Form of Proxy for EGM (upload Date: 17 July 2024)

 Notice of Extraordinary General Meeting (upload Date: 17 July 2024)

 PROPOSED INCREASE OF AUTHORISED SHARE CAPITAL; PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON RECORD DATE ON A NON-UNDERWRITTEN BASIS; PLACING UNDER SPECIFIC MANDATE; AND NOTICE OF EGM (upload Date: 17 July 2024)

NOTICE OF ANNUAL GENERAL MEETING(upload Date: 16 July 2024)

FORM OF PROXY(upload Date: 16 July 2024)

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING(upload Date: 16 July 2024)

2023/24 ANNUAL REPORT(upload Date: 8 Jul 2024)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (upload Date: 5 Jul 2024)

PROPOSED INCREASE OF AUTHORISED SHARE CAPITAL; PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON RECORD DATE; AND PLACING UNDER SPECIFIC MANDATE (upload Date:  25 June 2024)

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 (upload Date:  24 June 2024)

DATE OF BOARD MEETING(upload Date:12 Jun 2024)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (upload Date: 6 Jun 2024)

 NEXT DAY DISCLOSURE RETURNS (upload Date: 28 May 2024)

 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 24 May 2024 (upload Date: 24 May 2024)

 Form of Proxy for EGM (upload Date: 8 May 2024)

 Notice of Extraordinary General Meeting (upload Date: 8 May 2024)

 Proposed share consolidation and Notice of EGM (upload Date: 8 May 2024)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (upload Date: 7 May 2024)

 Proposed share consolidation (upload Date: 18 Apr 2024)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (upload Date: 5 Apr 2024)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (upload Date: 6 Mar 2024)

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS – ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS (upload Date:8 Feb 2024)

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS – NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS (upload Date:8 Feb 2024)

NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS (upload Date:8 Feb 2024)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (upload Date: 6 Feb 2024)

CANCELLATION OF BOARD MEETING(upload Date:29 Jan 2024)

DATE OF BOARD MEETING(upload Date:24 Jan 2024)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (upload Date: 5 Jan 2024)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (upload Date: 6 Dec 2023)

2023/24 Interim Report (upload Date:08 Nov 2023)

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023(Upload date:08 Nov 2023)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (upload Date: 6 Nov 2023)

DATE OF BOARD MEETING(upload Date:27 Oct 2023)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (upload Date: 6 Oct 2023)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (upload Date: 6 Sep 2023)

Second Amended and Restated Memorandum and Articles of Association (upload Date:5 September 2023)

2023/24 First Quarterly Report (upload Date:8 Aug 2023)

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023(upload Date:8 Aug 2023)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2023(upload Date:8 Aug 2023)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (upload Date: 4 Aug 2023)

DATE OF BOARD MEETING(upload Date:27 July 2023)

FORM OF PROXY(upload Date: 13 July 2023)

NOTICE OF ANNUAL GENERAL MEETING(upload Date: 13 July 2023)

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING (upload Date: 13 July 2023)

 PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (upload Date: 13 July 2023)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (upload Date: 6 July 2023)

2022/23 ANNUAL REPORT(upload Date: 29 June 2023)

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 (upload Date:  23 June 2023)

DATE OF BOARD MEETING(upload Date:12 Jun 2023)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (upload Date: 6 June 2023)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (upload Date: 5 May 2023)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (upload Date: 6 Apr 2023)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (upload Date: 6 Mar 2023)

2022/23 Third Quarterly Report (upload Date:8 Feb 2023)

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022 (upload Date:8 Feb 2023)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (upload Date: 6 Feb 2023)

POSITIVE PROFIT ALERT (upload Date: 2 Feb 2023)

DATE OF BOARD MEETING(upload Date:27 Jan 2023)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (upload Date: 6 Jan 2023)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (upload Date: 6 Dec 2022)

2022/23 Interim Report (upload Date:08 Nov 2022)

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022(Upload date:08 Nov 2022)

POSITIVE PROFIT ALERT (upload Date: 4 Nov 2022)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (upload Date: 4 Nov 2022)

DATE OF BOARD MEETING(upload Date:27 Oct 2022)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (upload Date: 7 Oct 2022)

DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 20% ISSUED SHARE CAPITAL OF THE TARGET COMPANY (upload Date: 6 Sep 2022)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (upload Date: 6 Sep 2022)

CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE (upload Date: 18 August 2022)

Company Information Sheet (GEM) (upload Date: 15 August 2022)

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (upload Date:12 Aug 2022)

2022/23 First Quarterly Report (upload Date:8 Aug 2022)

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022(upload Date:8 Aug 2022)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2022(upload Date:8 Aug 2022)

POSITIVE PROFIT ALERT (upload Date: 4 Aug 2022)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022(upload Date:4 Aug 2022)

DATE OF BOARD MEETING(upload Date:27 Jul 2022)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022(upload Date:7 Jul 2022)

Company Information Sheet (GEM) (upload Date: 30 June 2022)

NOTICE OF ANNUAL GENERAL MEETING(upload Date: 29 June 2022)

FORM OF PROXY(upload Date: 29 June 2022)

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING(upload Date: 29 June 2022)

2021/22 ANNUAL REPORT(upload Date: 29 June 2022)

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022(upload Date:  24 June 2022)

DATE OF BOARD MEETING(upload Date:15 Jun 2022)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022(upload Date:7 Jun 2022)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022(upload Date:6 May 2022)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022(upload Date:7 Apr 2022)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022(upload Date:3 Mar 2022)

2021/22 Third Quarterly Report(upload Date:10 Feb 2022)

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021(upload Date:10 Feb 2022)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022(upload Date:8 Feb 2022)

PROFIT WARNING(upload Date: 31 Jan 2022)

DATE OF BOARD MEETING(upload Date:25 Jan 2022)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021(upload Date:7 Jan 2022)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021(upload Date:6 Dec 2021)

2021/22 Interim Report (upload Date:09 Nov 2021)

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021(Upload date:09 Nov 2021)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021(upload Date:4 Nov 2021)

PROFIT WARNING(upload Date: 2 Nov 2021)

DATE OF BOARD MEETING(upload Date:28 Oct 2021)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021(upload Date:7 Oct 2021)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021(upload Date:6 Sep 2021)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2021(upload Date:10 Aug 2021)

2021/22 First Quarterly Report (upload Date:6 Aug 2021)

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021(upload Date:6 Aug 2021)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021(upload Date:5 August 2021)

DATE OF BOARD MEETING(upload Date:27 July 2021)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021(upload Date:7 July 2021)

COMPLETION OF COMPLIANCE ADVISER’S AGREEMENT(upload Date: 30 June 2021)

NOTICE OF ANNUAL GENERAL MEETING(upload Date: 29 June 2021)

FORM OF PROXY(upload Date: 29 June 2021)

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING(upload Date: 29 June 2021)

2020/21 ANNUAL REPORT(upload Date: 29 June 2021)

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021(upload Date:  22 June 2021)

DATE OF BOARD MEETING(upload Date:9 June 2021)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021(upload Date:4 June 2021)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021(upload Date:6 May 2021)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021(upload Date:9 Apr 2021)

Adoption of Share Award Sheme (upload Date:19 Mar 2021)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021(upload Date:4 Mar 2021)

2020/21 Third Quarterly Report(upload Date:8 Feb 2021)

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020(upload Date:8 Feb 2021)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021(upload Date:4 Feb 2021)

DATE OF BOARD MEETING(upload Date:27 Jan 2021)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020(upload Date:7 Jan 2021)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020(upload Date:4 Dec 2020)

2020/21 Interim Report (upload Date:10 Nov 2020)

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020(Upload date:10 Nov 2020)

Trading Halt(upload Date:10 Nov 2020)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020(upload Date:5 Nov 2020)

DATE OF BOARD MEETING(upload Date:28 Oct 2020)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020(upload Date:8 Oct 2020)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020(upload Date:4 Sep 2020)

SUPPLEMENTAL ANNOUNCEMENT TO INTERIM REPORT AND ANNUAL REPORTS(upload Date:24 Aug 2020)

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020(upload Date:7 Aug 2020)

First Quarterly Report (upload Date:7 Aug 2020)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2020(upload Date:7 Aug 2020)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020(upload Date:6 Aug 2020)

DATE OF BOARD MEETING(upload Date:28 July 2020)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020(upload Date:7 July 2020)

(1) DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 13% ISSUED SHARE CAPITAL OF THE TARGET COMPANY; AND (2) CHANGE IN USE OF PROCEEDS(upload Date: 3 July 2020)

CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE(upload Date: 30 June 2020)

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING(upload Date: 29 June 2020)

FORM OF PROXY(upload Date: 29 June 2020)

NOTICE OF ANNUAL GENERAL MEETING(upload Date: 29 June 2020)

2019/20 ANNUAL REPORT(upload Date: 29 June 2020)

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020(upload Date:  19 June 2020)

PROFIT WARNING.(upload Date: 5 June 2020)

Date of Board Meeting (upload Date : 5 June 2020)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020(upload Date:4 June 2020)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020(upload Date:7 May 2020)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2020(upload Date:3 Apr 2020)

CHANGE IN USE OF PROCEEDS(upload Date:25 Mar 2020)

CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE(upload Date:13 Mar 2020)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 Feb 2020(upload Date:5 Mar 2020)

2019/20 Third Quarterly Report(upload Date:14 Feb 2020)

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019(upload Date:12 Feb 2020)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2020(upload Date:6 Feb 2020)

CHANGE OF AUDITOR (upload Date: 04 Feb 2020)

DATE OF BOARD MEETING (upload Date: 29 Jan 2020)

PROFIT WARNING (upload Date: 24 Jan 2020)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2019(upload Date:7 Jan 2020)

CHANGE OF COMPLIANCE ADVISER (upload Date: 31 Dec 2019)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 December 2019(upload Date :16 Dec 2019)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2019(upload Date:5 Dec 2019)

(1) PROPOSED CHANGE OF COMPANY NAME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING(upload Date: 27 Nov 2019)

FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING(upload Date:27 Nov 2019)

NOTICE OF EXTRAORDINARY GENERAL MEETING(upload Date: 27 Nov 2019)

PROPOSED CHANGE OF COMPANY NAME(Upload date:15 Nov 2019)

2019/20 INTERIM REPORT (Upload date:14 Nov 2019)

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019(Upload date:12 Nov 2019)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2019 (Upload date:6 Nov 2019)

Date of Board Meeting (upload Date : 31 Oct 2019)

PROFIT WARNING (upload Date:24 Oct 2019)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2019 (upload Date:8 Oct 2019)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2019(upload Date: 5 Sep 2019)

2019/20 First Quarterly Report(upload Date:14 Aug 2019)

ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019(upload Date:12 Aug 2019)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 August 2019(upload Date:12 Aug 2019)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019(upload Date:6 Aug 2019)

DATE OF BOARD MEETING (upload Date: 31 July 2019)

PROFIT WARNING (upload Date:30 July 2019)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019(upload Date:5 July 2019)

1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;                2 ) PROPOSED RE-ELECTION OF DIRECTORS; AND 3) NOTICE OF ANNUAL GENERAL MEETING(Upload date:27 June 2019)

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING(Upload date:27 June 2019)

NOTICE OF ANNUAL GENERAL MEETING(Upload date:27 June 2019)

ANNUAL REPORT 2018/19(Upload date:27 June 2019)

Change of address of Hong Kong branch share registrar and transfer office(upload date:24 June 2019)

Announcement-of-Annual-Results-for-the-Year-Ended-31-March-2019 (upload Date:20 June 2019)

Date-of-Board-Meeting (upload date : 6 June 2019)

Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-31-May-2019(upload date : 6 June 2019)

Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-30-April-2019(upload Date : 7 May 2019)

Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-31-March-2019(Upload Date : 4 April 2019)

Inside Information announcement (Upload Date : 2 April 2019)

Shareholders-communication-policy(Upload Date : 26 March 2019)

Board-diversity-policy(Upload Date : 26 March 2019)

Procedures-for-a-shareholder-of-the-company-to-propose-a-person-for-election-as-a-director(Upload Date : 26 March 2019)

List-of-directors-and-their-roles-and-functions(Upload Date : 26 March 2019)

Company-information-sheet(Upload Date : 26 March 2019)

Terms-of-reference-of-the-nomination-committee-of-the-board-of-director(Upload Date : 26 March 2019)

Terms-of-reference-of-the-remuneration-committee-of-the-board-of-director(Upload Date : 26 March 2019)

Terms-of-reference-of-the-audit-committee-of-the-board-of-director(Upload Date : 26 March 2019)

Amended-and-restated-memorandum-and-articles-of-association(Upload Date : 26 March 2019)

Announcement of offer price and allotment results (Upload Date : 26 March 2019)

 Prospectus (Upload Date：14 Mar 2019)

 Notice of Listing on GEM of the Stock Exchange of Hong Kong Limited(Upload Date：14 Mar 2019)

 Application Form – Public Offer Shares to be issued in your name(Upload Date：14 Mar 2019)

 Application Form – Public Offer Shares to be issued in the name of “HKSCC nominees”(Upload Date：14 Mar 2019)

 Application Form – HK eIPO White Form Service Provider(Upload Date：14 Mar 2019)