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  • 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
Public Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance

Company Secretary
Kwok Ying Tung FCPA, FCCA, FCA, ACG,HKACG

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 BBS JP (Vice Chairman) 
Fu Sing Yam, William (Chief Executive Officer) 
Chan Wing Fui, Peter MA
Chan Wing Kee GBS, OBE, JP
 

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

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

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

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

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

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

2024


2024-10-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

2024-09-27
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2024

2024-09-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

2024-08-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

2024-07-31
NOTICE OF ANNUAL GENERAL MEETING

2024-07-31
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2024-07-31
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS

2024-07-31
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS

2024-07-31
PROPOSALS RELATING TO RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2024-07-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

2024-06-18
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2024

2024-06-18
Final Dividend for the year ended 31 March 2024 and Closure of Register of Members

2024-06-18
CLOSURE OF REGISTER OF MEMBERS

2024-06-04
NOTIFICATION OF BOARD MEETING

2024-06-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

2024-05-24
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

2024-05-24
Notification Letter and Reply Form to Registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications

2024-05-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

2024-04-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

2024-03-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

2024-02-05
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO TRADEMARK LICENSING AND CONSIGNMENT SALES OF GOODS

2024-02-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

2024-01-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

 

2023


2023-12-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

2023-11-29
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023

2023-11-15
NOTIFICATION OF BOARD MEETING

2023-11-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

2023-10-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

2023-09-22
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 SEPTEMBER 2023

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

2023-08-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

2023-07-28
PROPOSALS RELATING TO RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2023-07-28
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2023-07-28
NOTICE OF ANNUAL GENERAL MEETING

2023-07-07
(updated) Final Dividend for the year ended 31 March 2023 and Closure of Register of Members

2023-07-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

2023-06-29
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2023

2023-06-29
CLOSURE OF REGISTER OF MEMBERS

2023-06-29
Final Dividend for the year ended 31 March 2023 and Closure of Register of Members

2023-06-19
NOTIFICATION OF BOARD MEETING

2023-06-13
PROFIT WARNING

2023-06-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

2023-05-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

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

2023-03-31
Terms of Reference of Remuneration Committee

2023-03-29
CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS

2023-03-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

2023-02-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

2023-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

 

2022


2022-12-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

2022-11-29
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022

2022-11-15
NOTIFICATION OF BOARD MEETING

2022-11-11
PROFIT WARNING

2022-11-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

2022-10-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

2022-09-26
List of Directors and their Role and Function

2022-09-23
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2022 (2) RETIREMENT OF EXECUTIVE DIRECTOR

2022-09-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

2022-08-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

2022-07-29
PROPOSALS RELATING TO RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2022-07-29
NOTICE OF ANNUAL GENERAL MEETING

2022-07-29
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2022-07-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

2022-06-30
Final Dividend for the year ended 31 March 2022

2022-06-29
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2022

2022-06-29
CLOSURE OF REGISTER OF MEMBERS

2022-06-17
POSITIVE PROFIT ALERT

2022-06-15
NOTIFICATION OF BOARD MEETING

2022-06-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

2022-05-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

2022-04-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

2022-03-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

2022-02-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

2022-01-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

 

2021


2021-12-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

2021-11-29
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021

2021-11-29
CLOSURE OF REGISTER OF MEMBERS

2021-11-15
NOTIFICATION OF BOARD MEETING

2021-11-11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

2021-11-02
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

2021-09-17
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 SEPTEMBER 2021

2021-09-09
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY

2021-09-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

2021-08-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 July 2021

2021-07-30
PROPOSALS RELATING TO RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2021-07-30
NOTICE OF ANNUAL GENERAL MEETING

2021-07-30
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2021-07-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

2021-06-29
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2021

2021-06-29
CLOSURE OF REGISTER OF MEMBERS

2021-06-11
NOTIFICATION OF BOARD MEETING

2021-06-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

2021-05-14
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY

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

2021-04-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

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

2021-02-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

2021-01-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

 

2020


2020-12-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

2020-11-27
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020

2020-11-13
NOTIFICATION OF BOARD MEETING

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

2020-09-18
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2020

2020-09-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

2020-08-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

2020-07-31
NOTICE OF ANNUAL GENERAL MEETING

2020-07-31
PROPOSALS RELATING TO RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2020-07-31
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2020-07-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

2020-06-30
CLOSURE OF REGISTER OF MEMBERS

2020-06-30
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2020

2020-06-23
CLARIFICATION ANNOUNCEMENT

2020-06-16
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT

2020-06-12
PROFIT WARNING

2020-06-12
NOTIFICATION OF BOARD MEETING

2020-06-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

2020-05-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

2020-04-16
RESIGNATIONS OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITIONS OF BOARD COMMITTEES

2020-04-16
List of Directors and their Role and Function

2020-04-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

2020-03-27
SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTION - LICENCE ARRANGEMENT

2020-03-25
CONTINUING CONNECTED TRANSACTIONS

2020-03-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

2020-02-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

2020-01-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

 

2019


2019-12-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

2019-11-28
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019

2019-11-28
CLOSURE OF REGISTER OF MEMBERS

2019-11-15
NOTIFICATION OF BOARD MEETING

2019-11-15
PROFIT WARNING

2019-11-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

2019-11-01
JOINT ANNOUNCEMENT PLANNING APPLICATION IN RELATION TO 20-24 TAI YAU STREET IN SAN PO KONG

2019-10-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

2019-09-18
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2019

2019-09-06
PURCHASE OF ASSETS RELATING TO INTELLECTUAL PROPERTY RIGHTS

2019-09-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

2019-08-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

2019-07-25
PROPOSALS RELATING TO RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2019-07-25
NOTICE OF ANNUAL GENERAL MEETING

2019-07-25
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2019-07-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

2019-06-28
LETTER OF INTENT IN RESPECT OF A PROPOSED PURCHASE OF ASSETS

2019-06-24
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2019

2019-06-24
CLOSURE OF REGISTER OF MEMBERS

2019-06-10
NOTIFICATION OF BOARD MEETING

2019-06-06
PROFIT WARNING

2019-06-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

2019-05-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

2019-04-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

2019-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

2019-02-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

2019-01-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

 

2018


2018-12-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

2018-11-28
CLOSURE OF REGISTER OF MEMBERS

2018-11-28
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018

2018-11-21
PROFIT WARNING

2018-11-15
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY CLARIFICATION ANNOUNCEMENT

2018-11-15
NOTIFICATION OF BOARD MEETING

2018-11-13
SECOND AGREEMENT RELATING TO DISPOSAL OF PROPERTY

2018-11-09
DISPOSAL OF PROPERTY

2018-11-06
Monthly Return of Equity Issuer on Movements in Securities

2018-10-08
Monthly Return of Equity Issuer on Movements in Securities

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

2018-08-14
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
NOTICE OF ANNUAL GENERAL MEETING

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

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

2018-06-27
2017/18 Final Result Announcement

2018-06-27
CLOSURE OF REGISTER OF MEMBERS

2018-06-27
Memorandum and New articles of association

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

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

 

2017


2017-12-04
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
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

2017-09-20
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

2017-07-27
FORM OF PROXY FOR USE AT THE 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
CLOSURE OF REGISTER OF MEMBERS

2017-06-27
2016/17 Final Result Announcement

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
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING

2017-03-28
NOTICE OF EXTRAORDINARY GENERAL MEETING

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

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

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

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

 

2016


2016-12-31
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
Monthly Return of Equity Issuer on Movements in Securities

2016-09-30
2016/17 Interim Result Announcement

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
Closure of register of members

2016-06-29
2015/16 Final Result Announcement

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
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

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

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


2015-12-31
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
Notice of annual general meeting

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

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

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

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

2015-07-27
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


2014-12-31
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
Poll results of annual general meeting held on 17 September 2014

2014-09-17
Articles of Association

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
Form of proxy for use at the annual general meeting

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

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

2014-07-04
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
Inside Information

2014-03-31
2013/14 Final Result Announcement

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

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


2013-12-31
Monthly Return of Equity Issuer on Movements in Securities

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

2013-11-29
2013/14 Interim Result Announcement

2013-11-29
Closure Of Register Of Members

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

2013-07-26
Form of proxy use for 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


2012-12-31
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
Notice of annual general meeting

2012-07-23
Form of proxy for 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
Monthly Return of Equity Issuer on Movements in Securities

2012-04-02
Major transaction: Sale of property

2012-03-31
2011/12 Final Result Announcement

2012-03-30
Next day Disclosure Return

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
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
Directors' Roles and Function

2012-03-30
Nomination of director by shareholders

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
Notice of extraordinary general metting

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

 

2011


2011-12-31
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
Proposals relating to re-election of retiring directors and general mandates to issue and repurchase shares and notice of annual general meeting

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

2011-07-25
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


2010-12-31
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
Next day Disclosure Return

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

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
Notice of annual general meeting

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
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
2009/10 Final Result Announcement

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

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


2009-12-31
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
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

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

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
2008/09 Final Result Announcement

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

 

2008


2008-12-15
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
Closure of Register of Members

2008-07-16
2007/08 Final Result Announcement

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

2008-03-17
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


2007-12-14
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

 

2024


2024-06-18
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2024

 

2023


2023-11-29
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023

2023-06-29
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2023

 

2022


2022-11-29
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022

2022-06-29
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2022

 

2021


2021-11-29
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021

2021-06-29
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2021

 

2020


2020-11-27
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020

2020-06-30
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2020

 

2019


2019-11-28
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019

2019-06-24
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2019

 

2018


2018-11-28
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018

2018-06-27
2017/18 Final Result Announcement

 

2017


2017-11-29
2016/17 Interim Result Announcement

2017-06-27
2016/17 Final Result Announcement

 

2016


2016-09-30
2016/17 Interim Result Announcement

2016-06-29
2015/16 Final Result Announcement

 

2015


2015-11-28
2015/16 Interim Result Announcement

2015-06-23
2014/15 Final Result Announcement

 

2014


2014-11-28
2014/15 Interim Result Announcement

2014-03-31
2013/14 Final Result Announcement

 

2013


2013-11-29
2013/14 Interim Result Announcement

2013-03-31
2012/13 Final Result Announcement

 

2012


2012-11-29
2012/13 Interim Result Announcement

2012-03-31
2011/12 Final Result Announcement

 

2011


2011-11-29
2011/12 Interim Result Announcement

2011-03-31
2010/11 Final Result Announcement

 

2010


2010-11-24
2010/11 Interim Result Announcement

2010-03-31
2009/10 Final Result Announcement

 

2009


2009-12-11
2009/10 Interim Result Announcement

2009-03-31
2008/09 Final Result Announcement

 

2008


2008-12-15
2008/09 Interim Result Announcement

2008-07-16
2007/08 Final Result Announcement

 

2007


2007-12-14
2007/08 Interim Result Announcement

2007-07-20
2006/07 Final Result Announcement

 

2024


2024-09-27
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2024

2024-07-31
NOTICE OF ANNUAL GENERAL MEETING

2024-07-31
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2024-06-18
Final Dividend for the year ended 31 March 2024 and Closure of Register of Members

2024-06-18
CLOSURE OF REGISTER OF MEMBERS

2024-06-04
NOTIFICATION OF BOARD MEETING

2024-02-05
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO TRADEMARK LICENSING AND CONSIGNMENT SALES OF GOODS

 

2023


2023-11-15
NOTIFICATION OF BOARD MEETING

2023-09-22
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 SEPTEMBER 2023

2023-07-28
NOTICE OF ANNUAL GENERAL MEETING

2023-07-28
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2023-07-07
(updated) Final Dividend for the year ended 31 March 2023 and Closure of Register of Members

2023-06-29
Final Dividend for the year ended 31 March 2023 and Closure of Register of Members

2023-06-29
CLOSURE OF REGISTER OF MEMBERS

2023-06-19
NOTIFICATION OF BOARD MEETING

2023-06-13
PROFIT WARNING

2023-03-31
Terms of Reference of Remuneration Committee

2023-03-29
CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS

 

2022


2022-11-15
NOTIFICATION OF BOARD MEETING

2022-11-11
PROFIT WARNING

2022-09-26
List of Directors and their Role and Function

2022-09-23
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2022 (2) RETIREMENT OF EXECUTIVE DIRECTOR

2022-07-29
NOTICE OF ANNUAL GENERAL MEETING

2022-07-29
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2022-06-30
Final Dividend for the year ended 31 March 2022

2022-06-29
CLOSURE OF REGISTER OF MEMBERS

2022-06-17
POSITIVE PROFIT ALERT

2022-06-15
NOTIFICATION OF BOARD MEETING

 

2021


2021-11-29
CLOSURE OF REGISTER OF MEMBERS

2021-11-15
NOTIFICATION OF BOARD MEETING

2021-09-17
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 SEPTEMBER 2021

2021-09-09
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY

2021-07-30
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2021-07-30
NOTICE OF ANNUAL GENERAL MEETING

2021-06-29
CLOSURE OF REGISTER OF MEMBERS

2021-06-11
NOTIFICATION OF BOARD MEETING

2021-05-14
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY

 

2020


2020-11-13
NOTIFICATION OF BOARD MEETING

2020-09-18
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2020

2020-07-31
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2020-07-31
NOTICE OF ANNUAL GENERAL MEETING

2020-06-30
CLOSURE OF REGISTER OF MEMBERS

2020-06-23
CLARIFICATION ANNOUNCEMENT

2020-06-16
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT

2020-06-12
NOTIFICATION OF BOARD MEETING

2020-06-12
PROFIT WARNING

2020-04-16
RESIGNATIONS OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITIONS OF BOARD COMMITTEES

2020-04-16
List of Directors and their Role and Function

2020-03-27
SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTION - LICENCE ARRANGEMENT

2020-03-25
CONTINUING CONNECTED TRANSACTIONS

 

2019


2019-11-28
CLOSURE OF REGISTER OF MEMBERS

2019-11-15
NOTIFICATION OF BOARD MEETING

2019-11-15
PROFIT WARNING

2019-11-01
JOINT ANNOUNCEMENT PLANNING APPLICATION IN RELATION TO 20-24 TAI YAU STREET IN SAN PO KONG

2019-09-18
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2019

2019-09-06
PURCHASE OF ASSETS RELATING TO INTELLECTUAL PROPERTY RIGHTS

2019-07-25
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2019-07-25
NOTICE OF ANNUAL GENERAL MEETING

2019-06-28
LETTER OF INTENT IN RESPECT OF A PROPOSED PURCHASE OF ASSETS

2019-06-24
CLOSURE OF REGISTER OF MEMBERS

2019-06-10
NOTIFICATION OF BOARD MEETING

2019-06-06
PROFIT WARNING

 

2018


2018-11-28
CLOSURE OF REGISTER OF MEMBERS

2018-11-21
PROFIT WARNING

2018-11-15
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY CLARIFICATION ANNOUNCEMENT

2018-11-15
NOTIFICATION OF BOARD MEETING

2018-11-13
SECOND AGREEMENT RELATING TO DISPOSAL OF PROPERTY

2018-11-09
DISPOSAL OF PROPERTY

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

2018-08-14
INSIDE INFORMATION

2018-08-01
CLARIFICATION ANNOUNCEMENT

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

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

2018-07-31
NOTICE OF ANNUAL GENERAL MEETING

2018-06-27
Memorandum and New articles of association

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


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

2017-10-31
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
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

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

2017-07-27
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

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

 

2016


2016-11-15
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 risk management committee (the "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 audit committee (the "Audit 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


2015-11-17
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
Grant of waiver under rule 14.41(a) of the listing rules

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

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


2014-12-05
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 Transaction

2014-03-25
Continuing Connected Transactions

 

2013


2013-11-29
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


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

2012-11-29
Closure Of Register Of Members

2012-11-14
Notification of Board Meeting

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

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

2012-07-23
Notice of annual general meeting

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

2012-06-26
Closure of register of menbers

2012-06-12
Notification of board meeting

2012-05-10
Suspension of trading in shares

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

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

2012-03-30
Nomination of director by shareholders

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 ( 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
Form of proxy for use at the extraordinary general metting

2012-01-03
Notice of extraordinary general metting

 

2011


2011-12-19
Possible major and connected transaction regarding the disposal of shares in hang ten disposal of shares in hang ten group holdings limited pursuant to the irrevocable undertaking to accept 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
Notice of annual general meeting

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

2011-06-28
Closure of register of members

2011-06-10
Notification of Board Meeting

2011-03-24
Continuing Connected Transactions

2011-01-21
Progress of material litigation

 

2010


2010-11-24
Closure of register of members

2010-11-10
Notification of Board Meeting

2010-10-14
Grant of share option

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

2010-09-10
Poll results of annual general meeting

2010-07-30
Notice of annual general meeting

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

2010-07-16
Closure of register of members

2010-06-28
Notification of Board Meeting

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

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

 

2009


2009-12-11
Closure of Register of Members

2009-11-27
Notification of Board Meeting

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

2009-09-11
Poll Results of annual general meeting

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

2009-09-08
Suspension of trading

2009-07-31
Notice of Annual General Meeting

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

2009-07-10
Closure of Register of Members

2009-06-22
Notification of Board Meeting

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

2009-05-25
Suspension of trading

 

2008


2008-12-15
Closure of Register of Members

2008-11-24
Notice of Board Meeting

2008-08-17
Announcement

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

2008-07-31
Notice of 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
Proxy Form

2008-03-17
Notice of Extraordinary General Meeting

2008-03-06
Continuing Connected Transactions

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

2008-02-04
Suspension of Trading

 

2007


2007-12-03
Notice of Board Meeting

 

2024


2024-07-31
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS

2024-07-31
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS

2024-07-31
PROPOSALS RELATING TO RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2024-05-24
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

2024-05-24
Notification Letter and Reply Form to Registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications

 

2023


2023-07-28
PROPOSALS RELATING TO RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

 

2022


2022-07-29
PROPOSALS RELATING TO RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

 

2021


2021-07-30
PROPOSALS RELATING TO RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

 

2020


2020-07-31
PROPOSALS RELATING TO RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

 

2019


2019-07-25
PROPOSALS RELATING TO RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

 

2018


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

 

2017


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

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

 

2016


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

 

2015


2015-08-22
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


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

 

2013


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

 

2012


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

2012-04-02
Major transaction: Sale of property

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

 

2011


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

 

2010


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

 

2009


2009-10-27
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


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)

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

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

 

2007


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)

 

2024


2024-10-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

2024-09-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

2024-08-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

2024-07-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

2024-06-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

2024-05-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

2024-04-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

2024-03-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

2024-02-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

2024-01-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

 

2023


2023-12-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

2023-11-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

2023-10-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

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

2023-08-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

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

2023-05-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

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

2023-03-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

2023-02-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

2023-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

 

2022


2022-12-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

2022-11-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

2022-10-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

2022-09-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

2022-08-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

2022-07-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

2022-06-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

2022-05-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

2022-04-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

2022-03-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

2022-02-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

2022-01-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

 

2021


2021-12-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

2021-11-11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

2021-11-02
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

2021-09-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

2021-08-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 July 2021

2021-07-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

2021-06-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

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

2021-04-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

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

2021-02-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

2021-01-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

 

2020


2020-12-02
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

2020-08-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

2020-07-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

2020-06-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

2020-05-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

2020-04-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

2020-03-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

2020-02-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

2020-01-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

 

2019


2019-12-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

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

2019-08-02
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

2019-06-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

2019-05-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

2019-04-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

2019-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

2019-02-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

2019-01-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

 

2018


2018-12-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

2018-11-06
Monthly Return of Equity Issuer on Movements in Securities

2018-10-08
Monthly Return of Equity Issuer on Movements in Securities

2018-09-06
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


2017-12-04
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


2016-12-31
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


2015-12-31
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


2014-12-31
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


2013-12-31
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


2012-12-31
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


2011-12-31
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


2010-12-31
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


2009-12-31
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

 

Financial Reports

2024


2024-07-31
2023/2024 Environmental, Social and Governance Report

2024-07-31
Annual Report 2023/2024

 

2023


2023-12-21
INTERIM REPORT 2023/24

2023-07-28
2022/23 Environmental, Social and Governance Report

2023-07-28
Annual Report 2022/23

 

2022


2022-12-23
INTERIM REPORT 2022/23

2022-08-31
2021/22 Environmental, Social and Governance Report

2022-07-29
Annual Report 2021/22

 

2021


2021-12-24
INTERIM REPORT 2021/22

2021-10-28
2020/21 Environmental, Social and Governance Report

2021-07-30
Annual Report 2020/21

 

2020


2020-12-24
INTERIM REPORT 2020/21

2020-10-29
2019/20 Environmental, Social and Governance Report

2020-07-31
Annual Report 2019/20

 

2019


2019-12-20
Interim Report 2019/20

2019-10-24
Environmental, Social and Governance Report

2019-07-25
Annual Report 2018/19

 

2018


2018-12-19
Interim Report 2018/19

2018-10-26
Environmental Social and Governance Report

2018-07-31
Annual Report

 

2017


2017-12-21
Interim Report

2017-10-26
Environmental Social and Governance Report

2017-07-27
Annual Report

 

2016


2016-12-21
Interim Report

2016-06-29
Annual Report

 

2015


2015-12-22
Interim Report

2015-07-29
Annual Report

 

2014


2014-11-28
Interim Report

2014-06-17
Annual Report

 

2013


2013-11-29
Interim Report

2013-03-31
Annual Report

 

2012


2012-09-30
Interim Report

2012-03-31
Annual Report

 

2011


2011-09-30
Interim Report

2011-03-31
Annual Report

 

2010


2010-09-30
Interim Report

2010-03-31
Annual Report

 

2009


2009-09-30
Interim Report

2009-03-31
Annual Report

 

2008


2008-09-30
Interim Report

2008-03-31
Annual Report

 

2007


2007-09-30
Interim Report

2007-03-31
Annual Report

 

Corporate Governance

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

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

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

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


Directors of Subsidiaries

List of Directors and their Role and Function

Terms of Reference of the Audit Committee

Terms of reference of Risk Management Committee

Articles Of Association

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

SHAREHOLDERS’ COMMUNICATION POLICY
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

 

 

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

Notice Date