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Announcements and Circulars

 

Date

Documents

English Chinese
2024-04-15 Inside Information - Further Delay In Publication Of The 2023 Annual Results And Despatch Of The 2023 Annual Report; And Continued Suspension Of Trading Download
2024-04-03 Monthly Return For The Month Ended 31/03/2024 Download
2024-03-04 Monthly Return For The Month Ended 29/02/2024 Download
2024-02-29 Quarterly Update On Resumption Progress Postponement Of The Annual General Meeting And Continued Suspension Of Trading Download
2024-02-27 Resumption Guidance And Continued Suspension Of Trading Download
2024-02-05 Monthly Return For The Month Ended 31/01/2024 Download
2024-01-03 Monthly Return For The Month Ended 31/12/2023 Download
2023-12-29 Form For Provision Of Email Address, Hardcopy Request And Preference In The Means Of Corporate Communications Download
2023-12-29 Dissemination Of Corporate Communications Download
2023-12-05 Monthly Return For The Month Ended 30/11/2023 Download
2023-12-01 Trading Suspension Download
2023-11-28 Inside Information (1) Delay In Publication Of The 2023 Annual Results And Despatch Of The 2023 Annual Report; (2) Further Postponement Of Date Of Board Meeting; And (3) Suspension Of Trading Download
2023-11-23 Postponement Of Board Meeting Download
2023-11-16 Notice of Board Meeting Download
2023-11-02 Monthly Return For The Month Ended 31/10/2023 Download
2023-10-04 Monthly Return For The Month Ended 30/09/2023 Download
2023-09-28 Voluntary Announcement - Further Information In Relation To Potential Disposal Download
2023-09-28 Change In Use Of Proceeds Download
2023-09-14 Voluntary Announcement - Letter Of Intent In Relation To Potential Disposal Download
2023-09-05 Monthly Return For The Month Ended 31/08/2023 Download
2023-08-02 Monthly Return For The Month Ended 31/07/2023 Download
2023-07-14 Third Quarterly Report 2022/2023 Download
2023-07-14 Third Quarterly Results Announcement For The Nine Months Ended 31 May 2023 Download
2023-07-05 Profit Warning Download
2023-07-04 Monthly Return For The Month Ended 30/06/2023 Download
2023-06-30 Notice Of Board Meeting Download
2023-06-05 Monthly Return For The Month Ended 31/05/2023 Download
2023-05-03 Monthly Return For The Month Ended 30/04/2023 Download
2023-04-14 Interim Report 2022/2023 Download
2023-04-14 Interim Results Announcement For The Six Months Ended 28 February 2023 Download
2023-04-04 Profit Warning Download
2023-04-04 Monthly Return For The Month Ended 31/03/2023 Download
2023-03-28 Notice Of Board Meeting Download
2023-03-01 Monthly Return For The Month Ended 28/02/2023 Download
2023-02-07 Poll Results Of Annual General Meeting Held On 7 February 2023 Download
2023-02-02 Monthly Return For The Month Ended 31/01/2023 Download
2023-01-30 Environmental, Social And Governance Report 2022 Download
2023-01-19 Second Amended And Restated Memorandum And Articles Of Association Download
2023-01-19 Poll Results Of Extraordinary General Meeting Held On 19 January 2023 Download
2023-01-12 First Quarterly Report 2022/2023 Download
2023-01-12 First Quarterly Results Announcement For The Three Months Ended 30 November 2022 Download
2023-01-09 Profit Warning Download
2023-01-04 Monthly Return For The Month Ended 31/12/2022 Download
2022-12-30 Proxy Form For The Annual General Meeting To Be Held On 7 February 2023 Download
2022-12-30 Notice Of Annual General Meeting Download
2022-12-30 Proposals For General Mandates To Issue Shares And Repurchase Shares And Re-Election Of Directors And Notice Of Annual General Meeting Download
2022-12-29 Notice of Board Meeting Download
2022-12-28 Proxy Form For The Extraordinary General Meeting To Be Held On 19 January 2023 Download
2022-12-28 Notice Of Extraordinary General Meeting Download
2022-12-28 Proposed Adoption Of New Memorandum And Articles Of Association And Notice Of Extraordinary General Meeting Download
2022-12-21 Proposed Amendments To The Memorandum And Articles Of Association Download
2022-12-20 Remuneration Committee - Terms Of Reference Download
2022-12-02 Monthly Return For The Month Ended 30/11/2022 Download
2022-11-30 Annual Report 2022 Download
2022-11-30 Annual Results Announcement For The Year Ended 31 August 2022 Download
2022-11-23 Postponement Of Board Meeting Download
2022-11-16 Notice Of Board Meeting Download
2022-11-02 Monthly Return For The Month Ended 31/10/2022 Download
2022-10-05 Monthly Return For The Month Ended 30/09/2022 Download
2022-09-02 Monthly Return For The Month Ended 31/08/2022 Download
2022-08-15 Company Information Sheet Download
2022-08-12 Change Of Address Of Hong Kong Branch Share Registrar And Transfer Office Download
2022-08-03 Monthly Return For The Month Ended 31/07/2022 Download
2022-07-14 Third Quarterly Report 2021/2022 Download
2022-07-14 Third Quarterly Results Announcement For The Nine Months Ended 31 May 2022 Download
2022-07-05 Monthly Return For The Month Ended 30/06/2022 Download
2022-07-04 Notice of Board Meeting Download
2022-06-06 Monthly Return For The Month Ended 31/05/2022 Download
2022-05-05 Monthly Return For The Month Ended 30/04/2022 Download
2022-04-12 Interim Report 2021/2022 Download
2022-04-12 Interim Results Announcement For The Six Months Ended 28 February 2022 Download
2022-04-01 Monthly Return For The Month Ended 31/03/2022 Download
2022-03-30 Supplemental Announcement In Relation To Poll Results Of Annual General Meeting Held On 19 January 2022 Download
2022-03-29 Notice Of Board Meeting Download
2022-03-02 Monthly Return For The Month Ended 28/02/2022 Download
2022-02-07 Monthly Return For The Month Ended 31/01/2022 Download
2022-01-28 Environmental, Social And Governance Report 2021 Download
2022-01-19 Poll Results Of Annual General Meeting Held On 19 January 2022 Download
2022-01-14 First Quarterly Report 2021/2022 Download
2022-01-14 First Quarterly Results Announcement For The Three Months Ended 30 November 2021 Download
2022-01-05 Monthly Return For The Month Ended 31/12/2021 Download
2021-12-31 Notice Of Board Meeting Download
2021-12-02 Monthly Return For The Month Ended 30/11/2021 Download
2021-11-30 Notice Of Annual General Meeting Download
2021-11-30 Proxy Form For The Annual General Meeting To Be Held On 19 January 2022 Download
2021-11-30 Proposals For General Mandates To Issue Shares And Repurchase Shares And Re-Election Of Directors And Notice Of Annual General Meeting Download
2021-11-30 Annual Report 2021 Download
2021-11-26 Annual Results Announcement For The Year Ended 31 August 2021 Download
2021-11-12 Notice of Board Meeting Download
2021-11-03 Monthly Return For The Month Ended 31/10/2021 Download
2021-10-05 Monthly Return For The Month Ended 30/09/2021 Download
2021-09-02 Monthly Return For The Month Ended 31/08/2021 Download
2021-08-17 Supplemental Announcement In Relation To The Annual Report Of The Company For The Year Ended 31 August 2020 Download
2021-08-04 Monthly Return For The Month Ended 31/07/2021 Download
2021-07-14 Third Quarterly Report 2020/2021 Download
2021-07-14 Third Quarterly Results Announcement For The Nine Months Ended 31 May 2021 Download
2021-07-05 Monthly Return For The Month Ended 30/06/2021 Download
2021-06-29 Inside Information - Positive Profit Alert Download
2021-06-29 Notice of Board Meeting Download
2021-06-01 Monthly Return For The Month Ended 31/05/2021 Download
2021-05-05 Monthly Return For The Month Ended 30/04/2021 Download
2021-04-13 Interim Report 2020/2021 Download
2021-04-13 Interim Results Announcement For The Six Months Ended 28 February 2021 Download
2021-04-01 Monthly Return For The Month Ended 31/03/2021 Download
2021-03-26 Notice Of Board Meeting Download
2021-03-02 Monthly Return For The Month Ended 28/02/2021 Download
2021-02-19 Environmental, Social And Governance Report 2020 Download
2021-02-03 Monthly Return For The Month Ended 31/01/2021 Download
2021-01-14 First Quarterly Results Announcement For The Three Months Ended 30 November 2020 Download
2021-01-14 Poll Results Of Annual General Meeting Held On 14 January 2021 Download
2021-01-06 Monthly Return For The Month Ended 31/12/2020 Download
2020-12-30 Inside Information - Positive Profit Alert Download
2020-12-28 Notice of Board Meeting Download
2020-12-01 Monthly Return For The Month Ended 30/11/2020 Download
2020-11-27 Proposals For General Mandates To Issue Shares And Repurchase Shares And Re-Election Of Directors And Notice Of Annual General Meeting Download
2020-11-27 Annual Report Download
2020-11-26 Annual Results Announcement For The Year Ended 31 August 2020 Download
2020-11-13 Notice of Board Meeting Download
2020-11-03 Monthly Return For The Month Ended 31/10/2020 Download
2020-11-02 Profit Warning Download
2020-10-28 Renewal Of Continuing Connected Transaction Master Logistics Services Agreement Download
2020-10-06 Monthly Return For The Month Ended 30/09/2020 Download
2020-09-02 Monthly Return For The Month Ended 31/08/2020 Download
2020-08-25 Supplemental Announcement To 2019 Annual Report - Use Of Proceeds Download
2020-08-04 Monthly Return For The Month Ended 30/07/2020 Download
2020-07-15 Third Quarterly Report 2019/2020 Download
2020-07-02 Monthly Return For The Month Ended 30/06/2020 Download
2020-07-02 Notice of Board Meeting Download
2020-06-23 Profit Warning Supplemental Announcement Download
2020-06-10 Profit Warning Download
2020-06-02 Monthly Return For The Month Ended 31/05/2020 Download
2020-05-05 Monthly Return For The Month Ended 30/04/2020 Download
2020-04-14 Interim Report 2019/2020 Download
2020-04-14 Interim Results Announcement For The Six Months Ended 29 February 2020 Download
2020-04-07 Positive Profit Alert and Postponement of Board Meeting Download
2020-04-03 Monthly Return For The Month Ended 31/03/2020 Download
2020-03-26 Notice of Board Meeting Download
2020-03-04 Monthly Return For The Month Ended 29/02/2020 Download
2020-02-25 Environmental, Social And Governance Report 2019 Download
2020-02-04 Monthly Return For The Month Ended 31/01/2020 Download
2020-01-14 First Quarterly Report 2019/2020 Download
2020-01-13 First Quarterly Results Announcement For The Three Months Ended 30 November 2019 Download
2020-01-09 Poll Results Of Annual General Meeting Held On 9 January 2020 Download
2020-01-03 Positive Profit Alert Download
2020-01-03 Monthly Return For The Month Ended 31/12/2019  Download
2019-12-23 Notice of Board Meeting Download
2019-11-28 Notice Of Annual General Meeting Download
2019-11-28 Proxy Form For The Annual General Meeting To Be Held On 9 January 2020 Download
2019-11-28 Proposals For General Mandates To Issue Shares And Repurchase Shares And Re-Election Of Directors And Notice Of Annual General Meeting Download
2019-11-28 Annual Report 2019 Download
2019-11-26 Annual Results Announcement For The Year Ended 31 August 2019 Download
2019-11-21 Postponement Of Board Meeting Download
2019-11-11 Notice of Board Meeting Download
2019-11-06 Monthly Return For The Month Ended 31/10/2019 Download
2019-10-04 Monthly Return For The Month Ended 30/09/2019 Download
2019-09-03 Monthly Return For The Month Ended 31/08/2019 Download
2019-08-05 Monthly Return for The Month Ended 31/07/2019 Download
2019-07-15 Company Information Sheet Download
2019-07-12 Third Quarterly Report 2018/2019 Download
2019-07-12 Third Quarterly Results Announcement For The Nine Months Ended 31 May 2019 Download
2019-07-03 Monthly Return For The Month Ended 30/06/2019 Download
2019-06-28 Change Of Address Of Hong Kong Branch Share Registrar And Transfer Office Download
2019-06-28 Notice of Board Meeting Download
2019-06-03 Monthly Return For The Month Ended 30/05/2019 Download
2019-05-03 Monthly Return For The Month Ended 30/04/2019 Download
2019-04-12 Interim Report 2018/2019 Download
2019-04-11 Interim Results Announcement For The Six Months Ended 28 February 2019 Download
2019-04-04 Profit Warning Download
2019-04-02 Monthly Return for the Month Ended 31/03/2019 Download
2019-03-27 Notice of Board Meeting Download
2019-03-06 Monthly Return for the Month Ended 28/02/2019 Download
2019-02-27 Environmental, Social & Governance Report - 2018 Download
2019-02-01 Monthly Return For The Month Ended 31/01/2019 Download
2019-01-18 Poll Results Of Annual General Meeting Held On 18 January 2019 Download
2019-01-14 First Quarterly Report 2018/2019 Download
2019-01-14 Clarification Announcement-Clarification On Third Quarterly Results And Report 2017/2018 And Annual Results And Annual Report 2018 Download
2019-01-14 Clarification Announcement-Clarification On AGM Circular Download
2019-01-04 Monthly Return For The Month Ended 31/12/2018 Download
2018-12-31 Nomination Committee - Terms of Reference Download
2018-12-31 Audit Committee - Terms of Reference Download
2018-12-28 Inside Information Announcement - Dividend Policy Download
2018-12-27 Notice of Board Meeting Download
2018-12-06 Notice Of Annual General Meeting Download
2018-12-06 Proxy Form For The Annual General Meeting To Be Held On 18 January 2019 Download
2018-12-06 Proposals For General Mandates To Issue Shares And Repurchase Shares And Re-Election Of Directors And Notice Of Annual General Meeting Download
2018-12-04 Monthly Return For The Month Ended 30/11/2018 Download
2018-11-29 Annual Report 2018 Download
2018-11-28 Annual Results Announcement For The Year Ended 31 August 2018 Download
2018-11-21 Postponement of Board Meeting Download
2018-11-12 Notice of Board Meeting Download
2018-11-01 Monthly Return for The Month Ended 31/10/2018 Download
2018-10-03 Monthly Return for The Month Ended 30/09/2018 Download
2018-09-04 Monthly Return For The Month Ended 31/08/2018 Download
2018-08-06 Monthly Return For The Month Ended 31/07/2018 Download
2018-07-13 Third Quarterly Report 2017/2018 Download
2018-07-13 Third Quarterly Results Announcement For The Nine Months Ended 31 May 2018 Download
2018-06-28 Notice of Board Meeting Download
2018-06-04 Monthly Return For The Month Ended 31/05/2018 Download
2018-05-07 Company Information Sheet     Download
2018-05-03 Monthly Return For The Month Ended 30/04/2018     Download
2018-04-13 Interim Report 2017/2018     Download
2018-04-13 Interim Results Announcement For The Six Months Ended 28 February 2018     Download
2018-04-03 Monthly Return For The Month Ended 31/03/2018     Download
2018-03-01 Monthly Return For The Month Ended 28/02/2018     Download
2018-02-14 Environmental, Social And Governance Report 2017     Download
2018-02-02 Monthly Return For The Month Ended 31/01/2018     Download
2018-01-12 First Quarterly Report 2017/2018     Download
2018-01-10
First Quarterly Results Announcement For The Three Months Ended 30 November 2017
 
    Download
2018-01-10 Poll Results Of Annual General Meeting Held On 10 January 2018     Download
2018-01-02 Monthly Return of the Month Ended 31/12/2017     Download
2017-12-27 Notice of Board Meeting     Download
2017-12-05 Monthly Return For The Month Ended 30/11/2017     Download
2017-11-29 Notice of Annual General Meeting     Download
2017-11-29 Proxy Form for the Annual General Meeting to be held
on 10 January 2018
    Download
2017-11-29 Proposals for General Mandates to Issue Shares and Repurchase
Shares and Re-election of Directors and Notice of Annual General
    Download
2017-11-29 Annual Report 2017     Download
2017-11-25 Company Information Sheet     Download     Download
2017-11-24 Annual Results Announcement For The Year Ended 31 August 2017     Download
2017-11-20 Profit Warning     Download
2017-11-13 Notice Of Board Meeting And Change Of Address Of Principal Place
Of Business In Hong Kong
    Download
2017-11-03 Monthly Return For The Month Ended 31/10/2017     Download
2017-10-06 Monthly Return For The Month Ended 30/09/2017     Download
2017-09-14 Allotment Results Announcement     Download     Download
2017-09-14 Amended and Restated Memorandum of Association     Download     Download
2017-09-14 Amended and Restated Articles of Association     Download     Download
2017-09-14 List of Directors and their Roles and Functions     Download     Download
2017-09-14 Terms of Reference of Audit Committee     Download     Download
2017-09-14 Terms of Reference of Nomination Committee     Download     Download
2017-09-14 Terms of Reference of Remuneration Committee     Download     Download
2017-09-14 Company Information Sheet     Download     Download
2017-09-14 Procedures for the Shareholders to nominate Directors     Download     Download