Date Announcement and Circulars
06/12/2019 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 DECEMBER 2019
02/12/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
04/11/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
30/10/2019 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (“MEETING”) – 6 December 2019
30/10/2019 (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
30/10/2019 NOTICE OF AGM
30/10/2019 Annual Report 2019
21/10/2019 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 JULY 2019
04/10/2019 DATE OF BOARD MEETING
02/10/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
02/09/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
19/08/2019 PROFIT WARNING
01/08/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
11/07/2019 COMPLETION OF DISCLOSEABLE TRANSACTION –ACQUISITION OF PROPERTY
03/07/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
25/06/2019 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
03/06/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
03/05/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
12/04/2019 Interim Report 2019
11/04/2019 DISCLOSEABLE TRANSACTION – ACQUISITION OF PROPERTY
01/04/2019 GRANT OF SHARE OPTIONS
01/04/2019 APPOINTMENT OF CHIEF ASSESSMENT SCIENTIST AND ESTABLISHMENT OF A JOINT-VENTURE FOR ASSESSMENT-RELATED SERVICES
01/04/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
29/03/2019 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2019
15/03/2019 DATE OF BOARD MEETING
14/03/2019 MEMORANDUM OF UNDERSTANDING ON STRATEGIC COLLABORATION WITH CHINA MOBILE
01/03/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
04/02/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
23/01/2019 VOLUNTARY ANNOUNCEMENT ACQUISITION OF 60% EQUITY INTEREST IN A COMPANY ENGAGED IN INFORMATION TECHNOLOGY AND APPOINTMENT OF SENIOR MANAGEMENT
23/01/2019 GRANT OF SHARE OPTIONS
02/01/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Date Announcement and Circulars
31/12/2018 INSIDE INFORMATION ADOPTION OF DIVIDEND POLICY
31/12/2018 Terms of Reference of the Nomination Committee
31/12/2018 Terms of reference of the Audit Committee
28/12/2018 PROFIT WARNING
11/12/2018 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 DECEMBER 2018
03/12/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
09/11/2018 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (“MEETING”) – 11 December 2018
09/11/2018 PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
09/11/2018 NOTICE OF AGM
09/11/2018 Annual Report 2018
01/11/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
26/10/2018 Announcement of Annual Results for the year ended 31 July 2018
22/10/2018 Litigation – Information Update
12/10/2018 Date of Board Meeting
03/10/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
03/09/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
06/08/2018 Monthly Return of Equity Issuer on Movements in Securities
01/08/2018 Litigation – Information Update
12/07/2018 Announcement of Offer Price and Allotment Results
12/07/2018 Shareholders’ Rights Summary
12/07/2018 Shareholder Communication Policy
12/07/2018 Nomination Procedures
12/07/2018 Board Diversity Policy
12/07/2018 List of Directors (Roles and Functions)
12/07/2018 Nomination Committee (Terms of Reference)
12/07/2018 Remuneration Committee (Terms of Reference)
12/07/2018 Audit Committee (Terms of Reference)
12/07/2018 Amended and Restated Memorandum and Articles of Association
29/06/2018 Listing Documents – [Offer for Subscription] GREEN APPLICATION FORM
29/06/2018 Listing Documents – [Offer for Subscription] YELLOW APPLICATION FORM
29/06/2018 Listing Documents – [Offer for Subscription] WHITE APPLICATION FORM
29/06/2018 Listing Documents – [Offer for Subscription] SHARE OFFER
29/06/2018 Announcements and Notices – [Formal Notice] SHARE OFFER