CORPORATE INFORMATION
Corporate Information
Announcements, Circulars & Reports

Year

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2015-12-15
Poll Results of the Annual General Meeting Held on 15 December 2015
2015-11-12
Form of Proxy for Annual General Meeting on 15 December 2015
2015-11-12
NOTICE OF ANNUAL GENERAL MEETING
2015-11-12
(1) CIRCULAR : PROPOSALS INVOLVING GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF THE RETIRING DIRECTOR
2015-10-28
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 JULY 2015
2015-10-15
Date of Board Meeting
2015-10-09
Profit Warning
2015-07-23
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
2015-07-20
GRANT OF SHARE OPTIONS
2015-06-12
ANNOUNCEMENT PURSUANT TO (1) RULE 3.7 OF THE TAKEOVERS CODE, (2) RULE 13.09 OF THE LISTING RULES AND (3) INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE
2015-05-17
ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE
2015-05-11
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2015-04-10
TRADING HALT AND RESUMPTION OF TRADING
2015-04-10
ANNOUNCEMENT PURSUANT TO (1) RULE 3.7 OF THE TAKEOVERS CODE, (2) RULES 13.09 AND 13.10 OF THE LISTING RULES, (3) INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND (4) RESUMPTION OF TRADING
2015-03-27
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2015
2015-03-17
Date of Board Meeting
2015-03-13
Profit Warning
2015-03-13
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2015-02-13
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE
2015-02-06
UPDATE ON RE-CLASSIFICATION OF PERPETUAL LOAN AND PROPERTY INVESTMENT