| 27/07/2018 |
NOTICE OF ANNUAL GENERAL MEETING |
| 27/07/2018 |
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; INCREASE IN AUTHORISED SHARE CAPITAL; REFRESHMENT OF SCHEME MANDATE LIMIT; AND NOTICE OF ANNUAL GENERAL MEETING |
| 27/07/2018 |
FORM OF PROXY FOR USE AT THE 2018 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 4 SEPTEMBER 2018 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF) |
| 27/07/2018 |
Notification of publication of 2017/2018 Annual Report ("Annual Report") and circular regarding the re-election of retiring directors; general mandates to issue and repurchase shares; increase in authorised share capital; refreshment of scheme m |
| 17/07/2018 |
DISCLOSEABLE TRANSACTION – PROVISION OF FINANCIAL ASSISTANCE |
| 06/07/2018 |
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION – PROVISION OF FINANCIAL ASSISTANCE |
| 04/07/2018 |
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE |
| 03/07/2018 |
Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 June 2018 |
| 28/06/2018 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018 |
| 22/06/2018 |
DISCLOSEABLE TRANSACTION – PROVISION OF FINANCIAL ASSISTANCE |
| 19/06/2018 |
DATE OF BOARD MEETING |
| 14/06/2018 |
DISCLOSEABLE TRANSACTION – DISPOSAL OF SHARES IN GLOBAL MASTERMIND HOLDINGS LIMITED |
| 01/06/2018 |
Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 May 2018 |
| 09/05/2018 |
(I) DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE AND (II) CHANGE IN USE OF PROCEEDS |
| 02/05/2018 |
Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 April 2018 |
| 24/04/2018 |
GRANT OF SHARE OPTIONS |
| 20/04/2018 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
