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2 OCT 2024
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1 DEC 2023
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31 OCT 2023
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3 OCT 2023
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1 SEP 2023
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31 JAN 2023
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3 DEC 2021
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4 OCT 2021
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3 AUG 2021
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3 MAY 2021
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1 APR 2021
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1 MAR 2021
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31 JAN 2021
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4 JAN 2021
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30 NOV 2020
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2 NOV 2020
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30 SEP 2020
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1 SEP 2020
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31 JUL 2020
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4 MAY 2020
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31 MAR 2020
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2 MAR 2020
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3 FEB 2020
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2 DEC 2019
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11 FEB 2019
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4 DEC 2018
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6 DEC 2017
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3 JAN 2017
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2 DEC 2016
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2 NOV 2016
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Read PDFAnnouncement of Interim Results for the six months ended 30 September 2024
28 NOV 2024
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Read PDF(1)Poll Results of Annual General Meeting held on 16 August 2024 and (2) Retirement of Director
16 AUG 2024
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Read PDFProposals for General Mandates to Issue Shares and Repurchase Shares, Re-Election of the Retiring Directors, Re-Appointment of the Auditor and Notice of Annual General Meeting
11 JUL 2024
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Read PDFAnnouncement of Annual Results for the Year Ended 31 March 2024
28 JUN 2024
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Read PDFAnnouncement of Interim Results for the Six Months Ended 30 September 2023
28 NOV 2023
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Read PDFPoll Results of Annual General Meeting held on 18 August 2023
18 AUG 2023
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Read PDFSupplemental Announcement in Relation to Announcement of Annual Results for the Year Ended 31 March 2023
6 JUL 2023
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Read PDFProposed Adoption of the Third Amended and Restated Memorandum and Articles of Association of the Company
29 JUN 2023
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Read PDFAnnouncement of Annual Results for the Year Ended 31 March 2023
29 JUN 2023
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Read PDFPoll Results of Annual General Meeting Held on 9 September 2022
9 SEP 2022
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Read PDFChange of Address of Hong Kong Branch Share Registrar and Transfer Office
29 JUL 2022
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Read PDFAnnouncement of Annual Results for the Year Ended 31 March 2022
28 JUN 2022
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Read PDFChange of Independent Non Executive Director and Changes of Composition of the Board Committees
8 OCT 2021
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Read PDFChange of Executive Director and Authorised Representative
4 OCT 2021
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Read PDFPoll Results of Annual General Meeting Held on 10 September 2021
10 SEP 2021
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Read PDFSupplemental Announcement in Relation to the Annual Report of the Company for the Year Ended 31 March 2020
26 AUG 2021
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Read PDFChange of Company Secretary and Authorized Representative
28 MAY 2021
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Read PDFPoll Results of Annual General Meeting Held on 10 September 2020
10 SEP 2020
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Read PDFEstablishment of the JV Company Poly-GCL Petroleum (Yan Tai) Management Limited
2 JUL 2020
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Read PDFChange of Directors and Composition of Board Committees
14 MAY 2020
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Read PDFEstablishment of New Subsidiary to Diversify the Group Business
20 JAN 2020
Read PDF Read PDFResignation of Executive Director and Chief Executive Officer
16 JAN 2020
Read PDF Read PDFChange of Chairman and Appointment of Executive Director
8 JAN 2020
Read PDF Read PDF1. Change of Directors and Composition of Board Committees; and 2. Change of Authorised Representative
23 DEC 2019
Read PDF Read PDFInside Information Disposal of Shares by Controlling Shareholder
16 DEC 2019
Read PDF Read PDFChange of Company Secretary and Authorized Representative
30 SEP 2019
Read PDF Read PDFCompletion of Placing of New Shares under General Mandate
27 SEP 2019
Read PDF Read PDFPoll Results of Annual General Meeting Held on 10 September 2019 and Retirement of Executive Directors and Change of Authorised Representative
10 SEP 2019
Read PDF Read PDFChange of Address of Hong Kong Branch Share REgistrar and Transfer Office
28 JUN 2019
Read PDF Read PDFEstablishment of Joint Venture Company with McCourt Asia Limited
8 MAR 2019
Read PDF Read PDFChange of Company Name and Change of Stock Short Names
5 MAR 2019
Read PDF Read PDFPoll Results of Extraordinary General Meeting Held on 31 January 2019
31 JAN 2019
Read PDF Read PDFPossible Formation of Joint Venture with Jiangsu Xingquan Cultural Broadcasting Limited
15 JAN 2019
Read PDF Read PDFPossible Formation of Joint Venture with McCourt Asia Limited to Diversify into the Cultural Tourism Business
10 JAN 2019
Read PDF Read PDF(1) Proposed Change of Company Name; and (2) Proposed Amendments of the Memorandum and Articles of Association
10 JAN 2019
Read PDF Read PDFPoll Results of Annual General Meeting Held on 6 September 2018
6 SEP 2018
Read PDF Read PDFVoluntary Announcement: Disposal of Shares by Controlling Shareholder
3 OCT 2017
Read PDF Read PDFVoluntary Announcement: Disposal of Shares by Controlling Shareholder
7 SEP 2017
Read PDF Read PDFPoll Results of Annual General Meeting Held on 7 September 2017
7 SEP 2017
Read PDF Read PDFChange of Head Office and Principal Place of Business in Hong Kong
12 MAY 2017
Read PDF Read PDFVoluntary Announcement: Successful Tender and Award of Contract
4 MAY 2017
Read PDF Read PDFChange of Name of the Principal Share Registrar and Transfer Office in the Cayman Islands
19 APR 2017
Read PDF Read PDFFull Exercise of the Over-allotment Option and Stabilising Actions and End of Stabilisation Period
4 NOV 2016
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Read PDFAnnouncement of Interim Results for the Six Months Ended 30 September 2022
25 NOV 2022
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Read PDFAnnouncement of Interim Results for the Six Months Ended 30 September 2021
26 NOV 2021
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Read PDFAnnouncement of Annual Results for the Year Ended 31 March 2021
29 JUN 2021
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Read PDFAnnouncement of Interim Results for the Six Months Ended 30 September 2020
30 NOV 2020
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Read PDFAnnouncement of Annual Results for the Year Ended 31 March 2020
29 JUN 2020
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Read PDFAnnouncement of Interim Results for the Six Months Ended 30 September 2019
29 NOV 2019
Read PDF Read PDFAnnouncement of Annual Results for the Year Ended 31 March 2019
28 JUN 2019
Read PDF Read PDFAnnouncement of Interim Results for the Six Months Ended 30 September 2018
30 NOV 2018
Read PDF Read PDFAnnouncement of Annual Results for the Year Ended 31 March 2018
21 JUN 2018
Read PDF Read PDFAnnouncement of Interim Results for the Six Months Ended 30 September 2017
23 NOV 2017
Read PDF Read PDFAnnouncement of Annual Results for the Year Ended 31 March 2017
22 JUN 2017
Read PDF Read PDFAnnouncement of Interim Results for the Six Months Ended 30 September 2016
24 NOV 2016
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Read PDFLetter to Non-register Holder(s)- Notice of publication of Interim Report 2024 on the Company's Website
6 DEC 2024
Read PDF Read PDFLetter to Register Holder(s)- Notice of publication of Interim Report 2024 on the Company's Website
DEC 6 2024
Read PDF Read PDFLetter to Register Holder(s)- Notice of publication of 2024 annual report, Circular, Notice of AGM and Proxy Form on the Company's Website
12 JUL 2024
Read PDF Read PDFLetter to Non-register Holder(s)- Notice of publication of 2024 annual report, Circular, and Notice of AGM on the Company's Website
12 JUL 2024
Read PDF Read PDFLetter to Registered Shareholder - Electronic Dissemination of Corporate Communications
21 JUN 2024
Read PDF Read PDFLetter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form
21 JUN 2024
Read PDF Read PDFThird Amended and Restated Memorandum and Articles of Association
18 AUG 2023
Read PDF Read PDFProposals for General Mandates to Issue Shares and Repurchase Shares, Re-Election of the Retiring Directors, Re-Appointment of the Auditor, Proposed Adoption of the Amended and Restated Memorandum and Articles of Association and Notice of Annual General Meeting
14 JUL 2023
Read PDF Read PDFProposals for General Mandates to Issue Shares and Repurchase Shares, Re-Election of the Retiring Directors, Re-Appointment of the Auditor and Notice of Annual General Meeting
22 JUL 2022
Read PDF Read PDFProposals for General Mandates to Issue Shares and Repurchase Shares, Re-Election of the Retiring Directors, Re-Appointment of the Auditor and Notice of Annual General Meeting
30 JUL 2021
Read PDF Read PDFProposals for General Mandates to Issue Shares and Repurchase Shares, Re-Election of the Retiring Directors, Re-Appointment of the Auditor and Notice of Annual General Meeting
15 JUL 2020
Read PDF Read PDFProposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Re-appointment of the Auditor and Notice of Annual General Meeting
31 JUL 2019
Read PDF Read PDFThe Companies Law Exempted Company Limited by Shares - Second Amended and Restated Memorandum of Association
14 FEB 2019
Read PDF Read PDF(1) Proposed Change of Company Name; and (2) Proposed Amendments of the Memorandum and Articles of Association; and (3) Notice of Extraordinary General Meeting
10 JAN 2019
Read PDF Read PDFForm of Proxy for Use at Extraordinary General Meeting
10 JAN 2019
Read PDF Read PDFComposite Offer and Response Document Relating to Mandatory Unconditional Cash Offer by Emperor Capital Limited on Behalf of China Century Holdings Limited to Acquire All the Issued Shares of Cherish Holdings Limited
7 DEC 2018
Read PDF Read PDFMemorandum of Association and Articles of Association of the Company
7 DEC 2018
Read PDF Read PDFLoan agreement entered between the Offeror and Emperor Securities Limited
7 DEC 2018
Read PDF Read PDFProposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Notice of Annual General Meeting and Re-appointment of the Auditor
27 JUL 2018
Read PDF Read PDFForm of Proxy for Use at the Annual General Meeting (or at any adjournment thereof)
27 JUL 2018
Read PDF Read PDFProposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Notice of Annual General Meeting
27 JUL 2017
Read PDF Read PDFForm of Proxy for Use at the Annual General Meeting (or at any adjournment thereof)
27 JUL 2017
Read PDF Read PDFAmended and Restated Memorandum and Articles of Association
14 OCT 2016
Read PDF Read PDFProcedures for Shareholders to Propose a Person for Election as a Director
14 OCT 2016
Read PDF Read PDFAnnouncements and Notices - List of Directors and Their Role and Function
14 OCT 2016
Read PDF Read PDFAnnouncements and Notices - Terms of Reference of the Audit Committee
14 OCT 2016
Read PDF Read PDFAnnouncements and Notices - Terms of Reference of the Remuneration Committee
14 OCT 2016
Read PDF Read PDFAnnouncements and Notices - Terms of Reference of the Nomination Committee
14 OCT 2016
Read PDF Read PDFAnnouncements and Notices - Listing on the Main Board of the Stock Exchange of Hong Kong Limited by way of Public Offer and Placing
14 OCT 2016
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