Financial Reports:

Coming Soon;


Announcements:

2 February, 2023 – Company Information Sheet
Company Information Sheet
(386 KB, PDF)


2 February, 2023 – Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Processing in HK]
Change of Principal Place of Business in Hong Kong
(65 KB, PDF)


1 February, 2023 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(72 KB, PDF)


30 January, 2023 – Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting
(66 KB, PDF)


30 January, 2023 – Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
Lapse of Placing of New Shares under General Mandate
(69 KB, PDF)


13 January, 2023 – Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
Major Transaction Further Delay in Despatch of Circular
(68 KB, PDF)


10 January, 2023 – Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
(89 KB, PDF)


10 January, 2023 – Company Information Sheet
Company Information Sheet
(452 KB, PDF)


10 January, 2023 – Announcements and Notices - [Issue of Shares under a General Mandate]
Completion of the Subscription of New Shares under the General Mandate
(78 KB, PDF)


9 January, 2023 – Announcements and Notices - [Issue of Shares under a General Mandate]
Extension of Long Stop Date in Relation to Placing of New Shares under General Mandate
(70 KB, PDF)


6 January, 2023 – Policy on Obtaining Independent Views and Input
Policy on Obtaining Independent Views and Input
(108 KB, PDF)


6 January, 2023 – Statement on Purpose, Values and Strategy
Statement on Purpose, Values and Strategy
(45 KB, PDF)


6 January, 2023 – Whistleblowing Policy
Whistleblowing Policy
(345 KB, PDF)


6 January, 2023 – Shareholders Communication Policy
Shareholders Communication Policy
(209 KB, PDF)


6 January, 2023 – Anti-Corruption Policy
Anti-Corruption Policy
(215 KB, PDF)


6 January, 2023 – Board Diversity Policy
Board Diversity Policy
(130 KB, PDF)


4 January, 2023 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(70 KB, PDF)


29 December, 2022 - Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of The Remuneration Committee
(82 KB, PDF)


22 December, 2022 - Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Resumption]
(1) Revision of Placing Price in Relation to The Placing of New Shares Under General Mandate (2) Revision of Subscription Price and Number of Subscription Shares in Relation to of The Subscription of New Shares Under General Mandate (3) Supplemental Information in Relation to The Subscription and (4) Resumption of Trading
(90 KB, PDF)


22 December, 2022 - Announcements and Notices - [Trading Halt]
Trading Halt
(65 KB, PDF)


21 December, 2022 - Announcements and Notices - [Issue of Shares under a General Mandate]
Subscription of New Shares Under General Mandate
(156 KB, PDF)


21 December, 2022 - Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
Placing of New Shares Under General Mandate
(172 KB, PDF)


16 December, 2022 - Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
Major Transaction Further Delay in Despatch of Circular
(68 KB, PDF)


2 December, 2022 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(66 KB, PDF)


28 November, 2022 - Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
Major Transaction Further Delay in Despatch of Circular
(68 KB, PDF)


18 November, 2022 - Announcements and Notices - [Discloseable Transaction]
Discloseable Transaction in Relation to The Disposals of 33% Equity Interests in Alldebit PTE. Ltd.
(90 KB, PDF)


10 November, 2022 - Company Information Sheet
Company Information Sheet
(338 KB, PDF)


10 November, 2022 - Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and Their Role and Function
(63 KB, PDF)


10 November, 2022 - Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Resignation of an Executive Director and Chairman of The Board
(68 KB, PDF)


9 November, 2022 - Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
Major Transaction Further Delay in Despatch of Circular
(67 KB, PDF)


9 November, 2022 - Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2022
(2 MB, PDF)


9 November, 2022 - Announcements and Notices - [Interim Results]
2022 Interim Results Announcement
(2 MB, PDF)


2 November, 2022 - Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
(82 KB, PDF)


2 November, 2022 - Company Information Sheet
Company Information Sheet
(491 KB, PDF)


2 November, 2022 - Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
Completion of The Placing of New Shares Under General Mandate
(78 KB, PDF)


1 November, 2022 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(66 KB, PDF)


1 November, 2022 - Company Information Sheet
Company Information Sheet
(291 KB, PDF)


1 November, 2022 - Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and Their Roles and Functions
(63 KB, PDF)


31 October, 2022 - Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
(1) Appointment of An Executive Director and An Independent Non-Executive Director; (2) Change in Composition of Board Committees; and (3) Compliance with Rules 5.05(1), 5.28 and 5.36A of The Gem Listing Rules and Terms of Reference of Committees
(87 KB, PDF)


28 October, 2022 - Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting
(65 KB, PDF)


21 October, 2022 - Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
Extension of Long Stop Date in Relation to Placing of New Shares Under General Mandate
(69 KB, PDF)


21 October, 2022 - Announcements and Notices - [Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate]
Supplemental Announcement in Relation to Second Proposed Amendments to The Terms and Conditions of The Convertible Bonds
(72 KB, PDF)


19 October, 2022 - Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
Major Transaction Delay in Despatch of Circular
(67 KB, PDF)


19 October, 2022 - Announcements and Notices - [Inside Information]
Inside Information Transfer of Convertible Bonds
(76 KB, PDF)


18 October, 2022 - Announcements and Notices - [Change in Terms of Securities or Rights attaching to Securities / Issue of Convertible Securities / Issue of Shares under a Specific Mandate]
Second Proposed Amendments to The Terms and Conditions of The Convertible Bonds
(186 KB, PDF)


13 October, 2022 - Announcements and Notices - [Final Results / Other - Miscellaneous / Discloseable Transaction / Advance to an Entity / Connected Transaction]
Supplemental Announcement in Relation to The Annual Reports for Each of The Two Years Ended 31 March 2022 and Discloseable Transaction and Advance to Entity in Relation to The Loan Agreements and Discloseable and Connected Transaction in Relation to The Four-Party Agreement
(121 KB, PDF)


7 October, 2022 - Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
Placing of New Shares Under General Mandate
(198 KB, PDF)


5 October, 2022 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(64 KB, PDF)


30 September, 2022 - Constitutional Documents
Second Amended and Restated Articles of Association
(249 KB, PDF)


30 September, 2022 - Company Information Sheet
Company Information Sheet
(327 KB, PDF)


30 September, 2022 - Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and Their Roles and Functions
(62 KB, PDF)


30 September, 2022 - Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
(1) Poll Results of The Annual General Meeting Held on 30 September 2022; (2) Retirement of Directors; (3) Change of Compliance Officer, Authorised Representative And Process Agent; and (4) Non-Compliance With Rules 5.05(1), 5.28 and 5.36a of The Gem Listing Rules and Terms of Reference of Committees
(92 KB, PDF)


29 September, 2022 - Announcements and Notices - [Other - Business Update]
Change in Use of Proceeds
(80 KB, PDF)


27 September, 2022 - Announcements and Notices - [Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate]
Major Transaction in Relation to The Acquisition of Assets Involving The Issue of Consideration Shares Under Specific Mandate
(171 KB, PDF)


20 September, 2022 - Company Information Sheet
Company Information Sheet
(190 KB, PDF)


20 September, 2022 - Announcements and Notices - [Change in Terms of Securities or Rights attaching to Securities / Issue of Convertible Securities / Issue of Shares under a Specific Mandate]
Completion of Proposed Amendments to The Terms and Conditions of The Convertible Bonds
(67 KB, PDF)


6 September, 2022 - Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
(1) Resignation of An Independent Non-Executive Director and (2) Change in Composition of Board Committees
(73 KB, PDF)


2 September, 2022 - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
(65 KB, PDF)


1 September, 2022 - Announcements and Notices - [Results of EGM/SGM]
Poll Results of The Extraordinary General Meeting Held on 1 September 2022
(74 KB, PDF)


29 August, 2022 - Proxy Forms
Form of Proxy for Use at The Annual General Meeting
(141 KB, PDF)


29 August, 2022 - Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
Notice of Annual General Meeting
(87 KB, PDF)


29 August, 2022 - Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ approval / Amendment of Constitutional Documents]
(1) Proposals for Grant of General Mandates to Issue and Buy Back Shares; (2) Proposed Re-Election of Directors; (3) Proposed Adoption of New Articles of Association; And (4) Notice of Annual General Meeting
(522 KB, PDF)


25 August, 2022 - Financial Statements / ESG Information - [Environmental, Social and Governance Information / Report]
Environmental, Social and Governance Report 2022
(6 MB, PDF)


10 August, 2022 - Proxy Forms
Form of Proxy for Use at The Extraordinary General Meeting
(2 MB, PDF)


10 August, 2022 - Announcements and Notices - [Notice of EGM/SGM]
Notice of Extraordinary General Meeting
(2 MB, PDF)

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