Financial Highlights
Year ended 31 March | 2018 (HK$'000) | 2019 (HK$'000) |
---|---|---|
Revenue | 331,521 | 830,347 |
Profit (loss) before taxation | 319,809 | 354,985 |
Taxation | (22,646) | (39,171) |
Profit (loss) for the year attributable to owners of the Company | 297,163 | 315,814 |
At 31 March | 2018 (HK$'000) | 2019 (HK$'000) |
---|---|---|
Total assets | 4,434,511 | 5,026,789 |
Total liabilities | (1,244,356) | (1,479,439) |
Equity attributable to owners of the Company | 3,190,155 | 3,547,495 |
Corporate announcements
- 03/12/2019
Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2019Download
- 27/11/2019
Announcement
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019Download
- 18/11/2019
Announcement
JOINT ANNOUNCEMENT - CLARIFICATION ANNOUNCEMENTDownload
- 12/11/2019
Announcement
DATE OF BOARD MEETINGDownload
- 06/11/2019
Announcement
DISCLOSEABLE TRANSACTION IN RELATION TO THE FULL ACCEPTANCE OF ALLOTMENT UNDER THE PROPOSED RIGHTS ISSUE OF EMINENCE ENTERPRISE LIMITED AND RESUMPTION OF TRADINGDownload
- 04/11/2019
Announcement
CLARIFICATION ANNOUNCEMENT - PROFIT WARNINGDownload
- 04/11/2019
Announcement
TRADING HALTDownload
- 04/11/2019
Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2019Download
- 01/11/2019
Announcement
PROFIT WARNINGDownload
- 02/10/2019
Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2019Download
- 03/09/2019
Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2019Download
- 14/08/2019
Announcement
INSIDE INFORMATION - PROPOSED SPIN-OFF AND SEPARATING LISTING OF THE RESIDENTIAL PROPERTY BUSINESS OF THE GROUP ON THE MAIN BOARD OF THE STOCK EXCHANGEDownload
- 08/08/2019
Announcement
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2019Download
- 02/08/2019
Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2019Download
- 19/07/2019
Announcement
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDADownload
- 11/07/2019
Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTE OF CHINA CONSTRUCTION BANK CORPORATIONDownload
- 05/07/2019
Announcement
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEDownload
- 02/07/2019
Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2019Download
- 28/06/2019
Announcement
PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2019 CLOSURE OF REGISTER OF MEMBERSDownload
- 28/06/2019
Announcement
NOTICE OF ANNUAL GENERAL MEETINGDownload
- 28/06/2019
Circular
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMDownload
- 28/06/2019
Circular
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORMDownload
- 28/06/2019
Proxy Forms
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 8 AUGUST 2019 (AND ANY ADJOURNMENT THEREOF) (THE “MEETING”)Download
- 28/06/2019
Circular
RE-ELECTION OF DIRECTOR, GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, REFRESHMENT OF 2012 SHARE OPTION SCHEME MANDATE AND NOTICE OF ANNUAL GENERAL MEETINGDownload
- 28/06/2019
Annual Report
ANNUAL REPORT 2019Download
- 18/06/2019
Announcement
DISCLOSEABLE TRANSACTION - CO-LENDING AGREEMENT AND LOAN AGREEMENTDownload
- 17/06/2019
Announcement
JOINT ANNOUNCEMENT - PROPOSED ISSUE AND SUBSCRIPTION OF CONVERTIBLE NOTE - DISCLOSEABLE TRANSACTION FOR EASYKNIT INTERNATIONAL HOLDINGS LIMITEDDownload
- 03/06/2019
Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2019Download
- 24/05/2019
Announcement
INSIDE INFORMATION - PROPOSED SPIN-OFF AND SEPARATING LISTING OF THE RESIDENTIAL PROPERTY BUSINESS OF THE GROUP ON THE MAIN BOARD OF THE STOCK EXCHANGEDownload
- 24/05/2019
Announcement
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019Download
- 20/05/2019
Announcement
DISCLOSEABLE TRANSACTION - AGGREGATE PURCHASE OF EQUITY LINKED NOTE OF CHINA CONSTRUCTION BANK CORPORATIONDownload
- 17/05/2019
Announcement
INSIDE INFORMATION - PROPOSED SPIN-OFF AND SEPARATING LISTING OF THE RESIDENTIAL PROPERTY BUSINESS OF THE GROUP ON THE MAIN BOARD OF THE STOCK EXCHANGEDownload
- 14/05/2019
Announcement
DATE OF BOARD MEETINGDownload
- 02/05/2019
Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2019Download
- 09/04/2019
Announcement
INSIDE INFORMATION - PROPOSED SPIN-OFF AND SEPARATING LISTING OF THE RESIDENTIAL PROPERTY BUSINESS OF THE GROUP ON THE MAIN BOARD OF THE STOCK EXCHANGEDownload
- 02/04/2019
Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2019Download
- 04/03/2019
Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2019Download
- 28/02/2019
Announcement
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 FEBRUARY 2019 Download
- 12/02/2019
Announcement
NOTICE OF SPECIAL GENERAL MEETINGDownload
- 12/02/2019
Circular
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMDownload
- 12/02/2019
Circular
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORMDownload
- 12/02/2019
Proxy Forms
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 FEBRUARY 2019 AND AT ANY ADJOURNMENT THEREOFDownload
- 12/02/2019
Circular
1. VERY SUBSTANTIAL ACQUISITION, VERY SUBSTANTIAL DISPOSAL, 2. EASY TOWER MANAGEMENT AGREEMENT Download
- 04/02/2019
Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2019Download
- 04/02/2019
Announcement
CLOSURE OF REGISTER OF MEMBERSDownload
- 24/01/2019
Announcement
DISCLOSEABLE TRANSACTION - DISPOSAL OF SECURITIES OF VICTORY CITY INTERNATIONAL HOLDINGS LIMITEDDownload
- 17/01/2019
Announcement
DELAY IN DESPATCH OF CIRCULAR - 1. VERY SUBSTANTIAL ACQUISITION, VERY SUBSTANTIAL DISPOSAL, 2. PROPERTY MANAGEMENT AGREEMENT Download
- 07/01/2019
Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2018Download
- 07/01/2019
Announcement
CHANGE OF COMPANY’S LOGODownload
2019
- 21/12/2018
Circular
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMDownload
- 21/12/2018
Circular
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORMDownload
- 21/12/2018
Announcement
2018 INTERIM REPORT Download
- 20/12/2018
Announcement
Discloseable Transaction - Grant of a LoanDownload
- 04/12/2018
Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2018Download
- 30/11/2018
Announcement
VOLUNTARY ANNOUNCEMENT Download
- 28/11/2018
Announcement
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 Download
- 22/11/2018
Announcement
Profit WarningDownload
- 21/11/2018
Announcement
1. VERY SUBSTANTIAL ACQUISITION, VERY SUBSTANTIAL DISPOSAL, 2. PROPERTY MANAGEMENT AGREEMENT, 3. RESUMPTION OF TRADINGDownload
- 19/11/2018
Announcement
Trading HaltDownload
- 05/11/2018
Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2018Download
- 02/11/2018
Announcement
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF NOTESDownload
- 29/10/2018
Announcement
DATE OF BOARD MEETINGDownload
- 04/10/2018
Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2018Download
- 17/09/2018
Announcement
AMENDMENTS TO MAJOR TRANSACTION (LOAN AGREEMENT) Download
- 04/09/2018
Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2018Download
- 23/08/2018
Announcement
DISPOSALS OF SHARES IN HONG KONG EXCHANGES AND CLEARING LIMITEDDownload
- 22/08/2018
Announcement
DISCLOSEABLE TRANSACTION - DISPOSAL OF SECURITIES OF PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.Download
- 14/08/2018
Announcement
AMENDMENTS TO MAJOR TRANSACTION (LOAN AGREEMENT)Download
- 08/08/2018
Announcement
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2018Download
- 03/08/2018
Announcement
DISPOSALS OF SHARES IN
HONG KONG EXCHANGES AND CLEARING LIMITED
Download
- 03/08/2018
Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2018Download
- 13/07/2018
Announcement
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 JULY 2018Download
- 03/07/2018
Announcement
POSSIBLE VERY SUBSTANTIAL DISPOSAL IN RELATION TO POSSIBLE DISPOSALS OF SHARES IN HONG KONG EXCHANGES AND CLEARING LIMITEDDownload
- 03/07/2018
Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2018Download
- 29/06/2018
Announcement
PAYMENT OF FINAL DIVIDEND CLOSURE OF REGISTER OF MEMBERSDownload
- 29/06/2018
Announcement
NOTICE OF ANNUAL GENERAL MEETINGDownload
- 29/06/2018
Circular
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMDownload
- 29/06/2018
Circular
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORMDownload
- 29/06/2018
proxy Forms
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 8 AUGUST 2018 (AND ANY ADJOURNMENT THEREOF) (THE “MEETING”)Download
- 29/06/2018
Circular
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETINGDownload
- 29/06/2018
Annual Report
2018 ANNUAL REPORTDownload
- 22/06/2018
Announcement
NOTICE OF SPECIAL GENERAL MEETINGDownload
- 22/06/2018
Circular
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMDownload
- 22/06/2018
Circular
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
- 22/06/2018
Proxy Forms
PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 13 JULY 2018 (THE “MEETING”)Download
- 22/06/2018
Circular
VERY SUBSTANTIAL ACQUISITION - PROPERTIES ON CHATHAM ROAD NORTH, KOWLOON AND NOTICE OF SPECIAL GENERAL MEETINGDownload
- 13/06/2018
Annoucnement
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 JUNE 2018Download
- 08/06/2018
Annoucnement
DELAY IN DESPATCH OF CIRCULAR VERY SUBSTANTIAL ACQUISITION - PROPERTIES ON 470, 472, 474, 476 and 478 CHATHAM ROAD NORTH, KOWLOON
Download
- 04/06/2018
Annoucnement
POSSIBLE VERY SUBSTANTIAL DISPOSAL IN RELATION TO POSSIBLE DISPOSALS OF SHARES IN HONG KONG EXCHANGES AND CLEARING LIMITED
Download
- 04/06/2018
Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2018Download
- 25/05/2018
Annoucnement
ANNOUNCEMENT - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018Download
- 24/05/2018
Announcement
ANNOUNCEMENT - NOTICE OF SPECIAL GENERAL MEETINGDownload
- 24/05/2018
Circular
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMDownload
- 24/05/2018
Circular
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORMDownload
- 24/05/2018
Proxy Forms
PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING (AND ANY ADJOURNMENT THEREOF) (THE “MEETING”)Download
- 24/05/2018
Circular
VERY SUBSTANTIAL DISPOSAL - IN RELATION TO DISPOSAL OF A COMPANY HOLDING 75% INTERESTS IN A PROPERTY AND NOTICE OF SPECIAL GENERAL MEETINGDownload
- 17/05/2018
Next Day Disclosure Returns
NEXT DAY DISCLOSURE RETURNDownload
- 17/05/2018
Annoucnement
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATEDownload
- 16/05/2018
Annoucnement
VERY SUBSTANTIAL ACQUISITION -PROPERTIES ON CHATHAM ROAD NORTH, KOWLOONDownload
- 15/05/2018
Announcement
DELAY IN DESPATCH OF CIRCULAR - VERY SUBSTANTIAL DISPOSAL IN RELATION TO
DISPOSAL OF A COMPANY HOLDING 75% INTERESTS IN A PROPERTY
Download
- 14/05/2018
Announcement
DATE OF BOARD MEETINGDownload
- 04/05/2018
Announcement
PLACING OF NEW SHARES UNDER GENERAL MANDATEDownload
- 04/05/2018
Announcement
POSSIBLE VERY SUBSTANTIAL DISPOSAL IN RELATION TO POSSIBLE DISPOSALS OF SHARES IN HONG KONG EXCHANGES AND CLEARING LIMITEDDownload
- 04/05/2018
Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2018Download
- 20/04/2018
Announcement
POSITIVE PROFIT ALERTDownload
- 12/04/2018
Announcement
DELAY IN DESPATCH OF CIRCULAR - VERY SUBSTANTIAL DISPOSAL IN RELATION TO DISPOSAL OF A COMPANY HOLDING 75% INTERESTS IN A PROPERTYDownload
- 06/04/2018
Announcement
POSSIBLE VERY SUBSTANTIAL DISPOSAL IN RELATION TO POSSIBLE DISPOSALS OF SHARES IN HONG KONG EXCHANGES AND CLEARING LIMITEDDownload
- 06/04/2018
Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2018
Download
- 20/03/2018
Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTE OF PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.Download
- 16/03/2018
Announcement
VERY SUBSTANTIAL DISPOSAL - IN RELATION TO DISPOSAL OF A COMPANY HOLDING 75% INTERESTS IN A PROPERTY
Download
- 01/03/2018
Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2018Download
- 28/02/2018
Announcement
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 FEBRUARY 2018Download
- 14/02/2018
Announcement
AMENDMENT TO MAJOR TRANSACTION (LOAN AGREEMENT)Download
- 12/02/2018
Announcement
DISCLOSEABLE TRANSACTION: DISPOSAL OF SECURITIES OF HSBC HOLDINGS PLCDownload
- 02/02/2018
Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2018Download
- 29/01/2018
Announcement
ANNOUNCEMENT - NOTICE OF SPECIAL GENERAL MEETINGDownload
- 29/01/2018
Circular
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMDownload
- 29/01/2018
Circular
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORMDownload
- 29/01/2018
Proxy Forms
PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING (AND ANY ADJOURNMENT THEREOF) Download
- 29/01/2018
Circular
POSSIBLE VERY SUBSTANTIAL DISPOSAL IN RELATION TO POSSIBLE DISPOSALS OF SHARES OF HONG KONG EXCHANGES AND CLEARING LIMITEDDownload
- 22/01/2018
Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTE OF BANK OF CHINA LIMITEDDownload
- 18/01/2018
Announcement
DELAY IN DESPATCH OF CIRCULAR - POSSIBLE VERY SUBSTANTIAL DISPOSAL IN RELATION TO POSSIBLE DISPOSALS OF SHARES OF HONG KONG EXCHANGES AND CLEARING LIMITEDDownload
- 11/01/2018
Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTE OF HSBC HOLDINGS PLCDownload
- 03/01/2018
Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2017Download
2018
- 28/12/2017
Announcement
POSSIBLE VERY SUBSTANTIAL DISPOSAL IN RELATION TO POSSIBLE DISPOSALS OF SHARES OF HONG KONG EXCHANGES AND CLEARING LIMITEDDownload
- 21/12/2017
Announcement
DISCLOSEABLE TRANSACTION - ACQUISITIONS OF LISTED SECURITIESDownload
- 21/12/2017
Financial Report
2017 INTERIM REPORTDownload
- 21/12/2017
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORMDownload
- 21/12/2017
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMDownload
- 14/12/2017
Announcement
DISCLOSEABLE TRANSACTION - DISPOSAL OF SECURITIES OF VICTORY CITY INTERNATIONAL HOLDINGS LIMITEDDownload
- 08/12/2017
Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTE OF CHINA CONSTRUCTION BANK CORPORATIONDownload
- 07/12/2017
Circular
MAJOR TRANSACTION - DISPOSAL OF SECURITIES OF HONG KONG EXCHANGES AND CLEARING LIMITEDDownload
- 07/12/2017
Circular
MAJOR TRANSACTION - EXTENSION OF LOAN AGREEMENTDownload
- 07/12/2017
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORMDownload
- 07/12/2017
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMDownload
- 05/12/2017
Announcement
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2017Download
- 28/11/2017
Announcement
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017Download
- 17/11/2017
Announcement
MAJOR TRANSACTION - DISPOSAL OF SECURITIES OF HONG KONG EXCHANGES AND CLEARING LIMITEDDownload
- 16/11/2017
Announcement
DATE OF BOARD MEETINGDownload
- 16/11/2017
Announcement
MAJOR TRANSACTION - EXTENSION OF LOAN AGREEMENTDownload
- 02/11/2017
Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTE OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITEDDownload
- 01/11/2017
Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2017Download
- 27/10/2017
Announcement
INSIDE INFORMATION - PROPOSED SPIN-OFF AND SEPARATING LISTING OF THE RESIDENTIAL PROPERTY BUSINESS OF THE GROUP ON THE MAIN BOARD OF THE STOCK EXCHANGEDownload
- 16/10/2017
Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTE OF HSBC HOLDINGS PLCDownload
- 09/10/2017
Circular
MAJOR TRANSACTION - DISPOSAL OF SECURITIES OF HONG KONG EXCHANGES AND CLEARING LIMITEDDownload
- 09/10/2017
Circular
MAJOR TRANSACTION - PROVISION OF A FACILITY AND DEED OF SETTLEMENTDownload
- 09/10/2017
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORMDownload
- 09/10/2017
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMDownload
- 03/10/2017
Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2017Download
- 22/09/2017
Announcement
MAJOR TRANSACTION - DEED OF SETTLEMENT IN RESPECT OF THE PROVISION OF A FACILITYDownload
- 15/09/2017
Announcement
MAJOR TRANSACTION - PROVISION OF A FACILITYDownload
- 14/09/2017
Announcement
MAJOR TRANSACTION - DISPOSAL OF SECURITIES OF HONG KONG EXCHANGES AND CLEARING LIMITEDDownload
- 05/09/2017
Announcement
DISCLOSEABLE TRANSACTION - AGGREGATE PURCHASE OF EQUITY LINKED NOTE OF HONG KONG EXCHANGES AND CLEARING LIMITEDDownload
- 04/09/2017
Announcement
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 SEPTEMBER 2017Download
- 01/09/2017
Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2017Download
- 11/08/2017
Circular
VERY SUBSTANTIAL ACQUISITION - AGGREGATE ACQUISITION OF PROPERTIES AND NOTICE OF SPECIAL GENERAL MEETINGDownload
- 11/08/2017
PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETINGDownload
- 11/08/2017
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORMDownload
- 11/08/2017
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMDownload
- 11/08/2017
Announcement
ANNOUNCEMENT - NOTICE OF SPECIAL GENERAL MEETINGDownload
- 11/08/2017
Announcement
DISCLOSEABLE TRANSACTION - LOAN PARTICIPATIONDownload
- 10/08/2017
Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTE OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITEDDownload
- 07/08/2017
Announcement
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2017Download
- 07/08/2017
Announcement
JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - PROPOSED SUBSCRIPTION OF CONVERTIBLE NOTEDownload
- 04/08/2017
Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTE OF CHINA CONSTRUCTION BANK CORPORATIONDownload
- 02/08/2017
Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 July 2017Download
- 21/07/2017
Announcement
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIESDownload
- 07/07/2017
Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTE OF HONG KONG EXCHANGES AND CLEARING LIMITEDDownload
- 05/07/2017
Announcement
DISCLOSEABLE TRANSACTION AND AGGREGATE VERY SUBSTANTIAL ACQUISITIONSDownload
- 03/07/2017
Announcement
MONTHLY RETURN FOR THE MONTH ENDED 30 June 2017Download
- 03/07/2017
Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTE OF HSBC HOLDINGS PLCDownload
- 29/06/2017
Financial Report
2016/17 ANNUAL REPORTDownload
- 29/06/2017
Circular
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETINGDownload
- 29/06/2017
PROXY FORM – 2017 ANNUAL GENERAL MEETINGDownload
- 29/06/2017
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORMDownload
- 29/06/2017
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMDownload
- 29/06/2017
Announcement
NOTICE OF ANNUAL GENERAL MEETINGDownload
- 29/06/2017
Announcement
PAYMENT OF FINAL DIVIDEND CLOSURE OF REGISTER OF MEMBERSDownload
- 02/06/2017
Announcement
MONTHLY RETURN FOR THE MONTH ENDED 31 May 2017Download
- 22/05/2017
Announcement
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017Download
- 19/05/2017
Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTE OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITEDDownload
- 10/05/2017
Announcement
DATE OF BOARD MEETINGDownload
- 10/05/2017
Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTE OF AGRICULTURAL BANK OF CHINA LIMITEDDownload
- 10/05/2017
Circular
MAJOR TRANSACTION - ACQUISITION OF SALE SHARE AND SALE LOANDownload
- 10/05/2017
Circular
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORMDownload
- 10/05/2017
Circular
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMDownload
- 05/05/2017
Announcement
MONTHLY RETURN FOR THE MONTH ENDED 30 April 2017Download
- 19/04/2017
Announcement
CHANGE OF DIRECTORSDownload
- 19/04/2017
Announcement
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONDownload
- 13/04/2017
Announcement
Download
2017
- 28/12/2016 Circular
MAJOR TRANSACTION - PURCHASE OF LISTED SECURITIES OF HONG KONG EXCHANGES AND CLEARING LIMITEDDownload
- 28/12/2016 Circular
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORMDownload
- 28/12/2016 Circular
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMDownload
- 23/12/2016 Announcement
MAJOR TRANSACTION - DISPOSAL OF SECURITIES OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITEDDownload
- 22/12/2016 Circular
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORMDownload
- 22/12/2016 Circular
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMDownload
- 22/12/2016 Announcement
2016 INTERIM REPORTDownload
- 08/12/2016 Circular
MAJOR TRANSACTION - GRANT OF A LOAN TO FORTUNATE GRAVITY HONGKONG LIMITEDDownload
- 08/12/2016 Circular
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORMDownload
- 08/12/2016 Circular
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMDownload
- 07/12/2016 Announcement
DISCLOSEABLE TRANSACTION - GRANT OF A LOANDownload
- 05/12/2016 Announcement
MAJOR TRANSACTION - PURCHASE OF LISTED SECURITIES OF HONG KONG EXCHANGES AND CLEARING LIMITEDDownload
- 01/12/2016 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2016Download
- 29/11/2016 Announcement
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016Download
- 23/11/2016 Circular
MAJOR TRANSACTION – FULL ACCEPTANCE OF PROVISIONAL ENTITLEMENT UNDER THE RIGHTS ISSUE OF EMINENCE ENTERPRISE LIMITEDDownload
- 23/11/2016 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMDownload
- 18/11/2016 Announcement
PROFIT WARNINGDownload
- 17/11/2016 Announcement
DATE OF BOARD MEETINGDownload
- 17/11/2016 Announcement
MAJOR TRANSACTION - GRANT OF A LOANDownload
- 02/11/2016 Announcement
MAJOR TRANSACTION - FULL ACCEPTANCE OF PROVISIONAL ENTITLEMENT UNDER THE RIGHTS ISSUE OF EMINENCE ENTERPRISE LIMITED - DELAY IN DESPATCH OF CIRCULARDownload
- 01/11/2016 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2016Download
- 17/10/2016 Announcement
DISCLOSEABLE TRANSACTION - ACQUISITIONS OF LISTED SECURITIESDownload
- 13/10/2016 Announcement
JOINT ANNOUNCEMENT - FULL ACCEPTANCE OF PROVISIONAL ALLOTMENT UNDER THE RIGHTS ISSUE OF EMINENCE ENTERPRISE LIMITEDDownload
- 04/10/2016 Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTE OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITEDDownload
- 03/10/2016 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2016Download
- 03/10/2016 Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTE OF HONG KONG EXCHANGES AND CLEARING LIMITEDDownload
- 26/09/2016 Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTE OF CHINA CONSTRUCTION BANK CORPORATIONDownload
- 22/09/2016 Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTE OF CSOP FTSE CHINA A50 ETFDownload
- 02/09/2016 Announcement
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2016Download
- 30/08/2016 Announcement
DISCLOSEABLE TRANSACTION - DISPOSAL OF SECURITIES OF CSOP FTSE CHINA A50 ETFDownload
- 24/08/2016 Announcement
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2016Download
- 09/08/2016 Announcement
DISCLOSEABLE TRANSACTION - DISPOSAL OF SECURITIES OF HSBC HOLDINGS PLCDownload
- 03/08/2016 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2016Download
- 25/07/2016 2015/16 ANNUAL REPORTDownload
- 25/07/2016 Circular
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED AMENDMENT TO THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETINGDownload
- 25/07/2016 PROXY FORM - 2016 ANNUAL GENERAL MEETINGDownload
- 25/07/2016 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORMDownload
- 25/07/2016 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMDownload
- 25/07/2016 Circular
MAJOR TRANSACTIONS - (1) PURCHASE OF EQUITY LINKED NOTES OF HONG KONG EXCHANGES AND CLEARING LIMITED AND (2) DISPOSAL OF SECURITIES OF CHINA CONSTRUCTION BANK CORPORATIONDownload
- 25/07/2016 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORMDownload
- 25/07/2016 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMDownload
- 25/07/2016 Announcement
NOTICE OF ANNUAL GENERAL MEETINGDownload
- 25/07/2016 Announcement
CLOSURE OF REGISTER OF MEMBERSDownload
- 12/07/2016 Announcement
MAJOR TRANSACTION - AGGREGATE DISPOSALS OF SECURITIES OF CHINA CONSTRUCTION BANK CORPORATIONDownload
- 06/07/2016 Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTE OF INDUSTRAIL AND COMMERCIAL BANK OF CHINA LIMITEDDownload
- 04/07/2016 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2016Download
- 04/07/2016 Announcement
MAJOR TRANSACTION - AGGREGATE PURCHASE OF EQUITY LINKED NOTE OF HONG KONG EXCHANGES AND CLEARING LIMITEDDownload
- 04/07/2016 Announcement
MAJOR TRANSACTION - DISPOSAL OF SECURITIES OF CHINA CONSTRUCTION BANK CORPORATIONDownload
- 04/07/2016 Announcement
DISCLOSEABLE TRANSACTION - DISPOSAL OF SECURITIES OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITEDDownload
- 29/06/2016 Announcement
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016Download
- 21/06/2016 Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTE OF iSHARES FTSE A50 CHINA INDEX ETFDownload
- 21/06/2016 Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTE OF PING AN INSURANCE (GROUP) CO. OF CHINA LIMITEDDownload
- 16/06/2016 Announcement
DATE OF BOARD MEETINGDownload
- 01/06/2016 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2016Download
- 01/06/2016 Circular
MAJOR TRANSACTION – AGGREGATE PURCHASE OF EQUITY LINKED NOTES OF PING AN INSURANCE (GROUP) CO. OF CHINA LIMITEDDownload
- 01/06/2016 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORMDownload
- 01/06/2016 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMDownload
- 11/05/2016 Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTE OF CHINA CONSTRUCTION BANK CORPORATIONDownload
- 11/05/2016 Announcement
MAJOR TRANSACTION - AGGREGATE PURCHASE OF EQUITY LINKED NOTE OF PING AN INSURANCE (GROUP) CO. OF CHINA LIMITEDDownload
- 10/05/2016 Announcement
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIESDownload
- 03/05/2016 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2016Download
- 06/04/2016 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2016Download
- 31/03/2016 Announcement
DISCLOSEABLE TRANSACTION - GRANT OF A LOANDownload
- 30/03/2016 Announcement
DISCLOSEABLE TRANSACTION - GRANT OF A LOANDownload
- 22/03/2016 Circular
MAJOR TRANSACTIONS - ACQUISITIONS OF LISTED SECURITIES ON MATURITY OF EQUITY LINKED NOTES OF (1) CHINA CONSTRUCTION BANK CORPORATION AND (2) INDUSTRIAL AND COMMERCIAL BANK OF...Download
- 22/03/2016 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORMDownload
- 22/03/2016 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMDownload
- 02/03/2016 Announcement
MAJOR TRANSACTION - ACQUISITION OF LISTED SECURITIES ON MATURITY OF EQUITY LINKED NOTE OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITEDDownload
- 01/03/2016 MONTHLY RETURN FOR THE MONTH ENDED 29 FEBRUARY 2016Download
- 01/03/2016 Announcement
MAJOR TRANSACTION - ACQUISITIONS OF LISTED SECURITIES ON MATURITY OF EQUITY LINKED NOTE OF CHINA CONSTRUCTION BANK CORPORATIONDownload
- 24/02/2016 Announcement
DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES ON MATURITY OF EQUITY LINKED NOTEDownload
- 22/02/2016 Announcement
DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIESDownload
- 01/02/2016 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2016Download
- 01/02/2016 Announcement
DISCLOSEABLE TRANSACTION – ACQUISITION OF LISTED SECURITIESDownload
- 01/02/2016 Announcement
DISCLOSEABLE TRANSACTION – ACQUISITION OF LISTED SECURITIESDownload
- 21/01/2016 Announcement
DISCLOSEABLE TRANSACTION – ACQUISITION OF LISTED SECURITIESDownload
- 13/01/2016 Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTEDownload
- 08/01/2016 MAJOR TRANSACTIONS - PURCHASES OF EQUITY LINKED NOTES OF (1) CHINA CONSTRUCTION BANK CORPORATION AND (2) INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITEDDownload
- 08/01/2016 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORMDownload
- 08/01/2016 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMDownload
- 04/01/2016 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2015Download
- 04/01/2016 Announcement
DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTIONS IN RELATION TO THE PURCHASES OF EQUITY LINKED NOTES OF CHINA CONSTRUCTION BANK CORPORATION AND INDUSTRIAL AND COMMERCIAL BANK OF...Download
2016
- 23/12/2015 Announcement
2015 INTERIM REPORTDownload
- 23/12/2015 Announcement
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORMDownload
- 23/12/2015 Announcement
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMDownload
- 10/12/2015 Announcement
MAJOR TRANSACTION - AGGREGATE PURCHASE OF EQUITY LINKED NOTE LINKED TO INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITEDDownload
- 10/12/2015 Announcement
MAJOR TRANSACTION - AGGREGATE PURCHASE OF EQUITY LINKED NOTE LINKED TO CHINA CONSTRUCTION BANK CORPORATIONDownload
- 08/12/2015 Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTEDownload
- 08/12/2015 Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTEDownload
- 02/12/2015 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2015Download
- 26/11/2015 Announcement
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015Download
- 17/11/2015 Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTEDownload
- 16/11/2015 Announcement
DATE OF BOARD MEETINGDownload
- 13/11/2015 Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTEDownload
- 13/11/2015 Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTEDownload
- 09/11/2015 Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTEDownload
- 03/11/2015 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2015Download
- 02/10/2015 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2015Download
- 29/09/2015 Circular
MAJOR TRANSACTION - AGGREGATE PURCHASE OF EQUITY LINKED NOTE OF HONG KONG EXCHANGE AND CLEARING LIMITEDDownload
- 29/09/2015 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORMDownload
- 29/09/2015 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMDownload
- 25/09/2015 Announcement
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF CONVETIBLE NOTEDownload
- 22/09/2015 Announcement
MAJOR TRANSACTION - AGGREGATE PURCHASE OF EQUITY LINKED NOTEDownload
- 16/09/2015 Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTEDownload
- 09/09/2015 Circular
MAJOR TRANSACTION IN RELATION TO THE SALE OF THE PROPERTIES GROUPDownload
- 09/09/2015 Circular
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORMDownload
- 09/09/2015 Circular
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMDownload
- 07/09/2015 Announcement
MAJOR TRANSACTION - AGGREGATE PURCHASE OF EQUITY LINKED NOTEDownload
- 02/09/2015 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2015Download
- 01/09/2015 Announcement
DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIESDownload
- 27/08/2015 Announcement
DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTEDownload
- 20/08/2015 Announcement
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2015Download
- 13/08/2015 Announcement
DISCLOSEABLE TRANSACTION – DISPOSAL OF LISTED SECURITIESDownload
- 06/08/2015 Joint Announcement
MAJOR TRANSACTION IN RELATION TO THE SALE OF THE PROPERTIES GROUPDownload
- 03/08/2015 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2015Download
- 23/07/2015 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORMDownload
- 22/07/2015 Announcement
CLARIFICATION ANNOUNCEMENT ON DISPOSAL OF LISTED SECURITIESDownload
- 22/07/2015 2014/15 ANNUAL REPORTDownload
- 22/07/2015 Circular
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGDownload
- 22/07/2015 PROXY FORM - 2015 ANNUAL GENERAL MEETINGDownload
- 22/07/2015 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMDownload
- 22/07/2015 Announcement
NOTICE OF ANNUAL GENERAL MEETINGDownload
- 22/07/2015 Announcement
CLOSURE OF REGISTER OF MEMBERSDownload
- 21/07/2015 Announcement
MAJOR TRANSACTION – DISPOSAL OF LISTED SECURITIESDownload
- 17/07/2015 Circular
MAJOR TRANSACTION - GRANT OF A LOAN TO CHINA SUNSHINE INVESTMENT LIMITEDDownload
- 17/07/2015 Circular
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR DATED 17 JULY 2015Download
- 17/07/2015 Circular
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR DATED 17 JULY 2015Download
- 02/07/2015 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2015Download
- 02/07/2015 Announcement
DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION GRANT OF A LOANDownload
- 30/06/2015 Announcement
EXPECTED PAYMENT DATE OF FINAL DIVIDENDDownload
- 29/06/2015 Announcement
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015Download
- 19/06/2015 Circular
MAJOR TRANSACTION - DEEMED DISPOSAL OF INTERESTS IN EASYKNIT ENTERPRISES HOLDINGS LIMITEDDownload
- 19/06/2015 Circular
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR DATED 19 JUNE 2015Download
- 19/06/2015 Circular
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR DATED 19 JUNE 2015Download
- 17/06/2015 Announcement
DATE OF BOARD MEETINGDownload
- 17/06/2015 Announcement
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIESDownload
- 15/06/2015 Announcement
MAJOR TRANSACTION - DISPOSAL OF LISTED SECURITIESDownload
- 10/06/2015 Announcement
MAJOR TRANSACTION - GRANT OF A LOANDownload
- 05/06/2015 Announcement
DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIESDownload
- 05/06/2015 Announcement
PROFIT ALERTDownload
- 01/06/2015 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2015Download
- 29/05/2015 Joint Announcement
MAJOR TRANSACTION - DEEMED DISPOSAL OF INTERESTS IN EASYKNIT ENTERPRISESDownload
- 26/05/2015 Joint Announcement
DISCLOSEABLE TRANSACTION - GRANT OF A LOAN BY THE EE GROUPDownload
- 13/05/2015 Announcement
DISCLOSEABLE TRANSACTIONS – DISPOSAL OF LISTED SECURITIESDownload
- 04/05/2015 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2015Download
- 22/04/2015 Circular
MAJOR TRANSACTION - ACQUISITION OF PROPERTIES BY EASYKNIT ENTERPRISES HOLDINGS LIMITEDDownload
- 22/04/2015 Circular
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR DATED 22 APRIL 2015Download
- 22/04/2015 Circular
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR DATED 22 APRIL 2015Download
- 17/04/2015 Announcement
DISCLOSEABLE TRANSACTION – DISPOSAL OF LISTED SECURITIESDownload
- 01/04/2015 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2015Download
- 19/03/2015 Announcement
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTIES BY EASYKNIT ENTERPRISES HOLDINGS LIMITEDDownload
- 13/03/2015 Announcement
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIESDownload
- 02/03/2015 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2015Download
- 02/03/2015 Circular
MAJOR TRANSACTION - SUBSCRIPTION OF RIGHTS SHARES PURSUANT TO THE UNDERTAKINGS IN FULL ACCEPTANCE OF PROVISIONAL ENTITLEMENT UNDER THE RIGHTS ISSUE OF EASYKNIT ENTERPRISES...Download
- 02/03/2015 Circular
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR DATED 2 MARCH 2015Download
- 02/03/2015 Circular
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR DATED 2 MARCH 2015Download
- 02/02/2015 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2015Download
- 02/02/2015 Joint Announcement
MAJOR TRANSACTION - FULL ACCEPTANCE OF PROVISIONAL ALLOTMENT UNDER THE RIGHTS ISSUE OF EASYKNIT ENTERPRISES HOLDINGS LIMITEDDownload
- 13/01/2015 Announcement
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIESDownload
- 05/01/2015 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2014Download
2015
- 18/12/2014 Circular
MAJOR TRANSACTION - ACQUISITION OF PROPERTIES BY EASYKNIT ENTERPRISES HOLDINGS LIMITEDDownload
- 18/12/2014 Circular
NOTIFICATION LETTER & REQUEST FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR DATED 19 DECEMBER 2014Download
- 18/12/2014 Circular
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR DATED 19 DECEMBER 2014Download
- 16/12/2014 Circular
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF 2014 INTERIM REPORTDownload
- 16/12/2014 Circular
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF 2014 INTERIM REPORTDownload
- 09/12/2014 Announcement
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 DECEMBER 2014Download
- 08/12/2014 Announcement
DISCLOSEABLE TRANSACTION – DISPOSAL OF LISTED SECURITIESDownload
- 01/12/2014 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2014Download
- 27/11/2014 Announcement
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014Download
- 20/11/2014 Circular
ADOPTION OF THE 2012 SHARE OPTION SCHEME OF EASYKNIT ENTERPRISES HOLDINGS LIMITED AND NOTICE OF SPECIAL GENERAL MEETINGDownload
- 20/11/2014 Form
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETINGDownload
- 20/11/2014 Announcement
NOTICE OF SPECIAL GENERAL MEETINGDownload
- 20/11/2014 Circular
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 20 NOVEMBER 2014, (2) SGM NOTICE AND (3) PROXY FORMDownload
- 20/11/2014 Circular
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 20 NOVEMBER 2014, (2) SGM NOTICE AND (3) PROXY FORMDownload
- 14/11/2014 Announcement
DATE OF BOARD MEETINGDownload
- 03/11/2014 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2014Download
- 30/10/2014 Joint Announcement
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTIES BY EASYKNIT ENTERPRISES HOLDINGS LIMITEDDownload
- 24/10/2014 Announcement
DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIESDownload
- 20/10/2014 Announcement
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 OCTOBER 2014Download
- 03/10/2014 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2014Download
- 26/09/2014 Circular
(1) VERY SUBSTANTIAL DISPOSAL PROPOSED DISPOSAL OF THE KINGBEST GROUP; (2) MAJOR TRANSACTION SUBSCRIPTION OF RIGHTS SHARES PURSUANT TO THE UNDERTAKINGS IN FULL ACCEPTANCE OF...Download
- 26/09/2014 Form
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETINGDownload
- 26/09/2014 Notice
NOTICE OF SPECIAL GENERAL MEETINGDownload
- 26/09/2014 Circular
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 26 SEPTEMBER 2014, (2) SGM NOTICE AND (3) PROXY FORMDownload
- 26/09/2014 Circular
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 26 SEPTEMBER 2014, (2) SGM NOTICE AND (3) PROXY FORMDownload
- 05/09/2014 Joint Announcement
(1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE SALE OF THE TARGET GROUP; AND (2) MAJOR TRANSACTION IN RELATION TO THE FULL ACCEPTANCE OF ALLOTMENT UNDER THE PROPOSED RIGHTS...Download
- 02/09/2014 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2014Download
- 22/08/2014 Joint Announcement
COMPLETION OF PLACING OF NEW EASYKNIT ENTERPRISES SHARES UNDER GENERAL MANDATE AND ADJUSTMENT TO CONVERSION PRICE OF THE CONVERTIBLE NOTEDownload
- 21/08/2014 Announcement
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2014Download
- 11/08/2014 Joint Announcement
DISCLOSEABLE TRANSACTION - DEEMED DISPOSAL OF INTERESTS IN EASYKNIT ENTERPRISESDownload
- 06/08/2014 Announcement
CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENTDownload
- 01/08/2014 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2014Download
- 01/08/2014 Announcement
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIESDownload
- 23/07/2014 Circular
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGDownload
- 23/07/2014 Form
PROXY FORM - 2014 ANNUAL GENERAL MEETINGDownload
- 23/07/2014 Announcement
NOTICE OF ANNUAL GENERAL MEETINGDownload
- 23/07/2014 Circular
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) 2013/14 ANNUAL REPORT, (2) CIRCULAR DATED 23 JULY 2014, (3) AGM NOTICE AND (4) PROXY FORMDownload
- 23/07/2014 Circular
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) 2013/14 ANNUAL REPORT, (2) CIRCULAR DATED 23 JULY 2014 (3) AGM NOTICE AND (4) PROXY...Download
- 04/07/2014 Circular
MAJOR TRANSACTION - ENTERING INTO A DEVELOPMENT AGREEMENTDownload
- 04/07/2014 Circular
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR DATED 4 JULY 2014Download
- 04/07/2014 Circular
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR DATED 4 JULY 2014Download
- 02/07/2014 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2014Download
- 25/06/2014 Announcement
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014Download
- 18/06/2014 Joint Announcement
COMPLETION OF PLACING OF NEW EASYKNIT ENTERPRISES SHARES UNDER GENERAL MANDATE AND ADJUSTMENT TO CONVERSION PRICE OF THE CONVERTIBLE NOTEDownload
- 16/06/2014 Announcement
FURTHER ANNOUNCEMENT TO PROFIT WARNING ANNOUNCEMENTDownload
- 16/06/2014 Announcement
MAJOR TRANSACTION - ENTERING INTO A DEVELOPMENT AGREEMENTDownload
- 13/06/2014 Announcement
DATE OF BOARD MEETINGDownload
- 06/06/2014 Joint Announcement
DISCLOSEABLE TRANSACTION - DEEMED DISPOSAL OF INTERESTS IN EASYKNIT ENTERPRISESDownload
- 04/06/2014 Announcement
PROFIT WARNINGDownload
- 03/06/2014 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2014Download
- 30/05/2014 Circular
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF A PROPERTY BY EASYKNIT ENTERPRISES HOLDINGS LIMITEDDownload
- 30/05/2014 Circular
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR DATED 30 MAY 2014Download
- 30/05/2014 Circular
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR DATED 30 MAY 2014Download
- 23/05/2014 Announcement
DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF A PROPERTY BY EASYKNIT ENTERPRISES HOLDINGS LIMITEDDownload
- 02/05/2014 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2014Download
- 30/04/2014 Announcement
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF A PROPERTY BY EASYKNIT ENTERPRISES HOLDINGS LIMITEDDownload
- 01/04/2014 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2014Download
- 27/03/2014 Joint Announcement
COMPLETION OF THE SUBSCRIPTION OF THE CONVERTIBLE NOTEDownload
- 17/03/2014 Joint Announcement
UPDATE ON COMPLETIONDownload
- 10/03/2014 Announcement
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEDownload
- 03/03/2014 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2014Download
- 20/02/2014 Circular
MAJOR TRANSACTION - PROPOSED SUBSCRIPTION OF CONVERTIBLE NOTE OF EASYKNIT ENTERPRISES HOLDINGS LIMITED AND WHITEWASH WAIVERDownload
- 20/02/2014 Circular
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR DATED 20 FEBRUARY 2014Download
- 20/02/2014 Circular
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR DATED 20 FEBRUARY 2014Download
- 16/01/2014 Joint Announcement
(1) MAJOR TRANSACTION: PROPOSED SUBSCRIPTION OF CONVERTIBLE NOTE AND (2) THE WHITEWASH WAIVERDownload
- 02/01/2014 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2013Download
2014
- 30/12/2013 Announcement
DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIESDownload
- 17/12/2013 Circular
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF 2013 INTERIM REPORTDownload
- 17/12/2013 Circular
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF 2013 INTERIM REPORTDownload
- 02/12/2013 Announcement
APPOINTMENT OF NON-EXECUTIVE DIRECTORDownload
- 02/12/2013 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONDownload
- 02/12/2013 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2013Download
- 29/11/2013 Announcement
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013Download
- 27/11/2013 Announcement
UPDATE ON PROFIT WARNINGDownload
- 22/11/2013 Announcement
DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIESDownload
- 21/11/2013 Announcement
PROFIT WARNINGDownload
- 18/11/2013 Announcement
DATE OF BOARD MEETINGDownload
- 07/11/2013 Announcement
PROFIT ALERTDownload
- 04/11/2013 Announcement
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIESDownload
- 01/11/2013 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2013Download
- 01/11/2013 Announcement
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIESDownload
- 03/10/2013 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2013Download
- 03/10/2013 Joint Announcement
DISCLOSEABLE TRANSACTION - FULL ACCEPTANCE OF PROVISIONAL ALLOTMENT UNDER THE RIGHTS ISSUE OF EASYKNIT ENTERPRISES HOLDINGS LIMITEDDownload
- 30/09/2013 Circular
MAJOR TRANSACTION – DEEMED DISPOSAL OF INTERESTS IN EASYKNIT ENTERPRISES HOLDINGS LMITEDDownload
- 30/09/2013 Circular
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR DATED 30 SEPTEMBER 2013Download
- 30/09/2013 Circular
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR DATED 30 SEPTEMBER 2013Download
- 24/09/2013 Announcement
MAJOR TRANSACTION - COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE BY EASYKNIT ENTERPRISESDownload
- 19/09/2013 Announcement
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIESDownload
- 11/09/2013 Joint Announcement
MAJOR TRANSACTION - DEEMED DISPOSAL OF INTERESTS IN EASYKNIT ENTERPRISESDownload
- 02/09/2013 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2013Download
- 07/08/2013 Announcement
DISCLOSEABLE TRANSACTION-ACQUISITION OF LISTED SECURITIESDownload
- 06/08/2013 Announcement
POLL RESULTS OF THE ANNUAL GENERAL MEETINGDownload
- 01/08/2013 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2013Download
- 01/08/2013 Circular
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF MAJOR TRANSACTION CIRCULAR DATED 1 AUGUST 2013Download
- 01/08/2013 Circular
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF MAJOR TRANSACTION CIRCULAR DATED 1 AUGUST 2013Download
- 01/08/2013 Circular
MAJOR TRANSACTION – ACQUISITION OF LISTED SECURITIESDownload
- 24/07/2013 Announcement
DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION RELATING TO ACQUISITION OF LISTED SECURITIESDownload
- 04/07/2013 Announcement
MAJOR TRANSACTION - ACQUISITION OF LISTED SECURITIESDownload
- 03/07/2013 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2013Download
- 03/07/2013 Announcement
2012/13 ANNUAL REPORTDownload
- 03/07/2013 Circular
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGDownload
- 03/07/2013 Announcement
NOTICE OF ANNUAL GENERAL MEETINGDownload
- 03/07/2013 Announcement
CLOSURE OF REGISTER OF MEMBERSDownload
- 03/07/2013 Form
PROXY FORM - 2013 ANNUAL GENERAL MEETINGDownload
- 03/07/2013 Circular
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) 2012/13 ANNUAL REPORT, (2) CIRCULAR DATED 3 JULY 2013, (3) AGM NOTICE AND (4) PROXY FORMDownload
- 03/07/2013 Circular
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) 2012/13 ANNUAL REPORT, (2) CIRCULAR DATED 3 JULY 2013 (3) AGM NOTICE AND (4) PROXY...Download
- 26/06/2013 Announcement
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013Download
- 11/06/2013 Announcement
DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIESDownload
- 11/06/2013 Announcement
DATE OF BOARD MEETINGDownload
- 03/06/2013 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2013Download
- 03/06/2013 Announcement
POSITIVE PROFIT ALERTDownload
- 03/06/2013 Announcement
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTIESDownload
- 02/05/2013 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2013Download
- 30/04/2013 Circular
MAJOR TRANSACTION – SUBSCRIPTION OF RIGHTS SHARES UNDER THE RIGHTS ISSUE OF EASYKNIT ENTERPRISES HOLDINGS LIMITEDDownload
- 30/04/2013 Circular
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR DATED 30 APRIL 2013Download
- 30/04/2013 Circular
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR DATED 30 APRIL 2013Download
- 05/04/2013 Joint Announcement
MAJOR TRANSACTION – FULL ACCEPTANCE OF PROVISIONAL ALLOTMENT UNDER THE RIGHTS ISSUE OF EASYKNIT ENTERPRISES HOLDINGS LIMITEDDownload
- 03/04/2013 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2013Download
- 01/03/2013 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2013Download
- 18/02/2013 Joint Announcement
DISCLOSEABLE TRANSACTION - COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE BY EASYKNIT ENTERPRISESDownload
- 01/02/2013 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2013Download
- 28/01/2013 Joint Announcement
DISCLOSEABLE TRANSACTION DEEMED DISPOSAL OF INTERESTS IN EASYKNIT ENTERPRISESDownload
- 03/01/2013 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2012Download
2013
- 12/12/2012 Circular
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF 2012 INTERIM REPORTDownload
- 12/12/2012 Circular
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF OF 2012 INTERIM REPORTDownload
- 12/12/2012 Announcement
ACQUISITION OF LISTED SECURITIESDownload
- 06/12/2012 Announcement
ACQUISITION OF LISTED SECURITIESDownload
- 03/12/2012 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2012Download
- 23/11/2012 Announcement
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012Download
- 21/11/2012 Announcement
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDADownload
- 13/11/2012 Announcement
DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIESDownload
- 09/11/2012 Announcement
DATE OF BOARD MEETINGDownload
- 01/11/2012 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2012Download
- 29/10/2012 Announcement
POSITIVE PROFIT ALERTDownload
- 26/10/2012 Announcement
DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIESDownload
- 11/10/2012 Joint Announcement
JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - FULL ACCEPTANCE OF PROVISIONAL ALLOTMENT UNDER THE RIGHTS ISSUE OF EASYKNIT ENTERPRISES HOLDINGS LIMITEDDownload
- 03/10/2012 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2012Download
- 03/09/2012 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2012Download
- 16/08/2012 Announcement
DISCLOSEABLE TRANSACTION – FULL ACCEPTANCE OF PROVISIONAL ALLOTMENT UNDER THE RIGHTS ISSUE OF EASYKNIT ENTERPRISES HOLDINGS LIMITEDDownload
- 01/08/2012 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2012Download
- 31/07/2012 Announcement
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE BY EASYKNIT ENTERPRISESDownload
- 19/07/2012 Circular
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF MAJOR TRANSACTION CIRCULAR DATED 19 JULY 2012Download
- 19/07/2012 Circular
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF MAJOR TRANSACTION CIRCULAR DATED 19 JULY 2012Download
- 19/07/2012 Circular
MAJOR TRANSACTION – ACQUISITION OF SALE SHARE AND SALE LOANDownload
- 19/07/2012 Joint Announcement
JOINT CLARIFICATION ANNOUNCEMENT - DISCLOSEABLE TRANSACTION DEEMED DISPOSAL OF INTERESTS IN EASYKNIT ENTERPRISESDownload
- 18/07/2012 Joint Announcement
DEEMED DISPOSAL OF INTERESTS IN EASYKNIT ENTERPRISESDownload
- 12/07/2012 Announcement
DELAY IN DESPATCH OF MAJOR TRANSACTION CIRCULAR - ACQUISITION OF SALE SHARE AND SALE LOANDownload
- 05/07/2012 Announcement
POLL RESULTS AT ANNUAL GENERAL MEETINGDownload
- 03/07/2012 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2012Download
- 25/06/2012 Circular
MAJOR TRANSACTION - ACQUISITION OF PROPERTIES BY EASYKNIT ENTERPRISESDownload
- 25/06/2012 Circular
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF MAJOR TRANSACTION CIRCULAR ON ACQUISITION OF PROPERTIES BY EASYKNIT ENTERPRISESDownload
- 25/06/2012 Circular
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - MAJOR TRANSACTION CIRCULAR ON ACQUISITION OF PROPERTIES BY EASYKNIT ENTERPRISESDownload
- 20/06/2012 Announcement
MAJOR TRANSACTION - ACQUISITION OF SALE SHARE AND SALE LOANDownload
- 12/06/2012 Announcement
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE BY EASYKNIT ENTERPRISESDownload
- 07/06/2012 Announcement
FURTHER DELAY IN DESPATCH OF MAJOR TRANSACTION CIRCULAR - ACQUISITION OF PROPERTIES BY EASYKNIT ENTERPRISESDownload
- 01/06/2012 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2012Download
- 30/05/2012 Circular
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED ADOPTION OF 2012 SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL...Download
- 30/05/2012 Announcement
NOTICE OF ANNUAL GENERAL MEETINGDownload
- 30/05/2012 Announcement
CLOSURE OF REGISTER OF MEMBERSDownload
- 30/05/2012 Form
PROXY FORM - 2012 ANNUAL GENERAL MEETINGDownload
- 30/05/2012 Circular
NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) 2011/2012 ANNUAL REPORT, (2) CIRCULAR DATED 30 MAY 2012, (3) AGM NOTICE AND (4) PROXY FORMDownload
- 30/05/2012 Circular
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) 2011/2012 ANNUAL REPORT, (2) CIRCULAR DATED 30 MAY 2012 (3) AGM NOTICE AND (4) PROXY...Download
- 30/05/2012 Announcement
DISCLOSEABLE TRANSACTION - DEEMED DISPOSALS OF INTERESTS IN EASYKNIT ENTERPRISESDownload
- 22/05/2012 Announcement
DELAY IN DESPATCH OF MAJOR TRANSACTION CIRCULAR - ACQUISITION OF PROPERTIES BY EASYKNIT ENTERPRISESDownload
- 21/05/2012 Announcement
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012Download
- 08/05/2012 Announcement
DATE OF BOARD MEETINGDownload
- 02/05/2012 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2012Download
- 02/05/2012 Announcement
PROFIT WARNINGDownload
- 30/04/2012 Joint Announcement
MAJOR TRANSACTION – ACQUISITION OF PROPERTIES BY EASYKNIT ENTERPRISESDownload
- 18/04/2012 Announcement
DISCLOSEABLE TRANSACTION – ACQUISITION OF PROPERTY BY EASYKNIT ENTERPRISESDownload
- 03/04/2012 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2012Download
- 22/03/2012 Circular
MAJOR TRANSACTION ON EASYKNIT ENTERPRISES ACQUISITION OF PROPERTYDownload
- 22/03/2012 Circular
NOTIFICATION LETTER TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF MAJOR TRANSACTION CIRCULARDownload
- 22/03/2012 Form
REQUEST FORM FOR REGISTERED HOLDERDownload
- 22/03/2012 Circular
NOTIFICATION LETTER TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF MAJOR TRANSACTION CIRCULARDownload
- 22/03/2012 Form
REQUEST FORM FOR NON-REGISTERED HOLDERDownload
- 08/03/2012 Announcement
DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION (ACQUISTION OF PROPERTY BY EASYKNIT ENTERPRISES HOLDINGS LIMITED)Download
- 01/03/2012 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 29 FEBRUARY 2012Download
- 16/02/2012 Announcement
JOINT ANNOUNCEMENT – MAJOR TRANSACTION ON EASYKNIT ENTERPRISES ACQUISITION OF PROPERTYDownload
- 01/02/2012 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2012Download
- 16/01/2012 Circular
DISPOSAL OF EE SHARES BY WAY OF PLACING OF EXISTING EE SHARES HELD BY GOODCODownload
- 16/01/2012 Circular
NOTIFICATION LETTER & REQUEST FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULARDownload
- 16/01/2012 Circular
NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULARDownload
- 04/01/2012 Announcement
JOINT ANNOUNCEMENT – COMPLETION OF PLACING OF EXISTING SHARES AND RESTORATION OF PUBLIC FLOATDownload
- 04/01/2012 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2011Download
2012
- 21/12/2011 Joint Announcement
PLACING OF EXISTING SHARES AND RESTORATION OF PUBLIC FLOATDownload
- 20/12/2011 2011 INTERIM REPORTDownload
- 20/12/2011 Circular
NOTIFICATION LETTER TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF 2011 INTERIM REPORTDownload
- 20/12/2011 Form
REQUEST FORM FOR REGISTERED HOLDERDownload
- 20/12/2011 Circular
NOTIFICATION LETTER TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF 2011 INTERIM REPORTDownload
- 20/12/2011 Form
REQUEST FORM FOR NON-REGISTERED HOLDERDownload
- 08/12/2011 Announcement
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISTION OF PROPERTYDownload
- 02/12/2011 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2011Download
- 01/12/2011 Announcement
CLARIFICATION ANNOUNCEMENT CLOSURE OF REGISTER OF MEMBERSDownload
- 30/11/2011 Announcement
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011Download
- 30/11/2011 Announcement
CLOSURE OF REGISTER OF MEMBERSDownload
- 17/11/2011 Announcement
DATE OF BOARD MEETINGDownload
- 14/11/2011 Joint Announcement
JOINT CLARIFICATION ANNOUNCEMENTDownload
- 11/11/2011 Announcement
JOINT ANNOUNCEMENT – CLOSE OF UNCONDITIONAL MANDATORY OFFER BY ALTUS INVESTMENTS LIMITED ON BEHALF OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN...Download
- 01/11/2011 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2011Download
- 25/10/2011 Joint Announcement
OFFER HAS BECOME UNCONDITIONAL IN ALL RESPECTS AND EXTENSION OF THE OFFER PERIODDownload
- 21/10/2011 Announcement
DESPATCH OF COMPOSITE OFFER DOCUMENT IN RELATION TO MANDATORY CONDITIONAL OFFER BY ALTUS INVESTMENTS LIMITED ON BEHALF OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED TO ACQUIRE ALL...Download
- 21/10/2011 Announcement
COMPOSITE OFFER DOCUMENT IN RELATION TO MANDATORY CONDITIONAL OFFER BY ALTUS INVESTMENTS LIMITED ON BEHALF OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED...Download
- 19/10/2011 Announcement
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 OCTOBER 2011Download
- 19/10/2011 Joint Announcement
(1) COMPLETION OF CONDITIONAL SHARE PURCHASE AGREEMENT AND (2) MANDATORY CONDITIONAL OFFER FOR ALL ISSUED SHARES OF EASYKNIT ENTERPRISES HOLDINGS LIMITEDDownload
- 14/10/2011 Announcement
VOLUNTARY ANNOUNCEMENTDownload
- 13/10/2011 Announcement
PROFIT WARNINGDownload
- 04/10/2011 Announcement
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2011Download
- 30/09/2011 Announcement
NOTICE OF SPECIAL GENERAL MEETINGDownload
- 30/09/2011 Form
REQUEST FORMDownload
- 30/09/2011 Circular
LETTER TO NON-REGISTERED HOLDERS - NOTIFICATION OF PUBLICATION OF CIRCULAR DATED 30 SEPTEMBER 2011 TOGETHER WITH THE NOTICE AND FORM OF PROXY OF SPECIAL GENERAL MEETING AND...Download
- 30/09/2011 Form
CHANGE REQUEST FORMDownload
- 30/09/2011 Circular
LETTER TO SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CIRCULAR DATED 30 SEPTEMBER 2011 TOGETHER WITH THE NOTICE AND FORM OF PROXY OF SPECIAL GENERAL MEETING AND CHANGE REQUEST...Download
- 30/09/2011 Form
FORM OF PROXY FOR USE AT SPECIAL GENERAL MEETINGDownload
- 30/09/2011 Circular
(1) MAJOR TRANSACTION IN RELATION TO CONDITIONAL SHARE PURCHASE FROM MR. PARK; (2) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE POSSIBLE MANDATORY CONDITIONAL OFFER BY ALTUS...Download
- 16/09/2011 Joint Announcement
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISERS OF EASYKNIT ENTERPRISES HOLDINGS LIMITEDDownload
- 12/09/2011 Joint Announcement
MAJOR TRANSATION, VERY SUBSTANTIAL ACQUISITION, POSSIBLE MANDATORY CONDITIONAL OFFERDownload
- 06/09/2011 Announcement
SUSPENSION OF TRADINGDownload
- 01/09/2011 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2011Download
- 16/08/2011 Announcement
POLL RESULTS AT ANNUAL GENERAL MEETINGDownload
- 01/08/2011 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2011Download
- 31/07/2011 Form
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)Download
- 14/07/2011 Form
REQUEST FORMDownload
- 14/07/2011 Form
REPLY FORMDownload
- 14/07/2011 Circular
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS: NOTICE OF PUBLICATION OF (1) 2010/11 ANNUAL REPORT; (2) CIRCULAR DATED 15 JULY 2011; (3) NOTICE OF ANNUAL GENERAL MEETING; AND...Download
- 14/07/2011 Circular
LETTER TO SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONSDownload
- 14/07/2011 Announcement
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONSDownload
- 14/07/2011 Form
PROXY FORMDownload
- 14/07/2011 Circular
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGDownload
- 14/07/2011 Announcement
NOTICE OF ANNUAL GENERAL MEETINGDownload
- 14/07/2011 Announcement
CLOSURE OF REGISTER OF MEMBERSDownload
- 14/07/2011 2010/11 ANNUAL REPORTDownload
- 08/07/2011 Announcement
POSITIVE PROFIT ALERTDownload
- 04/07/2011 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2011Download
- 28/06/2011 Announcement
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2011Download
- 14/06/2011 Announcement
POSITIVE PROFIT ALERTDownload
- 14/06/2011 Announcement
DATE OF BOARD MEETINGDownload
- 02/06/2011 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2011Download
- 02/06/2011 Circular
MAJOR TRANSACTION - PROPOSED ACQUISITION OF PROPERTIESDownload
- 24/05/2011 Announcement
MAJOR TRANSACTION (ACQUISITION OF PROPERTIES) - DELAY IN DESPATCH OF CIRCULARDownload
- 04/05/2011 Monthly Return
MONTLY RETURN FOR THE MONTH ENDED 30 APRIL 2011Download
- 29/04/2011 Announcement
MAJOR TRANSACTION - PROPOSED ACQUISITION OF PROPERTIES AND RESUMPTION OF TRADINGDownload
- 27/04/2011 Announcement
SUSPENSION OF TRADINGDownload
- 15/04/2011 Announcement
APPOINTMENT OF COMPANY SECRETARYDownload
- 04/04/2011 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2011Download
- 25/03/2011 Announcement
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVEDownload
- 01/03/2011 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2011Download
- 14/02/2011 Announcement
DISCLOSEABLE TRANSACTIONDownload
- 01/02/2011 Monthly Return
MONTHLY RETURN OF FOR THE MONTH ENDED 31 JANUARY 2011Download
- 05/01/2011 Announcement
DISCLOSEABLE TRANSACTION - FULL ACCEPTANCE OF PROVISIONAL ALLOTMENT UNDER THE RIGHTS ISSUE OF EASYKNIT ENTERPRISES HOLDINGS LIMITED AND RESUMPTION OF TRADINGDownload
- 05/01/2011 Announcement
SUSPENSION OF TRADINGDownload
- 03/01/2011 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2010Download
2011
- 14/12/2010 Announcement
ANNOUNCEMENTDownload
- 14/12/2010 INTERIM REPORT 2010Download
- 02/12/2010 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2010Download
- 26/11/2010 Announcement
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010Download
- 25/11/2010 Announcement
DISCLOSEABLE TRANSACTIONDownload
- 15/11/2010 Announcement
PROFIT WARNINGDownload
- 10/11/2010 Announcement
DATE OF BOARD MEETINGDownload
- 01/11/2010 Announcement
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2010Download
- 19/10/2010 Announcement
DISCLOSEABLE TRANSACTIONDownload
- 18/10/2010 Announcement
MAJOR TRANSACTION - DISPOSAL OF RESIDENTIAL PROPERTYDownload
- 04/10/2010 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2010Download
- 24/09/2010 Announcement
MAJOR TRANSACTIONDownload
- 03/09/2010 Announcement
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2010Download
- 02/09/2010 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 AUGUST 2010Download
- 17/08/2010 Joint Announcement
JOINT ANNOUNCEMENT - (1) CLOSE OF VOLUNTARY CONDITIONAL OFFER BY KINGSTON SECURITIES LIMITED AND ALTUS INVESTMENTS LIMITED ON BEHALF OF SEA REJOICE LIMITED TO ACQUIRE ALL OF THE...Download
- 03/08/2010 Joint Announcement
JOINT ANNOUNCEMENT - VOLUNTARY CONDITIONAL OFFER BY KINGSTON SECURITIES LIMITED AND ALTUS INVESTMENTS LIMITED ON BEHALF OF SEA REJOICE LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES...Download
- 02/08/2010 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2010Download
- 30/07/2010 Announcement
NOTICE OF ANNUAL GENERAL MEETINGDownload
- 30/07/2010 Form
FORM OF PROXY FOR ANNUAL GENERAL MEETINGDownload
- 30/07/2010 Circular
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGDownload
- 30/07/2010 Announcement
ANNUAL REPORT 2009/2010Download
- 26/07/2010 Form
Aptent comis eligo hos sino. Usitas jumentum volutpat enim dolor quae. Vindico aptent roto cogo quidne paratus paratus abico neo. Aptent hendrerit sudo autem adipiscing abdo...Download
- 20/07/2010 Announcement
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2010Download
- 14/07/2010 Announcement
EXPIRY OF OPTIONDownload
- 13/07/2010 Joint Announcement
JOINT ANNOUNCEMENT - VOLUNTARY CONDITIONAL OFFER BY KINGSTON SECURITIES LIMITED AND ALTUS INVESTMENTS LIMITED ON BEHALF OF SEA REJOICE LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES...Download
- 06/07/2010 Announcement
ANNOUNCEMENTDownload
- 05/07/2010 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2010Download
- 25/06/2010 Joint Announcement
JOINT ANNOUNCEMENT - VOLUNTARY CONDITIONAL OFFER BY KINGSTON SECURITIES LIMITED AND ALTUS INVESTMENTS LIMITED ON BEHALF OF SEA REJOICE LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES...Download
- 25/06/2010 Announcement
Date of Board MeetingDownload
- 24/06/2010 Announcement
DESPATCH OF COMPOSITE OFFER DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL OFFER BY KINGSTON SECURITIES LIMITED AND ALTUS INVESTMENTS LIMITED ON BEHALF OF SEA REJOICE LIMITED TO...Download
- 24/06/2010 Announcement
FORM OF ACCEPTANCE AND TRANSFERDownload
- 24/06/2010 Circular
COMPOSITE OFFER DOCUMENT RELATING TO THE VOLUNTARY CONDITIONAL OFFER BY KINGSTON SECURITIES LIMITED AND ALTUS INVESTMENTS LIMITED ON BEHALF OF SEA REJOICE LIMITED TO ACQUIRE ALL...Download
- 21/06/2010 Announcement
ANNOUNCEMENTDownload
- 21/06/2010 Announcement
DELAY IN DESPATCH OF THE COMPOSITE OFFER DOCUMENTDownload
- 20/06/2010 Announcement
Nutus neque quidem neo interdico melior pagus vulpes. Meus jugis ut iriure valde consectetuer. Abigo at bene. Ideo commoveo quadrum. Abbas vero macto neo probo ille et vulpes sino...Download
- 18/06/2010 Announcement
DELAY IN DESPATCH OF THE COMPOSITE OFFER DOCUMENTDownload
- 17/06/2010 Announcement
ANNOUNCEMENTDownload
- 17/06/2010 Announcement
ANNOUNCEMENTDownload
- 07/06/2010 Announcement
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISERDownload
- 02/06/2010 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2010Download
- 28/05/2010 Joint Announcement
JOINT ANNOUNCEMENT - VOLUNTARY CONDITIONAL OFFER BY KINGSTON SECURITIES LIMITED AND ALTUS INVESTMENTS LIMITED ON BEHALF OF SEA REJOICE LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES...Download
- 26/05/2010 Announcement
SUSPENSION OF TRADINGDownload
- 05/05/2010 Announcement
APPOINTMENT OF EXECUTIVE DIRECTOR AND EXECUTIVE COMMITTEE MEMBERDownload
- 04/05/2010 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2010Download
- 15/04/2010 Monthly Return
(REVISED) MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2010Download
- 12/04/2010 Announcement
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 12 APRIL 2010Download
- 07/04/2010 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2010Download
- 22/03/2010 Form
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)Download
- 22/03/2010 Circular
MAJOR TRANSACTION PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CHIEF ACCESS LIMITED (THE PROPOSED ACQUIRER OF THE PROPERTIES)Download
- 22/03/2010 Announcement
NOTICE OF SPECIAL GENERAL MEETINGDownload
- 17/03/2010 Announcement
DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTIONDownload
- 02/03/2010 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2010Download
- 23/02/2010 Announcement
MAJOR TRANSACTION - PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CHIEF ACCESS LIMITED (THE PROPOSED ACQUIRER OF THE PROPERTIES)Download
- 18/02/2010 Announcement
NEXT DAY DISCLOSURE RETURN (CHANGE IN ISSUED SHARE CAPITAL)Download
- 17/02/2010 Announcement
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 FEBRUARY 2010Download
- 02/02/2010 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2010Download
- 29/01/2010 Form
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)Download
- 29/01/2010 Announcement
NOTICE OF SPECIAL GENERAL MEETINGDownload
- 29/01/2010 Announcement
(1) VERY SUBSTANTIAL DISPOSAL - PROPOSED DISPOSAL OF GARMENT TRADING BUSINESS (2) PROPOSED SHARE CONSOLIDATIONDownload
- 27/01/2010 Announcement
FURTHER DELAY IN DESPATCH OF CIRCULAR, UPDATE OF TIMETABLE FOR SHARE CONSOLIDATION AND CLARIFICATION OF FINANCIAL INFORMATIONDownload
- 14/01/2010 Announcement
UPDATE OF DESPATCH DATE OF THE CIRCULARS AND UPDATE OF TIMETABLE FOR SHARE CONSOLIDATIONDownload
- 05/01/2010 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2009Download
2010
- 24/12/2009 Joint Announcement
DELAY IN DESPATCH OF CIRCULARDownload
- 21/12/2009 Announcement
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 DECEMBER 2009Download
- 11/12/2009 Announcement
ANNOUNCEMENT FOR INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009Download
- 08/12/2009 Joint Announcement
JOINT ANNOUNCEMENT (1) PROPOSED VERY SUBSTANTIAL DISPOSAL OF GARMENT TRADING BUSINESS FOR EASYKNIT INTERNATIONAL HOLDINGS LIMITED (2) PROPOSED SHARE CONSOLIDATION OF EASYKNIT...Download
- 07/12/2009 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2009Download
- 04/12/2009 Form
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)Download
- 04/12/2009 Announcement
NOTICE OF SPECIAL GENERAL MEETINGDownload
- 04/12/2009 Circular
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION RELATING TO THE PROPOSED ACQUISITIONS OF THE ENTIRE ISSUED SHARE CAPITAL OF GROW WELL PROFITS LIMITED AND SUPERTOP...Download
- 04/12/2009 Announcement
SUSPENSION OF TRADINGDownload
- 03/12/2009 Announcement
DISCLOSEABLE TRANSACTIONDownload
- 27/11/2009 Announcement
DATE OF BOARD MEETINGDownload
- 27/11/2009 Announcement
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION RELATING TO THE PROPOSED ACQUISITIONS OF THE ENTIRE ISSUED SHARE CAPITAL OF GROW WELL PROFITS LIMITED AND SUPERTOP...Download
- 26/11/2009 Announcement
UPLIFT OF SUSPENSION OF TRADING AND CLARIFICATION ANNOUNCEMENTDownload
- 12/11/2009 Announcement
SUSPENSION OF TRADINGDownload
- 05/11/2009 Announcement
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION RELATING TO THE PROPOSED ACQUISITIONS OF THE ENTIRE ISSUED SHARE CAPITAL OF GROW WELL PROFITS LIMITED AND SUPERTOP...Download
- 04/11/2009 Announcement
EXPIRY OF OPTIONDownload
- 03/11/2009 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2009Download
- 16/10/2009 Announcement
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION RELATING TO THE PROPOSED ACQUISITIONS OF THE ENTIRE ISSUED SHARE CAPITAL OF GROW WELL PROFITS LIMITED AND SUPERTOP...Download
- 15/10/2009 Announcement
SUSPENSION OF TRADINGDownload
- 05/10/2009 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2009Download
- 03/09/2009 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2009Download
- 03/09/2009 Announcement
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 3 SEPTEMBER 2009 at 10:30 A.M.Download
- 03/09/2009 Announcement
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 3 SEPTEMBER 2009 at 10:00 A.M.Download
- 03/09/2009 Announcement
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2009Download
- 25/08/2009 Announcement
DISCLOSEABLE TRANSACTION - FULL ACCEPTANCE OF PROVISIONAL ALLOTMENT UNDER THE RIGHTS ISSUE OF EASYKNIT ENTERPRISES HOLDINGS LIMITED AND RESUMPTION OF TRADINGDownload
- 18/08/2009 Announcement
SUSPENSION OF TRADINGDownload
- 07/08/2009 Announcement
NOTICE OF SPECIAL GENERAL MEETINGDownload
- 07/08/2009 Form
FORM OF PROXYDownload
- 07/08/2009 Circular
VERY SUBSTANTIAL ACQUISITION - PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF KINGBEST CAPITAL HOLDINGS LIMITED (THE PROPOSED ACQUIRER OF THE PROPERTIES)Download
- 06/08/2009 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2009Download
- 05/08/2009 Announcement
NOTICE OF SPECIAL GENERAL MEETINGDownload
- 05/08/2009 Form
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETINGDownload
- 05/08/2009 Circular
POSSIBLE MAJOR TRANSACTIONDownload
- 03/08/2009 Announcement
DISCLOSEABLE TRANSACTIONDownload
- 31/07/2009 Announcement
NOTICE OF ANNUAL GENERAL MEETINGDownload
- 31/07/2009 Circular
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGDownload
- 20/07/2009 Announcement
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2009Download
- 17/07/2009 Announcement
VERY SUBSTANTIAL ACQUISITION - PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF KINGBEST CAPITAL HOLDINGS LIMITED (PROPOSED ACQUIRER OF THE PROPERTIES) AND RESUMPTION OF...Download
- 15/07/2009 Announcement
POSSIBLE MAJOR TRANSACTIONDownload
- 15/07/2009 Announcement
SUSPENSION OF TRADINGDownload
- 10/07/2009 Announcement
PROFIT WARNINGDownload
- 07/07/2009 Announcement
DATE OF BOARD MEETINGDownload
- 07/07/2009 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2009Download
- 03/07/2009 Announcement
DISCLOSEABLE TRANSACTIONDownload
- 24/06/2009 Announcement
DISCLOSEABLE TRANSACTIONDownload
- 10/06/2009 Announcement
UNUSUAL PRICE/TURNOVER MOVEMENTSDownload
- 02/06/2009 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2009Download
- 05/05/2009 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2009Download
- 02/04/2009 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2009Download
- 05/03/2009 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2009Download
- 05/03/2009 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2009Download
- 04/02/2009 Monthly Return
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2009Download
- 16/01/2009 Announcement
CHANGE OF REGISTERED ADDRESS IN BERMUDADownload
- 05/01/2009 Announcement
UNUSUAL PRICE/TURNOVER MOVEMENTSDownload
2009
- 24/12/2008 Announcement
RESULTS OF THE SPECIAL GENERAL MEETINGDownload
- 23/12/2008 Announcement
DISCLOSEABLE TRANSACTIONDownload
- 10/12/2008 Announcement
DISCLOSEABLE TRANSACTIONDownload
- 10/12/2008 Announcement
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008Download
- 08/12/2008 Announcement
NOTICE OF SPECIAL GENERAL MEETINGDownload
- 08/12/2008 Form
FORM OF PROXYDownload
- 08/12/2008 Circular
MAJOR TRANSACTION FULL ACCEPTANCE OF PROVISIONAL ALLOTMENT UNDER THE RIGHTS ISSUE OF EASYKNIT ENTERPRISES HOLDINGS LIMITEDDownload
- 03/12/2008 Announcement
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION -FULL ACCEPTANCE OF PROVISIONAL ALLOTMENT UNDER THE RIGHTS ISSUE OF EASYKNIT ENTERPRISES HOLDINGS LIMITEDDownload
- 02/12/2008 Announcement
PROFIT WARNINGDownload
- 27/11/2008 Announcement
DATE OF BOARD MEETINGDownload
- 12/11/2008 Announcement
MAJOR TRANSACTION - FULL ACCEPTANCE OF PROVISIONAL ALLOTMENT UNDER THE RIGHTS ISSUE OF EASYKNIT ENTERPRISES HOLDINGS LIMITED AND RESUMPTION OF TRADINGDownload
- 06/11/2008 Announcement
SUSPENSION OF TRADINGDownload
- 16/09/2008 Form
Ulciscor gravis meus quibus rusticus defui molior vulpes distineo neque. Nisl damnum aliquam consequat abico. Genitus luptatum virtus singularis distineo validus ea haero...Download
- 25/08/2008 Announcement
ANNOUNCEMENTDownload
- 08/08/2008 Announcement
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)Download
- 08/08/2008 Announcement
NOTICE OF SPECIAL GENERAL MEETINGDownload
- 08/08/2008 Circular
MAJOR & DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TRUMP ELEGANT INVESTMENT LIMITED (THE PROPOSED ACQUIRER OF THE...Download
- 31/07/2008 Announcement
NOTICE OF ANNUAL GENERAL MEETINGDownload
- 31/07/2008 Form
PROXY FORMDownload
- 31/07/2008 Circular
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGDownload
- 21/07/2008 Announcement
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2008Download
- 10/07/2008 Announcement
MAJOR AND DISCLOSEABLE TRANSACTION - DELAY IN DESPATCH OF CIRCULARDownload
- 10/07/2008 Announcement
DISCLOSEABLE TRANSACTIONSDownload
- 08/07/2008 Announcement
DATE OF BOARD MEETINGDownload
- 27/06/2008 Announcement
MAJOR & DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TRUMP ELEGANT INVESTMENT LTD (PROPOSED ACQUIRER OF THE...Download
- 25/06/2008 Announcement
SUSPENSION OF TRADINGDownload
- 20/06/2008 Announcement
DISCLOSEABLE TRANSACTIONDownload
- 19/06/2008 Prospectus
Vestibulum ante ipsum primis in faucibus orci luctus et ultrices posuere cubilia Curae; Proin vel ante a orci tempus eleifend ut et magna. Lorem ipsum dolor sit amet, consectetur...Download
- 02/05/2008 Announcement
DISCLOSEABLE TRANSACTIONDownload
- 18/04/2008 Announcement
DISCLOSEABLE TRANSACTIONDownload
- 11/04/2008 Announcement
DISCLOSEABLE TRANSACTIONDownload
- 31/03/2008 Announcement
DISCLOSEABLE TRANSACTIONDownload
- 15/02/2008 Announcement
DISCLOSEABLE TRANSACTIONDownload
- 29/01/2008 Announcement
DISCLOSEABLE TRANSACTIONDownload
- 07/01/2008 Circular
DISCLOSEABLE TRANSACTION - FULL ACCEPTANCE OF PROVISIONAL ALLOTMENT UNDER THE 2 FOR 1 RIGHTS ISSUE OF EASYKNIT ENTERPRISESDownload
2008
- 19/12/2007 Announcement
TERMINATION OF MAJOR TRANSACTION IN RELATION TO POSSIBLE ACQUISITION BY WAY OF MERGER OF 100% OF WITS BASIN PRECIOUS MINERALS INC. AND PRICE SENSITIVE INFORMATION FOR EASYKNIT...Download
- 18/12/2007 Announcement
RE-DESIGNATION OF DIRECTOR AND RESIGNATION AND APPOINTMENT OF PRESIDENT, CHIEF EXECUTIVE OFFICER, AUTHORISED REPRESENTATIVE AND CHAIRMAN OF THE EXECUTIVE COMMITTEEDownload
- 17/12/2007 Announcement
DISCLOSEABLE TRANSACTION - FULL ACCEPTANCE OF PROVISIONAL ALLOTMENT UNDER THE 2 FOR 1 RIGHTS ISSUE OF EASYKNIT ENTERPRISESDownload
- 12/12/2007 Announcement
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007Download
- 04/12/2007 Announcement
DISCLOSEABLE TRANSACTIONDownload
- 03/12/2007 Announcement
VERY SUBSTANTIAL ACQUISITION ABANDONEDDownload
- 29/11/2007 Announcement
NOTICE OF BOARD MEETINGDownload
- 15/11/2007 Announcement
NOTICE OF SPECIAL GENERAL MEETINGDownload
- 15/11/2007 Form
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)Download
- 15/11/2007 Circular
POSSIBLE VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE POSSIBLE ACQUISITION OF A PROPERTYDownload
- 14/11/2007 Announcement
DISCLOSEABLE TRANSACTIONDownload
- 06/11/2007 Announcement
Further Developments in Relation to Major Transaction Possible Acquisition by Way of Merger of 100% of Wits Basin Precious Minerals Inc. for Easyknit Enterprises and Price...Download
- 02/11/2007 Announcement
SUSPENSION OF TRADINGDownload
- 31/10/2007 Announcement
MANDATE FOR POSSIBLE VERY SUBSTANTIAL ACQUISITIONDownload
- 24/10/2007 Circular
DISCLOSEABLE TRANSACTIONSDownload
- 10/10/2007 Announcement
DISCLOSEABLE TRANSACTIONDownload
- 03/10/2007 Announcement
DISCLOSEABLE TRANSACTIONDownload
- 30/08/2007 Announcement
UNUSUAL PRICE/TURNOVER MOVEMENTSDownload
- 20/08/2007 Announcement
FURTHER DEVELOPMENTS IN RELATION TO MAJOR TRANSACTION POSSIBLE ACQUISITION BY WAY OF MERGER OF 100% OF WITS BASIN PRECIOUS MINERALS INC. FOR EASYKNIT ENTERPRISES AND PRICE...Download
- 17/08/2007 Announcement
SUSPENSION OF TRADINGDownload
- 31/07/2007 Announcement
NOTICE OF ANNUAL GENERAL MEETINGDownload
- 31/07/2007 Announcement
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)Download
- 31/07/2007 Circular
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGDownload
- 20/07/2007 Announcement
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2007Download
- 19/07/2007 Announcement
UNUSUAL PRICE/TURNOVER MOVEMENTSDownload
- 18/07/2007 Announcement
UNUSUAL PRICE/TURNOVER MOVEMENTSDownload
- 18/07/2007 Circular
DISCLOSEABLE TRANSACTION INVOLVING DISPOSAL OF PROPERTYDownload
- 17/07/2007 Announcement
EASYKNIT ENTERPRISES HOLDINGS LIMITED MAJOR TRANSACTION POSSIBLE ACQUISITION BY WAY OF MERGER OF 100% OF WITS BASIN PRECIOUS MINERALS INC., PRICE SENSITIVE INFORMATION FOR...Download
- 10/07/2007 Announcement
NOTICE OF BOARD MEETINGDownload
- 17/04/2007 Announcement
ANNOUNCEMENTDownload
- 02/04/2007 Announcement
ANNOUNCEMENT - APPOINTMENT OF EXECUTIVE DIRECTOR AND EXECUTIVE COMMITTEE MEMBERDownload
- 30/03/2007 Announcement
JOINT ANNOUNCEMENT - FURTHER DEVELOPMENT IN RESPECT OF THE POSSIBLE MERGERDownload
- 06/02/2007 Announcement
ANNOUNCEMENT - POSSIBLE DILUTION OF INTEREST IN EASYKNIT ENTERPRISES HOLDINGS LIMITED AND RESUMPTION OF TRADINGDownload
- 01/02/2007 Announcement
ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTSDownload
2007
- 11/12/2006 Announcement
ANNOUNCEMENT - INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2006Download
- 03/11/2006 Announcement
ANNOUNCEMENT - RESULTS OF THE RIGHTS ISSUE OF 595,653,021 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.35 PER RIGHTS SHARE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY SHARE HELDDownload
- 27/10/2006 Announcement
CIRCULAR - DISCLOSEABLE TRANSACTIONDownload
- 17/10/2006 Announcement
PROSPECTUS - RIGHTS ISSUE OF 595,653,021 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.35 PER RIGHTS SHARE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY SHARE HELDDownload
- 16/10/2006 Announcement
ANNOUNCEMENT - RESULTS OF THE SPECIAL GENERAL MEETINGDownload
- 11/10/2006 Announcement
ANNOUNCEMENT - DISCLOSEABLE TRANSACTION & RESUMPTION OF TRADINGDownload
- 22/09/2006 Announcement
CIRCULAR - PROPOSED CAPITAL REORGANISATION AND PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ADJUSTED SHARE HELDDownload
- 22/09/2006 Announcement
NOTICE OF SPECIAL GENERAL MEETINGDownload
- 22/09/2006 Announcement
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)Download
- 30/08/2006 Announcement
ANNOUNCEMENT - PROPOSED CAPITAL REORGANISATION AND PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ADJUSTED SHARE HELD AND RESUMPTION OF TRADINGDownload
- 28/08/2006 Announcement
ANNOUNCEMENT - VOLUNTARY DELISTING OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED FROM THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITEDDownload
- 31/07/2006 Announcement
ANNOUNCEMENT - PROPOSED VOLUNTARY DELISTING OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED FROM THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED: POLL RESULT OF THE SPECIAL GENERAL...Download
- 31/07/2006 Circular
CIRCULAR - RE-ELECTION OF A DIRECTOR, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGDownload
- 31/07/2006 Announcement
NOTICE OF ANNUAL GENERAL MEETINGDownload
- 31/07/2006 Announcement
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)Download
- 21/07/2006 Announcement
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2006Download
- 07/07/2006 Circular
CIRCULAR - PROPOSED VOLUNTARY DELISTING OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED FROM THE SINGAPORE EXCHANGE SECURITIRS TRADING LIMITEDDownload
- 07/07/2006 Announcement
NOTICE OF SPECIAL GENERAL MEETINGDownload
- 07/07/2006 Form
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)Download
- 03/07/2006 Circular
CIRCULAR - MAJOR TRANASCTION : PROPOSED ACQUISITION OF PROPERTIESDownload
- 03/07/2006 Announcement
NOTICE OF SPECIAL GENERAL MEETINGDownload
- 03/07/2006 Form
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)Download
- 29/06/2006 Announcement
ANNOUNCEMENT - MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULARDownload
- 27/06/2006 Announcement
ANNOUNCEMENT - PROPOSED VOLUNTARY DELISTING OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED FROM THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITEDDownload
- 26/06/2006 Announcement
ANNOUNCEMENT - ADDITIONAL INFORMATION TO ANNOUNCEMENT DATE 8 JUNE 2006Download
- 08/06/2006 Announcement
ANNOUNCEMENT - MAJOR TRANSACTION PROPOSED ACQUISITION OF PROPERTIES AND RESUMPTION OF TRADINGDownload
- 22/05/2006 Announcement
ANNOUNCEMENT - PROPOSED VOLUNTARY DELISTING OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED FROM THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITEDDownload
- 03/04/2006 Announcement
PROSPECTUS - RIGHTS ISSUE OF 661,836,693 RIGHTS SHARES OF HK$0.10 EACH AT HK$0.12 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD PAYABLE IN FULL UPON...Download
- 17/03/2006 Announcement
OVERSEAS REGULATORY ANNOUNCEMENT - NOTICE OF BOOKS CLOSURE DATEDownload
- 16/03/2006 Announcement
ANNOUNCEMENT - BASIS FOR EXCLUDING THE NON-QUALIFYING SHAREHOLDERS IN RELATION TO THE PROPOSED RIGHTS ISSUE OF THE COMPANYDownload
- 09/03/2006 Announcement
ANNOUNCEMENT - CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT OF THE PROPOSED RIGHTS ISSUE OF THE COMPANYDownload
- 08/03/2006 Announcement
ANNOUNCEMENT - RIGHTS ISSUE OF NOT LESS THAN 661,836,693 RIGHTS SHARES OF HK$0.10 EACH AT HK$0.12 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELDDownload
- 23/01/2006 Announcement
ANNOUNCEMENTDownload
2006
- 16/12/2005 Announcement
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2005Download
- 09/12/2005 Announcement
APPOINTMENT OF COMPANY SECRETARY AND QUALIFIED ACCOUNTANTDownload
- 05/12/2005 Announcement
ANNOUNCEMENTDownload
- 15/11/2005 Announcement
ANNOUNCEMENTDownload
- 14/11/2005 Circular
DISCLOSEABLE TRANSACTIONDownload
- 03/11/2005 Announcement
TERMINATION OF ONGOING CONNECTED TRANSACTION AGREEMENTDownload
- 21/10/2005 Announcement
DISCLOSEABLE TRANSACTIONDownload
- 30/07/2005 Circular
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARESDownload
- 29/07/2005 Circular
PROPOSALS RELATING TO RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND AMENDMENTS TO BYE-LAWSDownload
- 29/07/2005 Announcement
NOTICE OF ANNUAL GENERAL MEETINGDownload
- 29/07/2005 Form
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)Download
- 25/07/2005 Announcement
RESULTS FOR THE YEAR ENDED 31 MARCH 2005Download
- 16/06/2005 Joint Announcement
ADJUSTMENT TO CONSIDERATION MAJOR AND CONNECTION TRANSACTION FOR ASIA ALLIANCE HOLDINGS LIMITEDDownload
- 06/04/2005 Form
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETINGDownload
- 06/04/2005 Announcement
NOTICE OF SPECIAL GENERAL MEETINGDownload
- 06/04/2005 Circular
VERY SUBSTANTIAL DISPOSAL: DISPOSAL OF COMMERCIAL PROPERTIESDownload
- 16/03/2005 Announcement
VERY SUBSTANTIAL DISPOSAL: DELAY IN DESPATCH OF CIRCULARDownload
- 22/02/2005 Announcement
VERY SUBSTANTIAL DISPOSAL: DISPOSAL OF COMMERCIAL PROPERTIES AND RESUMPTION OF TRADINGDownload
- 06/01/2005 Announcement
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORSDownload
2005
- 20/12/2004 Announcement
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2004Download
- 15/09/2004 Announcement
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORDownload
- 30/07/2004 Announcement
NOTICE OF ANNUAL GENERAL MEETINGDownload
- 30/07/2004 Announcement
NOTICE OF SPECIAL GENERAL MEETINGDownload
- 30/07/2004 Circular
PRPPOSALS FOR REDUCTIONS OF SHARE PREMIUM ACCOUNT AND CAPITAL RESERVE ACCOUNT AND OFFSETTING OF ACCUMULATED LOSSESDownload
- 28/07/2004 Announcement
RESULTS OF SPECIAL GENERAL MEETINGDownload
- 26/07/2004 Announcement
RESULTS FOR THE YEAR ENDED 31 MARCH 2004Download
- 26/07/2004 Announcement
PROPOSALS FOR REDUCTIONS OF SHARE PREMIUM ACCOUNT AND CAPITAL RESERVE ACCOUNT AND OFFSETTING OF ACCUMULATED LOSSESDownload
- 15/07/2004 Announcement
CLARIFICATION ANNOUNCEMENTDownload
- 29/06/2004 Announcement
NOTICE OF SPECIAL GENERAL MEETINGDownload
- 29/06/2004 Circular
ONGOING CONNECTED TRANSACTIONS, REDUCTION IN AUTHORISED SHARE CAPITAL AND ADOPTION OF NEW BYE-LAWSDownload
- 24/06/2004 Announcement
RESULTS OF THE RIGHTS ISSUE OF 441,224,462 RIGHTS SHARES OF HK$0.10 EACH AT HK$0.11 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD PAYABLE IN FULL...Download
- 24/06/2004 Announcement
ONGOING CONNECTED TRANSACTIONS, REDUCTION IN AUTHORISED SHARE CAPITAL AND ADOPTION OF NEW BYE-LAWS: DELAY IN DESPATCH OF CIRCULARDownload
- 23/06/2004 Announcement
ONGOING CONNECTED TRANSACTIONS: CLARIFICATION ANNOUNCEMENTDownload
- 10/06/2004 Announcement
ONGOING CONNECTED TRANSACTIONS, REDUCTION IN AUTHORISED SHARE CAPITAL AND ADOPTION OF NEW BYE-LAWS: DELAY IN DESPATCH OF CIRCULARDownload
- 07/06/2004 Announcement
DESPATCH OF RIGHTS ISSUE PROSPECTUS DOCUMENTSDownload
- 07/06/2004 Circular
RIGHTS ISSUE OF 441,224,462 RIGHTS SHARES OF HK$0.10 EACH AT HK$0.11 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD PAYABLE IN FULL UPON ACCEPTANCEDownload
- 01/06/2004 Announcement
DELAY IN DESPATCH OF THE PROSPECTUS DOCUMENTS AND REVISED EXPECTED TIMETABLE FOR THE RIGHTS ISSUEDownload
- 27/05/2004 Announcement
REVISED EXPECTED TIMETABLE FOR THE RIGHTS ISSUEDownload
- 20/05/2004 Announcement
ONGOING CONNECTED TRANSACTIONS & REDUCTION IN AUTHORISED SHARE CAPITALDownload
- 12/05/2004 Announcement
CLARIFICATION ANNOUNCEMENTDownload
- 11/05/2004 Announcement
RIGHTS ISSUE OF NOT LESS THAN 441,224,462 RIGHTS SHARES OF HK$0.10 EACH AT HK$0.11 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELDDownload
- 21/04/2004 Joint Announcement
MAJOR AND CONNECTION TRANSACTION FOR ASIA ALLIANCE HOLDINGS LIMITED: CLARIFICATION ANNOUNCEMENTDownload
- 08/04/2004 Joint Announcement
MAJOR AND CONNECTION TRANSACTION FOR ASIA ALLIANCE HOLDINGS LIMITED: DELAY IN DESPATCH OF CIRCULARDownload
- 02/04/2004 Joint Announcement
MAJOR AND CONNECTION TRANSACTION FOR ASIA ALLIANCE HOLDINGS LIMITED: DELAY IN DESPATCH OF CIRCULARDownload
- 26/03/2004 Joint Announcement
MAJOR AND CONNECTION TRANSACTION FOR ASIA ALLIANCE HOLDINGS LIMITED: DELAY IN DESPATCH OF CIRCULARDownload
- 05/03/2004 Joint Announcement
MAJOR AND CONNECTED TRANSACTION FOR ASIA ALLIANCE HOLDINGS LIMITED: PROPOSED ACQUISITION BY ASIA ALLIANCE HOLDINGS LIMITED OF THE ENTIRE ISSUED SHARE CAPITAL OF PO CHEONG...Download
- 04/02/2004 Announcement
DISCLOSEABLE TRANSACTION: DISPOSAL OF SHARES IN 21 CN CYBERNET CORPORATION LIMITEDDownload
- 15/01/2004 Circular
Discloseable transaction: Disposal of shares in 21 CN CyberNet Corporation LimitedDownload
- 15/01/2004 Announcement
DISCLOSEABLE TRANSACTION: DISPOSAL OF SHARES IN 21 CN CYBERNET CORPORATION LIMITEDDownload
2004
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2018/2017
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2017/2016
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2016/2015
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2015/2014
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2014/2013
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2013/2012
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2012/2011
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2011/2010
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Annual Report
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Interim Report
2010/2009
-
Annual Report
-
Interim Report
2009/2008
-
Annual Report
-
Interim Report
2008/2007
-
Annual Report
-
Interim Report
2007/2006
-
Annual Report
-
Interim Report
2006/2005
-
Annual Report
-
Interim Report
2005/2004
Corporate Governance
Easyknit Group values good corporate governance. The Group complies with the code provisions in the code on corporate governance practices as set out in appendix 14 of the rules governing the listing of securities on The Stock Exchange of Hong Kong Limited. To ensure the interest of its shareholders, the Board of Directors also sets up Audit Committee and Remuneration Committee to ensure proper reporting and adequate internal controls of the Group.
The Board is accountable for the proper stewardship of the Group’s affairs, and Directors acknowledge their responsibility for preparing the accounts of the Group in accordance with the requirements of the Listing Rules and applicable laws and the integrity of financial information so reported. Such responsibility extends to cover not only the annual and interim reports but also announcements and other financial disclosures of the Group required under the Listing Rules.
Besides, the management of individual businesses within the Group provides the Directors with such information and explanations necessary to enable them to make an informed assessment of the financial and other information put before the Board for approval. The Group also adopts the going concern basis in preparing its financial statements and acknowledges its responsibility for maintaining and reviewing the effectiveness of the Group’s system of internal controls.
Related Documents
- MEMORANDUM
- BYE-LAWS
- TERMS OF REFERENCE OF EXECUTIVE COMMITTEE
- TERMS OF REFERENCE OF AUDIT COMMITTEE
- TERMS OF REFERENCE OF REMUNERATION COMMITTEE
- TERMS OF REFERENCE OF NOMINATION COMMITTEE
- LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- RULES AND PROCEDURES IN APPOINTMENT OF DIRECTORS
- CONSENT TO DIRECTOR'S NOMINATION FORM
- DIRECTOR'S NOMINATION FORM
- NOMINATION POLICY
- BOARD DIVERSITY POLICY
- DIVIDEND POLICY
- CORPORATE SOCIAL RESPONSIBILITY POLICY
Shareholder Service
For enquiries about share transfer and registration, please contact the Company’s Branch Share Registrar in Hong Kong:
Tricor Secretaries Limited Level 54, Hopewell Centre 183 Queen’s Road East Hong Kong
Telephone: (852) 2980-1333 Facsimile : (852) 2810-8185