Date Headlines
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)