<<BackAnnouncements and Notices
2012

2012-01-19 Poll results of the extraordinary general meeting held on 19 january 2012

2012-01-06 Rule 13.09(1) Announcement Tenancy Agreement

2011

2011-12-19 Possible major and connected transaction regarding the disposal of shares in hang ten disposal of shares in hang ten group holdings limited pursuant to the irrevocable undertaking to accept the voluntaryconditional cash offer by citigroup global markets asia limited on behalf of rerfect lead investments limited to acquire all the issued shares of hang ten group holdings limited (other than those already owned or agreed to be acquired by perfect lead investments limited and parties acting in concert with it) and Resumption of trading of shares

2011-11-27 Closure of register of members

2011-11-14 Notification of Board Meeting

2011-10-12 Voluntary announcement retail sales growth during the national day holidays 2011

2011-07-25 Notice of annual general meeting

2011-07-25 Form of proxy use at the annual general meeting

2011-06-28 Closure of register of members

2011-06-10 Notification of Board Meeting

2011-03-24 Continuing Connected Transactions

2011-01-21 Progress of material litigation

2010

2010-11-24 Closure of register of members

2010-11-10 Notification of Board Meeting

2010-10-14 Grant of share option

2010-10-12 Possible disposal of properties by way of public tender

2010-09-10 Poll results of annual general meeting

2010-07-30 Notice of annual general meeting

2010-07-30 Form of proxy for use at the annual general meeting

2010-07-16 Closure of register of members

2010-06-28 Notification of Board Meeting

2010-05-06 Re-designation of the directors and resignation of an independent non-executive director and member of the audit committee and remuneration committee

2010-03-26 Appointment of independent non-executive director and member of the audit committee and remuneration committee.

2009

2009-12-11 Closure of Register of Members

2009-11-27 Notification of Board Meeting

2009-09-30 Major Transaction: The acquisition of certain trademarks of"Aquascutum"

2009-09-11 Poll Results of annual general meeting

2009-09-10 The acquisition of certain trademarks of "AQUASCUTUM" and resumption of trading

2009-09-08 Suspension of trading

2009-07-31 Notice of Annual General Meeting

2009-07-31 Proxy Form for USE at the Annual General Meeting

2009-07-10 Closure of Register of Members

2009-06-22 Notification of Board Meeting

2009-05-25 Clarification announcement in respect of the Possible Acquisitionand resumption of trading

2009-05-25 Suspension of trading

2008

2008-12-15 Closure of Register of Members

2008-11-24 Notice of Board Meeting

2008-07-31 Proxy Form for USE at the Annual General Meeting

2008-07-31 Notice of Annual General Meeting

2008-07-17 Announcement

2008-07-16 Closure of Register of Members

2008-06-30 Notice of Board Meeting

2008-04-01 Poll Results of Extraordinary General Meeting held on 1 April 2008

2008-03-17 Proxy Form

2008-03-17 Notice of Extraordinary General Meeting

2008-03-06 Continuing Connected Transactions

2008-02-05 Major Transaction Disposal of Properties and Resumption of Trading

2008-02-04 Suspension of Trading

2007

2007-12-03 Notice of Board Meeting

2007-07-30 Notice of Annual General Meeting

2007-07-30 Proxy Forms

2007-07-09 Notification of Board Meeting

2006

2006-11-08 Share Buyback Notifications

2006-07-31 Proxy Forms

2006-07-31 Notices of General Meetings

2006-07-24 Changes in Directorships

2006-04-07 Unusual Price &Volume Movements

2005

2005-11-01 Share Buyback Notifications

2005-10-27 Share Buyback Notifications

2005-10-26 Share Buyback Notifications

2005-09-26 Results of General Meetings

2005-09-21 Changes in Directorships

2005-09-01 Proxy Form

2005-08-31 Notices of General Meetings

2005-08-29 Proxy Form

2005-08-29 Notices of General Meetings

2005-08-11 Joint Announcement

2004

2004-12-22 Announcement

2004-09-27 Announcement

2004-09-24 Joint Announcement

2004-09-21 Results of General Meetings

2004-09-03 Proxy Form

2004-08-27 Notices of General Meetings

2004-08-11 Joint Announcement

2004-08-11 Planning Application

2004-07-30 Exceptional Price & Turnover Movements

2004-07-30 Changes in Directorships

2004-07-21 Announcement

2004-06-30 Announcement

2003

2003-11-12 Joint Announcement

2003-08-25 Changes in Directorships

2003-04-17 Announcement

2003-04-14 Changes in Directorships

2003-03-27 Announcement & Resumption of Trading

2003-02-24 Suspension of Trading

2003-02-14 Announcement

2003-02-07 Announcement

2003-01-24 Announcement

2003-01-10 Announcement

2002

2002-12-23 Announcement & Resumption of Trading

2002-12-18 Suspension of Trading

2002-12-18 Suspension of Trading

2002-10-16 Joint Announcement

2002-08-05 Announcement

2002-05-14 Joint Announcement

2001

2001-12-04 Announcement

2001-11-14 Announcement & Resumption of Trading

2001-11-12 Suspension of Trading

2000

2000-12-19 Notice of Clarification

2000-08-14 Notice of General Meetings

2000-08-11 Joint Announcement

1999

1999-10-14 Announcement

1999-10-04 Announcement & Resumption of Trading

1999-09-29 Suspension of Trading

1999-04-12 Announcement