Announcements and Circulars
25 April 2023
Notice of Annual General Meeting
25 April 2023
Form of proxy for use at the annual general meeting to be held at Portion 2, 12th Floor, The Center, 99 Queen’s Road Central, Hong Kong on Thursday, 8 June 2023 at 3:00 p.m. (or at any adjournment thereof)
25 April 2023
Notice of Annual General Meeting, Proposals for Re-election of The Retiring Directors, Proposed Appointment of New Directors, General Mandates to Issue and Repurchase Shares and Proposed Adoption of The New Bye-laws
29 March 2023
Final Results for The Year Ended 31 December 2022 and Proposed Adoption of The New Bye-Laws
29 March 2023
Final Dividend for The Year Ended 31 December 2022
29 March 2023
Special Dividend for The Year Ended 31 December 2022
16 March 2023
Date of Board Meeting
03 January 2023
Positive Profit Alert
29 August 2022
Interim Results for The Six Months Ended 30 June 2022
15 August 2022
Date of Board Meeting
03 August 2022
Positive Profit Alert
22 July 2022
Major Transaction in relation to Disposal of Property
22 July 2022
Documents on Display (This circular)
22 July 2022
Documents on Display (Preliminary sale and purchase agreement)
22 July 2022
Documents on Display (Agreement for sale and purchase)
22 July 2022
Documents on Display (Property valuation report)
22 July 2022
Documents on Display (Material contract - Equity transfer and capital increase agreement dated 24 March 2021)
22 July 2022
Documents on Display (Material contract - Construction agreement dated 25 March 2022)
22 July 2022
Documents on Display (Expert's written consent)
07 July 2022
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
22 June 2022
Change of Address of Head Office and Principal Place of Business in Hong Kong
09 June 2022
Further Delay in Despatch of Circular
09 June 2022
Voting Results at Annual General Meeting Held on 9 June 2022
29 April 2022
Delay in Despatch of Circular
25 April 2022
Notice of Annual General Meeting
25 April 2022
Form of proxy for use at the annual general meeting to be held at Portion 2, 12th Floor, The Center, 99 Queen’s Road Central, Hong Kong on Thursday, 9 June 2022 at 3:00 p.m. (or at any adjournment thereof)
25 April 2022
Notice of Annual General Meeting and Proposals for Re-election of The Retiring Directors and General Mandates to Issue and Repurchase Shares
13 April 2022
Major Transaction - Disposal of Property
29 March 2022
Final Results for The Year Ended 31 December 2021
25 March 2022
Discloseable Transaction - Construction Agreement
15 March 2022
Date of Board Meeting
12 January 2022
Positive Profit Alert
17 December 2021
Update on Connected Transaction
27 August 2021
Interim Results for The Six Months Ended 30th June, 2021
16 August 2021
Date of Board Meeting
06 August 2021
Profit Alert - Reduction in Loss
09 July 2021
Supplemental Announcement in relation to the Annual Report for The Year Ended 31st December, 2020
03 June 2021
Voting Results at Annual General Meeting Held on 3rd June, 2021
26 April 2021
Supplemental Announcement and Completion of the Discloseable Transaction in relation to the Acquisition of 55% Equity Interest in the Target Company
22 April 2021
Notice of Annual General Meeting
22 April 2021
Form of Proxy for use at the Annual General Meeting to be held at Rooms 1703-1704, World-Wide House, 19 Des Voeux Road Central, Hong Kong on Thursday, 3rd June, 2021 at 3: 00 p.m. (or at any adjournment thereof)
22 April 2021
Notice of Annual General Meeting and Proposals for Re-election of The Retiring Directors and General Mandates to Issue and Repurchase Shares
29 March 2021
Final Results for The Year Ended 31st December, 2020
24 March 2021
Discloseable Transaction Equity Transfer Agreement in relation to the Acquisition of 55% Issued Share Capital of the Target Company and Injection of Capital
12 March 2021
Date of Board Meeting
23 February 2021
Appointment of Chief Executive Officer
15 January 2021
Profit Warning
28 August 2020
Interim Results for The Six Months Ended 30th June, 2020
17 August 2020
Date of Board Meeting
19 June 2020
Profit Warning
03 June 2020
Voting Results at Annual General Meeting Held on 3rd June, 2020
27 April 2020
Notice of Annual General Meeting
27 April 2020
Form of Proxy for use at the Annual General Meeting to be held at 3:00 p.m. on Wednesday, 3rd June, 2020 (or at any adjournment thereof)
27 April 2020
Notice of Annual General Meeting and Proposals for Re-election of The Retiring Directors and General Mandates to Issue and Repurchase Shares
27 March 2020
Final Results for The Year Ended 31st December, 2019
13 March 2020
Date of Board Meeting
23 January 2020
Voluntary Announcement – Increase in Interests of the Chairman and Controlling Shareholder
30 December 2019
Profit Warning
30 December 2019
Poll Result of Special General Meeting Held on 30th December, 2019
05 December 2019
Proposed Change of Auditor and Notice of Special General Meeting
05 December 2019
Form of proxy for use at the special general meeting to be held at 10: 30 a.m. on Monday, 30th December, 2019 (or at any adjournment thereof)
05 December 2019
Notice of Special General Meeting
29 November 2019
Proposed Change of Auditor
05 September 2019
Supplemental Announcement in relation to the Interim Results for the Six Months Ended 30th June, 2019
29 August 2019
Interim Results for The Six Months Ended 30th June, 2019
16 August 2019
Date of Board Meeting
31 July 2019
Profit Warning
19 June 2019
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
23 May 2019
Voting Results at Annual General Meeting Held on 23rd May, 2019
17 April 2019
Notice of Annual General Meeting
17 April 2019
Form of Proxy for use at the Annual General Meeting to be held at 3:00 p.m. on Thursday, 23rd May, 2019 (or at any adjournment thereof)
17 April 2019
Notice of Annual General Meeting and Proposals for Re-election of The Retiring Directors and General Mandates to Issue and Repurchase Shares
28 March 2019
Final Results for The Year Ended 31st December, 2018
14 March 2019
Date of Board Meeting
07 December 2018
Update on Connected Transaction
03 October 2018
Scrip Dividend Scheme in relation to the Special Dividend for the Six Months Ended 30th June, 2018
03 October 2018
Special Dividend for the Six Months Ended 30th June, 2018 – Election Form for Scrip Dividend Scheme
30 August 2018
Interim Results for The Six Months Ended 30th June, 2018
17 August 2018
Date of Board Meeting
24 May 2018
Voting Results at Annual General Meeting held on 24th May, 2018
19 April 2018
Notice of Annual General Meeting
19 April 2018
Form of Proxy for use at the Annual General Meeting to be held at 3:00 p.m. on Thursday, 24th May, 2018 (or at any adjournment thereof)
19 April 2018
Notice of Annual General Meeting Proposals for Re-election of The Retiring Directors and General Mandates to Issue and Repurchase Shares
28 March 2018
Final Results For The Year Ended 31st December, 2017
15 March 2018
Date of Board Meeting
29 December 2017
Profit Warning
28 November 2017
Announcement Pursuant to Rule 13.51B(2) of The Listing Rules
30 August 2017
Interim Results For The Six Months Ended 30th June, 2017
17 August 2017
Date of Board Meeting
29 June 2017
Profit Warning
21 June 2017
Resignation of Executive Director and Change of Company Secretary and Authorised Representative
25 May 2017
Voting Results at Annual General Meeting held on 25th May, 2017
20 April 2017
Notice of Annual General Meeting
20 April 2017
Form of Proxy for use at the Annual General Meeting to be held at 3:00 p.m. on Thursday, 25th May, 2017 (or at any adjournment thereof)
20 April 2017
Notice of Annual General Meeting Proposals for Re-election of The Retiring Directors and General Mandates to Issue and Repurchase Shares
29 March 2017
Final Results For The Year Ended 31st December, 2016
16 March 2017
Date of Board Meeting
30 December 2016
Completion of Very Substantial Disposal and Connected Transaction and Positive Profit Alert
30 August 2016
Interim Results For The Six Months Ended 30th June, 2016
17 August 2016
Date of Board Meeting
30 June 2016
Profit Warning
25 May 2016
Voting Results at Annual General Meeting held on 25th May, 2016
20 May 2016
Announcement Pursuant to Rule 13.51B(2) of The Listing Rules
03 May 2016
Trading Halt
03 May 2016
Second Supplemental Agreement in Relation to the Very Substantial Disposal and Connected Transaction and Resumption of Trading
19 April 2016
Notice of Annual General Meeting
19 April 2016
Form of Proxy for use at the Annual General Meeting to be held at 3:00 p.m. on Wednesday, 25th May, 2016 (or at any adjournment thereof)
19 April 2016
Notice of Annual General Meeting Proposals for Re-election of The Retiring Directors and General Mandates to Issue and Repurchase Shares
31 March 2016
Final Results For The Year Ended 31st December, 2015
17 March 2016
Date of Board Meeting
16 December 2015
Profit Warning and Update on Connected Transaction
13 October 2015
Supplemental Agreements in Relation to the Very Substantial Disposal and Connected Transaction
31 August 2015
Interim Results For The Six Months Ended 30th June, 2015
18 August 2015
Date of Board Meeting
26 June 2015
Profit Warning
20 May 2015
Voting Results at Annual General Meeting held on 20th May, 2015
17 April 2015
Supplemental Information Regarding Re-election of Retiring Directors of the Company
14 April 2015
Notice of Annual General Meeting
14 April 2015
Form of Proxy for use at the Annual General Meeting to be held at 3:00 p.m. on Wednesday, 20th May, 2015 (or at any adjournment thereof)
14 April 2015
Notice of Annual General Meeting Proposals for Re-election of The Retiring Directors and General Mandates to Issue and Repurchase Shares
30 March 2015
Final Results For The Year Ended 31st December, 2014
17 March 2015
Date of Board Meeting
12 December 2014
Profit Warning
08 October 2014
Poll Results and The Relocation Agreement
(1) Poll Results of Special General Meeting Held on 8 October 2014
and
(2) The Relocation Agreement Becoming Unconditional
18 September 2014
Circular - Very Substantial Disposal and Connected Transaction and Notice of Special General Meeting
18 September 2014
Form of proxy for use at the special general meeting to be held at 3:00 p.m. on 8 October 2014 (or at any adjournment thereof)
18 September 2014
Notice of Special General Meeting
28 August 2014
Interim Results For The Six Months Ended 30th June, 2014
19 August 2014
Very Substantial Disposal and Connected Transaction in Relation to the Argent Land and the Service Agreement and Resumption of Trading
18 August 2014
Trading Halt
14 August 2014
Date of Board Meeting
16 July 2014
Discloseable Transaction in Relation to the Purchase of the Entire Issued Share Capital of STEPPER (UK) LIMITED
25 June 2014
Clarification Announcement
23 June 2014
Profit Warning
23 June 2014
Discloseable Transaction in Relation to Subscription of and Sale and Purchase of Quotas in Trenti Industria Occhiali S.R.L.
23 May 2014
Voting Results at Annual General Meeting held on 23rd May, 2014
15 April 2014
Notice of Annual General Meeting
15 April 2014
Form of Proxy for use at the Annual General Meeting to be held at 3:00 p.m. on Friday, 23rd May, 2014 (or at any adjournment thereof)
15 April 2014
Notice of Annual General Meeting Proposals for Re-election of The Retiring Directors and General Mandates to Issue and Repurchase Shares
28 March 2014
Final Results For The Year Ended 31st December, 2013
12 March 2014
Date of Board Meeting
10 March 2014
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
21 February 2014
Change of Principal Share Registrar and Transfer Agent in Bermuda
30 August 2013
Terms of Reference of the Nomination Committee
29 August 2013
Interim Results For The Six Months Ended 30th June, 2013
16 August 2013
Date of Board Meeting
23 May 2013
Voting Results at Annual General Meeting held on 23rd May, 2013
15 April 2013
Notice of Annual General Meeting
15 April 2013
Form of Proxy for use at the Annual General Meeting to be held at 3:00 p.m. on Thursday, 23rd May, 2013 (or at any adjournment thereof)
15 April 2013
Notice of Annual General Meeting Proposals for Re-election of The Retiring Directors and General Mandates to Issue and Repurchase Shares
27 March 2013
Final Results For The Year Ended 31st December, 2012
14 March 2013
Date of Board Meeting
20 December 2012
Profit Warning and Update on Connected Transaction
30 August 2012
Interim Results For The Six Months Ended 30th June, 2012
16 August 2012
Date of Board Meeting
30 May 2012
Profit Warning
23 May 2012
Voting Results at Annual General Meeting held on 23rd May, 2012
17 April 2012
Notice of Annual General Meeting
17 April 2012
Form of Proxy for use at the Annual General Meeting to be held at 3:00 on Wednesday, 23rd May, 2012 (or at any adjournment thereof)
17 April 2012
Circular for Notice of Annual General Meeting Proposals for Re-election of The Retiring Directors, and General Mandates to Issue and Repurchase Shares
29 March 2012
Final Results For The Year Ended 31st December, 2011 And Disclosable Transaction In Relation To Acquisition Of Property
16 March 2012
Date of Board Meeting
08 February 2012
Formation of Nomination Committee and Composition of Audit Committee, Remuneration Committee and Nomination Committee
08 February 2012
List of Directors and Their Role and Function
08 February 2012
Terms of Reference of the Audit Committee
08 February 2012
Terms of Reference of the Remuneration Committee
08 February 2012
Terms of Reference of the Nomination Committee
25 October 2011
Discloseable Transaction in Relation to Acquisition of Property
30 September 2011
Appointment and Resignation of Independent Non-Executive Director
30 August 2011
Interim Results For The Six Months Ended 30th June, 2011
17 August 2011
Date of Board Meeting
23 May 2011
Voting Results at Annual General Meeting held on 23rd May, 2011
14 April 2011
Notice of Annual General Meeting
14 April 2011
Form of Proxy for use at the 2011 Annual General Meeting (or at any Adjournment thereof)
14 April 2011
Circular for Notice of Annual General Meeting Proposals for Re-election of The Retiring Directors, and General Mandates to Issue and Repurchase Shares
30 March 2011
Final Results For the Year Ended 31st December, 2010
17 March 2011
Date of Board Meeting
06 December 2010
Change of Principal Share Registrar and Transfer Agent in Bermuda
31 August 2010
Interim Results For The Six Months Ended 30th June, 2010
17 August 2010
Date of Board Meeting
02 July 2010
Connected Transactions - Acquisition of Entire Issued Share Capital of Art Talent Industrial Limited and Shareholder Loans
28 May 2010
Voting Results at Annual General Meeting held on 28th May, 2010
21 April 2010
Notice of Annual General Meeting
21 April 2010
Form of Proxy for use at the 2010 Annual General Meeting (or at any Adjournment thereof)
21 April 2010
Circular for Notice of Annual General Meeting Proposals for Re-election of The Retiring Directors, and General Mandates to Issue and Repurchase Shares
09 April 2010
Final Results For the Year Ended 31st December, 2009
23 March 2010
Date of Board Meeting
16 September 2009
Clarification Announcement - Dividend and Closure of Register of Members
15 September 2009
Interim Results For The Six Months Ended 30th June, 2009
01 September 2009
Date of Board Meeting
29 May 2009
Voting Results at Annual General Meeting held on 29th May, 2009
28 April 2009
Notice of Annual General Meeting
28 April 2009
Form of Proxy for use at the 2009 Annual General Meeting (or at any Adjournment thereof)
28 April 2009
Circular for Notice of Annual General Meeting Proposals for Re-election of The Retiring Directors, and General Mandates to Issue and Repurchase Shares
16 April 2009
Final Results For the Year Ended 31st December, 2008
01 April 2009
Date of Board Meeting
05 February 2009
Clarification Announcement
18 September 2008
Interim Results For The Six Months Ended 30th June, 2008
04 September 2008
Date of Board Meeting
23 May 2008
Voting Results at Annual General Meeting held on 23rd May, 2008
28 April 2008
Notice of Annual General Meeting
28 April 2008
Form of Proxy for use at the 2008 Annual General Meeting (or at any Adjournment thereof)
28 April 2008
Circular for Notice of Annual General Meeting Proposals for Re-election of The Retiring Directors, and General Mandates to Issue and Repurchase Shares
15 April 2008
Final Results For the Year Ended 31st December, 2007
31 March 2008
Date of Board Meeting
30 November 2007
Resignation of Executive Director
14 September 2007
Interim Results For The Six Months Ended 30th June, 2007
31 August 2007
Date of Board Meeting
23 May 2007
Voting Results at Annual General Meeting held on 23rd May, 2007
27 April 2007
Form of proxy for use at the 2007 Annual General Meeting
27 April 2007
Circular for Notice of Annual General Meeting Proposals for Re-election of The Retiring Directors, and General Mandates to Issue and Repurchase Shares
27 April 2007
Notice of Annual General Meeting
17 April 2007
Final Results For the Year Ended 31st December, 2006
21 September 2006
Interim Results For The Six Months Ended 30th June, 2006
25 May 2006
Voting Results at Annual General Meeting held on 25th May, 2006
24 April 2006
Notice of Annual General Meeting
24 April 2006
Circular for Notice of Annual General Meeting Proposals for Re-election of The Retiring Directors, and General Mandates to Issue and Repurchase Shares
24 April 2006
Form of proxy for use at the 2006 Annual General Meeting
11 April 2006
Final Results For the Year Ended 31st December, 2005
20 September 2005
Interim Results For The Six Months Ended 30th June, 2005
27 May 2005
Voting Results at Annual General Meeting held on 27th May, 2005
28 April 2005
Notice of Annual General Meeting
28 April 2005
Form of proxy for use at the 2005 Annual General Meeting
28 April 2005
Circular to Shareholders 2005 Annual General Meeting
15 April 2005
Final Results for The Year Ended 31st December, 2004
27 September 2004
Changes in Directorships
15 September 2004
Appointment of an Independent Non-Executive Director
13 September 2004
Interim Results For The Six Months Ended 30th June, 2004
27 May 2004
Voting Results at Annual General Meeting held on 27th May, 2004
29 April 2004
Circular on General Mandates to Issue and Repurchase Shares
29 April 2004
Notice of Annual General Meeting
29 April 2004
Form of proxy for use at the 2004 Annual General Meeting
16 April 2004
Final Results For the Year Ends 31st December, 2003
29 January 2004
Connected Transaction
10 September 2003
Interim Results For The Six Months Ended 30th June, 2003
28 May 2003
Poll Results of 2003 Annual General Meeting
09 April 2003
Final Results For the Year Ended 31st December, 2002
12 September 2002
Interim Results for The Six Months Ended 30th June, 2002
12 April 2002
Final Results for The Year Ended 31st December, 2001
14 January 2002
Sales of Existing Shares and Subscription for New Shares
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