Date Headlines
Announcements and Notices – [Dividend or Distribution (Announcement Form)] Interim dividend for the six months ended 30 September 2023
Announcements and Notices – [Dividend or Distribution (Announcement Form)] Interim dividend for the six months ended 30 September 2023
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
Announcements and Notices – [Profit Warning] INSIDE INFORMATION ANNOUNCEMENT – POSITIVE PROFIT ALERT
Announcements and Notices – [Final Results / Share Scheme] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2023 ANNUAL REPORT
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
Constitutional Documents Amended and Restated Memorandum and Articles of Association
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2023
Circulars – [Other] Letter to Non-Registered Holders – Notice of Publication of 2022-2023 Annual Report, Circular and Notice of Meeting
Circulars – [Other] Letter to Registered Holders – Notice of Publication of 2022-2023 Annual Report, Circular, Notice of Meeting and Proxy Form
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
Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
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
Announcements and Notices – [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE EXISTING M&A AND ADOPTION OF THE NEW M&A
Announcements and Notices – [Final Results] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Announcements and Notices – [Dividend or Distribution (Announcement Form)] Special Dividend
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
Announcements and Notices – [Profit Warning] INSIDE INFORMATION ANNOUNCEMENT – POSITIVE PROFIT ALERT
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
Announcements and Notices – [Dividend or Distribution (Announcement Form)] Special Dividend
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
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
Announcements and Notices – [Terms of Reference of the Remuneration Committee] Terms of Reference – Remuneration Committee
Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2022
Announcements and Notices – [Profit Warning / Inside Information] INSIDE INFORMATION ANNOUNCEMENT – PROFIT ALERT
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
Announcements and Notices – [Other – Miscellaneous] VOLUNTARY ANNOUNCEMENT – SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2022 AND RETIREMENT OF DIRECTOR
Circulars – [Other] Letter to Non-Registered Holders – Notice of Publication of 2021-2022 Annual Report, Circular and Notice of Meeting
Circulars – [Other] Letter to Registered Holders – Notice of Publication of 2021-2022 Annual Report, Circular, Notice of Meeting and Proxy Form
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
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
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
Announcements and Notices – [Final Results] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Announcements and Notices – [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JUNE 2022
Announcements and Notices – [Date of Board Meeting]DATE OF BOARD MEETING
Circulars – [Other] Letter to Non-Registered Holders – Notice of Publication of Circular and Notice of Meeting
Circulars – [Other] Letter to Registered Holders – Notice of Publication of Circular and Proxy Form
Documents on Display Valuation Report
Documents on Display Consent letter of the Independent Property Valuer
Documents on Display Sale and Purchase Agreement
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
Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING
Circulars – [Very Substantial Disposal] VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE PROPOSED DISPOSAL OF PROPERTIES
Announcements and Notices – [Very Substantial Disposal] VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE PROPOSED DISPOSAL OF PROPERTIES
Circulars – [Other] Letter to Non-Registered Holders – Notice of Publication of 2021 Interim Report
Circulars – [Other] Reply Form
Circulars – [Other] Election of Language and Means of Receipt of Corporate Communication
Announcements and Notices – [Other – Miscellaneous] ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2021
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
(Cancelled and Reissued) Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
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
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2021
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholder’s Approval]
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
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 2021
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
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
Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2020
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
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
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 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 ADJOURNMENT THEREOF
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
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
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
Circulars – [Major Transaction] MAJOR TRANSACTION IN RELATION TO LICENCE AGREEMENT
Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
Announcements and Notices – [Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR
Announcements and Notices – [Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR
Announcements and Notices – [Major Transaction] MAJOR TRANSACTION IN RELATION TO LICENCE AGREEMENT
Announcements and Notices – [Change in Share Registrar/Transfer Agent] CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
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
Announcements and Notices – [Other – Miscellaneous] VOLUNTARY ANNOUNCEMENT – SET-UP OF CRISIS MANAGEMENT COMMITTEE IN RESPONSE TO THE NOVEL CORONAVIRUS OUTBREAK
Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2019
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING
Announcements and Notices – [Other – Miscellaneous] CLARIFICATION STATEMENT
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 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
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
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
Announcements and Notices – [Other – Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
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
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING
Announcements and Notices – [Terms of Reference of the Audit Committee] Terms of Reference – Audit Committee
Announcements and Notices – [Continuing Connected Transaction] RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO LEASE AGREEMENT OF HUNG TO ROAD PREMISES
Announcements and Notices – [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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
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
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING
Announcements and Notices – SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018
Announcements and Notices – [Other – Miscellaneous] ADOPTION OF SHARE AWARD SCHEME
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
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
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
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
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
Announcements and Notices – [Continuing Connected Transaction] RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO LEASE AGREEMENT OF HUNG TO ROAD PREMISES
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements and Notices – [Continuing Connected Transaction] RENEWAL OF CONTINUING CONNECTED TRANSACTIONS – LEASE AGREEMENTS
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
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF NON-EXECUTIVE DIRECTOR
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
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2017
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR
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
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
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
Announcements and Notices – [Final Results / Revision of Information in Published Preliminary Results] CLARIFICATION ANNOUNCEMENT
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
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
Announcements and Notices – [Change in Share Registrar/Transfer Agent] CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
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
Announcements and Notices – [Connected Transaction / Discloseable Transaction / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR
Announcements and Notices – [Connected Transaction / Discloseable Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR
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
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
Announcements and Notices – [Inside Information] INSIDE INFORMATION ESTIMATED FINANCIAL INFORMATION FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2016
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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
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
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
Announcements and Notices – [Inside Information / Trading Halt] TRADING HALT
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
Announcements and Notices – [Change in Company Secretary] CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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 or Responsibilities] CHANGE OF SENIOR MANAGEMENT
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
Announcements and Notices – [Notice of AGM] CHANGE OF VENUE OF ANNUAL GENERAL MEETING
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
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
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
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
Announcements and Notices – [Trading Halt] TRADING HALT
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
Announcements and Notices – [Continuing Connected Transaction / Termination of Transaction] TERMINATION OF CONTINUING CONNECTED TRANSACTION
Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING
Announcements and Notices – [Date of Board Meeting] Date of Board Meeting
(Headlines Revised) Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT ESTIMATED FINANCIAL INFORMATION FOR THE YEAR ENDED 31 MARCH 2016
Announcements and Notices – [Other – Miscellaneous] VOLUNTARY ANNOUNCEMENT ESTIMATED FINANCIAL INFORMATION FOR THE YEAR ENDED 31 MARCH 2016
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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
Announcements and Notices – [Terms of Reference of the Audit Committee] Terms of Reference – Audit Committee
Next Day Disclosure Returns – [Others] Next Day Disclosure Return
Next Day Disclosure Returns – [Share Buyback] Next Day Disclosure Return
Next Day Disclosure Returns – [Share Buyback] Next Day Disclosure Return
Next Day Disclosure Returns – [Share Buyback] Next Day Disclosure Return
Next Day Disclosure Returns – [Share Buyback] Next Day Disclosure Return
Announcements and Notices – [Other – Miscellaneous] VOLUNTARY ANNOUNCEMENT SHARE REPURCHASE
Next Day Disclosure Returns – [Share Buyback] Next Day Disclosure Return
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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
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
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
Announcements and Notices – [Date of Board Meeting] Date of Board Meeting
Announcements and Notices – [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION SUPPLEMENTAL LEASE AGREEMENT AND REVISION OF ANNUAL CAP
Announcements and Notices – [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION SUPPLEMENTAL LEASE AGREEMENT
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2015
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
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
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
Announcements and Notices – [Change in a Director’s or Supervisor’s Biographical Details] – EXTENSION OF CHIEF EXECUTIVE OFFICER’S TENURE
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
Announcements and Notices – [Date of Board Meeting] – Date of Board Meeting
Announcements and Notices – [Continuing Connected Transaction] – RENEWAL OF CONTINUING CONNECTED TRANSACTIONS LEASE AGREEMENTS
Announcements and Notices – [Change in Chief Executive] – APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Announcements and Notices – [Change in Company Secretary] – CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Announcements and Notices – [Date of Board Meeting] – Date of Board Meeting
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
Announcements and Notices – [Inside Information / Change in Directors or of Important Executive Functions or Responsibilities] – NOTICE OF THE UPCOMING CHANGE IN SENIOR MANAGEMENT MEMBER
Announcements and Notices – [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION – LEASE AGREEMENT
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2014
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] RE-DESIGNATION OF DIRECTOR
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
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
Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
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
Announcements and Notices – [Date of Board Meeting] Date of Board Meeting
Announcements and Notices – [Other – Miscellaneous] VOLUNTARY ANNOUNCEMENT INCREASE OF SHAREHOLDING BY A CONTROLLING SHAREHOLDER
Announcements and Notices – [Discloseable Transaction] COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY
Announcements and Notices – [Inside Information] INSIDE INFORMATION CONSTRUCTION AGREEMENT
Announcements and Notices – [Discloseable Transaction] COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTIES
Announcements and Notices – [Other] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Announcements and Notices – [Change in Shareholding] VOLUNTARY ANNOUNCEMENT
Announcements and Notices – [Inside Information] INSIDE INFORMATION PRELIMINARY AGREEMENT FOR THE CONSTRUCTION WORKS
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
Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTIES
Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTIES
Announcements and Notices – [Inside Information] INSIDE INFORMATION FORMAL SALE AND PURCHASE AGREEMENTS IN RELATION TO THE ACQUISITION OF LAND-USE RIGHT AND BUILDINGS
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
Announcements and Notices – [Date of Board Meeting] Date of Board Meeting
Announcements and Notices – [Inside Information] INSIDE INFORMATION DEPOSIT PAYMENT AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION OF THE PROPERTY
Announcements and Notices – [Inside Information] INSIDE INFORMATION PRELIMINARY AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2013
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
Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
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
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
Announcements and Notices – [Date of Board Meeting]
Next Day Disclosure Returns – [Others] – Next Day Disclosure Return-changes in issued share capital
Announcements and Notices – [Other] – FULL EXERCISE OF OVER-ALLOTMENT OPTION, STABILIZATION ACTIONS AND END OF STABILIZATION PERIOD
Announcements and Notices – [Interim Results] – Interim Results Announcement for the Six Months Ended 30 Sep 2012
Announcements and Notices – [Date of Board Meeting] – Date of Board Meeting
Procedures for Shareholders to Nominate a Person as a Director
Shareholders Communication Policy
Announcements and Notices – [List of Directors and their Role and Function] – List of Directors and their Role and Function
Constitutional Documents – Memorandum and Articles of Association
Announcements and Notices – [Terms of Reference of the Remuneration Committee] – Terms of Reference of the Remuneration 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 Audit Committee] – Terms of Reference of the Audit Committee
Announcements and Notices – [Allotment Results] (Global Offering)
Announcements and Notices – [Formal Notice] (GLOBAL OFFERING)
Listing Documents – [Offer for Subscription] (GLOBAL OFFERING)
Listing Documents – [Offer for Subscription] (WHITE APPLICATION FORM)
Listing Documents – [Offer for Subscription] (YELLOW APPLICATION FORM)
Listing Documents – [Offer for Subscription] (GREEN APPLICATION FORM)
Listing Documents – [Offer for Subscription] (PINK APPLICATION FORM)