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Interim / Annual Reports
Announcements
Circulars / Notices to Shareholders
 
 
Announcements
2012  
2012/05/18 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2012
2012/05/14 Joint Announcement
2012/05/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
2012/04/18 Announcement pursuant to rules 3.7 And 3.8 of the Takeovers Code in relation to a Possible Transaction and Corporate Restructuring and Possible Offer and Suspension of Trading
2012/04/13 Suspension of Trading
2012/04/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
2012/03/28 Results Announcement for the year ended 31 December 2011
2012/03/28 Notification of Book Closing Dates
2012/03/14 Notification of Board Meeting
2012/03/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
2012/02/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
2012/01/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011

 

2011  
2011/12/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
2011/11/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
2011/10/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
2011/09/23 Continuing Connected Transactions: Leasing of Property
2011/09/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
2011/08/30 Notification of Book Closing Dates
2011/08/30 Announcement of Unaudited Results for the six months ended 30 June 2011
2011/08/18 Change of Building Name of the Company's Principal Place of Business in Hong Kong
2011/08/16 Notification of Board Meeting
2011/08/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
2011/07/26 Discloseable Transaction - In Relation to the Provision of Corporate Guarantee
2011/07/06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
2011/06/28 Continuing Connected Transaction: Renewal of Tenancy
2011/06/23 Poll Results of the Extraordinary General Meeting held on 23 June 2011
2011/06/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
2011/05/31 Notification of Book Closing Dates
2011/05/30 Delay in dispatch of circular - Connected Transactions and Discloseable Transactions : Possible Acquisition of Shares in Dragon Eye Holding Limited and the entering into of a Shareholders' Agreement
2011/05/24 Poll Results of the Annual General Meeting held on 24 May 2011
2011/05/24 Retirement of Directors
2011/05/08 Joint Announcement: Connected Transactions and Discloseable Transactions - Possible Acquisition of Shares in Dragon Eye Holding Limited and the Entering into of a Shareholders' Agreement
2011/05/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
2011/04/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
2011/03/31 Continuing Connected Transactions: Extension of Tenancy and  Entering of a Licence Agreement
2011/03/30 Results Announcement for the year ended 31 December 2010
2011/03/30 Results Highlights (for the year ended 31 December 2010)
2011/03/30 Notification of Book Closing Dates
2011/03/16 Notification of Board Meeting
2011/03/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
2011/02/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
2011/01/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

 

2010  
2010/12/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
2010/11/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
2010/10/22 Restoration of Public Float
2010/10/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010
2010/09/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
2010/09/01 Notification of Book Closing Dates
2010/08/29 Results Highlights - 2010 Interim
2010/08/29 Announcement of Unaudited Results for the six months ended 30 June 2010
2010/08/17 Notification of Board Meeting
2010/08/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
2010/07/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
2010/06/25 Discloseable Transaction - Disposal of Property
2010/06/18 Continuing Connected Transaction: Renewal of Tenancy
2010/06/10 Discloseable Transaction - Disposal of Property
2010/06/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
2010/05/13 Poll Results of the Annual General Meeting held on 13 May 2010
2010/05/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
2010/04/07 Notification of Book Closing Dates
2010/04/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
2010/03/28 Results Highlights for the year ended 31 December 2009
2010/03/28 Results Announcement for the year ended 31 December 2009
2010/03/16 Notification of Board Meeting
2010/03/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010
2010/02/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
2010/01/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009

 

2009  
2009/12/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
2009/11/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
2009/10/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
2009/09/06 Notification of Book Closing Dates
2009/09/06 Results Highlights - 2009 Interim
2009/09/06 Announcement of Unaudited Results for the six months ended 30 June 2009
2009/09/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
2009/08/21 Notification of Board Meeting
2009/08/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
2009/07/20 Continuing Connected Transaction: Leasing Of Property
2009/07/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
2009/06/03 Poll Results of The Annual General Meeting Held on 3 June 2009
2009/06/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
2009/05/18 Additional Information Regarding Particulars of a Retiring Director Proposed to be Re-elected
2009/05/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
2009/04/28 Proposed Amendments to the Company's Articles of Association
2009/04/28 Notification of Book Closing Dates
2009/04/19 Results Announcement for the year ended 31 December 2008
2009/04/19 Results Highlights for the year ended 31 December 2008
2009/04/01 Notification of Board Meeting
2009/04/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
2009/03/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
2009/02/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009
2009/01/20 Change of Principal Place of Business in Hong Kong
2009/01/20 Continuing Connected Transaction: Leasing of Property

 

2008  
2008/09/10 Notification of Book Closing Dates
2008/09/10 Change of Company Secretary and Authorised Representative
2008/09/10 Results Highlights for the six months ended 30 June 2008
2008/09/10 Announcement of Unaudited Results for the six months ended 30 June 2008
2008/08/26 Notification of Board Meeting
2008/06/20 Announcement of Continuing Connected Transaction: Tenancy Agreements
2008/06/05 Announcement of Retirement of Directors and Change of Authorised Representative
2008/04/30 Proposed amendment to the Company's Articles of Association
2008/04/23 Change of Company Secretary
2008/04/15 Results Announcement for the nine months ended 31 December 2007
2008/04/15 Results Highlights for the nine months ended 31 December 2007
2008/03/31 Notification of Board Meeting

 

2007  
2007/12/21 Results of Voting by Poll of Extraordinary General Meeting
2007/12/13 Results Announcement for the six months ended 30 September 2007
2007/12/05 Announcement in relation to continuing connected transactions
2007/12/03 Notification of Board Meeting
2007/11/25 USI Holdings Limited Injects Three High Quality Investment Properties into the Company
2007/11/23 Announcement in relation to major and connected transaction - acquisition of property interests, continuing connected transactions and resumption of trading
2007/11/23 Suspension of Trading
2007/10/05 Announcement in relation to Additional Information regarding Appointment of Alternate Director
2007/10/04 Announcement in relation to Appointment of Executive Director and Alternate Director
2007/09/18 Announcement in relation to the disclosure of price-sensitive information - unaudited consolidated net assets of the Company as at 29 June 2007
2007/08/23 Announcement of retirement of Independent Non-Executive Director
2007/07/31 Notification of Book Closing Date
2007/07/19 Announcement in relation to change of financial year end
2007/07/19 Results Announcement for the year ended 31 March 2007
2007/07/13 Joint Announcement in relation to close of Voluntary Conditional Offer by USI Holdings Limited
2007/07/06 Notification of Board Meeting
2007/05/21 Joint Announcement in relation to dispatch of composite document to shareholders of the Company and circular to shareholders of USI Holdings Limited
2007/05/14 Joint Announcement in relation to delay in dispatch of composite document to shareholders of the Company and circular to shareholders of USI Holdings Limited
2007/04/10 Joint Announcement in relation to Voluntary Conditional Securities Exchange Offer by USI Holdings Limited to acquire all the issued shares in the capital of the Company
2007/03/02 Announcement of passing away of an Executive Director

 

2006  
2006/12/20 Results Announcement for the six months ended 30 September 2006, including announcement of change of Secretary
2006/07/13 Results Announcement for the year ended 31 March 2006
2006/04/10 Announcement of change of Secretary and Authorised Representative
2006/01/26 Results of Extraordinary General Meeting held on 26 January 2006

 

2005  
2005/12/20 Announcement in relation to Discloseable and Connected Transactions with Wing Tai Group
2005/12/15 Results Announcement for the six months ended 30 September 2005
2005/11/09 Results of Extraordinary General Meeting held on 9 November 2005
2005/09/30 Joint Announcement in relation to Discloseable and Connected Transactions with USI Holdings Limited
2005/07/26 Announcement in relation to proposed amendments to the Company's Articles of Association
2005/07/14 Results Announcement for the year ended 31 March 2005
2005/05/17 Announcement of the appointment of Mr. Haider Barma as an Independent Non-Executive Director of the Company
2005/04/21 Results of Extraordinary General Meeting held on 21 April 2005
2005/03/14 Joint Announcement on connected transaction in relation to the formation of a joint venture with USI Holdings Limited

 

2004  
2004/12/22 Announcement of major transaction in relation to the disposal of the remaining portions of Global Gateway (Hong Kong)
2004/12/16 Results Announcement for the six months ended 30 September 2004
(including announcement of resignation of non-executive director)
2004/12/03 Joint Announcement in relation to Connected Transaction with USI Holdings Limited
2004/07/27 Announcement in relation to proposed amendments to the Company's Articles of Association
2004/07/21 Announcement in relation to the disclosure pursuant to rules 13.13, 13.15 and 13.16 of the Listing Rules
2004/07/15 Results Announcement for the year ended 31 March 2004
2004/04/02 Announcement in relation to the disposal of Fibres & Fabrics Industrial Centre

 

2003  
2003/12/11 Results Announcement for the six months ended 30 September 2003
2003/07/10 Results Announcement for the year ended 31 March 2003 and Notice of Annual General Meeting

 

2002  
2002/12/19 Results Announcement for the six months ended 30 September 2002 (including announcement of appointment of new director)
2002/07/11 Results Announcement for the year ended 31 March 2002 and Notice of Annual General Meeting

 

2001  
2001/12/12 Results Announcement for the six months ended 30 September 2001
2001/08/15 Annoucement of changes in directorate
2001/07/04 Results Announcement for the year ended 31 March 2001

 

2000  
2000/12/14 Results Announcement for the six months ended 30 September 2000
2000/07/21 Announcement of discloseable transaction in relation to the sale of Winsor Centre 2 of 2
2000/06/28 Results Announcement for the year ended 31 March 2000
2000/05/15 Announcement of discloseable transaction in relation to the sale of Winsor Centre 1 of 2

 

1999  
1999/12/16 Results Announcement for the six months ended 30 September 1999