Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023

Announcements and Notices Unaudited Sales Update for the Third Quarter ended 31 December 2022

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022

Announcements and Notices Forfeiture of Unclaimed Dividends

Circulars Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of Interim Report 2022/23

Circulars Letter to Existing Registered Shareholders and Change Request Form - Notification of Publication of Interim Report 2022/23

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

Financial Statements Interim Report 2022/23

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022

Announcements and Notices Interim Results for the six months ended 30 September 2022 and Trading Updates from 1 October to 10 November 2022

Announcements and Notices Date of Board Meeting

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022

Monthly Returns (Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022

Monthly Returns (Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022

Announcements and Notices Unaudited Sales Update for the Second Quarter ended 30 September 2022

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022

Announcements and Notices Terms of Reference of Remuneration Committee

Constitutional Documents Third Amended and Restated Memorandum and Articles of Association

Announcements and Notices List of Directors and their Role and Function

Announcements and Notices Poll Results of the Annual General Meeting

Announcements and Notices Bad Weather Arrangement for the Annual General Meeting

Circulars Documents on Display - Share Option Scheme

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022

Circulars Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of (i) Annual Report 2021/22, (ii) Circular, (iii) Notice of Annual General Meeting and (iv) Proxy Form

Circulars Letter to Existing Registered Shareholders and Change Request Form - Notification of Publication of (i) Annual Report 2021/22, (ii) Circular, (iii) Notice of Annual General Meeting and (iv) Proxy Form

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

Circulars Letter to Registered Shareholders - Annual General Meeting

Proxy Forms Proxy Form (Annual General Meeting - 25 August 2022)

Announcements and Notices Notice of Annual General Meeting

Circulars Notice of Annual General Meeting, Proposals Involving Re-election of Directors, General Mandates to Issue New Shares and Buy Back Shares, Adoption of the New Share Option Scheme and Adoption of the New Memorandum and Articles of Association

Financial Statements Annual Report 2021/22

Announcements and Notices Unaudited Sales Update for the First Quarter ended 30 June 2022

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022

Announcements and Notices (1) Expiration of 2012 Share Option Scheme and Proposed Adoption of 2022 Share Option Scheme and (2) Proposed Amendments to Memorandum and Articles of Association and Adoption of New Memorandum and Articles of Association

Announcements and Notices List of Directors and their Role and Function

Announcements and Notices Retirement and Appointment of Executive Directors and Change of Authorised Representative

Announcements and Notices Annual Results for the year ended 31 March 2022, Closure of Books, Change of Address of Hong Kong Branch Share Registrar and Transfer Office, and Trading Updates from 1 April to 26 June 2022

Announcements and Notices Date of Board Meeting

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022

Announcements and Notices Unaudited Sales Update for the Fourth Quarter ended 31 March 2022

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022

Announcements and Notices Voluntary Announcement - Financial assistance from connected persons

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022

Announcements and Notices Unaudited Sales Update for the Third Quarter ended 31 December 2021

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021

Circulars Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of Interim Report 2021/22

Circulars Letter to Existing Registered Shareholders and Change Request Form - Notification of Publication of Interim Report 2021/22

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

Financial Statements Interim Report 2021/22

Announcements and Notices Forfeiture of Unclaimed Dividends

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021

Announcements and Notices Interim Results for the six months ended 30 September 2021 and Trading Updates from 1 October to 14 November 2021

Announcements and Notices Date of Board Meeting

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021

Announcements and Notices Discloseable Transaction - Renewal of Lease of Warehouse Premises

Announcements and Notices Unaudited Sales Update for the Second Quarter ended 30 September 2021

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021

Announcements and Notices Poll Results of the Annual General Meeting

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021

Circulars Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of (i) Annual Report 2020/21, (ii) Circular, (iii) Notice of Annual General Meeting and (iv) Proxy Form

Circulars Letter to Existing Registered Shareholders and Change Request Form - Notification of Publication of (i) Annual Report 2020/21, (ii) Circular, (iii) Notice of Annual General Meeting and (iv) Proxy Form

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

Circulars Letter to Registered Shareholders - Annual General Meeting

Proxy Forms Proxy Form (Annual General Meeting - 15 September 2021)

Announcements and Notices Notice of Annual General Meeting

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

Financial Statements Annual Report 2020/21

Announcements and Notices Unaudited Sales Update for the First Quarter ended 30 June 2021

Announcements and Notices Unaudited Operational Update for the First Quarter ended 30 June 2012

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021

Announcements and Notices Annual Results for the year ended 31 March 2021, Closure of Books and Trading Updates from 1 April to 9 June 2021

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021

Announcements and Notices Date of Board Meeting

Announcements and Notices Profit Warning

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021

Announcements and Notices Unaudited Sales Updates for the Fourth Quarter ended 31 March 2021

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021

Announcements and Notices Change of Address of Principal Share Registrar and Transfer Office in Cayman Islands

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021

Announcements and Notices Unaudited Sales Updates for the Third Quarter ended 31 December 2020

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020

Circulars Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of Interim Report 2020/21

Circulars Letter to Existing Registered Shareholders and Change Request Form - Notification of Publication of Interim Report 2020/21

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

Financial Statements Interim Report 2020/21

Announcements and Notices Forfeiture of Unclaimed Dividends

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020

Announcements and Notices Interim Results for the six months ended 30 September 2020 and Trading Updates from 1 October to 15 November 2020

Announcements and Notices Date of Board Meeting

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020

Announcements and Notices Profit Warning

Announcements and Notices Unaudited Sales Updates for the Second Quarter ended 30 September 2020 and National Day Golden Week Holiday in 2020

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020

Announcements and Notices Change of Name of Principal Share Registrar and Transfer Office in Cayman Islands

Announcements and Notices Supplemental Announcement to the Annual Reports for the years ended 31 March 2019 and 31 March 2020 and Interim Report for the six months ended 30 September 2019

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020

Announcements and Notices Poll Results of the Annual General Meeting

Announcements and Notices Announcement pursuant to Rule 13.18 of the Listing Rules

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020

Circulars Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of (i) Annual Report 2019/20, (ii) Circular, (iii) Notice of Annual General Meeting and (iv) Proxy Form

Circulars Letter to Existing Registered Shareholders and Change Request Form - Notification of Publication of (i) Annual Report 2019/20, (ii) Circular, (iii) Notice of Annual General Meeting and (iv) Proxy Form

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

Circulars Letter to Registered Shareholders - Annual General Meeting

Proxy Forms Proxy Form (Annual General Meeting - 27 August 2020)

Announcements and Notices Notice of Annual General Meeting

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

Financial Statements Annual Report 2019/20

Announcements and Notices Unaudited Sales Updates for the First Quarter ended 30 June 2020

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020

Announcements and Notices Annual Results for the year ended 31 March 2020, Closure of Books and Trading Updates from 1 April to 14 June 2020

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020

Announcements and Notices Date of Board Meeting

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020

Announcements and Notices Profit Warning

Announcements and Notices Unaudited Sales Updates for the Fourth Quarter ended 31 March 2020

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020

Announcements and Notices Unaudited Sales Updates in Hong Kong and Macau SARs during the 2020 Chinese New Year Period

Announcements and Notices Unaudited Sales Updates for the Third Quarter ended 31 December 2019

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

Circulars Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of Interim Report 2019/20

Circulars Letter to Existing Registered Shareholders and Change Request Form - Notification of Publication of Interim Report 2019/20

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

Financial Statements Interim Report 2019/20

Announcements and Notices Forfeiture of Unclaimed Dividends

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

Announcements and Notices Voluntary Announcement - Closure of all retail stores in Singapore

Announcements and Notices Sa Sa Announces Interim Results 2019/20

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

Announcements and Notices Date of Board Meeting

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

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Announcements and Notices Unaudited Sales Updates for the Second Quarter ended 30 September 2019

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

Announcements and Notices Profit Warning

Circulars 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

Circulars 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

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

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

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

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

Announcements and Notices Supplemental Announcement in relation to Appointment of Director

Announcements and Notices List of Directors and their Role and Function

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

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

Circulars 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

Circulars 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

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

Proxy Forms Proxy Form (Annual General Meeting - 2 September 2019)

Announcements and Notices Notice of Annual General Meeting

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

Financial Statements Annual Report 2018/19

Announcements and Notices Unaudited Sales Updates for the First Quarter ended 30 June 2019

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

Announcements and Notices Grant of Share Options

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

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

Announcements and Notices Date of Board Meeting

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

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

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

Announcements and Notices Unaudited Sales Updates for the Fourth Quarter ended 31 March 2019

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

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

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

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

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Announcements and Notices Unaudited Sales Updates for the Third Quarter ended 31 December 2018

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

Circulars Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of (i) Interim Report 2018/19; (ii) Circular in relation to Interim Dividend for the six months ended 30 September 2018 with scrip alternative; and (iii) Election Form

Circulars Letter to Existing Registered Shareholders and Change Request Form - Notification of Publication of (i) Interim Report 2018/19; (ii) Circular in relation to Interim Dividend for the six months ended 30 September 2018 with scrip alternative; and (iii) Election Form

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

Circulars Election Form for Scrip Dividend Scheme - Interim Dividend for the six months ended 30 September 2018

Circulars Interim Dividend for the six months ended 30 September 2018 with Scrip Alternative

Financial Statements Interim Report 2018/19

Announcements and Notices Forfeiture of Unclaimed Dividends

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

Announcements and Notices Interim Results for the six months ended 30 September 2018, Dividends and Closure of Books

Announcements and Notices Date of Board Meeting

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

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Announcements and Notices Unaudited Sales Updates For the Second Quarter ended 30 September 2018 and National Day Golden Week Holiday in 2018

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

Circulars Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of (i) Circular in relation to Final Dividend and Special Dividend for the year ended 31 March 2018 with scrip alternative; and (ii) Election Form

Circulars Letter to Existing Registered Shareholders and Change Request Form - Notification of Publication of (i) Circular in relation to Final Dividend and Special Dividend for the year ended 31 March 2018 with scrip alternative; and (ii) Election Form

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

Circulars Election Form for Scrip Dividend Scheme - Final Dividend and Special Dividend for the year ended 31 March 2018

Circulars Final Dividend and Special Dividend for the year ended 31 March 2018 with Scrip Alternative

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

Announcements and Notices Poll Results of the Annual General Meeting held on 3 September 2018

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

Announcements and Notices Notice of Annual General Meeting

Circulars 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

Circulars 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

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

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

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

Financial Statements Annual Report 2017/18

Announcements and Notices Unaudited Sales Updates For the First Quarter ended 30 June 2018

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

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

Announcements and Notices Date of Board Meeting

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

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

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

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

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

Announcements and Notices Unaudited Sales Updates for the Fourth Quarter ended 31 March 2018

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

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

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

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

Announcements and Notices Voluntary Announcement - Closure of all stores in Taiwan

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

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Announcements and Notices Unaudited Sales Updates for the Third Quarter ended 31 December 2017

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

Circulars Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of (i) Interim Report 2017/18; (ii) Circular in relation to Interim Dividend for the six months ended 30 September 2017 with scrip alternative; and (iii) Election Form

Circulars Letter to Existing Registered Shareholders and Change Request Form - Notification of Publication of (i) Interim Report 2017/18; (ii) Circular in relation to Interim Dividend for the six months ended 30 September 2017 with scrip alternative; and (iii) Election Form

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

Circulars Election Form for Scrip Dividend Scheme - Interim Dividend for the six months ended 30 September 2017

Circulars Interim Dividend for the six months ended 30 September 2017 with Scrip Alternative

Financial Statements Interim Report 2017/18

Announcements and Notices Forfeiture of Unclaimed Dividends

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017

Announcements and Notices Interim Results for the six months ended 30 September 2017, Dividends and Closure of Books

Announcements and Notices Date of Board Meeting

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

Announcements and Notices Unaudited Sales Updates for the Second Quarter ended 30 September 2017 and National Day Golden Week Holiday 2017

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017

Circulars 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 2017 with scrip alternative; and (ii) Election Form

Circulars 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 2017 with scrip alternative; and (ii) Election Form

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

Circulars Election Form for Scrip Dividend Scheme - Final Dividend for the year ended 31 March 2017

Circulars Final Dividend for the year ended 31 March 2017 with Scrip Alternative

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

Announcements and Notices List of Directors and their Role and Function

Announcements and Notices Poll Results of the Annual General Meeting held on 29 August 2017 and Retirement of Director and Change in the Composition of Board Committees

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

Announcements and Notices Unaudited Operational Information for the First Quarter ended 30 June 2017

Announcements and Notices Notice of Annual General Meeting

Circulars Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of (i) Annual Report 2016/17, (ii) Circular, (iii) Notice of Annual General Meeting and (iv) Proxy Form

Circulars Letter to Existing Registered Shareholders and Change Request Form - Notification of Publication of (i) Annual Report 2016/17, (ii) Circular, (iii) Notice of Annual General Meeting and (iv) Proxy Form

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

Proxy Forms Proxy Form for Use at the Annual General Meeting to be held on 29 August 2017

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

Financial Statements Annual Report 2016/17

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017

Announcements and Notices Annual Results for the year ended 31 March 2017, Dividends and Closure of Books

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

Announcements and Notices Date of Board Meeting

Announcements and Notices Change of Name and Address of Principal Share Registrar and Transfer Office in the Cayman Islands

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017

Announcements and Notices Unaudited Sales Information of Retail Business in Hong Kong and Macau during the Labour Day Holiday in 2017

Announcements and Notices Profit Warning

Announcements and Notices Unaudited Sales Updates for the Fourth Quarter ended 31 March 2017

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

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017

Announcements and Notices Terms of Reference for the Remuneration Committee

Announcements and Notices Terms of Reference for the Audit Committee

Announcements and Notices Unaudited Sales Updates in Hong Kong and Macau over the Chinese New Year Period 2017

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

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Announcements and Notices Unaudited Sales Updates for the Third Quarter ended 31 December 2016

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016

Announcements and Notices List of Directors and their Role and Function

Circulars Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of (i) Interim Report 2016/17; (ii) Circular in relation to Interim Dividend and Special Dividend for the six months ended 30 September 2016 with scrip alternative; and (iii) Election Form

Circulars Letter to Existing Registered Shareholders and Change Request Form - Notification of Publication of (i) Interim Report 2016/17; (ii) Circular in relation to Interim Dividend and Special Dividend for the six months ended 30 September 2016 with scrip alternative; and (iii) Election Form

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

Circulars Form of Election for Scrip Dividend Scheme - Interim Dividend and Special Dividend for the six months ended 30 September 2016

Circulars Interim Dividend and Special Dividend for the six months ended 30 September 2016 with Scrip Alternative

Financial Statements Interim Report 2016/17

Announcements and Notices Resignation of Independent Non-executive Director and Change of Chairman of the Audit Committee

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016

Announcements and Notices Forfeiture of Unclaimed Dividends

Announcements and Notices Interim Results for the six months ended 30 September 2016, Dividends and Closure of Books

Announcements and Notices Date of Board Meeting

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016

Announcements and Notices Profit Warning

Announcements and Notices Unaudited Sales Updates for the Second Quarter ended 30 September 2016 and National Day Golden Week Holiday in 2016

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016

Circulars Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of (i) Circular in relation to Final Dividend and Special Final Dividend for the year ended 31 March 2016 with scrip alternative; and (ii) Election Form

Circulars Letter to Existing Registered Shareholders and Change Request Form - Notification of Publication of (i) Circular in relation to Final Dividend and Special Final Dividend for the year ended 31 March 2016 with scrip alternative; and (ii) Election Form

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

Circulars Form of Election for Scrip Dividend Scheme - Final Dividend and Special Final Dividend for the year ended 31 March 2016

Circulars Final Dividend and Special Final Dividend for the year ended 31 March 2016 with Scrip Alternative

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016

Announcements and Notices Poll Results of the Annual General Meeting held on 30 August 2016

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016

Announcements and Notices Notice of Annual General Meeting

Circulars Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of Annual Report 2015/16, Circular, Notice of Annual General Meeting and Proxy Form

Circulars Letter to Existing Registered Shareholders and Change Request Form - Notification of Publication of Annual Report 2015/16, Circular, Notice of Annual General Meeting and Proxy Form

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

Proxy Forms Form of Proxy for Use at the Annual General Meeting to be held on 30 August 2016

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

Financial Statements Annual Report 2015/16

Announcements and Notices Unaudited Operational Information for the First Quarter ended 30 June 2016

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016

Announcements and Notices Annual Results for the year ended 31 March 2016, Dividends and Closure of Books

Announcements and Notices Date of Board Meeting

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016

Announcements and Notices Profit Warning

Announcements and Notices Unaudited Sales Information of Retail Business in Hong Kong and Macau during the Labour Day Holiday in 2016

Announcements and Notices Unaudited Operational Information for the Fourth Quarter ended 31 March 2016

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016

Announcements and Notices Share Purchase Pursuant to Share Award Scheme

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016

Announcements and Notices Unaudited Retail Sales Performance in Hong Kong and Macau over the Chinese New Year Period 2016

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Announcements and Notices Unaudited Operational Information for the Third Quarter ended 31 December 2015

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015

Circulars Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of Interim Report 2015/16, Circular and Election Form

Circulars Letter to Existing Registered Shareholders and Change Request Form - Notification of Publication of Interim Report 2015/16, Circular and Election Form

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

Circulars Form of Election for Scrip Dividend Scheme - Interim Dividend and Special Dividend for the six months ended 30 September 2015

Circulars Interim Dividend and Special Dividend for the six months ended 30 September 2015 and Scrip Dividend in relation thereto

Financial Statements Interim Report 2015/16

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015

Announcements and Notices Forfeiture of Unclaimed Dividends

Announcements and Notices Interim Results for the six months ended 30 September 2015, Dividends and Closure of Books

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015

Announcements and Notices Date of Board Meeting

Announcements and Notices Profit Warning

Announcements and Notices Unaudited Operational Information for the Second Quarter ended 30 September 2015

Announcements and Notices Unaudited Sales Information of Retail Business in Hong Kong and Macau during National Day Golden Week Holiday in 2015

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015

Announcements and Notices Change of Address of Head Office and Principal Place of Business in Hong Kong

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015

Announcements and Notices Poll Results of the Annual General Meeting held on 19 August 2015

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015

Announcements and Notices Unaudited Operational Update for the First Quarter ended 30 June 2015

Financial Statements Annual Report 2014/15

Circulars Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of Annual Report 2014/15, Circular, Notice of Annual General Meeting and Proxy Form

Circulars Letter to Existing Registered Shareholders and Change Request Form - Notification of Publication of Annual Report 2014/15, Circular, Notice of Annual General Meeting and Proxy Form

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

Proxy Forms Form of Proxy for Use at the Annual General Meeting to be held on 19 August 2015

Announcements and Notices Notice of Annual General Meeting

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

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015

Announcements and Notices Annual Results for the year ended 31 March 2015, Dividends and Closure of Books

Announcements and Notices Date of Board Meeting

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015

Announcements and Notices Unaudited Operational Update for the Fourth Quarter ended 31 March 2015

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015

Announcements and Notices Voluntary Announcement - Unaudited Retail Sales Update in Hong Kong and Macau over the Chinese New Year Period 2015

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015

Announcements and Notices Unaudited Operational Update for the Third Quarter ended 31 December 2014

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014

Circulars Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of Interim Report 2014/15

Circulars Letter to Existing Registered Shareholders and Change Request Form - Notification of Publication of Interim Report 2014/15

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

Financial Statements Interim Report 2014/15

Announcements and Notices Forfeiture of Unclaimed Dividends

Announcements and Notices Interim Results for the six months ended 30 September 2014, Dividends and Closure of Books

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014

Announcements and Notices Date of Board Meeting

Announcements and Notices Change of Company Secretary and Authorised Representative

Announcements and Notices Unaudited Sales Information of Retail Business in Hong Kong and Macau during National Day Golden Week Holiday in 2014

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014

Announcements and Notices Change of Company Secretary and Authorised Representative

Announcements and Notices Share Purchase Pursuant to Share Award Scheme

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014

Announcements and Notices Poll Results of the Annual General Meeting held on 21 August 2014

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014

Financial Statements Annual Report 2013/14

Circulars Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of Annual Report 2013/14, Circular, Notice of Annual General Meeting and Proxy Form

Circulars Letter to Existing Registered Shareholders and Change Request Form - Notification of Publication of Annual Report 2013/14, Circular, Notice of Annual General Meeting and Proxy Form

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

Proxy Forms Form of Proxy for Use at the Annual General Meeting

Announcements and Notices Notice of Annual General Meeting

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

Announcements and Notices Unaudited Operational Update for the First Quarter ended 30 June 2014

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2014

Announcements and Notices Clarification Announcement in relation to Annual Results Announcement for the year ended 31 March 2014

Announcements and Notices Annual Results for the year ended 31 March 2014, Dividends and Closure of Books

Announcements and Notices Date of Board Meeting

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2014 (

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2014

Announcements and Notices Unaudited Sales Information of Retail Business in Hong Kong and Macau during the Labour Day Holiday in 2014

Announcements and Notices Adoption of Share Award Scheme

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2014

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

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014

Announcements and Notices 2014 Chinese New Year Retail Sales Performance in Hong Kong and Macau

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2014

Announcements and Notices Clarification Announcement

Announcements and Notices Unaudited Operational Update for the Third Quarter ended 31 December 2013

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2013

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Circulars Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of Interim Report 2013/14

Circulars Letter to Existing Registered Shareholders and Change Request Form - Notification of Publication of Interim Report 2013/14

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

Financial Statements Interim Report 2013/2014

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2013

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Announcements and Notices Interim Results for the six months ended 30 September 2013, Dividends and Closure of Book

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2013

Announcements and Notices Date of Board Meeting

Announcements and Notices Forfeiture of Unclaimed Dividends

Announcements and Notices Sales Performance of Retail Business in Hong Kong and Macau during National Day Golden Week Holiday in 2013

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2013

Constitutional Documents Second Amended and Restated Memorandum and Articles of Association

Announcements and Notices Adoption of Formal Chinese Name

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2013

Announcements and Notices Terms of Reference for the Nomination Committee

Announcements and Notices Poll Results of the Annual General Meeting held on 22 August 2013

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2013

Financial Statements Annual Report 2012/2013

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Circulars Request Form

Circulars Letter to non-registered shareholders - Notification of Publication of Corporation Communications and Change of Means of Receipt and Language of Future Corporation Communications

Circulars Reply Form

Circulars Letter to new registered shareholders - Election of Means of Receipt and Language of Corporate Communications

Circulars Change Request Form

Circulars Letter to existing registered shareholders - Notification of Publication of Corporation Communications and Change of Means of Receipt and Language of Future

Proxy Forms Form of Proxy for Use at the Annual General Meeting

Announcements and Notices Notice of Annual General Meeting

Circulars Proposals Involving General Mandates to Issue New Shares and Purchase Shares, Re-election of Retiring Directors, Adoption of Formal Chinese Name and Notice of Annual General Meeting

Announcements and Notices Unaudited Operational Update for the First Quarter ended 30 June 2013

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2013

Announcements and Notices Grant of Share Options

Announcements and Notices Proposed Adoption of Formal Chinese Name

Announcements and Notices Annual Results for the year ended 31 March 2013, Dividends and Closure of Books

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2013

Announcements and Notices Date of Board Meeting

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2013

Announcements and Notices Sales Performance of Retail Business in Hong Kong and Macau during the Labour Day Holiday in 2013

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2013

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2013

Announcements and Notices List of Directors and their Role and Function

Announcements and Notices Appointment of Non-Executive Director

Announcements and Notices Voluntary Announcement

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2013

Announcements and Notices Change of Principal Share Registrar and Transfer Office in the Cayman Islands

Announcements and Notices Unaudited Operational Update for the Third Quarter ended 31 December 2012

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2012

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012

Circulars Request Form

Circulars Letter to non-registered shareholders-Notification of Publication of Interim Report 2012/13 of the Company and Change of Means of Receipt and Language of Future Corporation Communications

Circulars Reply Form

Circulars Letter to new registered shareholders - Election of Means of Receipt and Language of Corporate Communications

Circulars Change Request Form

Circulars Letter to existing registered shareholders - Notification of Publication of Interim Report 2012/13 of the Company and Change of Means of Receipt and Language of Future Corporate Communications

Financial Statements Interim Report 2012/2013

Announcements and Notices Interim Results for the six months ended 30 September 2012, Dividends and Closure of Books

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Announcements and Notices Date of Board Meeting

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012

Announcements and Notices Voluntary Announcement

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012

Announcements and Notices Change of Company Secretary and Authorised Representative

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012

Announcements and Notices Voluntary Announcement

Constitutional Documents Second Amended and Restated Memorandum and Articles of Association

Announcements and Notices List of Directors and their Role and Function

Announcements and Notices Poll Results of the Annual General Meeting held on 23 August 2012, Retirement of Director, Adoption of the New Share Option Scheme and Termination of the 2002 Share Option Scheme and Adoption of the Amended and Restated Memorandum and Articles of Association

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012

Announcements and Notices Unaudited Operational Update for the First Quarter ended 30 June 2012

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Circulars Request Form

Circulars Letter to non-registered shareholders - Notification of Publication of Corporation Communications and Change of Means of Receipt and Language of Future Corporation Communications

Circulars Reply Form

Circulars Letter to new registered shareholders - Election of Means of Receipt and Language of Corporate Communications

Circulars Change Request Form

Circulars Letter to existing registered shareholders - Notification of Publication of Corporation Communications and Change of Means of Receipt and Language of Future Corporation Communications

Proxy Forms Form of Proxy for Use at the Annual General Meeting

Announcements and Notices Notice of Annual General Meeting

Circulars Proposals involving General Mandates to Issue New Shares and Purchase Shares, Re-election of Retiring Directors, Adoption of New Share Option Scheme, Termination of 2002 Share Option Scheme, Proposed Amendments to the Memorandum and Articles of Association and Notice of Annual General Meeting

Financial Statements Annual Report 2011/12 (Multi-Files)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012

Announcements and Notices Grant of Share Options

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Announcements and Notices List of Directors and their Role and Function

Announcements and Notices Re-designation of Director

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Announcements and Notices Proposed Adoption of New Share Option Scheme and Termination of 2002 Share Option Scheme and Proposed Amendments to Memorandum and Articles of Association

Announcements and Notices Annual Results for the year ended 31 March 2012, Dividends and Closure of Books

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012

Announcements and Notices Date of Board Meeting

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012

Announcements and Notices List of Directors and their Role and Function

Constitutional Documents Terms of Reference for the Nomination Committee

Constitutional Documents Terms of Reference for the Remuneration Committee

Constitutional Documents Terms of Reference for the Audit Committee

Constitutional Documents Memorandum and Articles of Association

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012

Announcements and Notices Grant of Share Options

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012

Announcements and Notices Unaudited Operational Update for the Third Quarter ended 31 December 2011

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2011

Circulars Request Form

Circulars Letter to non-registered shareholders-Notification of Publication of Interim Report 2011/12 of the Company and Change of Means of Receipt and Language of Future Corporation Communications

Circulars Reply Form

Circulars Letter to new registered shareholders - Election of Means of Receipt and Language of Corporate Communications

Circulars Change Request Form

Circulars Letter to existing registered shareholders - Notification of Publication of Interim Report 2011/12 of the Company and Change of Means of Receipt and Language of Future Corporate Communications

Financial Statements Interim Report 2011/2012

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Announcements and Notices Interim Results for the six months ended 30 September 2011, Dividends and Closure of Books

Announcements and Notices Date of Board Meeting

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2011

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2011

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2011

Announcements and Notices Poll Results of the Annual General Meeting held on 25 August 2011

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2011

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Financial Statements Revised Page 5 of the Annual Report 2010/11

Circulars Letter to shareholders - Revised Page 5 of the Annual Report

Announcements and Notices Clarification Announcement - Annual Report 2010/11

Announcements and Notices Unaudited Operational Update for the First Quarter ended 30 June 2011

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2011

Circulars Request Form

Circulars Letter to non-registered shareholders - Notification of Publication of Corporation Communications and Change of Means of Receipt and Language of Future Corporation Communications

Circulars Reply Form

Circulars Letter to new registered shareholders - Election of Means of Receipt and Language of Corporate Communications

Circulars Change Request Form

Circulars Letter to existing registered shareholders - Notification of Publication of Corporate Communications and Change of Means of Receipt and Language of Future Corporate Communications

Circulars Form of Proxy for Use at the Annual General Meeting

Announcements and Notices Notice of Annual General Meeting

Circulars General Mandates to Issue and Purchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting to be held on 25 August 2011

Financial Statements Annual Report 2010/11

Announcements and Notices Grant of Share Options

Announcements and Notices Annual Results for the year ended 31 March 2011, Dividends and Closure of Books

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2011

Announcements and Notices Date of Board Meeting

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2011

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2011

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2011

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2011

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Announcements and Notices Unaudited Operational Update for the Third Quarter ended 31 December 2010

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 201

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Announcements and Notices (1)Poll Result of Extraordinary General Meeting (2)Number of Bonus Shares to be issued and Dealings in Bonus Shares (3)Adjustment to Options

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2010

Circulars Request Form

Circulars Letter to non-registered shareholders - Notification of Publication of Corporation Communications and Change of Means of Receipt and Language of Future Corporation Communications

Circulars Reply Form

Circulars Letter to new registered shareholders - Election of Means of Receipt and Language of Corporate Communications

Circulars Change Request Form

Circulars Letter to existing registered shareholders - Notification of Publication of Corporate Communications and Change of Means of Receipt and Language of Future Corporate Communications

Announcements and Notices Expected Timetable for Proposed Bonus Issue of Shares

Announcements and Notices Notice of Extraordinary General Meeting

Proxy Forms Form of Proxy for Use at the Extraordinary General Meeting

Circulars Proposed Bonus Issue of Shares and Notice of Extraordinary General Meeting

Financial Statements 2010/2011 Interim Report

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Announcements and Notices Interim Results for the Six Months ended 30 September 2010, Dividends and Proposed Bonus Issue of Shares, Closure of Books

Announcements and Notices Date of Board Meeting

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2010

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2010

Announcements and Notices Grant of Share Options

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2010

Announcements and Notices Poll Results of the Annual General Meeting held on 26 August 2010

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2010

Announcements and Notices Unaudited Operational Update for the First Quarter ended 30 June 2010

Circulars Letter to non-registered shareholders - Notification of Publication of Corporation Communications and Change of Means of Receipt and Language of Future Corporation Communications

Circulars Request Form

Circulars Letter to existing registered shareholders - Notification of Publication of Corporate Communications and Change of Means of Receipt and Language of Future Corporate Communications

Circulars Change Request Form

Circulars Letter to new registered shareholders - Election of Means of Receipt and Language of Corporate Communications

Circulars Reply Form

Proxy Forms Form of Proxy for Use at the Annual General Meeting

Announcements and Notices Notice of Annual General Meeting

Circulars General Mandates to Issue and Purchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting

Financial Statements Annual Report 2009/2010

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2010

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Announcements and Notices Annual Results for the year ended 31 March 2010 Dividends and Closure of Books

Announcements and Notices Date of Board Meeting

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2010

Circulars Reply Form

Circulars Letter to Shareholders - Election of Means of Receipt and Language of Corporate Communications

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2010

Announcements and Notices Announcement on Change of Information of Director

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2010

Announcements and Notices Appointment of Non-executive Director

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2010

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2010

Announcements and Notices Unaudited Operational Update for the Third Quarter ended 31 December 2009

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2009

Announcements and Notices Letter to Shareholders - Corporate Communication

Financial Statements Interim Report 2009/2010

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2009

Announcements and Notices Interim Results for the six months ended 30 September 2009 Dividends and Closure of Books

Announcements and Notices Date of Board Meeting

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2009 (Revised)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2009

Announcements and Notices Change of Company Secretary and Authorised Representative

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2009

Announcements and Notices Poll Results at Annual General Meeting held on 27 August 2009

Next Day Disclosure Returns Next Day Disclosure Return - Changes in issued share capital

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2009

Announcements and Notices Letter to Shareholders - Corporate Communication

Announcements and Notices Letter to Shareholders - 2008/2009 Annual Report and Request Form

Financial Statements Annual Report 2008/09

Announcements and Notices Unaudited First Quarter Update For the Three Months Ended 30 June 2009

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Jun 2009

Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

Circulars GENERAL MANDATES TO ISSUE AND PURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices Proposed Amendments to Memorandum and Articles of Association

Announcements and Notices Notice of Annual General Meeting

Announcements and Notices Closure of Register of Members

Announcements and Notices Announcement of the Annual Results for the Year ended 31 March 2009

Announcements and Notices Date of Board Meeting

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2009

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2009

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2009

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2009 (Revised)

Announcements and Notices Share Option Scheme

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2009

Announcements and Notices Unaudited Operations Update for the Three Months ended 31 December 2008

Announcements and Notices Letter to Shareholders - Corporate Communication

Financial Statements Interim Report 2008/2009

Announcements and Notices Announcement of the Interim Results for the Six Months ended 30 September 2008

Announcements and Notices Date of Board Meeting

Announcements and Notices Clarification Announcement

Announcements and Notices Announcement

Financial Statements Annual Report 2007/2008 (Correct Document Re-issued)

Proxy Forms Form of proxy for use at the Annual General Meeting

Announcements and Notices Letter to Shareholders - Corporate Communication

Announcements and Notices Letter to Shareholders - 2007/2008 Annual Report and Request Form

Circulars General Mandates to Issue and Purchase Shares and Re-election and Appointment of Directors

Announcements and Notices Notice of Annual General Meeting

Announcements and Notices Announcement of the Annual Results for the Year ended 31 March 2008

Announcements and Notices Notice of Board Meeting

Circulars Discloseable Transaction - Disposal of entire issued share capital of and certain shareholder's debt due by Lisbeth Enterprises Limited

Announcements and Notices Discloseable Transaction - Disposal of entire issued share capital of and certain shareholder's debt due by Lisbeth Enterprises Limited

Announcements and Notices Letter to Shareholders - Corporate Communication

Financial Statements Interim Report 2007/2008

Announcements and Notices Announcement of the Interim Results for the Six Months ended 30th September 2007

Announcements and Notices Date of Board Meeting

Circulars Letter to Shareholders - Corporate Communication

Circulars Letter to Shareholders - 2006/2007 Annual Report and Request Form

Proxy Forms Form of Proxy for Use at the Annual General Meeting

Circulars General Mandates to Issue and Purchase Shares and Re-election of Retiring Directors

Announcements and Notices Notice of Annual General Meeting

Financial Statements Annual Report 2006/07

Announcements and Notices Announcement of the Annual Results for the Year ended 31st March 2007

Announcements and Notices Changes in Directorships

Financial Statements Interim Report 2006/2007

Circulars Letter to shareholders

Announcements and Notices Results Announcement

Announcements and Notices Results Announcement (Summary)

Circulars Instruction Slip (Revised)

Announcements and Notices Announcement

Circulars Election of Language and Means of Receipt of Corporate Communication

Financial Statements Annual Report 2005/06

Proxy Forms Proxy Form

Circulars Circular (General mandates to issue and purchase shares and re-election of retiring directors)

Announcements and Notices Notices of General Meetings

Announcements and Notices Results Announcement

Announcements and Notices Results Announcement (Summary)

Financial Statements Interim Report 2005/2006

Announcements and Notices Results Announcement

Announcements and Notices Results Announcement (Summary)

Announcements and Notices Unusual price & volume movements

Proxy Forms Proxy Form

Circulars Circular (General mandates to issue and purchase shares, and amendments to the articles of association)

Financial Statements Annual Report 2004/05

Announcements and Notices Notices of General Meetings

Announcements and Notices Announcement

Announcements and Notices Results Announcement

Announcements and Notices Results Announcement (Summary)

Financial Statements Interim Report 2004/2005

Announcements and Notices Results Announcement

Announcements and Notices Results Announcement (Summary)

Financial Statements Annual Report 2003/04

Circulars Circular (Refreshment of the scheme mandate on the grant of options under the share option scheme,general mandates to issue and purchase shares,and amendments to the articles of association)

Announcements and Notices Proposed Amendments to the Articles of Association

Proxy Forms Proxy Form

Announcements and Notices Changes in Directorships

Announcements and Notices Results Announcement

Announcements and Notices Results Announcement (Summary)

Announcements and Notices Changes in Directorships

Financial Statements Interim Report 2003/2004

Announcements and Notices Results Announcement

Announcements and Notices Results Announcement (Summary)

Financial Statements Annual Report 2002/03

Circulars Circular (General Mandates to Issue and Repurchase Shares)

Announcements and Notices Results Announcement

Announcements and Notices Notices of General Meetings

Announcements and Notices Results Announcement (Summary)

Announcements and Notices Announcement

Announcements and Notices Announcement

Financial Statements Interim Report 2002/2003

Announcements and Notices Results Announcement

Announcements and Notices Results Announcement (Summary)

Share Buyback Reports (Before 1 January 2009) Share Buyback Notifications (SBN)

Share Buyback Reports (Before 1 January 2009) Share Buyback Notifications (SBN)

Share Buyback Reports (Before 1 January 2009) Share Buyback Notifications (SBN)

Share Buyback Reports (Before 1 January 2009) Share Buyback Notifications (SBN)

Share Buyback Reports (Before 1 January 2009) Share Buyback Notifications (SBN)

Announcements and Notices Announcement

Share Buyback Reports (Before 1 January 2009) Share Buyback Notifications (SBN)

Share Buyback Reports (Before 1 January 2009) Share Buyback Notifications (SBN)

Share Buyback Reports (Before 1 January 2009) Share Buyback Notifications (SBN)

Share Buyback Reports (Before 1 January 2009) Share Buyback Notifications (SBN)

Announcements and Notices Changes in Directorships

Announcements and Notices Announcement

Announcements and Notices Announcement

Share Buyback Reports (Before 1 January 2009) Share Buyback Notifications (SBN)

Share Buyback Reports (Before 1 January 2009) Share Buyback Notifications (SBN)

Share Buyback Reports (Before 1 January 2009) Share Buyback Notifications (SBN)

Circulars Circular (Termination of Existing Share Option Scheme, Adoption of New Share Option Scheme and the Renewal of the General Mandates to Issue and Repurchase Shares)

Financial Statements Annual Report 2001/02

Share Buyback Reports (Before 1 January 2009) Share Buyback Notifications (SBN)

Announcements and Notices Results Announcement

Announcements and Notices Results Announcement (Summary)

Announcements and Notices Announcement

Announcements and Notices Announcement

Announcements and Notices Changes in Directorships

Announcements and Notices Exceptional Price & Turnover Movements

Announcements and Notices Announcement

Financial Statements Financial Statements 2002 Interim Report

Announcements and Notices Results Announcement

Announcements and Notices Results Announcement (Summary)

Announcements and Notices Change of Board Meeting Date

Financial Statements Annual Report 2000/01

Announcements and Notices Results Announcement

Announcements and Notices Results Announcement (Summary)

Announcements and Notices Changes in Directorships

Announcements and Notices Results Announcement

Announcements and Notices Announcement & Resumption of Trading

Announcements and Notices Suspension of Trading

Announcements and Notices Announcement

Announcements and Notices Notices of General Meetings

Announcements and Notices Results Announcement

Announcements and Notices Changes in Directorships

Announcements and Notices Results Announcement

Announcements and Notices Announcement

Announcements and Notices Announcement

Announcements and Notices Results Announcement

Announcements and Notices Announcement

Announcements and Notices Change of Board Meeting Date

Announcements and Notices Exceptional Price Movement

Announcements and Notices Exceptional Price & Turnover Movements