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Investor Relations2018-12-14T10:36:39+00:00
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Interim Report 2018

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

30 NOV 2018
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Annual Report 2018

27 JUL 2018
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Announcement of Annual Results for the Year Ended 31 March 2018

21 JUN 2018
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Interim Report 2017

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

23 NOV 2017
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Annual Report 2017

27 JUL 2017
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Announcement of Annual Results for the Year Ended 31 March 2017

22 JUN 2017
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Interim Report 2016

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

24 NOV 2016
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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
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Form of Acceptance

7 DEC 2018
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Memorandum of Association and Articles of Association of the Company

7 DEC 2018
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2017 Annual Report

7 DEC 2018
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2018 Annual Report

7 DEC 2018
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Letter from the Board of the Company

7 DEC 2018
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Letter from the Independent Board Committee

7 DEC 2018
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Letter from the Independent Financial Adviser

7 DEC 2018
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Consent Letter from the Independent Financial Adviser

7 DEC 2018
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Directors Service Contract of Tang Man On

7 DEC 2018
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Directors Service Contract of Kwok Hoi Chiu

7 DEC 2018
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Directors Service Contract of Choi Chun Chi Sandy

7 DEC 2018
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Directors Service Contract of Cheung Wai Lun Jacky

7 DEC 2018
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Directors Service Contract of Lee Chi Ming.pdf

7 DEC 2018
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Directors Service Contract of Tang Chi Wai

7 DEC 2018
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Memorandum and Articles of Association of the Offeror

7 DEC 2018
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Letter from Emperor Capital Limited

7 DEC 2018
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Consent letter from Emperor Capital Limited

7 DEC 2018
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Loan agreement entered between the Offeror and Emperor Securities Limited

7 DEC 2018
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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
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Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof)

27 JUL 2018
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List of Directors and their Role and Function

13 OCT 2017
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Appointment of Executive Director

13 OCT 2017
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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
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Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof)

27 JUL 2017
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Amended and Restated Memorandum and Articles of Association

14 OCT 2016
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Procedures for Shareholders to Propose a Person for Election as a Director

14 OCT 2016
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Shareholders Communication policy

14 OCT 2016
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Announcements and Notices - List of Directors and Their Role and Function

14 OCT 2016
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Announcements and Notices - Terms of Reference of the Audit Committee

14 OCT 2016
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Announcements and Notices - Terms of Reference of the Remuneration Committee

14 OCT 2016
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Announcements and Notices - Terms of Reference of the Nomination Committee

14 OCT 2016
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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
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Listing Documents - Yellow Application Form

30 SEP 2016
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Listing Documents - White Application Form

30 SEP 2016
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Share Offer

30 SEP 2016
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Announcements and Notices - Formal Notice

30 SEP 2016
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Joint Announcement

7 DEC 2018
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List of Directors and their Role and Function

7 DEC 2018
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Delay in Despatch of Composite Document

14 NOV 2018
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Profit Warning

1 NOV 2018
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Joint Announcement

24 OCT 2018
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Trading Halt

22 OCT 2018
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Poll Results of Annual General Meeting Held on 6 September 2018

6 SEP 2018
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Notice of Annual General Meeting

27 JUL 2018
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Notice of Board Meeting

8 JUN 2018
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Profit Warning

11 MAY 2018
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Notice of Board Meeting

13 NOV 2017
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Profit Warning

24 OCT 2017
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Voluntary Announcement: Disposal of Shares by Controlling Shareholder

3 OCT 2017
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Voluntary Announcement: Disposal of Shares by Controlling Shareholder

7 SEP 2017
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Poll Results of Annual General Meeting Held on 7 September 2017

7 SEP 2017
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Notice of Annual General Meeting

27 JUL 2017
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Notice of Board Meeting

12 JUN 2017
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Change of Head Office and Principal Place of Business in Hong Kong

12 MAY 2017
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Voluntary Announcement: Successful Tender and Award of Contract

4 MAY 2017
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Change of Name of the Principal Share Registrar and Transfer Office in the Cayman Islands

19 APR 2017
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Notice of Board Meeting

10 NOV 2016
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Full Exercise of the Over-allotment Option and Stabilising Actions and End of Stabilisation Period

4 NOV 2016
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Monthly Return of Equity Issuer on Movements in Securities

2 NOV 2018
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Monthly Return of Equity Issuer on Movements in Securities

4 OCT 2018
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Monthly Return of Equity Issuer on Movements in Securities

3 SEP 2018
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Monthly Return of Equity Issuer on Movements in Securities

6 AUG 2018
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Monthly Return of Equity Issuer on Movements in Securities

6 JUL 2018
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Monthly Return of Equity Issuer on Movements in Securities

4 JUN 2018
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Monthly Return of Equity Issuer on Movements in Securities

7 MAY 2018
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Monthly Return of Equity Issuer on Movements in Securities

9 APR 2018
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Monthly Return of Equity Issuer on Movements in Securities

6 MAR 2018
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Monthly Return of Equity Issuer on Movements in Securities

6 FEB 2018
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Monthly Return of Equity Issuer on Movements in Securities

4 JAN 2018
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Monthly Return of Equity Issuer on Movements in Securities

6 DEC 2017
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Monthly Return of Equity Issuer on Movements in Securities

6 NOV 2017
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Monthly Return of Equity Issuer on Movements in Securities

3 OCT 2017
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Monthly Return of Equity Issuer on Movements in Securities

6 SEP 2017
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Monthly Return of Equity Issuer on Movements in Securities

4 AUG 2017
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Monthly Return of Equity Issuer on Movements in Securities

5 JUL 2017
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Monthly Return of Equity Issuer on Movements in Securities

6 JUN 2017
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Monthly Return of Equity Issuer on Movements in Securities

4 MAY 2017
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Monthly Return of Equity Issuer on Movements in Securities

3 APR 2017
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Monthly Return of Equity Issuer on Movements in Securities

1 MAR 2017
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Monthly Return of Equity Issuer on Movements in Securities

3 FEB 2017
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Monthly Return of Equity Issuer on Movements in Securities

3 JAN 2017
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Monthly Return of Equity Issuer on Movements in Securities

2 DEC 2016
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Next Day Disclosure Return

7 NOV 2016
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Monthly Return of Equity Issuer on Movements in Securities

2 NOV 2016
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