Investors

Announcements

Monthly Return November 2014

02. 12. 2014
 EN

Announcement Of Interim Results For The Six Months Ended 30 September 2014

25. 11. 2014
  EN

Notice of Board Meeting

10. 11. 2014
  EN

Monthly Return October 2014

03. 11. 2014
 EN

Monthly Return September 2014

03. 10. 2014
 EN

Poll results of the Annual General Meeting held on 12 September 2014

12. 09. 2014
  EN

Monthly Return August 2014

01. 09. 2014
 EN

Monthly Return July 2014

01. 08. 2014
 EN

Form of Proxy for use at the 2014 Annual General Meeting

28. 07. 2014
  EN

Notice of Annual General Meeting

28. 07. 2014
  EN

Proposals for re-election of the retiring directors, general mandates to repurchase shares and to issue shares and Notice of Annual General Meeting

28. 07. 2014
  EN

Monthly Return June 2014

03. 07. 2014
 EN

Announcement of Annual Results for the year ended 31 March 2014

22. 06. 2014
  EN

Profit Warning

11. 06. 2014
  EN

Notice of Board Meeting

10. 06. 2014
  EN

Monthly Return May 2014

03. 06. 2014
 EN

Monthly Return April 2014

02. 05. 2014
 EN

Monthly Return March 2014

01. 04. 2014
 EN

Change of address of Hong Kong Branch Share

18. 03. 2014
  EN

Monthly Return February 2014

03. 03. 2014
 EN

Monthly Return January 2014

05. 02. 2014
 EN

Monthly Return December 2013

02. 01. 2014
 EN

Monthly Return November 2013

02. 12. 2013
 EN

Announcement of Interim results for the six months ended 30 September 2013

18. 11. 2013
 EN

Notice of Board Meeting

04. 11. 2013
  EN

Monthly Return October 2013

01. 11. 2013
 EN

Monthly Return September 2013

03. 10. 2013
 EN

Appointment of chief financial officer and change of company secretary and authorised representative

25. 09. 2013
  EN

Results of AGM 2013

11. 09. 2013
  EN

Monthly Return August 2013

04. 09. 2013
 EN

Continuing connected transaction

21. 08. 2013
  EN

Monthly Return July 2013

01. 08. 2013
 EN

Form of Proxy for use at the 2013 Annual General Meeting

23. 07. 2013
 EN

Notice of Annual General Meeting

23. 07. 2013
 EN

Proposals for re-election of the retiring directors, General mandates to repurchase shares and to issue shares and Notice of annual general meeting.

23. 07. 2013
 EN

Monthly Return June 2013

03. 07. 2013
 EN

Announcement of annual results for the year ended 31 March 2013

25. 06. 2013
  EN

Notice of Board Meeting

05. 06. 2013
  EN

Monthly Return May 2013

04. 06. 2013
 EN

Monthly Return April 2013

02. 05. 2013
 EN

Monthly Return March 2013

02. 04. 2013
 EN

Monthly Return February 2013

01. 03. 2013
 EN

Monthly Return January 2013

01. 02. 2013
 EN

Poll results of the Annual General Meeting held on 24 January 2013

24. 01. 2013
  EN

List of Directors and their Roles and Functions

24. 01. 2013
  EN

Retirement of Director

24. 01. 2013
  EN

Monthly Return December 2012

02. 01. 2013
 EN

Change of Principal Share Registrar and Transfer agent in the Cayman Islands

28. 12. 2012
  EN

Proposals for re-election of the retiring directors, General mandates to repurchase shares and to issue shares and Notice of annual general meeting.

20. 12. 2012
  EN

Notice of Annual General Meeting

20. 12. 2012
  EN

Form of Proxy for use at the 2012 Annual General Meeting

20. 12. 2012
  EN

Continuing Connected Transaction

19. 12. 2012
  EN

Resumption of trading in the shares of the Company

17. 12. 2012
  EN

Announcement of interim results For the six months ended 30 september 2012

17. 12. 2012
  EN

Notice of Board Meeting

05. 12. 2012
  EN

Monthly Return November 2012

03. 12. 2012
 EN

Book Closure Period

28. 11. 2012
  EN

Updates on Suspension of Trading In the shares of the Company

26. 11. 2012
  EN

Announcement of Annual Results For the year ended 31 march 2012

26. 11. 2012
  EN

Continuing Connected Transaction

26. 11. 2012
  EN

Notice of Board Meeting

12. 11. 2012
  EN

Monthly Return October 2012

01. 11. 2012
 EN

Monthly Return September 2012

03. 10. 2012
 EN

Monthly Return August 2012

06. 09. 2012
 EN

Change of Book Closure Period

05. 09. 2012
  EN

Delay in Results Announcement and Delay in Despatch of Annual Report and Postponement of Annual General Metting

07. 08. 2012
  EN

Monthly Return July 2012

01. 08. 2012
 EN

Appointment of the Company’s Auditors

19. 07. 2012
  EN

Monthly Return June 2012

05. 07. 2012
 EN

Resignation of The Company's Auditors

04. 07. 2012
  EN

Amended Announcement of Annual Results for The Year Ended 31 March 2012 & Suspension of Trading

29. 06. 2012
  EN

Announcement of Annual Results for the year ended 31 March 2012

24. 06. 2012
  EN

List of Directors and their Roles and Functions

21. 06. 2012
  EN

Appointment of Deputy Managing Director and appointment of Executive Director & Vice Chairman

21. 06. 2012
  EN

Notice of Board Meeting

12. 06. 2012
  EN

Monthly Return May 2012

01. 06. 2012
 EN

Monthly Return April 2012

03. 05. 2012
 EN

Monthly Return March 2012

03. 04. 2012
 EN

List of Directors and their Roles and Functions

28. 03. 2012
  EN

Nomination Committee - Terms of Reference

28. 03. 2012
  EN

Remuneration Committee - Terms of Reference

28. 03. 2012
  EN

Audit Committee - Terms of Reference

28. 03. 2012
  EN

Continuing Connected Transation Renewal Of Tenancy Agreement

13. 03. 2012
  EN

Monthly Return February 2012

01. 03. 2012
 EN

Monthly Return January 2012

01. 02. 2012
 EN

Monthly Return December 2011

03. 01. 2012
 EN

Monthly Return November 2011

01. 12. 2011
 EN

Announcement of interim results For the six months ended 30 september 2011

23. 11. 2011
  EN

Notice of Board Meeting

11. 11. 2011
  EN

Monthly Return October 2011

02. 11. 2011
 EN

Monthly Return September 2011

03. 10. 2011
 EN

Retirement of director

16. 09. 2011
  EN

Poll results of the Annual General Meeting

16. 09. 2011
  EN

Monthly Return August 2011

01. 09. 2011
 EN

Monthly Return July 2011

01. 08. 2011
 EN

Proposals for re-election of the retiring directors, General mandates to repurchase shares and to issue shares and Notice of annual general meeting.

15. 07. 2011
  EN

Notice of Annual General Meeting

15. 07. 2011
  EN

Form of Proxy for use at the 2011 Annual General Meeting

15. 07. 2011
 EN

Monthly Return June 2011

05. 07. 2011
 EN

Announcement of Annual Results for the year ended 31 March 2011

24. 06. 2011
  EN

Notice of Board Meeting

14. 06. 2011
  EN

Monthly Return May 2011

03. 06. 2011
 EN

Monthly Return April 2011

03. 05. 2011
 EN

Monthly Return March 2011

01. 04. 2011
 EN

Settlement of Contingent Liability

30. 03. 2011
  EN

Monthly Return February 2011

01. 03. 2011
 EN

Monthly Return January 2011

02. 02. 2011
 EN

Change of Auditors

27. 01. 2011
  EN

Offer of Share Options

27. 01. 2011
  EN

Monthly Return December 2010

03. 01. 2011
 EN

Monthly Return November 2010

03. 12. 2010
 EN

Interim Result Announcement 2010

29. 11. 2010
  EN

Notice of Board Meeting

17. 11. 2010
  EN

Monthly Return October 2010

02. 11. 2010
 EN

Monthly Return September 2010

04. 10. 2010
 EN

Next Day Disclosure Return

22. 09. 2010
 EN

Poll Results of The Extraordinary General Meeting Held on 9 September 2010 And Adoption of Share Option Scheme

09. 09. 2010
  EN

Poll Results of The Annual General Meeting Held on 9 Sep 2010

09. 09. 2010
  EN

Monthly Return August 2010

03. 09. 2010
 EN

Monthly Return July 2010

02. 08. 2010
 EN

Notice of extraordinary general meeting

29. 07. 2010
  EN

Form of Proxy for use at the Extraordinary General Meeting to be held on Thursday, 9 September 2010 at 10:30 a.m. (and at any adjournment thereof)

29. 07. 2010
 EN

Proposals involving adoption of the share option scheme and notice of extraordinary general meeting

29. 07. 2010
  EN

Form of Proxy for use at the 2010 Annual General Meeting to be held on Thursday, 9 September 2010

29. 07. 2010
 EN

Notice of annual general meeting

29. 07. 2010
  EN

Proposals for bonus issue of shares, re-election of directors, general mandates to repurchase shares and to issue shares, and notice of annual general meeting.

29. 07. 2010
  EN

Monthly Return June 2010

05. 07. 2010
 EN

Announcement of Annual Results for the year ended 31 March 2010

11. 06. 2010
  EN

Monthly Return May 2010

02. 06. 2010
 EN

Notice of Board Meeting

01. 06. 2010
  EN

Monthly Return April 2010

04. 05. 2010
 EN

Special Interim Dividend and Closure of Register of Members.

22. 04. 2010
  EN

Notice of Board Meeting

12. 04. 2010
  EN

Monthly Return March 2010

07. 04. 2010
 EN

Poll Results of Extraordinary General Meeting

08. 03. 2010
 EN

Monthly Return February 2010

03. 03. 2010
 EN

Form of Proxy for use at the Extraordinary General Meeting

10. 02. 2010
  EN

Discloseable and Connected Transaction

10. 02. 2010
  EN

Notice of Extraordinary General Meeting

10. 02. 2010
 EN

Monthly Return January 2010

01. 02. 2010
 EN

Discloseable and Connected Transaction

21. 01. 2010
 EN

Monthly Return December 2009

04. 01. 2010
 EN

Interim Result Announcement 2009

10. 12. 2009
  EN

Monthly Return November 2009

01. 12. 2009
 EN

Notice of Board Meeting

27. 11. 2009
 EN

Monthly Return October 2009

02. 11. 2009
 EN

Monthly Return September 2009

02. 10. 2009
 EN

Poll Results Of Annual General Meeting Held On 9 September 2009

09. 09. 2009
 EN

Monthly Return August 2009

01. 09. 2009
 EN

Monthly Return July 2009

03. 08. 2009
 EN

Monthly Return June 2009

02. 07. 2009
 EN

Notice of Annual General Meeting 2009

18. 06. 2009
 EN

Proposals For Re-Election Of Directors, General Mandates To Repurchase Shares And To Issue Shares And Notice Of Annual General Meeting

18. 06. 2009
 EN

Form of Proxy for use at the 2009 AGM

18. 06. 2009
 EN

Announcement of Annual Result For the year ended 31 March 2009

03. 06. 2009
 EN

Monthly Return May 2009

02. 06. 2009
 EN

Notice of Board Meeting held on Wednesday, 3 June 2009

19. 05. 2009
 EN

Monthly Return April 2009

04. 05. 2009
 EN

Monthly Return March 2009

01. 04. 2009
 EN

Announcement Continuing Connected Transaction Supplemental Agreement To The Tenancy Agreement

12. 03. 2009
 EN

Monthly Return February 2009

02. 03. 2009
 EN

Monthly Return January 2009

03. 02. 2009
 EN

Interim Result Announcement 2008

05. 12. 2008
 EN

Notice of Board Meeting held on Friday, 5 December 2008

18. 11. 2008
 EN

Appointment of Executive Director

09. 09. 2008
 EN

Retirement of Director, Change in Authorized Representative, Agent for Service of Process in Hong Kong

08. 09. 2008
 EN

Proposals for Bonus Issue of Shares, Re-election of Directors, General Mandates to Repurchase Shares

20. 06. 2008
 EN

Notice of Annual General Meeting 2008

20. 06. 2008
 EN

Form of Proxy for use at the 2008 AGM

20. 06. 2008
 EN

Announcement of Annual Result For the year ended 31 March 2008

03. 06. 2008
 EN

Notice of Board Meeting held on Thuesday, 3 June 2008

20. 05. 2008
 EN

Voting result at the extraordinary general meeting held on 25 February 2008

25. 02. 2008
 EN

Form of Proxy for use at the EGM to be held on Thursday, 28 February 2008 at 10:30a.m.

31. 01. 2008
 EN

Notice of EGM

31. 01. 2008
 EN

Proposed bonus issue of up to 10 million new ordinary shares of HK$0.1 each in the Company ("Bonus Shares") to be credited as fully paid-up on the basis of one (1) bonus share for every twenty (20) existing ordinary shares of HK$0.1 each in the Company

31. 01. 2008
 EN

Notice of EGM will be held on Monday, 25 February 2008 at 10:00 a.m. at Plaza IV, Lower Lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai

22. 01. 2008
 EN

Form of Proxy for use at the EGM

22. 01. 2008
 EN

Discloseable Transaction and Connected Transaction Circular on acquisition of property

22. 01. 2008
 EN

Announcement on acquisition of the Property

22. 01. 2008
 EN

Announcement and Resumption of the Trading

21. 01. 2008
 EN

Suspension of Trading

18. 01. 2008
 EN

Proposed Bonus issue of shares.

17. 01. 2008
 EN

Announcement on disclosable transaction and connected transaction acquisition of property.

02. 01. 2008
 EN

Clarification Announcement on closure of register of members for Interim Dividend and Bonus Share.

11. 12. 2007
 EN

Interim Result Announcement 2007

10. 12. 2007
 EN

Notice of Board Meeting

19. 11. 2007
 EN

Appointment of Executive Director

04. 10. 2007
 EN

Dissolution of The Tse's Family Trust and Distribution of the shares of E. Bon Holdings Limited to all the beneficiaries of The Tse's Family Trust

28. 09. 2007
 EN

Announcement Retirement of Director & Appointment of Auditors

13. 09. 2007
 EN

Notice of Annual General Meeting

26. 06. 2007
 EN

Proxy Form 2007

26. 06. 2007
 EN

Circular - Proposals involving re-election of Directors, General Mandates to repurchase shares and to issue shares

26. 06. 2007
  EN

Annual Result Announcement 2007

06. 06. 2007
  EN

Changes in Directorship Announcement

29. 03. 2007
 EN

Interim Result Announcement 2006

22. 11. 2006
 EN

Change of Registered Address in Cayman Islands

27. 10. 2006
 EN

Continuing connected transaction renewal of tenancy agreements

13. 07. 2006
 EN

Notice of AGM

05. 07. 2006
 EN

A Special Interim Dividend

03. 07. 2006
 EN

Annual Result Announcement 2006

15. 06. 2006
 EN

Shares Announcement

09. 05. 2006
 EN

Interim Result Announcement 2005

28. 11. 2005
 EN

Notice of AGM

26. 07. 2005
 EN

Annual Result Announcement 2005

15. 07. 2005
 EN

Auditors Announcement

18. 03. 2005
 EN

Interim Result Announcement 2004

24. 11. 2004
 EN

Announcement

28. 09. 2004
 EN

Notice of AGM

28. 07. 2004
 EN

Annual Result Announcement 2004

13. 07. 2004
 EN

Announcement

13. 07. 2004
 EN

Interim Result Announcement 2003

03. 12. 2003
 EN

Annual Result Announcement 2003

17. 07. 2003
 EN

Interim Result Announcement 2002

17. 12. 2002
 EN

Announcement

28. 08. 2002
 EN

Announcement

05. 08. 2002
 EN

Annual Result Announcement 2002

19. 07. 2002
 EN

Announcement

14. 01. 2002
 EN

Interim Result Announcement 2001

13. 12. 2000
 EN

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