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Announcements

File Name Date Size Download
test444 2015-10-30 216KB Download
abc11 2015-10-30 216KB 下载
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF LUDENDO ENTERPRISES UK LIMITED 2015-10-29 274KB Download
INSIDE INFORMATION AND RESUMPTION OF TRADING 2015-10-22 53.5KB Download
TRADING HALT 2015-10-22 67.6KB Download
VOTING RIGHTS OF THE TRUSTEE UNDER THE SHARE AWARD SCHEME 2015-10-19 92KB Download
BUSINESS UPDATE OF THE GROUP FOR THE THIRD QUARTER OF 2015 2015-10-15 108KB Download
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015 2015-10-08 469KB Download
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2015-09-14 64KB Download
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND (2) RESIGNATION OF ALTERNATE DIRECTOR 2015-09-14 92KB Download
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015 2015-09-07 474KB Download
Adoption of Share Award Scheme 2015-08-31 181KB Download
NOTICE OF BOARD MEETING 2015-08-19 72KB Download
Clarification Announcement 2015-08-14 90KB Download
Next Day Disclosure Return 2015-08-07 227KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 2015-08-05 470KB Download
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2015-07-30 125KB Download
Next Day Disclosure Return - Share Buyback 2015-07-29 231KB Download
Dissolution of the Strategy Commettee 2015-07-29 100KB Download
Next Day Disclosure Return - Share Buyback 2015-07-28 229KB Download
Next Day Disclosure Return - Share Buyback 2015-07-27 228KB Download
Next Day Disclosure Return - Share Buyback 2015-07-27 227KB Download
Announcement Conversion of Convertible Bonds 2015-07-21 113KB Download
Next Day Disclosure Return 2015-07-21 230KB Download
BUSINESS UPDATE OF THE GROUP FOR THE SECOND QUARTER OF 2015 2015-07-10 112KB Download
Next Day Disclosure Return - Share Buyback 2015-07-08 160KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 2015-07-03 475KB Download
Poll Results of the Annual General Meeting Held on 26 June 2015 2015-06-26 120KB Download
Announcement Convertible Bonds 2015-06-23 101KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 2015-06-02 124KB Download
Change of Principal Place of Business in Hong Kong 2015-05-18 84KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 2015-05-05 144KB Download
Form of Proxy for Use at Annual General Meeting 2015-04-28 292KB Download
Notice of Annual General Meeting 2015-04-28 170KB Download
Circular-Proposals for Grant of General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting 2015-04-28 406KB Download
Business Update of the Group for the First Quarter of 2015 2015-04-13 112KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 2015-04-02 121KB Download
Notice of Board Meeting 2015-03-03 68.8KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 2015-03-02 48KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 2015-02-02 124KB Download
List of Directors and Their Role and Function 2015-02-02 44.5KB Download
Resignation of Executive Director, Chief Executive Officer and a Member of the Strategy Committee and Expanded Duties of the President 2015-01-30 134KB Download
Business Update of the Group for the Fourther Quarter of 2014 2015-01-12 109KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 2015-01-05 120KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 2014-12-01 144KB Download
Change of Principal Place of Business in Hong Kong 2014-12-01 84KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 2014-11-03 121KB Download
List of Directors and Their Role and Function 2014-10-23 64KB Download
Appointment of Executive Director and President 2014-10-23 121KB Download
Business Update of the Group for the Third Quarter of 2014 2014-10-14 109KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 2014-10-08 121KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 2014-09-04 91.3KB Download
Notice of Board Meeting 2014-08-11 27KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 2014-08-01 91.4KB Download
Business Update of the Group for the Second Quarter of 2014 2014-07-11 88KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 2014-07-04 91.3KB Download
Poll Results of the Annual General Meeting Held on 27 June 2014 and Payment of Final Dividend for the Year Ended 31 December 2013 2014-06-27 109KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 2014-06-03 91.3KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 2014-05-08 92KB Download
Form of Proxy for Use at Annual General Meeting 2014-04-28 231KB Download
Notice of Annual General Meeting 2014-04-28 147KB Download
Circular-Proposals for Grant of General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting 2014-04-28 107KB Download
List of Directors and Their Role and Function 2014-04-23 48KB Download
Appointment of Independent Non-executive Director and Change of Member of the Audit Committee, the Nomination Committee and the Remuneration Committee 2014-04-23 107KB Download
Business Update of the Group for the First Quarter of 2014 2014-04-11 86.4KB Download
Voluntary Announcement - Subscription of Shares in United Nude International Limited 2014-04-08 116KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 2014-04-01 91.3KB Download
Notice of Board Meeting 2014-03-18 61.3KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 2014-03-04 92KB Download
Declaration of Special Dividend, Closure of Register of Members and Preliminary Profit Review for the Full Year of 2013 2014-02-26 136KB Download
Notice of Board Meeting 2014-02-14 68KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 2014-02-07 91.3KB Download
List of Directors and Their Role and Function 2014-01-28 66.9KB Download
Resignation of an Independent Non-executive Director and a Member of the Audit Committee, Remuneration Committee and Nomination Committee 2014-01-28 109KB Download
Business Update of the Group for the Fourth Quarter of 2013 and Preliminary Profit Review for the Full Year of 2013 2014-01-10 132KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 2014-01-02 109KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 2013-12-03 108KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 2013-11-1 438KB Download
Business Update of the Group for the Third Quarter of 2013 2013-10-17 155KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 2013-9-30 255KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 2013-9-2 255KB Download
Notice of Board Meeting 2013-8-15 60KB Download
Voluntary Announcement Distribution Agreements 2013-8-6 122KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 2013-8-5 256KB Download
Business Update of the Group for the Second Quarter of 2013 and Preliminary Profit Review for the First Half of 2013 2013-7-12 96KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 2013-7-3 256KB Download
Poll Results of the Annual General Meeting Held on 28 June 2013 and Payment of Final Dividend for the Year Ended 31 December 2012 2013-6-28 2105KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 2013-6-4 273KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 2013-5-3 255KB Download
Form of Proxy for Use at Annual General Meeting 2013-4-26 240KB Download
Notice of Annual General Meeting 2013-4-26 150KB Download
Circular-Proposals for Grant of General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting 2013-4-26 270KB 下载
Business Update of the Group for the First Quarter of 2013 2013-4-12 84KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 2013-4-3 255KB Download
List of Directors and their Role and Function 2013-3-25 41.1KB Download
Distribution Agreement 2013-3-21 121KB Download
Notice of Board Meeting 2013-3-6 58KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 2013-3-4 255KB Download
Acquisition of Trademarks 2013-2-7 154KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 2013-2-4 255KB Download
Business Update of the Group for the Fourth Quarter of 2012 2013-1-15 89.7KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 2013-1-4 255KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 2012-12-3 255KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 2012-11-2 153KB Download
Business Update of the Group for the Third Quarter of 2012 2012-10-16 31.9KB Download
List of Directors and Their Role and Function 2012-10-15 27.7KB Download
Appointment of Independent Non-executive Director 2012-10-15 107KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 2012-10-8 236KB Download
Monthly return of equity issuer on movements in securities for the month ended 31 august 2012 2012-9-3 153KB Download
Notice of board meeting 2012-8-10 28KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 2012-8-1 154KB Download
Business update of the group for the second quarter of 2012 2012-7-16 29KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 2012-7-6 174KB Download
Poll results of the annual general meeting held on 15 june 2012 and payment of final dividend for 2011 2012-6-15 32KB Download
Completion of issue of convertible bonds by the company and issue of exchangeable bonds by substantial shareholders,change in directors,change of members of audit, remuneration and nomination committees and establishment of strategy committee 2012-6-15 35KB Download
List of Directors and their Role and Function 2012-6-15 24KB Download
Supplementary announcement issue of convertible bonds by the company 2012-6-6 30KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 2012-6-4 104KB Download
C.banner Introduces Strategic Investors By Issuing Convertible Bonds 2012-5-23 227KB Download
Issue of convertible bonds by the company and issue of exchangeable bonds by substantial shareholders 2012-5-18 68.5B Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 2012-5-3 105KB Download
Form of Proxy for Use at Annual General Meeting 2012-4-26 108KB Download
Notice of Annual General Meeting 2012-4-26 144KB Download
Circular-Proposals for Grant of General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting 2012-4-26 254KB Download
Business update of the group for the first quarter of 2012 2012-4-13 218KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 2012-4-5 145KB Download
Memorandum of Association and Bye-laws 2012-3-30 218KB Download
List of Directors and their Role and Function 2012-3-30 145KB Download
Terms of Reference of the Remuneration Committee 2012-3-30 218KB Download
Terms of Reference of the Nomination Committee 2012-3-30 145KB Download
Terms of Reference of the Audit Committee 2012-3-30 218KB Download
Procedures for Proposing a Person for Election as a Director 2012-3-30 53KB Download
Change of Company Name and Stock Short Name 2012-3-21 55KB Download
Notice of Board Meeting 2012-3-8 53KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 2012-3-1 184KB Download
Poll Result of the Special General Meeting held on 1 February 2012 2012-2-1 53KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 2012-2-1 184KB Download
Business Update Of The Group For The Fourth Quarter Of 2011 2012-1-19 41.7KB Download
Form of Proxy for Special General Meeting to be held on Wednesday, 1 February 2012 2012-1-6 184KB Download
Notice of Special General Meeting 2012-1-6 143KB Download
Circulars-Proposed Change of Company Name and Notice of Special General Meeting 2012-1-6 226KB Download
Proposed Change of Company Name 2012-1-6 141KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 2012-1-5 171KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 2011-12-6 171KB Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 2011-11-2 171KB Download
Business update of the group for the third quarter of 2011 2011-10-21 120KB Download
Stabilizing actions lapse of over-allotment option and end of stabilization period 2011-10-17 107KB Download
Monthly return of equity issuer on movements in securities
for the month ended 30 september 2011		 2011-9-30 241KB Download
Global offering 2011-9-22 152KB Download
Notice of board meeting 2011-9-14 52KB Download
Clarification announcement 2011-9-13 78K Download
Global offering(Formal Notice) 2011-9-12 188KB Download
Global offering 2011-9-12 5.24MB Download
White application form 2011-9-12 604KB Download
Yellow application form 2011-9-12 652KB Download
Green application form 2011-9-12 534KB Download
Web proof information pack 2011-9-9 4.59MB Download
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