Investor Relations
Date
Description
Download(PDF)
14-04-2025
LETTER TO REGISTERED HOLDERS AND REPLY FORM - NOTICE OF PUBLICATION OF (i) 2024 ANNUAL REPORT, (ii) CIRCULAR DATED 15 APRIL 2025, AND (iii) PROXY FORM FOR 2025 ANNUAL GENERAL MEETING
14-04-2025
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM – NOTICE OF PUBLICATION OF (i) 2024 ANNUAL REPORT, (ii) CIRCULAR DATED 15 APRIL 2025, AND (iii) PROXY FORM FOR 2025 ANNUAL GENERAL MEETING
14-04-2025
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
01-04-2025
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
03-03-2025
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
03-02-2025
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
Date
Description
Download(PDF)
11-12-2024
Announcement - Appointment of Independent Non-executive Director and a Member of the Nomination Committee
02-12-2024
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024
01-11-2024
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
02-10-2024
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
11-09-2024
Circular - Letter to Registered Holders and Reply Form - Notification of Publication of 2024 Interim Report
11-09-2024
Circular - Letter to Non-Registered Holders and Request Form - Notification of Publication of 2024 Interim Report
02-09-2024
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
28-08-2024
Announcement – ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
01-08-2024
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 202
02-07-2024
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
03-06-2024
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
02-05-2024
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
18-04-2024
LETTER TO REGISTERED HOLDERS AND REPLY FORM - NOTIFICATION OF PUBLICATION OF (i) 2023 ANNUAL REPORT, (ii) CIRCULAR DATED 19 APRIL 2024, AND (iii) PROXY FORM FOR 2024 ANNUAL GENERAL MEETING
18-04-2024
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) 2023 ANNUAL REPORT, (ii) CIRCULAR DATED 19 APRIL 2024, AND (iii) PROXY FORM FOR 2024 ANNUAL GENERAL MEETING
18-04-2024
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
02-04-2024
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2024
01-03-2024
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2024
28-02-2024
Circular - LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
01-02-2024
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2024
Date
Description
Download(PDF)
04-12-2023
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2023
01-11-2023
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2023
03-10-2023
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2023
13-09-2023
Circular - Letter to Non-Registered Holders and Request Form - Notification of Publication of 2023 Interim Report
04-09-2023
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2023
25-08-2023
Announcement - ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
01-08-2023
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2023
04-07-2023
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2023
02-06-2023
Announcement - (1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
01-06-2023
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2023
02-05-2023
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2023
20-04-2023
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) 2022 ANNUAL REPORT, (ii) CIRCULAR DATED 21 APRIL 2023, AND (iii) PROXY FORM FOR 2023 ANNUAL GENERAL MEETING
20-04-2023
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
03-04-2023
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2023
03-03-2023
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2023
01-02-2023
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2023
Date
Description
Download(PDF)
01-12-2022
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2022
01-11-2022
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2022
03-10-2022
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2022
14-09-2022
Circular - Letter to Non-Registered Holders and Request Form - Notification of Publication of 2022 Interim Report
01-09-2022
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2022
30-08-2022
Announcement - ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
01-08-2022
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2022
04-07-2022
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2022
02-06-2022
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2022
03-05-2022
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2022
25-04-2022
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) 2021 ANNUAL REPORT, (ii) CIRCULAR DATED 26 APRIL 2022, AND (iii) PROXY FORM FOR 2022 ANNUAL GENERAL MEETING
25-04-2022
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
04-04-2022
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2022
01-03-2022
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2022
04-02-2022
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2022
Date
Description
Download(PDF)
07-12-2021
Announcement – POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 7 DECEMBER 2021 AND APPOINTMENT OF AUDITOR
02-12-2021
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2021
04-11-2021
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) CIRCULAR IN RELATION TO THE PROPOSED CHANGE OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING; AND (ii) PROXY FORM FOR THE SPECIAL GENERAL MEETING
02-11-2021
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2021
05-10-2021
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2021
07-09-2021
Circular - Letter to Non-Registered Holders and Request Form - Notification of Publication of 2021 Interim Report
01-09-2021
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2021
27-08-2021
Announcement - ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
02-08-2021
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2021
05-07-2021
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2021
02-06-2021
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2021
03-05-2021
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2021
27-04-2021
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) 2020 ANNUAL REPORT, (ii) CIRCULAR DATED 28 APRIL 2021, AND (iii) PROXY FORM FOR 2021 ANNUAL GENERAL MEETING
27-04-2021
TERMINATION OF THE EXISTING SHARE OPTION SCHEME, ADOPTION OF THE 2021 SHARE OPTION SCHEME, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
01-04-2021
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2021
02-03-2021
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2021
Date
Description
Download(PDF)
04-01-2021
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2020
18-12-2020
Announcement - ESTABLISHMENT OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE AND APPOINTMENT OF COMMITTEE MEMBERS
01-12-2020
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2020
03-11-2020
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2020
05-10-2020
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2020
07-09-2020
Circular - Letter to Non-Registered Holders and Request Form - Notification of Publication of 2020 Interim Report
01-09-2020
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2020
21-08-2020
Announcement - ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
03-08-2020
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2020
03-07-2020
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2020
03-06-2020
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2020
05-05-2020
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2020
23-04-2020
Circular - LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM – NOTIFICATION OF PUBLICATION OF (i) 2019 ANNUAL REPORT, (ii) CIRCULAR DATED 24 APRIL 2020, AND (iii) PROXY FORM FOR 2020 ANNUAL GENERAL MEETING
23-04-2020
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
01-04-2020
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2020
02-03-2020
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2020
03-02-2020
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2020
Date
Description
Download(PDF)
13-12-2019
Announcement - (1) RESIGNATION OF EXECUTIVE DIRECTOR, MEMBER OF EXECUTIVE COMMITTEE AND CHIEF FINANCIAL OFFICER; AND (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
03-12-2019
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2019
04-11-2019
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2019
03-10-2019
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2019
26-09-2019
Circular - Letter to Non-Registered Holders and Request Form - Notification of Publication of 2019 Interim Report
03-09-2019
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2019
23-08-2019
Announcement - ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
02-08-2019
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2019
10-07-2019
Announcement - (1) CHANGE OF HEAD OFFICE, PRINCIPAL PLACE OF BUSINESS IN HONG KONG, TELEPHONE AND FACSIMILE NUMBERS; AND (2) CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
02-07-2019
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2019
03-06-2019
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2019
22-05-2019
Announcement - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS AND ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
02-05-2019
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2019
25-04-2019
Circular - LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) 2018 ANNUAL REPORT, (ii) CIRCULAR DATED 26 APRIL 2019, AND (iii) PROXY FORM FOR 2019 ANNUAL GENERAL MEETING
25-04-2019
Circular - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
01-04-2019
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2019
04-03-2019
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2019
01-02-2019
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2019
Date
Description
Download(PDF)
20-12-2018
Announcement - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
14-12-2018
Announcement - (1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER; AND (3) CHANGE OF COMPOSITION OF EXECUTIVE COMMITTEE
03-12-2018
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2018
06-11-2018
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2018
03-10-2018
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2018
12-09-2018
Circular – LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2018 INTERIM REPORT
03-09-2018
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2018
24-08-2018
Announcement - (1) CHANGE OF COMPANY SECRETARY; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE
24-08-2018
Announcement - ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
02-08-2018
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2018
03-07-2018
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2018
04-06-2018
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2018
02-05-2018
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2018
20-04-2018
Circular - LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) 2017 ANNUAL REPORT, (ii) CIRCULAR DATED 23 APRIL 2018, AND (iii) PROXY FORM FOR 2018 ANNUAL GENERAL MEETING
20-04-2018
Circular - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
06-04-2018
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2018
01-03-2018
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2018
02-02-2018
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2018
Date
Description
Download(PDF)
29-12-2017
Announcement - (1) CHANGE OF DIRECTORS AND CHIEF EXECUTIVE OFFICER; AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES
21-12-2017
Circular – LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2017/18 INTERIM REPORT
14-12-2017
Announcement - ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2017
14-12-2017
Announcement - (1) CHANGE OF DIRECTORS AND COMMITTEE MEMBERS; (2) CHANGE OF COMPANY SECRETARY; AND (3) CHANGE OF AUTHORISED REPRESENTATIVES
01-12-2017
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2017
03-11-2017
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2017
03-10-2017
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2017
01-09-2017
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2017
10-08-2017
Announcement - Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
09-08-2017
Announcement - (1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 AUGUST 2017; (2) SHARE SUBDIVISION; AND (3) ADJUSTMENTS IN RELATION TO THE OUTSTANDING SHARE OPTIONS
02-08-2017
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2017
27-07-2017
Circular - LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) 2017 ANNUAL REPORT, (ii) CIRCULAR DATED 28 JULY 2017, AND (iii) PROXY FORM FOR 2017 ANNUAL GENERAL MEETING
27-07-2017
Circular - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
21-07-2017
Circular - LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) CIRCULAR DATED 24 JULY 2017, AND (ii) PROXY FORM FOR SPECIAL GENERAL MEETING
21-07-2017
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 9 AUGUST 2017 AT 3:00 P.M.
04-07-2017
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2017
26-06-2017
Announcements - Change of Name of Principal Share Registrar and Transfer Office in Bermuda
02-06-2017
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
02-05-2017
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2017
27-04-2017
Announcement - Notification of Publication of (i) Circular in relation to the Acquisition of the Entire Issued Share Capital of Loovee Holdings Inc. involving Issue of Consideration Shares under Specific Mandate, Re-election of Directors and Notice of Special General Meeting, and (ii) Proxy Form for Special General Meeting
27-04-2017
Announcement - FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 23 MAY 2017 AT 3:00 P.M.
27-04-2017
Announcement - (1) MAJOR TRANSACTION IN RELATION TO THE CQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF LOOVEE HOLDINGS INC. INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) RE-ELECTION OF DIRECTORS
05-04-2017
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
01-03-2017
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
21-02-2017
Announcement - MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF LOOVEE HOLDINGS INC. INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
01-02-2017
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
11-01-2017
Announcement - (1) CHANGE OF BOARD MEMBERS AND ITS COMMITTEES’ MEMBERS, AND RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (2) CHANGE IN THE HOLDING OF A FINANCIAL OFFICE (3) APPOINTMENT OF GROUP FINANCIAL CONTROLLER (4) APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Date
Description
Download(PDF)
21-12-2016
Announcement - RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
21-12-2016
Circular – LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2017 INTERIM REPORT
14-12-2016
Announcement – ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2016
02-12-2016
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
01-11-2016
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
03-10-2016
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
27-09-2016
Announcement - Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
26-09-2016
Announcement – (1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 26 SEPTEMBER 2016; (2) SHARE CONSOLIDATION; AND (3) ADJUSTMENTS IN RELATION TO THE OUTSTANDING SHARE OPTIONS
07-09-2016
Circular - LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) CIRCULAR DATED 8 SEPTEMBER 2016, AND (ii) PROXY FORM FOR SPECIAL GENERAL MEETING
07-09-2016
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 26 SEPTEMBER 2016 AT 11:00 A.M.
07-09-2016
Circular - (1) PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE AND (2) NOTICE OF SPECIAL GENERAL MEETING
01-09-2016
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
12-08-2016
REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 AUGUST 2016 AT 3:00 P.M.
12-08-2016
Circular - SUPPLEMENTAL CIRCULAR TO SHAREHOLDERS RELATING TO RE-ELECTION OF DIRECTORS AT ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
10-08-2016
Announcement – LAPSE OF THE OPTION TO ACQUIRE THE SECOND TRANCHE SALE INTEREST RELATING TO THE SHARE TRANSACTION AND CONNECTED TRANSACTION DISPOSAL OF 60% EQUITY INTERESTS IN SHENZHEN GUO CAI SHENG TANG INVESTMENT CO. LTD.
03-08-2016
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
27-07-2016
Circular - LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) 2016 ANNUAL REPORT, (ii) CIRCULAR DATED 28 JULY 2016, AND (iii) PROXY FORM FOR 2016 ANNUAL GENERAL MEETINGL GENERAL MEETING
27-07-2016
Circular - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
13-07-2016
Announcement – RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE EXECUTIVE COMMITTEE
04-07-2016
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
03-06-2016
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
13-05-2016
Announcement – UPDATE ON THE OPTION TO ACQUIRE THE SECOND TRANCHE SALE INTEREST RELATING TO THE SHARE TRANSACTION
05-05-2016
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
08-04-2016
Announcement – APPOINTMENT OF CO-CHAIRMAN OF THE BOARD AND MEMBER OF THE EXECUTIVE COMMITTEE
08-04-2016
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
02-03-2016
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
03-02-2016
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
24-01-2016
Announcement – CONNECTED TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HONG KONG WING YUE ASSET MANAGEMENT LIMITED
Date
Description
Download(PDF)
18-12-2015
Circular - LETTER TO NON-REGISTERED HOLDERS - NOTIFICATION OF PUBLICATION OF 2016 INTERIM REPORT
14-12-2015
Announcement - ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2015
04-12-2015
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
02-12-2015
Announcement – MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION AND CONNECTED TRANSACTION
25-11-2015
Announcement - Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
02-11-2015
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
05-10-2015
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
01-09-2015
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
04-08-2015
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
27-07-2015
Circular - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
13-07-2015
Announcement – CONTINUING CONNECTED TRANSACTIONS, RENEWED MASTER AGREEMENT FOR LEASING OF PROPERTIES AND REVISION OF ANNUAL CAP
02-07-2015
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
23-06-2015
Announcement - Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
17-06-2015
Announcement - Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
04-06-2015
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
28-05-2015
Announcement - PROPOSED SHARE SUBDIVISION, PROPOSED CHANGE OF BOARD LOT SIZE AND PROPOSED CHANGE OF COMPANY NAME
28-05-2015
Circular - PROPOSED SHARE SUBDIVISION, PROPOSED CHANGE OF BOARD LOT SIZE, PROPOSED CHANGE OF COMPANY NAME, RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING
04-05-2015
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
08-04-2015
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
04-03-2015
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
23-02-2015
Announcement – JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFERS FOR ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF THE COMPANY BY CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG) CO., LIMITED ON BEHALF OF THE OFFEROR; (2) RESULTS OF THE OFFERS; AND (3) RESIGNATION OF DIRECTORS
11-02-2015
Announcement - (1) JOINT ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFERS BY CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG) CO., LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF THE COMPANY UPDATE OF NUMBER OF RELEVANT SECURITIES IN ISSUE; AND (2) FURTHER INFORMATION ON THE COMPOSITE DOCUMENT
05-02-2015
Announcement - (1) RESIGNATION OF CHAIRMAN, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF THE EXECUTIVE COMMITTEE AND NOMINATION COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE; (2) APPOINTMENT OF DIRECTORS, CHAIRMAN, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF THE EXECUTIVE COMMITTEE AND NOMINATION COMMITTEE AND MEMBER OF THE EXECUTIVE COMMITTEE AND REMUNERATION COMMITTEE; AND (3) APPOINTMENT OF PRESIDENT
04-02-2015
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
02-02-2015
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFERS FOR ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF THE COMPANY BY CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG) CO., LIMITED ON BEHALF OF THE OFFEROR
02-02-2015
WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF US$0.02 EACH IN THE ISSUED SHARE CAPITAL OF LINMARK GROUP LIMITED
02-02-2015
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFERS BY CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG) CO., LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF THE COMPANY
26-01-2015
Announcement - JOINT ANNOUNCEMENT (1) COMPLETION OF DISPOSAL OF APPROXIMATELY 69.88% INTEREST IN THE COMPANY BY THE VENDORS TO THE OFFEROR; AND (2) UNCONDITIONAL MANDATORY CASH OFFERS FOR ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF THE COMPANY BY CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG) CO., LIMITED ON BEHALF OF THE OFFEROR
12-01-2015
Announcement – JOINT ANNOUNCEMENT (1) DISPOSAL OF APPROXIMATELY 69.88% INTEREST IN THE COMPANY BY THE VENDORS TO THE OFFEROR; (2) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS FOR ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF THE COMPANY BY CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG) CO., LIMITED ON BEHALF OF THE OFFEROR; (3) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (4) RESUMPTION OF TRADING IN THE SHARES
Date
Description
Download(PDF)
11-12-2014
Announcement – ANNOUNCEMENT UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE IN RELATION TO THE LOI REGARDING THE POSSIBLE TRANSACTION
08-12-2014
Announcement - ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2014
03-12-2014
Announcement – (1) Announcement pursuant to Inside Information Provisions under Part XIVA of SFO, Rule 13.09 of the Listing Rules and Rule 3.7 of the Takeovers Code in relation to a letter of intent regarding the possible transaction; And (2) Resumption of trading
02-12-2014
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
04-11-2014
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
03-10-2014
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
02-09-2014
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
01-08-2014
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
28-07-2014
Circular - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
03-07-2014
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
03-06-2014
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
09-05-2014
Announcement - ANNOUNCEMENT RELATING TO THE RELEASE OF SHARES CHARGED BY THE CONTROLLING SHAREHOLDERS
07-05-2014
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
01-04-2014
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
04-03-2014
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
04-02-2014
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
Date
Description
Download(PDF)
16-12-2013
Announcement - ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2013
02-12-2013
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
01-11-2013
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
04-10-2013
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
02-09-2013
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
02-08-2013
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
25-07-2013
Circular - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
02-07-2013
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
18-06-2013
Announcement - Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
13-06-2013
Announcement – POLL RESULTS AT SPECIAL GENERAL MEETING HELD ON 13 JUNE 2013 AND PAYMENT OF THE DISTRIBUTION
03-06-2013
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
29-05-2013
Announcement - ANNOUNCEMENT RELATING TO THE SHARES CHARGED BY THE CONTROLLING SHAREHOLDERS
20-05-2013
Circular - PROPOSED DISTRIBUTION, PROPOSED SHARE PREMIUM REDUCTION AND NOTICE OF SPECIAL GENERAL MEETING
02-05-2013
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
03-04-2013
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
01-03-2013
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
01-02-2013
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
Date
Description
Download(PDF)
17-12-2012
Announcement - ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2012
03-12-2012
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
01-11-2012
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
26-10-2012
Announcement – VOLUNTARY DISCLOSURE PURSUANT TO RULE 13.09 OF THE LISTING RULES IN RELATION TO THE INDIAN TAX CASE
03-10-2012
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
05-09-2012
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
01-08-2012
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
26-07-2012
Circular - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
03-07-2012
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
04-06-2012
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
02-05-2012
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
05-04-2012
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
29-02-2012
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
01-02-2012
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Date
Description
Download(PDF)
15-12-2011
Announcement - ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2011
01-12-2011
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
28-11-2011
Announcement - CONTINUING CONNECTED TRANSACTIONS: MASTER AGREEMENT FOR LEASING OF PROPERTIES
02-11-2011
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
03-10-2011
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
02-09-2011
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
04-08-2011
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
27-07-2011
Circular - TERMINATION OF THE EXISTING SHARE OPTION SCHEME, ADOPTION OF THE 2011 SHARE OPTION SCHEME, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
05-07-2011
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
01-06-2011
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
06-05-2011
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
04-04-2011
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
01-03-2011
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
01-02-2011
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
Date
Description
Download(PDF)
14-12-2010
Announcement - ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2010
02-12-2010
Announcement - Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
01-12-2010
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
01-11-2010
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
06-10-2010
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010
06-09-2010
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
03-08-2010
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
27-07-2010
Circular - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
05-07-2010
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
01-06-2010
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
14-05-2010
Announcement - Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
04-05-2010
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
01-04-2010
Announcement – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
01-03-2010
Announcement – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010
01-02-2010
Announcement – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
Date
Description
Download(PDF)
01-12-2009
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
03-11-2009
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
07-10-2009
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
01-09-2009
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
11-08-2009
Circular - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
03-08-2009
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
03-07-2009
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
01-06-2009
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
04-05-2009
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
01-04-2009
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
02-03-2009
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
Date
Description
Download(PDF)
24-11-2008
Circular - PROPOSED GRANT OF OPTIONS TO AN EXECUTIVE DIRECTOR; PROPOSED REFRESHMENT OF THE 10 PER CENT. SCHEME MANDATE ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME; PROPOSED CHANGE OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING
11-08-2008
Circular - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
Date
Description
Download(PDF)
07-09-2007
Circular - PROPOSED GRANT OF OPTIONS TO AN EXECUTIVE DIRECTOR AND NOTICE OF THE SPECIAL GENERAL MEETING
07-09-2007
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD AT 3:20 P.M. ON 24 SEPTEMBER 2007
30-08-2007
Circular - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
30-03-2007
Circular - Composite offer and response document relating to the mandatory unconditional cash offers by ABN AMRO Asia Corporate Finance Limited on behalf of RI Special Holdings Bermuda Limited to acquire all outstanding shares of and to cancel all outstanding share options of LINMARK GROUP LIMITED not already owned by RI Special Holdings Bermuda Limited and parties acting in concert with it
28-03-2007
Announcement - Satisfaction of pre-conditions and despatch of the composite offer document and timetable for the offers
Date
Description
Download(PDF)
31-07-2006
Circular - General mandates to issue and repurchase shares, amendments to the bye-laws, re-election of directors and notice of the annual general meeting
Date
Description
Download(PDF)
24-10-2005
Announcement - Continuing connected transactions arising on completion of a very substantial acquisition in relation to the acquisition of 60% interest in the Dowry Peacock
17-10-2005
Announcement - Voting result of the special general meeting relating to the acquisition of 60% interest in Dowry Peacock Group Limited
30-09-2005
Circular - Very substantial acquisition in relation to the proposed acquisition of 60% interest in Dowry Peacock Group Limited
06-09-2005
Announcement - Delay in despatch of circular - very substantial acquisition in relation to the proposed acquisition of 60% interest in Dowry Peacock Group
16-08-2005
Announcement - Very Substantial Acquisition in relation to the proposed acquisition of 60% interest in Dowry Peacock Group
Date
Description
Download(PDF)
15-12-2004
Circular - Discloseable transaction - acquisition of the business and assets of Tamarind International Limited
26-11-2004
Announcement - Discloseable transaction - acquisition of the business and assets of Tamarind International Limited and resumption of trading
21-07-2004
Circular - General mandates to issue and repurchase shares, amendments to the share option scheme and the bye-laws, re-election of directors and change of auditors
21-07-2004
Announcement - Retirement of auditors, proposed appointment of new auditors and amendments to bye-laws
Date
Description
Download(PDF)
17-07-2003
Circular - Proposed grant of a further option to an executive director and refreshment of the 10 per cent. scheme mandate on the grant of options under the share option
20-05-2003
Announcement - Recent increase in the trading volume of shares and RGS sold 35,000,000 shares of the Company
Date
Description
Download(PDF)
01-11-2002
Announcement - Recent decrease in the price and increase in the trading volume of the shares and executive directors acquired certain shares
19-08-2002
Circular - Proposed grant of a further option to an executive director and general mandates to issue and repurchase shares
08-05-2002
Announcement - New issue and offer for sale listing on the main board of The Stock Exchange of Hong Kong Limited by way of public offer and placing
30-04-2002
Announcement - New issue and offer for sale listing on the main board of The Stock Exchange of Hong Kong Limited by way of public offer and placing
Date
Description
Download(PDF)
12-12-2006
Linmark announces FY2007 Interim Results - shipment value up 13.4% to US$494.4 million (HK$3,856.3 million)
13-09-2006
Linmark announces results for the three months ended 31 July 2006 - shipment value up 21.9% to US$213.3 million (HK$1,663.7 million)
02-04-2006
Linmark's parent company co-hosts China Department Store Summit 2006 - emergence of middle income consumers brings new opportunities to China retail market
14-03-2006
Linmark announces results for the nine months ended 31 January 2006 - net profit after tax up 22.7% to US$13.1 million (HK$102.2 million)
Date
Description
Download(PDF)
14-12-2005
Linmark announces FY2006 Interim Results - net profit up 42.8% to US$10.5 million (HK$81.9 million) - significant growth in European business
17-11-2005
Mr. Wang Lu-Yen, chairman and executive director of Linmark, receives Directors of The Year Awards 2005 appraises Linmark's efforts in raising the standards of corporate governance
13-09-2005
Linmark announces FY2006 1st quarterly results - net profit up 7.2% To US$2.1 million (HK$16.4 million)
16-08-2005
Linmark to acquire 60% interest in UK-based Dowry Peacock earnings accretive acquisition to boost hardgoods business and European Clientele
18-05-2005
Linmark announces appointment of new independent non-executive director and redesignation of an independent non-executive director to executive director
25-03-2005
Linmark's parent company co-hosts - The China Department Store Summit 2005 further strengthens Linmark's development in the China retail market
16-03-2005
Linmark announces results for the nine months ended 31 January 2005 - net profit up 10.0% to US$10.7 million (HK$83.5 million)
Date
Description
Download(PDF)
14-12-2004
Linmark announces FY2005 Interim Results - turnover up 22.3% to US$25.9 million (HK$202.0 million) - new customer win will open door to more China business
24-10-2004
China Textile Information Center and Linmark Group promoting social compliance and the China Code of Conduct supported by Hudson's Bay Company, Canada at National Conference on textile development
13-09-2004
Linmark Announces FY2005 1st quarterly results - net profit 4.7% higher at US$1.9 million (HK$14.8 million)
23-06-2004
Linmark announces FY2004 Annual Results - net profit up 18.6% to US$14.6 million (HK$113.9 million)
26-05-2004
Linmark forms partnership with China Textile Information Centre and China Textiles Development Centre - strategic step for promoting business in China
01-04-2004
Linmark's parent company co-hosts China Department Store Summit 2004 - strategic step in penetrating China's retail market
Date
Description
Download(PDF)
18-12-2003
Linmark announces FY 2004 Interim Results - net profit rose to US$7.0 million (HK$54.6 million) - expansion of value-added services helped to lift net profit margins
24-09-2003
Linmark announces FY2004 1st quarterly results - net profit up 14.4% to US$1.9 million (HK$14.8 million)
23-07-2003
Linmark announces FY2003 Annual Results - net profit rises 48.2% to US$12.3 million (HK$95.9 million)
01-06-2003
Linmark signs new customers and strengthens management in anticipation of further expansion
Date
Description
Download(PDF)
29-07-2002
Linmark announces 2001/02 annual results reports turnover of HK$231,254,000 (US$29,648,000) - net profit of HK$65,068,000 (US$8,342,000)
10-05-2002
Linmark Group Limited (Linmark)(Stock Code: 0915) commenced dealings of its shares on the Main Board of The Stock Exchange of Hong Kong today
10-05-2002
Dealings in Shares of Linmark Group Limited on The Stock Exchange of Hong Kong Limited commence today - share price closes at HK$2.25 per share - a rise of 34% over initial offering price
08-05-2002
Linmark Group Limited announces placing and public offer allotment results - placing shares 20.1 times subscribed - public offer shares 144.6 times subscribed
| Event | Date |
| Announcement of interim results | August* |
| Financial year end |
31 December |
| Announcement of full year results | March* |
| Annual general meeting | May* |
* Subject to change
