Date Announcement and Circulars
19/12/2023 SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
19/12/2023 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 DECEMBER 2023
01/12/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
16/11/2023 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19 DECEMBER 2023 (OR ANY ADJOURNED MEETING THEREOF) (“MEETING”)
16/11/2023 NOTICE OF ANNUAL GENERAL MEETING
16/11/2023 (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
16/11/2023 Annual Report 2023
14/11/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
27/10/2023 PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
27/10/2023 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 JULY 2023
13/10/2023 DATE OF BOARD MEETING
04/10/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
05/09/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
04/08/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
04/07/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
02/06/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
31/05/2023 Next Day Disclosure Return
31/05/2023 COMPLETION OF SHARE TRANSACTION IN RELATION TO THE ACQUISITION AND SUBSCRIPTION OF 30% OF THE ENLARGED ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
02/05/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
13/04/2023 Interim Report 2023
03/04/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
30/03/2023 SHARE TRANSACTION IN RELATION TO THE ACQUISITION AND SUBSCRIPTION OF 30% OF THE ENLARGED ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
30/03/2023 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2023
16/03/2023 DATE OF BOARD MEETING
03/03/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
03/02/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
05/01/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Date Announcement and Circulars
14/12/2022 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 DECEMBER 2022
02/12/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
30/11/2022 Next Day Disclosure Return
30/11/2022 COMPLETION OF SHARE TRANSACTION IN RELATION TO SUBSCRIPTION AND ACQUISITION OF 51% OF THE ENLARGED ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
03/11/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
03/11/2022 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 14 DECEMBER 2022 (OR ANY ADJOURNED MEETING THEREOF) (“MEETING”)
03/11/2022 NOTICE OF ANNUAL GENERAL MEETING
03/11/2022 (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
03/11/2022 Annual Report 2022
25/10/2022 SHARE TRANSACTION IN RELATION TO SUBSCRIPTION AND ACQUISITION OF 51% OF THE ENLARGED ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
25/10/2022 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 JULY 2022
12/10/2022 DATE OF BOARD MEETING
05/10/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
02/09/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
04/08/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
08/07/2022 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
04/07/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
02/06/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
03/05/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
12/04/2022 Interim Report 2022
01/04/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
29/03/2022 FURTHER CHANGE IN USE OF PROCEEDS
29/03/2022 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2022
15/03/2022 DATE OF BOARD MEETING
02/03/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
04/02/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
03/01/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Date Announcement and Circulars
08/12/2021 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 DECEMBER 2021
01/12/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
05/11/2021 NOTICE OF ANNUAL GENERAL MEETING
05/11/2021 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 DECEMBER 2021 (OR ANY ADJOURNED MEETING THEREOF) (“MEETING”)
05/11/2021 (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
05/11/2021 Annual Report 2021
01/11/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
27/10/2021 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 JULY 2021
12/10/2021 DATE OF BOARD MEETING
04/10/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
02/09/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
16/08/2021 CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
03/08/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
29/07/2021 CONNECTED TRANSACTION LEASE AGREEMENT
23/07/2021 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 JULY 2020
02/07/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
01/06/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
03/05/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
13/04/2021 Interim Report 2021
07/04/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
30/03/2021 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2021
16/03/2021 DATE OF BOARD MEETING
01/03/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
26/02/2021 PROFIT WARNING
01/02/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
04/01/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Date Announcement and Circulars
01/12/2020 AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
01/12/2020 AMENDED AND RESTATED ARTICLES OF ASSOCIATION
01/12/2020 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 DECEMBER 2020
01/12/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
02/11/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
29/10/2020 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 DECEMBER 2020 (OR ANY ADJOURNED MEETING THEREOF) (“MEETING”)
29/10/2020 NOTICE OF ANNUAL GENERAL MEETING
29/10/2020 Annual Report 2020
29/10/2020 (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
27/10/2020 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
20/10/2020 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 JULY 2020
19/10/2020 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
16/10/2020 RESIGNATION OF DIRECTOR
06/10/2020 DATE OF BOARD MEETING
05/10/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
28/09/2020 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 SEPTEMBER 2020
07/09/2020 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 SEPTEMBER 2020 (OR ANY ADJOURNED MEETING THEREOF) (“MEETING”)
07/09/2020 NOTICE OF EXTRAORDINARY GENERAL MEETING
07/09/2020 (1) GRANT OF SHARE OPTIONS; (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
07/09/2020 SUPPLEMENTAL ANNOUNCEMENT ON GRANT OF SHARE OPTIONS
02/09/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
14/08/2020 COMPLETION OF DISCLOSEABLE TRANSACTION – ACQUISITION OF PROPERTY
04/08/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
29/07/2020 VOLUNTARY ANNOUNCEMENT ON BUSINESS UPDATE AND GRANT OF SHARE OPTIONS
17/07/2020 PROFIT WARNING
02/07/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
02/06/2020 SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION RELATING TO ACQUISITION OF PROPERTY
02/06/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
20/05/2020 DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY
04/05/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
14/04/2020 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
06/04/2020 Interim Report 2020
02/04/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
23/03/2020 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2020
09/03/2020 DATE OF BOARD MEETING
02/03/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
04/02/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
20/01/2020 CHANGES IN USE OF PROCEEDS
02/01/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
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