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2026年 8月 31日
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TERMINATION OF CONNECTED TRANSACTIONS
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2026年 8月 28日
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2026年 8月 28日
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Poll Results of Annual General Meeting held on 28 August 2026
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2026年 7月 30日
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SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
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2026年 7月 30日
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(1) RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
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2026年 7月 17日
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Notice of Annual General Meeting
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2026年 6月 24日
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Announcement of Annual Results for the Year Ended 31 March 2026
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2026年 6月 11日
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DATE OF BOARD MEETING
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2026年 4月 30日
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2026年 4月 29日
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JOINT ANNOUNCEMENT - UNCONDITIONAL MANDATORY CASH OFFER BY MORGAN STANLEY ASIA LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES) (1) CLOSE OF THE OFFER AND RESULTS OF THE OFFER (2) SETTLEMENT OF THE OFFER (3) PUBLIC FLOAT OF THE COMPANY (4) RESIGNATION OF DIRECTORS AND (5) CHANGE IN COMPOSITION OF THE RISK MANAGEMENT COMMITTEE
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2026年 4月 10日
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2026年 4月 10日
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RESIGNATION OF EXECUTIVE DIRECTOR
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2026年 4月 9日
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2026年 4月 9日
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(1) CHANGE IN CHAIRMAN OF THE BOARD; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CO-CHIEF EXECUTIVE OFFICER; (3) CHANGE IN AUTHORISED REPRESENTATIVE; (4) CHANGE IN COMPANY SECRETARY; AND (5) CHANGE IN COMPOSITION OF BOARD COMMITTEES
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2026年 4月 8日
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2026年 4月 8日
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JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY MORGAN STANLEY ASIA LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES)
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2026年 3月 30日
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JOINT ANNOUNCEMENT – (1) COMPLETION OF THE SHARE PURCHASE AGREEMENT (2) UNCONDITIONAL MANDATORY CASH OFFER BY MORGAN STANLEY ASIA LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES) AND (3) RESIGNATION AND APPOINTMENT OF DIRECTORS
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2026年 3月 16日
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JOINT ANNOUNCEMENT - (1) SATISFACTION OF COMPLETION CONDITIONS (2) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY MORGAN STANLEY ASIA LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES) (3) RESUMPTION OF TRADING
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2026年 3月 16日
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TRADING HALT
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2026年 3月 2日
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JOINT ANNOUNCEMENT - MONTHLY UPDATE ON THE POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY MORGAN STANLEY ASIA LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES)
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2026年 1月 29日
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JOINT ANNOUNCEMENT - MONTHLY UPDATE ON THE POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY MORGAN STANLEY ASIA LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES)
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2026年 1月 7日
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SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTIONS - AMENDMENT AGREEMENTS TO TENANCY AGREEMENTS
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