Announcements and Circulars

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2021-04-08

Announcements and Notices

VOLUNTARY ANNOUNCEMENT – LETTER OF INTENT FOR COOPERATION ON WINE TRADING PROJECT

2021-04-01

Company Information Sheet (GEM)

COMPANY INFORMATION SHEET

2021-04-01

Announcements and Notices

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2021-04-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

2021-03-31

Announcements and Notices

COMPLETION OF DISCLOSEABLE TRANSACTION – DISPOSAL OF SUBSIDIARY AND THE CORRESPONDING SHAREHOLDER’S LOAN

2021-03-31

Announcements and Notices

RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF THE BOARD COMMITTEES

2021-03-24

Announcements and Notices

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION – DISPOSAL OF SUBSIDIARY AND THE CORRESPONDING SHAREHOLDER’S LOANS

2021-03-23

Company Information Sheet (GEM)

COMPANY INFORMATION SHEET

2021-03-23

Announcements and Notices

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2021-03-23

Announcements and Notices

APPOINTMENT OF EXECUTIVE DIRECTOR

2021-03-22

Announcements and Notices

(I) DISCLOSEABLE TRANSACTION – DISPOSAL OF SUBSIDIARY AND THE CORRESPONDING SHAREHOLDER’S LOAN; AND (II) CHANGE IN USE OF PROCEEDS FROM THE LISTING

2021-03-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

2021-02-10

Financial Statements/ESG Information

Third Quarterly Report 2020

2021-02-10

Announcements and Notices

ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2020

2021-02-04

Announcements and Notices

POSITIVE PROFIT ALERT

2021-02-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

2021-01-29

Announcements and Notices

DATE OF BOARD MEETING

2021-01-04

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

2021-01-04

Company Information Sheet (GEM)

COMPANY INFORMATION SHEET

2021-01-04

Announcements and Notices

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2020-12-31

Announcements and Notices

APPOINTMENT OF EXECUTIVE DIRECTOR

2020-12-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

2020-11-16

Company Information Sheet

COMPANY INFORMATION SHEET

2020-11-16

Announcements and Notices

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2020-11-16

Announcements and Notices

(1) RESIGNATION OF EXECUTIVE DIRECTOR AND (2) CHANGE OF CEO

2020-11-13

Financial Statements/ESG Information

Interim Report 2020

2020-11-13

Announcements and Notices

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020

2020-11-06

Announcements and Notices

POSITIVE PROFIT ALERT

2020-11-02

Announcements and Notices

DATE OF BOARD MEETING

2020-11-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

2020-10-05

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

2020-09-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

2020-08-21

Company Information Sheet

COMPANY INFORMATION SHEET

2020-08-21

Announcements and Notices

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2020 AND CHANGE OF AUDITOR

2020-08-13

Financial Statements/ESG Information

First Quarterly Report 2020

2020-08-13

Announcements and Notices

ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2020

2020-08-06

Announcements and Notices

POSITIVE PROFIT ALERT

2020-08-03

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

2020-07-31

Announcements and Notices

DATE OF BOARD MEETING

2020-07-21

Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 21 AUGUST 2020 (OR AT ANY ADJOURNMENT THEREOF)

2020-07-21

Circulars

2020-07-21

Announcements and Notices

2020-07-21

Announcements and Notices
PROPOSED CHANGE OF AUDITOR

2020-07-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

2020-06-30

Financial Statements/ESG Information

Annual Report 2019-2020

2020-06-29

Financial Statements/ESG Information

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020

2020-06-23

Announcements and Notices

PROFIT WARNING

2020-06-17

Announcements and Notices

DATE OF BOARD MEETING

2020-06-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

2020-05-27

Announcements and Notices

CHANGE IN USE OF PROCEEDS FROM THE LISTING

2020-05-04

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

2020-04-22

Company Information Sheet

COMPANY INFORMATION SHEET

2020-04-22

Announcements and Notices

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2020-04-22

Announcements and Notices

RE-DESIGNATION OF EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR

2020-04-01

Company Information Sheet

COMPANY INFORMATION SHEET

2020-04-01

Announcements and Notices

CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

2020-04-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

2020-03-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

2020-02-10

Financial Statements/ESG Information
Third Quarterly Report 2019

2020-02-10

Announcements and Notices

ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2019

2020-02-03

Announcements and Notices

PROFIT WARNING

2020-02-03

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

2020-01-29

Announcements and Notices

DATE OF BOARD MEETING

2020-01-07

Announcements and Notices

VOLUNTARY ANNOUNCEMENT – LETTER OF INTENT FOR THE POTENTIAL ESTABLISHMENT OF A JOINT VENTURE COMPANY

2020-01-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

2019-12-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

2019-11-13

Financial Statements/ESG Information – [Interim/Half-Year Report]

Interim Report 2019

2019-11-08

Announcements and Notices

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019

2019-11-01

Announcements and Notices – [Inside Information / Profit Warning]

PROFIT WARNING

2019-11-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

2019-10-29

Announcements and Notices

DATE OF BOARD MEETING

2019-10-04

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

2019-10-03

Announcements and Notices

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CHANGE IN USE OF PROCEEDS FROM THE LISTING

2019-09-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

2019-08-23

Announcements and Notices

CHANGE IN USE OF PROCEEDS FROM THE LISTING

2019-08-23

Announcements and Notices

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2019

2019-08-09

Announcements and Notices

ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2019

2019-08-09

Financial Statements/ESG Information

First Quarterly Report 2019

2019-08-05

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING

2019-08-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

2019-07-30

Announcements and Notices

DATE OF BOARD MEETING

2019-07-11

Announcements and Notices

COMPANY INFORMATION SHEET

2019-07-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

2019-07-01

Announcements and Notices

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

Announcements and Notices

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Company Information Sheet

2019-06-28

Financial Statements/ESG Information

Annual Report 2018-2019

Announcements and Notices

NOTICE OF ANNUAL GENERAL MEETING

Proxy Forms

PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 23 AUGUST 2019 (OR AT ANY ADJOURNMENT THEREOF)

Circulars

(1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

2019-06-24

Announcements and Notices
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2019-06-21

Announcements and Notices

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Announcements and Notices

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019

2019-06-16

Announcements and Notices

INSIDE INFORMATION – REGISTRATION AS A REGULATED AIR CARGO SCREENING FACILITY

2019-06-11

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING

2019-06-11

Announcements and Notices

DATE OF BOARD MEETING

2019-06-03

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

2019-05-30

Announcements and Notices

APPOINTMENT OF COMPLIANCE ADVISER

2019-05-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

2019-04-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

2019-03-04

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

2019-02-28

Announcement and Notices

RESIGNATION OF COMPLIANCE ADVISER

2019-02-08

Financial Statements/ESG Information

Third Quarterly Report 2018

Announcements and Notices

ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2018

2019-02-01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

2019-01-29

Announcements and Notices

Profit Warning

2019-01-25

Announcements and Notices – [Change in Share Registrar/Transfer Agent / Change in Registered Address or Office, Registered… More]

Change of Registered Office and Principal Share Registrar and Transfer Office in the Cayman Islands

2019-01-23

Announcements and Notices

DATE OF BOARD MEETING

2019-01-04

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

2018-12-28

Announcements and Notices

INSIDE INFORMATION ANNOUNCEMENT – DIVIDEND POLICY

Announcements and Notices

Audit Committee – Terms of Reference

Announcements and Notices

Nomination Committee – Terms of Reference

2018-12-03

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

2018-11-09

Financial Statements/ESG Information – [Interim/Half-Year Report]

INTERIM REPORT 2018

Announcements and Notices – [Interim Results]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018

2018-11-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

2018-10-30

Announcements and Notices

DATE OF BOARD MEETING

2018-10-24

Announcements and Notices

DISCLOSEABLE TRANSACTION – ACQUISITION OF ASSETS

2018-10-03

Announcements and Notices

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

2018-09-04

Announcements and Notices – [Allotment Results]

ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

Company Information Sheet (GEM)

COMPANY INFORMATION SHEET

Announcements and Notices – [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices – [Terms of Reference of the Nomination Committee]

Terms of Reference of the Nomination Committee

Announcements and Notices – [Terms of Reference of the Remuneration Committee]

Terms of Reference of the Remuneration Committee

Announcements and Notices – [Terms of Reference of the Audit Committee]

Terms of Reference of the Audit Committee

Constitutional Documents

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION