CORPORATE INFORMATION
Corporate Information
Announcements, Circulars & Reports

Year

2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007
2023-12-13
ARTICLES OF ASSOCIATION
2023-12-13
List of Directors and their Roles and Functions
2023-12-13
CHANGE OF DIRECTORS
2023-12-13
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 DECEMBER 2023
2023-12-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023-11-17
CLOSURE OF REGISTER OF MEMBERS
2023-11-17
Letter to the Non-registered Shareholders - Notice of publication of the annual report for the year ended 31 July 2023 and circular dated 20 November 2023 and Notice of publication of Environmental, Social and Governance Report 2022–2023 and Request Form
2023-11-17
Letter to the Registered Shareholders - Notice of publication of annual report for the year ended 31 July 2023, circular dated 20 November 2023 and form of proxy and Notice of publication of Environmental, Social and Governance Report 2022–2023 and Request Form
2023-11-17
Form of Proxy for Annual General Meeting on 13 December 2023
2023-11-17
NOTICE OF ANNUAL GENERAL MEETING
2023-11-17
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; RE-ELECTION OF THE RETIRING DIRECTORS; NOMINATION OF DIRECTOR FOR ELECTION; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION BY ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2023-11-17
Environmental, Social and Governance Report 2022-2023
2023-11-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023-10-26
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION BY ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2023-10-26
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 JULY 2023
2023-10-10
Date of Board Meeting
2023-10-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023-09-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023-08-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023-07-27
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF LAND IN HONG KONG-POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 JULY 2023
2023-07-24
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF LAND IN HONG KONG
2023-07-10
Letter to the Non-registered Shareholders - Notice of publication of the circular dated 11 July 2023 containing the information about discloseable transaction and connected transaction in relation to the acquisition of land in Hong Kong and notice of extraordinary general meeting of the Company and Request Form
2023-07-10
Letter to the Registered Shareholders - Notice of publication of the circular dated 11 July 2023 containing the information about discloseable transaction and connected transaction in relation to the acquisition of land in Hong Kong, notice of extraordinary general meeting and proxy form of the Company and Request Form
2023-07-10
Form of Proxy for Extraordinary General Meeting on 27 July 2023
2023-07-10
NOTICE OF EXTRAORDINARY GENERAL MEETING
2023-07-10
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF LAND IN HONG KONG AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2023-07-07
CLOSURE OF REGISTER OF MEMBERS
2023-07-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023-06-19
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF LAND IN HONG KONG
2023-06-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023-05-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023-04-24
Letter to the Non-registered Shareholders - Notice of publication of interim report for the six months ended 31 January 2023 and Request Form
2023-04-24
Letter to the Registered Shareholders - Notice of publication of interim report for the six months ended 31 January 2023 and Request Form
2023-04-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023-03-28
Announcement of Interim Results for the six months ended 31 January 2023
2023-03-13
Date of Board Meeting
2023-03-02
Profit Warning
2023-03-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-02-22
Reply Form
2023-02-22
Letter to Shareholders - Election of Language and Means of Receipt of Corporate Communications
2023-02-22
Election of Language and Means of Receipt of Corporate Communications
2023-02-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022