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