Date Headlines
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)