Investor Relations
Corporate Governance
 
 
 

Date Title
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
   
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