Announcement/Circular

2019-08-23

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

2019-08-23

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2019

2019-07-18

GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2019-07-18

PROXY FORM

2019-07-18

NOTICE OF ANNUAL GENERAL MEETING

2019-06-28

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2019-06-28

CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES

2019-06-26

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2019-06-26

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019

2019-06-26

CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE

2019-06-17

Profit Warning

2019-06-11

Date of Board Meeting

2019-05-27

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 MAY 2019

2019-05-16

HIGH CONCENTRATION OF SHAREHOLDING

2019-05-16

SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING

2019-05-02

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

2019-05-02

NOTICE OF EXTRAORDINARY GENERAL MEETING

2019-05-02

(1) PROPOSED CHANGE OF COMPANY NAME (2) PROPOSED AMENDMENTS TO AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

2019-04-25

MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION

2019-04-18

PROPOSED CHANGE OF COMPANY NAME

2019-04-10

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2019-04-10

CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

2019-03-29

VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE FORMATION OF A JOINT VENTURE

2019-03-28

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2019-03-28

APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD

2018-12-31

Terms of Reference of the Audit Committee

2018-12-31

Terms of Reference of the Nomination Committee

2018-11-26

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018

2018-10-25

Notice of Board Meeting

2018-10-25

Profit Warning

2018-08-17

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 AUGUST 2018

2018-07-06

NOTICE OF ANNUAL GENERAL MEETING

2018-07-06

PROXY FORM

2018-07-06

GENERAL MANDATES TO ISSUE SHARES, TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2018-06-22

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018

2018-06-22

Terms of Reference of the Remuneration Committee

2018-06-22

Terms of Reference of the Nomination Committee

2018-06-05

DATE OF BOARD MEETING

2018-04-30

Profit Warning

2017-12-29

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2017-12-29

(1) RESIGNATION OF EXECUTIVE DIRECTOR AND (2) CHANGE OF CHAIRMAN OF THE BOARD

2017-11-30

CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2017-11-29

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017

2017-11-06

COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER OF THE COMPANY AND RESTORATION OF PUBLIC FLOAT

2017-10-27

Profit Warning

2017-10-27

Notice of Board Meeting

2017-10-03

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2017-09-29

APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD

2017-09-29

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2017

2017-09-19

CHANGE OF AGENT FOR THE SERVICE OF PROCESS IN HONG KONG

2017-09-14

GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(A) OF THE LISTING RULES

2017-09-13

JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER; (2) RESULTS OF THE OFFER; (3) WAIVER OF RESTORATION OF PUBLIC FLOAT AND SUSPENSION OF TRADING; (4) RESIGNATION OF DIRECTORS; (5) CHANGE OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE O

2017-08-30

PROXY FORM

2017-08-30

NOTICE OF ANNUAL GENERAL MEETING

2017-08-30

GENERAL MANDATES TO ISSUE SHARES, TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2017-08-22

JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE MANDATORY UNCONDITIONAL CASH OFFER BY OCTAL CAPITAL LIMITED FOR AND ON BEHALF OF CHINA YUEN CAPITAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THE SHARE CAPITAL OF KENFORD GROUP

2017-08-22

FORM OF ACCEPTANCE OF ORDINARY SHARE(S) OF HK$0.001 EACH IN THE ISSUED SHARE CAPITAL OF KENFORD GROUP HOLDINGS LIMITED

2017-08-22

COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY OCTAL CAPITAL LIMITED FOR AND ON BEHALF OF CHINA YUEN CAPITAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THE SHARE CAPITAL OF KENFORD GROUP HOLDINGS LIMITED AND MORE

2017-08-15

JOINT ANNOUNCEMENT COMPLETION OF ACQUISITION OF SHARES IN KENFORD GROUP HOLDINGS LIMITED BY CHINA YUEN CAPITAL LIMITED AND MANDATORY UNCONDITIONAL CASH OFFER BY OCTAL CAPITAL LIMITED FOR AND ON BEHALF OF CHINA YUEN CAPITAL LIMITED TO ACQUIRE ALL THE

2017-08-08

JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY OCTAL CAPITAL LIMITED FOR AND ON BEHALF OF CHINA YUEN CAPITAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THE SHARE CAPITAL OF KE

2017-07-27

DECLARATION OF SPECIAL INTERIM DIVIDEND

2017-07-18

TRADING HALT

2017-07-18

JOINT ANNOUNCEMENT (1) ACQUISITION OF SHARES IN KENFORD GROUP HOLDINGS LIMITED BY CHINA YUEN CAPITAL LIMITED (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY OCTAL CAPITAL LIMITED FOR AND ON BEHALF OF CHINA YUEN CAPITAL LIMITED TO ACQUIRE ALL THE I

2017-07-17

DATE OF BOARD MEETING

2017-07-12

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS SECOND SUPPLEMENTAL MOU

2017-07-10

CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2017-06-28

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS SUPPLEMENTAL MOU

2017-06-27

ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2017

2017-06-26

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

2017-05-26

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

2017-05-19

DATE OF BOARD MEETING

2017-05-18

CHANGE OF NAME AND ADDRESS OF THE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

2017-05-02

UPDATE ON THE POSSIBLE TRANSACTION

2017-04-28

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS, UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING

2017-04-28

TRADING HALT

2017-03-08

DISPOSAL OF PROPERTY

2017-02-13

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE END OF OFFER PERIOD AND RESUMPTION OF TRADING

2017-02-13

TRADING HALT

2017-01-16

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

2016-12-16

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS

2016-11-28

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016

2016-10-28

Notice of Board Meeting

2016-08-11

VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 AUGUST 2016

2016-07-08

General Mandates to Issue Shares and to Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting

2016-07-08

Proxy Forms

2016-07-08

Notice of Annual General Meeting

2016-06-29

ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2016

2016-06-29

Terms of Reference of the Audit Committee

2016-05-23

DATE OF BOARD MEETING

2016-05-06

Profit Warning

2015-11-26

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015

2015-10-20

Notice of Board Meeting

2015-10-09

Profit Warning

2015-08-06

VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2015

2015-07-10

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

2015-07-10

Proxy Forms

2015-07-10

Notice of Annual General Meeting

2015-06-26

ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2015

2015-06-02

DATE OF BOARD MEETING

2015-05-29

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

2015-04-22

UNUSUAL PRICE AND TRADING VOLUME MOVEMENT

2014-11-27

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014

2014-10-21

DATE OF BOARD MEETING

2014-08-07

VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2014

2014-07-28

UNUSUAL PRICE AND TRADING VOLUME MOVEMENT

2014-07-10

General Mandates to Issue Shares and to Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting

2014-07-10

Proxy Forms

2014-07-10

Notice of Annual General Meeting

2014-06-27

ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2014

2014-06-19

UNUSUAL PRICE AND TRADING VOLUME MOVEMENT

2014-06-05

DATE OF BOARD MEETING

2014-05-09

PROFIT WARNING

2014-01-24

RESIGNATION OF DIRECTOR AND CHANGES IN AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

2013-11-29

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013

2013-11-08

PROFIT WARNING

2013-10-22

DATE OF BOARD MEETING

2013-08-08

VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2013

2013-07-10

General Mandates to Issue Shares and to Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting

2013-07-10

Proxy Form

2013-07-10

NOTICE OF ANNUAL GENERAL MEETING

2013-06-28

ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2013

2013-06-03

DATE OF BOARD MEETING

2013-01-25

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

2012-11-27

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012

2012-10-30

Notice of Board Meeting

2012-08-02

VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 AUGUST 2012

2012-07-09

NOTICE OF ANNUAL GENERAL MEETING

2012-07-09

Proxy Form

2012-07-09

GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING A

2012-07-09

PROPOSED CHANGE IN AUDITORS

2012-06-29

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012

2012-06-13

DATE OF BOARD MEETING

2012-06-01

PROFIT WARNING

2012-03-30

Memorandum and Articles of Association

2012-03-29

Terms of Reference of the Nomination Committee

2012-03-29

Terms of Reference of the Remuneration Committee

2012-03-28

Terms of Reference of the Audit Committee

2012-03-24

SHAREHOLDERS COMMUNICATION POLICY

2012-03-23

Procedure for Shareholders to Propose a Person for Election as Director

2012-03-15

List of Directors and their Role and Function

2011-11-22

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011

2011-11-07

NOTICE OF BOARD MEETING

2011-10-14

CHANGE OF COMPANY SECRETARY, QUALIFIED ACCOUNTANT,AUTHORIZED REPRESENTATIVE AND FINANCIAL CONTROLLER

2011-08-30

Supplementary Announcement in Relation to the Appointment of Independent Non-Executive Director and Board Committees Member

2011-08-15

Appointment of Independent Non-Executive Director and Board Committees Member

2011-08-04

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 AUGUST 2011

2011-06-29

Proxy Form

2011-06-29

Notice of Annual General Meeting

2011-06-29

General Mandates to Issue Shares and to Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting

2011-06-21

Announcement Of Results For The Year Ended 31 March 2011

2011-06-01

Date of Board Meeting

2010-11-23

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010

2010-11-08

NOTICE OF BOARD MEETING

2010-08-05

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2010

2010-06-29

General Mandates to Issue Shares and to Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting

2010-06-29

Proxy Form - 2010 Annual General Meeting

2010-06-29

Notice of Annual General Meeting

2010-06-22

Announcement Of Results For The Year Ended 31 March 2010

2010-06-01

Date of Board Meeting

2010-05-03

CHANGE OF THE COMPANY’S WEBSITE

2010-02-23

GRANT OF SHARE OPTION

2009-12-18

CLARIFICATION ANNOUNCEMENT - EX-ENTITLEMENT DATE

2009-12-11

INTERIM RESULT ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009

2009-11-23

Notice of Board Meeting

2009-09-15

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2009

2009-08-25

Book Closure

2009-07-29

Notice of Annual General Meeting

2009-07-29

Proxy Form - 2009 AGM

2009-07-17

Announcement of Results for the year ended 31 March 2009

2009-06-26

Date of Board Meeting

2009-05-26

Change of Website

2008-12-30

EXCHANGE NOTICE - SUSPENSION OF TRADING

2008-12-23

Clarification Announcement

2008-12-22

Unusual Price and Volume Movements

2008-12-21

Interim Result Announcement for the Six Months Ended 30 September 2008

2008-12-17

EXCHANGE NOTICE - RESUMPTION OF TRADING

2008-12-05

Notice of Board Meeting

2008-08-21

CLARIFICATION ANNOUNCEMENT

2008-08-20

Clarification Announcement

2008-07-31

Proxy Form - 2008 AGM

2008-07-30

Notice of Annual General Meeting

2008-07-30

General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting

2008-07-27

Final Results Announcement for the year ended 31 March 2008

2008-07-10

Date of Board Meeting

2008-06-13

Resignation of Executive Director, Change of Company Secretary, Qualified Accountant and Authorized Representative

2008-05-22

NOTICE OF EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO WARRANTS

2008-05-16

NOTICE OF EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO WARRANTS

2008-02-26

Unusual Volume Movement dated 26 February 2008

2008-02-01

Suspension of Trading

2008-02-01

EXCHANGE NOTICE - RESUMPTION OF TRADING

2008-02-01

Clarification Announcement

2008-01-31

Profit Warning

2008-01-31

CHANGES IN DIRECTORSHIPS, AUTHORISED REPRESENTATIVES AND REMUNERATION COMMITTEE MEMBER

2008-01-30

SUSPENSION OF TRADING

2007-12-17

EXCHANGE NOTICE - RESUMPTION OF TRADING

2007-12-14

Subscription of New Shares under General Mandate and Resumption of Trading

2007-12-14

Suspension of trading

2007-12-14

Exchage notice_suspension of trading

2007-12-12

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007

2007-12-07

Date of Board Meeting

2007-08-31

Unusual Price and Volume Movements

2007-07-31

General Mandates to Issue shares and To Repurchase shares and Warrants, Relection of Directors and Notice of Annual General Meeting

2007-07-31

Notice Of Annual General Meeting

2007-07-21

Interim results announcement for the six months ended 30 september 2007

2007-07-20

Final Results Announcement for The Year Ended 31 March 2007

2007-07-06

Notice of Board Meeting

2007-06-01

Unusual price & volume movements

2007-05-14

Unusual price & volume movements

2007-01-17

Unusual price & volume movements

2006-12-18

Interim Results Announcement 2007

2006-12-18

2007 interim report

2006-11-09

Change of Company Address

2006-11-09

Change of Registered Office in Cayman Islands

2006-08-30

Unusual price & volume movements

2006-07-27

Notice of AGM 2006

2006-07-27

Proxy form

2006-07-27

General mandates to issue shares and to repurchase shares and warrants, re-election of directors, amendments

2006-07-17

Final result announcement_31 March 2006

2006-07-14

Results Announcement (Summary)

2006-07-14

Final Results Announcement 2006

2006-02-16

Unusual price & volume movements

2006-02-10

Unusual price & volume movements

2005-12-19

Interim result announcement

2005-12-16

Interim announcement (summary)

2005-07-29

General mandates to issue shares and to repurchase shares and warrants, re-election

2005-07-22

Results Announcement (Summary)

2005-06-14

New listing

2005-06-13

New listing announcement

2005-06-13

IPO Allotment Results

2005-05-31

Listing announcement

2005-05-20

Announcement

2005-05-12

Announcement