Announcements And Circulars

Announcements And Circulars

2025

25 Apr 2025

Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Corporate Communications

2025

25 Apr 2025

Notice of Annual General Meeting

2025

25 Apr 2025

Form of proxy for use at the annual general meeting to be held at Level 6, Infinitus Plaza, 199 Des Voeux Road Central, Sheung Wan, Hong Kong on Thursday, 5 June 2025 at 3:00 p.m. (or at any adjournment thereof)

2025

25 Apr 2025

Notice of Annual General Meeting, Proposals for Re-election of The Retiring Directors and General Mandates to Issue and Repurchase Shares

2025

25 Apr 2025

Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Corporate Communications

2025

27 Mar 2025

Final Results for The Year Ended 31 December 2024

2025

13 Mar 2025

Date of Board Meeting

2025

28 Jan 2025

2025

21 Jan 2025

Change of Hong Kong Branch Share Registrar

2025

8 Jan 2025

Voluntary Announcement - Unusual Price and Trading Volume Movements

2024

25 Nov 2024

Discloseable Transaction - Purchase of Property in Malaysia

2024

16 Sep 2024

Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Interim Report 2024

2024

16 Sep 2024

Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Interim Report 2024

2024

29 Aug 2024

Interim Results for The Six Months Ended 30 June 2024

2024

15 Aug 2024

Date of Board Meeting

2024

9 Aug 2024

2024

6 Jun 2024

Voting Results at Annual General Meeting Held on 6 June 2024

2024

25 Apr 2024

Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Corporate Communications

2024

25 Apr 2024

Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Corporate Communications

2024

25 Apr 2024

Notice of Annual General Meeting

2024

25 Apr 2024

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, 6 June 2024 at 3:00 p.m. (or at any adjournment thereof)

2024

25 Apr 2024

Notice of Annual General Meeting, Proposals for Re-election of The Retiring Directors and General Mandates to Issue and Repurchase Shares

2024

27 Mar 2024

Final Results for The Year Ended 31 December 2023

2024

27 Mar 2024

Final Dividend for The Year Ended 31 December 2023

2024

14 Mar 2024

Date of Board Meeting

2024

19 Feb 2024

Notification Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications

2024

19 Feb 2024

Notification Letter to Non-registered Holders and Request Form - Arrangement of Electronic Dissemination of Corporate Communications

2024

8 Feb 2024

2024

6 Feb 2024

Discloseable Transaction - Construction Contract

2023

29 Aug 2023

Interim Results for The Six Months Ended 30 June 2023

2023

15 Aug 2023

Date of Board Meeting

2023

11 Aug 2023

2023

8 Jun 2023

Voting Results at Annual General Meeting Held on 8 June 2023, Appointment of New Directors and Adoption of the New Bye-laws

2023

25 Apr 2023

Notice of Annual General Meeting

2023

25 Apr 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)

2023

25 Apr 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

2023

29 Mar 2023

Final Results for The Year Ended 31 December 2022 and Proposed Adoption of The New Bye-Laws

2023

29 Mar 2023

Final Dividend for The Year Ended 31 December 2022

2023

29 Mar 2023

Special Dividend for The Year Ended 31 December 2022

2023

16 Mar 2023

Date of Board Meeting

2023

3 Jan 2023

Positive Profit Alert

2022

29 Aug 2022

Interim Results for The Six Months Ended 30 June 2022

2022

15 Aug 2022

Date of Board Meeting

2022

3 Aug 2022

Positive Profit Alert

2022

22 Jul 2022

Major Transaction in relation to Disposal of Property

2022

22 Jul 2022

Documents on Display (This circular)

2022

22 Jul 2022

Documents on Display (Preliminary sale and purchase agreement)

2022

22 Jul 2022

Documents on Display (Agreement for sale and purchase)

2022

22 Jul 2022

Documents on Display (Property valuation report)

2022

22 Jul 2022

Documents on Display (Material contract - Equity transfer and capital increase agreement dated 24 March 2021)

2022

22 Jul 2022

Documents on Display (Material contract - Construction agreement dated 25 March 2022)

2022

22 Jul 2022

Documents on Display (Expert's written consent)

2022

7 Jul 2022

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

2022

22 Jun 2022

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

2022

9 Jun 2022

Further Delay in Despatch of Circular

2022

9 Jun 2022

Voting Results at Annual General Meeting Held on 9 June 2022

2022

29 Apr 2022

Delay in Despatch of Circular

2022

25 Apr 2022

Notice of Annual General Meeting

2022

25 Apr 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)

2022

25 Apr 2022

Notice of Annual General Meeting and Proposals for Re-election of The Retiring Directors and General Mandates to Issue and Repurchase Shares

2022

13 Apr 2022

Major Transaction - Disposal of Property

2022

29 Mar 2022

Final Results for The Year Ended 31 December 2021

2022

25 Mar 2022

Discloseable Transaction - Construction Agreement

2022

15 Mar 2022

Date of Board Meeting

2022

12 Jan 2022

Positive Profit Alert

2021

17 Dec 2021

Update on Connected Transaction

2021

27 Aug 2021

Interim Results for The Six Months Ended 30th June, 2021

2021

16 Aug 2021

Date of Board Meeting

2021

6 Aug 2021

Profit Alert - Reduction in Loss

2021

9 Jul 2021

Supplemental Announcement in relation to the Annual Report for The Year Ended 31st December, 2020

2021

3 Jun 2021

Voting Results at Annual General Meeting Held on 3rd June, 2021

2021

26 Apr 2021

Supplemental Announcement and Completion of the Discloseable Transaction in relation to the Acquisition of 55% Equity Interest in the Target Company

2021

22 Apr 2021

Notice of Annual General Meeting

2021

22 Apr 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)

2021

22 Apr 2021

Notice of Annual General Meeting and Proposals for Re-election of The Retiring Directors and General Mandates to Issue and Repurchase Shares

2021

29 Mar 2021

Final Results for The Year Ended 31st December, 2020

2021

24 Mar 2021

Discloseable Transaction Equity Transfer Agreement in relation to the Acquisition of 55% Issued Share Capital of the Target Company and Injection of Capital

2021

12 Mar 2021

Date of Board Meeting

2021

23 Feb 2021

Appointment of Chief Executive Officer

2021

15 Jan 2021

2020

28 Aug 2020

Interim Results for The Six Months Ended 30th June, 2020

2020

17 Aug 2020

Date of Board Meeting

2020

19 Jun 2020

2020

3 Jun 2020

Voting Results at Annual General Meeting Held on 3rd June, 2020

2020

27 Apr 2020

Notice of Annual General Meeting

2020

27 Apr 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)

2020

27 Apr 2020

Notice of Annual General Meeting and Proposals for Re-election of The Retiring Directors and General Mandates to Issue and Repurchase Shares

2020

27 Mar 2020

Final Results for The Year Ended 31st December, 2019

2020

13 Mar 2020

Date of Board Meeting

2020

23 Jan 2020

Voluntary Announcement – Increase in Interests of the Chairman and Controlling Shareholder

2019

30 Dec 2019

2019

30 Dec 2019

Poll Result of Special General Meeting Held on 30th December, 2019

2019

5 Dec 2019

Proposed Change of Auditor and Notice of Special General Meeting

2019

5 Dec 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)

2019

5 Dec 2019

Notice of Special General Meeting

2019

29 Nov 2019

Proposed Change of Auditor

2019

5 Sep 2019

Supplemental Announcement in relation to the Interim Results for the Six Months Ended 30th June, 2019

2019

29 Aug 2019

Interim Results for The Six Months Ended 30th June, 2019

2019

16 Aug 2019

Date of Board Meeting

2019

31 Jul 2019

2019

19 Jun 2019

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

2019

23 May 2019

Voting Results at Annual General Meeting Held on 23rd May, 2019

2019

17 Apr 2019

Notice of Annual General Meeting

2019

17 Apr 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)

2019

17 Apr 2019

Notice of Annual General Meeting and Proposals for Re-election of The Retiring Directors and General Mandates to Issue and Repurchase Shares

2019

28 Mar 2019

Final Results for The Year Ended 31st December, 2018

2019

14 Mar 2019

Date of Board Meeting

2018

7 Dec 2018

Update on Connected Transaction

2018

3 Oct 2018

Scrip Dividend Scheme in relation to the Special Dividend for the Six Months Ended 30th June, 2018

2018

3 Oct 2018

Special Dividend for the Six Months Ended 30th June, 2018 – Election Form for Scrip Dividend Scheme

2018

30 Aug 2018

Interim Results for The Six Months Ended 30th June, 2018

2018

17 Aug 2018

Date of Board Meeting

2018

24 May 2018

Voting Results at Annual General Meeting held on 24th May, 2018

2018

19 Apr 2018

Notice of Annual General Meeting

2018

19 Apr 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)

2018

19 Apr 2018

Notice of Annual General Meeting Proposals for Re-election of The Retiring Directors and General Mandates to Issue and Repurchase Shares

2018

28 Mar 2018

Final Results For The Year Ended 31st December, 2017

2018

15 Mar 2018

Date of Board Meeting

2017

29 Dec 2017

2017

28 Nov 2017

Announcement Pursuant to Rule 13.51B(2) of The Listing Rules

2017

30 Aug 2017

Interim Results For The Six Months Ended 30th June, 2017

2017

17 Aug 2017

Date of Board Meeting

2017

29 Jun 2017

2017

21 Jun 2017

Resignation of Executive Director and Change of Company Secretary and Authorised Representative

2017

25 May 2017

Voting Results at Annual General Meeting held on 25th May, 2017

2017

20 Apr 2017

Notice of Annual General Meeting

2017

20 Apr 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)

2017

20 Apr 2017

Notice of Annual General Meeting Proposals for Re-election of The Retiring Directors and General Mandates to Issue and Repurchase Shares

2017

29 Mar 2017

Final Results For The Year Ended 31st December, 2016

2017

16 Mar 2017

Date of Board Meeting

2016

30 Dec 2016

Completion of Very Substantial Disposal and Connected Transaction and Positive Profit Alert

2016

30 Aug 2016

Interim Results For The Six Months Ended 30th June, 2016

2016

17 Aug 2016

Date of Board Meeting

2016

30 Jun 2016

2016

25 May 2016

Voting Results at Annual General Meeting held on 25th May, 2016

2016

20 May 2016

Announcement Pursuant to Rule 13.51B(2) of The Listing Rules

2016

3 May 2016

2016

3 May 2016

Second Supplemental Agreement in Relation to the Very Substantial Disposal and Connected Transaction and Resumption of Trading

2016

19 Apr 2016

Notice of Annual General Meeting

2016

19 Apr 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)

2016

19 Apr 2016

Notice of Annual General Meeting Proposals for Re-election of The Retiring Directors and General Mandates to Issue and Repurchase Shares

2016

31 Mar 2016

Final Results For The Year Ended 31st December, 2015

2016

17 Mar 2016

Date of Board Meeting

2015

16 Dec 2015

Profit Warning and Update on Connected Transaction

2015

13 Oct 2015

Supplemental Agreements in Relation to the Very Substantial Disposal and Connected Transaction

2015

31 Aug 2015

Interim Results For The Six Months Ended 30th June, 2015

2015

18 Aug 2015

Date of Board Meeting

2015

26 Jun 2015

2015

20 May 2015

Voting Results at Annual General Meeting held on 20th May, 2015

2015

17 Apr 2015

Supplemental Information Regarding Re-election of Retiring Directors of the Company

2015

14 Apr 2015

Notice of Annual General Meeting

2015

14 Apr 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)

2015

14 Apr 2015

Notice of Annual General Meeting Proposals for Re-election of The Retiring Directors and General Mandates to Issue and Repurchase Shares

2015

30 Mar 2015

Final Results For The Year Ended 31st December, 2014

2015

17 Mar 2015

Date of Board Meeting

2014

12 Dec 2014

2014

8 Oct 2014

Poll Results and The Relocation Agreement

2014

18 Sep 2014

Circular - Very Substantial Disposal and Connected Transaction and Notice of Special General Meeting

2014

18 Sep 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)

2014

18 Sep 2014

Notice of Special General Meeting

2014

28 Aug 2014

Interim Results For The Six Months Ended 30th June, 2014

2014

19 Aug 2014

Very Substantial Disposal and Connected Transaction in Relation to the Argent Land and the Service Agreement and Resumption of Trading

2014

18 Aug 2014

2014

14 Aug 2014

Date of Board Meeting

2014

16 Jul 2014

Discloseable Transaction in Relation to the Purchase of the Entire Issued Share Capital of STEPPER (UK) LIMITED

2014

25 Jun 2014

Clarification Announcement

2014

23 Jun 2014

2014

23 Jun 2014

Discloseable Transaction in Relation to Subscription of and Sale and Purchase of Quotas in Trenti Industria Occhiali S.R.L.

2014

23 May 2014

Voting Results at Annual General Meeting held on 23rd May, 2014

2014

15 Apr 2014

Notice of Annual General Meeting

2014

15 Apr 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)

2014

15 Apr 2014

Notice of Annual General Meeting Proposals for Re-election of The Retiring Directors and General Mandates to Issue and Repurchase Shares

2014

28 Mar 2014

Final Results For The Year Ended 31st December, 2013

2014

12 Mar 2014

Date of Board Meeting

2014

10 Mar 2014

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

2014

21 Feb 2014

Change of Principal Share Registrar and Transfer Agent in Bermuda

2013

30 Aug 2013

Terms of Reference of the Nomination Committee

2013

29 Aug 2013

Interim Results For The Six Months Ended 30th June, 2013

2013

16 Aug 2013

Date of Board Meeting

2013

23 May 2013

Voting Results at Annual General Meeting held on 23rd May, 2013

2013

15 Apr 2013

Notice of Annual General Meeting

2013

15 Apr 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)

2013

15 Apr 2013

Notice of Annual General Meeting Proposals for Re-election of The Retiring Directors and General Mandates to Issue and Repurchase Shares

2013

27 Mar 2013

Final Results For The Year Ended 31st December, 2012

2013

14 Mar 2013

Date of Board Meeting

2012

20 Dec 2012

Profit Warning and Update on Connected Transaction

2012

30 Aug 2012

Interim Results For The Six Months Ended 30th June, 2012

2012

16 Aug 2012

Date of Board Meeting

2012

30 May 2012

2012

23 May 2012

Voting Results at Annual General Meeting held on 23rd May, 2012

2012

17 Apr 2012

Notice of Annual General Meeting

2012

17 Apr 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)

2012

17 Apr 2012

Circular for Notice of Annual General Meeting Proposals for Re-election of The Retiring Directors, and General Mandates to Issue and Repurchase Shares

2012

29 Mar 2012

Final Results For The Year Ended 31st December, 2011 And Disclosable Transaction In Relation To Acquisition Of Property

2012

16 Mar 2012

Date of Board Meeting

2012

8 Feb 2012

Formation of Nomination Committee and Composition of Audit Committee, Remuneration Committee and Nomination Committee

2012

8 Feb 2012

List of Directors and Their Role and Function

2012

8 Feb 2012

Terms of Reference of the Audit Committee

2012

8 Feb 2012

Terms of Reference of the Remuneration Committee

2012

8 Feb 2012

Terms of Reference of the Nomination Committee

2011

25 Oct 2011

Discloseable Transaction in Relation to Acquisition of Property

2011

30 Sep 2011

Appointment and Resignation of Independent Non-Executive Director

2011

30 Aug 2011

Interim Results For The Six Months Ended 30th June, 2011

2011

17 Aug 2011

Date of Board Meeting

2011

23 May 2011

Voting Results at Annual General Meeting held on 23rd May, 2011

2011

14 Apr 2011

Notice of Annual General Meeting

2011

14 Apr 2011

Form of Proxy for use at the 2011 Annual General Meeting (or at any Adjournment thereof)

2011

14 Apr 2011

Circular for Notice of Annual General Meeting Proposals for Re-election of The Retiring Directors, and General Mandates to Issue and Repurchase Shares

2011

30 Mar 2011

Final Results For the Year Ended 31st December, 2010

2011

17 Mar 2011

Date of Board Meeting

2010

6 Dec 2010

Change of Principal Share Registrar and Transfer Agent in Bermuda

2010

31 Aug 2010

Interim Results For The Six Months Ended 30th June, 2010

2010

17 Aug 2010

Date of Board Meeting

2010

2 Jul 2010

Connected Transactions - Acquisition of Entire Issued Share Capital of Art Talent Industrial Limited and Shareholder Loans

2010

28 May 2010

Voting Results at Annual General Meeting held on 28th May, 2010

2010

21 Apr 2010

Notice of Annual General Meeting

2010

21 Apr 2010

Form of Proxy for use at the 2010 Annual General Meeting (or at any Adjournment thereof)

2010

21 Apr 2010

Circular for Notice of Annual General Meeting Proposals for Re-election of The Retiring Directors, and General Mandates to Issue and Repurchase Shares

2010

9 Apr 2010

Final Results For the Year Ended 31st December, 2009

2010

23 Mar 2010

Date of Board Meeting

2009

16 Sep 2009

Clarification Announcement - Dividend and Closure of Register of Members

2009

15 Sep 2009

Interim Results For The Six Months Ended 30th June, 2009

2009

1 Sep 2009

Date of Board Meeting

2009

29 May 2009

Voting Results at Annual General Meeting held on 29th May, 2009

2009

28 Apr 2009

Notice of Annual General Meeting

2009

28 Apr 2009

Form of Proxy for use at the 2009 Annual General Meeting (or at any Adjournment thereof)

2009

28 Apr 2009

Circular for Notice of Annual General Meeting Proposals for Re-election of The Retiring Directors, and General Mandates to Issue and Repurchase Shares

2009

16 Apr 2009

Final Results For the Year Ended 31st December, 2008

2009

1 Apr 2009

Date of Board Meeting

2009

5 Feb 2009

Clarification Announcement

2008

18 Sep 2008

Interim Results For The Six Months Ended 30th June, 2008

2008

4 Sep 2008

Date of Board Meeting

2008

23 May 2008

Voting Results at Annual General Meeting held on 23rd May, 2008

2008

28 Apr 2008

Notice of Annual General Meeting

2008

28 Apr 2008

Form of Proxy for use at the 2008 Annual General Meeting (or at any Adjournment thereof)

2008

28 Apr 2008

Circular for Notice of Annual General Meeting Proposals for Re-election of The Retiring Directors, and General Mandates to Issue and Repurchase Shares

2008

15 Apr 2008

Final Results For the Year Ended 31st December, 2007

2008

31 Mar 2008

Date of Board Meeting

2007

30 Nov 2007

Resignation of Executive Director

2007

14 Sep 2007

Interim Results For The Six Months Ended 30th June, 2007

2007

31 Aug 2007

Date of Board Meeting

2007

23 May 2007

Voting Results at Annual General Meeting held on 23rd May, 2007

2007

27 Apr 2007

Form of proxy for use at the 2007 Annual General Meeting

2007

27 Apr 2007

Circular for Notice of Annual General Meeting Proposals for Re-election of The Retiring Directors, and General Mandates to Issue and Repurchase Shares

2007

27 Apr 2007

Notice of Annual General Meeting

2007

17 Apr 2007

Final Results For the Year Ended 31st December, 2006

2006

21 Sep 2006

Interim Results For The Six Months Ended 30th June, 2006

2006

25 May 2006

Voting Results at Annual General Meeting held on 25th May, 2006

2006

24 Apr 2006

Notice of Annual General Meeting

2006

24 Apr 2006

Circular for Notice of Annual General Meeting Proposals for Re-election of The Retiring Directors, and General Mandates to Issue and Repurchase Shares

2006

24 Apr 2006

Form of proxy for use at the 2006 Annual General Meeting

2006

11 Apr 2006

Final Results For the Year Ended 31st December, 2005

2005

20 Sep 2005

Interim Results For The Six Months Ended 30th June, 2005

2005

27 May 2005

Voting Results at Annual General Meeting held on 27th May, 2005

2005

28 Apr 2005

Notice of Annual General Meeting

2005

28 Apr 2005

Form of proxy for use at the 2005 Annual General Meeting

2005

28 Apr 2005

Circular to Shareholders 2005 Annual General Meeting

2005

15 Apr 2005

Final Results for The Year Ended 31st December, 2004

2004

27 Sep 2004

Changes in Directorships

2004

15 Sep 2004

Appointment of an Independent Non-Executive Director

2004

13 Sep 2004

Interim Results For The Six Months Ended 30th June, 2004

2004

27 May 2004

Voting Results at Annual General Meeting held on 27th May, 2004

2004

29 Apr 2004

Form of proxy for use at the 2004 Annual General Meeting

2004

29 Apr 2004

Circular on General Mandates to Issue and Repurchase Shares

2004

29 Apr 2004

Notice of Annual General Meeting

2004

16 Apr 2004

Final Results For the Year Ends 31st December, 2003

2004

29 Jan 2004

Connected Transaction

2003

10 Sep 2003

Interim Results For The Six Months Ended 30th June, 2003

2003

28 May 2003

Poll Results of 2003 Annual General Meeting

2003

9 Apr 2003

Final Results For the Year Ended 31st December, 2002

2002

12 Sep 2002

Interim Results for The Six Months Ended 30th June, 2002

2002

12 Apr 2002

Final Results for The Year Ended 31st December, 2001

2002

14 Jan 2002

Sales of Existing Shares and Subscription for New Shares

Announcements And Circulars