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Announcements & Notices

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Announcements & Notices in Year:

2018

Appointment of Joint Company Secretary 8 June 2018
Poll Results of Annual General Meeting held on 8 June 2018 8 June 2018
Bad Weather Arrangement for the Annual General Meeting to be held on 8 June 2018 7 June 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2018 4 June 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2018 2 May 2018
Notice of Annual General Meeting 25 April 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2018 3 April 2018
2017 Final Results Announcement 19 March 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2018 2 March 2018
Date of Board Meeting 26 February 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2018 5 February 2018
Next Day Disclosure Return 22 January 2018

2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2017 4 January 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2017 4 December 2017
Expiry of Subscription Rights Attaching to the Warrants and Last Trading Day of the Warrants (Warrant Code: 1437) 28 November 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2017 2 November 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2017 6 October 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2017 4 September 2017
2017 Interim Results Announcement 18 August 2017
Date of Board Meeting 7 August 2017
Continuing Connected Transactions in respect of Lease and Licence 3 August 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2017 2 August 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2017 5 July 2017
Next Day Disclosure Return 6 June 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2017 5 June 2017
Change of Name of Building of the Registered Office 2 June 2017
Poll Results of Annual General Meeting held on 1 June 2017 1 June 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2017 4 May 2017
Notice of Annual General Meeting 25 April 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2017 5 April 2017
2016 Final Results Announcement 17 March 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2017 6 March 2017
Date of Board Meeting 23 February 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2017 6 February 2017

2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2016 3 January 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2016 2 December 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2016 4 November 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2016 5 October 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2016 6 September 2016
Resignation of Chief Financial Officer and Joint Company Secretary 26 August 2016
Interim Results Announcement for the six months ended 30 June 2016 17 August 2016
Continuing Connected Transaction Regarding New Lease 17 August 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2016 1 August 2016
Date of Board Meeting 27 July 2016
Sale and Purchase of Interest in HYFCO Travel Agency Limited 14 July 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2016 5 July 2016
Voluntary Announcement – Letter of Intent in relation to Proposed Sale and Purchase of Interest in HYFCO Travel Agency Limited 10 June 2016
Poll Results of Annual General Meeting held on 8 June 2016 8 June 2016
Continuing Connected Transaction in respect of the Renewal of Sub-Lease at ifc Mall 7 June 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2016 2 June 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2016 3 May 2016
Notice of Annual General Meeting 25 April 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2016 1 April 2016
2015 Annual Results Announcement 17 March 2016
Change in Director’s Information 16 March 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/2/2016 4 March 2016
Date of Board Meeting 25 February 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2016 03 February 2016

2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2015 04 January 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2015 02 December 2015
Continuing Connected Transaction regarding New Lease 23 November 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2015 02 November 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2015 05 October 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2015 02 September 2015
Interim Results Announcement for the six months ended 30 June 2015 19 August 2015
Terms of Reference of the Audit Committee 19 August 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2015 05 August 2015
Date of Board Meeting 29 July 2015
Listing of Warrants on the Main Board of The Stock Exchange of Hong Kong Limited by way of Bonus Issue 16 July 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2015 3 July 2015
Proposed Bonus Warrants Issue 10 June 2015
Poll Results of Annual General Meeting held on 10 June 2015 10 June 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2015 4 June 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2015 4 May 2015
Notice of Annual General Meeting 23 April 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2015 1 April 2015
2014 Annual Results Announcement 16 March 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2015 2 March 2015
Date of Board Meeting 2 March 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2015 2 February 2015

2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2014 2 January 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2014 4 December 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2014 3 November 2014
Continuing Connected Transaction in respect of the New Citistore Tenancy Agreement 8 October 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2014 6 October 2014
Discloseable Transaction in relation to Disposal of Property 26 September 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2014 1 September 2014
Interim Results Announcement for the six months ended 30 June 2014 18 August 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2014 1 August 2014
Date of Board Meeting 28 July 2014
Continuing Connected Transactions in respect of Lease and Licences 10 July 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2014 3 July 2014
Articles of Association 11 June 2014
List of Directors and their Role and Function 11 June 2014
Poll Results of Annual General Meeting held on 11 June 2014 11 June 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2014 3 June 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2014 5 May 2014
Proposed Adoption of New Articles of Association 25 April 2014
Notice of Annual General Meeting 25 April 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2014 31 Mar 2014
2013 Annual Results Announcement 18 Mar 2014
Re-designation of Directors 18 Mar 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2014 3 Mar 2014
Date of Board of Meeting 27 Feb 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2014 6 Feb 2014

2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 2 Jan 2014
Connected Transactions in respect of Disposal of Shares in and Shareholder’s Loan due by Prosperwell Properties Limited and Disposal of Shares in Gourmet Enterprises Limited 23 Dec 2013
Continuing Connected Transactions in respect of Lease Agreement 5 Dec 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2013 2 Dec 2013
Continuing Connected Transactions in respect of New Sub-Lease and Licence at ifc Mall 19 Nov 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2013 1 Nov 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2013 2 Oct 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2013 2 Sep 2013
Interim Results Announcement for the six months ended 30 June 2013 19 Aug 2013
Terms of Reference of the Nomination Committee 19 Aug 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2013 2 Aug 2013
Date of Board Meeting 30 Jul 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2013 2 Jul 2013
Poll Results of Annual General Meeting held on 6 June 2013 6 Jun 2013
Continuing Connected Transactions in respect of Renewal of Tenancy Agreement and Licence Agreements 6 Jun 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2013 3 Jun 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2013 2 May 2013
Notice of Annual General Meeting 22 Apr 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2013 2 Apr 2013
2012 Annual Results Announcement 19 Mar 2013
Continuing Connected Transaction regarding New Lease 18 Mar 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2013 1 Mar 2013
Date of Board Meeting 26 Feb 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2013 1 Feb 2013

2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2012 2 Jan 2013
List of Directors and their Role and Function 6 Dec 2012
Re-designation of Directors 6 Dec 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2012 3 Dec 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2012 1 Nov 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2012 3 Oct 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2012 3 Sep 2012
Change of Joint Company Secretary 20 Aug 2012
Interim Results Announcement for the six months ended 30 June 2012 20 Aug 2012
Continuing Connected Transaction regarding Renewal of Lease 17 Aug 2012
Date of Board Meeting 2 Aug 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2012 1 Aug 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2012 3 Jul 2012
List of Directors and their Role and Function 8 Jun 2012
Poll Results of Annual General Meeting held on 7 June 2012 and Retirement of Non-Executive Director 7 Jun 2012
Retirement of Non-Executive Director and Amendment of AGM Circular 4 Jun 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2012 4 Jun 2012
Continuing Connected Transactions in respect of the New Citistore Lease 15 May 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2012 4 May 2012
Notice of Annual General Meeting 23 Apr 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2012 2 Apr 2012
Terms of Reference of the Nomination Committee 29 Mar 2012
Terms of Reference of the Remuneration Committee 29 Mar 2012
Terms of Reference of the Audit Committee 29 Mar 2012
Memorandum and Articles of Association 29 Mar 2012
2011 Annual Results Announcement 20 Mar 2012
List of Directors and their Role and Function 20 Mar 2012
Change of Chairman of Remuneration Committee, Establishment of Nomination Committee and Appointment of Joint Company Secretary 20 Mar 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2012 1 Mar 2012
Date of Board Meeting 28 Feb 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2012 1 Feb 2012
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