Circulars
| Title | Create Date | Download |
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Letter to Registered Shareholders and Reply Form – Notification of publication of 2024 Interim Report 1 files 3 downloads |
06-12-2024 |  |
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Letter to Non-registered Holders and Request Form – Notification of publication of 2024 Interim Report 1 files 3 downloads |
06-12-2024 | |
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Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report, Circular, Notice of Annual General Meeting and Proxy Form 1 files 3 downloads |
09-10-2024 | |
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Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report, Circular and Notice of Annual General Meeting 1 files 3 downloads |
09-10-2024 | |
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PROPOSALS FOR RE-ELECTION OF DIRECTORS; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 1 files 7 downloads |
09-10-2024 | |
| Title | Create Date | Download |
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CONTINUING CONNECTED TRANSACTIONS MASTER AGREEMENT IN RESPECT OF PROVISION OF PROPERTY MANAGEMENT SERVICES AND DECORATION AND RENOVATION ENGINEERING SERVICES AND NOTICE OF SPECIAL GENERAL MEETING 1 files 38 downloads |
23-03-2021 | |
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PROPOSED SHARE CONSOLIDATION AND NOTICE OF SGM 1 files 37 downloads |
23-02-2021 | |
| Title | Create Date | Download |
|---|---|---|
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MAJOR AND CONNECTED TRANSACTION RELATING TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF DOOF JAPAN AND NOTICE OF SPECIAL GENERAL MEETING 1 files 28 downloads |
10-09-2020 | |
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PROPOSALS FOR RE-ELECTION OF DIRECTORS; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING 1 files 43 downloads |
25-08-2020 | |
| Title | Create Date | Download |
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Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares; and Notice of Annual General Meeting 1 files 90 downloads |
24-06-2019 | |
| Title | Create Date | Download |
|---|---|---|
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Major Transaction – Disposal of the Entire Issued Share Capital of Smartest Man Holdings Limited and the Sale Loan and Notice of Special General Meeting 1 files 23 downloads |
04-12-2017 | |
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Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting 1 files 55 downloads |
04-10-2017 | |
| Title | Create Date | Download |
|---|---|---|
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Very Substantial Acquisition in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan and Notice of Special General Meeting 1 files 36 downloads |
15-06-2016 | |
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Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting 1 files 43 downloads |
13-06-2016 | |
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Discloseable and Connected Transaction – Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary and Notice of Special General Meeting 1 files 25 downloads |
02-03-2016 | |
| Title | Create Date | Download |
|---|---|---|
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Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting 1 files 24 downloads |
03-06-2015 | |
| Title | Create Date | Download |
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Open Offer 1 files 23 downloads |
23-12-2014 | |
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Proposed Share Premium Reduction, Approval of the Proposed Share Option Scheme of a Subsidiary and Notice of Special General Meeting 1 files 425 downloads |
30-06-2014 | |
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Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting 1 files 476 downloads |
06-06-2014 | |
| Title | Create Date | Download |
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Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting 1 files 25 downloads |
10-06-2013 | |
| Title | Create Date | Download |
|---|---|---|
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Discloseable and connected transaction – Acquisition of 7% of the issued share capital of China Pearls and Jewellery City Holdings Limited together with the related shareholder’s loan 1 files 22 downloads |
27-12-2012 | |
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Major Transaction – Disposal of the Entire Issued Shares Capital of Eternal Noble Group Limited Together with the Related Shareholder’s Loan 1 files 250 downloads |
13-12-2012 | |
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Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares, Adoption of the 2012 Share Option Scheme and Notice of Annual General Meeting 1 files 23 downloads |
06-07-2012 | |
| Title | Create Date | Download |
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Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting 1 files 23 downloads |
07-07-2011 | |
| Title | Create Date | Download |
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Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares, Amendments to the Bye-laws and Notice of Annual General Meeting 1 files 249 downloads |
21-07-2010 | |
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Change of Auditors to PricewaterhouseCoppers 1 files 20 downloads |
12-04-2010 | |
| Title | Create Date | Download |
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Change of Auditors to Ernst & Young 1 files 22 downloads |
29-09-2009 | |
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Proposed for re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting 1 files 25 downloads |
22-06-2009 | |
| Title | Create Date | Download |
|---|---|---|
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Proposed for re-election of directors, general mandates to issue and repurchase shares, refreshment of the scheme mandate limit and notice of annual general meeting 1 files 252 downloads |
08-07-2008 | |
| Title | Create Date | Download |
|---|---|---|
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Re-election of Directors, General Mandates to issue and repurchase shares increase in authorized share capital and notice of Annual General Meeting 1 files 21 downloads |
06-07-2007 | |
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Major transaction relating to the acquisition of 6% of the total issued share capital of china pearls and jewellery city holdings limited and assignment of loan 1 files 21 downloads |
31-03-2007 | |
| Title | Create Date | Download |
|---|---|---|
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Re-Election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting 1 files 27 downloads |
11-07-2006 | |
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Major transaction relating to the acquisition of the entire issued share capital of smartest Man Holdings Limited 1 files 250 downloads |
31-03-2006 | |
| Title | Create Date | Download |
|---|---|---|
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Proposed bonus issue of shares, re-election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting 1 files 25 downloads |
08-07-2005 | |
| Title | Create Date | Download |
|---|---|---|
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Proposed bonus issue of shares, General Mandates to issue and to repurchase shares and amendment to the Bye-Laws 1 files 21 downloads |
09-07-2004 | |
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Discloseable transaction – Sale of Property 1 files 249 downloads |
16-03-2004 | |
| Title | Create Date | Download |
|---|---|---|
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Proposed bonus issue of shares and General Mandates to issue and to repurchase shares 1 files 63 downloads |
10-07-2003 | |
| Title | Create Date | Download |
|---|---|---|
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Adoption of Chinese name, General Mandates to issue and repurchase shares, adoption of new share option Scheme and termination of existing option scheme (in PDF) 1 files 23 downloads |
04-07-2002 | |
| Title | Create Date | Download |
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Adoption of Chinese name, General Mandates to issue and repurchase shares, adoption of new share option Scheme and termination of existing option scheme (in PDF) 1 files 21 downloads |
13-08-2001 | |
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General Mandates – to issue shares and to repurchase securities (in PDF) 1 files 251 downloads |
09-07-2001 | |
| Title | Create Date | Download |
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Proposed bonus issue of shares,adjustment to warrant subscription price,increase in authorized share capital 1 files 250 downloads |
10-07-2000 | |
| Title | Create Date | Download |
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Proposed bonus issue of warrants and general mansates to issue sahres and to repurchase securities 1 files 25 downloads |
16-07-1999 | |
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Expiry of subscription rights attaching to the 1999 warrants 1 files 25 downloads |
25-02-1999 | |
| Title | Create Date | Download |
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Scrip divdend scheme in relation to the final dividend for the year ended 31st March,1998 1 files 20 downloads |
20-08-1998 | |
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General mandates to repurchase shares and warrants and to issue shsares 1 files 27 downloads |
29-06-1998 | |