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| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
|
2024-04-02 |
62KB |
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| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
2024-03-18 |
40KB |
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| APPOINTMENT OF NON-EXECUTIVE DIRECTOR
|
2024-03-18 |
49KB |
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| JOINT ANNOUNCEMENT (1) CLOSE OF THE OFFER AND RESULTS OF THE OFFER AND (2) PUBLIC FLOAT OF THE COMPANY
|
2024-03-18 |
357KB |
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| NOTICE OF BOARD MEETING
|
2024-03-12 |
40KB |
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| JOINT ANNOUNCEMENT (1) ACCEPTANCES LEVEL AS AT 4 MARCH 2024 AND (2) OFFER TO REMAIN OPEN FOR ACCEPTANCE
|
2024-03-04 |
345KB |
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| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
|
2024-03-01 |
62KB |
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| JOINT ANNOUNCEMENT (1) ACCEPTANCES LEVEL AS AT 19 FEBRUARY 2024 AND (2) OFFER TO REMAIN OPEN FOR ACCEPTANCE
|
2024-02-19 |
345KB |
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| ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS (NON-REGISTERED SHAREHOLDERS)
|
2024-02-05 |
751KB |
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| RRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS (REGISTERED SHAREHOLDERS)
|
2024-02-05 |
770KB |
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| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
|
2024-02-01 |
62KB |
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| JOINT ANNOUNCEMENT (1) ACCEPTANCES LEVEL AS AT 29 JANUARY 2024 AND (2) OFFER TO REMAIN OPEN FOR ACCEPTANCE
|
2024-01-29 |
345KB |
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| JOINT ANNOUNCEMENT (1) ACCEPTANCES OF THE OFFER AND THE OFFER HAVING BECOME UNCONDITIONAL IN ALL RESPECTS AND (2) OFFER TO REMAIN OPEN FOR ACCEPTANCE
|
2024-01-15 |
346KB |
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| ACCEPTANCE LEVEL AS AT FIRST CLOSING DATE AND EXTENSION OF OFFER PERIOD AND EXTENDED TIMETABLE
|
2024-01-10 |
356KB |
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| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
|
2024-01-02 |
62KB |
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| DESPATCH OF COMPOSITE DOCUMENT
|
2023-12-20 |
362KB |
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| FORM OF ACCEPTANCE AND TRANSFER
|
2023-12-20 |
334KB |
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| COMPOSITE DOCUMENT
|
2023-12-20 |
1.08MB |
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| APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
|
2023-12-06 |
48KB |
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| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
|
2023-12-01 |
62KB |
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| JOINT ANNOUNCEMENT
|
2023-11-29 |
333KB |
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| TRADING HALT
|
2023-11-27 |
39KB |
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| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
|
2023-11-01 |
62KB |
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| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
|
2023-10-05 |
62KB |
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| SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
|
2023-09-27 |
41KB |
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| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
|
2023-09-01 |
62KB |
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| NOTICE OF BOARD MEETING
|
2023-08-16 |
40KB |
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| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
|
2023-08-01 |
63KB |
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| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
|
2023-07-3 |
62KB |
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| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023
|
2023-06-30 |
133KB |
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| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
|
2023-06-01 |
62KB |
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| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
|
2023-05-04 |
62KB |
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| FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF
|
2023-04-26 |
50KB |
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| NOTICE OF ANNUAL GENERAL MEETING
|
2023-04-26 |
60KB |
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| PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
2023-04-26 |
180KB |
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| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
|
2023-04-03 |
62KB |
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| NOTICE OF BOARD MEETING
|
2023-03-10 |
40KB |
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| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
|
2023-03-01 |
62KB |
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| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
|
2023-02-01 |
62KB |
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| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
|
2023-01-03 |
62KB |
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| SUMMARY OF TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
|
2022-12-30 |
53KB |
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| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
|
2022-12-01 |
59KB |
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| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
|
2022-11-01 |
59KB |
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| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
|
2022-10-03 |
59KB |
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| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
|
2022-09-01 |
60KB |
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| NOTICE OF BOARD MEETING
|
2022-08-15 |
40KB |
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| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
|
2022-08-01 |
59KB |
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| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
|
2022-07-04 |
60KB |
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| CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
|
2022-06-30 |
46KB |
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| AMENDED AND RESTATED BYE-LAWS
|
2022-06-30 |
416KB |
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| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022
|
2022-06-30 |
58KB |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
|
2022-06-01 |
59KB |
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| NOTIFICATION LETTER
|
2022-05-30 |
107KB |
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| 2021 Environmental, Social and Governance Report
|
2022-05-30 |
8.21MB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
|
2022-05-03 |
59KB |
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| FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF
|
2022-04-27 |
50KB |
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| NOTICE OF ANNUAL GENERAL MEETING
|
2022-04-27 |
59KB |
Download |
| PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
|
2022-04-27 |
482KB |
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| PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY
|
2022-04-22 |
49KB |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
|
2022-04-01 |
59KB |
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| NOTICE OF BOARD MEETING
|
2022-03-10 |
38KB |
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| CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
|
2022-03-01 |
39KB |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
|
2022-03-01 |
60KB |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
|
2022-02-07 |
60KB |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
|
2022-01-04 |
59KB |
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| RENEWAL OF CONTINUING CONNECTED TRANSACTION IN RELATION TO PROCUREMENT OF BRANDED FASHION FOOTWEAR
|
2021-12-13 |
99KB |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
|
2021-12-01 |
59KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
|
2021-11-01 |
59KB |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
|
2021-10-07 |
59KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
|
2021-09-01 |
26KB |
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| NOTICE OF BOARD MEETING
|
2021-08-10 |
38KB |
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| POSITIVE PROFIT ALERT
|
2021-08-10 |
45KB |
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| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
2021-08-06 |
38KB |
Download |
| (1) RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENTNON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
|
2021-08-06 |
67KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
|
2021-08-01 |
124KB |
Download |
| 2020 Environmental, Social and Governance Report
|
2021-07-23 |
5.07MB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
|
2021-07-02 |
88KB |
Download |
| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021
|
2021-06-29 |
52KB |
Download |
| POSTPONEMENT OF ANNUAL GENERAL MEETING
|
2021-06-28 |
43KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
|
2021-06-01 |
88KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
|
2021-05-06 |
88KB |
Download |
| FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
|
2021-04-28 |
45KB |
Download |
| NOTICE OF ANNUAL GENERAL MEETING
|
2021-04-28 |
57KB |
Download |
| PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
2021-04-28 |
146KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
|
2021-04-01 |
88KB |
Download |
| CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
|
2021-03-29 |
42KB |
Download |
| NOTICE OF BOARD MEETING
|
2021-03-10 |
38KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
|
2021-03-03 |
88KB |
Download |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
2021-02-04 |
38KB |
Download |
| RESIGNATION OF EXECUTIVE DIRECTOR CHANGE OF AUTHORISED REPRESENTATIVE CHANGE OF CHIEF FINANCIAL OFFICER
|
2021-02-04 |
47KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
|
2021-02-01 |
88KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 |
2021-01-04 |
306KB |
Download |
| RENEWAL OF CONTINUING CONNECTED TRANSACTION IN RELATION TO PROCUREMENT OF BRANDED FASHION FOOTWEAR
|
2020-12-09 |
94KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
|
2020-12-01 |
88KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
|
2020-11-02 |
88KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
|
2020-10-09 |
88KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
|
2020-09-01 |
88KB |
Download |
| NOTICE OF BOARD MEETING
|
2020-08-10 |
30KB |
Download |
| CONTINUING CONNECTED TRANSACTION IN RELATION TO PROCUREMENT OF BRANDED FASHION FOOTWEAR
|
2020-08-05 |
70KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
|
2020-08-04 |
88KB |
Download |
| COMPLETION OF VERY SUBSTANTIAL DISPOSAL IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF A WHOLLY-OWNED SUBSIDIARY
|
2020-07-31 |
30KB |
Download |
| POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 JULY 2020
|
2020-07-21 |
39KB |
Download |
| 2019 Environmental, Social and Governance Report
|
2020-07-10 |
10.27MB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
|
2020-07-02 |
88KB |
Download |
| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2020
|
2020-06-29 |
39KB |
Download |
| FORM OF PROXY FOR USE AT SPECIAL GENERAL MEETING
|
2020-06-29 |
35KB |
Download |
| NOTICE OF SPECIAL GENERAL MEETING
|
2020-06-29 |
34KB |
Download |
| VERY SUBSTANTIAL DISPOSAL IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF ALLIED GREAT INTERNATIONAL HOLDINGS LIMITED AND NOTICE OF SPECIAL GENERAL MEETING
|
2020-06-29 |
300KB |
Download |
| VERY SUBSTANTIAL DISPOSAL IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF A WHOLLY-OWNED SUBSIDIARY
|
2020-06-18 |
100KB |
Download |
| SUPPLEMENTAL ANNOUNCEMENT TO 2019 ANNUAL REPORT
|
2020-06-08 |
414KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
|
2020-06-01 |
88KB |
Download |
| FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
|
2020-05-14 |
34KB |
Download |
| NOTICE OF ANNUAL GENERAL MEETING
|
2020-05-14 |
407KB |
Download |
| PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
2020-05-14 |
85KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
|
2020-05-06 |
88KB |
Download |
| NOTICE OF BOARD MEETING
|
2020-04-16 |
29KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
|
2020-04-01 |
88KB |
Download |
| NOTICE OF BOARD MEETING
|
2020-03-17 |
48KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
|
2020-03-02 |
88KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
|
2020-02-03 |
429KB |
Download |
| COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 28% EQUITY INTEREST IN A NON-WHOLLY-OWNED SUBSIDIARY
|
2020-01-20 |
59KB |
Download |
| DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 28% EQUITY INTEREST IN A NON-WHOLLY-OWNED SUBSIDIARY
|
2020-01-17 |
93KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
|
2020-01-02 |
88KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
|
2019-12-02 |
88KB |
Download |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
2019-11-29 |
72KB |
Download |
| (1) RESIGNATION OF EXECUTIVE DIRECTOR AND PRESIDENT (2) APPOINTMENT OF PRESIDENT (3) APPOINTMENT OF EXECUTIVE DIRECTORS
|
2019-11-29 |
82KB |
Download |
| CHANGE OF AUDITOR
|
2019-11-08 |
58KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
|
2019-11-01 |
88KB |
Download |
| RESUMPTION OF COMPANY WEBSITE
|
2019-10-30 |
55KB |
Download |
| TEMPORARY CHANGE OF COMPANY WEBSITE
|
2019-10-16 |
55KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
|
2019-10-08 |
88KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
|
2019-09-02 |
88KB |
Download |
| NOTICE OF BOARD MEETING
|
2019-08-15 |
55KB |
Download |
| CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND SHARE TRANSFER AGENT IN BERMUDA
|
2019-08-08 |
58KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
|
2019-08-01 |
88KB |
Download |
| PROFIT WARNING
|
2019-07-30 |
60KB |
Download |
| 2018 Environmental, Social and Governance Report
|
2019-07-26 |
8.82MB |
Download |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
2019-07-23 |
138KB |
Download |
| RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
|
2019-07-23 |
57KB |
Download |
| COMPLETION OF VERY SUBSTANTIAL DISPOSAL IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPTIAL OF HAMLEYS GLOBAL HOLDINGS LIMITED
|
2019-07-16 |
57KB |
Download |
| POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 JULY 2019
|
2019-07-10 |
62KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
|
2019-07-02 |
88KB |
Download |
| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28JUNE 2019
|
2019-06-28 |
64KB |
Download |
| FORM OF PROXY FOR USE AT SPECIAL GENERAL MEETING
|
2019-06-24 |
33KB |
Download |
| NOTICE OF SPECIAL GENERAL MEETING
|
2019-06-24 |
33KB |
Download |
| VERY SUBSTANTIAL DISPOSAL IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF HAMLEYS GLOBAL HOLDINGS LIMITED AND NOTICE OF SPECIAL GENERAL MEETING
|
2019-06-24 |
155KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
|
2019-06-03 |
88KB |
Download |
| VERY SUBSTANTIAL DISPOSAL IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF HAMLEYS GLOBAL HOLDINGS LIMITED AND RESUMPTION OF TRADING
|
2019-05-15 |
51KB |
Download |
| TRADING HALT
|
2019-05-10 |
28KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
|
2019-05-06 |
88KB |
Download |
| FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
|
2019-04-29 |
33KB |
Download |
| NOTICE OF ANNUAL GENERAL MEETING
|
2019-04-29 |
39KB |
Download |
| PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
2019-04-29 |
77KB |
Download |
| CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 AND RESUMPTION OF TRADING
|
2019-04-26 |
58KB |
Download |
| TRADING HALT
|
2019-04-25 |
126KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
|
2019-04-01 |
88KB |
Download |
| NOTICE OF BOARD MEETING
|
2019-03-12 |
28KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
|
2019-03-01 |
88KB |
Download |
| PROFIT WARNING
|
2019-02-08 |
31KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
|
2019-02-01 |
42KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
|
2019-01-02 |
42KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
|
2018-12-04 |
42KB |
Download |
| SUMMARY OF TERMS OF REFERENCE OF THE AUDIT COMMITTEE
|
2018-11-30 |
37KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
|
2018-11-01 |
42KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
|
2018-10-05 |
42KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
|
2018-09-03 |
42KB |
Download |
| CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
|
2018-08-30 |
30KB |
Download |
| TERMINATION OF VERY SUBSTANTIAL ACQUISITION IN RELATION TO ACQUISITION OF 51% EQUITY INTEREST IN HOUSE OF FRASER GROUP LIMITED
|
2018-08-08 |
30KB |
Download |
| NOTICE OF BOARD MEETING
|
2018-08-08 |
28KB |
Download |
| UPDATE ON VERY SUBSTANTIAL ACQUISITION IN RELATION TO ACQUISITION OF 51% EQUITY INTEREST IN HOUSE OF FRASER GROUP LIMITED
|
2018-08-03 |
33KB |
Download |
| PROFIT WARNING
|
2018-08-01 |
32KB |
Download |
| UPDATE ON PLACING OF NEW SHARES UNDER SPECIFIC MANDATE TERMINATION OF PLACING AGREEMENT
|
2018-08-01 |
30KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
|
2018-08-01 |
42KB |
Download |
| FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING VERY SUBSTANTIAL ACQUISITION IN RELATION TO ACQUISITION OF 51% EQUITY INTEREST IN HOUSE OF FRASER GROUP LIMITED
|
2018-07-26 |
32KB |
Download |
| 2017 Environmental, Social and Governance Report
|
2018-07-26 |
4.87MB |
Download |
| APPOINTMENT OF AUDITOR
|
2018-07-25 |
29KB |
Download |
| RESIGNATION OF AUDITOR
|
2018-07-11 |
43KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
|
2018-07-03 |
42KB |
Download |
| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2018
|
2018-06-29 |
34KB |
Download |
| UPDATE ON PLACING OF NEW SHARES UNDER SPECIFIC MANDATE PLACING CONFIRMATION LETTERS IN RESPECT OF THE SUBSCRIPTION OF PLACING SHARES
|
2018-06-01 |
31KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
|
2018-06-01 |
53KB |
Download |
| DELAY IN DESPATCH OF CIRCULAR REGARDING VERY SUBSTANTIAL ACQUISITION IN RELATION TO ACQUISITION OF 51% EQUITY INTEREST IN HOUSE OF FRASER GROUP LIMITED
|
2018-06-01 |
31KB |
Download |
| EARLY REDEMPTION OF CONVERTIBLE BONDS AND NOTES
|
2018-05-17 |
29KB |
Download |
| COMPLETION OF DISCLOSABLE TRANSACTION
|
2018-05-17 |
29KB |
Download |
| PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
|
2018-05-16 |
195KB |
Download |
| VERY SUBSTANTIAL ACQUISITION IN RELATION TO ACQUISITION OF 51% EQUITY INTEREST IN HOUSE OF FRASER GROUP LIMITED AND RESUMPTION OF TRADING
|
2018-05-10 |
109KB |
Download |
| EARLY REDEMPTION OF CONVERTIBLE BONDS AND NOTES
|
2018-05-03 |
29KB |
Download |
| TRADING HALT
|
2018-05-03 |
28KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
|
2018-05-02 |
42KB |
Download |
| DISCLOSABLE TRANSACTION IN RELATION TO DISPOSAL OF INTEREST IN A COMPANY ENGAGED IN THE OPERATION OF KINDERGARTENS IN THE PRC: FURTHER EXTENSION OF LONG-STOP DATE
|
2018-04-30 |
30KB |
Download |
| FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
|
2018-04-27 |
31KB |
Download |
| NOTICE OF ANNUAL GENERAL MEETING
|
2018-04-27 |
41KB |
Download |
| PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
2018-04-27 |
83KB |
Download |
| MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE VERY SUBSTANTIAL ACQUISITION
|
2018-04-24 |
40KB |
Download |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
2018-04-04 |
410KB |
Download |
| RESIGNATION OF NON-EXECUTIVE DIRECTORS
|
2018-04-04 |
29KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
|
2018-04-04 |
42KB |
Download |
| DISCLOSABLE TRANSACTION IN RELATION TO DISPOSAL OF INTEREST IN A COMPANY ENGAGED IN THE OPERATION OF KINDERGARTENS IN THE PRC: EXTENSION OF LONG-STOP DATE
|
2018-03-16 |
32KB |
Download |
| Notice of Board Meeting
|
2018-03-14 |
28KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
|
2018-03-01 |
42KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
|
2018-02-05 |
42KB |
Download |
| COMPLETION OF ISSUE OF CONVERTIBLE BONDS AND NOTES
|
2018-01-17 |
35KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
|
2018-01-02 |
42KB |
Download |
| DISCLOSABLE TRANSACTION IN RELATION TO DISPOSAL OF INTEREST IN A COMPANY ENGAGED IN THE OPERATION OF KINDERGARTENS IN THE PRC
|
2017-12-29 |
58KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
|
2017-12-05 |
42KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
|
2017-11-01 |
42KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
|
2017-10-09 |
42KB |
Download |
| PROPOSED ISSUE OF (I) CONVERTIBLE BONDS UNDER GENERAL MANDATE AND (II) NOTES
|
2017-09-29 |
60KB |
Download |
| SUPPLEMENTAL ANNOUNCEMENT ON THE DISCLOSABLE TRANSACTION IN RELATION TO ACQUISITION OF INTEREST IN A COMPANY ENGAGED IN OPERATING KINDERGARTENS IN THE PRC
|
2017-09-04 |
105KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
|
2017-09-04 |
42KB |
Download |
| COMPLETION OF DISCLOSABLE TRANSACTION
|
2017-08-11 |
28KB |
Download |
| Notice of Board Meeting
|
2017-08-10 |
28KB |
Download |
| COMPLETION OF ISSUE OF CONVERTIBLE BONDS AND NOTES
|
2017-08-04 |
34KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
|
2017-08-01 |
42KB |
Download |
| FURTHER INFORMATION ON THE DISCLOSABLE TRANSACTION IN RELATION TO ACQUISITION OF INTEREST IN A COMPANY ENGAGED IN THE OPERATION OF KINDERGARTENS IN THE PRC
|
2017-07-28 |
36KB |
Download |
| SUPPLEMENTAL ANNOUNCEMENT
|
2017-07-26 |
32KB |
Download |
| 2016 Environmental, Social and Governance Report
|
2017-07-26 |
2.84MB |
Download |
| DISCLOSABLE TRANSACTION IN RELATION TO ACQUISITION OF INTEREST IN A COMPANY ENGAGED IN THE OPERATION OF KINDERGARTENS IN THE PRC
|
2017-07-21 |
44KB |
Download |
| PROPOSED ISSUE OF (I) CONVERTIBLE BONDS UNDER GENERAL MANDATE AND (II) NOTES
|
2017-07-20 |
63KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
|
2017-07-03 |
42KB |
Download |
| Poll Results of the Annual General Meeting Held on 30 June 2017
|
2017-06-30 |
34KB |
Download |
| SECOND PROXY FORM FOR USE AT ANNUAL GENERAL MEETING
|
2017-06-09 |
35KB |
Download |
| SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
|
2017-06-09 |
32KB |
Download |
| SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 28 APRIL 2017 IN RELATION TO THE RE-ELECTION OF RETIRING DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
|
2017-06-09 |
49KB |
Download |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
2017-06-02 |
138KB |
Download |
| RE-DESIGNATION OF DIRECTOR AND CHANGE OF CHIEF FINANCIAL OFFICER
|
2017-06-02 |
35KB |
Download |
| VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF A JOINT VENTURE COMPANY
|
2017-06-02 |
42KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
|
2017-06-01 |
42KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
|
2017-05-02 |
42KB |
Download |
| Form of Proxy for Use at Annual General Meeting
|
2017-04-27 |
31KB |
Download |
| Notice of Annual General Meeting
|
2017-04-27 |
39KB |
Download |
| Proposals for Grant of General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting
|
2017-04-27 |
82KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
|
2017-04-05 |
42KB |
Download |
| Notice of Board Meeting
|
2017-03-14 |
28KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
|
2017-03-02 |
42KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
|
2017-02-06 |
42KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
|
2017-01-03 |
42KB |
Download |
| VOLUNTARY ANNOUNCEMENT LAUNCH OF NEW BRANDS
|
2016-12-21 |
30KB |
Download |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
2016-12-12 |
138KB |
Download |
| (1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTORS; AND (3) CHANGE OF CHIEF FINANCIAL OFFICER
|
2016-12-12 |
38KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
|
2016-12-02 |
363KB |
Download |
| Next Day Disclosure Return - Share Buyback
|
2016-11-24 |
235KB |
Download |
| Next Day Disclosure Return - Share Buyback
|
2016-11-11 |
239KB |
Download |
| Next Day Disclosure Return - Share Buyback
|
2016-11-09 |
238KB |
Download |
| Next Day Disclosure Return - Share Buyback
|
2016-11-08 |
238KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
|
2016-11-01 |
42KB |
Download |
| Next Day Disclosure Return - Share Buyback
|
2016-10-24 |
236KB |
Download |
| Next Day Disclosure Return - Share Buyback
|
2016-10-20 |
236KB |
Download |
| OPENING OF HAMLEYS’ FIRST MEGA STORE IN THE PRC
|
2016-10-02 |
29KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
|
2016-09-30 |
42KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
|
2016-09-02 |
42KB |
Download |
| NOTICE OF BOARD MEETING
|
2016-08-12 |
42KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
|
2016-08-01 |
390KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
|
2016-07-04 |
537KB |
Download |
| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2016
|
2016-06-27 |
97.2KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
|
2016-06-01 |
390KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 April 2016
|
2016-05-04 |
390KB |
Download |
| FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
|
2016-04-28 |
34KB |
Download |
| NOTICE OF ANNUAL GENERAL MEETING
|
2016-04-28 |
38KB |
Download |
| PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
2016-04-28 |
79KB |
Download |
| UPDATE ON THE BUSINESS DEVELOPMENT OF HAMLEYS AND POSSIBLE COOPERATION WITH NANJING XINJIEKOU
|
2016-04-18 |
48KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
|
2016-04-01 |
390KB |
Download |
| Summary of terms of reference of the Audit Committee
|
2016-03-16 |
126KB |
Download |
| NOTICE OF BOARD MEETING
|
2016-03-03 |
28KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
|
2016-03-03 |
363KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
|
2016-02-02 |
46KB |
Download |
| MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
|
2016-01-22 |
460KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
|
2016-01-05 |
46KB |
Download |
| FURTHER DELAY IN DESPATCH OF CIRCULAR
|
2015-12-31 |
48KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
|
2015-12-04 |
46KB |
Download |
| COMPLETION OF MAJOR TRANSACTION AND DELAY IN DESPATCH OF CIRCULAR
|
2015-11-26 |
53KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
|
2015-11-02 |
46KB |
Download |
| MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF LUDENDO ENTERPRISES UK LIMITED
|
2015-10-29 |
274KB |
Download |
| INSIDE INFORMATION AND RESUMPTION OF TRADING
|
2015-10-22 |
53.5KB |
Download |
| TRADING HALT
|
2015-10-22 |
67.6KB |
Download |
| VOTING RIGHTS OF THE TRUSTEE UNDER THE SHARE AWARD SCHEME
|
2015-10-19 |
92KB |
Download |
| BUSINESS UPDATE OF THE GROUP FOR THE THIRD QUARTER OF 2015
|
2015-10-15 |
108KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015
|
2015-10-08 |
469KB |
Download |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
2015-09-14 |
64KB |
Download |
| (1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND (2) RESIGNATION OF ALTERNATE DIRECTOR
|
2015-09-14 |
92KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015
|
2015-09-07 |
474KB |
Download |
| Adoption of Share Award Scheme
|
2015-08-31 |
181KB |
Download |
| NOTICE OF BOARD MEETING
|
2015-08-19 |
72KB |
Download |
| Clarification Announcement
|
2015-08-14 |
90KB |
Download |
| Next Day Disclosure Return
|
2015-08-07 |
227KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
|
2015-08-05 |
470KB |
Download |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
2015-07-30 |
125KB |
Download |
| Next Day Disclosure Return - Share Buyback
|
2015-07-29 |
231KB |
Download |
| Dissolution of the Strategy Commettee
|
2015-07-29 |
100KB |
Download |
| Next Day Disclosure Return - Share Buyback
|
2015-07-28 |
229KB |
Download |
| Next Day Disclosure Return - Share Buyback
|
2015-07-27 |
228KB |
Download |
| Next Day Disclosure Return - Share Buyback
|
2015-07-27 |
227KB |
Download |
| Announcement Conversion of Convertible Bonds
|
2015-07-21 |
113KB |
Download |
| Next Day Disclosure Return
|
2015-07-21 |
230KB |
Download |
| BUSINESS UPDATE OF THE GROUP FOR THE SECOND QUARTER OF 2015
|
2015-07-10 |
112KB |
Download |
| Next Day Disclosure Return - Share Buyback
|
2015-07-08 |
160KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
|
2015-07-03 |
475KB |
Download |
| Poll Results of the Annual General Meeting Held on 26 June 2015
|
2015-06-26 |
120KB |
Download |
| Announcement Convertible Bonds
|
2015-06-23 |
101KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 |
2015-06-02 |
124KB |
Download |
| Change of Principal Place of Business in Hong Kong
|
2015-05-18 |
84KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
2015-05-05 |
144KB |
Download |
| Form of Proxy for Use at Annual General Meeting
|
2015-04-28 |
292KB |
Download |
| Notice of Annual General Meeting
|
2015-04-28 |
170KB |
Download |
| Circular-Proposals for Grant of General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting
|
2015-04-28 |
406KB |
Download |
| Business Update of the Group for the First Quarter of 2015
|
2015-04-13 |
112KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
2015-04-02 |
121KB |
Download |
| Notice of Board Meeting
|
2015-03-03 |
68.8KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 |
2015-03-02 |
48KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 |
2015-02-02 |
124KB |
Download |
| List of Directors and Their Role and Function |
2015-02-02 |
44.5KB |
Download |
| Resignation of Executive Director, Chief Executive Officer and a Member of the Strategy Committee and Expanded Duties of the President |
2015-01-30 |
134KB |
Download |
| Business Update of the Group for the Fourther Quarter of 2014 |
2015-01-12 |
109KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 |
2015-01-05 |
120KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 |
2014-12-01 |
144KB |
Download |
| Change of Principal Place of Business in Hong Kong |
2014-12-01 |
84KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
|
2014-11-03 |
121KB |
Download |
| List of Directors and Their Role and Function
|
2014-10-23 |
64KB |
Download |
| Appointment of Executive Director and President
|
2014-10-23 |
121KB |
Download |
| Business Update of the Group for the Third Quarter of 2014
|
2014-10-14 |
109KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 |
2014-10-08 |
121KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
|
2014-09-04 |
91.3KB |
Download |
| Notice of Board Meeting |
2014-08-11 |
27KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
|
2014-08-01 |
91.4KB |
Download |
| Business Update of the Group for the Second Quarter of 2014
|
2014-07-11 |
88KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
|
2014-07-04 |
91.3KB |
Download |
| Poll Results of the Annual General Meeting Held on 27 June 2014 and Payment of Final Dividend for the Year Ended 31 December 2013
|
2014-06-27 |
109KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
|
2014-06-03 |
91.3KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
|
2014-05-08 |
92KB |
Download |
| Form of Proxy for Use at Annual General Meeting
|
2014-04-28 |
231KB |
Download |
| Notice of Annual General Meeting
|
2014-04-28 |
147KB |
Download |
| Circular-Proposals for Grant of General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting
|
2014-04-28 |
107KB |
Download |
| List of Directors and Their Role and Function
|
2014-04-23 |
48KB |
Download |
| Appointment of Independent Non-executive Director and Change of Member of the Audit Committee, the Nomination Committee and the Remuneration Committee
|
2014-04-23 |
107KB |
Download |
| Business Update of the Group for the First Quarter of 2014
|
2014-04-11 |
86.4KB |
Download |
| Voluntary Announcement - Subscription of Shares in United Nude International Limited
|
2014-04-08 |
116KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 |
2014-04-01 |
91.3KB |
Download |
| Notice of Board Meeting
|
2014-03-18 |
61.3KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 |
2014-03-04 |
92KB |
Download |
| Declaration of Special Dividend, Closure of Register of Members and Preliminary Profit Review for the Full Year of 2013
|
2014-02-26 |
136KB |
Download |
| Notice of Board Meeting
|
2014-02-14 |
68KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 |
2014-02-07 |
91.3KB |
Download |
| List of Directors and Their Role and Function |
2014-01-28 |
66.9KB |
Download |
| Resignation of an Independent Non-executive Director and a Member of the Audit Committee, Remuneration Committee and Nomination Committee |
2014-01-28 |
109KB |
Download |
| Business Update of the Group for the Fourth Quarter of 2013 and Preliminary Profit Review for the Full Year of 2013 |
2014-01-10 |
132KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 |
2014-01-02 |
109KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 |
2013-12-03 |
108KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 |
2013-11-1 |
438KB |
Download |
| Business Update of the Group for the Third Quarter of 2013
|
2013-10-17 |
155KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 |
2013-9-30 |
255KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
|
2013-9-2 |
255KB |
Download |
| Notice of Board Meeting |
2013-8-15 |
60KB |
Download |
| Voluntary Announcement Distribution Agreements
|
2013-8-6 |
122KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 |
2013-8-5 |
256KB |
Download |
| Business Update of the Group for the Second Quarter of 2013 and Preliminary Profit Review for the First Half of 2013
|
2013-7-12 |
96KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 |
2013-7-3 |
256KB |
Download |
| Poll Results of the Annual General Meeting Held on 28 June 2013 and Payment of Final Dividend for the Year Ended 31 December 2012 |
2013-6-28 |
2105KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 |
2013-6-4 |
273KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 |
2013-5-3 |
255KB |
Download |
| Form of Proxy for Use at Annual General Meeting |
2013-4-26 |
240KB |
Download |
| Notice of Annual General Meeting |
2013-4-26 |
150KB |
Download |
| Circular-Proposals for Grant of General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting |
2013-4-26 |
270KB |
下载 |
| Business Update of the Group for the First Quarter of 2013 |
2013-4-12 |
84KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 |
2013-4-3 |
255KB |
Download |
| List of Directors and their Role and Function |
2013-3-25 |
41.1KB |
Download |
| Distribution Agreement |
2013-3-21 |
121KB |
Download |
| Notice of Board Meeting |
2013-3-6 |
58KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 |
2013-3-4 |
255KB |
Download |
| Acquisition of Trademarks |
2013-2-7 |
154KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 |
2013-2-4 |
255KB |
Download |
| Business Update of the Group for the Fourth Quarter of 2012 |
2013-1-15 |
89.7KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 |
2013-1-4 |
255KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 |
2012-12-3 |
255KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
|
2012-11-2 |
153KB |
Download |
| Business Update of the Group for the Third Quarter of 2012
|
2012-10-16 |
31.9KB |
Download |
| List of Directors and Their Role and Function
|
2012-10-15 |
27.7KB |
Download |
| Appointment of Independent Non-executive Director |
2012-10-15 |
107KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 |
2012-10-8 |
236KB |
Download |
| Monthly return of equity issuer on movements in securities for the month ended 31 august 2012 |
2012-9-3 |
153KB |
Download |
| Notice of board meeting | 2012-8-10 |
28KB |
Download |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 |
2012-8-1 |
154KB |
Download |
| Business update of the group for the second quarter of 2012 |
2012-7-16 |
29KB |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
|
2012-7-6 |
174KB |
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| Poll results of the annual general meeting held on 15 june 2012 and payment of final dividend for 2011 |
2012-6-15 |
32KB |
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| Completion of issue of convertible bonds by the company and issue of exchangeable bonds by substantial shareholders,change in directors,change of members of audit, remuneration and nomination committees and establishment of strategy committee |
2012-6-15 |
35KB |
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| List of Directors and their Role and Function |
2012-6-15 |
24KB |
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| Supplementary announcement issue of convertible bonds by the company |
2012-6-6 |
30KB |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 |
2012-6-4 |
104KB |
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| C.banner Introduces Strategic Investors By Issuing Convertible Bonds |
2012-5-23 |
227KB |
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| Issue of convertible bonds by the company and issue of exchangeable bonds by substantial shareholders |
2012-5-18 |
68.5B |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 |
2012-5-3 |
105KB |
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| Form of Proxy for Use at Annual General Meeting |
2012-4-26 |
108KB |
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| Notice of Annual General Meeting |
2012-4-26 |
144KB |
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| Circular-Proposals for Grant of General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting |
2012-4-26 |
254KB |
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| Business update of the group for the first quarter of 2012 |
2012-4-13 |
218KB |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 |
2012-4-5 |
145KB |
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| Memorandum of Association and Bye-laws |
2012-3-30 |
218KB |
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| List of Directors and their Role and Function |
2012-3-30 |
145KB |
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| Terms of Reference of the Remuneration Committee |
2012-3-30 |
218KB |
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| Terms of Reference of the Nomination Committee |
2012-3-30 |
145KB |
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| Terms of Reference of the Audit Committee |
2012-3-30 |
218KB |
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| Procedures for Proposing a Person for Election as a Director |
2012-3-30 |
53KB |
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| Change of Company Name and Stock Short Name |
2012-3-21 |
55KB |
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| Notice of Board Meeting |
2012-3-8 |
53KB |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 |
2012-3-1 |
184KB |
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| Poll Result of the Special General Meeting held on 1 February 2012 |
2012-2-1 |
53KB |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 |
2012-2-1 |
184KB |
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| Business Update Of The Group For The Fourth Quarter Of 2011 |
2012-1-19 |
41.7KB |
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| Form of Proxy for Special General Meeting to be held on Wednesday, 1 February 2012 |
2012-1-6 |
184KB |
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| Notice of Special General Meeting |
2012-1-6 |
143KB |
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| Circulars-Proposed Change of Company Name and Notice of Special General Meeting |
2012-1-6 |
226KB |
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Proposed Change of Company Name |
2012-1-6 |
141KB |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 |
2012-1-5 |
171KB |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 |
2011-12-6 |
171KB |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 |
2011-11-2 |
171KB |
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| Business update of the group for the third quarter of 2011 |
2011-10-21 |
120KB |
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| Stabilizing actions lapse of over-allotment option and end of stabilization period |
2011-10-17 |
107KB |
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Monthly return of equity issuer on movements in securities
for the month ended 30 september 2011 |
2011-9-30 |
241KB |
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| Global offering |
2011-9-22 |
152KB |
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| Notice of board meeting |
2011-9-14 |
52KB |
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| Clarification announcement |
2011-9-13 |
78K |
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| Global offering(Formal Notice) |
2011-9-12 |
188KB |
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| Global offering |
2011-9-12 |
5.24MB |
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| White application form |
2011-9-12 |
604KB |
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| Yellow application form |
2011-9-12 |
652KB |
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| Green application form |
2011-9-12 |
534KB |
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| Web proof information pack |
2011-9-9 |
4.59MB |
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