HKSE ANNOUNCEMENTS
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23/05/2013 Poll Results of Shareholders’ General Meeting held on May 23, 2013 and Distribution of Final Dividend |
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03/05/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 |
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19/04/2013 Annual Report 2012 |
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19/04/2013 Separate Financial Statements 2012 |
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19/04/2013 Circular (Proposals for Audited Financial Statements, Allocation of the Net Income and Final Dividend, Appointment of Auditor and Auditor’s Remuneration and Notice of Annual General Meeting) |
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19/04/2013 Notice of Annual General Meeting |
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19/04/2013 Proxy Form |
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19/04/2013 Notification Letter to Shareholder and Change Request Form |
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19/04/2013 Notification Letter to Non-registered Holder and Request Form |
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16/04/2013 Announcement of Connected Transaction : Supplemental Agreement to the Luna Rossa Sponsorship Agreement |
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05/04/2013 Announcement of Continuing Connected Transactions: Supplemental Agreements to Consultancy Agreements |
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05/04/2013 Announcement of the Consolidated Results for the Year ended January 31, 2013 |
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03/04/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 |
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15/03/2013 Date of Board Meeting Announcement |
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05/03/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 |
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04/03/2013 Announcement of Financial Transactions Tax – Publication of a Memorandum |
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21/02/2013 Announcement of Financial Transactions Tax |
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19/02/2013 Announcement of Preliminary Sales Figures of Financial Year 2012 |
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05/02/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 |
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29/01/2013 Continuing Connected Transactions |
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04/01/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 |
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06/12/2012 Announcement of the Consolidated Results for the Nine Months ended October 31, 2012 |
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05/12/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 |
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22/11/2012 Date of Board Meeting Announcement |
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05/11/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 |
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15/10/2012 Interim Financial Report 2012 |
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15/10/2012 Notification Letter to Shareholder and Change Request Form |
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15/10/2012 Notification Letter to Non-registered Holder and Request Form |
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05/10/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 |
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24/09/2012 Interim Results Announcement for the Six Months ended July 31, 2012 |
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07/09/2012 Date of Board Meeting Announcement |
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05/09/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 |
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06/08/2012 Announcement of Preliminary Sales Figures First Half of Financial Year 2012 |
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02/08/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 |
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04/07/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 |
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28/06/2012 Announcement for Connected Transaction: Disposal of Works of Art |
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07/06/2012 Announcement of the Consolidated Results for the Three Months ended April 30, 2012 |
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07/06/2012 List of Directors and their Role and Function |
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07/06/2012 Announcement - Executive Roles of the Directors and Membership of Board Committees |
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05/06/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 |
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22/05/2012 Poll Results of Annual General Meeting held on May 22, 2012 and Distribution of Final Dividend |
EN | CN |
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15/05/2012 Date of Board Meeting Announcement |
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03/05/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 |
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27/04/2012 Continuing Connected Transactions: Renewal of Consultancy Agreements |
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19/04/2012 Annual Report 2011 |
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19/04/2012 Separate Financial Statements 2011 |
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19/04/2012 Circular (Proposals for Audited Financial Statements, Final Dividend, Election of Directors, Election of Statutory Auditors, Directors’ and Statutory Auditors’ Remuneration and Notice of Annual General Meeting) |
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19/04/2012 Notice of Annual General Meeting |
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19/04/2012 Proxy Form |
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19/04/2012 Notification Letter to Shareholder and Change Request Form |
EN | CN |
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19/04/2012 Notification Letter to Non-registered Holder and Request Form |
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11/04/2012 (Revised) By-Laws |
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10/04/2012 Voluntary Announcement – Notice of Call of the Ordinary Shareholders’ Meeting |
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03/04/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 |
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30/03/2012 Announcement of Procedures for Shareholders to Propose a Person for Election as a Director of the Company and for Proposing Director in the 2012 Annual General Meeting |
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29/03/2012 Announcement of the Consolidated Results for the Year ended January 31, 2012 |
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29/03/2012 Announcement of Establishment of Nomination Committee |
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29/03/2012 (Cancelled and Reissued) By-Laws |
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29/03/2012 Terms of Reference of Audit Committee |
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29/03/2012 Terms of Reference of Remuneration Committee |
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29/03/2012 Terms of Reference of Nomination Committee |
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29/03/2012 List of Directors and their role and function |
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29/03/2012 Shareholders’ Communication Policy |
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08/03/2012 Date of Board Meeting Announcement |
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08/03/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 |
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02/03/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 |
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03/02/2012 Connected Transaction – Sponsorship of the Luna Rossa yacht for its participation in the XXXIV America’s Cup |
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10/01/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 |
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06/01/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 |
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05/12/2011 Resignation of Group Chief Operating Officer – Commercial Area |
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29/11/2011 Announcement of the Consolidated Results for the Nine Months ended October 31, 2011 |
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29/11/2011 Voluntary Announcement – Publication of Tax Booklet on the Company’s Website |
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18/11/2011 Date of Board Meeting Announcement |
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17/11/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 |
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17/11/2011 Voluntary Announcement – Update on potential requirement to dematerialize shares of the Company |
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04/11/2011 Voluntary Announcement – Sponsorship of the Luna Rossa yacht for its participation in the XXXIII America’s Cup |
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04/11/2011 Notification Letter to Shareholder and Change Request Form |
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19/10/2011 Notification Letter to Non-Registered Holder and Request Form |
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20/10/2011 2011 Interim Report |
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20/10/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 |
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19/09/2011 Interim Results Announcement for the Six Months Ended July 31, 2011 |
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06/10/2011 Reply Form |
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19/09/2011 Letter to Shareholder – Election of Language and Means of Receipt of Corporate Communications |
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19/09/2011 Election of Language and Means of Receipt of Corporate Communications Announcement |
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12/09/2011 Date of Board Meeting Announcement |
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12/09/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 |
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06/09/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 |
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06/09/2011 Stabilizing Actions and End of Stabilization Period Announcement |
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02/08/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 |
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18/07/2011 Exercise of Over-Allotment Option Announcement |
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07/07/2011 Allotment Results Announcement |
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03/07/2011 Hong Kong Public Offering – White Form eIPO Service Provider Application Form |
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23/06/2011 Hong Kong Public Offering - YELLOW Form |
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23/06/2011 Hong Kong Public Offering - WHITE Form |
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23/06/2011 Global Offering |
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13/06/2011 Formal Notice |
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