Announcements

Announcements

August 1, 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

July 21, 2017

NOTICE OF THE 2017 ANNUAL GENERAL MEETING

July 3, 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

June 28, 2017

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017

June 15, 2017

DATE OF BOARD MEETING

June 1, 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

May 2, 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

April 28, 2017

GRANT OF SHARE OPTIONS

April 3, 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

March 31, 2017

Change of Company Logo

March 1, 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

February 6, 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

January 3, 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

December 14, 2016

INTERIM REPORT 2016/2017

December 1, 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016

November 24, 2016

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016

November 11, 2016

DATE OF BOARD MEETING

November 1, 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

October 3, 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

September 14, 2016

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 SEPTEMBER 2016 AND ADOPTION OF NEW SHARE OPTION SCHEME

September 1, 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

August 22, 2016

Next Day Disclosure Return

August 1, 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

July 22, 2016

NOTICE OF THE 2016 ANNUAL GENERAL MEETING

July 4, 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

June 28, 2016

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016

June 15, 2016

DATE OF BOARD MEETING

June 1, 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

May 3, 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

April 28, 2016

GRANT OF SHARE OPTIONS

April 1, 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

March 23, 2016

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

March 1, 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

February 1, 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

January 4, 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

December 16, 2015

INTERIM REPORT 2015/2016

December 1, 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

November 26, 2015

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015

November 13, 2015

DATE OF BOARD MEETING

November 2, 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015

October 22, 2015

GRANT OF SHARE OPTIONS

October 6, 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015

September 16, 2015

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 SEPTEMBER 2015

September 1, 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

August 3, 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015

July 22, 2015

Next Day Disclosure Return

July 22, 2015

NOTICE OF THE 2015 ANNUAL GENERAL MEETING

July 2, 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015

June 26, 2015

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015

June 15, 2015

DATE OF BOARD MEETING

June 1, 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015

May 04, 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015

April 21, 2015

Next Day Disclosure Return

April 1, 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

March 3, 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015

February 2, 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015

January 2, 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

December 17, 2014

INTERIM REPORT 2014/2015

December 1, 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014

November 26, 2014

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014

November 13, 2014

DATE OF BOARD MEETING

November 3, 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014

September 18, 2014

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2014

September 1, 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014

August 1, 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014

July 23, 2014

Notice of the 2014 Annual General Meeting

July 4, 2014

Grant of Share Options

July 2, 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014

June 26, 2014

Announcement of Final Results for the Year Ended 31 March 2014

June 13, 2014

Date of Board Meeting

June 3, 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014

May 7, 2014

List of Directors and their Role and Function

May 5, 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014

April 1, 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014

March 21, 2014

Appointment of Executive Director and Deputy Chief Executive Officer

March 3, 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014

February 5, 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014

January 2, 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013

December 19, 2013

Interim Report 2013/2014

December 3, 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013

December 3, 2013

Unusual Price Movement

November 28, 2013

Interim Results Announcement for the Six Months Ended 30 September 2013

November 22, 2013

Profit Warning

November 14, 2013

Date of Board Meeting

November 6, 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013

October 2, 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013

September 18, 2013

Poll Results of the Annual General Meeting Held on 18 September 2013

September 2, 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013

August 1, 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013

July 25, 2013

Notice of the 2013 Annual General Meeting

July 2, 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013

June 27, 2013

Announcement of Final Results for the Year Ended 31 March 2013

June 27, 2013

Terms of Reference for the Nomination Committee

June 14, 2013

Date of Board Meeting

June 4, 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013

May 2, 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013

April 2, 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013

March 1, 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013

February 1, 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013

January 17, 2013

Change of Principal Share Registrar and Transfer Agent in the Cayman Islands

January 2, 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012

December 17, 2012

Interim Report 2012/2013

December 3, 2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012

November 29, 2012

Interim Results Announcement for the Six Months Ended 30 September 2012

November 16, 2012

Date of Board Meeting

November 1, 2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012

October 8, 2012

List of Directors and their Role and Function

October 8, 2012

Resignation of Executive Director and Chief Operating Officer and Changes of Authorized Representative and Agent for the Service of Process in Hong Kong

October 3, 2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012

September 18, 2012

Poll Results of the Annual General Meeting held on 18 September 2012

September 3, 2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012

August 6, 2012

Grant of Share Options

August 1, 2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012

July 27, 2012

Notice of the 2012 Annual General Meeting

July 27, 2012

Form of Proxy for use at the Annual General Meeting – 18 September 2012

July 27, 2012

Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Proposed Re-Election of the Retiring Directors and Notice of the Annual General Meeting

July 27, 2012

Annual Report 2011/2012

July 5, 2012

Change of the Head Office and Principal Place of Business in Hong Kong

July 4, 2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012

June 28, 2012

Announcement of Final Results for the Year Ended 31 March 2012

June 15, 2012

Date of Board Meeting

June 1, 2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012

May 2, 2012

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012

April 3, 2012

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012

March 29, 2012

Terms of Reference for the Remuneration Committee

March 29, 2012

Terms of Reference for the Nomination Committee

March 29, 2012

Terms of Reference for the Audit Committee

March 29, 2012

List of Directors and their Role and Function

March 29, 2012

Memorandum and Articles of Association

March 2, 2012

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012

February 1, 2012

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012

January 3, 2012

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011

December 20, 2011

2011/2012 Interim Report

December 5, 2011

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2011

November 28, 2011

Interim Results Announcement for the Six Months Ended 30 September 2011

November 15, 2011

Date of Board Meeting

November 1, 2011

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2011

October 28, 2011

Announcement of Appointment of Independent Non-Executive Director and Member of Audit Committee and Remuneration Committee

October 3, 2011

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2011

September 5, 2010

Poll Results of the Annual General Meeting Held on 5 September 2011, Retirement of Independent Non-Executive Director, Cessation of Member of Audit Committee and Member of Remuneration Committee and Non-Compliance with Rules 3.10(1) and 3.21 of the Listin

September 2, 2011

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2011

August 1, 2010

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2011

July 15, 2011

2010/2011 Annual Report

July 15, 2011

Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Proposed Re-Election of the Retiring Directors and Notice of the Annual General Meeting

July 15, 2011

Form of Proxy for Use at the Annual General Meeting – 5 September 2011

July 15, 2011

Notice of the 2011 Annual General Meeting

July 4, 2011

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2011

June 28, 2011

Grant of Share Options

June 27, 2011

Announcement of Final Results for the Year Ended 31 March 2011

June 14, 2011

Date of Board Meeting

June 1, 2011

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2011

May 4, 2011

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2011

April 4, 2011

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2011

March 3, 2011

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2011

February 1, 2011

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2011

January 3, 2011

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2010

December 13, 2010

2010/2011 Interim Report

December 1, 2010

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2010

November 29, 2010

Interim Results Announcement for the Six Months Ended 30 September 2010

November 16, 2010

Date of Board Meeting

November 1, 2010

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2010

October 4, 2010

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2010

September 6, 2010

Poll Results of the Annual General Meeting Held on 6 September 2010

September 1, 2010

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2010

August 2, 2010

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2010

July 29, 2010

2009/2010 Annual Report

July 29, 2010

Circular – Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Proposed Re-Election of the Retiring Directors and Notice of the Annual General Meeting

July 29, 2010

Proxy Form

July 29, 2010

Notice of the 2010 Annual General Meeting

July 12, 2010

Announcement of Final Results for the Year Ended 31 March 2010

July 2, 2010

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2010

June 28, 2010

Date of Board Meeting

June 1, 2010

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2010

May 3, 2010

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2010

April 30, 2010

Appointment of Executive Director and Chief Executive Officer and Cessation of Appointment of Acting Chief Executive Officer and Grant of Share Options

April 1, 2010

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2010

March 1, 2010

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2010

February 1, 2010

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2010

January 4, 2010

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2009

December 21, 2009

2009/2010 Interim Report

December 14, 2009

Interim Results Announcement for the Six Months Ended 30 September 2009

December 2, 2009

Date of Board Meeting

December 2, 2009

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2009

November 2, 2009

Connected Transaction Involving a Termination Agreement and a Consultancy Agreement with a Former Director

November 2, 2009

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2009

October 9, 2009

Resignation of Executive Director, Chief Executive Officer and Other Offices and Appointment of Acting Chief Executive Officer

October 2, 2009

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2009

September 7, 2009

Poll Results of the Annual General Meeting Held on 7 September 2009

September 1, 2009

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2009

August 3, 2009

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2009

July 29, 2009

Notice of the 2009 Annual General Meeting

July 13, 2009

Announcement of Final Results for the Year Ended 31 March 2009

July 2, 2009

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2009

June 29, 2009

Date of Board Meeting

June 3, 2009

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2009

May 5, 2009

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2009

April 2, 2009

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2009

March 3, 2009

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2009

February 4, 2009

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2009

December 22, 2008

2008/2009 Interim Report

December 15, 2008

Interim Results Announcement for the Six Months Ended 30 September 2008

December 3, 2008

Date of Board Meeting

November 14, 2008

Profit Warning

October 9, 2008

Unusual Movement in the Trading Volume of Shares

September 8, 2008

Poll Results of the Annual General Meeting Held on 8 September 2008

July 28, 2008

2007/2008 Annual Report

July 28, 2008

Notice of the 2008 Annual General Meeting

July 14, 2008

Announcement of Final Results for the Year Ended 31 March 2008

July 2, 2008

Date of Board Meeting

February 4, 2008

Change of Non-Executive Director

December 11, 2007

Interim Results Announcement for the Six Months Ended 30 September 2007 (Headline Revised)

December 10, 2007

Interim Results Announcement for the Six Months Ended 30 September 2007

November 28, 2007

Date of Board Meeting

September 7, 2007

Poll Results of the Annual General Meeting Held on 7 September 2007

July 27, 2007

Notice of the 2007 Annual General Meeting

July 23, 2007

Discloseable Transaction

July 16, 2007

Results Announcement of Final Results for the Year Ended 31 March 2007

July 4, 2007

Date of Board Meeting

April 30, 2007

Connected Transaction

April 12, 2007

Changes of Company Secretary and Qualified Accountant

December 11, 2006

Interim Results Announcement for the Six Months Ended 30 September 2006

October 31, 2006

Stabilizing Action and End of Stabilization Period

October 11, 2006

Exercise of Over-Allotment Option

October 6, 2006

Global Offering