2024

08/11/2024 Notice of Board Meeting
04/11/2024 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
04/10/2024 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
17/09/2024 Poll Results of the Annual General Meeting held on 17 September 2024
03/09/2024 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
01/08/2024 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
31/07/2024 Notification Letter to Non-registered Shareholders and Request Form
31/07/2024 Notification Letter to Registered Shareholders and Request Form
31/07/2024 Form of Proxy for the Annual General Meeting to be held on Tuesday, 17 September 2024 (or any Adjournment or Postponement Thereof)
31/07/2024 Notice of 2024 Annual General Meeting
31/07/2024 Proposed Granting of General Mandates to Issue New Shares and to Repurchase Shares and Proposed Re-Election of Directors and Notice of the 2024 Annual General Meeting
04/07/2024 Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 June, 2024
26/06/2024 Terms of Reference of the Audit Committee
26/06/2024 Final Dividend for the Year Ended 31 March 2024
25/06/2024 Annual Results Announcement for the Year ended 31 March 2024
06/06/2024 Notice of Board Meeting
04/06/2024 Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 May, 2024
03/05/2024 Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 April, 2024
08/04/2024 Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 March, 2024
28/03/2024 Dissemination of Corporate Communications
28/03/2024 Letter to Non-registered Shareholders – Arrangements of Electronic Dissemination of Corporate Communications
28/03/2024 Letter to Registered Shareholders – New Arrangements on Dissemination of Corporate Communications
05/03/2024 Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 29 February, 2024
05/02/2024 Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 January, 2024
02/02/2024 Change of Auditor
08/01/2024 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December, 2023

2023

05/12/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November, 2023
10/11/2023 Interim Results Announcement for the Six Months ended 30 September 2023
06/11/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October, 2023
26/10/2023 Notice of Board Meeting
04/10/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September, 2023
15/09/2023 Second Amended and Restated Memorandum and Articles of Association
15/09/2023 Poll Results of the Annual General Meeting held on 15 September 2023
07/09/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August, 2023
08/08/2023 First Quarterly Results Announcement for the three months ended 30 June 2023
08/08/2023 Continuing Connected Transactions Framework IT Product Agreement
04/08/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July, 2023
24/07/2023 Notice of Board Meeting
05/07/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June, 2023
27/06/2023 Notice of Annual General Meeting 
27/06/2023 Form of Proxy for the Annual General Meeting to be held on Friday, 15 September 2023
27/06/2023 Proposed Granting of General Mandates to Issue New Shares and to Repurchase Shares and Proposed Re-election of Directors and Proposed Adoption of the Second Amended and Restated Memorandum and Articles of Association and Notice of the 2023 Annual General Meeting
27/06/2023 Notice of Publication of Environmental, Social and Governance Report 2023
27/06/2023 Proposed Adoption of the Second Amended and Restated Articles of Association
20/06/2023 Cash Dividend Announcement for Equity Issuer
20/06/2023 Annual Results Announcement for the Year ended 31 March 2023
05/06/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May, 2023
02/06/2023 Notice of Board Meeting
04/05/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April, 2023
04/04/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March, 2023
01/03/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February, 2023
09/02/2023 Third Quarterly Results Announcement for the nine months ended 31 December 2022
06/02/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January, 2023
19/01/2023 Notice of Board Meeting
05/01/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December, 2022

2022

30/12/2022 Terms of reference of the Remuneration Committee
06/12/2022 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November, 2022
08/11/2022 Interim Results Announcement for the Six Months ended 30 September 2022
04/11/2022 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October, 2022
31/10/2022 Positive Profit Alert
24/10/2022 Notice of Board Meeting
06/10/2022 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September, 2022
21/09/2022 Change of Address of Registered Office, Principal Share Registrar and Transfer Office in Cayman Islands
16/09/2022 Company Information Sheet (Form F)
16/09/2022 List of Directors and their Role and Function
16/09/2022 Retirement of Independent Non-Executive Director and Changes in Composition of Board Committees
16/09/2022 Poll Results of the Annual General Meeting held on 16 September 2022
05/09/2022 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August, 2022
30/08/2022 Environmental, Social and Governance Report 2022
11/08/2022 Change of address of Hong Kong Branch Share Registrar and Transfer Office
09/08/2022 First Quarterly Results Announcement for the three months ended 30 June 2022
04/08/2022 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July, 2022
22/07/2022 Notice of Board Meeting
06/07/2022 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June, 2022
29/06/2022 Form of Proxy for the Annual General Meeting to be held on Friday, 16 September 2022
29/06/2022 Notice of Annual General Meeting
29/06/2022 Proposed Granting of General Mandates to Issue New Shares and to Repurchase Shares and Proposed Re-election of Directors and Notice of the 2022 Annual General Meeting
27/06/2022 Cash Dividend Announcement for Equity Issuer
24/06/2022 Annual Results Announcement for the Year ended 31 March 2022
21/06/2022 Discloseable Transaction: Joint Venture Agreement
06/06/2022 Notice of Board Meeting
06/06/2022 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May, 2022
06/05/2022 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April, 2022
07/04/2022 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March, 2022
01/03/2022 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February, 2022
09/02/2022 Third Quarterly Results Announcement for the nine months ended 31 December 2021
08/02/2022 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January, 2022
24/01/2022 Notice of Board Meeting
05/01/2022 (Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November, 2021
05/01/2022 (Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October, 2021
05/01/2022 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December, 2021

2021

02/12/2021 Monthly Return of Equity Issuer on Movements in Securities (November 2021)
08/11/2021 Interim Results Announcement for the Six Months ended 30 September 2021
08/11/2021 List of Directors and their Role and Function
08/11/2021 Re-Designation of Director and Changes in Composition of Audit Committee
04/11/2021 Monthly Return of Equity Issuer on Movements in Securities (October 2021)
02/11/2021 Profit Warning
22/10/2021 Notice of Board Meeting
08/10/2021 (1) Completion of Very Substantial Acquistion and Connected Transaction in Relation to the Acquisition of 70% of the Issued Share Capital of the Target Company; and (2) Deed of Novation in Relation to the 2021 Framework IT Support Agreement
06/10/2021 Poll Results of the Extraordinary General Meeting Held on 6 October 2021
04/10/2021 Monthly Return of Equity Issuer on Movements in Securities (September 2021)
23/09/2021 Next Day Disclosure Return
17/09/2021 Environmental, Social and Governance Report 2021
17/09/2021 Poll Results of the Annual General Meeting held on 17 September 2021
17/09/2021 Form of Proxy for the Extraordinary General Meeting to be held on Wednesday, 6 October 2021
17/09/2021 Notice of Extraordinary General Meeting
17/09/2021 (1) Very Substantial Acquisition and Connected Transaction in Relation to the Acquisition of 70% of the issued Share Capital of the Target Company; (2) Issue of Convertible Bond under Specific Mandate; (3) Continuing Connected Transactions in Relation to the IT Services Agreement; and (4) Notice of EGM
14/09/2021 Closure of Register of Members for Extraordinary General Meeting
02/09/2021 Monthly Return of Equity Issuer on Movements in Securities (August 2021)
31/08/2021 Further Delay in Despatch of Circular in Respect of (1) Very Substantial Acquisition and Connected Transaction in Relation to the Acquisition of 70% of the Issued Share Capital of the target Company; (2) Issue of Convertible Bond under Specific Mandate; and (3) Continuing Connected Transactions in Relation to the IT Services Agreement
09/08/2021 First Quarterly Results Announcement for the three months ended 30 June 2021
06/08/2021 Delay in Despatch of Circular in Respect of (1) Very Substantial Acquisition and Connected Transaction in relation to the Acquisition of 70% of the Issued Share Capital of the Target Company; (2) Issue of Convertible Bond under Specific Mandate; and (3) Continuing Connected Transactions in Relation to the IT Services Agreement
04/08/2021 Monthly Return of Equity Issuer on Movements in Securities (July 2021)
22/07/2021 Notice of Board Meeting
09/07/2021 (1) Very Substantial Acquisition and Connected Transaction in Relation to the Acquisition of 70% of the Issued Share Capital of the Target Company; (2) Issue of Convertible Bond under Specific Mandate; and (3) Continuing Connected Transactions in Relation to the IT Services Agreement
05/07/2021 Monthly Return of Equity Issuer on Movements in Securities (June 2021)
28/06/2021 Form of Proxy for the Annual General Meeting to be held on Friday, 17 September 2021
28/06/2021 Notice of Annual General Meeting
28/06/2021 Proposed Granting of General Mandates to Issue New Shares and to Repurchase Shares and Proposed Re-election of Directors and Notice of the 2021 Annual General Meeting
17/06/2021 Annual Results Announcement for the year ended 31 March 2021
03/06/2021 Notice of Board Meeting
03/06/2021 Monthly Return of Equity Issuer on Movements in Securities (May 2021)
07/05/2021 Inside Information – Positive Profit Alert and Possible Acquisition
03/05/2021 Monthly Return of Equity Issuer on Movements in Securities (Apr 2021)
26/04/2021 Renewal of Continuing Connected Transactions 2021 Framework IT Support Agreement
01/04/2021 Monthly Return of Equity Issuer on Movements in Securities (Mar 2021)
02/03/2021 Monthly Return of Equity Issuer on Movements in Securities (Feb 2021)
05/02/2021 Third Quarterly Results Announcement for the nine months ended 31 December 2020
01/02/2021 Monthly Return of Equity Issuer on Movements in Securities (Jan 2021)
25/01/2021 Positive Profit Alert
20/01/2021 Notice of Board Meeting

2020

02/12/2020 Monthly Return of Equity Issuer on Movements in Securities (Nov 2020)
13/11/2020 Interim Report 2020/21
10/11/2020 Interim Results Announcement for the six months ended 30 September 2020
02/11/2020 Monthly Return of Equity Issuer on Movements in Securities (Oct 2020)
29/10/2020 Positive Profit Alert
20/10/2020 Notice of Board Meeting
05/10/2020 Monthly Return of Equity Issuer on Movements in Securities (Sep 2020)
18/09/2020 Environmental, Social and Governance Report 2020
16/09/2020 Poll Results of the Annual General Meeting Held On 16 September 2020
01/09/2020 Monthly Return of Equity Issuer on Movements in Securities (Aug 2020)
11/08/2020 First Quarterly Results Announcement for the three months ended 30 June 2020
03/08/2020 Monthly Return of Equity Issuer on Movements in Securities (Jul 2020)
27/07/2020 Positive Profit Alert
22/07/2020 Notice of Board Meeting
06/07/2020 Monthly Return of Equity Issuer on Movements in Securities (Jun 2020)
02/07/2020 Terms of Reference of Nomination Policy
02/07/2020 Board Diversity Policy
02/07/2020 List of Directors and Their Role and Function
02/07/2020 Change of Composition of Board Committees
26/06/2020 Proposed Granting of General Mandates to Issue New Shares and to Repurchase Shares and Proposed Re-election of Directors and Notice of the 2020 Annual General Meeting
26/06/2020 Notice of Annual General Meeting
26/06/2020 Form of Proxy for the Annual General Meeting to be held on Wednesday, 16 September 2020
19/06/2020 Annual Results Announcement for the year ended 31 March 2020
05/06/2020 Notice of Board Meeting
01/06/2020 Monthly Return of Equity Issuer on Movements in Securities (May 2020)
04/05/2020 Monthly Return of Equity Issuer on Movements in Securities (April 2020)
29/04/2020 Terms of reference of the Remuneration Committee
15/04/2020 Company Information Sheet (Form F)
02/04/2020 Monthly Return of Equity Issuer on Movements in Securities (March 2020)
01/04/2020 Change of Registered Office and Address of Principal Share Registrar and Transfer Office in the Cayman Islands
02/03/2020 Monthly Return of Equity Issuer on Movements in Securities (February 2020)
07/02/2020 Third Quarterly Results Announcement for the nine months ended 31 December 2019
03/02/2020 Monthly Return of Equity Issuer on Movements in Securities (January 2020)
22/01/2020 Notice of Board Meeting
02/01/2020 Monthly Return of Equity Issuer on Movements in Securities (December 2019)

2019

02/12/2019 Monthly Return of Equity Issuer on Movements in Securities (November 2019)
08/11/2019 Interim Results Announcement for the six months ended 30 September 2019
06/11/2019 Monthly Return of Equity Issuer on Movements in Securities (October 2019)
21/10/2019 Notice of Board Meeting
02/10/2019 Monthly Return of Equity Issuer on Movements in Securities (September 2019)
16/09/2019 Environmental, Social and Governance Report 2019
10/09/2019 Poll Results of the Annual General Meeting Held on 10 September 2019
02/09/2019 Monthly Return of Equity Issuer on Movements in Securities (August 2019)
07/08/2019 First Quarterly Results Announcement for the three months ended 30 June 2019
06/08/2019 Monthly Return of Equity Issuer on Movements in Securities (July 2019)
23/07/2019 Notice of Board Meeting
02/07/2019 Terms of reference of the Corporate Governance Committee
02/07/2019 Monthly Return of Equity Issuer on Movements in Securities (June 2019)
27/06/2019 Notice of Annual General Meeting
27/06/2019 General Mandates Circulars
27/06/2019 Form of Proxy for the Annual General Meeting on Tuesday, 10 September 2019
24/06/2019 Change of Address of Hong Kong Branch Share Registrar and Transfer Office
20/06/2019 Annual Results Announcement for the year ended 31 March 2019
06/06/2019 Notice of Board Meeting
05/06/2019 Monthly Return of Equity Issuer on Movements in Securities (May 2019)
15/05/2019 Positive Profit Alert
02/05/2019 Monthly Return of Equity Issuer on Movements in Securities (April 2019)
15/04/2019 Grant of Share Options
01/04/2019 Monthly Return of Equity Issuer on Movements in Securities (March 2019)
01/03/2019 Monthly Return of Equity Issuer on Movements in Securities (February 2019)
08/02/2019 Third Quarterly Results Announcement for the nine months ended 31 December 2018
01/02/2019 Monthly Return of Equity Issuer on Movements in Securities (January 2019)
22/01/2019 Notice of Board Meeting
21/01/2019 Positive Profit Alert
09/01/2019 Terms of Reference of the Nomination Committee
07/01/2019 Terms of Reference of the Audit Committee
02/01/2019 Monthly Return of Equity Issuer on Movements in Securities (December 2018)

2018

03/12/2018 Monthly Return of Equity Issuer on Movements in Securities (November 2018)
07/11/2018 Interim Results Announcement for the six months ended 30 September 2018
05/11/2018 Monthly Return of Equity Issuer on Movements in Securities (October 2018)
22/10/2018 Notice of Board Meeting
22/10/2018 Positive Profit Alert
03/10/2018 Monthly Return of Equity Issuer on Movements in Securities (September 2018)
21/09/2018 Environmental, Social and Governance Report 2018
21/09/2018 Poll Results of the Annual General Meeting Held on 21 September 2018
03/09/2018 Monthly Return of Equity Issuer on Movements in Securities (August 2018)
08/08/2018 First Quarterly Results Announcement for the three months ended 30 June 2018
03/08/2018 Monthly Return of Equity Issuer on Movements in Securities (July 2018)
25/07/2018 Positive Profit Alert
23/07/2018 Notice of Board Meeting
03/07/2018 Monthly Return of Equity Issuer on Movements in Securities (June 2018)
28/06/2018 Form of Proxy for the Annual General Meeting on Friday, 21 September 2018
28/06/2018 General Mandates Circulars
28/06/2018 Notice of Annual General Meeting
20/06/2018 Annual Results Announcement for the year ended 31 March 2018
06/06/2018 Notice of Board Meeting
01/06/2018 Monthly Return of Equity Issuer on Movements in Securities (May 2018)
02/05/2018 Monthly Return of Equity Issuer on Movements in Securities (Apr 2018)
09/04/2018 Monthly Return of Equity Issuer on Movements in Securities (Mar 2018)
08/03/2018 Inside Information – Profit for the Year Ending 31 March 2018
05/03/2018 Monthly Return of Equity Issuer on Movements in Securities (Feb 2018)
07/02/2018 Third Quarterly Results Announcement for the nine months ended 31 December 2017
02/02/2018 Monthly Return of Equity Issuer on Movements in Securities (Jan 2018)
23/01/2018 Notice of Board Meeting
23/01/2018 Profit Warning
17/01/2018 Change in Use of Proceeds
03/01/2018 Monthly Return of Equity Issuer on Movements in Securities (Dec 2017)

2017

01/12/2017 Monthly Return of Equity Issuer on Movements in Securities (Nov 2017)
28/11/2017 Change of Registered Office and Principal Share Registrar and Transfer Office in the Cayman Islands
06/11/2017 Interim Results Announcement for the six months ended 30 September 2017
06/11/2017 Change of Headquarters and Principal Place of Business in Hong Kong
01/11/2017 Monthly Return of Equity Issuer on Movements in Securities (Oct 2017)
19/10/2017 Profit Warning
19/10/2017 Notice of Board Meeting
03/10/2017 Monthly Return of Equity Issuer on Movements in Securities (Sep 2017)
27/09/2017 Environmental, Social and Governance Report 2017
22/09/2017 List of Directors and Their Role and Function
22/09/2017 Retirement of Non-executive Directors
22/09/2017 Poll Results of the Annual General Meeting Held on 22 September 2017
04/09/2017 Monthly Return of Equity Issuer on Movements in Securities (Aug 2017)
09/08/2017 First Quarterly Results Announcement for the three months ended 30 June 2017
02/08/2017 Monthly Return of Equity Issuer on Movements in Securities (Jul 2017)
21/07/2017 Notice of Board Meeting
20/07/2017 Profit Warning
04/07/2017 Monthly Return of Equity Issuer on Movements in Securities (Jun 2017)
29/06/2017 General Mandates Circulars
29/06/2017 Notice of Annual General Meeting
29/06/2017 Form of Proxy for the Annual General Meeting on Friday, 22 September 2017
21/06/2017 Annual Results Announcement for the year ended 31 March 2017
07/06/2017 Notice of Board Meeting
05/06/2017 Monthly Return of Equity Issuer on Movements in Securities (May 2017)
19/05/2017 Profit Warning
08/05/2017 Monthly Return of Equity Issuer on Movements in Securities (Apr 2017)
24/04/2017 Change of Name of Principal Share Registrar and Transfer Office in the Cayman Islands
05/04/2017 Monthly Return of Equity Issuer on Movements in Securities (Mar 2017)
07/03/2017 Change of Compliance Adviser
01/03/2017 Monthly Return of Equity Issuer on Movements in Securities (Feb 2017)
09/02/2017 Third Quarterly Results Announcement for the nine months ended 31 December 2016
06/02/2017 Monthly Return of Equity Issuer on Movements in Securities (Jan 2017)
23/01/2017 Profit Alert
20/01/2017 Notice of Board Meeting
03/01/2017 Monthly Return of Equity Issuer on Movements in Securities (Dec 2016)

2016

02/12/2016 Monthly Return of Equity Issuer on Movements in Securities (Nov 2016)
09/11/2016 Interim Results Announcement for the six months ended 30 September 2016
02/11/2016 Monthly Return of Equity Issuer on Movements in Securities (Oct 2016)
24/10/2016 Notice of Board Meeting
19/10/2016 Profit Warning
04/10/2016 Monthly Return of Equity Issuer on Movements in Securities (Sep2016)
23/09/2016 Poll Results of the Annual General Meeting held on 23 September 2016
02/09/2016 Monthly Return of Equity Issuer on Movements in Securities (Aug2016)
09/08/2016 2016 First Quarterly Results Announcement
03/08/2016 Monthly Return of Equity Issuer on Movements in Securities (Jul2016)
22/07/2016 Date of Board Meeting
18/07/2016 Profit Warning
06/07/2016 Monthly Return of Equity Issuer on Movements in Securities (Jun2016)
29/06/2016 General Mandates Circulars
29/06/2016 Notice of Annual General Meeting
29/06/2016 Form of Proxy for the Annual General Meeting on Friday, 23 September 2016
21/06/2016 Annual Results Announcement for the year ended 31 March 2016
03/06/2016 Notice of Board Meeting
03/06/2016 Monthly Return of Equity Issuer on Movements in Securities (May2016)
04/05/2016 Monthly Return of Equity Issuer on Movements in Securities (Apr2016)
13/04/2016 Congratulations to Expert Systems Holdings Limited on its Successful Listing
13/04/2016 [Press Release] – Expert Systems Holdings Limited Commenced Trading on the Growth Enterprise Market of the Stock Exchange of Hong Kong
11/04/2016 Company information sheet (Form 5F)
11/04/2016 List of Directors and their Role and Function
11/04/2016 Terms of Reference of the Audit Committee
11/04/2016 Terms of Reference of the Nomination Committee
11/04/2016 Terms of Reference of the Remuneration Committee
11/04/2016 Terms of Reference of Other Board Committees
11/04/2016 Procedures for Nomination of Directors
11/04/2016 Shareholders’ Communication Policy
11/04/2016 Board diversity policy
11/04/2016 Memorandum and Articles of Association
11/04/2016 Listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited by way of Placing
30/03/2016 Prospectus
30/03/2016 Notice of Listing