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INVESTOR RELATIONS

Announcements and Circulars

2020

  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    20
    18/6
    PDF
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2020 AND RETIREMENT OF DIRECTOR
    20
    18/6
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
    20
    1/6
    PDF
  • PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2020
    20
    15/5
    PDF
  • PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF THE DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
    20
    15/5
    PDF
  • NOTICE OF ANNUAL GENERAL MEETING
    20
    15/5
    PDF
  • 2019 ANNUAL REPORT
    20
    15/5
    PDF
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
    20
    8/5
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
    20
    4/5
    PDF
  • ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES BY A DIRECTOR DURING THE BLACK-OUT PERIOD
    20
    28/4
    PDF
  • CLARIFICATION ANNOUNCEMENT
    20
    27/4
    PDF
  • DATE OF BOARD MEETING
    20
    24/4
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
    20
    1/4
    PDF
  • ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
    20
    27/3
    PDF
  • Profit Warning Supplemental Announcement
    20
    24/3
    PDF
  • DATE OF BOARD MEETING
    20
    13/3
    PDF
  • PROFIT WARNING
    20
    11/3
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
    20
    3/3
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
    20
    3/2
    PDF
  • List of Directors and Their Roles and Functions
    20
    2/2
    PDF
  • Appointment of Independent Non-executive Director
    20
    2/2
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
    20
    2/1
    PDF
  • 2019

  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
    19
    4/12
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
    19
    1/11
    PDF
  • Next Day Disclosure Return
    19
    17/10
    PDF
  • Announcement on adjustments to the outstanding share options
    19
    15/10
    PDF
  • Poll results announcement
    19
    15/10
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
    19
    2/10
    PDF
  • Interim Report 2019
    19
    26/09
    PDF
  • MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
    19
    24/09
    PDF
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 OCTOBER 2019
    19
    24/09
    PDF
  • NOTICE OF EXTRAORDINARY GENERAL MEETING
    19
    24/09
    PDF
  • PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
    19
    24/09
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
    19
    02/09
    PDF
  • Announcement of interim results for the six months ended 30 June 2019
    19
    28/08
    PDF
  • Proposed Subdivision of Shares
    19
    28/08
    PDF
  • Profit Warning
    19
    15/08
    PDF
  • Date of Board Meeting
    19
    08/08
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
    19
    01/08
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
    19
    02/07
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
    19
    04/06
    PDF
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
    19
    31/05
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
    19
    02/05
    PDF
  • PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2019
    19
    26/04
    PDF
  • PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SARERS, RE-ELECTION OF THE DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
    19
    26/04
    PDF
  • NOTICE OF ANNUAL GENERAL MEETING
    19
    26/04
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
    19
    02/04
    PDF
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
    19
    28/03
    PDF
  • DATE OF BOARD MEETING
    19
    18/03
    PDF
  • MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
    19
    13/03
    PDF
  • Profit Warning
    19
    08/03
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
    19
    06/03
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
    19
    01/02
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
    19
    02/01
    PDF
  • 2018


  • TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
    18
    21/12
    PDF
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE
    18
    21/12
    PDF
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    18
    21/12
    PDF
  • RESIGNATION OF EXECUTIVE DIRECTOR
    18
    21/12
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
    18
    05/12
    PDF
  • VOLUNTARY ANNOUNCEMENT IN RELATION TO LETTER OF INTENT REGARDING POSSIBLE COOPERATION
    18
    13/11
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
    18
    05/11
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
    18
    02/10
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
    18
    04/09
    PDF
  • MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
    18
    31/08
    PDF
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
    18
    24/08
    PDF
  • PROFIT WARNING
    18
    02/08
    PDF
  • DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN AN INVESTMENT FUND
    18
    01/08
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
    18
    01/08
    PDF
  • VOLUNTARY ANNOUNCEMENT IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF THE TARGET COMPANY
    18
    31/07
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
    18
    03/07
    PDF
  • MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
    18
    22/06
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
    18
    01/06
    PDF
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2018
    18
    17/05
    PDF
  • VOLUNTARY ANNOUNCEMENT ISSUANCE OF CORPORATE BONDS
    18
    03/05
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
    18
    02/05
    PDF
  • PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 17 MAY 2018
    18
    11/04
    PDF
  • PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF THE DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
    18
    11/04
    PDF
  • NOTICE OF ANNUAL GENERAL MEETING
    18
    11/04
    PDF
  • BUSINESS UPDATE - POTENTIAL ACQUISITION OF: (1) 10% EQUITY INTEREST IN A STATE-OWNED COMPANY; AND (2) A LICENSED CORPORATION UNDER THE SFO
    18
    09/04
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
    18
    03/04
    PDF
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
    18
    26/03
    PDF
  • DATE OF BOARD MEETING
    18
    14/03
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
    18
    02/03
    PDF
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    18
    01/03
    PDF
  • APPOINTMENT OF EXECUTIVE DIRECTOR
    18
    01/03
    PDF
  • PROFIT WARNING
    18
    02/02
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
    18
    01/02
    PDF
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    18
    31/01
    PDF
  • (i) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (ii) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES
    18
    31/01
    PDF
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG, CHANGE OF AUTHORIZED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESSING IN HONG KONG
    18
    31/01
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
    18
    03/01
    PDF
  • 2017

  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
    17
    04/12
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
    17
    01/11
    PDF
  • CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
    17
    24/10
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
    17
    03/10
    PDF
  • List of Directors and Their Roles and Functions
    17
    29/09
    PDF
  • (i) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (ii) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES
    17
    29/09
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
    17
    05/09
    PDF
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
    17
    28/08
    PDF
  • Date of Board Meeting
    17
    16/08
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
    17
    01/08
    PDF
  • CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE AND RESIGNATION OF CHIEF FINANCIAL OFFICER
    17
    07/07
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
    17
    03/07
    PDF
  • DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
    17
    14/06
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 MAY 2017
    17
    01/06
    PDF
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2017
    17
    31/05
    PDF
  • Change of Name and Address of Share Registrar and Transfer Agent in the Cayman Islands
    17
    18/05
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
    17
    04/05
    PDF
  • PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2017
    17
    10/04
    PDF
  • PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
    17
    10/04
    PDF
  • Notice of Annual General Meeting
    17
    10/04
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
    17
    03/04
    PDF
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
    17
    28/03
    PDF
  • Date of Board Meeting
    17
    16/03
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
    17
    01/03
    PDF

  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
    17
    01/02
    PDF

  • Profit Warning
    17
    24/01
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
    17
    03/01
    PDF


  • 2016
  • Next Day Disclosure Return
    16
    29/12
    PDF
  • Next Day Disclosure Return
    16
    28/12
    PDF
  • Next Day Disclosure Return
    16
    23/12
    PDF
  • Next Day Disclosure Return
    16
    22/12
    PDF
  • Next Day Disclosure Return
    16
    21/12
    PDF
  • Voluntary announcement (1) formation of joint venture and (2) letter of intent in relation to A proposed acquisition
    16
    20/12
    PDF
  • High Concentration of Shareholding
    16
    16/12
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
    16
    01/12
    PDF
  • Next Day Disclosure Return
    16
    29/11
    PDF
  • Supplemental Announcement on Change of Auditors
    16
    03/11
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
    16
    01/11
    PDF
  • Change of Auditors
    16
    11/10
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
    16
    06/10
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
    16
    01/09
    PDF
  • Announcement of Interim Results for the Six Months Ended 30 June 2016
    16
    29/08
    PDF
  • Date of Board Meeting
    16
    16/08
    PDF
  • List of Directors and Their Roles and Functions
    16
    16/08
    PDF
  • Change of Independent Non-Executive Director, Chairman and Member of Audit Committee, Member of Remuneration Committee and Member of Nomination Committee
    16
    16/08
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
    16
    01/08
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
    16
    01/08
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
    16
    04/07
    PDF
  • Profit Warning
    16
    22/06
    PDF
  • Change of Hong Kong Share Registrar and Transfer Office
    16
    13/06
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
    16
    06/06
    PDF
  • Poll Results of Annual General Meeting Held on 5 May 2016
    16
    05/05
    PDF
  • 2016 Fall/Winter Collection Sales Fair
    16
    05/05
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
    16
    03/05
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
    16
    06/04
    PDF
  • Proxy Form for the Annual General Meeting to be Held on 5 May 2016
    16
    23/03
    PDF
  • Proposed Grant of General Mandates to Issue and Buy-back Shares, Re-election of Directors and Notice of Annual General Meeting
    16
    23/03
    PDF
  • Notice of Annual General Meeting
    16
    23/03
    PDF
  • Announcement of Annual Results for the Year Ended 31 December 2015
    16
    08/03
    PDF
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
    16
    02/03
    PDF
  • Date of Board Meeting