| Investor Relations |
| Corporate Governance |
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| |
|
|
| Date |
Title |
| 22nd March, 2023 |
Renewals of Two Continuing Connected Transactions |
| 16th December, 2022 |
Renewal of a Continuing Connected Transaction |
| 12th December, 2022 |
Letter to Non-registered Shareholders – Notice of Publication of Interim Report 2022-2023 on the Website of Dickson Concepts (International) Limited |
| 28th November, 2022 |
Group Interim Results for the Six Months Ended 30th September, 2022 and List of Directors and their Role and Function |
| 28th November, 2022 |
Cash Dividend Announcement for Equity Issuer |
| 28th November, 2022 |
Press Release |
| 16th November, 2022 |
Date of Board Meeting |
| 15th September, 2022 |
Renewals of Two Continuing Connected Transactions |
| 30th August, 2022 |
Appointment of Chief Operating Officer and List of Directors and their Role and Function |
| 8th August, 2022 |
Poll Results of the Annual General Meeting held on 8th August, 2022 |
| 29th July, 2022 |
Change of Address of Hong Kong Branch Share Registrar and Transfer Office |
| 13th July, 2022 |
Notice of Annual General Meeting |
| 13th July, 2022 |
Proxy Form for use at 2022 Annual General Meeting |
| 13th July, 2022 |
Circular dated 13th July, 2022 regarding Proposals for Re-election of Directors, General Mandate to Issue Shares, General Mandate to Repurchase Shares and Adoption of New Bye-laws |
| 13th July, 2022 |
Letter to Non-registered Shareholders – Notice of Publication of 2022 Annual Report, Circular dated 13th July, 2022 and Proxy Form and 2022 Environmental, Social and Governance Report on the Website of Dickson Concepts (International) Limited |
| 13th July, 2022 |
Letter to Registered Shareholders – Notice of Publication of 2022 Environmental, Social and Governance Report on the Website of Dickson Concepts (International) Limited |
| 13th July, 2022 |
2022 Environmental, Social and Governance Report |
| 15th June, 2022 |
Group Final Results for the Year Ended 31st March, 2022 |
| 15th June, 2022 |
Closure of Register of Members |
| 15th June, 2022 |
Cash Dividend Announcement for Equity Issuer |
| 15th June, 2022 |
Press Release |
| 15th June, 2022 |
Renewal of a Continuing Connected Transaction |
| 2nd June, 2022 |
Date of Board Meeting |
| 18th May, 2022 |
Profit Warning |
| 25th November, 2021 |
Group Interim Results for the Six Months Ended 30th September, 2021 |
| 25th November, 2021 |
Cash Dividend Announcement for Equity Issuer |
| 25th November, 2021 |
Press Release |
| 15th November, 2021 |
Date of Board Meeting |
| 9th August, 2021 |
Poll Results of the Annual General Meeting held on 9th August, 2021 |
| 8th July, 2021 |
Notice of Annual General Meeting |
| 8th July, 2021 |
Proxy Form for use at 2021 Annual General Meeting |
| 8th July, 2021 |
Circular dated 8th July, 2021 regarding Proposals for Re-election of Directors, General Mandate to Issue Shares and General Mandate to Repurchase Shares |
| 10th June, 2021 |
Group Final Results for the Year Ended 31st March, 2021 |
| 10th June, 2021 |
Closure of Register of Members |
| 10th June, 2021 |
Press Release |
| 31st May, 2021 |
Date of Board Meeting |
| 26th May, 2021 |
Discloseable Transaction in Relation to an Offer Letter |
| 18th March, 2021 |
Renewals of Eight Continuing Connected Transactions |
| 16th December, 2020 |
Announcement Pursuant to Rule 13.09 of the Listing Rules and the Inside Information Provisions under Part XIVA of The Securities and Futures Ordinance – IPO of a Company in which The Group holds a Small Equity Investment |
| 26th November, 2020 |
Renewal of a Continuing Connected Transaction |
| 26th November, 2020 |
Group Interim Results for the Six Months Ended 30th September, 2020 |
| 26th November, 2020 |
Closure of Register of Members |
| 26th November, 2020 |
Press Release |
| 23rd November, 2020 |
Announcement Pursuant to Rule 13.09 of the Listing Rules and the Inside Information Provisions under Part XIVA of The Securities and Futures Ordinance – Possible IPO of a Company in which the Group holds a Small Equity Investment |
| 16th November, 2020 |
Date of Board Meeting |
| 11th November, 2020 |
Discloseable Transactions – Disposals of Bonds and Disposals of Listed Securities |
| 3rd August, 2020 |
Poll Results of the Annual General Meeting held on 3rd August, 2020 |
| 3rd July, 2020 |
Notice of Annual General Meeting |
| 3rd July, 2020 |
Proxy Form for use at 2020 Annual General Meeting |
| 3rd July, 2020 |
Circular dated 3rd July, 2020 regarding Proposals for Re-election of Directors, General Mandate to Issue Shares and General Mandate to Repurchase Shares |
| 29th June, 2020 |
Discloseable Transaction - Disposals of Bonds |
| 8th June, 2020 |
Group Final Results for the Year Ended 31st March, 2020 |
| 8th June, 2020 |
Closure of Register of Members
|
| 8th June, 2020 |
Press Release |
| 27th May, 2020 |
Date of Board Meeting |
| 7th April, 2020 |
Discloseable Transaction – Disposal of Listed Securities |
| 20th February, 2020 |
Press Release |
| 9th January, 2020 |
(1) Announcement Pursuant to Rule 13.09 of the Listing Rules and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance – Compulsory Cancellation of Unlisted Equity Investment (2) Resumption of Trading |
| 8th January, 2020 |
Trading Halt |
| 27th November, 2019 |
Group Interim Results for the Six Months Ended 30th September, 2019 |
| 27th November, 2019 |
Closure of Register of Members |
| 27th November, 2019 |
Press Release |
| 14th November, 2019 |
Date of Board Meeting |
| 23rd September, 2019 |
Two Continuing Connected Transactions |
| 29th July, 2019 |
Resignation of Independent Non-Executive Director and Member of Audit Committee, Appointment of Independent Non-Executive Director and Member of Audit Committee and List of Directors and their Role and Function |
| 25th July, 2019 |
Poll Results of the Annual General Meeting held on 25th July, 2019 |
| 2nd July, 2019 |
Announcement Pursuant to Rule 13.09 of the Listing Rules and Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance |
| 26th June, 2019 |
Notice of Annual General Meeting |
| 26th June, 2019 |
Proxy Form for use at 2019 Annual General Meeting |
| 26th June, 2019 |
Circular dated 26th June, 2019 regarding Proposals for Re-election of Directors, General Mandate to Issue Shares and General Mandate to Repurchase Shares |
| 25th June, 2019 |
Change of Address of Hong Kong Branch Registrar and Transfer Office and Transfers of Shares for Ascertaining (I) Shareholders’ Right to Attend and Vote at the Annual General Meeting of the Shareholders to be held on 25th July, 2019; and (II) Shareholders' Entitlement to the Proposed Final Dividend |
| 3rd June, 2019 |
Renewals of Two Continuing Connected Transactions |
| 3rd June, 2019 |
Group Final Results for the Year Ended 31st March, 2019 |
| 3rd June, 2019 |
Closure of Register of Members |
| 3rd June, 2019 |
Press Release |
| 22nd May, 2019 |
Date of Board Meeting |
| 25th March, 2019 |
Announcement Pursuant to Rule 13.09 of the Listing Rules and Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance |
| 17th December, 2018 |
Press Release |
| 14th December, 2018 |
Appointment of Executive Director and List of Directors and their Role and Function |
| 29th November, 2018 |
Group Interim Results for the Six Months Ended 30th September, 2018 |
| 29th November, 2018 |
Closure of Register of Members |
| 29th November, 2018 |
Press Release |
| 19th November, 2018 |
Date of Board Meeting |
| 8th November, 2018 |
Earnings Update |
| 26th September, 2018 |
Continuing Connected Transaction |
| 23rd August, 2018 |
Discloseable Transaction in relation to the Disposal of the Entire Issued Share Capital of and Shareholder’s Loan Owing by the Target Company |
| 10th August, 2018 |
Final Dividend for the Year Ended 31st March, 2018 - Scrip Dividend Scheme - Election Form |
| 10th August, 2018 |
Circular dated 13th August, 2018 regarding Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31st March, 2018 |
| 7th August, 2018 |
Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31st March, 2018 - Calculation of Market Value |
| 26th July, 2018 |
Poll Results of the Annual General Meeting held on 26th July, 2018 |
| 3rd July, 2018 |
Notice of Annual General Meeting |
| 3rd July, 2018 |
Proxy Form for use at 2018 Annual General Meeting |
| 3rd July, 2018 |
Circular dated 3rd July, 2018 regarding Proposals for Re-election of Directors, General Mandate to Issue Shares and General Mandate to Repurchase Shares |
| 7th June, 2018 |
Group Final Results for the Year Ended 31st March, 2018 |
| 7th June, 2018 |
Closure of Register of Members |
| 7th June, 2018 |
Press Release |
| 28th May, 2018 |
Date of Board Meeting |
| 18th May, 2018 |
Earnings Update |
| 21st March, 2018 |
New Continuing Connected Transaction, Revision of Maximum Annual Caps for an Existing Continuing Connected Transaction and Renewals of Seven Continuing Connected Transactions |
| 13th March, 2018 |
Dickson Concepts Announces its New Retail Strategy via a Strategic Partnership with Harvey Nichols |
| 29th November, 2017 |
Group Interim Results for the Six Months Ended 30th September, 2017 |
| 29th November, 2017 |
Press Release |
| 17th November, 2017 |
Date of Board Meeting |
| 16th October, 2017 |
Retirement and Resignation of Executive Director, Authorised Representative and Member of Remuneration Committee, Appointment of Authorised Representative, Appointment of Member of Remuneration Committee and List of Directors and their Role and Function |
| 25th September, 2017 |
Continuing Connected Transaction |
| 9th August, 2017 |
Final Dividend for the Year Ended 31st March, 2017 - Scrip Dividend Scheme - Election Form |
| 9th August, 2017 |
Circular dated 10th August, 2017 regarding Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31st March, 2017 |
| 4th August, 2017 |
Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31st March, 2017 - Calculation of Market Value |
| 25th July, 2017 |
Poll Results of the Annual General Meeting held on 25th July, 2017 |
| 28th June, 2017 |
Notice of Annual General Meeting |
| 28th June, 2017 |
Proxy Form for use at 2017 Annual General Meeting |
| 28th June, 2017 |
Circular dated 28th June, 2017 regarding Proposals for Re-election of Directors, General Mandate to Issue Shares and General Mandate to Repurchase Shares |
| 5th June, 2017 |
Group Final Results for the Year Ended 31st March, 2017 |
| 5th June, 2017 |
Closure of Register of Members |
| 5th June, 2017 |
Press Release |
| 23rd May, 2017 |
Date of Board Meeting |
| 5th May, 2017 |
Earnings Update |
| 29th November, 2016 |
Group Interim Results for the Six Months Ended 30th September, 2016 |
| 29th November, 2016 |
Press Release |
| 22nd November, 2016 |
Voluntary Announcement |
| 17th November, 2016 |
Date of Board Meeting |
| 26th September, 2016 |
Continuing Connected Transaction |
| 21st July, 2016 |
Poll Results of the Annual General Meeting held on 21st July, 2016 |
| 23rd June, 2016 |
Notice of Annual General Meeting |
| 23rd June, 2016 |
Proxy Form for use at 2016 Annual General Meeting |
| 23rd June, 2016 |
Circular dated 23rd June, 2016 regarding Proposals for Re-election of Directors, General Mandate to Issue Shares and General Mandate to Repurchase Shares |
| 8th June, 2016 |
Continuing Connected Transactions |
| 30th May, 2016 |
Group Final Results for the Year Ended 31st March, 2016 |
| 30th May, 2016 |
Closure of Register of Members |
| 30th May, 2016 |
Press Release |
| 18th May, 2016 |
Date of Board Meeting |
| 16th May, 2016 |
Voluntary Announcement |
| 13th May, 2016 |
Earnings Update |
| 4th May, 2016 |
Discloseable Transaction in relation to the Disposal of Unlisted Equity Investment |
| 8th April, 2016 |
Discloseable Transaction – Disposal of Listed Securities |
| 5th April, 2016 |
Adoption of Additional Principal Business Activity |
| 22nd March, 2016 |
Terms of Reference of Audit Committee |
| 30th November, 2015 |
Group Interim Results for the Six Months Ended 30th September, 2015 |
| 30th November, 2015 |
Press Release |
| 18th November, 2015 |
Date of Board Meeting |
| 30th October, 2015 |
Retirement and Resignation of Executive Director and List of Directors and their Role and Function |
| 21st September, 2015 |
Continuing Connected Transaction |
| 23rd July, 2015 |
Poll Results of the Annual General Meeting held on 23rd July, 2015 |
| 23rd June, 2015 |
Notice of Annual General Meeting |
| 23rd June, 2015 |
Proxy Form for use at 2015 Annual General Meeting |
| 23rd June, 2015 |
Circular dated 24th June, 2015 regarding Proposals for Re-election of Directors, General Mandate to Issue Shares and General Mandate to Repurchase Shares |
| 12th June, 2015 |
Announcement Pursuant to Rule 13.09 of the Listing Rules and Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance |
| 28th May, 2015 |
Group Final Results for the Year Ended 31st March, 2015 |
| 28th May, 2015 |
Closure of Register of Members |
| 28th May, 2015 |
Press Release |
| 15th May, 2015 |
Date of Board Meeting |
| 20th March, 2015 |
Revision of Maximum Annual Cap for an Existing Continuing Connected Transaction and Renewals of Eight Continuing Connected Transactions |
| 3rd March, 2015 |
Resignation of Executive Director and List of Directors and their Role and Function |
| 27th November, 2014 |
Group Interim Results for the Six Months Ended 30th September, 2014 |
| 27th November, 2014 |
Press Release |
| 17th November, 2014 |
Date of Board Meeting |
| 4th November, 2014 |
Profit Warning |
| 7th August, 2014 |
Final Dividend for the Year Ended 31st March, 2014 - Scrip Dividend Scheme - Election Form |
| 7th August, 2014 |
Circular dated 8th August, 2014 regarding Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31st March, 2014 |
| 4th August, 2014 |
Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31st March, 2014 - Calculation of Market Value |
| 24th July, 2014 |
Profit Warning |
| 24th July, 2014 |
Poll Results of the Annual General Meeting held on 24th July, 2014, Retirement of Independent Non-Executive Director and Cessation of Member of Audit Committee and List of Directors and their Role and Function |
| 23rd June, 2014 |
Notice of Annual General Meeting |
| 23rd June, 2014 |
Proxy Form for use at 2014 Annual General Meeting |
| 23rd June, 2014 |
Circular dated 24th June, 2014 regarding Proposals for Re-election of Directors, General Mandate to Issue Shares and General Mandate to Repurchase Shares |
| 29th May, 2014 |
Resignation of Executive Director, Authorised Representative and Member of Remuneration Committee, Appointment of Authorised Representative, Appointment of Member of Remuneration Committee and List of Directors and their Role and Function |
| 28th May, 2014 |
Group Final Results for the Year Ended 31st March, 2014 |
| 28th May, 2014 |
Closure of Register of Members |
| 28th May, 2014 |
Press Release |
| 16th May, 2014 |
Date of Board Meeting |
| 30th December, 2013 |
Appointment of Executive Director and Independent Non-Executive Director and Member of Audit Committee and List of Directors and their Role and Function |
| 28th November, 2013 |
Group Interim Results for the Six Months Ended 30th September, 2013 |
| 28th November, 2013 |
Closure of Register of Members |
| 28th November, 2013 |
Press Release |
| 18th November, 2013 |
Date of Board Meeting |
| 24th September, 2013 |
Continuing Connected Transactions |
| 1st August, 2013 |
Final Dividend for the Year Ended 31st March, 2013 - Scrip Dividend Scheme - Election Form |
| 1st August, 2013 |
Circular dated 2nd August, 2013 regarding Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31st March, 2013 |
| 29th July, 2013 |
Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31st March, 2013 - Calculation of Market Value |
| 18th July, 2013 |
Poll Results of the Annual General Meeting held on 18th July, 2013 |
| 13th June, 2013 |
Notice of Annual General Meeting |
13th June, 2013 |
Proxy Form for Use at 2013 Annual General Meeting |
13th June, 2013 |
Circular dated 14th June, 2013 regarding Proposals for Re-election of Directors, General Mandate to Issue Shares, General Mandate to Repurchase Shares, Adoption of New Share Option Scheme and Termination of Existing Share Option Scheme
|
| 21st May, 2013 |
Group Final Results for the Year Ended 31st March, 2013 |
| 21st May, 2013 |
Closure of Register of Members |
| 21st May, 2013 |
Press Release |
| 8th May, 2013 |
Date of Board Meeting |
| 26th March, 2013 |
Revision of Maximum Annual Caps for an Existing Continuing Connected Transaction |
| 4th February, 2013 |
Announcement Pursuant to Rule 13.09 of the Listing Rules and Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance |
| 29th November, 2012 |
Group Interim Results for the Six Months Ended 30th September, 2012 |
| 29th November, 2012 |
Closure of Register of Members |
| 29th November, 2012 |
Press Release |
| 19th November, 2012 |
Date of Board Meeting |
| 4th October, 2012 |
Earnings Update |
| 21st September, 2012 |
Continuing Connected Transaction |
| 16th August, 2012 |
Poll Results of the Annual General Meeting held on 16th August, 2012 |
| 10th July, 2012 |
Notice of Annual General Meeting |
| 10th July, 2012 |
Proxy Form for use at 2012 Annual General Meeting |
| 10th July, 2012 |
Circular dated 11th July, 2012 regarding Proposals for Re-election of Directors, General Mandate to Issue Shares and General Mandate to Repurchase Shares |
| 21st June, 2012 |
Group Final Results for the Year Ended 31st March, 2012 |
| 21st June, 2012 |
Closure of Register of Members |
| 21st June, 2012 |
Press Release |
| 11th June, 2012 |
Date of Board Meeting |
| 30th March, 2012 |
Memorandum of Association and New Bye-laws |
| 26th March, 2012 |
Continuing Connected Transactions |
| 26th March, 2012 |
Terms of Reference of Audit Committee |
| 26th March, 2012 |
Terms of Reference of Remuneration Committee |
| 26th March, 2012 |
Terms of Reference of Nomination Committee |
| 26th March, 2012 |
List of Directors and their Role and Function |
| 30th November, 2011 |
Group Interim Results for the Six Months Ended 30th September, 2011 |
| 30th November, 2011 |
Closure of Register of Members |
| 30th November, 2011 |
Press Release |
| 18th November, 2011 |
Date of Board Meeting |
| 23rd September, 2011 |
Continuing Connected Transactions |
| 29th August, 2011 |
Appointment of Executive Director |
| 18th August, 2011 |
Poll Results of the Annual General Meeting held on 18th August, 2011 |
| 11th July, 2011 |
Notice of Annual General Meeting |
| 11th July, 2011 |
Proxy Form for use at 2011 Annual General Meeting |
| 11th July, 2011 |
Circular dated 12th July, 2011 regarding Proposals for Re-election of Directors, General Mandate to Issue Shares and General Mandate to Repurchase Shares |
| 22nd June, 2011 |
Group Final Results for the Year Ended 31st March, 2011 |
| 22nd June, 2011 |
Closure of Register of Members |
| 22nd June, 2011 |
Press Release |
| 10th June, 2011 |
Date of Board Meeting |
| 25th March, 2011 |
Connected Transaction and Continuing Connected Transaction |
| 28th February, 2011 |
Appointment of Chief Operating Officer |
| 30th November, 2010 |
Group Interim Results for the Six Months Ended 30th September, 2010 |
| 30th November, 2010 |
Closure of Register of Members |
| 30th November, 2010 |
Press Release |
| 30th November, 2010 |
Resignation of Executive Director and Change of Authorised Representative |
| 18th November, 2010 |
Date of Board Meeting |
| 29th October, 2010 |
Earnings Update |
| 8th October, 2010 |
Continuing Connected Transactions |
| 27th September, 2010 |
Press Release |
| 19th August, 2010 |
Poll Results of the Annual General Meeting held on 19th August, 2010 |
| 12th July, 2010 |
Notice of Annual General Meeting |
| 12th July, 2010 |
Proxy Form for use at 2010 Annual General Meeting |
| 12th July, 2010 |
Circular dated 13th July, 2010 regarding Proposals for Re-election of Directors, General Mandate to Issue Shares and General Mandate to Repurchase Shares |
| 23rd June, 2010 |
Group Final Results for the Year Ended 31st March, 2010 |
| 23rd June, 2010 |
Closure of Register of Members |
| 23rd June, 2010 |
Press Release |
| 10th June, 2010 |
Date of Board Meeting |
| 10th June, 2010 |
Release |
| 31st March, 2010 |
Announcement Pursuant to Rule 13.09(1) of the Listing Rules |
| 12th March, 2010 |
Changes of Registered Office and Principal Share Registrar in Bermuda |
| 9th December, 2009 |
Group Interim Results for the Six Months Ended 30th September, 2009 |
| 9th December, 2009 |
Closure of Register of Members |
| 9th December, 2009 |
Press Release |
| 9th December, 2009 |
Revision of Maximum Annual Caps for an Existing Continuing Connected Transaction |
| 27th November, 2009 |
Date of Board Meeting |
| 23rd September, 2009 |
Continuing Connected Transaction |
| 20th August, 2009 |
Poll Results of the Annual General Meeting held on 20th August, 2009 |
| 13th July, 2009 |
Notice of Annual General Meeting |
| 13th July, 2009 |
Proxy Form for use at 2009 Annual General Meeting |
| 13th July, 2009 |
Circular dated 14th July, 2009 regarding Proposals for Re-election of Directors, General Mandate to Issue Shares, General Mandate to Repurchase Shares and Amendments to the New Bye-laws |
| 22nd June, 2009 |
Group Final Results for the Year Ended 31st March, 2009 |
| 22nd June, 2009 |
Closure of Register of Members |
| 22nd June, 2009 |
Press Release |
| 10th June, 2009 |
Date of Board Meeting |
| 19th May, 2009 |
Profit Warning |
| 5th May, 2009 |
Poll Results of the Special General Meeting held on 5th May, 2009 |
| 16th April, 2009 |
Proxy Form for use at Special General Meeting |
| 16th April, 2009 |
Notice of Special General Meeting |
| 16th April, 2009 |
Circular dated 17th April, 2009 regarding Continuing Connected Transactions |
| 30th March, 2009 |
Connected Transaction and Continuing Connected Transactions |
| 13th February, 2009 |
Announcement Pursuant to Rule 13.09(1) of The Listing Rules |
| 4th December, 2008 |
Group Interim Results for the Six Months Ended 30th September, 2008 |
| 4th December, 2008 |
Closure of Register of Members |
| 4th December, 2008 |
Press Release |
| 24th November, 2008 |
Date of Board Meeting |
| 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 dated 7th July, 2005 regarding Proposals for Re-election of Directors, General Mandate to Repurchase the Company's Shares, Increase of Authorised Share Capital, Bonus Issue of Shares and Amendments to the New Bye-laws |
| 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 |
Circular dated 18th May, 2005 regarding Continuing Connected Transactions |
| 26th April, 2005 |
Continuing Connected Transactions |
| 3rd February, 2005 |
Continuing Connected Transactions |
| 19th January, 2005 |
Press Release |
|
