Investor Relations

Annual & Interim Reports

Read PDF

Interim Report 2018

13 DEC 2018

Read PDF

Announcement of Interim Results for the Six Months Ended 30 September 2018

30 NOV 2018

Read PDF

Annual Report 2018

27 JUL 2018

Read PDF

Announcement of Annual Results for the Year Ended 31 March 2018

21 JUN 2018

Read PDF

Interim Report 2017

6 DEC 2017

Read PDF

Announcement of Interim Results for the Six Months Ended 30 September 2017

23 NOV 2017

Read PDF

Annual Report 2017

27 JUL 2017

Read PDF

Announcement of Annual Results for the Year Ended 31 March 2017

22 JUN 2017

Read PDF

Interim Report 2016

5 DEC 2016

Read PDF

Announcement of Interim Results for the Six Months Ended 30 September 2016

24 NOV 2016

Read PDF

Circulars & Proxy Forms

Read PDF

Composite Offer and Response Document Relating to Mandatory Unconditional Cash Offer by Emperor Capital Limited on Behalf of China Century Holdings Limited to Acquire All the Issued Shares of Cherish Holdings Limited

7 DEC 2018

Read PDF

Form of Acceptance

7 DEC 2018

Read PDF

Memorandum of Association and Articles of Association of the Company

7 DEC 2018

Read PDF

2017 Annual Report

7 DEC 2018

Read PDF

2018 Annual Report

7 DEC 2018

Read PDF

Letter from the Board of the Company

7 DEC 2018

Read PDF

Letter from the Independent Board Committee

7 DEC 2018

Read PDF

Letter from the Independent Financial Adviser

7 DEC 2018

Read PDF

Consent Letter from the Independent Financial Adviser

7 DEC 2018

Read PDF

Directors Service Contract of Tang Man On

7 DEC 2018

Read PDF

Directors Service Contract of Kwok Hoi Chiu

7 DEC 2018

Read PDF

Directors Service Contract of Choi Chun Chi Sandy

7 DEC 2018

Read PDF

Directors Service Contract of Cheung Wai Lun Jacky

7 DEC 2018

Read PDF

Directors Service Contract of Lee Chi Ming.pdf

7 DEC 2018

Read PDF

Directors Service Contract of Tang Chi Wai

7 DEC 2018

Read PDF

Memorandum and Articles of Association of the Offeror

7 DEC 2018

Read PDF

Letter from Emperor Capital Limited

7 DEC 2018

Read PDF

Consent letter from Emperor Capital Limited

7 DEC 2018

Read PDF

Loan agreement entered between the Offeror and Emperor Securities Limited

7 DEC 2018

Read PDF

Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Notice of Annual General Meeting and Re-appointment of the Auditor

27 JUL 2018

Read PDF

Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof)

27 JUL 2018

Read PDF

List of Directors and their Role and Function

13 OCT 2017

Read PDF

Appointment of Executive Director

13 OCT 2017

Read PDF

Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Notice of Annual General Meeting

27 JUL 2017

Read PDF

Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof)

27 JUL 2017

Read PDF

Amended and Restated Memorandum and Articles of Association

14 OCT 2016

Read PDF

Procedures for Shareholders to Propose a Person for Election as a Director

14 OCT 2016

Read PDF

Shareholders Communication policy

14 OCT 2016

Read PDF

Announcements and Notices - List of Directors and Their Role and Function

14 OCT 2016

Read PDF

Announcements and Notices - Terms of Reference of the Audit Committee

14 OCT 2016

Read PDF

Announcements and Notices - Terms of Reference of the Remuneration Committee

14 OCT 2016

Read PDF

Announcements and Notices - Terms of Reference of the Nomination Committee

14 OCT 2016

Read PDF

Announcements and Notices - Listing on the Main Board of the Stock Exchange of Hong Kong Limited by way of Public Offer and Placing

14 OCT 2016

Read PDF

Listing Documents - Yellow Application Form

30 SEP 2016

Read PDF

Listing Documents - White Application Form

30 SEP 2016

Read PDF

Share Offer

30 SEP 2016

Read PDF

Announcements and Notices - Formal Notice

30 SEP 2016

Read PDF

Announcements

Read PDF

Joint Announcement

7 DEC 2018

Read PDF

List of Directors and their Role and Function

7 DEC 2018

Read PDF

Delay in Despatch of Composite Document

14 NOV 2018

Read PDF

Profit Warning

1 NOV 2018

Read PDF

Joint Announcement

24 OCT 2018

Read PDF

Trading Halt

22 OCT 2018

Read PDF

Poll Results of Annual General Meeting Held on 6 September 2018

6 SEP 2018

Read PDF

Notice of Annual General Meeting

27 JUL 2018

Read PDF

Notice of Board Meeting

8 JUN 2018

Read PDF

Profit Warning

11 MAY 2018

Read PDF

Notice of Board Meeting

13 NOV 2017

Read PDF

Profit Warning

24 OCT 2017

Read PDF

Voluntary Announcement: Disposal of Shares by Controlling Shareholder

3 OCT 2017

Read PDF

Voluntary Announcement: Disposal of Shares by Controlling Shareholder

7 SEP 2017

Read PDF

Poll Results of Annual General Meeting Held on 7 September 2017

7 SEP 2017

Read PDF

Notice of Annual General Meeting

27 JUL 2017

Read PDF

Notice of Board Meeting

12 JUN 2017

Read PDF

Change of Head Office and Principal Place of Business in Hong Kong

12 MAY 2017

Read PDF

Voluntary Announcement: Successful Tender and Award of Contract

4 MAY 2017

Read PDF

Change of Name of the Principal Share Registrar and Transfer Office in the Cayman Islands

19 APR 2017

Read PDF

Notice of Board Meeting

10 NOV 2016

Read PDF

Full Exercise of the Over-allotment Option and Stabilising Actions and End of Stabilisation Period

4 NOV 2016

Read PDF

Returns on Share Capital

Read PDF

Monthly Return of Equity Issuer on Movements in Securities

2 NOV 2018

Read PDF

Monthly Return of Equity Issuer on Movements in Securities

4 OCT 2018

Read PDF

Monthly Return of Equity Issuer on Movements in Securities

3 SEP 2018

Read PDF

Monthly Return of Equity Issuer on Movements in Securities

6 AUG 2018

Read PDF

Monthly Return of Equity Issuer on Movements in Securities

6 JUL 2018

Read PDF

Monthly Return of Equity Issuer on Movements in Securities

4 JUN 2018

Read PDF

Monthly Return of Equity Issuer on Movements in Securities

7 MAY 2018

Read PDF

Monthly Return of Equity Issuer on Movements in Securities

9 APR 2018

Read PDF

Monthly Return of Equity Issuer on Movements in Securities

6 MAR 2018

Read PDF

Monthly Return of Equity Issuer on Movements in Securities

6 FEB 2018

Read PDF

Monthly Return of Equity Issuer on Movements in Securities

4 JAN 2018

Read PDF

Monthly Return of Equity Issuer on Movements in Securities

6 DEC 2017

Read PDF

Monthly Return of Equity Issuer on Movements in Securities

6 NOV 2017

Read PDF

Monthly Return of Equity Issuer on Movements in Securities

3 OCT 2017

Read PDF

Monthly Return of Equity Issuer on Movements in Securities

6 SEP 2017

Read PDF

Monthly Return of Equity Issuer on Movements in Securities

4 AUG 2017

Read PDF

Monthly Return of Equity Issuer on Movements in Securities

5 JUL 2017

Read PDF

Monthly Return of Equity Issuer on Movements in Securities

6 JUN 2017

Read PDF

Monthly Return of Equity Issuer on Movements in Securities

4 MAY 2017

Read PDF

Monthly Return of Equity Issuer on Movements in Securities

3 APR 2017

Read PDF

Monthly Return of Equity Issuer on Movements in Securities

1 MAR 2017

Read PDF

Monthly Return of Equity Issuer on Movements in Securities

3 FEB 2017

Read PDF

Monthly Return of Equity Issuer on Movements in Securities

3 JAN 2017

Read PDF

Monthly Return of Equity Issuer on Movements in Securities

2 DEC 2016

Read PDF

Next Day Disclosure Return

7 NOV 2016

Read PDF

Monthly Return of Equity Issuer on Movements in Securities

2 NOV 2016

Read PDF