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Investors Relations

OTHER PUBLICATIONS

21.06.2019 NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
21.06.2019 Proxy Form for 2019 AGM
21.06.2019 CIRCULAR (PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GENERAL MANDATES TO SHARE BUY-BACKS AND TO ISSUE NEW SHARES OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING)
14.11.2018 NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
21.06.2018 NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
21.06.2018 Proxy Form for 2018 AGM
21.06.2018 CIRCULAR (PROPOSED RE-ELECTION OF DIRECTORS PROPOSED GENERAL MANDATES TO SHARE BUY-BACKS AND TO ISSUE NEW SHARES OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING)
13.11.2017 NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
13.06.2017 NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
13.06.2017 Proxy Form for 2017 AGM
13.06.2017 CIRCULAR (PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GENERAL MANDATES TO SHARE BUY-BACKS AND TO ISSUE NEW SHARES OF THE COMPANY, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF THE OPERATION OF THE EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING)
14.11.2016 NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
14.06.2016 NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
14.06.2016 Proxy Form for 2016 AGM
14.06.2016 Circular (Proposed Re-election of Directors, Proposed General Mandates to Share Buy-backs and to Issue New Shares of the Company and Notice of Annual General Meeting)
16.11.2015 NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
25.06.2015 NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
25.06.2015 Proxy Form for 2015 AGM
25.06.2015 Circular (Proposed Re-election of Directors, Proposed General Mandates to Share Buy-backs and to Issue New Shares of the Company and Notice of Annual General Meeting)
25.11.2014 NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
12.06.2014 Notification Letter with Request Form to Non-registered Shareholders
12.06.2014 Proxy Form for 2014 AGM
12.06.2014 Circular (Proposed Re-election of Directors, Proposed General Mandates to Repurchase Shares and to Issue New Shares of the Company and Notice of Annual General Meeting)
26.11.2013 Notification Letter with Request Form to Non-registered Shareholders
23.05.2013 Notification Letter with Request Form to Non-registered Shareholders
23.05.2013 Proxy Form for 2013 AGM
23.05.2013 Circular (Proposed Re-election of Directors, Proposed General Mandates to Repurchase Shares and to Issue New Shares of the Company and Notice of Annual General Meeting)
22.11.2012 Notification Letter with Request Form to Non-registered Shareholders
21.06.2012 Proxy Form for 2012 AGM
21.06.2012 Circular (Proposed Re-election of Directors, Proposed General Mandates to Repurchase Shares and to Issue New Shares of the Company, Proposed Amendments to the Bye-Laws and Adoption of the New Bye-Laws and Notice of Annual General Meeting)
21.06.2011 Proxy Form for 2011 AGM
21.06.2011 Circular (Proposed Re-election of Directors, Proposed General Mandates to Repurchase Shares and to Issue New Shares of the Company and Notice of Annual General Meeting)
25.11.2010 Interim Dividend of HK4.2 cents per Share for the Six Months Ended 31 August 2010 - Election Form
25.11.2010 Scrip Dividend Scheme in relation to the Interim Dividend for the Six Months Ended 31 August 2010
30.07.2010 Final Dividend of HK10.5 cents per Share for the Year Ended 28 February 2010 – Election Form
30.07.2010 Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 28 February 2010
25.06.2010 Proxy Form for 2010 AGM
25.06.2010 Circular (Proposed Re-election of Directors, Proposed General Mandates to Repurchase Shares and to Issue New Shares of the Company, Proposed Refreshment of Share Option Scheme Mandate Limit, Proposed Final Dividend and Scrip Dividend Scheme and Notice of Annual General Meeting)
26.06.2009 Proxy Form for 2009 AGM
26.06.2009 Circular (Proposed Re-election of Directors and Proposed General Mandates to Repurchase Shares and to Issue New Shares of the Company)
05.06.2008 Proxy Form for 2008 AGM
05.06.2008 Circular (Proposed Re-election of Directors, Proposed General Mandates to Repurchase Shares and to Issue New Shares of the Company, Proposed Adoption of New Share Option Scheme and Termination of the Operation of the Existing Share Option Scheme)
22.11.2007 Circular (Major and Connected Transactions Acquisition of the Remaining 50% Interest in G.S-i.t Limited (The Joint Venture in the PRC) and Acquisition of Assets of a Nanjing Store and a Macau Store)
27.06.2007 Proxy Form for 2007 AGM
27.06.2007 Circular (Proposed Re-election of Directors and Proposed General Mandates to Repurchase Shares and to Issue New Shares of the Company)
30.06.2006 Proxy Form for 2006 AGM
30.06.2006 Circular (Proposed re-election of directors and proposed general mandates to repurchase shares and to issue new shares of the company)
29.06.2005 Proxy Form for 2005 AGM
29.06.2005 Circular (Proposed re-election of directors, proposed amendments to the bye-laws of the company and proposed general mandates to repurchase shares and to issue new shares of the company)

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