Date Headlines
2024-11-12 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
2024-11-12 Announcements and Notices – [Final Results / Share Scheme] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2023 ANNUAL REPORT
2024-08-23 Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024-08-23 Announcements and Notices – [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2024; RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
2024-07-26 Proxy Forms FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD IN HONG KONG ON FRIDAY, 23 AUGUST 2024 AT 3:00 P.M. (THE “MEETING”) OR AT THE ADJOURNMENT THEREOF (Updated)
2024-07-24 Circulars – [Other] Letter to Non-Registered Holders – Notice of Publication of 2023-2024 Annual Report, Circular and Notice of Meeting
2024-07-24 Circulars – [Other] Letter to Registered Holders – Notice of Publication of 2023-2024 Annual Report, Circular, Notice of Meeting and Proxy Form
2024-07-24 Proxy Forms FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD IN HONG KONG ON FRIDAY, 23 AUGUST 2024 AT 3:00 P.M. (THE “MEETING”) OR AT THE ADJOURNMENT THEREOF
2024-07-24 Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2024-07-24 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2024-06-28 Announcements and Notices – [Dividend or Distribution (Announcement Form)] Interim Dividend (Updated)
2024-06-28 Announcements and Notices – [Dividend or Distribution (Announcement Form)] Interim Dividend
2024-06-28 Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024, DECLARATION AND PAYMENT OF SECOND INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
2024-06-18 Circulars – [Other] Letter to Registered Shareholder – Electronic Dissemination of Corporate Communications and Reply Form
2024-06-18 Circulars – [Other] Letter to Non-registered Shareholders – Electronic Dissemination of Corporate Communications and Reply Form
2024-06-17 Announcements and Notices – [Profit Warning] INSIDE INFORMATION ANNOUNCEMENT POSITIVE PROFIT ALERT
2024-06-17 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
2024-03-28 Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2023-11-28 Announcements and Notices – [Dividend or Distribution (Announcement Form)] Interim dividend for the six months ended 30 September 2023
2023-11-24 Announcements and Notices – [Dividend or Distribution (Announcement Form)] Interim dividend for the six months ended 30 September 2023
2023-11-24 Announcements and Notices – [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
2023-11-21 Announcements and Notices – [Profit Warning] INSIDE INFORMATION ANNOUNCEMENT – POSITIVE PROFIT ALERT
2023-11-14 Announcements and Notices – [Final Results / Share Scheme] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2023 ANNUAL REPORT
2023-11-14 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
2023-08-25 Constitutional Documents Amended and Restated Memorandum and Articles of Association
2023-08-25 Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2023
2023-07-20 Circulars – [Other] Letter to Non-Registered Holders – Notice of Publication of 2022-2023 Annual Report, Circular and Notice of Meeting
2023-07-20 Circulars – [Other] Letter to Registered Holders – Notice of Publication of 2022-2023 Annual Report, Circular, Notice of Meeting and Proxy Form
2023-07-20 Proxy Forms FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD IN HONG KONG ON FRIDAY, 25 AUGUST 2023 AT 3:00 P.M. (THE “MEETING”) OR AT THE ADJOURNMENT THEREOF
2023-07-20 Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2023-07-20 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval / Amendment of Constitutional Documents] PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED AMENDMENTS TO THE EXISTING M&A AND ADOPTION OF THE NEW M&A AND NOTICE OF ANNUAL GENERAL MEETING
2023-07-20 Announcements and Notices – [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE EXISTING M&A AND ADOPTION OF THE NEW M&A
2023-06-30 Announcements and Notices – [Final Results] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
2023-06-26 Announcements and Notices – [Dividend or Distribution (Announcement Form)] Special Dividend
2023-06-26 Announcements and Notices – [Dividend or Distribution / Closure of Books or Change of Book Closure Period] DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
2023-06-20 Announcements and Notices – [Profit Warning] INSIDE INFORMATION ANNOUNCEMENT – POSITIVE PROFIT ALERT
2023-06-16 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
2023-06-13 Announcements and Notices – [Dividend or Distribution (Announcement Form)] Special Dividend
2023-06-13 Announcements and Notices – [Date of Board Meeting / Dividend or Distribution / Closure of Books or Change of Book Closure Period] DATE OF BOARD MEETING, PROPOSED DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
2023-03-27 Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2022-12-30 Announcements and Notices – [Terms of Reference of the Remuneration Committee] Terms of Reference – Remuneration Committee
2022-11-25 Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2022
2022-11-21 Announcements and Notices – [Profit Warning / Inside Information] INSIDE INFORMATION ANNOUNCEMENT – PROFIT ALERT
2022-11-15 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
2022-10-02 Announcements and Notices – [Other – Miscellaneous] VOLUNTARY ANNOUNCEMENT – SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
2022-08-19 Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-08-19 Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2022 AND RETIREMENT OF DIRECTOR
2022-07-05 Circulars – [Other] Letter to Non-Registered Holders – Notice of Publication of 2021-2022 Annual Report, Circular and Notice of Meeting
2022-07-05 Circulars – [Other] Letter to Registered Holders – Notice of Publication of 2021-2022 Annual Report, Circular, Notice of Meeting and Proxy Form
2022-07-05 Proxy Forms FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD AT ROOMS 1606-1608, 16/F, RILEY HOUSE, 88 LEI MUK ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG ON FRIDAY, 19 AUGUST 2022 AT 3:00 P.M. (THE ‘MEETING’)) OR AT THE ADJOURNMENT THEREOF
2022-07-05 Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2022-07-05 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2022-06-26 Announcements and Notices – [Final Results] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
2022-06-24 Announcements and Notices – [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JUNE 2022
2022-06-14 Announcements and Notices – [Date of Board Meeting]DATE OF BOARD MEETING
2022-05-26 Circulars – [Other] Letter to Non-Registered Holders – Notice of Publication of Circular and Notice of Meeting
2022-05-26 Circulars – [Other] Letter to Registered Holders – Notice of Publication of Circular and Proxy Form
2022-05-26 Documents on Display Valuation Report
2022-05-26 Documents on Display Consent letter of the Independent Property Valuer
2022-05-26 Documents on Display Sale and Purchase Agreement
2022-05-26 Proxy Forms FORM OF PROXY FOR USE IN CONNECTION WITH THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT ROOMS 1606-1608, 16/F, RILEY HOUSE, 88 LEI MUK ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG, ON FRIDAY, 24 JUNE 2022 AT 3:00 P.M. OR AT THE ADJOURNMENT THEREOF
2022-05-26 Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-05-26 Circulars – [Very Substantial Disposal] VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE PROPOSED DISPOSAL OF PROPERTIES
2022-04-18 Announcements and Notices – [Very Substantial Disposal] VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE PROPOSED DISPOSAL OF PROPERTIES
2021-12-16 Circulars – [Other] Letter to Non-Registered Holders – Notice of Publication of 2021 Interim Report
2021-12-16 Circulars – [Other] Reply Form
2021-12-16 Circulars – [Other] Election of Language and Means of Receipt of Corporate Communication
2021-12-16 Announcements and Notices – [Other – Miscellaneous] ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
2021-11-28 Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2021
2021-11-17 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
2021-11-17 (Cancelled and Reissued) Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
2021-09-30 Announcements and Notices – [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
2021-08-27 Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2021
2021-07-29 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholder’s Approval]
2021-07-29 Proxy Forms FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD AT 24/F, ADMIRALTY CENTRE I, 18 HARCOURT ROAD, HONG KONG, ON FRIDAY, 27 AUGUST 2021 AT 3:00 P.M. OR AT THE ADJOURNMENT THEREOF
2021-07-29 Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2021-06-30 Announcements and Notices – [Final Results] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
2021-06-22 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
2021-01-27 Announcements and Notices – [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2020-11-27 Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2020
2020-11-17 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
2020-08-28 Announcements and Notices – [Loan Agreement with Specific Performance Covenant] TERM LOAN FACILITY IN THE PRINCIPAL AMOUNT OF HK$30,000,000 AND DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
2020-08-28 Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020
2020-07-29 Proxy Forms FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 AUGUST 2020 AT 3:00 P.M. OR AT THE ADJOURNMENT THEREOF
2020-07-29 Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2020-07-29 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval / Change in Auditors subject to Shareholders’ Approval] PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND CHANGE OF INDEPENDENT AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
2020-07-29 Announcements and Notices – [Change in Auditors subject to Shareholders’ Approval] PROPOSED CHANGE OF INDEPENDENT AUDITOR
2020-06-30 Announcements and Notices – [Final Results] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
2020-06-29 Circulars – [Major Transaction] MAJOR TRANSACTION IN RELATION TO LICENCE AGREEMENT
2020-06-24 Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
2020-06-17 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
2020-06-17 Announcements and Notices – [Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR
2020-06-16 Announcements and Notices – [Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR
2020-05-26 Announcements and Notices – [Major Transaction] MAJOR TRANSACTION IN RELATION TO LICENCE AGREEMENT
2020-04-29 Announcements and Notices – [Change in Share Registrar/Transfer Agent] CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2020-04-29 Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING
2020-04-20 Announcements and Notices – [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTIONS RENEWAL OF LEASE AGREEMENT IN RESPECT OF HUNG TO ROAD PREMISES AND REVISION OF ANNUAL CAP
2020-02-07 Announcements and Notices – [Other – Miscellaneous] VOLUNTARY ANNOUNCEMENT – SET-UP OF CRISIS MANAGEMENT COMMITTEE IN RESPONSE TO THE NOVEL CORONAVIRUS OUTBREAK
2019-11-29 Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2019
2019-11-19 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
2019-10-30 Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING
2019-08-29 Announcements and Notices – [Other – Miscellaneous] CLARIFICATION STATEMENT
2019-08-23 Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2019
2019-07-18 Proxy Forms FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD ON 23 AUGUST 2019 AT 3:00 P.M. OR AT THE ADJOURNMENT THEREOF
2019-07-18 Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2019-07-18 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2019-06-28 Announcements and Notices – [Other – Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019-06-28 Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
2019-06-18 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
2019-05-24 Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING
2019-05-24 Announcements and Notices – [Terms of Reference of the Audit Committee] Terms of Reference – Audit Committee
2019-04-17 Announcements and Notices – [Continuing Connected Transaction] RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO LEASE AGREEMENT OF HUNG TO ROAD PREMISES
2019-04-01 Announcements and Notices – [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019-03-03 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive] (1) CHANGE OF CHIEF EXECUTIVE OFFICER; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; (3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (4) APPOINTMENT OF CHIEF OPERATING OFFICER
2018-11-28 Announcements and Notices – [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2018
2018-11-16 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
2018-11-02 Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING
2018-09-27 Announcements and Notices – SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
2018-08-24 Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018
2018-08-09 Announcements and Notices – [Other – Miscellaneous] ADOPTION OF SHARE AWARD SCHEME
2018-07-18 Proxy Forms FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD ON 24 AUGUST 2018 AT 3:00 P.M. OR AT THE ADJOURNMENT THEREOF
2018-07-18 Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2018-07-18 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…More] PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2018-06-28 Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
2018-06-15 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
2018-04-25 Announcements and Notices – [Continuing Connected Transaction] RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO LEASE AGREEMENT OF HUNG TO ROAD PREMISES
2018-04-03 Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018-03-22 Announcements and Notices – [Continuing Connected Transaction] RENEWAL OF CONTINUING CONNECTED TRANSACTIONS – LEASE AGREEMENTS
2018-03-09 Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT FORMATION OF JOINT VENTURE COMPANY IN SINGAPORE AND ENTERING INTO OF FRANCHISE AGREEMENT WITH JOINT VENTURE COMPANY
2018-01-05 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF NON-EXECUTIVE DIRECTOR
2017-11-28 Announcements and Notices – [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2017
2017-11-16 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
2017-11-01 Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2017-08-25 Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2017
2017-08-11 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR
2017-07-20 Proxy Forms FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD AT CHATHAM ROOM, CONRAD HOTEL, PACIFIC PLACE, 88 QUEENSWAY, HONG KONG, ON 25 AUGUST 2017 AT 3:00 P.M. OR AT THE ADJOURNMENT THEREOF
2017-07-20 Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2017-07-20 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2017-06-28 Announcements and Notices – [Final Results / Revision of Information in Published Preliminary Results] CLARIFICATION ANNOUNCEMENT
2017-06-28 Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
2017-06-16 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
2017-04-28 Announcements and Notices – [Change in Share Registrar/Transfer Agent] CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2017-04-27 Announcements and Notices – [Termination of Transaction / Connected Transaction / Discloseable Transaction] TERMINATION OF A DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARES OF, AND SHAREHOLDERS’ AND DIRECTORS’ LOAN TO, THE TARGET COMPANY
2017-03-16 Announcements and Notices – [Connected Transaction / Discloseable Transaction / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR
2017-02-16 Announcements and Notices – [Connected Transaction / Discloseable Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR
2017-01-26 Announcements and Notices – [Connected Transaction / Discloseable Transaction] DISCLOSEABLE AND CONNECTED TRANSACTION: PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARES OF, AND SHAREHOLDERS’ AND DIRECTORS’ LOAN TO, THE TARGET COMPANY
2016-11-28 Announcements and Notices – [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2016
2016-11-14 Announcements and Notices – [Inside Information] INSIDE INFORMATION ESTIMATED FINANCIAL INFORMATION FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2016
2016-11-14 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
2016-11-01 Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2016-11-01 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in…More] (1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) RE-DESIGNATION OF DIRECTOR; (3) APPOINTMENT OF NON-EXECUTIVE DIRECTORS; (4) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (5) CHANGE OF COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND (6) CHANGE OF PROCESS AGENT
2016-10-11 Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Inside Information] ANNOUNCEMENT UPDATE ON THE POSSIBLE DISPOSAL PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE CESSATION OF DISCUSSIONS
2016-09-27 Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Inside Information / Change in…More] SHARE TRANSFER BY CONTROLLING SHAREHOLDER UPDATE ON THE POSSIBLE DISPOSAL PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE RESUMPTION OF TRADING
2016-09-26 Announcements and Notices – [Inside Information / Trading Halt] TRADING HALT
2016-09-19 Announcements and Notices – [Inside Information / Announcement by Offeree Company under the Takeovers Code] ANNOUNCEMENT MONTHLY PROGRESS UPDATE ON THE POSSIBLE DISPOSAL PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2016-09-02 Announcements and Notices – [Change in Company Secretary] CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2016-08-28 Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2016-08-28 Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2016
2016-08-22 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF SENIOR MANAGEMENT
2016-08-19 Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Inside Information] ANNOUNCEMENT MONTHLY PROGRESS UPDATE ON THE POSSIBLE DISPOSAL PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2016-08-08 Announcements and Notices – [Notice of AGM] CHANGE OF VENUE OF ANNUAL GENERAL MEETING
2016-07-21 Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT ROOM 1606-1608, 16/F, RILEY HOUSE, 88 LEI MUK ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG, 26 AUGUST 2016, AT 3:00 P.M. OR AT ANY ADJOURNMENT THEREOF
2016-07-21 Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2016-07-21 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…More] PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2016-07-19 Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Inside Information / Resumption] ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES AND RULE 3.7 OF THE TAKEOVERS CODE AND RESUMPTION OF TRADING
2016-07-19 Announcements and Notices – [Trading Halt] TRADING HALT
2016-06-28 Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
2016-06-22 Announcements and Notices – [Continuing Connected Transaction / Termination of Transaction] TERMINATION OF CONTINUING CONNECTED TRANSACTION
2016-06-21 Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING
2016-06-16 Announcements and Notices – [Date of Board Meeting] Date of Board Meeting
2016-06-02 (Headlines Revised) Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT ESTIMATED FINANCIAL INFORMATION FOR THE YEAR ENDED 31 MARCH 2016
2016-06-01 Announcements and Notices – [Other – Miscellaneous] VOLUNTARY ANNOUNCEMENT ESTIMATED FINANCIAL INFORMATION FOR THE YEAR ENDED 31 MARCH 2016
2016-05-31 Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2016-04-26 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief…More] CHANGE OF CEO AND RE-DESIGNATION OF DIRECTOR
2016-03-31 Announcements and Notices – [Terms of Reference of the Audit Committee] Terms of Reference – Audit Committee
2016-03-09 Next Day Disclosure Returns – [Others] Next Day Disclosure Return
2016-03-04 Next Day Disclosure Returns – [Share Buyback] Next Day Disclosure Return
2016-02-26 Next Day Disclosure Returns – [Share Buyback] Next Day Disclosure Return
2016-02-25 Next Day Disclosure Returns – [Share Buyback] Next Day Disclosure Return
2016-02-24 Next Day Disclosure Returns – [Share Buyback] Next Day Disclosure Return
2016-02-23 Announcements and Notices – [Other – Miscellaneous] VOLUNTARY ANNOUNCEMENT SHARE REPURCHASE
2016-02-23 Next Day Disclosure Returns – [Share Buyback] Next Day Disclosure Return
2015-12-31 Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2015-12-31 Announcements and Notices – [Inside Information / Change in Directors or of Important Executive Functions or Responsibilities] INSIDE INFORMATION (1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF SENIOR MANAGEMENT
2015-11-27 Announcements and Notices – [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2015
2015-11-13 Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for…More] CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2015-11-13 Announcements and Notices – [Date of Board Meeting] Date of Board Meeting
2015-09-25 Announcements and Notices – [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION SUPPLEMENTAL LEASE AGREEMENT AND REVISION OF ANNUAL CAP
2015-08-26 Announcements and Notices – [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION SUPPLEMENTAL LEASE AGREEMENT
2015-08-14 Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2015
2015-07-14 Proxy Forms – FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 2/F., TSUI WAH GROUP CENTRE, 50 LAI YIP STREET, NGAU TAU KOK, KOWLOON, HONG KONG, 14 AUGUST 2015, AT 3:00 P.M. OR AT ANY ADJOURNMENT THEREOF
2015-07-14 Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2015-07-14 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2015-06-25 Announcements and Notices – [Change in a Director’s or Supervisor’s Biographical Details] – EXTENSION OF CHIEF EXECUTIVE OFFICER’S TENURE
2015-06-25 Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] – ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015
2015-06-15 Announcements and Notices – [Date of Board Meeting] – Date of Board Meeting
2015-03-27 Announcements and Notices – [Continuing Connected Transaction] – RENEWAL OF CONTINUING CONNECTED TRANSACTIONS LEASE AGREEMENTS
2015-03-26 Announcements and Notices – [Change in Chief Executive] – APPOINTMENT OF CHIEF EXECUTIVE OFFICER
2015-02-03 Announcements and Notices – [Change in Company Secretary] – CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2014-11-14 Announcements and Notices – [Date of Board Meeting] – Date of Board Meeting
2014-11-28 Announcements and Notices – [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2014
2014-11-13 Announcements and Notices – [Inside Information / Change in Directors or of Important Executive Functions or Responsibilities] – NOTICE OF THE UPCOMING CHANGE IN SENIOR MANAGEMENT MEMBER
2014-09-26 Announcements and Notices – [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION – LEASE AGREEMENT
2014-08-15 Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2014
2014-07-16 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] RE-DESIGNATION OF DIRECTOR
2014-07-15 Proxy Forms – FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 2/F., TSUI WAH GROUP CENTRE, 50 LAI YIP STREET, NGAU TAU KOK, KOWLOON, HONG KONG, 15 AUGUST 2014, AT 3:00 P.M. OR AT ANY ADJOURNMENT THEREOF
2014-07-15 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2014-07-15 Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2014-06-26 Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014
2014-06-16 Announcements and Notices – [Date of Board Meeting] Date of Board Meeting
2014-04-28 Announcements and Notices – [Other – Miscellaneous] VOLUNTARY ANNOUNCEMENT INCREASE OF SHAREHOLDING BY A CONTROLLING SHAREHOLDER
2014-04-08 Announcements and Notices – [Discloseable Transaction] COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY
2014-03-14 Announcements and Notices – [Inside Information] INSIDE INFORMATION CONSTRUCTION AGREEMENT
2014-03-03 Announcements and Notices – [Discloseable Transaction] COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTIES
2014-03-03 Announcements and Notices – [Other] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2014-01-16 Announcements and Notices – [Change in Shareholding] VOLUNTARY ANNOUNCEMENT
2014-01-09 Announcements and Notices – [Inside Information] INSIDE INFORMATION PRELIMINARY AGREEMENT FOR THE CONSTRUCTION WORKS
2014-01-03 Announcements and Notices – [Inside Information] INSIDE INFORMATION COMPLETION OF FORMAL SALE AND PURCHASE AGREEMENTS IN RELATION TO THE ACQUISITION OF LAND-USE RIGHT AND BUILDINGS
2013-12-30 Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTIES
2013-12-13 Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTIES
2013-12-13 Announcements and Notices – [Inside Information] INSIDE INFORMATION FORMAL SALE AND PURCHASE AGREEMENTS IN RELATION TO THE ACQUISITION OF LAND-USE RIGHT AND BUILDINGS
2013-11-28 Announcements and Notices – [Interim Results / Dividend or Distribution /Closure of Books or Change of Book Closure Period] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2013
2013-11-18 Announcements and Notices – [Date of Board Meeting] Date of Board Meeting
2013-10-25 Announcements and Notices – [Inside Information] INSIDE INFORMATION DEPOSIT PAYMENT AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION OF THE PROPERTY
2013-09-24 Announcements and Notices – [Inside Information] INSIDE INFORMATION PRELIMINARY AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION
2013-08-20 Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2013
2013-07-15 Proxy Forms – FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 2/F., TSUI WAH GROUP CENTRE, 50 LAI YIP STREET, NGAU TAU KOK, KOWLOON, HONG KONG, 19 AUGUST 2013, AT 3:00 P.M. OR AT ANY ADJOURNMENT THEREOF
2013-07-15 Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2013-07-15 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2013-06-25 Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013
2013-06-11 Announcements and Notices – [Date of Board Meeting]
2012-12-28 Next Day Disclosure Returns – [Others] – Next Day Disclosure Return-changes in issued share capital
2012-12-20 Announcements and Notices – [Other] – FULL EXERCISE OF OVER-ALLOTMENT OPTION, STABILIZATION ACTIONS AND END OF STABILIZATION PERIOD
2012-11-30 Announcements and Notices – [Interim Results] – Interim Results Announcement for the Six Months Ended 30 Sep 2012
2012-11-26 Announcements and Notices – [Date of Board Meeting] – Date of Board Meeting
2012-11-26 Procedures for Shareholders to Nominate a Person as a Director
2012-11-26 Shareholders Communication Policy
2012-11-26 Announcements and Notices – [List of Directors and their Role and Function] – List of Directors and their Role and Function
2012-11-26 Constitutional Documents – Memorandum and Articles of Association
2012-11-26 Announcements and Notices – [Terms of Reference of the Remuneration Committee] – Terms of Reference of the Remuneration Committee
2012-11-26 Announcements and Notices – [Terms of Reference of the Nomination Committee] – Terms of Reference of the Nomination Committee
2012-11-26 Announcements and Notices – [Terms of Reference of the Audit Committee] – Terms of Reference of the Audit Committee
2012-11-23 Announcements and Notices – [Allotment Results] (Global Offering)
2012-11-14 Announcements and Notices – [Formal Notice] (GLOBAL OFFERING)
2012-11-14 Listing Documents – [Offer for Subscription] (GLOBAL OFFERING)
2012-11-14 Listing Documents – [Offer for Subscription] (WHITE APPLICATION FORM)
2012-11-14 Listing Documents – [Offer for Subscription] (YELLOW APPLICATION FORM)
2012-11-14 Listing Documents – [Offer for Subscription] (GREEN APPLICATION FORM)
2012-11-14 Listing Documents – [Offer for Subscription] (PINK APPLICATION FORM)