HKEx Stock Code: 8026
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Announcements & Notices

2018
Supplemental Announcement in relation to the Annual Results Announcement and the Annual Report for the Year Ended 31 March 2018
10 Aug 2018
First Quarterly Results Announcement for the Three Months Ended 30 June 2018
09 Aug 2018
Poll Results of the Annual General Meeting Held on 31 July 2018
31 Jul 2018
Notice of Board Meeting
30 Jul 2018
Profit Warning
27 Jul 2018
Company Profile (Updated as of 6 July 2018)
06 Jul 2018
(1) Change of Stock Short Names; (2) Change of Company Website; and (3) Change of Principal Place of Business in Hong Kong
04 Jul 2018
Notice of Annual General Meeting
29 Jun 2018
Grant of Share Options
27 Jun 2018
Annual Results Announcement for the Year Ended 31 March 2018
27 Jun 2018
Change of Company Name
19 Jun 2018
Positive Profit Alert
15 Jun 2018
Notice of Board Meeting
13 Jun 2018
Poll Results of the Extraordinary General Meeting Held on 28 May 2018
28 May 2018
List of Directors and Their Role and Function
18 May 2018
Acquisition of 40% of Equity Interest in Darling Paganini Holding Limited
16 May 2018
Notice of Extraordinary General Meeting
03 May 2018
Company Profile (Updated as of 2 May 2018)
02 May 2018
Completion of Placing of New Shares Under General Mandate
02 May 2018
(1) Proposed Change of Company Name, (2) Appointment of Director and Chief Executive Officer and (3) Changes in Composition of the Board Committees
02 May 2018
Placing of New Shares under General Mandate
17 Apr 2018
Profit Guarantee Concerning the Discloseable Transaction in relation to Acquisition of 6% Shareholding in Hong Kong Net TV Limited
28 Mar 2018
Company Profile (Updated as of 23 February 2018)
23 Feb 2018
List of Directors and Their Role and Function
12 Feb 2018
(1) Change of Directors (2) Change of Chairman (3) Change of Composition of Board Committees (4) Resignation of Company Secretary and Authorised Representative and (5) Appointment of Chief Financial Officer, Company Secretary and Authorised Representative
09 Feb 2018
Third Quarterly Results Announcement for the Nine Months Ended 31 December 2017
09 Feb 2018
Discloseable Transaction Provision of Loan
09 Feb 2018
Joint Announcement (1) Close of Unconditional Mandatory Cash Offer By Eternal Pearl Securities Limited for and On Behalf Of Brilliant Chapter Limited for All the Issued Shares in Prosten Health Holdings Limited (Other Than Those Already Owned or to be Acquired by Brilliant Chapter Limited and Parties Acting in Concert with It) and (2) Results of the Offer
02 Feb 2018
Notice of Board Meeting
30 Jan 2018
Discloseable Transaction Extension of Loans
25 Jan 2018
Joint Announcement Despatch of the Composite Document in relation to Unconditional Mandatory Cash Offer by Eternal Pearl Securities Limited for and on Behalf of Brilliant Chapter Limited to Acquire all the Issued Shares of Prosten Health Holdings Limited (Other Than Those Already Owned By Brilliant Chapter Limited and Parties Acting in Concert With it)
12 Jan 2018

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