Circulars - [Other]_Letter to Registered Shareholders - Notice of Publication of 2024 - 2025 Interim Report
06/12/2024
Circulars - [Other]_Letter to Non-Registered Shareholders - Notice of Publication of 2024 - 2025 Interim Report
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 300 P.M. (THE MEETING) OR AT THE ADJOURNMENT THEREOF (Updated)
26/07/2024
Circulars - [Other] Letter to Registered Holders - Notice of Publication of 2023-2024 Annual Report, Circular
24/07/2024
Circulars - [Other] Letter to Non-Registered Holders - Notice of Publication of 2023-2024 Annual Report, Circ
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 300 P.M. (THE MEETING) OR AT THE ADJOURNMENT THEREOF
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 ANNUAL GENERAL MEETING
Circulars - [Other] Letter to Non-registered Shareholders - Electronic Dissemination of Corporate Communication
18/06/2024
Circulars - [Other] Letter to Registered Shareholder - Electronic Dissemination of Corporate Communications a
Constitutional Documents Amended and Restated Memorandum and Articles of Association
25/08/2023
Circulars - [General Mandate] Explanatory Statement for Repurchase of Shares Re-election or Appoint
20/07/2023
Circulars – [Other] Letter to Non-Registered Holders – Notice of Publication of 2022-2023 Annual Report
Circulars – [Other] Letter to Registered Holders – Notice of Publication of 2022-2023 Annual Report
Proxy Forms FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD IN HONG KONG
Circulars – [General Mandate Explanatory Statement for Repurchase of Shares Re-election or Appointment
05/07/2022
Circulars – [Other] Letter to Non-Registered Holders – Notice of Publication of 2021-2022 Annual Report
Circulars – [Other] Letter to Registered Holders – Notice of Publication of 2021-2022 Annual Report
Proxy Forms FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD AT ROOMS
Circulars – [Other] Letter to Non-Registered Holders – Notice of Publication of Circular and Notice
26/05/2022
Circulars – [Other] Letter to Registered Holders – Notice of Publication of Circular and Proxy Form
Circulars – [Very Substantial Disposal] VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE PROPOSED DISPOSAL OF PROPERTIES
Documents on Display Consent letter of the Independent Property Valuer
Documents on Display Sale and Purchase Agreement
Documents on Display Valuation Report
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
Circulars – [Other] Election of Language and Means of Receipt of Corporate Communication
16/12/2021
Circulars – [Other] Letter to Non-Registered Holders – Notice of Publication of 2021 Interim Report
Circulars – [Other] Reply Form
29/07/2021
Proxy Forms FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD AT 24F, ADMIRALTY CENTRE I. 18 HARCOURT ROAD, HONG KONG, ON FRIDAY, 27 AUGUST 2021 AT 3:00 P.M. OR AT THE ADOURNMENT THEREOF
29/07/2020
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 ADOURNMENT THEREOF
Circulars – [Major Transaction] MAJOR TRANSACTION IN RELATION TO LICENCE AGREEMENT
29/06/2020
18/07/2018
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
18/07/2019
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
20/07/2017
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
14/07/2015
Proxy Forms – FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 2F., 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
15/07/2014
Proxy Forms – FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 2F., 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
15/07/2013
Proxy Forms – FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 2F., TSUI WAH GROUP CENTRE, 50 LAI YIP STREET, 19 AUGUST 2013, AT 3:00 P.M. OR AY ANY ADJOURNMENT THEREOF
Next Day Disclosure Returns – [Others] – Next Day Disclosure Return-changes in issued share capital
28/12/2012
Constitutional Documents – Memorandum and Articles of Association
26/11/2012
Procedures for Shareholders to Nominate a Person as a Director
Shareholders Communication Policy
Listing Documents – [Offer for Subscription] (GLOBAL OFFERING)
14/11/2012
Listing Documents – [Offer for Subscription] (GREEN APPLICATION FORM)
Listing Documents – [Offer for Subscription] (PINK APPLICATION FORM)
Listing Documents – [Offer for Subscription] (WHITE APPLICATION FORM)
Listing Documents – [Offer for Subscription] (YELLOW APPLICATION FORM)
21/07/2016
Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT ROOM 1606-1608, 16F, 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
Next Day Disclosure Returns – [Others] Next Day Disclosure Return
09/03/2016
Next Day Disclosure Returns – [Share Buyback] Next Day Disclosure Return
04/03/2016
26/02/2016
25/02/2016
24/02/2016
23/02/2016
Announcements and Notices - [Dividend or Distribution (Announcement Form)]_Interim Dividend for the Six Months Ended 30 September 2024
22/11/2024
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 2024
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
12/11/2024
Announcements and Notices - [Final Results Share Scheme] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2023 ANNUAL REPORT
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
23/08/2024
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
Announcements and Notices - [Notice of AGM Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
Announcements and Notices - [Dividend or Distribution (Announcement Form)] Interim Dividend (Updated)
03/07/2024
28/06/2024
Announcements and Notices - [Dividend or Distribution (Announcement Form)] Interim Dividend
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
Announcements and Notices - [Profit Warning] INSIDE INFORMATION ANNOUNCEMENT POSITIVE PROFIT ALERT
17/06/2024
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
28/03/2024
Announcements and Notices – [Terms of Reference of the Remuneration Committee] Terms of Reference
30/12/2022
Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD
25/11/2022
Announcements and Notices – [Profit Warning Inside Information] INSIDE INFORMATION ANNOUNCEMENT
21/11/2022
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
15/11/2022
Announcements and Notices – [Other – Miscellaneous] VOLUNTARY ANNOUNCEMENT – SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
02/10/2022
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
19/08/2022
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2022 AND RETIREMENT OF DIRECTOR
Announcements and Notices – [Notice of AGM Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
Announcements and Notices – [Final Results] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
26/06/2022
Announcements and Notices – [Results of EGMSGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JUNE 2022
24/06/2022
Announcements and Notices – [Date of Board Meeting]DATE OF BOARD MEETING
14/06/2022
Announcements and Notices – [Notice of EGMSGM Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcements and Notices – [Very Substantial Disposal] VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE PROPOSED DISPOSAL OF PROPERTIES
18/04/2022
Announcements and Notices – [Other – Miscellaneous] ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION
28/11/2021
17/11/2021
Announcements and Notices – Change in Company Secretary and Authorised Representatives
30/09/2021
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2021
27/08/2021
Announcements and Notices – [Notice of AGM Closure of Books or Change of Book Closure Period] NOTICE FOR ANNUAL GENERAL MEETING
Announcements and Notices – [Final Results] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
30/06/2021
22/06/2021
Announcements and Notices – [Change in Company Secretary and Authorised Representative
27/01/2021
Announcements and Notices – [Dividend or Distribution (Announcement Form)] Interim dividend
28/11/2023
24/11/2023
Announcements and Notices – Interim Results
Announcements and Notices – [Profit Warning] INSIDE INFORMATION ANNOUNCEMENT – POSITIVE PROFIT ALERT
21/11/2023
14/11/2023
Announcements and Notices – [Final Results Share Scheme] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2023 ANNUAL REPORT
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2023
Announcements and Notices – [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE EXISTING M&A AND ADOPTION OF THE NEW M&A
Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
Announcements and Notices – [Final Results] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
30/06/2023
Announcements and Notices – DECLARATION AND PAYMENT OF SPECIAL DIVIDEND BAND CLOSURE OF REGISTER OF MEMBERS
26/06/2023
Announcements and Notices – [Dividend or Distribution (Announcement Form)] Special Dividend
20/06/2023
16/06/2023
Announcements and Notices – [Date of Board Meeting Dividend or Distribution Closure of Books or Chan
13/06/2023
Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in Hong Kong
27/03/2023
27/11/2020
17/11/2020
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
28/08/2020
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020
Announcements and Notices – [Change in Auditors subject to Shareholders’ Approval] PROPOSED CHANGE OF INDEPENDENT AUDITOR
Announcements and Notices – [Final Results] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
30/06/2020
Announcements and Notices – [Profit Warning Inside Information] PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
24/06/2020
17/06/2020
Announcements and Notices – [Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR
16/06/2020
Announcements and Notices – [Major Transaction] MAJOR TRANSACTION IN RELATION TO LICENCE AGREEMENT
26/05/2020
Announcements and Notices – [Change in Share RegistrarTransfer Agent] CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
29/04/2020
Announcements and Notices – [Profit Warning Inside Information] PROFIT WARNING
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
20/04/2020
Announcements and Notices – [Other – Miscellaneous] VOLUNTARY ANNOUNCEMENT – SET-UP OF CRISIS MANAGMENT COMMITTEE IN REPOSONSE TO THE NOVEL CORONA VIRUS OUTBREAK
07/02/2020
29/11/2019
19/11/2019
30/10/2019
Announcements and Notices – [Other – Miscellaneous] CLARIFICATION STATEMENT
29/08/2019
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2019
23/08/2019
Announcements and Notices – [Final Results Dividend or Distribution Closure of Books or Change of.
28/06/2019
Announcements and Notices – [Other – Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REG
18/06/2019
24/05/2019
Announcements and Notices – [Terms of Reference of the Audit Committee] Terms of Reference – Audit
17/04/2019
Announcements and Notices – [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
01/04/2019
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibile
03/03/2019
28/11/2018
16/11/2018
02/11/2018
Announcements and Notices – SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
27/09/2018
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018
24/08/2018
Announcements and Notices – [Other – Miscellaneous] ADOPTION OF SHARE AWARD SCHEME
09/08/2018
Announcements and Notices – [Notice of AGM Closure of Books or Change of Book Closure Period] NOTICE OF ANUUAL GENERAL MEETING
Announcements and Notices – Final Results
28/06/2018
15/06/2018
Announcements and Notices – [Continuing Connected Transaction] RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN TELATION TO LEASE AGREEMENT OF HUNG TO ROAD PREMISES
25/04/2018
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
03/04/2018
Announcements and Notices – [Continuing Connected Transaction] RENEWAL OF CONTINUING CONNECTED TRANSACTIONS LEASE AGREEMENTS
22/03/2018
Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT FORMATION OF JOINT VENTURE
09/03/2018
Announcements and Notices – [Change in Directors or of Important Executive Functions] RESIGNATION OF NON-EXECUTIVE DIRECTOR
05/01/2018
28/11/2017
16/11/2017
01/11/2017
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2017
25/08/2017
Announcements and Notices – [Change in Directors or of Important Executive Functions] RESIGNATION OF EXECUTIVE DIRECTOR
11/08/2017
28/06/2017
Announcements and Notices – [Final Results] Revision of Information in Published Preliminary Result
16/06/2017
Announcements and Notices – [Change in Share RegistrarTransfer Agent] CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
28/04/2017
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
27/04/2017
Announcements and Notices – FURTHER DELAY IN DESPATCH OF CIRCULAR
16/03/2017
Announcements and Notices – DELAY IN DESPATCH OF CIRCULAR
16/02/2017
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
26/01/2017
28/11/2016
14/11/2016
Announcements and Notices – [Inside Information] INSIDE INFORMATION ESTIMATED FINANCIAL INFORMATION FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2016
Announcements and Notices – Change in Directors or of Important Executive Functions
01/11/2016
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
11/10/2016
Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code Inside Information] SHARE TRANSFER BY CONTROLLING SHAREHOLDER UPDATE ON THE POSSIBLE DISPOSAL PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE RESUMPTION OF TRADING
27/09/2016
Announcements and Notices – [Inside Information Trading Halt] TRADING HALT
26/09/2016
Announcements and Notices – [Inside Information Announcement by Offeree Company under the Takeover] ANNOUNCEMENT MONTHLY PROGRESS UPDATE ON THE POSSIBLE DISPOSAL PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
19/09/2016
Announcements and Notices – [Change in Company Secretary] CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
02/09/2016
28/08/2016
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2016
Announcements and Notices – [Change in Directors or of Important Executive Functions] CHANGE OF SENIOR MANAGEMENT
22/08/2016
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
19/08/2016
Announcements and Notices – [Notice of AGM] CHANGE OF VENUE OF ANNUAL GENERAL MEETING
08/08/2016
Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code Inside Information] ANNOUNCEMENT PURSUANT TO TRULE 13.09 OF THE LISTING RULES 3.7 OF THE TAKEOVERS CODE AND RESUMPTION OF TRADING
19/07/2016
Announcements and Notices – [Trading Halt] TRADING HALT
28/06/2016
Announcements and Notices – [Continuing Connected Transaction Termination of Transaction] TERMINATION OF CONTINUING CONNECTED TRANSACTION
22/06/2016
21/06/2016
Announcements and Notices – [Date of Board Meeting] Date of Board Meeting
16/06/2016
Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT ESTIMATED FINANCIAL INFORMATINO FOR THE YEAR ENDED 31 MARCH 2016
02/06/2016
Announcements and Notices – [Other – Miscellaneous] VOLUNTARY ANNOUNCEMENT ESTIMATED FINANCIAL INFORMATINO FOR THE YEAR ENDED 31 MARCH 2016
01/06/2016
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND FUNCTIONS
31/05/2016
Announcements and Notices – [Change in Directors or of Important Executive Functions] CHANGE OF CEO AND RE-DESIGNATION OF DIRECTOR
26/04/2016
Announcements and Notices – [Terms of Reference of the Audit Committee] Terms of Reference – Audit Committee
31/03/2016
Announcements and Notices – [Other – Miscellaneous] VOLUNTARY ANNOUNCEMENT SHARE REPURCHASE
Announcements and Notices – [Inside Information Change in Directors or of Important Executive Function] 1) RESIGNATINO OF NON-EXECUTIVE DIRECTOR; AND 2) CHANGE OF SENIOR MANAGEMENT
31/12/2015
27/11/2015
Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business] CHANGE OF ADDRESS OF HEAD OFFICE AND PRINIPAL PLACE OF BUSINESS IN HONG KONG
13/11/2015
Announcements and Notices – [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION SUPPLEMENTAL LEASE AGREEMENT AND REVISION OF ANNUAL CAP
25/09/2015
Announcements and Notices – [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION SUPPLEMENTAL LEASE AGREEMENT
26/08/2015
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2015
14/08/2015
Announcements and Notices – [Change in a Director’s or Supervisor’s Biographical Details] – EXTENSION OF CHEIEF EXECUTIVE OFFICER'S TENURE
25/06/2015
Announcements and Notices – [Date of Board Meeting] – Date of Board Meeting
15/06/2015
Announcements and Notices – [Continuing Connected Transaction] – RENEWAL OF CONTINUING CONNECTED TRANSACTIONS LEASE AGREEMENTS
27/03/2015
Announcements and Notices – [Change in Chief Executive] – APPOINTMENT OF CHIEF EXECUTIVE OFFICER
26/03/2015
Announcements and Notices – [Change in Company Secretary] – CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
03/02/2015
28/11/2014
14/11/2014
Announcements and Notices – [Inside Information Change in Directors or of Important Executive Function] INSIDE INFORMATION - NOTICE OF THE UPCOMING CHANGE IN SENIOR MANAGEMENT MEMBER
13/11/2014
Announcements and Notices – [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION LEASE AGREEMENT
26/09/2014
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2014
15/08/2014
Announcements and Notices – [Change in Directors or of Important Executive Functions] RE-DESIGNATION OF DIRECTOR
16/07/2014
26/06/2014
16/06/2014
Announcements and Notices – [Other – Miscellaneous] VOLUNTARY ANNOUNCEMENT INCREASE OF SHAREHOLDING BY A CONTROLLING SHAREHOLDER
28/04/2014
Announcements and Notices – [Discloseable Transaction] COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY
08/04/2014
Announcements and Notices – [Inside Information] INSIDE INFORMATION CONSTRUCTION AGREEMENT
14/03/2014
Announcements and Notices – [Discloseable Transaction] COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTIES
03/03/2014
Announcements and Notices – [Other] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Announcements and Notices – [Change in Shareholding] VOLUNTARY ANNOUNCEMENT
16/01/2014
Announcements and Notices – [Inside Information] INSIDE INFORMATION PRELIMINARY AGREEMENT FOR THE CONSTRUCTION WORKS
09/01/2014
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
03/01/2014
Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY
30/12/2013
Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTIES
13/12/2013
Announcements and Notices – [Inside Information] INSIDE INFORMATION FORMAL SALE AND PURCHASE AGREEMENTS IN RELATION TO THE ACQUISITION OF LAND-USE RIGHT AND BUILDINGS
28/11/2013
18/11/2013
Announcements and Notices – [Inside Information] INSIDE INFORMATION DEPOSIT PAYMENT AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION OF THE PROPERTY
25/10/2013
Announcements and Notices – [Inside Information] INSIDE INFORMATION PRELIMINARY AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION
24/09/2013
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2013
20/08/2013
25/06/2013
Announcements and Notices – [Date of Board Meeting]
11/06/2013
Announcements and Notices – [Other] – FULL EXERCISE OF OVER-ALLOTMENT OPTION, STABILIZATION ACTIONS AND END OF STABILIZATION PERIOD
20/12/2012
Announcements and Notices – [Interim Results] – Interim Results Announcement for the Six Months
30/11/2012
Announcements and Notices – [List of Directors and their Role and Function] – List of Directors and their Roles and Functions
Announcements and Notices – [Terms of Reference of the Audit Committee] – Terms of Reference of the Audit Committee
Announcements and Notices – [Terms of Reference of the Nomination Committee] – Terms of Reference of the Nomination Committee
Announcements and Notices – [Terms of Reference of the Remuneration Committee] – Terms of Reference of the Remuneration Committee
Announcements and Notices – [Allotment Results] (Global Offering)
23/11/2012
Announcements and Notices – [Formal Notice] (GLOBAL OFFERING)
