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Announcements & Notices       


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  • 2017-December-15
  • List of directors and their role and function (in PDF)
  • 2017-December-15
  • Resignation of Independent non-Executive Director and Changes in the Composition of the Board Committees (in PDF)
  • 2017-December-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 (in MS Word)
  • 2017-November-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 (in MS Word)
  • 2017-October-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 (in MS Word)
  • 2017-September-28
  • Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of 2017 Interim Report (in PDF)
  • 2017-September-28
  • Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of 2017 Interim Report (in PDF)
  • 2017-September-6
  • Discloseable Transaction - Disposal of Entire Equity Interest in Brunello Cucinelli Hong Kong Limited (in PDF)
  • 2017-September-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 (in MS Word)
  • 2017-August-29
  • Interim Results Announcement for the six months ended 30 June 2017 (in PDF)
  • 2017-August-29
  • List of directors and their role and function (in PDF)
  • 2017-August-29
  • Appointments of Directors and Changes in the Composition of the Board Committees (in PDF)
  • 2017-August-17
  • Notice of Board Meeting (in PDF)
  • 2017-August-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 (in MS Word)
  • 2017-July-11
  • Inside Information - Significant Decrease in Loss (in PDF)
  • 2017-July-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 (in MS Word)
  • 2017-June-9
  • List of directors and their role and function (in PDF)
  • 2017-June-9
  • Poll Results of the 2017 Annual General Meeting, Retirement of Director and Changes in the Composition of Board Committees (in PDF)
  • 2017-June-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 (in MS Word)
  • 2017-May-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 (in MS Word)
  • 2017-April-27
  • Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of (1) Annual Report 2016, and (2) Notice of Annual General Meeting (in PDF)
  • 2017-April-27
  • Notification Letter and Change Request Form to Registered Shareholders - Notice of publication of (1) Annual Report 2016, (2) Notice of Annual General Meeting, and (3) Proxy Form (in PDF)
  • 2017-April-27
  • Proxy Form for 2017 Annual General Meeting (in PDF)
  • 2017-April-27
  • Notice of 2017 Annual General Meeting (in PDF)
  • 2017-April-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 (in MS Word)
  • 2017-March-29
  • Retirement of Independent Non-Executive Director (in PDF)
  • 2017-March-29
  • Annual Results Announcement for the year ended 31 December 2016 (in PDF)
  • 2017-March-17
  • Notice of Board Meeting (in PDF)
  • 2017-March-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 (in MS Word)
  • 2017-February-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 (in MS Word)
  • 2017-January-13
  • Inside Information - Significant Decrease in Loss (in PDF)
  • 2017-January-13
  • List of directors and their role and function (in PDF)
  • 2017-January-13
  • (1) Appointment of Executive Director; (2) Re-Designation of Director; (3) Appointment of Non-Executive Chairman of the Board; (4) Resignation of Acting Chief Executive Officer; (5) Appointment of Chief Executive Officer; (6) Changes in the Composition of the Board Committees; and (7) Change of Authorised Representative (in PDF)
  • 2017-January-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 (in MS Word)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices


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