• Corporate Information
  • Executive Directors
  • Announcement and Circulars
  • Financial Reports
  • Corporate Governance
  • Replacement of Lost Share Certificates
Corporate Information

Principal Bankers
The Hongkong and Shanghai Banking Corporation Limited

Solicitors
Loeb & Loeb LLP

Auditors
KPMG
Certified Public Accountants

Company Secretary
Kwok Ying Tung FCPA, FCCA, FCA, HKICS, ICSA

Registered Office and Principal Place of Business
22 Tai Yau Street, San Po Kong, Kowloon, Hong Kong

Share Registrar and Transfer Office
Computershare Hong Kong Investor Services Limited 
17th Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong

Stock Code
00375

Website
www.ygmtrading.com

Executive Directors

Executive Directors
Chan Wing Sun, Samuel (Chairman) 
Chan Suk Ling, Shirley JP (Vice Chairman) 
Fu Sing Yam, William (Chief Executive Officer) 
Andrew Chan (Managing Director) 
Chan Wing Fui, Peter MA
Chan Wing Kee GBS, OBE, JP
Chan Wing To PhD

Independent Non-executive Directors
Lin Keping 
Choi Ting Ki 
So Stephen Hon Cheung 
Li Guangming 

Audit Committee
So Stephen Hon Cheung (Chairman) 
Lin Keping 
Choi Ting Ki 
Li Guangming

Remuneration Committee
Lin Keping (Chairman) 
Chan Wing Fui, Peter 
Chan Wing Sun, Samuel 
Choi Ting Ki 
So Stephen Hon Cheung 
Li Guangming

Nomination Committee
Choi Ting Ki (Chairman)
Chan Wing Fui, Peter 
Chan Wing Sun, Samuel 
Lin Keping 
So Stephen Hon Cheung 
Li Guangming

Risk Management Committee
Chan Wing Sun, Samuel – Chairman
Chan Suk Ling, Shirley
Fu Sing Yam, William 
Andrew Chan

Announcement and Circulars
  • All
  • Result
  • Announcement
  • Circular
  • Monthly Return

2018

Monthly Return of Equity Issuer on Movements in Securities

2018-10-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

2018-09-06
Monthly Return of Equity Issuer on Movements in Securities

2018-09-03
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2018

2018-09-03
INSIDE INFORMATION TERMINATION OF NEGOTIATION ON THE POSSIBLE DISPOSAL OF A PROPERTY IN LONDON

2018-08-31
Monthly Return of Equity Issuer on Movements in Securities

2018-08-14
INSIDE INFORMATION

2018-08-02
Monthly Return of Equity Issuer on Movements in Securities

2018-08-01
CLARIFICATION ANNOUNCEMENT

2018-08-01
REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2018-07-31
PROPOSALS RELATING TO RE-ELECTION OF DIRECTORS,GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING A

2018-07-31
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2018-07-31
NOTICE OF ANNUAL GENERAL MEETING

2018-07-04
Monthly Return of Equity Issuer on Movements in Securities

2018-06-27
CLOSURE OF REGISTER OF MEMBERS

2018-06-27
2017/18 Final Result Announcement

2018-06-04
Monthly Return of Equity Issuer on Movements in Securities

2018-05-07
Monthly Return of Equity Issuer on Movements in Securities

2018-04-04
Monthly Return of Equity Issuer on Movements in Securities

2018-03-28
PASS AWAY OF DR. CHAN SUI KAU, GBM, GBS, OBE, JP FOUNDER, HONORARY CHAIRMAN AND EXECUTIVE DIRECTOR

2018-03-23
CHANGE OF COMPANY SECRETARY AND FINANCIAL CONTROLLER

2018-03-02
Monthly Return of Equity Issuer on Movements in Securities

2018-02-02
Monthly Return of Equity Issuer on Movements in Securities

2018-01-17
DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

2018-01-08
SUPPLEMENTAL INFORMATION RELATING TO RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2018-01-05
NOTIFICATION OF BOARD MEETING AND PROPOSED DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND

2018-01-03
Monthly Return of Equity Issuer on Movements in Securities

2018-01-02
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2018-01-02
(1) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;AND(2) CHANGE OF MEMBERS OF BOARD COMMITTEES

 

2017

Monthly Return of Equity Issuer on Movements in Securities

2017-11-29
2016/17 Interim Result Announcement

2017-11-29
CLOSURE OF REGISTER OF MEMBERS

2017-11-23
COMPLETION OF VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF A SUBSIDIARY

2017-11-15
NOTIFICATION OF BOARD MEETING

2017-11-03
Monthly Return of Equity Issuer on Movements in Securities

2017-10-31
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF A SUBSIDIARY: SCHEDULED COMPLETION

2017-10-04
Monthly Return of Equity Issuer on Movements in Securities

2017-09-29
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF A SUBSIDIARY: SCHEDULED COMPLETION

2017-09-20
(1)RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;AND(2)CHANGE OF MEMBERS OF BOARD COMMITTEES

2017-09-20
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2017

2017-09-20
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2017-09-04
Monthly Return of Equity Issuer on Movements in Securities

2017-08-02
Monthly Return of Equity Issuer on Movements in Securities

2017-07-27
PROPOSALS RELATING TO RE-ELECTION OF DIRECTORS,GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2017-07-27
NOTICE OF ANNUAL GENERAL MEETING

2017-07-04
Monthly Return of Equity Issuer on Movements in Securities

2017-07-02
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF A SUBSIDIARY: SCHEDULED COMPLETION

2017-06-27
2016/17 Final Result Announcement

2017-06-27
CLOSURE OF REGISTER OF MEMBERS

2017-06-12
NOTIFICATION OF BOARD MEETING

2017-05-31
Monthly Return of Equity Issuer on Movements in Securities

2017-04-30
Monthly Return of Equity Issuer on Movements in Securities

2017-04-20
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 APRIL 2017

2017-03-31
Monthly Return of Equity Issuer on Movements in Securities

2017-03-28
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF A SUBSIDIARY AND NOTICE OF EGM

2017-03-28
NOTICE OF EXTRAORDINARY GENERAL MEETING

2017-03-28
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING

2017-03-24
CONTINUING CONNECTED TRANSACTIONS

2017-03-24
CONTINUING CONNECTED TRANSACTION PURCHASE OF LEATHER GOODS FROM GOLDSTONE GROUP

2017-03-23
DELAY IN DESPATCH OF CIRCULAR

2017-03-02
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF A SUBSIDIARY AND RESUMPTION OF TRADING

2017-03-01
TRADING HALF ANNOUNCEMENT

2017-02-28
Monthly Return of Equity Issuer on Movements in Securities

2017-02-27
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2017-01-31
Monthly Return of Equity Issuer on Movements in Securities

 

2016

Monthly Return of Equity Issuer on Movements in Securities

2016-11-30
Monthly Return of Equity Issuer on Movements in Securities

2016-11-15
NOTIFICATION OF BOARD MEETING

2016-10-31
Monthly Return of Equity Issuer on Movements in Securities

2016-10-17
MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED DISPOSAL

2016-09-30
2016/17 Interim Result Announcement

2016-09-30
Monthly Return of Equity Issuer on Movements in Securities

2016-09-14
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 SEPTEMBER 2016

2016-09-13
JOINT ANNOUNCEMENT UPDATE ON THE DEVELOPMENT PROPOSALS OF CERTAIN SITES OWNED BY THE COMPANIES

2016-08-31
Monthly Return of Equity Issuer on Movements in Securities

2016-08-19
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY

2016-07-31
Monthly Return of Equity Issuer on Movements in Securities

2016-07-29
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2016-07-29
NOTICE OF ANNUAL GENERAL MEETING

2016-07-28
PROPOSALS RELATING TO RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2016-06-30
Monthly Return of Equity Issuer on Movements in Securities

2016-06-30
Monthly Return of Equity Issuer on Movements in Securities

2016-06-29
2015/16 Final Result Announcement

2016-06-29
Closure of register of members

2016-06-15
Notification of Board Meeting

2016-05-31
Monthly Return of Equity Issuer on Movements in Securities

2016-04-30
Monthly Return of Equity Issuer on Movements in Securities

2016-03-31
Monthly Return of Equity Issuer on Movements in Securities

2016-03-24
Profit Warning

2016-03-23
Regulations (the "Regulations") relating to the risk management committee (the "Committee") of the board of directors (the "Board") of the Company

2016-03-23
Regulations (the "Regulations") relating to the audit committee (the "Audit Committee") of the board of directors (the "Board") of the Company

2016-03-23
List of Directors and their Role and Function

2016-02-29
Monthly Return of Equity Issuer on Movements in Securities

2016-02-16
Inside information possible disposal of property by way of public tender

2016-02-02
Joint announcement update on the development proposals of certain sites owned by the companies

2016-01-31
Monthly Return of Equity Issuer on Movements in Securities

 

2015

Monthly Return of Equity Issuer on Movements in Securities

2015-11-30
Monthly Return of Equity Issuer on Movements in Securities

2015-11-28
2015/16 Interim Result Announcement

2015-11-17
Notification of board meeting

2015-09-30
Monthly Return of Equity Issuer on Movements in Securities

2015-09-24
List of Directors and their Role and Function

2015-09-23
Re-designations of directors

2015-09-17
Profit Warning

2015-09-16
Poll results of annual general meeting held on 16 september 2015

2015-09-15
Update on the proposed spin-off and listing

2015-08-31
Monthly Return of Equity Issuer on Movements in Securities

2015-08-22
MAJOR TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF YGM CLOTHING LIMITED

2015-07-31
Monthly Return of Equity Issuer on Movements in Securities

2015-07-29
Proposals relating to Re-election of directors, General mandates to issue and buy back shares, Adoption of the new articles of association And Notice of annual general meeting

2015-07-29
Notice of annual general meeting

2015-07-29
Form of proxy for use at the annual general meeting

2015-07-29
Information required under Section 436 of the Companies Ordinance

2015-07-29
Grant of waiver under rule 14.41(a) of the listing rules

2015-07-27
Delay in despatch of circular

2015-07-07
Major transaction in relation to the disposal of the entire issued share capital of YGM clothing limited and resumption of trading

2015-07-06
Trading Halt

2015-06-23
2014/15 Final Result Announcement

2015-06-10
Notification of board meeting

2015-05-31
Monthly Return of Equity Issuer on Movements in Securities

2015-04-30
Monthly Return of Equity Issuer on Movements in Securities

2015-04-13
Proposed spin-off and separate listing of the printing business on the growth enterprise market of the stock exchange of Hong Kong limited

2015-03-31
Profit Warning

2015-03-31
Monthly Return of Equity Issuer on Movements in Securities

2015-02-28
Monthly Return of Equity Issuer on Movements in Securities

2015-02-13
Revision of Annual Cap for Continuing Connected Transaction

2015-01-31
Monthly Return of Equity Issuer on Movements in Securities

2015-01-14
Resignation of executive director

 

2014

Monthly Return of Equity Issuer on Movements in Securities

2014-12-05
Inside Information

2014-11-30
Monthly Return of Equity Issuer on Movements in Securities

2014-11-28
2014/15 Interim Result Announcement

2014-11-28
Closure of register of members

2014-11-17
Notification of board meeting

2014-10-31
Monthly Return of Equity Issuer on Movements in Securities

2014-10-08
Joint Announcement Update on The Planning Applications in Relation to the Sites Owned by the Companies

2014-09-30
Monthly Return of Equity Issuer on Movements in Securities

2014-09-19
Profit Warning

2014-09-17
Articles of Association

2014-09-17
Poll results of annual general meeting held on 17 September 2014

2014-08-31
Monthly Return of Equity Issuer on Movements in Securities

2014-07-31
Monthly Return of Equity Issuer on Movements in Securities

2014-07-25
Proposals relating to Re-election of directors, General mandates to issue and buy back shares, Adoption of the new articles of association And Notice of annual general meeting

2014-07-25
Form of proxy for use at the annual general meeting

2014-07-25
Articles of Association Notice of annual general meeting

2014-07-04
List of Directors and their Role and Function

2014-07-02
Appointment of director

2014-06-30
Monthly Return of Equity Issuer on Movements in Securities

2014-06-17
Closure of register of members

2014-06-13
Discloseable Transaction Completion of Acquisition Of Property

2014-06-04
Notification of board meeting

2014-05-31
Monthly Return of Equity Issuer on Movements in Securities

2014-05-22
Inside Information

2014-04-30
Monthly Return of Equity Issuer on Movements in Securities

2014-04-27
Discloseable Transaction Acquisition Of Property

2014-03-31
Monthly Return of Equity Issuer on Movements in Securities

2014-03-31
Inside Information

2014-03-31
2013/14 Final Result Announcement

2014-03-25
Continuing Connected Transactions

2014-03-25
Continuing Connected Transaction

2014-02-28
Monthly Return of Equity Issuer on Movements in Securities

2014-01-31
Monthly Return of Equity Issuer on Movements in Securities

 

2013

Monthly Return of Equity Issuer on Movements in Securities

2013-11-30
Monthly Return of Equity Issuer on Movements in Securities

2013-11-29
Closure Of Register Of Members

2013-11-29
2013/14 Interim Result Announcement

2013-11-15
Notification of board meeting

2013-10-31
Monthly Return of Equity Issuer on Movements in Securities

2013-09-30
Monthly Return of Equity Issuer on Movements in Securities

2013-09-06
Poll Results Of Annual General Meeting

2013-08-31
Monthly Return of Equity Issuer on Movements in Securities

2013-07-31
Monthly Return of Equity Issuer on Movements in Securities

2013-07-26
Notice of annual general meeting

2013-07-26
Form of proxy use for annual general meeting

2013-07-26
Proposals relating to re-election of directors general mandates to issue and repurchase shares and notice of annual general meeting

2013-06-30
Monthly Return of Equity Issuer on Movements in Securities

2013-06-21
Closure of register of menbers

2013-06-07
Notification of board meeting

2013-05-31
Monthly Return of Equity Issuer on Movements in Securities

2013-04-30
Monthly Return of Equity Issuer on Movements in Securities

2013-03-31
2012/13 Final Result Announcement

2013-03-31
Monthly Return of Equity Issuer on Movements in Securities

2013-02-28
Monthly Return of Equity Issuer on Movements in Securities

2013-01-31
Monthly Return of Equity Issuer on Movements in Securities

 

2012

Monthly Return of Equity Issuer on Movements in Securities

2012-12-10
(Revised) List of Directors and their Role and Function

2012-12-10
(Revised) Appointment of Director

2012-12-10
List of Directors and their Role and Function

2012-12-10
Appointment of Director

2012-11-30
Monthly Return of Equity Issuer on Movements in Securities

2012-11-29
2012/13 Interim Result Announcement

2012-11-29
Closure Of Register Of Members

2012-11-14
Notification of Board Meeting

2012-10-31
Monthly Return of Equity Issuer on Movements in Securities

2012-09-30
Monthly Return of Equity Issuer on Movements in Securities

2012-09-30
Monthly Return of Equity Issuer on Movements in Securities

2012-09-14
Memorandum and New amended and restated articles of association

2012-09-14
Poll results of annual general meeting held on 14 september 2012

2012-08-31
Monthly Return of Equity Issuer on Movements in Securities

2012-07-31
Monthly Return of Equity Issuer on Movements in Securities

2012-07-23
Form of proxy for annual general meeting

2012-07-23
Notice of annual general meeting

2012-07-23
Proposals relating to re-election of retiring directors, general mandates to issue and repurchase shares and amendments to the articles of association and notice of annual general meeting

2012-06-30
Monthly Return of Equity Issuer on Movements in Securities

2012-06-26
Closure of register of menbers

2012-06-12
Notification of board meeting

2012-06-05
Monthly Return of Equity Issuer on Movements in Securities

2012-05-10
Acquisition of business and assets of AQUASCUTUM brand and Resumption of trading

2012-05-10
Suspension of trading in shares

2012-05-02
Voluntary announcement

2012-04-30
Monthly Return of Equity Issuer on Movements in Securities

2012-04-24
Next day Disclosure Return

2012-04-17
Voluntary announcement

2012-04-13
Next day Disclosure Return

2012-04-12
Special dividend and closure of register of members

2012-04-03
Next day Disclosure Return

2012-04-02
Major transaction: Sale of property

2012-04-02
Monthly Return of Equity Issuer on Movements in Securities

2012-03-31
2011/12 Final Result Announcement

2012-03-30
Regulations ( the "Regulations") relating to the remuneration committee (the "Remuneration Committee")of the board of directors ( the "Board") of the Company

2012-03-30
Next day Disclosure Return

2012-03-30
Regulations relating to the nomination committee (the "Nomination Committee")of the board of directors ( the "Board") of he Company (the "Regulations")

2012-03-30
Directors' Roles and Function

2012-03-30
Memorandum and New articles of association

2012-03-30
Regulations ( the"Regulations")relating to the audit committee (the " Audit Committee") of the board of directors (the "Board")of the Company

2012-03-28
Next day Disclosure Return

2012-03-28
Notification of board metting

2012-03-12
Major transaction: Sale of property

2012-02-29
Monthly Return of Equity Issuer on Movements in Securities

2012-01-31
Monthly Return of Equity Issuer on Movements in Securities

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

2012-01-03
Possible major connected transaction regarding the disposal of sharesin

2012-01-03
Form of proxy for use at the extraordinary general metting

2012-01-03
Notice of extraordinary general metting

 

2011

Monthly Return of Equity Issuer on Movements in Securities

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 t

2011-11-30
Monthly Return of Equity Issuer on Movements in Securities

2011-11-29
2011/12 Interim Result Announcement

2011-11-29
Closure of register of members

2011-11-14
Notification of Board Meeting

2011-10-31
Monthly Return of Equity Issuer on Movements in Securities

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

2011-09-30
Monthly Return of Equity Issuer on Movements in Securities

2011-09-05
Next day Disclosure Return

2011-08-31
Monthly Return of Equity Issuer on Movements in Securities

2011-08-30
Next day Disclosure Return

2011-07-31
Monthly Return of Equity Issuer on Movements in Securities

2011-07-25
Notice of annual general meeting

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

2011-07-25
Proposals relating to re-election of retiring directors and general mandates to issue and repurchase shares and notice of annual general meeting

2011-07-15
Next day Disclosure Return

2011-07-14
Next day Disclosure Return

2011-07-12
Next day Disclosure Return

2011-06-30
Monthly Return of Equity Issuer on Movements in Securities

2011-06-28
Closure of register of members

2011-06-21
Next day Disclosure Return

2011-06-17
Next day Disclosure Return

2011-06-10
Notification of Board Meeting

2011-05-31
Monthly Return of Equity Issuer on Movements in Securities

2011-04-30
Monthly Return of Equity Issuer on Movements in Securities

2011-04-07
Next day Disclosure Return

2011-03-31
2010/11 Final Result Announcement

2011-03-31
Monthly Return of Equity Issuer on Movements in Securities

2011-03-24
Continuing Connected Transactions

2011-02-28
Monthly Return of Equity Issuer on Movements in Securities

2011-02-01
Next day Disclosure Return

2011-01-31
Monthly Return of Equity Issuer on Movements in Securities

2011-01-21
Progress of material litigation

 

2010

Monthly Return of Equity Issuer on Movements in Securities

2010-12-06
Next day Disclosure Return

2010-11-30
Monthly Return of Equity Issuer on Movements in Securities

2010-11-29
Next day Disclosure Return

2010-11-26
Next day Disclosure Return

2010-11-24
2010/11 Interim Result Announcement

2010-11-24
Closure of register of members

2010-11-18
Next day Disclosure Return

2010-11-17
Next day Disclosure Return

2010-11-10
Notification of Board Meeting

2010-10-31
Monthly Return of Equity Issuer on Movements in Securities

2010-10-19
Next day Disclosure Return

2010-10-14
Grant of share option

2010-10-13
Possible disposal of properties by way of public tender

2010-10-13
Next day Disclosure Return

2010-10-11
Next day Disclosure Return

2010-10-07
Next day Disclosure Return

2010-10-05
Next day Disclosure Return

2010-09-30
Monthly Return of Equity Issuer on Movements in Securities

2010-09-20
Next day Disclosure Return

2010-09-10
Poll results of annual general meeting

2010-07-31
Monthly Return of Equity Issuer on Movements in Securities

2010-07-30
Proposals relating to re-election of retiring directors and general mandates to issue and repurchase shares and notice 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

2010-06-30
Monthly Return of Equity Issuer on Movements in Securities

2010-06-28
Notification of Board Meeting

2010-05-31
Monthly Return of Equity Issuer on Movements in Securities

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

2010-04-30
Monthly Return of Equity Issuer on Movements in Securities

2010-03-31
Monthly Return of Equity Issuer on Movements in Securities

2010-03-31
2009/10 Final Result Announcement

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

2010-02-28
Monthly Return of Equity Issuer on Movements in Securities

2010-01-31
Monthly Return of Equity Issuer on Movements in Securities

 

2009

Monthly Return of Equity Issuer on Movements in Securities

2009-12-11
2009/10 Interim Result Announcement

2009-12-11
Closure of Register of Members

2009-11-30
Monthly Return of Equity Issuer on Movements in Securities

2009-11-27
Notification of Board Meeting

2009-10-31
Monthly Return of Equity Issuer on Movements in Securities

2009-10-27
Major Transaction (The acquisition of certain trademarks of "AQUASCUTUM")

2009-09-30
Monthly Return of Equity Issuer on Movements in Securities

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

2009-08-31
Monthly Return of Equity Issuer on Movements in Securities

2009-07-31
Monthly Return of Equity Issuer on Movements in Securities

2009-07-31
Circular (PROPOSALS RELATING TO RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING)

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

2009-06-30
Monthly Return of Equity Issuer on Movements in Securities

2009-06-22
Notification of Board Meeting

2009-05-31
Monthly Return of Equity Issuer on Movements in Securities

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

2009-05-25
Suspension of trading

2009-04-30
Monthly Return of Equity Issuer on Movements in Securities

2009-03-31
Monthly Return of Equity Issuer on Movements in Securities

2009-03-31
2008/09 Final Result Announcement

2009-02-28
Monthly Return of Equity Issuer on Movements in Securities

2009-01-31
Monthly Return of Equity Issuer on Movements in Securities

 

2008

2008/09 Interim Result Announcement

2008-12-15
Closure of Register of Members

2008-11-24
Notice of Board Meeting

2008-08-17
Announcement

2008-07-31
Circular (PROPOSALS RELATING TO RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING)

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

2008-07-31
Notice of Annual General Meeting

2008-07-16
2007/08 Final Result 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

2008-03-17
Circular (Continuing Connected Transactions - Garment sales by Yangtzekiang Garment Group to YGM Trading Group)

2008-03-06
Continuing Connected Transactions

2008-02-26
Circular (Major Transaction - Disposal of Properties)

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

2008-02-04
Suspension of Trading

 

2007

2007/08 Interim Result Announcement

2007-12-03
Notice of Board Meeting

2007-07-31
Circular (Proposals relating to re-election of retiring directors, general mandates to issue and repurchase shares, and, notice of annual general meeting)

2007-07-20
2006/07 Final Result Announcement

 

2018

2017/18 Final Result Announcement

 

2017

2016/17 Interim Result Announcement

2017-06-27
2016/17 Final Result Announcement

 

2016

2016/17 Interim Result Announcement

2016-06-29
2015/16 Final Result Announcement

 

2015

2015/16 Interim Result Announcement

2015-06-23
2014/15 Final Result Announcement

 

2014

2014/15 Interim Result Announcement

2014-03-31
2013/14 Final Result Announcement

 

2013

2013/14 Interim Result Announcement

2013-03-31
2012/13 Final Result Announcement

 

2012

2012/13 Interim Result Announcement

2012-03-31
2011/12 Final Result Announcement

 

2011

2011/12 Interim Result Announcement

2011-03-31
2010/11 Final Result Announcement

 

2010

2010/11 Interim Result Announcement

2010-03-31
2009/10 Final Result Announcement

 

2009

2009/10 Interim Result Announcement

2009-03-31
2008/09 Final Result Announcement

 

2008

2008/09 Interim Result Announcement

2008-07-16
2007/08 Final Result Announcement

 

2007

2007/08 Interim Result Announcement

2007-07-20
2006/07 Final Result Announcement

 

2018

INSIDE INFORMATION TERMINATION OF NEGOTIATION ON THE POSSIBLE DISPOSAL OF A PROPERTY IN LONDON

2018-09-03
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2018

2018-08-14
INSIDE INFORMATION

2018-08-01
CLARIFICATION ANNOUNCEMENT

2018-08-01
REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2018-07-31
NOTICE OF ANNUAL GENERAL MEETING

2018-07-31
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2018-06-27
CLOSURE OF REGISTER OF MEMBERS

2018-03-28
PASS AWAY OF DR. CHAN SUI KAU, GBM, GBS, OBE, JP FOUNDER, HONORARY CHAIRMAN AND EXECUTIVE DIRECTOR

2018-03-23
CHANGE OF COMPANY SECRETARY AND FINANCIAL CONTROLLER

2018-01-17
DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

2018-01-08
SUPPLEMENTAL INFORMATION RELATING TO RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2018-01-05
NOTIFICATION OF BOARD MEETING AND PROPOSED DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND

2018-01-02
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2018-01-02
(1) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;AND(2) CHANGE OF MEMBERS OF BOARD COMMITTEES

 

2017

CLOSURE OF REGISTER OF MEMBERS

2017-11-23
COMPLETION OF VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF A SUBSIDIARY

2017-11-15
NOTIFICATION OF BOARD MEETING

2017-10-31
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF A SUBSIDIARY: SCHEDULED COMPLETION

2017-09-29
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF A SUBSIDIARY: SCHEDULED COMPLETION

2017-09-20
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2017-09-20
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2017

2017-09-20
(1)RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;AND(2)CHANGE OF MEMBERS OF BOARD COMMITTEES

2017-07-27
NOTICE OF ANNUAL GENERAL MEETING

2017-07-02
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF A SUBSIDIARY: SCHEDULED COMPLETION

2017-06-27
CLOSURE OF REGISTER OF MEMBERS

2017-06-12
NOTIFICATION OF BOARD MEETING

2017-04-20
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 APRIL 2017

2017-03-28
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING

2017-03-28
NOTICE OF EXTRAORDINARY GENERAL MEETING

2017-03-24
CONTINUING CONNECTED TRANSACTION PURCHASE OF LEATHER GOODS FROM GOLDSTONE GROUP

2017-03-24
CONTINUING CONNECTED TRANSACTIONS

2017-03-23
DELAY IN DESPATCH OF CIRCULAR

2017-03-02
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF A SUBSIDIARY AND RESUMPTION OF TRADING

2017-03-01
TRADING HALF ANNOUNCEMENT

2017-02-27
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

 

2016

NOTIFICATION OF BOARD MEETING

2016-10-17
MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED DISPOSAL

2016-09-14
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 SEPTEMBER 2016

2016-09-13
JOINT ANNOUNCEMENT UPDATE ON THE DEVELOPMENT PROPOSALS OF CERTAIN SITES OWNED BY THE COMPANIES

2016-08-19
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY

2016-07-29
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2016-07-29
NOTICE OF ANNUAL GENERAL MEETING

2016-06-29
Closure of register of members

2016-06-15
Notification of Board Meeting

2016-03-24
Profit Warning

2016-03-23
Regulations (the "Regulations") relating to the audit committee (the "Audit Committee") of the board of directors (the "Board") of the Company

2016-03-23
List of Directors and their Role and Function

2016-03-23
Regulations (the "Regulations") relating to the risk management committee (the "Committee") of the board of directors (the "Board") of the Company

2016-02-16
Inside information possible disposal of property by way of public tender

2016-02-02
Joint announcement update on the development proposals of certain sites owned by the companies

 

2015

Notification of board meeting

2015-09-24
List of Directors and their Role and Function

2015-09-23
Re-designations of directors

2015-09-17
Profit Warning

2015-09-16
Poll results of annual general meeting held on 16 september 2015

2015-09-15
Update on the proposed spin-off and listing

2015-07-29
Information required under Section 436 of the Companies Ordinance

2015-07-29
Grant of waiver under rule 14.41(a) of the listing rules

2015-07-29
Form of proxy for use at the annual general meeting

2015-07-29
Notice of annual general meeting

2015-07-27
Delay in despatch of circular

2015-07-07
Major transaction in relation to the disposal of the entire issued share capital of YGM clothing limited and resumption of trading

2015-07-06
Trading Halt

2015-06-10
Notification of board meeting

2015-04-13
Proposed spin-off and separate listing of the printing business on the growth enterprise market of the stock exchange of Hong Kong limited

2015-03-31
Profit Warning

2015-02-13
Revision of Annual Cap for Continuing Connected Transaction

2015-01-14
Resignation of executive director

 

2014

Inside Information

2014-11-28
Closure of register of members

2014-11-17
Notification of board meeting

2014-10-08
Joint Announcement Update on The Planning Applications in Relation to the Sites Owned by the Companies

2014-09-19
Profit Warning

2014-09-17
Poll results of annual general meeting held on 17 September 2014

2014-09-17
Articles of Association

2014-07-25
Form of proxy for use at the annual general meeting

2014-07-25
Articles of Association Notice of annual general meeting

2014-07-04
List of Directors and their Role and Function

2014-07-02
Appointment of director

2014-06-17
Closure of register of members

2014-06-13
Discloseable Transaction Completion of Acquisition Of Property

2014-06-04
Notification of board meeting

2014-05-22
Inside Information

2014-04-27
Discloseable Transaction Acquisition Of Property

2014-03-31
Inside Information

2014-03-25
Continuing Connected Transactions

2014-03-25
Continuing Connected Transaction

 

2013

Closure Of Register Of Members

2013-11-15
Notification of board meeting

2013-09-06
Poll Results Of Annual General Meeting

2013-07-26
Form of proxy use for annual general meeting

2013-07-26
Notice of annual general meeting

2013-06-21
Closure of register of menbers

2013-06-07
Notification of board meeting

 

2012

(Revised) List of Directors and their Role and Function

2012-12-10
(Revised) Appointment of Director

2012-12-10
List of Directors and their Role and Function

2012-12-10
Appointment of Director

2012-11-29
Closure Of Register Of Members

2012-11-14
Notification of Board Meeting

2012-09-14
Memorandum and New amended and restated articles of association

2012-09-14
Poll results of annual general meeting held on 14 september 2012

2012-07-23
Form of proxy for annual general meeting

2012-07-23
Notice of annual general meeting

2012-06-26
Closure of register of menbers

2012-06-12
Notification of board meeting

2012-05-10
Acquisition of business and assets of AQUASCUTUM brand and Resumption of trading

2012-05-10
Suspension of trading in shares

2012-05-02
Voluntary announcement

2012-04-17
Voluntary announcement

2012-04-12
Special dividend and closure of register of members

2012-03-30
Directors' Roles and Function

2012-03-30
Memorandum and New articles of association

2012-03-30
Regulations ( the"Regulations")relating to the audit committee (the " Audit Committee") of the board of directors (the "Board")of the Company

2012-03-30
Regulations relating to the nomination committee (the "Nomination Committee")of the board of directors ( the "Board") of he Company (the "Regulations")

2012-03-30
Regulations ( the "Regulations") relating to the remuneration committee (the "Remuneration Committee")of the board of directors ( the "Board") of the Company

2012-03-28
Notification of board metting

2012-03-12
Major transaction: Sale of property

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

2012-01-03
Notice of extraordinary general metting

2012-01-03
Form of proxy for use at the extraordinary general metting

 

2011

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 t

2011-11-29
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
Form of proxy use at the annual general meeting

2011-07-25
Notice of 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

Closure of register of members

2010-11-10
Notification of Board Meeting

2010-10-14
Grant of share option

2010-10-13
Possible disposal of properties by way of public tender

2010-09-10
Poll results of annual general meeting

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

2010-07-30
Notice of 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

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
Proxy Form for USE at the Annual General Meeting

2009-07-31
Notice of Annual General Meeting

2009-07-10
Closure of Register of Members

2009-06-22
Notification of Board Meeting

2009-05-25
Suspension of trading

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

 

2008

Closure of Register of Members

2008-11-24
Notice of Board Meeting

2008-08-17
Announcement

2008-07-31
Notice of Annual General Meeting

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

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
Notice of Extraordinary General Meeting

2008-03-17
Proxy Form

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

Notice of Board Meeting

 

2018

PROPOSALS RELATING TO RE-ELECTION OF DIRECTORS,GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING A

 

2017

PROPOSALS RELATING TO RE-ELECTION OF DIRECTORS,GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2017-03-28
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF A SUBSIDIARY AND NOTICE OF EGM

 

2016

PROPOSALS RELATING TO RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

 

2015

MAJOR TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF YGM CLOTHING LIMITED

2015-07-29
Proposals relating to Re-election of directors, General mandates to issue and buy back shares, Adoption of the new articles of association And Notice of annual general meeting

 

2014

Proposals relating to Re-election of directors, General mandates to issue and buy back shares, Adoption of the new articles of association And Notice of annual general meeting

 

2013

Proposals relating to re-election of directors general mandates to issue and repurchase shares and notice of annual general meeting

 

2012

Proposals relating to re-election of retiring directors, general mandates to issue and repurchase shares and amendments to the articles of association and notice of annual general meeting

2012-04-02
Major transaction: Sale of property

2012-01-03
Possible major connected transaction regarding the disposal of sharesin

 

2011

Proposals relating to re-election of retiring directors and general mandates to issue and repurchase shares and notice of annual general meeting

 

2010

Proposals relating to re-election of retiring directors and general mandates to issue and repurchase shares and notice of annual general meeting

 

2009

Major Transaction (The acquisition of certain trademarks of "AQUASCUTUM")

2009-07-31
Circular (PROPOSALS RELATING TO RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING)

 

2008

Circular (PROPOSALS RELATING TO RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING)

2008-03-17
Circular (Continuing Connected Transactions - Garment sales by Yangtzekiang Garment Group to YGM Trading Group)

2008-02-26
Circular (Major Transaction - Disposal of Properties)

 

2007

Circular (Proposals relating to re-election of retiring directors, general mandates to issue and repurchase shares, and, notice of annual general meeting)

 

2018

Monthly Return of Equity Issuer on Movements in Securities

2018-10-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

2018-09-06
Monthly Return of Equity Issuer on Movements in Securities

2018-08-31
Monthly Return of Equity Issuer on Movements in Securities

2018-08-02
Monthly Return of Equity Issuer on Movements in Securities

2018-07-04
Monthly Return of Equity Issuer on Movements in Securities

2018-06-04
Monthly Return of Equity Issuer on Movements in Securities

2018-05-07
Monthly Return of Equity Issuer on Movements in Securities

2018-04-04
Monthly Return of Equity Issuer on Movements in Securities

2018-03-02
Monthly Return of Equity Issuer on Movements in Securities

2018-02-02
Monthly Return of Equity Issuer on Movements in Securities

2018-01-03
Monthly Return of Equity Issuer on Movements in Securities

 

2017

Monthly Return of Equity Issuer on Movements in Securities

2017-11-03
Monthly Return of Equity Issuer on Movements in Securities

2017-10-04
Monthly Return of Equity Issuer on Movements in Securities

2017-09-04
Monthly Return of Equity Issuer on Movements in Securities

2017-08-02
Monthly Return of Equity Issuer on Movements in Securities

2017-07-04
Monthly Return of Equity Issuer on Movements in Securities

2017-05-31
Monthly Return of Equity Issuer on Movements in Securities

2017-04-30
Monthly Return of Equity Issuer on Movements in Securities

2017-03-31
Monthly Return of Equity Issuer on Movements in Securities

2017-02-28
Monthly Return of Equity Issuer on Movements in Securities

2017-01-31
Monthly Return of Equity Issuer on Movements in Securities

 

2016

Monthly Return of Equity Issuer on Movements in Securities

2016-11-30
Monthly Return of Equity Issuer on Movements in Securities

2016-10-31
Monthly Return of Equity Issuer on Movements in Securities

2016-09-30
Monthly Return of Equity Issuer on Movements in Securities

2016-08-31
Monthly Return of Equity Issuer on Movements in Securities

2016-07-31
Monthly Return of Equity Issuer on Movements in Securities

2016-06-30
Monthly Return of Equity Issuer on Movements in Securities

2016-06-30
Monthly Return of Equity Issuer on Movements in Securities

2016-05-31
Monthly Return of Equity Issuer on Movements in Securities

2016-04-30
Monthly Return of Equity Issuer on Movements in Securities

2016-03-31
Monthly Return of Equity Issuer on Movements in Securities

2016-02-29
Monthly Return of Equity Issuer on Movements in Securities

2016-01-31
Monthly Return of Equity Issuer on Movements in Securities

 

2015

Monthly Return of Equity Issuer on Movements in Securities

2015-11-30
Monthly Return of Equity Issuer on Movements in Securities

2015-09-30
Monthly Return of Equity Issuer on Movements in Securities

2015-08-31
Monthly Return of Equity Issuer on Movements in Securities

2015-07-31
Monthly Return of Equity Issuer on Movements in Securities

2015-05-31
Monthly Return of Equity Issuer on Movements in Securities

2015-04-30
Monthly Return of Equity Issuer on Movements in Securities

2015-03-31
Monthly Return of Equity Issuer on Movements in Securities

2015-02-28
Monthly Return of Equity Issuer on Movements in Securities

2015-01-31
Monthly Return of Equity Issuer on Movements in Securities

 

2014

Monthly Return of Equity Issuer on Movements in Securities

2014-11-30
Monthly Return of Equity Issuer on Movements in Securities

2014-10-31
Monthly Return of Equity Issuer on Movements in Securities

2014-09-30
Monthly Return of Equity Issuer on Movements in Securities

2014-08-31
Monthly Return of Equity Issuer on Movements in Securities

2014-07-31
Monthly Return of Equity Issuer on Movements in Securities

2014-06-30
Monthly Return of Equity Issuer on Movements in Securities

2014-05-31
Monthly Return of Equity Issuer on Movements in Securities

2014-04-30
Monthly Return of Equity Issuer on Movements in Securities

2014-03-31
Monthly Return of Equity Issuer on Movements in Securities

2014-02-28
Monthly Return of Equity Issuer on Movements in Securities

2014-01-31
Monthly Return of Equity Issuer on Movements in Securities

 

2013

Monthly Return of Equity Issuer on Movements in Securities

2013-11-30
Monthly Return of Equity Issuer on Movements in Securities

2013-10-31
Monthly Return of Equity Issuer on Movements in Securities

2013-09-30
Monthly Return of Equity Issuer on Movements in Securities

2013-08-31
Monthly Return of Equity Issuer on Movements in Securities

2013-07-31
Monthly Return of Equity Issuer on Movements in Securities

2013-06-30
Monthly Return of Equity Issuer on Movements in Securities

2013-05-31
Monthly Return of Equity Issuer on Movements in Securities

2013-04-30
Monthly Return of Equity Issuer on Movements in Securities

2013-03-31
Monthly Return of Equity Issuer on Movements in Securities

2013-02-28
Monthly Return of Equity Issuer on Movements in Securities

2013-01-31
Monthly Return of Equity Issuer on Movements in Securities

 

2012

Monthly Return of Equity Issuer on Movements in Securities

2012-11-30
Monthly Return of Equity Issuer on Movements in Securities

2012-10-31
Monthly Return of Equity Issuer on Movements in Securities

2012-09-30
Monthly Return of Equity Issuer on Movements in Securities

2012-09-30
Monthly Return of Equity Issuer on Movements in Securities

2012-08-31
Monthly Return of Equity Issuer on Movements in Securities

2012-07-31
Monthly Return of Equity Issuer on Movements in Securities

2012-06-30
Monthly Return of Equity Issuer on Movements in Securities

2012-06-05
Monthly Return of Equity Issuer on Movements in Securities

2012-04-30
Monthly Return of Equity Issuer on Movements in Securities

2012-04-24
Next day Disclosure Return

2012-04-13
Next day Disclosure Return

2012-04-03
Next day Disclosure Return

2012-04-02
Monthly Return of Equity Issuer on Movements in Securities

2012-03-30
Next day Disclosure Return

2012-03-28
Next day Disclosure Return

2012-02-29
Monthly Return of Equity Issuer on Movements in Securities

2012-01-31
Monthly Return of Equity Issuer on Movements in Securities

 

2011

Monthly Return of Equity Issuer on Movements in Securities

2011-11-30
Monthly Return of Equity Issuer on Movements in Securities

2011-10-31
Monthly Return of Equity Issuer on Movements in Securities

2011-09-30
Monthly Return of Equity Issuer on Movements in Securities

2011-09-05
Next day Disclosure Return

2011-08-31
Monthly Return of Equity Issuer on Movements in Securities

2011-08-30
Next day Disclosure Return

2011-07-31
Monthly Return of Equity Issuer on Movements in Securities

2011-07-15
Next day Disclosure Return

2011-07-14
Next day Disclosure Return

2011-07-12
Next day Disclosure Return

2011-06-30
Monthly Return of Equity Issuer on Movements in Securities

2011-06-21
Next day Disclosure Return

2011-06-17
Next day Disclosure Return

2011-05-31
Monthly Return of Equity Issuer on Movements in Securities

2011-04-30
Monthly Return of Equity Issuer on Movements in Securities

2011-04-07
Next day Disclosure Return

2011-03-31
Monthly Return of Equity Issuer on Movements in Securities

2011-02-28
Monthly Return of Equity Issuer on Movements in Securities

2011-02-01
Next day Disclosure Return

2011-01-31
Monthly Return of Equity Issuer on Movements in Securities

 

2010

Monthly Return of Equity Issuer on Movements in Securities

2010-12-06
Next day Disclosure Return

2010-11-30
Monthly Return of Equity Issuer on Movements in Securities

2010-11-29
Next day Disclosure Return

2010-11-26
Next day Disclosure Return

2010-11-18
Next day Disclosure Return

2010-11-17
Next day Disclosure Return

2010-10-31
Monthly Return of Equity Issuer on Movements in Securities

2010-10-19
Next day Disclosure Return

2010-10-13
Next day Disclosure Return

2010-10-11
Next day Disclosure Return

2010-10-07
Next day Disclosure Return

2010-10-05
Next day Disclosure Return

2010-09-30
Monthly Return of Equity Issuer on Movements in Securities

2010-09-20
Next day Disclosure Return

2010-07-31
Monthly Return of Equity Issuer on Movements in Securities

2010-06-30
Monthly Return of Equity Issuer on Movements in Securities

2010-05-31
Monthly Return of Equity Issuer on Movements in Securities

2010-04-30
Monthly Return of Equity Issuer on Movements in Securities

2010-03-31
Monthly Return of Equity Issuer on Movements in Securities

2010-02-28
Monthly Return of Equity Issuer on Movements in Securities

2010-01-31
Monthly Return of Equity Issuer on Movements in Securities

 

2009

Monthly Return of Equity Issuer on Movements in Securities

2009-11-30
Monthly Return of Equity Issuer on Movements in Securities

2009-10-31
Monthly Return of Equity Issuer on Movements in Securities

2009-09-30
Monthly Return of Equity Issuer on Movements in Securities

2009-08-31
Monthly Return of Equity Issuer on Movements in Securities

2009-07-31
Monthly Return of Equity Issuer on Movements in Securities

2009-06-30
Monthly Return of Equity Issuer on Movements in Securities

2009-05-31
Monthly Return of Equity Issuer on Movements in Securities

2009-04-30
Monthly Return of Equity Issuer on Movements in Securities

2009-03-31
Monthly Return of Equity Issuer on Movements in Securities

2009-02-28
Monthly Return of Equity Issuer on Movements in Securities

2009-01-31
Monthly Return of Equity Issuer on Movements in Securities

 

Corporate Governance

Audit Committee
So Stephen Hon Cheung (Chairman) 
Lin Keping 
Choi Ting Ki 
Li Guangming

Remuneration Committee
Lin Keping (Chairman) 
Chan Wing Fui, Peter 
Chan Wing Sun, Samuel 
Choi Ting Ki 
So Stephen Hon Cheung 
Li Guangming

Nomination Committee
Choi Ting Ki (Chairman)
Chan Wing Fui, Peter 
Chan Wing Sun, Samuel 
Lin Keping 
So Stephen Hon Cheung 
Li Guangming

Risk Management Committee
Chan Wing Sun, Samuel – Chairman
Chan Suk Ling, Shirley
Fu Sing Yam, William 
Andrew Chan

 

Terms of reference of Risk Management Committee
Articles Of Association
List of Directors and their Role and Function
Directors of Subsidiaries
Terms of Reference of Audit Committee
Terms of Reference of Remuneration Committee
Terms of Reference of Nomination Committee
Procedures for Shareholders to propose a person for election as a Director of the Company

Replacement of Lost Share Certificates

Notice(s) Related to Replacement of Listed Companies' Lost Share Certificates under the Hong Hong Companies Ordinance

 

Notice of Intention to Issue New Share Certificate

Notice Date

2017-10-06

2014-03-06

2014-07-24

2014-06-16

 

Notice of Cancellation of Original Share Certificate and Issue of New Certificate

Notice Date

2015-04-30

2014-10-10

2014-09-12