)

Final Results for the year ended 31 March 2022 (Chinese)

2022-07-04

Monthly Return (English)

Monthly Return (Chinese)

2022-07-14

Proposed Adoption Of New Memorandum And Articles Of Association (English)

Proposed Adoption Of New Memorandum And Articles Of Association (Chinese)

2022-07-21

Discloseable Transaction In Relation To The Acquisition Of The Entire Issued Share Capital Of Positive Oasis Limited Involving The Issue Of Consideration Shares Under General Mandate (English)

Discloseable Transaction In Relation To The Acquisition Of The Entire Issued Share Capital Of Positive Oasis Limited Involving The Issue Of Consideration Shares Under General Mandate (Chinese)

2022-07-28

Circulars – (1) Proposed grant of general mandate to issue new shares and buy-back shares; (2) Proposed re-election of retiring directors; (3) Proposed adoption of new memorandum and articles of association; and (4) Notice of annual general meeting (English)

Circulars – (1) Proposed grant of general mandate to issue new shares and buy-back shares; (2) Proposed re-election of retiring directors; (3) Proposed adoption of new memorandum and articles of association; and (4) Notice of annual general meeting (Chinese)

2022-07-28

Proxy Form (English)

Proxy Form (Chinese)

2022-07-28

Notice of Annual General Meeting (English)

Notice of Annual General Meeting (Chinese)

2022-08-01

Monthly Return (English)

Monthly Return (Chinese)

2022-08-05

Change of Company Secretary Authorised Representative and Process Agent (English)

Change of Company Secretary Authorised Representative and Process Agent (Chinese)

2022-08-09

Supplemental Announcement in Relation to The Discloseable Transaction (English)

Supplemental Announcement in Relation to The Discloseable Transaction (Chinese)

2022-08-12

Inside information (English)

Inside information (Chinese)

2022-08-16

Change of Independent Non-Exercutive Director and Change in Composition of Audit Committee, Remuneration Committee and Nomination Committee And (2) Withdrawal of An Ordinary Resolution At and Supplemental Notice of The Annual General Meeting (English)

Change of Independent Non-Exercutive Director and Change in Composition of Audit Committee, Remuneration Committee and Nomination Committee And (2) Withdrawal of An Ordinary Resolution At and Supplemental Notice of The Annual General Meeting (Chinese)

2022-08-16

List of Director and Their Roles and Functions (English)

List of Director and Their Roles and Functions (Chinese)

2022-08-19

Revised Form of Proxy for Annual General Meeting (English)

Revised Form of Proxy for Annual General Meeting (Chinese)

2022-08-24

Supplemental Announcement In Relation To The Resignation Of An Independent Non-Executive Director (English)

Supplemental Announcement In Relation To The Resignation Of An Independent Non-Executive Director (Chinese)

2022-09-02

Monthly Return (English)

Monthly Return (Chinese)

2022-09-06

Completion Of Discloseable Transaction In Relation To The Acquisition Of The Entire Issued Share Capital Of Positive Oasis Limited Involving The Issue Of Consideration Shares Under General Mandate (English)

Completion Of Discloseable Transaction In Relation To The Acquisition Of The Entire Issued Share Capital Of Positive Oasis Limited Involving The Issue Of Consideration Shares Under General Mandate (Chinese)

2022-09-06

Next Day Disclosure Returns (English)

Next Day Disclosure Returns (Chinese)

2022-09-07

Inside Information (English)

Inside Information (Chinese)

2022-09-14

Clarification Announcement In Relation To The Annual Report For The Year Ended 31 March 2022 (English)

Clarification Announcement In Relation To The Annual Report For The Year Ended 31 March 2022 (Chinese)

2022-09-21

(1) Resignation of An Independent Non-Executive Director; (2) Non-Compliance with The Listing Rules; And (3) Withdrawal of An Ordinary Resolution At The Annual General Meeting To Be Held on 23 September 2022 (English)

(1) Resignation of An Independent Non-Executive Director; (2) Non-Compliance with The Listing Rules; And (3) Withdrawal of An Ordinary Resolution At The Annual General Meeting To Be Held on 23 September 2022 (Chinese)

2022-09-21

List of Directors and their Roles and Functions (English)

List of Directors and their Roles and Functions (Chinese)

2022-09-23

Result of AGM (English)

Result of AGM (Chinese)

2022-09-23

Second Amended and Restated of Articles of Association (English)

Second Amended and Restated of Articles of Association (Chinese)

2022-09-23

Second Amended And Restated Memorandum Of Association (English)

Second Amended And Restated Memorandum Of Association (Chinese)

2022-09-26

Appointment of Independent Non-Exercutive Director; Chairman of the Remuneration Committee; and Member of Each of the Nomination Committee and Audit Committee (English)

Appointment of Independent Non-Exercutive Director; Chairman of the Remuneration Committee; and Member of Each of the Nomination Committee and Audit Committee (Chinese)

2022-09-26

List of Director and their Role and Function (English)

List of Director and their Role and Function (Chinese)

2022-09-28

Establishment of The PRC Executive Committee (English)

Establishment of The PRC Executive Committee (Chinese)

2022-09-30

Grant Of Share Options (English)

Grant Of Share Options (Chinese)

2022-10-28

Appointment Of An Executive Director (English)

Appointment Of An Executive Director (Chinese)

2022-10-28

List of Directors and their Role and Function (English)

List of Directors and their Role and Function (Chinese)

2022-11-01

Monthly Return (English)

Monthly Return (Chinese)

2022-11-15

Notice of Board Meeting (English)

Notice of Board Meeting (Chinese)