- 2015.12.31 Risk Management Committee Terms of Reference
- 2015.12.31 Audit Committee Terms of Reference
- 2015.12.31 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 2015.12.18 CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF PACKAGING MATERIAL SUPPLY AGREEMENT
- 2015.12.18 CONTINUING CONNECTED TRANSACTIONS - MASTER SERVICES AGREEMENT
- 2015.10.22 TRADE FAIR RESULTS FOR THE SECOND QUARTER OF 2016 AND SAME-STORE SALES GROWTH FOR THE THIRD QUARTER OF 2015
- 2015.09.30 CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
- 2015.08.05 TRADE FAIR RESULTS FOR THE FIRST QUARTER OF 2016 AND SAME -STORE SALES GROWTH FOR THE SECOND QUARTER OF 2015
- 2015.08.05 2015 INTERIM RESULTS ANNOUNCEMENT
- 2015.07.24 DATE OF BOARD MEETING
- 2015.05.14 TRADE FAIR RESULTS FOR THE FOURTH QUARTER OF 2015 AND SAME-STORE SALES GROWTH FOR THE FIRST QUARTER OF 2015
- 2015.04.01 VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 APRIL 2015
- 2015.02.17 NOTICE OF THE ANNUAL GENERAL MEETING
- 2015.02.17 Form of Proxy for the Annual General Meeting to be held on Wednesday 1 April 2015
- 2015.02.17 PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
- 2015.02.11 REVISION OF ANNUAL CAP FOR EXISTING CONTINUING CONNECTED TRANSACTIONS - PACKAGING MATERIAL SUPPLY AGREEMENT
- 2015.02.11 TRADE FAIR RESULTS FOR THE THIRD QUARTER OF 2015 AND SAME-STORE SALES GROWTH FOR THE FOURTH QUARTER OF 2014
- 2015.02.11 2014 ANNUAL RESULTS ANNOUNCEMENT
- 2015.02.02 DATE OF BOARD MEETING
