Latest Announcements
Investment Relation

Announcements

2021-12-01 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021-12-01 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS
2021-11-29 ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
2021-11-12 DATE OF BOARD MEETING
2021-10-21 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021-09-28 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR,
MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND
MEMBER OF NOMINATION COMMITTEE
2021-09-28 POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 28 SEPTEMBER 2021
2021-08-27 Environmental, Social and Governance Report 2020/2021
2021-08-19 CLOSURE OF REGISTER OF MEMBERS
2021-08-19 FORM OF PROXY FOR USE AT THE 2021 ANNUAL GENERAL MEETING
(OR AT ANY ADJOURNMENT THEREOF)
2021-08-19 NOTICE OF ANNUAL GENERAL MEETING
2021-08-19 PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
2021-07-02 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
HELD ON 2 JULY 2021
2021-06-28 ANNOUNCEMENT OF AUDITED ANNUAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2021
2021-06-15 DATE OF BOARD MEETING
2021-06-10 PROPOSED SHARE CONSOLIDATION,PROPOSED CHANGE IN BOARD LOT SIZE
AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2021-06-10 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
TO BE HELD ON 2 JULY 2021 (OR AT ANY ADJOURNMENT THEREOF)
2021-06-10 NOTICE OF EXTRAORDINARY GENERAL MEETING
2021-06-08 VOLUNTARY ANNOUNCEMENT –BUSINESS UPDATE
2021-06-03 PROPOSED SHARE CONSOLIDATION AND
CHANGE IN BOARD LOT SIZEAND INSIDE INFORMATION AND RESUMPTION OF TRADING
2021-02-01 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
AND INSIDE INFORMATION AND RESUMPTION OF TRADING
2021-01-29 CONTINUING CONNECTED TRANSACTION:
RENEWAL OF TENANCY AGREEMENTS AND
REVISION OF ANNUAL CAPS
2021-01-29 TRADING SUSPENSION
2021-01-28 INSIDE INFORMATION IN RELATION TO
A POTENTIAL ACQUISITION OF THE SHARES OF
STERLING GROUP HOLDINGS LIMITED
2021-01-15 CHANGE OF ADDRESS OF HEADQUARTER AND
PRINCIPAL PLACE OF BUSINESS IN HONG KONG