Announcements


Date

Announcements

Download

02/12/2019

Voluntary Announcement - Closure of all retail stores in Singapore

316 KB

21/11/2019

Interim Results for the six months ended 30 September 2019 and Trading Updates from 1 October to 18 November 2019

917 KB

08/11/2019

Date of Board Meeting

154 KB

15/10/2019

Unaudited Sales Updates for the Second Quarter ended 30 September 2019

617 KB

18/09/2019

Profit Warning

519 KB

02/09/2019

Supplemental Announcement in relation to Appointment of Director

109 KB

02/09/2019

Poll Results of the Annual General Meeting, Retirement of Director, Appointment of Directors, and Changes in the Composition of Board Committees

280 KB

11/07/2019

Unaudited Sales Updates for the First Quarter ended 30 June 2019

368 KB

28/06/2019

Grant of Share Options

116 KB

25/06/2019

Change of Address of Hong Kong Branch Share Registrar and Transfer Office

213 KB

20/06/2019

Annual Results for the year ended 31 March 2019, Dividends and Closure of Books

867 KB

06/06/2019

Date of Board Meeting

105 KB

08/05/2019

Unaudited Sales Information of Retail Business in Hong Kong and Macau during the Labour Day Holiday in 2019

272 KB

11/04/2019

Unaudited Sales Updates for the Fourth Quarter ended 31 March 2019

361 KB

13/02/2019

Unaudited Sales Updates in Hong Kong and Macau During the 2019 Chinese New Year Period

232 KB

10/01/2019

Unaudited Sales Updates for the Third Quarter ended 31 December 2018

288 KB

Date

Circulars and Letters to Shareholders

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16/09/2019

Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of (i) Circular in relation to Final Dividend for the year ended 31 March 2019 with scrip alternative; and (ii) Election Form

307 KB

16/09/2019

Letter to Existing Registered Shareholders and Change Request Form - Notification of Publication of (i) Circular in relation to Final Dividend for the year ended 31 March 2019 with scrip alternative; and (ii) Election Form

183 KB

16/09/2019

Letter to New Registered Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications

162 KB

16/09/2019

Election Form for Scrip Dividend Scheme - Final Dividend for the year ended 31 March 2019

163 KB

16/09/2019

Final Dividend for the year ended 31 March 2019 with Scrip Alternative

152 KB

19/07/2019

Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of (i) Annual Report 2018/19, (ii) Circular, (iii) Notice of Annual General Meeting and (iv) Proxy Form

573 KB

19/07/2019

Letter to Existing Registered Shareholders and Change Request Form - Notification of Publication of (i) Annual Report 2018/19, (ii) Circular, (iii) Notice of Annual General Meeting and (iv) Proxy Form

571 KB

19/07/2019

Letter to New Registered Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications

570 KB

19/07/2019

Notice of Annual General Meeting, Proposals Involving Re-election of Directors, and General Mandates to Issue New Shares and Buy Back Shares

202 KB

Date

Notices of Meetings

Download

19/07/2019

Notice of Annual General Meeting

204 KB

Date

Forms

Download

19/07/2019

Proxy Form (Annual General Meeting - 2 September 2019)

81 KB

Date

Next Day Disclosure Returns or Monthly Returns

Download

05/12/2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019

647 KB

06/11/2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019

648 KB

22/10/2019

Next Day Disclosure Return - Changes in issued share capital

486 KB

04/10/2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019

647 KB

05/09/2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019

386 KB

05/08/2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019

565 KB

05/07/2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019

605 KB

06/06/2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019

548 KB

07/05/2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019

548 KB

04/04/2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019

548 KB

06/03/2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019

547 KB

11/02/2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019

518 KB

23/01/2019

Next Day Disclosure Return - Changes in issued share capital

272 KB

04/01/2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018

518 KB

Annual and Interim Report

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