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Announcements & Notices
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Announcements & Notices in Year:
2019
2018
2017
2016
2015
2014
2013
2012
2019
Connected Transaction and Continuing Connected Transaction in respect of the New Sub-Lease at ifc Mall
4 December 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2019
4 December 2019
Continuing Connected Transaction Car Park Consultancy Agreement
6 November 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2019
1 November 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2019
2 October 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2019
3 September 2019
2019 Interim Results Announcement
15 August 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2019
2 August 2019
Continuing Connected Transaction regarding Renewal of Tenancy Agreement
25 July 2019
Date of Board Meeting
25 July 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2019
2 July 2019
List of Directors and their Role and Function
4 June 2019
Retirement of Non-Executive Director
4 June 2019
Poll Results of Annual General Meeting held on 4 June 2019
4 June 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2019
3 June 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2019
3 May 2019
Notice of Annual General Meeting
23 April 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2019
1 April 2019
2018 Final Results Announcement
18 March 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2019
4 March 2019
Date of Board Meeting
25 February 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2019
1 February 2019
2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2018
2 January 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2018
4 December 2018
Continuing Connected Transaction regarding Renewal of Tenancy Agreement
14 November 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2018
1 November 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2018
2 October 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2018
3 September 2018
2018 Interim Results Announcement
19 August 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2018
2 August 2018
Date of Board Meeting
27 July 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2018
3 July 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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