English 简体 繁体

Announcements

File Name Date Size Download
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022 2022-11-01 59KB Download
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022 2022-10-03 59KB Download
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022 2022-09-01 60KB Download
NOTICE OF BOARD MEETING 2022-08-15 40KB Download
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022 2022-08-01 59KB Download
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022 2022-07-04 60KB Download
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE 2022-06-30 46KB Download
AMENDED AND RESTATED BYE-LAWS 2022-06-30 416KB Download
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022 2022-06-30 58KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 2022-06-01 59KB Download
NOTIFICATION LETTER 2022-05-30 107KB Download
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 Download
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF 2022-04-27 50KB Download
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 Download
PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY 2022-04-22 49KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 2022-04-01 59KB Download
NOTICE OF BOARD MEETING 2022-03-10 38KB Download
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 2022-03-01 39KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 2022-03-01 60KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 2022-02-07 60KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 2022-01-04 59KB Download
RENEWAL OF CONTINUING CONNECTED TRANSACTION IN RELATION TO PROCUREMENT OF BRANDED FASHION FOOTWEAR 2021-12-13 99KB Download
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 Download
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 Download
NOTICE OF BOARD MEETING 2021-08-10 38KB Download
POSITIVE PROFIT ALERT 2021-08-10 45KB Download
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 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 2012-7-6 174KB Download
Poll results of the annual general meeting held on 15 june 2012 and payment of final dividend for 2011 2012-6-15 32KB Download
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 Download
List of Directors and their Role and Function 2012-6-15 24KB Download
Supplementary announcement issue of convertible bonds by the company 2012-6-6 30KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 2012-6-4 104KB Download
C.banner Introduces Strategic Investors By Issuing Convertible Bonds 2012-5-23 227KB Download
Issue of convertible bonds by the company and issue of exchangeable bonds by substantial shareholders 2012-5-18 68.5B Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 2012-5-3 105KB Download
Form of Proxy for Use at Annual General Meeting 2012-4-26 108KB Download
Notice of Annual General Meeting 2012-4-26 144KB 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 2012-4-26 254KB Download
Business update of the group for the first quarter of 2012 2012-4-13 218KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 2012-4-5 145KB Download
Memorandum of Association and Bye-laws 2012-3-30 218KB Download
List of Directors and their Role and Function 2012-3-30 145KB Download
Terms of Reference of the Remuneration Committee 2012-3-30 218KB Download
Terms of Reference of the Nomination Committee 2012-3-30 145KB Download
Terms of Reference of the Audit Committee 2012-3-30 218KB Download
Procedures for Proposing a Person for Election as a Director 2012-3-30 53KB Download
Change of Company Name and Stock Short Name 2012-3-21 55KB Download
Notice of Board Meeting 2012-3-8 53KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 2012-3-1 184KB Download
Poll Result of the Special General Meeting held on 1 February 2012 2012-2-1 53KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 2012-2-1 184KB Download
Business Update Of The Group For The Fourth Quarter Of 2011 2012-1-19 41.7KB Download
Form of Proxy for Special General Meeting to be held on Wednesday, 1 February 2012 2012-1-6 184KB Download
Notice of Special General Meeting 2012-1-6 143KB Download
Circulars-Proposed Change of Company Name and Notice of Special General Meeting 2012-1-6 226KB Download
Proposed Change of Company Name 2012-1-6 141KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 2012-1-5 171KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 2011-12-6 171KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 2011-11-2 171KB Download
Business update of the group for the third quarter of 2011 2011-10-21 120KB Download
Stabilizing actions lapse of over-allotment option and end of stabilization period 2011-10-17 107KB Download
Monthly return of equity issuer on movements in securities
for the month ended 30 september 2011
2011-9-30 241KB Download
Global offering 2011-9-22 152KB Download
Notice of board meeting 2011-9-14 52KB Download
Clarification announcement 2011-9-13 78K Download
Global offering(Formal Notice) 2011-9-12 188KB Download
Global offering 2011-9-12 5.24MB Download
White application form 2011-9-12 604KB Download
Yellow application form 2011-9-12 652KB Download
Green application form 2011-9-12 534KB Download
Web proof information pack 2011-9-9 4.59MB Download