Announcements and Notices All Listed Company Information
- Jun 06, 2014 List of Directors and their Roles and Functions
- Jun 06, 2014 Re-designation of Director
- Jun 06, 2014 JOINT ANNOUNCEMENT COMPLETION OF THE SHARE TRANSACTION
- Apr 15, 2014 Sales Performance of Retail Business for the Fourth Quarter of Financial Year Ended 31 March 2014
- Feb 21, 2014 Change of Principal Share Registrar and Transfer Agent in Bermuda
- Feb 13, 2014 Sales Performance of Retail Business for the Chinese New Year Period in 2014
- Jan 28, 2014 JOINT ANNOUNCEMENT IN RELATION TO (1) ACQUISITION OF 50% INTEREST IN CGS CONSTITUTING DISCLOSEABLE TRANSACTION; (2) SHAREHOLDERS' DEED; (3) SUBSCRIPTION OF HKRH CONVERTIBLE BONDS; AND (4) SUBSCRIPTION OF CGS SHARE OPTION
- Jan 09, 2014 Sales Performance of Retail Business for the Third Quarter of Financial Year Ending 31 March 2014 and the Christmas Period
- Dec 13, 2013 Terms of Reference of Remuneration Committee
- Dec 13, 2013 Terms of Reference of Nomination Committee
- Nov 27, 2013 Interim Results Announcement for the six months ended 30 September 2013
- Nov 14, 2013 Date of Board Meeting
- Nov 14, 2013 Positive Profit Alert
- Nov 05, 2013 Joint Announcement Memorandum of Understanding in Relation to (I) Possible Acquisition of 50% Interest in CGS; (II) Possible Subscription of Convertible Bonds; and (III) Resumption of Trading
- Nov 04, 2013 TRADING HALT
- Oct 16, 2013 Sales Performance of Retail Business for the Second Quarter of Financial Year Ending 31 March 2014 and the National Day Golden Week
- Oct 16, 2013 Elections as to Means of Receipt of Corporate Communications
- Aug 20, 2013 List of Directors and their Roles and Functions
- Aug 20, 2013 Poll Results of Annual General Meeting held on 20 August 2013
- Aug 20, 2013 Re-election of Chairman and Deputy Chairmen, Retirement and Appointment of Directors and Change of Chairman of Audit Committee and Nomination Committee