Communications with Shareholders and Investors


Date

Announcements

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16/07/2018

Unaudited Sales Updates For the First Quarter ended 30 June 2018

400 KB

21/06/2018

Annual Results for the year ended 31 March 2018, Dividends and Closure of Books

933 KB

08/06/2018

Date of Board Meeting

35 KB

07/05/2018

Unaudited Sales Information of Retail Business in Hong Kong and Macau during the Labour Day Holiday in 2018

175 KB

13/04/2018

Grant of Share Options and Share Purchase Pursuant to Share Award Scheme

129 KB

12/04/2018

Unaudited Sales Updates for the Fourth Quarter ended 31 March 2018

359 KB

13/03/2018

Unaudited Sales Updates in Hong Kong and Macau for the First Two Months of 2018

59 KB

27/02/2018

Unaudited Sales Updates in Hong Kong and Macau During the 2018 Chinese New Year Period

231 KB

21/02/2018

Voluntary Announcement - Closure of all stores in Taiwan

217 KB

11/01/2018

Unaudited Sales Updates for the Third Quarter ended 31 December 2017

435 KB

Date

Circulars and Letters to Shareholders

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20/07/2018

Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of (i) Annual Report 2017/18, (ii) Circular, (iii) Notice of Annual General Meeting and (iv) Proxy Form

204 KB

20/07/2018

Letter to Existing Registered Shareholders and Change Request Form - Notification of Publication of (i) Annual Report 2017/18, (ii) Circular, (iii) Notice of Annual General Meeting and (iv) Proxy Form

74 KB

20/07/2018

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

113 KB

20/07/2018

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

216 KB

Date

Notices of Meetings

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20/07/2018

Notice of Annual General Meeting

203 KB

Date

Forms

Download

20/07/2018

Proxy Form for Use at the Annual General Meeting to be held on 3 September 2018

84 KB

Date

Next Day Disclosure Returns or Monthly Returns

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06/07/2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018

519 KB

06/06/2018

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

521 KB

07/05/2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018

521 KB

09/04/2018

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

504 KB

06/03/2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018

504 KB

06/02/2018

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

504 KB

23/01/2018

Next Day Disclosure Return - Changes in issued share capital

56 KB

04/01/2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017

503 KB

Annual and Interim Report

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