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| Date |
Title |
| 14th July, 2008 |
Notice of Annual General Meeting |
| 14th July, 2008 |
Proxy Form for use at 2008 Annual General Meeting |
| 14th July, 2008 |
Circular dated 15th July, 2008 regarding Proposals for Re-election of Directors, General Mandate to Issue Shares, General Mandate to Repurchase Shares, Increase of Authorised Share Capital and Amendments to the New Bye-Laws |
| 23rd June, 2008 |
Group Final Results for the Financial Year Ended 31st March, 2008 |
| 23rd June, 2008 |
Closure of Register of Members |
| 23rd June, 2008 |
Press Release |
| 11th June, 2008 |
Date of Board Meeting |
| 30th April, 2008 |
Poll Result of the Special General Meeting held on 30th April, 2008 |
| 11th April, 2008 |
Proxy Form for use at Special General Meeting |
| 11th April, 2008 |
Notice of Special General Meeting |
| 11th April, 2008 |
Circular dated 14th April, 2008 regarding Continuing Connected Transaction |
| 25th March, 2008 |
Continuing Connected Transaction |
| 20th March, 2008 |
Press Release |
| 28th December, 2007 |
Appointment of Executive Director |
| 6th December, 2007 |
Notification of Interim Results |
| 6th December, 2007 |
Group Interim Results for the Six Months Ended 30th September, 2007 |
| 6th December, 2007 |
Press Release |
| 30th November, 2007 |
Notification of Retirement and Resignation of Executive Director |
| 30th November, 2007 |
Retirement and Resignation of Executive Director |
| 26th November, 2007 |
Date of Board Meeting |
| 11th October, 2007 |
Notification of Placing of Existing Shares, Subscription for New Shares and Resumption of Trading |
| 11th October, 2007 |
Placing of Existing Shares, Subscription for New Shares and Resumption of Trading |
| 11th October, 2007 |
Suspension of Trading |
| 3rd October, 2007 |
Notification of Continuing Connected Transaction |
| 3rd October, 2007 |
Continuing Connected Transaction |
| 17th July, 2007 |
Circular dated 18th July, 2007 regarding Proposals for Re-election of Directors, General Mandate to Issue Shares and General Mandate to Repurchase Shares |
| 17th July, 2007 |
Notification of Notice of Annual General Meeting |
| 17th July, 2007 |
Notice of Annual General Meeting |
| 17th July, 2007 |
Proxy Form － 2007 Annual General Meeting |
| 26th June, 2007 |
Notification of Final Results |
| 26th June, 2007 |
Group Results for the Financial Year Ended 31st March, 2007 |
| 26th June, 2007 |
Press Release |
| 26th March, 2007 |
Continuing Connected Transaction |
| 7th December, 2006 |
Interim Results 2006 - 2007 |
| 7th December, 2006 |
Press Release |
| 27th September, 2006 |
Continuing Connected Transaction |
| 24th August, 2006 |
Press Release - Acquisition of Tommy Hilfiger Asia-Pacific Limited |
| 24th August, 2006 |
Poll Results of the Special General Meeting held on 24th August, 2006 |
| 28th July, 2006 |
Circular dated 28th July, 2006
- Major and Connected Transaction -
Proposed Acquisition of Tommy Hilfiger Asia-Pacific Limited |
| 28th July, 2006 |
Notice of Special General Meeting |
| 28th July, 2006 |
Proxy Form for use at Special General Meeting |
| 28th July, 2006 |
Circular dated 28th July, 2006 regarding Proposals for Re-election of Directors, General Mandate to Issue Shares, General Mandate to Repurchase Shares, Increase of Authorised Share Capital and Amendments to the New Bye-laws |
| 27th July, 2006 |
Notice of Annual General Meeting |
| 27th July, 2006 |
Proxy Form for use at Annual General Meeting |
| 6th July, 2006 |
Major and Connected Transaction
Continuing Connected Transactions
Proposed Acquisition of Tommy Hilfiger Asia-Pacific Limited |
| 28th June, 2006 |
Group Results For The Financial Year Ended 31st March, 2006 |
| 28th June, 2006 |
Press Release |
| 28th April, 2006 |
Resignation of Executive Director |
| 4th April, 2006 |
Continuing Connected Transactions |
| 20th March, 2006 |
Press Release |
| 12th December, 2005 |
Interim Results 2005 - 2006 |
| 12th December, 2005 |
Press Release |
| 27th October, 2005 |
Continuing Connected Transactions |
| 7th July, 2005 |
Circular 7th July, 2005 |
| 22nd June, 2005 |
Group Results For The Financial Year Ended 31st March, 2005 |
| 22nd June, 2005 |
Press Release |
| 6th June, 2005 |
Poll Results of The Special General Meeting |
| 18th May, 2005 |
Continuous Connected Transactions |
| 26th April, 2005 |
Continuous Connected Transactions |
| 3rd Feb, 2005 |
Continuous Connected Transactions |
| 19th Jan, 2005 |
Press Release |
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