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Announcements

2025-06-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025-05-19

List of Directors and their Role and Function
2025-05-19

Poll Results of Annual General Meeting held on 19 May 2025 and Change of Independent Non-executive Directors and Members of Board Committees
2025-05-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2025-04-25

Change of Date of Annual General Meeting and Latest Time to Lodge Transfer Forms
2025-04-16

Poll Result of Extraordinary General Meeting held on 16 April 2025
2025-04-14

Notice of Annual General Meeting
2025-04-03

Discloseable Transaction - Formation of Joint Venture
2025-04-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025-04-01

List of Directors and their Role and Function
2025-03-28

Notice of Extraordinary General Meeting
2025-03-20

Final Dividend for the year ended 31 December 2024
2025-03-10

Date of Board Meeting
2025-03-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025-02-28

Discloseable and Connected Transaction - Acquisition of Entire Equity Interest in Target Company
2025-02-14

Change of Share Registrar and Transfer Office
2025-02-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
2025-02-03

Appointment of Executive Director, Retirement of Executive Director and Change of Composition of Board Committee
2025-01-21

Next Day Disclosure Return - Changes in Issued Shares
2025-01-09

Placing of New Shares under General Mandate
2025-01-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
2024-12-16

Announcement pursuant to Rules 13.51B(2) and 13.51(2)(l) of the Listing Rules
2024-12-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
2024-11-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2024-10-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024-09-30

List of Directors and their Role and Function
2024-09-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024-09-24

Discloseable Transaction in relation to Offer Letter for Tenancy of a New Flagship Store
2024-08-21

Interim Dividend for the six months ended 30 June 2024
2024-08-08

Date of Board Meeting
2024-08-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024-07-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024-06-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024-05-21

Poll Results of Annual General Meeting held on 21 May 2024
2024-05-03

Continuing Connected Transactions in relation to the Master Referral Agreement
2024-05-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024-04-16

Notice of Annual General Meeting
2024-04-16

Form of Proxy (Annual General Meeting - 21 May 2024 (Tuesday)
2024-04-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-03-19

List of Directors and their Role and Function
2024-03-19

Appointment of Independent Non-executive Director and Members of Board Committees
2024-03-19

Final Dividend for the year ended 31 December 2023
2024-03-19

2023 Annual Results Announcement
2024-03-06

Date of Board Meeting
2024-03-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024-02-21

List of Directors and their Role and Function
2024-02-21

Passing Away of an Independent Non-executive Director
2024-02-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024-01-31

List of Directors and their Role and Function
2024-01-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023-12-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023-11-24

Resignation of Executive Director
2023-11-09

Discloseable Transaction in relation to Renewal of Tenancy
2023-11-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023-10-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023-09-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023-08-24

Interim Dividend for the six months ended 30 June 2023
2023-08-24

2023 Interim Results Announcement
2023-08-11

Date of Board Meeting
2023-08-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023-07-12

Positive Profit Alert
2023-07-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023-06-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023-05-25

New Articles of Association
2023-05-25

Poll Results of Annual General Meeting held on 25 May 2023
2023-05-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023-04-24

Notice of Annual General Meeting
2023-04-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023-03-23

Remuneration Committee - Terms of Reference
2023-03-23

Renewal of Continuing Connected Transactions - 2024 Master Leasing Agreement
2023-03-23

Proposed Adoption of New Articles of Association
2023-03-23

Final Dividend for the year ended 31 December 2022
2023-03-23

2022 Annual Results Announcement
2023-03-08

Date of Board Meeting
2023-03-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-02-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-01-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2022-12-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022-12-02

Continuing Connected Transaction - The 2023-2025 Consignment Agreement
2022-11-21

Joint Announcement pursuant to Rules 13.51B(2) and 13.51(2)(l) of the Listing Rules
2022-11-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-10-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022-09-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022-08-30

Nomination Committee - Terms of Reference
2022-08-30

2022 Interim Results Announcement
2022-08-17

Date of Board Meeting
2022-08-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022-07-29

Change of Address of Share Registrar and Transfer Office
2022-07-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022-06-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022-05-26

Poll Results of Annual General Meeting held on 26 May 2022
2022-05-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022-04-21

Notice of Annual General Meeting
2022-04-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022-03-23

2021 Annual Results Announcement
2022-03-09

Date of Board Meeting
2022-03-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022-02-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022-01-24

Profit Alert
2022-01-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021-12-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021-11-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021-10-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021-09-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021-08-24

2021 Interim Results Announcement
2021-08-11

Date of Board Meeting
2021-08-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021-07-27

Positive Profit Alert
2021-07-06

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2021
2021-07-02

List of Directors and their Role and Function
2021-06-04

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2021
2021-06-01

Appointment of Executive Director And Chief Executive Officer
2021-05-27

Poll Results of Annual General Meeting held on 27 May 2021
2021-05-04

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2021
2021-04-21

Notice of Annual General Meeting
2021-04-07

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2021
2021-03-24

2020 Annual Results Announcement
2021-03-10

Date of Board Meeting
2021-03-02

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2021
2021-02-03

Profit Alert
2021-02-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2021
2021-02-02

Poll Results of the Extraordinary General Meeting held on 2 February 2021
2021-01-05

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2020
2020-12-23

Notice of Extraordinary General Meeting
2020-12-03

Continuing Connected Transactions - 2020 Master Leasing Agreements
2020-12-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2020
2020-11-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2020
2020-10-06

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2020
2020-09-02

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2020
2020-08-27

Interim Results for the Six Months Ended 30 June 2020
2020-08-17

Date of Board Meeting
2020-08-04

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2020
2020-07-24

Profit Warning
2020-07-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2020
2020-06-02

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2020
2020-05-27

Poll Results of Annual General Meeting held on 27 May 2020
2020-05-06

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2020
2020-04-22

Form of Proxy (Annual General Meeting – 27 May 2020 (Wednesday))
2020-04-22

Notice of Annual General Meeting
2020-04-02

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2020
2020-03-30

Annual Results for the Year Ended 31 December 2019
2020-03-17

Date of Board Meeting
2020-03-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2020
2020-02-07

Profit Warning
2020-02-04

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2020
2020-01-07

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2019
2019-12-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2019
2019-11-15

Continuing Connected Transactions - The 2020 Consignment Agreement
2019-11-04

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2019
2019-10-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019-09-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2019
2019-08-20

Interim Results for the Six Months Ended 30 June 2019
2019-08-06

Date of Board Meeting
2019-08-05

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2019
2019-07-04

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2019
2019-06-28

Change of Address of Share Registrar and Transfer Office
2019-06-05

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2019
2019-05-23

Poll Results of Annual General Meeting held on 23 May 2019
2019-05-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2019
2019-04-11

Discloseable Transactions in relation to Tenancy Agreements
2019-04-09

Notice of Annual General Meeting
2019-04-09

Form of Proxy (Annual General Meeting – 23 May 2019 (Thursday))
2019-04-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2019
2019-03-19

Annual Results for the Year Ended 31 December 2018
2019-03-06

Date of Board Meeting
2019-03-04

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2019
2019-02-04

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2019
2019-01-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2018
2018-12-05

Nomination Committee - Terms of Reference
2018-12-05

Poll Result of Extraordinary General Meeting Held on 5 December 2018
2018-12-04

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2018
2018-11-12

Notice of Extraordinary General Meeting
2018-11-12

Form of Proxy (Extraordinary General Meeting – 5 December 2018 (Wednesday))
2018-11-05

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2018
2018-10-18

Further Delay in Despatch of Circular - Major and Connected Transaction - Acquisition of Entire Equity Interest in Perfect Raise Holdings Limited
2018-10-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2018
2018-09-27

Delay in Despatch of Circular - Major and Connected Transaction - Acquisition of Entire Equity Interest in Perfect Raise Holdings Limited
2018-09-04

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2018
2018-08-28

Interim Results for the Six Months Ended 30 June 2018
2018-08-27

Major and Connected Transaction - Acquisition of Entire Equity Interest in Perfect Raise Holdings Limited
2018-08-14

Date of Board Meeting
2018-08-09

Master Leasing Agreements
2018-08-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2018
2018-08-02

Poll Results of Extraordinary General Meeting Held on 2 August 2018
2018-07-31

Next Day Disclosure Return - Cancellation of bought back shares
2018-07-25

Positive Profit Alert
2018-07-23

Next Day Disclosure Return - Share Buybacks
2018-07-19

Next Day Disclosure Return - Share Buybacks
2017-07-18

Next Day Disclosure Return - Share Buybacks
2018-07-17

Next Day Disclosure Return - Share Buybacks
2018-07-16

Notice of Extraordinary General Meeting
2018-07-16

Form of Proxy (Extraordinary General Meeting – 2 August 2018 (Thursday))
2018-07-11

Next Day Disclosure Return - Share Buybacks
2018-07-10

Delay in Despatch of Circular - Continuing Connected Transactions - The Master Leasing Agreements
2018-07-06

Next Day Disclosure Return - Share Buybacks
2018-07-05

Next Day Disclosure Return - Share Buybacks
2018-07-04

Next Day Disclosure Return - Share Buybacks
2018-07-03

Next Day Disclosure Return - Share Buybacks
2018-07-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2018
2018-06-29

Next Day Disclosure Return - Cancellation of bought back shares
2018-06-27

Next Day Disclosure Return - Share Buybacks
2018-06-26

Next Day Disclosure Return - Share Buybacks
2018-06-25

Next Day Disclosure Return - Share Buybacks
2018-06-22

Next Day Disclosure Return - Share Buybacks
2018-06-21

Next Day Disclosure Return - Share Buybacks
2018-06-20

Next Day Disclosure Return - Share Buybacks
2018-06-19

Next Day Disclosure Return - Share Buybacks
2018-06-15

Next Day Disclosure Return - Share Buybacks
2018-06-13

Next Day Disclosure Return - Share Buybacks
2018-06-12

Next Day Disclosure Return - Share Buybacks
2018-06-11

Next Day Disclosure Return - Share Buybacks
2018-08-08

Next Day Disclosure Return - Share Buybacks
2018-06-07

Next Day Disclosure Return - Share Buybacks
2018-06-06

Next Day Disclosure Return - Share Buybacks
2018-06-05

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2018
2018-06-04

Next Day Disclosure Return - Share Buybacks
2018-06-01

Next Day Disclosure Return - Share Buybacks
2018-05-30

Next Day Disclosure Return - Share Buybacks
2018-05-28

Next Day Disclosure Return - Share Buybacks
2018-05-25

Next Day Disclosure Return - Share Buybacks
2018-05-24

Continuing Connected Transaction – The Master Leasing Agreements
2018-05-24

Next Day Disclosure Return - Share Buybacks
2018-05-23

Poll Results of Annual General Meeting held on 23 May 2018
2018-05-15

Next Day Disclosure Return - Cancellation of bought back shares
2018-05-07

Next Day Disclosure Return - Share Buybacks
2018-05-04

Next Day Disclosure Return - Share Buybacks
2018-05-03

Next Day Disclosure Return - Share Buybacks
2018-05-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2018
2018-04-23

Next Day Disclosure Return - Share Buybacks
2018-04-20

Next Day Disclosure Return - Share Buybacks
2018-04-18

Next Day Disclosure Return - Share Buybacks
2018-04-06

Notice of Annual General Meeting
2018-04-04

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2018
2018-03-14

Nomination Committee - Terms of Reference
2018-03-14

Audit Committee - Terms of Reference
2018-03-14

Announcement of Annual Results for the Year Ended 31 December 2017
2018-03-05

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2018
2018-03-01

Date of Board Meeting
2018-03-01

List of Directors and their Role and Function
2018-02-27

Continuing Connected Transaction
2018-02-02

Resignation of Director
2018-02-02

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2018
2018-01-23

Remuneration Committee - Terms of Reference
2018-01-23

Positive Profit Alert
2018-01-23

Positive Profit Alert
2018-01-04

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2017
2017-12-04

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2017
2017-11-16

Continuing Connected Transaction
2017-11-15

Continuing Connected Transactions
2017-11-02

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2017
2017-10-31

Continuing Connected Transaction
2017-10-04

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2017
2017-08-22

Interim Results for the Six Months Ended 30 June 2017
2017-08-10

Date of Board Meeting
2017-08-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2017
2017-07-27

Positive Profit Alert
2017-07-27

Continuing Connected Transaction
2017-07-04

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2017
2017-06-30

Continuing Connected Transactions
2017-06-30

Continuing Connected Transactions
2017-06-29

Continuing Connected Transactions
2017-06-29

Continuing Connected Transactions
2017-06-05

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2017
2017-05-24

Poll Results of Annual General Meeting held on 24 May 2017 and Change of Independent Non-executive Directors and Members of Board Committees
2017-05-24

List of Directors and their Role and Function
2017-05-04

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2017
2017-05-04

Continuing Connected Transaction – Termination of Sub-licence Agreement and Surrender Agreement
2017-04-05

Notice of Annual General Meeting
2017-04-05

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2017
2017-04-05

Form of Proxy (Annual General Meeting – 24 May 2017 (Wednesday))
2017-03-30

Continuing Connected Transaction
2017-03-16

Announcement of Annual Results for the Year Ended 31 December 2016
2017-03-02

Date of Board Meeting
2017-02-02

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2017
2017-01-06

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2016
2016-12-28

Continuing Connected Transaction
2016-12-05

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2016
2016-11-04

Continuing Connected Transaction – The New Consignment Agreement
2016-11-02

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2016
2016-10-04

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2016
2016-09-23

Connected Transaction – Purchase of Branded Watches
2016-09-02

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2016
2016-08-30

Announcement of Interim Results for the Six Months Ended 30 June 2016
2016-08-17

Date of Board Meeting
2016-08-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2016
2016-07-29

Profit Warning
2016-07-05

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2016
2016-06-29

Poll Results of Extraordinary General Meeting Held on 29 June 2016
2016-06-13

Notice of Extraordinary General Meeting
2016-06-13

Form of Proxy (Extraordinary General Meeting – 29 June 2016 (Wednesday))
2016-06-02

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2016
2016-05-27

Continuing Connected Transactions – Supplemental Tenancy Agreements in relation to Existing Tenancy Agreements
2016-05-25

Poll Results of Annual General Meeting held on 25 May 2016 and Change of Independent Non-executive Directors and Members of Board Committees
2016-05-25

List of Directors and their Role and Function
2016-05-09

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2016
2016-04-29

Continuing Connected Transaction
2016-04-15

Notice of Annual General Meeting
2016-04-15

Form of Proxy (Annual General Meeting – 25 May 2016 (Wednesday))
2016-04-06

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2016
2016-04-01

Continuing Connected Transactions – Tenancy Agreement, Supplemental Tenancy Agreement and Surrender Agreement in relation to Existing Tenancy Agreements
2016-04-01

Continuing Connected Transaction
2016-03-31

Announcement of Annual Results for the Year Ended 31 December 2015
2016-03-16

Date of Board Meeting
2016-03-02

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2016
2016-02-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2016
2016-01-22

Profit Warning
2016-01-07

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2015
2015-12-30

Monthly_Return_of_Equity_Issuer_on_Movements_in_Securities_for_the_Month_ended_31_December_2015
2015-12-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2015
2015-11-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2015
2015-10-05

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2015
2015-09-04

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2015
2015-09-01

Surrender Agreement and Supplemental Tenancy Agreemtns in relation to Existing Tenancy Agreements
2015-08-27

Announcement of Interim Results for the Six Months Ended 30 June 2015
2015-08-14

Date of Board Meeting
2015-08-05

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2015
2015-07-24

Profit Warning
2015-07-06

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2015
2015-06-02

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2015
2015-05-18

Poll Results of Annual General Meeting held on 18 May 2015
2015-05-05

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2015
2015-04-15

Form of Proxy (Annual General Meeting – 18 May 2015 (Monday))
2015-04-15

Notice of Annual General Meeting
2015-04-02

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2015
2015-03-31

Clarification Announcement
2015-03-31

Continuing Connected Transaction
2015-03-30

Announcement of Annual Results for the Year Ended 31 December 2014
2015-03-18

Date of Board Meeting
2015-03-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2015
2015-02-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2015
2015-01-30

Profit Warning
2015-01-30

Continuing Connected Transaction
2015-01-05

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2014
2014-12-23

Continuing Connected Transaction
2014-12-10

Unusual Price and Trading Volume Movements
2014-12-02

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2014
2014-11-14

Continuing Connected Transactions
2014-11-06

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2014
2014-10-22

List of Directors and their Role and Function
2014-10-22

Continuing Connected Transactions regarding Exercise Options to renew under Tenancy Agreements
2014-10-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2014
2014-09-12

Continuing Connected Transaction
2014-09-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2014
2014-09-01

Continuing Connected Transaction
2014-08-27

Announcement of Interim Results for the Six Months Ended 30 June 2014
2014-08-15

Date of Board Meeting
2014-08-04

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2014
2014-07-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2014
2014-06-30

Continuing Connected Transaction
2014-06-30

Continuing Connected Transaction
2014-06-04

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2014
2014-05-29

Continuing Connected Transaction
2014-05-08

Poll Results of Annual General Meeting held on 8 May 2014
2014-05-07

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2014
2014-04-04

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2014
2014-04-02

Form of Proxy (Annual General Meeting – 8 May 2014 (Thursday))
2014-04-02

Notice of Annual General Meeting
2014-03-31

Continuing Connected Transaction concerning the Acceptance of Offer Letter for Tenancy
2014-03-20

Change of Address of Share Registrar and Transfer Office
2014-03-19

Announcement of Annual Results for the Year Ended 31 December 2013
2014-03-07

Date of Board Meeting
2014-03-04

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2014
2014-02-28

Continuing Connected Transactions
2014-02-05

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2014
2014-01-29

Continuing Connected Transaction
2014-01-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2013
2013-12-31

Continuing Connected Connection
2013-12-04

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2013
2013-11-04

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2013
2013-10-04

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2013
2013-09-02

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2013
2013-08-28

Announcement of Interim Results for the Six Months Ended 30 June 2013
2013-08-16

Date of Board Meeting
2013-08-05

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2013
2013-07-04

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2013
2013-06-04

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2013
2013-04-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2013
2013-04-02

Notice of Annual General Meeting
2013-04-02

Form of Proxy (Annual General Meeting – 8 May 2013 (Wednesday))
2013-03-28

Continuing Connected Transactions
2013-03-19

Nomination Committee – Terms of Reference
2013-03-18

Announcement of Annual Results for the Year Ended 31 December 2012
2013-03-06

Date of Board Meeting
2013-03-04

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2013
2013-02-05

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2013
2013-01-30

Continuing Connected Transaction
2013-01-16

Next Day Disclosure Return – Change in Issued Share Capital
2013-01-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2012
2012-12-31

Resignation of Non-Executive Director
2012-12-31

List of Directors and their Role and Function
2012-12-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2012
2012-11-16

Continuing Connected Transaction
2012-11-05

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2012
2012-10-03

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2012
2012-09-04

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012
2012-08-28

Announcement of Interim Results for the Six Months Ended 30 June 2012
2012-08-16

Date of Board Meeting
2012-08-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012
2012-07-05

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012
2012-06-05

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012
2012-05-10

Poll Results of Annual General Meeting held on 10 May 2012
2012-04-10

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012
2012-04-03

Notice of Annual General Meeting
2012-04-03

Form of Proxy (Annual General Meeting – 10 May 2012 (Thursday))
2012-03-30

Memorandum and Articles of Association
2012-03-29

Continuing Connected Transactions
2012-03-28

Continuing Connected Transactions
2012-03-28

Nomination Committee – Terms of Reference
2012-03-28

Remuneration Committee – Terms of Reference
2012-03-28

Audit Committee – Terms of Reference
2012-03-28

List of Directors and their Role and Function
2012-03-19

Announcement of Annual Results for the Year Ended 31 December 2011
2012-03-19

Appointment of Chairperson to the Board
2012-03-19

Announcement of Annual Results for the Year Ended 31 December 2011
2012-03-19

Change of Chairperson of the Remuneration Committee
2012-03-07

Date of Board Meeting
2012-03-06

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012
2012-02-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012
2012-01-04

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011
2011-12-16

Continuing Connected Transaction
2011-12-15

Continuing Connected Transaction
2011-12-05

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2011
2011-11-29

Continuing Connected Transactions
2011-11-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2011
2011-10-11

Unusual price movement
2011-10-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2011
2011-09-05

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2011
2011-08-24

Announcement of Interim Results for the Six Months Ended 30 June 2011
2011-08-12

Date of Board Meeting
2011-08-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2011
2011-07-22

Profit Alert
2011-07-22

Election of Means of Corporate Communication
2011-07-06

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2011
2011-06-30

Continuing Connected Transaction
2011-06-29

Change of Company Secretary
2011-06-28

Continuing Connected Transaction
2011-06-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2011
2011-05-25

Continuing Connected Transaction
2011-05-18

Poll Results of Annual General Meeting Held on 18 May 2011
2011-05-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2011
2011-04-27

Completion of Top-Up Placing and Top-Up Subscription and Adjustment to the Exercise Price of the Warrants
2011-04-27

Next Day Disclosure Return – Changes in Issued Share Capital
2011-04-19

Top-Up Placing of Existing Shares and Top-Up Subscription of New Shares Under the General Mandate
2011-04-06

Proxy Form (Annual General Meeting – 18 May 2011 (Wednesday))
2011-04-06

Notice of Annual General Meeting
2011-04-04

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2011
2011-03-31

Continuing Connected Transaction
2011-03-22

Announcement of Annual Results for the Year Ended 31 December 2010
2011-03-17

Poll Results of Extraordinary General Meeting Held on 17 March 2011
2011-03-16

Continuing Connected Transactions
2011-03-10

Date of Board Meeting
2011-03-02

Proxy Form (Extraordinary General Meeting – 17 March 2011 (Thursday))
2011-03-02

Notice of Extraordinary Board Meeting
2011-03-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2011
2011-02-11

Next Day Disclosure Return – Changes in Issued Share Capital
2011-02-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2011
2011-01-24

Notice of Extraordinary Board Meeting
2011-1-04

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2010
2010-12-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November 2010
2010-11-08

Next Day Disclosure Return – Change in Issued Share Capital
2010-11-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October 2010
2010-10-06

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September 2010
2010-09-22

Poll Return of Extraordinary General Meeting Held on 22 September 2010 And Completion of the Purchase and Cancellation of the Existing Convertible Bonds and issue of New Convertible Bonds and Warrants
2010-09-14

Continuing Connected Transactions
2010-09-06

Proxy Form
2010-09-06

Notice of Extraordinary General Meeting
2010-09-03

Clarification Announcement
2010-09-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August 2010
2010-09-01

Closure of Register of Members
2010-08-31

Continuing Connected Transaction
2010-08-26

Memorandum of Understanding in respect of Business Cooperation; Purchase of the Existing Convertible Bond; and Issue of New Convertible Bond and Warrants
2010-08-25

Announcement of Interim Results for the Six Months Ended 30 June 2010
2010-08-13

Date of Board Meeting
2010-08-02

Appointment of Non-Executive Director
2010-08-26

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July 2010
2010-07-23

Amendment of Terms of Convertible Bonds of the Company
2010-07-23

Positive Profit Alert
2010-07-05

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June 2010
2010-06-25

Continuing Connected Transaction
2010-06-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May 2010
2010-05-18

Poll Results of Annual General Meeting held on 18 May 2010
2010-05-05

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April 2010
2010-04-26

Poll Result of Extraordinary General Meeting held on 26 April 2010 in relation to the Granting of Specific Mandate for Issue of New Shares in respect of the Tranche Two CB
2010-04-19

Closure of Register of Members
2010-04-12

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March 2010
2010-04-08

Issue of Convertible Bonds – Signing of Formal Agreement with Subscribers
2010-04-08

Form of Proxy
2010-04-08

Notice of Extraordinary General Meeting
2010-04-07

Form of Proxy (Annual General Meeting – 18th May 2010 (Tuesday))
2010-04-07

Notice of Annual General Meeting
2010-03-30

Continuing Connected Transactions
2010-03-24

Date of Board Meeting
2010-03-12

Next Day Disclosure Return – Change in Issued Share Capital
2010-03-12

Completion of the Placing of 264,810,000 shares and the Top-Up Subscription of 264,810,000 new shares under General Mandate
2010-03-04

Suspension of Trading
2010-03-04

Top-Up Placing of 264,810,000 new Shares under General Mandate and Issue of Convertible Bonds
2010-03-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28th February 2010
2010-02-12

Lapse of CB Placing Mandate of Convertible Bonds
2010-02-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January 2010
2010-01-27

Continuing Connected Transaction
2010-01-25

Placing of New Shares under General Mandate
2010-01-25

Next Day Disclosure Return – Change in Issued Share Capital
2010-01-13

Placing of New Shares and Convertible Bonds under General Mandate
2010-01-05

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December 2009
2009-12-22

Continuing Connected Transaction
2009-12-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November 2009
2009-11-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October 2009
2009-10-06

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September 2009
2009-09-09

Closure of Register of Members
2009-09-04

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August 2009
2009-08-26

Annoucement of Interim Results for the Six Months Ended 30 June 2009
2009-08-14

Date of Board Meeting
2009-08-05

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July 2009
2009-07-31

Profit Warning
2009-07-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June 2009
2009-06-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May 2009
2009-05-18

Poll Results of Annual General Meeting held on 18 May 2009
2009-05-06

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April 2009
2009-04-20

Closure of Register of Members
2009-04-14

Notice of Annual General Meeting
2009-04-14

Proxy Form
2009-04-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March 2009
2009-04-03

Continuing Connected Transaction
2009-04-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March 2009
2009-03-25

Change of Company Secretary
2009-03-25

Continuing Connected Transaction
2009-03-20

Date of Board Meeting
2009-03-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28th February 2009
2009-02-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January 2009
2008-12-16

Unusual Price and Volume Movements
2008-11-24

Result of Extraordinary General Meeting
2008-11-06

Notice of Extraordinary General Meeting
2008-11-06

Proxy Form
2008-10-23

Continuing Connected Transaction
2008-10-02

Reorganization of Controlling Shareholding Structure
2008-09-10

Annoucement of Interim Results for the Six Months Ended 30 June 2008
2008-08-29

Date of Board Meeting
2008-06-30

Listing on the Main Board of the Stock Exchange of Hong Kong Limited by way of Placing and Public Offer
2008-06-30

Placing and Public Offer
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