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Announcement & Circular

2023-09-29

List of Directors and their Role and Function
2023-09-28

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
2023-09-04

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
2023-08-10

RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 AUGUST 2023
2023-08-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
2023-07-10

PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2023-07-10

Proxy form for use at the Annual General Meeting to be held on Thursday, 10 August 2023 at 3:00 p.m. or at any adjournment thereof
2023-07-10

NOTICE OF ANNUAL GENERAL MEETING
2023-07-10

2022/23 Environmental, Social and Governance Report
2023-07-04

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
2023-06-30

List of Directors and their Role and Function
2023-06-28

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
2023-06-28

CHANGE OF CHIEF EXECUTIVE OFFICER AND REDESIGNATION OF DIRECTOR AND RESIGNATION OF DEPUTY CHAIRMAN
2023-06-28

SPECIAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023
2023-06-28

FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023
2023-06-15

DATE OF BOARD MEETING
2023-06-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
2023-05-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
2023-04-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
2023-03-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
2023-02-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
2023-01-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
2022-12-12

TERMS OF REFERENCE OF REMUNERATION COMMITTEE
2022-12-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
2022-11-28

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
2022-11-28

Cash Dividend Announcement for Equity Issuer
2022-11-15

DATE OF BOARD MEETING
2022-11-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-10-26

MAJOR TRANSACTION / TERMINATION OF COOPERATION AGREEMENT / DISPOSAL OF EQUITY INTERESTS
2022-10-26

Documents on Display / Termination Agreement
2022-10-06

DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION IN RELATION TO THE TERMINATION OF THE COOPERATION AGREEMENT AND DISPOSAL OF EQUITY INTERESTS
2022-10-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022-09-14

MAJOR TRANSACTION / TERMINATION OF COOPERATION AGREEMENT / DISPOSAL OF EQUITY INTERESTS
2022-09-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022-08-10

RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 AUGUST 2022
2022-08-10

MEMORANDUM OF ASSOCIATION AND BYE-LAWS
2022-08-09

BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 10 AUGUST 2022
2022-08-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022-08-01

PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 10 AUGUST 2022
2022-07-25

New share option scheme to be adopted by Suga International Holdings Limited
2022-07-11

PROPOSALS FOR RE-ELECTION OF DIRECTORS, ADOPTION OF THE NEW BYE-LAWS, ADOPTION OF NEW SHARE OPTION SCHEME, GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2022-07-11

NOTICE OF ANNUAL GENERAL MEETING
2022-07-11

Proxy form for use at the Annual General Meeting to be held on Wednesday, 10 August 2022 at 3:00 p.m. or at any adjournment thereof
2022-07-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022-06-27

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
2022-06-27

Cash Dividend Announcement for Equity Issuer
2022-06-15

DATE OF BOARD MEETING
2022-06-07

PROFIT WARNING
2022-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022-05-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022-04-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022-03-09

VOLUNTARY ANNOUNCEMENT UPDATE ON DEVELOPMENT PROJECT OF HUIZHOU JIAYIFU
2022-03-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022-02-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022-01-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021-12-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021-11-25

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
2021-11-25

Cash Dividend Announcement for Equity Issuer
2021-11-11

DATE OF BOARD MEETING
2021-11-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021-10-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021-09-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021-08-23

MAJOR TRANSACTIONS: (1) FINANCIAL ASSISTANCE TO A JOINT VENTURE COMPANY AND (2) THE 2021 SUPPLEMENTAL COOPERATION AGREEMENT
2021-08-13

RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2021
2021-08-09

FURTHER DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTIONS IN RELATION TO (1) FINANCIAL ASSISTANCE TO A JOINT VENTURE COMPANY AND (2) THE 2021 SUPPLEMENTAL COOPERATION AGREEMENT
2021-08-05

PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 13 AUGUST 2021
2021-08-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021-07-26

DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTIONS IN RELATION TO (1) FINANCIAL ASSISTANCE TO A JOINT VENTURE COMPANY AND (2) THE 2021 SUPPLEMENTAL COOPERATION AGREEMENT
2021-07-13

NOTICE OF ANNUAL GENERAL MEETING
2021-07-13

PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2021-07-13

Proxy form for use at the Annual General Meeting to be held on Friday, 13 August, 2021 at 3:00 p.m. or at any adjournment thereof
2021-07-07

MAJOR TRANSACTIONS: (1) FINANCIAL ASSISTANCE TO A JOINT VENTURE COMPANY AND (2) THE 2021 SUPPLEMENTAL COOPERATION AGREEMENT
2021-07-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021-06-28

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
2021-06-15

Date of Board Meeting
2021-06-08

POSITIVE PROFIT ALERT
2021-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021-05-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021-04-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021-03-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021-02-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021-01-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020-12-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020-11-26

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
2020-11-16

Date of Board Meeting
2020-11-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020-10-16

GRANT OF SHARE OPTIONS
2020-10-15

DISCLOSEABLE TRANSACTION-CONSTRUCTION OF A FACTORY IN VIETNAM
2020-10-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020-09-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020-08-10

RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 AUGUST 2020
2020-08-03

PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 10 AUGUST 2020
2020-08-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020-07-08

Proposals for Re-election of Directors, Grant of General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting
2020-07-08

NOTICE OF ANNUAL GENERAL MEETING
2020-07-08

Proxy form for use at the Annual General Meeting to be held on Monday, 10 August, 2020 at 3:00 p.m. or at any adjournment thereof
2020-07-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020-06-26

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
2020-06-26

CLARIFICATION ANNOUNCEMENT
2020-06-10

Date of Board Meeting
2020-06-05

PROFIT WARNING
2020-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020-05-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020-04-28

DISCLOSEABLE TRANSACTION-SUBLEASE OF LAND IN VIETNAM
2020-04-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020-03-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020-02-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020-01-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2019-12-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019-11-27

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
2019-11-14

DATE OF BOARD MEETING
2019-11-05

SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE EXERCISE OF CONVERSION RIGHT AND WARRANT
2019-11-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019-10-29

DISCLOSEABLE TRANSACTION IN RELATION TO THE EXERCISE OF CONVERSION RIGHT AND WARRANT PURSUANT TO THE CONVERTIBLE PROMISSORY NOTE AND THE WARRANT AGREEMENT
2019-10-02

2019-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019-09-09

DISCLOSEABLE TRANSACTION-COOPERATION AGREEMENT RELATING TO THE ACQUISITION OF LAND USE RIGHTS IN HUIZHOU CITY, THE PRC
2019-09-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019-08-16

DISCLOSEABLE TRANSACTION-ACQUISITION OF LAND USE RIGHTS IN HUIZHOU CITY, THE PRC
2019-08-08

RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2019
2019-08-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019-07-10

GRANT OF SHARE OPTIONS
2019-07-09

Proposals for Re-election of Directors, Grant of General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting
2019-07-09

NOTICE OF ANNUAL GENERAL MEETING
2019-07-09

Proxy form for use at the Annual General Meeting to be held on Thursday, 8 August, 2019 at 3:00 p.m. or at any adjournment thereof
2019-07-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019-06-26

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
2019-06-12

Date of Board Meeting
2019-06-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019-05-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-04-30

Appointment of Chief Financial Officer
2019-04-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-03-19

Next Day Disclosure Return
2019-03-08

Next Day Disclosure Return
2019-03-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-02-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-01-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
2018-12-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018-11-27

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
2018-11-14

Date of Board Meeting
2018-11-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018-10-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018-09-28

RESIGNATION OF CHIEF FINANCIAL OFFICER AND CHANGE OF AUTHORISED REPRESENTATIVE
2018-09-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018-08-31

APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2018-08-31

List of Directors and their Role and Function
2018-08-30

GRANT OF SHARE OPTIONS
2018-08-08

RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2018
2018-08-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018-07-09

PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2018-07-09

Proxy form for use at the Annual General Meeting to be held on Wednesday, 8 August, 2018 at 3:00 p.m. or at any adjournment thereof
2018-07-09

NOTICE OF ANNUAL GENERAL MEETING
2018-07-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018-06-27

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
2018-06-12

Date of Board Meeting
2018-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018-05-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018-04-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018-03-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018-02-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018-01-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
2017-11-27

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
2017-11-13

Date of Board Meeting
2017-11-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
2017-10-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
2017-09-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
2017-08-14

2017-08-14 Results Of Annual General Meeting Held On 14 August 2017
2017-08-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
2017-07-11

Proposals for Re-election of Directors, Grant of General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting
2017-07-11

Proxy form for use at the Annual General Meeting to be held on Monday, 14 August, 2017 at 3:00 p.m. or at any adjournment thereof
2017-07-11

Notice of Annual General Meeting
2017-07-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
2017-06-29

Announcement of Annual Results for the Year Ended 31 March 2017
2017-06-16

Date of Board Meeting
2017-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
2017-05-09

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
2017-04-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
2017-03-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

2017-02-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
2017-01-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
2016-12-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
2016-11-30

Change of Company Secretary
2016-11-24

Announcement of Unaudited Interim Results for the Six Months Ended 30 September 2016
2016-11-14

Date of Board Meeting
2016-11-01

Monthly Return of Equity Issuer on Movements

in Securities for the month ended 31 October 2016
2016-10-03

Monthly Return of Equity Issuer on Movements

in Securities for the month ended 30 September 2016
2016-09-02

Monthly Return of Equity Issuer on Movements

in Securities for the month ended 31 August 2016
2016-08-04

Monthly Return of Equity Issuer on Movements

in Securities for the month ended 31 July 2016
2016-07-07

Clarificaion Announcement In-Relation

to the Annual Report For the Year Ended 31 March 2016
2016-06-30

Grant of the Share Options
2016-06-23

Announcement Of Annual Results

for the Year Ended 31 March 2016
2016-06-10

Date of Board Meeting
2016-06-02

Monthly Return of Equity Issuer on Movements in Securities

for the month ended 31 May 2016
2016-05-03

Monthly Return of Equity Issuer on Movements in Securities

for the month ended 30 April 2016
2016-04-05

Monthly Return of Equity Issuer on Movements in Securities

for the month ended 31 March 2016