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Announcements and Notices
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2024
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024-12-11
Terms of Reference of the Environmental, Social and Governance Committee
2024-12-11
OPERATIONAL UPDATE FOR THE THIRD QUARTER OF 2024
2024-10-14
Special dividend for the six months ended 30 June 2024
2024-08-13
Interim dividend for the six months ended 30 June 2024
2024-08-13
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024-08-13
DATE OF BOARD MEETING
2024-08-01
OPERATIONAL UPDATE FOR THE SECOND QUARTER AND FIRST HALF OF 2024
2024-07-10
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2024
2024-04-30
OPERATIONAL UPDATE FOR THE FIRST QUARTER OF 2024
2024-04-12
NOTICE OF ANNUAL GENERAL MEETING
2024-03-25
Special dividend for the year ended 31 December 2023
2024-03-18
Final dividend for the year ended 31 December 2023
2024-03-18
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-18
DATE OF BOARD MEETING
2024-03-06
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024-02-05
(1) APPOINTMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF BOARD COMMITTEE MEMBERS
2024-02-05
OPERATIONAL UPDATE FOR THE FOURTH QUARTER AND FULL YEAR OF 2023
2024-01-05
2023
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023-12-11
RE-DESIGNATION OF EXECUTIVE DIRECTORS TO NON-EXECUTIVE DIRECTORS
2023-12-11
OPERATIONAL UPDATE FOR THE THIRD QUARTER OF 2023
2023-10-10
(revised) Special dividend for the six months ended 30 June 2023
2023-08-17
（revised) Interim dividend for the six months ended 30 June 2023
2023-08-17
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-08-16
Special dividend for the six months ended 30 June 2023
2023-08-16
Announcements and Notices - Interim dividend for the six months ended 30 June 2023
2023-08-16
DATE OF BOARD MEETING
2023-08-04
OPERATIONAL UPDATE FOR THE SECOND QUARTER AND FIRST HALF OF 2023
2023-07-03
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023-06-01
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
2023-06-01
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2023
2023-04-28
OPERATIONAL UPDATE FOR THE FIRST QUARTER OF 2023
2023-04-11
NOTICE OF ANNUAL GENERAL MEETING
2023-03-24
Final dividend for the year ended 31 December 2022
2023-03-17
Special dividend for the year ended 31 December 2022
2023-03-17
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-17
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023-03-17
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEE MEMBERS
2023-03-17
DATE OF BOARD MEETING
2023-03-07
OPERATIONAL UPDATE FOR THE FOURTH QUARTER AND FULL YEAR OF 2022
2023-01-06
2022
Announcements and Notices - OPERATIONAL UPDATE FOR THE THIRD QUARTER OF 2022
2022-10-12
Announcements and Notices -Special dividend for the six months ended 30 June 2022
2022-08-19
Announcements and Notices - Interim dividend for the six months ended 30 June 2022
2022-08-19
Announcements and Notices - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-08-19
Announcements and Notices - DATE OF BOARD MEETING
2022-08-09
Announcements and Notices - OPERATIONAL UPDATE FOR THE SECOND QUARTER AND FIRST HALF OF 2022
2022-07-06
Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2022
2022-04-29
Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 25 MARCH 2022
2022-04-21
Announcements and Notices - OPERATIONAL UPDATE FOR THE FIRST QUARTER OF 2022
2022-04-08
Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
2022-03-25
Announcement and notification - Special dividend for the year ended 31 December 2021
2022-03-23
Announcement and notification - Final dividend for the year ended 31 December 2021 （Revised)
2022-03-23
Announcement and notification - Final dividend for the year ended 31 December 2021
2022-03-18
Announcement and notification - PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
2022-03-18
Announcement and notification - ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-18
Announcement and notification - DATE OF BOARD MEETING
2022-03-08
Announcement and notification - CONNECTED TRANSACTION - ACQUISITION OF PROPERTIES
2022-02-21
Announcement and notification - OPERATIONAL UPDATE FOR THE FOURTH QUARTER AND FULL YEAR OF 2021
2022-01-21
2021
Announcement and notification - OPERATIONAL UPDATE FOR THE THIRD QUARTER OF 2021
2021-10-21
Announcements and Notices - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021-08-23
Announcements and Notices - CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2021-08-23
Announcements and Notices - DATE OF BOARD MEETING
2021-08-09
Announcements and Notices - OPERATIONAL UPDATE FOR THE SECOND QUARTER AND FIRST HALF OF 2021
2021-07-06
Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2021
2021-04-29
Announcements and Notices - OPERATIONAL UPDATE FOR THE FIRST QUARTER OF 2021
2021-04-14
Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
2021-03-25
Announcement and notification - ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
2021-03-18
Announcement and notification -DATE OF BOARD MEETING
2021-03-05
Announcement and notification - CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
2021-03-01
Announcement and notification - OPERATIONAL UPDATE FOR THE FOURTH QUARTER AND FULL YEAR OF 2020
2021-01-07
2020
Announcement and notification - OPERATIONAL UPDATE FOR THE THIRD QUARTER OF 2020
2020-10-12
Announcement and notification - CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2020-09-17
Announcement and notification -ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020-08-19
Announcement and notification -DATE OF BOARD MEETING
2020-08-06
Announcement and notification - PROFIT WARNING
2020-07-15
Announcement and notification - OPERATIONAL UPDATE FOR THE SECOND QUARTER AND FIRST HALF OF 2020
2020-07-09
Announcement and notification - GRANT OF SHARE OPTIONS
2020-07-03
Announcements and Notices- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2020
2020-04-29
Announcements and Notices- OPERATIONAL UPDATE FOR THE FIRST QUARTER OF 2020
2020-04-09
Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
2020-03-25
Announcements and Notices- ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020-03-19
Announcements and Notices- DATE OF BOARD MEETING
2020-03-06
2019
Announcements and Notices- CONNECTED TRANSACTION： LEASE OF PROPERTY
2019-12-16
Announcements and Notices-2020 SPRING AND SUMMER TRADE FAIR RESULTS AND OPERATIONAL UPDAT
2019-09-03
Announcements and Notices-ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019-08-13
Announcements and Notices-DATE OF BOARD MEETING
2019-07-31
Announcements and Notices -2019 WINTER TRADE FAIR RESULTS AND OPERATIONAL UPDATE
2019-06-03
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 APRIL 2019
2019-04-23
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 APRIL 2019
2019-04-23
Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
2019-03-19
Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING
2019-03-19
Announcement And Notices -ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-13
Announcement And Notices -2019 FALL TRADE FAIR RESULTS AND OPERATIONAL UPDATE
2019-03-13
Announcements and Notices-DATE OF BOARD MEETING
2019-02-25
2018
Announcements and Notices- 2019 SPRING AND SUMMER TRADE FAIR RESULTS AND OPERATIONAL UPDATE
2018-09-04
Announcements and Notices- ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018-08-13
Announcements and Notices- DATE OF BOARD MEETING
2018-07-30
Announcements and Notices- 2018 WINTER TRADE FAIR RESULTS AND OPERATIONAL UPDATE
2018-06-05
Announcements and Notices- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 APRIL 2018
2018-04-20
Announcements and Notices - 2018 FALL TRADE FAIR RESULTS AND OPERATIONAL UPDATE
2018-03-22
Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
2018-03-12
Announcement And Notices -ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
2018-03-06
Announcement And Notices - DATE OF BOARD MEETING
2018-02-08
Next Day Disclosure Return of 10th Jan 2018 (Equity issuer - changes in issued share capital and/or share buybacks)
2018-01-10
2017
Next Day Disclosure Return of 19th Dec 2017
2017-12-20
Next Day Disclosure Return of 8th Nov 2017 (Equity issuer - changes in issued share capital and/or share buybacks)
2017-11-09
2018 SPRING AND SUMMER TRADE FAIR RESULTS AND OPERATIONAL UPDATE
2017-09-05
Next Day Disclosure Return of 5th Sep 2017
2017-09-05
Next Day Disclosure Return of 21st Aug 2017
2017-08-22
Next Day Disclosure Return of 17th Aug 2017
2017-08-18
Next Day Disclosure Return of 18th Aug 2017
2017-08-18
Announcement And Notices - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017-08-15
DATE OF BOARD MEETING
2017-07-31
2017 WINTER TRADE FAIR RESULTS AND OPERATIONAL UPDATE
2017-06-05
Announcements and Notices - CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
2017-05-19
Announcement And Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 APRIL 2017
2017-04-24
Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
2017-03-20
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
2017-03-13
Announcement and Notices - DATE OF BOARD MEETING
2017-03-01
2016
Announcement and Notices - CONTINUING CONNECTED TRANSACTION： LEASE OF PROPERTY
2016-12-19
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
2016-08-08
Announcements and Notices -DATE OF BOARD MEETING
2016-07-26
Announcement and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 APRIL 2016 AND CHANGE OF DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
2016-04-19
Announcement and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016-04-19
Announcement And Notices - CHANGE IN ARRANGEMENT IN RELATION TO THE RE-ELECTION OF DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
2016-03-30
Announcements and Notices - CLARIFICATION ANNOUNCEMENT PROXY FORM
2016-03-21
Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
2016-03-15
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
2016-03-09
Announcements and Notices - DATE OF BOARD MEETING
2016-02-25
2015
Announcement And Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2015-12-11
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
2015-08-10
Announcements and Notices -DATE OF BOARD MEETING
2015-07-28
Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2015-05-20
Announcement and Notices - POLL RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING HELD ON 20 APRIL 2015
2015-04-20
Announcements and Notices - RESIGNATION OF DIRECTOR
2015-03-16
Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
2015-03-15
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
2015-03-08
Announcement and Notices - DATE OF BOARD MEETING
2015-02-24
2014
Announcement and Notices - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
2014-08-10
Announcements and Notices -DATE OF BOARD MEETING
2014-07-28
Announcement and Notices - POLL RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING HELD ON 28 APRIL 2014
2014-04-27
Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
2014-03-20
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013
2014-03-11
Announcement and Notices-DATE OF BOARD MEETING
2014-02-26
2013
Announcement and Notices - CONTINUING CONNECTED TRANSACTION: LEASE OF PROPERTY
2013-12-18
Announcement and Notices - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013
2013-08-11
Announcements and Notices -NOTICE OF BOARD MEETING
2013-07-29
Announcement and Notices - POLL RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING HELD ON 3 MAY 2013
2013-05-02
Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
2013-03-21
Announcement and Notices - ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012
2013-03-12
Announcements and Notices -NOTICE OF BOARD MEETING
2013-02-28
2012
Announcement and Notices - CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANDFER AGENT IN THE CAYMAN ISLANDS
2012-12-12
Announcement and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2012-12-12
Announcement and Notices - Announcement and Notices - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF AUDIT COMMITTEE
2012-12-12
Announcement and Notices - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
2012-08-14
Announcement and Notices-NOTICE OF BOARD MEETING
2012-08-01
Announcement and Notices - POLL RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING HELD ON 3 MAY 2012
2012-05-02
Announcements and Notices - [Notice of AGM] - NOTICE OF ANNUAL GENERAL MEETING
2012-03-22
Announcements and Notices: ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
2012-03-13
Announcement and Notices-NOTICE OF BOARD MEETING
2012-02-29
2011
Announcements and Notices - GRANT OF SHARE OPTIONS
2011-11-28
Announcements and Notices –CLARIFICATION ANNOUNCEMENT IN RESPECT OF THE ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011
2011-08-21
Announcements and Notices–ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011
2011-08-21
Announcements and Notices - DATE OF BOARD MEETING
2011-08-09
Announcements and Notices - POLL RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING FINAL DIVIDEND
2011-05-02
Announcements and Notices-NOTICE OF ANNUAL GENERAL MEETING
2011-03-27
Announcements and Notices – Annual Results Announcement For The Year Ended 31 December 2010
2011-03-20
Announcements and Notices - CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2011-03-15
Announcements and Notices-NOTICE OF BOARD MEETING
2011-03-07
2010
Announcements and Notices - CONTINUING CONNECTED TRANSACTION:LEASE OF PROPERTY
2010-12-14
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010
2010-08-22
Announcements and Notices - DATE OF BOARD MEETING
2010-08-10
Announcements and Notices [Price-Sensitive Information]- PLACEMENT OF EXISTING SHARES
2010-06-14
Announcements and Notices - VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 MAY 2010
2010-05-05
Announcements and Notices - [Notice of AGM] - NOTICE OF ANNUAL GENERAL MEETING
2010-03-30
Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009
2010-03-21
Announcements and Notices - DATE OF BOARD MEETING
2010-03-03
2009
Announcements and Notices - [Clarification of News or Reports - Standard or Super] Clarification Ann
2009-11-08
Announcements and Notices –Stabilising Actions, End of Stabilisation Period and Lapse of Over-Allotm
2009-10-18
Announcements and Notices - IPO Allotment Results
2009-09-23
Listing Documents - Global Offering
2009-09-10
Announcements and Notices - Global Offering
2009-09-10
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