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Announcement and Circulars
2024
2024-11-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2024-10-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024-09-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024-08-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024-07-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024-06-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024-05-29
Interim Dividend for the six months ended 31 March 2024
2024-05-29
Interim Results Announcement for the Six Months Ended 31 March 2024
2024-05-20
Clarification Announcement in respect of Profit Warning
2024-05-17
Profit Warning
2024-05-13
Date of Board Meeting
2024-05-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024-04-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024-02-02
Poll Results of the Annual General Meeting Held on 2 February 2024
2024-02-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024-01-02
Form of Proxy for the Annual General Meeting to be held on 2 February 2024
2024-01-02
Notice of Annual General Meeting
2024-01-02
(1) Renewal of General Mandates to Issue New Shares and Repurchase Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
2023
2023-12-29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023-12-15
Final Dividend for the year ended 30 September 2023
2023-12-15
Final Results Announcement for the Year Ended 30 September 2023
2023-12-15
Change of Company Secretary and Authorised Representative
2023-11-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023-11-28
Positive Profit Alert
2023-11-27
Date of Board Meeting
2023-10-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023-09-29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023-08-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023-07-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023-06-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023-05-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023-05-29
Interim Dividend for the six months ended 31 March 2023
2023-05-29
Interim Results Announcement for the Six Months Ended 31 March 2023
2023-05-15
Date of Board Meeting
2023-04-28
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023-03-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023-03-10
Supplemental Announcement in relation to the Annual Reports for the year ended 30 September 2021 and 2022
2023-02-28
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-02-10
Poll Results of the Annual General Meeting Held on 10 February 2023
2023-01-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-01-06
Form of Proxy for the Annual General Meeting to be held on 10 February 2023
2023-01-06
Notice of Annual General Meeting
2023-01-06
(1) Renewal of General Mandates to Issue New Shares and Repurchase Shares; (2) Re-election of Retiring Directors; (3) Proposed adoption of the Amended and Restated Memorandum and Articles of Association and (4) Notice of Annual General Meeting
2022
2022-12-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2022-12-16
Final Dividend for the year ended 30 September 2022
2022-12-16
Final Results Announcement for the Year Ended 30th September, 2022
2022-12-16
Proposed Adoption of the Amended and Restated Memorandum and Articles of Association
2022-11-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022-11-28
Date of Board Meeting
2022-11-23
Profit Warning
2022-10-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-09-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022-09-05
List of Directors and their Role and Function
2022-09-05
Appointment of Independent Non-Executive Director and Members of Board Committees
2022-08-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022-07-29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022-07-28
Supplemental Announcement-Settlement Deed Relating to Acquisition of a Beauty Company
2022-07-08
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2022-06-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022-06-23
Settlement Deed relating to Acquisition of a Beauty Company
2022-05-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022-05-27
Interim Results Announcement for the Six Months Ended 31st March, 2022
2022-05-13
Date of Board Meeting
2022-04-29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022-03-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022-03-18
Poll Results of the Rescheduled Annual General Meeting Held on 18 March 2022
2022-02-28
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022-02-25
Rescheduled Payment Date of Final Dividend for the year ended 30 September 2021
2022-02-25
Rescheduled Annual General Meeting and Special Arrangements
2022-02-14
Change of Final Dividend Payment Date
2022-02-14
Postponement of Annual General Meeting, Change of Book Closure Periods and Final Dividend Payment Date
2022-01-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022-01-13
Form of Proxy for the Annual General Meeting to be held on 18 February 2022
2022-01-13
Notice of Annual General Meeting
2022-01-13
(1) Renewal of General Mandates to Issue New Shares and Repurchase Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
2021
2021-12-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021-12-30
Final Dividend for the year ended 30 September 2021
2021-12-30
Final Results Announcement for the Year Ended 30th September, 2021
2021-12-17
Date of Board Meeting
2021-11-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021-10-29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021-09-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021-09-17
Supplemental Announcement in relation to the Annual Report for the Year Ended 30 September 2020
2021-08-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021-07-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021-06-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021-06-28
Completion of Discloseable Transaction
2021-06-09
Discloseable Transaction - Acquisition of a Beauty Company Extension of Long Stop Date
2021-05-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021-05-28
Interim Results Announcement for the Six Months Ended 31st March, 2021
2021-05-14
Date of Board Meeting
2021-04-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021-04-19
Poll Results of the Annual General Meeting Held on 19 April 2021
2021-03-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021-03-29
Discloseable Transaction – Acquisition of a Beauty Company
2021-03-11
(1) Renewal of General Mandates to Issue New Shares and Repurchase Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
2021-03-11
Form of Proxy for the Annual General Meeting to be held on 19 April 2021
2021-03-11
Notice of Annual General Meeting
2021-03-02
Change of Address of Share Registrar and Transfer Office in the Cayman Islands
2021-02-26
Final Results Announcement for the Year Ended 30th September, 2020 and Resumption of Trading
2021-02-26
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021-02-23
Delay in Publication of Annual Results and Despatch of Annual Report for the year ended 30 September 2020; and Date of Board Meeting
2021-01-29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021-01-04
Suspension of Trading
2020
2020-12-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020-12-31
Delay in Publication of Annual Results for the Year Ended 30 September 2020; Postponement of Board Meeting and Suspension of Trading
2020-12-17
Change of Date of Board Meeting
2020-12-04
Discloseable Transaction - Application for Shares in the IPO of Blue Moon Group Holdings Limited
2020-11-30
Date of Board Meeting
2020-11-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020-10-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020-09-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020-09-10
Change of Name of Principal Share Registrar and Transfer Office in the Cayman Islands
2020-08-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020-07-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020-06-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020-06-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020-05-22
Interim Results Announcement for the Six Months Ended 31st March, 2020
2020-05-07
Date of Board Meeting
2020-04-29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020-03-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020-03-11
Change of Auditor
2020-02-28
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020-02-11
Poll Results of the Annual General Meeting Held on 11 February 2020
2020-02-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020-01-17
Supplemental Announcement in Relation to the 2019 Annual Report
2020-01-06
Notice of Annual General Meeting
2020-01-06
Form of Proxy for the Annual General Meeting to be held on 11 February 2020
2020-01-06
(1) Renewal of General Mandates to Issue New Shares and Repurchase Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
2019
2019-12-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2019-12-13
Final Results Announcement for the Year Ended 30th September, 2019
2019-11-29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019-11-25
Date of Board Meeting
2019-10-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019-09-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019-09-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019-07-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019-06-28
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019-06-17
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2019-05-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019-05-24
Interim Results Announcement for the Six Months Ended 31st March, 2019
2019-05-10
Date of Board Meeting
2019-04-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-03-29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-02-28
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-02-22
Poll Results of the Annual General Meeting Held on 22nd February, 2019
2019-02-01
List of Directors and their Role and Function
2019-01-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-01-07
Notice of Annual General Meeting
2019-01-07
Form of Proxy for the Annual General Meeting to be held on 22nd February, 2019
2019-01-07
(1) Renewal of General Mandates to Issue New Shares and Repurchase Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
2018
2018-12-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
2018-12-19
Next Day Disclosure Return
2018-12-14
Final Results Announcement for the Year Ended 30th September, 2018
2018-12-14
Change of Executive Director
2018-12-12
Next Day Disclosure Return
2018-12-05
Date of Board Meeting
2018-11-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018-10-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018-09-28
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018-08-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018-07-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018-06-29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018-06-20
Next Day Disclosure Return (Share Buyback)
2018-06-13
Next Day Disclosure Return
2018-06-08
Conditional Cash Offer by Yu Ming Investment Management Limited on behalf of Water Oasis Group Limited to Buy Back up to 88,000,000 Shares at HK$0.80 per Share - Close of the Offer
2018-06-08
Next Day Disclosure Return (Share Buyback)
2018-05-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018-05-30
Update Announcement – Independent Financial Adviser’s Recommendation as to the Share Buy-Back
2018-05-25
Conditional Cash Offer by Yu Ming Investment Management Limited on behalf of Water Oasis Group Limited to Buy Back up to 88,000,000 Shares at HK$0.80 per Share - Results of EGM and the Offer
2018-05-25
Interim Results Announcement for the Six Months Ended 31st March, 2018
2018-05-10
Date of Board Meeting
2018-05-04
Conditional Cash Offer by Yu Ming Investment Management Limited on behalf of Water Oasis Group Limited to Buy Back up to 88,000,000 Shares at HK$0.80 per Share
2018-05-04
Acceptance Form and Transfer of Shares of HK$0.10 each in the issued share capital of Water Oasis Group Limited
2018-05-04
Notice of Extraordinary General Meeting
2018-05-04
Form of Proxy for the Extraordinary General Meeting to be held on 25 May 2018
2018-05-04
Conditional Cash Offer by Yu Ming Investment Management Limited on behalf of Water Oasis Group Limited to Buy Back up to 88,000,000 Shares at HK$0.80 per Share - Despatch of Offer Document and Expected Timetable of the Offer
2018-04-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018-04-13
Conditional Cash Offer by Yu Ming Investment Management Limited on behalf of Water Oasis Group Limited to Repurchase up to 88,000,000 Shares at HK$0.80 per Share and Resumption of Trading
2018-04-09
Trading Halt
2018-03-29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018-03-14
Update on the Status of the Public Float
2018-02-28
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018-02-14
Update on the Status of the Public Float
2018-02-09
Poll Results of the Annual General Meeting Held on 9th February, 2018
2018-02-05
Update on the Status of the Public Float
2018-01-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018-01-08
Form of Proxy for the Annual General Meeting to be held on 9th February, 2018
2018-01-08
Notice of Annual General Meeting
2018-01-08
(1) Renewal of General Mandates to Issue New Shares and Repurchase Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
2018-01-04
Update on the Status of the Public Float
2017
2017-12-29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
2017-12-15
Final Results Announcement for the Year Ended 30th September, 2017
2017-12-12
Results of the Extraordinary General Meeting held on 12 December 2017
2017-12-04
Update on the Status of the Public Float
2017-11-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
2017-11-27
Date of Board Meeting
2017-11-14
Form of Proxy for the Extraordinary General Meeting to be held on 12 December 2017
2017-11-14
Requisition by Shareholder and Notice of Extraordinary General Meeting
2017-11-14
Notice of Extraordinary General Meeting
2017-11-03
Update on the Status of the Public Float
2017-11-01
Requisition for Extraordinary General Meeting
2017-10-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
2017-10-04
Next Day Disclosure Return
2017-10-04
Update on the Status of the Public Float
2017-09-29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
2017-09-22
Requisition for Extraordinary General Meeting
2017-09-08
Requisition for Extraordinary General Meeting
2017-09-04
Update on the Status of the Public Float
2017-08-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
2017-08-10
Grant of Share Options
2017-08-04
Update of the Status of the Public Float
2017-07-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
2017-07-04
Lack of Public Float
2017-06-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
2017-05-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
2017-05-26
Interim Results Announcement for the Six Months Ended 31st March, 2017
2017-05-18
Change of Name and Address of Share Registrar and Transfer Agent in The Cayman Islands
2017-05-11
Date of Board Meeting
2017-04-28
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
2017-04-20
Voluntary Announcement - Unusal Price and Trading Volume Movements
2017-03-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
2017-02-28
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
2017-02-17
Poll Results of the Annual General Meeting Held on 17th February, 2017
2017-01-27
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
2017-01-09
(1) Renewal of General Mandates to Issue New Shares and Repurchase Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
2017-01-09
Form of Proxy for the Annual General Meeting to be held on 17th February, 2017
2017-01-09
Notice of Annual General Meeting
2016
2016-12-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
2016-12-15
Final Results Announcement for the Year Ended 30th September, 2016
2016-12-15
Resignation of Chief Executive Officer and Appointment of Chief Executive Officer
2016-11-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
2016-11-25
Date of Board Meeting
2016-10-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
2016-09-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
2016-08-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
2016-08-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
2016-06-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
2016-05-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
2016-05-27
Interim Results Announcement for the Six Months Ended 31st March, 2016
2016-05-19
Profit Warning
2016-05-11
Date of Board Meeting
2016-05-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
2016-04-12
Grant of Share Options to Chief Executive Officer
2016-03-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
2016-02-29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
2016-02-29
Poll Results of the Annual General Meeting Held on 29th February, 2016
2016-02-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
2016-01-14
(1) Renewal of General Mandates to Issue New Shares and Repurchase Shares (2) Re-election of Retiring Directors and (3) Notice of Annual General Meeting
2016-01-14
Form of Proxy for the Annual General Meeting to be held on 29th February, 2016
2016-01-14
Notice of Annual General Meeting
2015
2015-12-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
2015-12-23
Final Results Announcement for the Year Ended 30th September, 2015
2015-12-07
Date of Board Meeting
2015-11-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
2015-11-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
2015-09-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
2015-08-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
2015-07-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
2015-07-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
2015-06-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
2015-05-27
Interim Results Announcement for the Six Months Ended 31st March, 2015
2015-05-11
Date of Board Meeting
2015-04-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
2015-03-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
2015-03-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
2015-02-13
Poll Results of the Annual General Meeting Held on 13th February, 2015
2015-02-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
2015-01-08
(1) Renewal of General Mandates to Issue New Shares and Repurchase Shares (2) Re-election of Retiring Directors and (3) Notice of Annual General Meeting
2015-01-08
Form of Proxy for the Annual General Meeting to be held on 13th February, 2015
2015-01-08
Notice of Annual General Meeting
2014
2014-12-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
2014-12-18
Change of Book Close Date
2014-12-16
Final Results Announcement for the Year Ended 30th September, 2014
2014-12-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
2014-12-01
Date of Board Meeting
2014-11-14
Positive Profit Alert
2014-10-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
2014-09-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
2014-09-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
2014-07-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
2014-07-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
2014-06-12
Unusual Price and Trading Volume Movements
2014-06-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
2014-05-28
Interim Results Announcement for the Six Months Ended 31st March, 2014
2014-05-14
Date of Board Meeting
2014-05-01
Profit Warning
2014-04-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
2014-03-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
2014-03-14
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2014-02-28
Change of Company Secretary and Authorised Representative
2014-02-28
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
2014-02-20
Poll Results of Annual General Meeting Held on 20th February, 2014
2014-02-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
2014-01-07
Form of Proxy for the Annual General Meeting to be Held on 20th February 2014
2014-01-07
Notice Of Annual General Meeting
2014-01-07
Monthly Return of Equity Issuer on Movements In Securities for the month ended 31 December 2013
2014-01-07
Renewal of General Mandates to Issue New Shares and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting
2013
2013-12-18
Update On H2O Plus Distributorship
2013-12-18
Final Results Announcement for the Year Ended 30th September, 2013
2013-12-06
Date of Board Meeting
2013-12-05
Profit Warning
2013-12-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
2013-11-12
Change of Company Secretary and Authorised Representative
2013-11-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
2013-10-16
Distributorship of Erno Laszlo
2013-10-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
2013-10-02
List of Directors And Their Role and Function
2013-09-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
2013-09-02
Appointment of Chief Executive Officer And Retirement of Acting Chief Executive Officer
2013-05-28
Interim Results Announcement for the Six Months Ended 31st March, 2013
2013-05-20
Update on Financial Information and Unusual Price and Trading Volume Movements in Shares
2013-05-15
Date of Board Meeting
2013-05-03
Redemption of Convertible Bonds
2013-05-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
2013-04-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
2013-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
2013-02-21
Poll Results of Annual General Meeting Held on 21st February, 2013
2013-02-08
Profit Warning
2013-02-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
2013-01-22
Possible Increase in Expenses
2013-01-10
List of Directors and their role and function
2013-01-10
Disclosure Committee - Terms of Reference
2013-01-10
Establishment of a disclosure committee and appointments to the Disclosure Committee
2013-01-08
Renewal of General Mandates to Issue New Shares and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting
2013-01-08
Form of Proxy for the Annual General Meeting to be held on 21 February 2013
2013-01-08
Notice of Annual General Meeting
2013-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
2013-01-02
Expiry of Option
2012
2012-12-19
2011/2012 Final Results Announcement
2012-12-19
Change of Principal Share Registrar and Transfer Agent in the Cayman Islands
2012-12-07
Date of Board Meeting
2012-12-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
2012-11-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
2012-10-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
2012-10-03
Change of Company Secretary and Authorised Representative
2012-09-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
2012-08-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
2012-07-06
List of Directors and their role and function
2012-06-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
2012-06-21
Resignation of Executive Director and Appointment of Acting Chief Executive Officer
2012-06-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
2012-05-29
2011/2012 Interim Results Announcement
2012-05-17
Date of Board Meeting
2012-05-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
2012-04-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
2012-03-28
Memorandum and Articles of Association
2012-03-28
Terms of reference of Remuneration Committee
2012-03-28
Terms of reference of Nomination Committee
2012-03-28
Terms of reference of Audit Committee
2012-03-28
List of Directors and their role and function
2012-03-22
Establishment of a Nomination Committee and Appointments to the Nomination Committee
2012-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
2012-02-24
Poll Results of Annual General Meeting Held on 24th February, 2012
2012-02-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
2012-01-20
Announcement on Termination of Distributorship of ~H2O+ products in the PRC and Taiwan and Update of Business Prospect
2012-01-10
Circular for renewal of General Mandates to Issue New Shares and Repurchase Shares, Re-election of Directors, Proposed adoption of the New Share Option Scheme and Notice of Annual General Meeting
2012-01-10
Proxy form for 2012 Annual General Meeting
2012-01-10
Notice of 2012 Annual General Meeting
2011
2011-12-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
2011-12-16
2010/2011 Final Results Announcement
2011-12-06
Date of Board Meeting
2011-12-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
2011-11-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
2011-10-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
2011-09-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
2011-08-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2012
2011-07-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2012
2011-06-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
2011-05-27
2010/2011 Interim Results Announcement
2011-05-16
Date of Board Meeting
2011-05-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
2011-04-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
2011-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
2011-02-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
2011-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
2010
2010-12-29
Circular for renewal of General Mandates to Issue New Shares, Repurchase shares, Re-election of Directors, Increase in Authorised Share Capital and Notice of Annual General Meeting
2010-12-29
Notice of 2011 Annual General Meeting
2010-12-29
Proxy form for 2011 Annual General Meeting
2010-12-17
2009/2010 Final Results Announcement
2010-12-07
Date of Board Meeting
2010-12-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
2010-11-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
2010-10-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010
2010-09-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
2010-08-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
2010-07-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
2010-06-15
2009/2010 Interim Results Announcement
2010-06-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
2010-06-03
Date of Board Meeting
2010-05-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
2010-05-04
Next Day Disclosure Return - Changes In Issued Share Capital
2010-04-27
Issue of Convertible Bonds and Shares Under General Mandate
2010-04-16
Clarification Announcement
2010-04-15
Discloseable Transaction regarding the proposed Acquisition of Glycel Business
2010-04-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
2010-03-30
Next Day Disclosure Return
2010-03-16
Poll Results of Annual General Meeting Held on 16th March 2010
2010-03-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010
2010-02-08
Clarification Announcement
2010-02-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
2010-01-26
Circular for Proposed Bonus Issue of Shares and Renewal of General Mandates to Issue New Shares, Re-election of Directors and Notice of Annual General Meeting
2010-01-26
Notice of 2010 Annual General Meeting
2010-01-26
Proxy form for 2010 Annual General Meeting
2010-01-14
Closure of Register of Members
2010-01-13
2008/2009 Final Results Announcement
2010-01-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009
2009
2009-12-30
Notification of Board Meeting
2009-12-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
2009-12-02
Announcement on Grant of Option
2009-11-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
2009-10-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2009
2009-09-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2009
2009-08-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2009
2009-07-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2009
2009-06-16
Interim Results Announcement
2009-06-04
Notification of Board Meeting
2009-06-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2009
2009-05-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2009
2009-04-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2009
2009-03-06
Voting Results at Annual General Meeting Held on 6 March 2009
2009-03-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2009
2009-02-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2009
2009-01-22
Proxy form for 2009 Annual General Meeting
2009-01-22
Circular for renewal of General Mandates to Issue New Shares
2009-01-22
Notice of 2009 Annual General Meeting
2009-01-15
2007/2008 Final Results Announcement
2009-01-05
Notification of Board Meeting
2008
2008-06-19
Interim Results Announcement
2008-06-06
Notification of Board Meeting
2008-04-10
Announcement on High Concentration of Shareholding
2008-04-08
Announcement on Unusual Price and Volume Movements
2008-02-04
Circulars for discloseable Transaction - Acquisition of Property
2008-01-29
Proxy form for 2008 Annual General Meeting
2008-01-29
Circular for renewal of General Mandates to Issue New Shares
2008-01-29
Notice of 2008 Annual General Meeting
2008-01-21
Announcement on Discloseable Transaction - Acquisition
2008-01-16
2006/2007 Final Results Announcement
2008-01-03
Notification of Board Meeting
2007
2007-09-18
Announcement on Change of Auditor
2007-07-11
Announcement on Unusual Price and Volume Movements
2007-06-18
2006/2007 Interim Results Announcement
2007-02-14
Announcement on Change of Qualified Accountant and Company Secretary
2007-01-30
Notice of 2007 Annual General Meeting
2007-01-16
2005/2006 Final Results Announcement
2006
2006-11-06
Announcement on Change in the Address of the Registered Office
2006-06-20
2005/2006 Interim Results Announcement
2006-04-25
Announcement on Result of Extraordinary General Meeting Major Transactions - Disposal of Properties
2006-04-07
Notice of Extraordinary General Meeting -Major Transactions - Disposal of Properties
2006-04-07
Circular for Major Transactions - Disposal of Properties
2006-03-16
Announcement on Major Transactions - Disposal of Properties
2006-01-26
Notice of 2006 Annual General Meeting
2006-01-16
Announcement on Clarification on Last Registration Date for Transfer and Unusual Price and Volume Movements
2006-01-13
2004/2005 Final Results Announcement
2005
2005-06-15
2004/2005 Interim Results Announcement
2005-01-28
Notice of 2005 Annual General Meeting
2005-01-19
2003/2004 Final Results Announcement
2004
2004-06-29
Announcement on Appointment of Independent Non-executive Director
2004-06-16
2003/2004 Interim Results Announcement
2004-04-30
Announcement on Discloseable Transaction - Acquisition of Residential Premises
2004-02-18
Circular for Discloseable Transaction - Acquisition of Commercial Premises
2004-02-16
Announcement on Placing of Existing Shares and Top-Up Subscription of New Shares
2004-01-28
Announcement on Discloseable Transaction - Acquisition of Commercial Premises
2004-01-14
2002/2003 Final Results Announcement
2003
2003-06-17
2002/2003 Interim Results Announcement
2003-01-14
2001/2002 Final Results Announcement
2002
2002-06-17
2001/2002 Interim Results Announcement