Investor Relations 投资者关系

HKEx Stock Code : 01388

Announcements and other Shareholder Communications
03/10/2025
03/09/2025
29/08/2025
15/08/2025
06/08/2025
04/07/2025
04/06/2025
29/05/2025
07/05/2025
24/04/2025
24/04/2025
03/04/2025
28/03/2025
13/03/2025
13/03/2025
05/03/2025
05/02/2025
06/01/2025
04/12/2024
05/11/2024
04/10/2024
04/09/2024
28/08/2024
09/08/2024
05/08/2024
02/08/2024
04/07/2024
05/06/2024
23/05/2024
07/05/2024
26/04/2024
17/04/2024
17/04/2024
03/04/2024
21/03/2024
15/03/2024
05/03/2024
05/03/2024
02/02/2024
31/01/2024
05/01/2024
05/01/2024
19/12/2023
06/12/2023
03/11/2023
27/10/2023
05/10/2023
05/09/2023
24/08/2023
08/08/2023
03/08/2023
03/08/2023
05/07/2023
05/06/2023
25/05/2023
25/05/2023
04/05/2023
25/04/2023
19/04/2023
19/04/2023
19/04/2023
06/04/2023
06/04/2023
23/03/2023
09/03/2023
03/03/2023
03/02/2023
31/01/2023
05/01/2023
05/12/2022
03/11/2022
28/10/2022
06/10/2022
05/09/2022
25/08/2022
04/08/2022
04/08/2022
29/07/2022
27/07/2022
06/07/2022
23/06/2022
06/06/2022
26/05/2022
05/05/2022
29/04/2022
20/04/2022
20/04/2022
20/04/2022
06/04/2022
24/03/2022
24/03/2022
24/03/2022
09/03/2022
03/03/2022
08/02/2022
31/01/2022
27/01/2022
27/01/2022
05/01/2022
03/12/2021
04/11/2021
28/10/2021
06/10/2021
17/09/2021
03/09/2021
26/08/2021
26/08/2021
13/08/2021
04/08/2021
23/07/2021
06/07/2021
03/06/2021
18/05/2021
13/05/2021
06/05/2021
30/04/2021
27/04/2021
15/04/2021
15/04/2021
08/04/2021
18/03/2021
03/03/2021
03/03/2021
03/03/2021
03/02/2021
22/01/2021
06/01/2021
30/12/2020
29/12/2020
14/12/2020
03/12/2020
04/11/2020
30/10/2020
07/10/2020
03/09/2020
20/08/2020
07/08/2020
05/08/2020
24/07/2020
06/07/2020
03/06/2020
28/05/2020
06/05/2020
28/04/2020
24/04/2020
24/04/2020
02/04/2020
31/03/2020
17/03/2020
03/03/2020
11/02/2020
04/02/2020
23/01/2020
03/01/2020
03/12/2019
05/11/2019
04/11/2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
29/10/2019
03/10/2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
03/09/2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
22/08/2019
09/08/2019Date of Board Meeting
02/08/2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
24/07/2019
04/07/2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
25/06/2019Change of Address of Hong Kong Branch Share Registrar and Transfer Office
21/06/2019Profit Warning
05/06/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 
23/05/2019Voting Results of Annual General Meeting
06/05/2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019  
26/04/2019Announcement on Sales Update for the Period from January to March of 2019
17/04/2019Proxy Form for Annual General Meeting
17/04/2019Notice of Annual General Meeting
03/04/2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 
21/03/2019Announcement of Final Results for the year ended 31 December 2018
05/03/2019Date of Board Meeting
05/03/2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
01/02/2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
28/01/2019(1) Profit Warning and (2) Announcement on Sales Update for the Period from October to December of 2018
04/01/2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
05/12/2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
02/11/2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
25/10/2018Announcement on Sales Update for the Period from July to September of 2018
04/10/2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
07/09/2018(1) New Continuing Connected Transactions and (2) Revision of Annual Caps
06/09/2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
23/08/2018List of Directors and their Role and Function
23/08/2018Appointment of Executive Director and Change of Chairman
23/08/2018Announcement of Interim Results for the Six Months ended 30 June 2018
10/08/2018Date of Board Meeting
03/08/2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
31/07/2018(1) Positive Profit Alert and (2) Announcement on Sales Update for the Period from April to June of 2018
05/07/2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
04/06/2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
24/05/2018Voting Results of Annual General Meeting
03/05/2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
25/04/2018Announcement on Sales Update for the Period from January to March of 2018
18/04/2018Proxy Form for Annual General Meeting
18/04/2018Notice of Annual General Meeting
04/04/2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
22/03/2018Announcement of Final Results for the year ended 31 December 2017
08/03/2018Date of Board Meeting
08/03/2018Positive Profit Alert
05/03/2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
05/02/2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
25/01/2018(1) Positive Profit Alert and (2) Announcement on Sales Outlets Update as at the end of December 2017
04/01/2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
27/12/2017Discloseable Transaction: Construction Contract
22/12/2017Continuing Connected Transactions - Master Agreement
14/12/2017Discloseable Transaction: Turnkey Contract in relation to Intelligent Logistics and Storage Systems
05/12/2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
03/11/2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
25/10/2017

Voluntary Announcement: (1) Relocation Compensation Agreement entered into between Embry (China) Garments Ltd.and Shenzhen Huiren Jewelry City Investment Limited; (2)

Supplemental Agreement to the Relocation Compensation Agreement entered into between Embry (China) Garments Ltd.and Shenzhen Huiren Jewelry City Investment Limited;

and (3) Sales Update for the Period from July to September 2017

25/10/2017Next Day Disclosure Return - Changes in Issued Share Capital
06/10/2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
22/09/2017List of Directors and their Role and Function
22/09/2017Appointment of Executive Director
20/09/2017Form of Election - Interim Dividend for the six months ended 30 June 2017
14/09/2017Interim Dividend for the six months ended 30 June 2017
05/09/2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
23/08/2017Announcement of Interim Results for the Six Months ended 30 June 2017
03/08/2017Date of Board Meeting
03/08/2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
28/07/2017Announcement on Sales Update for the Period from April to June of 2017
12/07/2017Next Day Disclosure Return - Changes in Issued Share Capital
05/07/2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
12/06/2017Form of Election - Final Dividend for the year ended 31 December 2016
06/06/2017Final Dividend for the year ended 31 December 2016
05/06/2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
31/05/2017Change of Name and Address of Principal Share Registrar and Transfer Office in the Cayman Islands
25/05/2017Voting Results of Annual General Meeting
08/05/2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
27/04/2017Announcement on Sales Update for the Period from January to March of 2017
19/04/2017Proxy Form for Annual General Meeting
19/04/2017Notice of Annual General Meeting
06/04/2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
23/03/2017Announcement of Final Results for the year ended 31 December 2016
09/03/2017Date of Board Meeting
03/03/2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
06/02/2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
25/01/2017(1)Profit Warning Announcement - Further Information and (2) Announcement on Sales Outlets Update as at the end of December 2016
05/01/2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
21/12/2016Profit Warning
06/12/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
04/11/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
28/10/2016Announcement on Sales Update for the Period from July to September of 2016
04/10/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
05/09/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
25/08/2016Announcement of Interim Results for the Six Months ended 30 June 2016
10/08/2016Date of Board Meeting  
03/08/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
21/07/2016Announcement on Sales Update for the Period from April to June of 2016 and Profit Warning for the Six Months ended 30 June 2016
06/07/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
02/06/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
20/05/2016Voting Results of Annual General Meeting
05/05/2016
27/04/2016Announcement on Sales Update for the Period from January to March of 2016
18/04/2016Proxy Form for Annual General Meeting
18/04/2016Notice of Annual General Meeting
06/04/2016
23/03/2016Announcement of Final Results for the year ended 31 December 2015
10/03/2016Date of Board Meeting
04/03/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
03/02/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
28/01/2016Announcement on Sales Update for the Period from October to December of 2015
07/01/2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
03/12/2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
04/11/2015Announcement on Sales Update for the Period from July to September of 2015
04/11/2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
29/10/2015Discloseable Transaction: Turnkey Contract in relation to Intelligent Warehouse and Distribution System 
07/10/2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
02/09/2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
25/08/2015Announcement of Interim Results for the Six Months ended 30 June 2015 
10/08/2015Date of Board Meeting  
05/08/2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
28/07/2015Announcement on Sales Update for the Period from April to June of 2015
07/07/2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
04/06/2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
20/05/2015 Voting Results of Annual General Meeting
07/05/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
27/04/2015Announcement on Sales Update for the Period from January to March of 2015
15/04/2015Proxy Form for Annual General Meeting
15/04/2015Notice of Annual General Meeting
09/04/2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
24/03/2015Announcement of Final Results for the year ended 31 December 2014
10/03/2015Date of Board Meeting
05/03/2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
05/02/2015Monthly Return of Equity Issuer on Movements in Securities for the month ended  31 January 2015
02/02/2015Appointment of Executive Director
02/02/2015List of Directors and their Role and Function
27/01/2015Voluntary Disclosure on Sales Update for the Period from October to December of 2014
07/01/2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
22/12/2014Continuing Connected Transactions – Master Agreement
04/12/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
05/11/2014Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
23/10/2014Announcement on Sales Update for the Period from July to September of 2014
08/10/2014Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
02/09/2014Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
25/08/2014Announcement of Interim Results for the Six Months ended 30 June 2014
12/08/2014Date of Board Meeting
05/08/2014Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
22/07/2014Announcement on Sales Update for the Period from April to June of 2014
04/07/2014Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
05/06/2014Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
21/05/2014Voting Results of Annual General Meeting
07/05/2014Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
29/04/2014Announcement on Sales Update for the Period from January to March of 2014
15/04/2014Proxy Form for Annual General Meeting
15/04/2014Notice of Annual General Meeting
02/04/2014Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
25/03/2014List of Directors and their Role and Function
24/03/2014Resignation of Executive Director and Change of Chairman
24/03/2014Announcement of Final Results for the year ended 31 December 2013
10/03/2014Date of Board Meeting
04/03/2014Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
07/02/2014Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
27/01/2014Voluntary Disclosure on Sales Update for the Period from October to December of 2013
03/01/2014Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
23/12/2013Continuing Connected Transactions - Renewal of Tenancy Agreement in relation to Leasing of Factory Premises
19/12/2013Discloseable Transaction: Construction Contract
03/12/2013Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
05/11/2013Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
22/10/2013Voluntary Disclosure on Sales Update for the Period from July to September of 2013
03/10/2013Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
03/09/2013Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
26/08/2013Announcement of Interim Results for the Six Months ended 30 June 2013
13/08/2013Date of Board Meeting
05/08/2013Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
29/07/2013Voluntary Disclosure on Sales Update for the Period from April to June of 2013
03/07/2013Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
05/06/2013Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
22/05/2013Voting Results of Annual General Meeting
03/05/2013Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
29/04/2013Voluntary Disclosure on Sales Update for the Period from January to March of 2013
18/04/2013Proxy Form for Annual General Meeting
18/04/2013Notice of Annual General Meeting
03/04/2013Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
25/03/2013Announcement of Final Results for the year ended 31 December 2012
11/03/2013Date of Board Meeting
01/03/2013Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
20/02/2013Discloseable Transaction: Construction Contract
06/02/2013Voluntary Disclosure on Sales Update for the Period from October to December of 2012
01/02/2013Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
28/01/2013Change of Principal Share Registrar and Transfer Agent in the Cayman Islands
18/01/2013Change of Website Address
08/01/2013Changes of Company Secretary, Authorised Representative and Agent for the Service of Process in Hong Kong
 04/01/2013Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
04/12/2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
02/11/2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
31/10/2012Voluntary Disclosure Pursuant to Rule 13.09 of the Listing Rules - Sales Update for the Period from July to September of 2012
19/10/2012Change in Company Secretary, Authorized Representative and Agent for the Service of Process in Hong Kong
10/10/2012Next Day Disclosure Return - Changes in Issued Share Capital
05/10/2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
28/09/2012Next Day Disclosure Return - Changes in Issued Share Capital
25/09/2012Next Day Disclosure Return - Changes in Issued Share Capital
03/09/2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
28/08/2012Announcement of Interim Results for the Six Months ended 30 June 2012
01/08/2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
30/07/2012Voluntary Disclosure Pursuant to Rule 13.09 of the Listing Rules - Sales Update for the Period from April to June of 2012
27/07/2012Date of Board Meeting
25/07/2012Next Day Disclosure Return - Changes in Issued Share Capital
03/07/2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
01/06/2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
23/05/2012Next Day Disclosure Return - Changes in Issued Share Capital
22/05/2012Voting Results of Annual General Meeting
17/05/2012Next Day Disclosure Return - Changes in Issued Share Capital
11/05/2012Next Day Disclosure Return - Changes in Issued Share Capital
02/05/2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
27/04/2012Voluntary Disclosure Pursuant to Rule 13.09 of the Listing Rules - Sales Update for the Period from January to March of 2012
27/04/2012Next Day Disclosure Return - Changes in Issued Share Capital
18/04/2012Proxy Form for Annual General Meeting
18/04/2012Notice of Annual General Meeting
05/04/2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
28/03/2012Announcement of Final Results for the year ended 31 December 2011
01/03/2012Change of Chairman of the Remuneration Committee and Nomination Committee
01/03/2012List of Directors and their Role and Function
01/03/2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
29/02/2012Date of Board Meeting
01/02/2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
30/01/2012Voluntary Disclosure Pursuant to Rule 13.09 of the Listing Rules - Sales Update for the Period from October to December of 2011
10/01/2012List of Directors and their Role and Function
04/01/2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
21/12/2011Continuing Connected Transactions – Master Agreement
12/12/2011Next Day Disclosure Return – Changes in Issued Share Capital
09/12/2011Next Day Disclosure Return – Changes in Issued Share Capital
05/12/2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
24/11/2011Next Day Disclosure Return – Changes in Issued Share Capital
01/11/2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
24/10/2011Voluntary Disclosure Pursuant to Rule 13.09 of the Listing Rules - Sales Update for the Period from July to September of 2011
07/10/2011Next Day Disclosure Return – Changes in Issued Share Capital
03/10/2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
09/09/2011Next Day Disclosure Return – Changes in Issued Share Capital
01/09/2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
29/08/2011Announcement of Interim Results for the Six Months ended 30 June 2011
17/08/2011Date of Board Meeting
01/08/2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
21/07/2011Voluntary Disclosure Pursuant to Rule 13.09 of the Listing Rules - Sales Update for the Period from May to June of 2011
04/07/2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
30/06/2011Resignation of Executive Director
02/06/2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 (revised)
01/06/2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
25/05/2011Voluntary Disclosure - Sales Update for the First Four Months of the year 2011
24/05/2011Voting Results of Annual General Meeting
19/05/2011Grant of Share Options
12/05/2011Next Day Disclosure Return – Changes in Issued Share Capital
05/05/2011Next Day Disclosure Return – Changes in Issued Share Capital
03/05/2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
29/04/2011Next Day Disclosure Return – Changes in Issued Share Capital
28/04/2011Next Day Disclosure Return – Changes in Issued Share Capital
19/04/2011Next Day Disclosure Return – Changes in Issued Share Capital
19/04/2011Notice of Annual General Meeting
19/04/2011Proxy Form for Annual General Meeting
14/04/2011Next Day Disclosure Return – Changes in Issued Share Capital
13/04/2011Next Day Disclosure Return – Changes in Issued Share Capital
08/04/2011Next Day Disclosure Return – Changes in Issued Share Capital
01/04/2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
31/03/2011Announcement of Final Results for the Year Ended 31 December 2010
18/03/2011Date of Board Meeting
01/03/2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
02/02/2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
27/01/2011Next Day Disclosure Return – Changes in Issued Share Capital
26/01/2011Next Day Disclosure Return – Changes in Issued Share Capital
25/01/2011Next Day Disclosure Return – Changes in Issued Share Capital
24/01/2011Next Day Disclosure Return – Changes in Issued Share Capital
21/01/2011Next Day Disclosure Return – Changes in Issued Share Capital
20/01/2011Next Day Disclosure Return – Changes in Issued Share Capital
19/01/2011Next Day Disclosure Return – Changes in Issued Share Capital
18/01/2011Next Day Disclosure Return – Changes in Issued Share Capital
17/01/2011Next Day Disclosure Return – Changes in Issued Share Capital
14/01/2011Next Day Disclosure Return – Changes in Issued Share Capital
13/01/2011Next Day Disclosure Return – Changes in Issued Share Capital
04/01/2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
03/12/2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
17/11/2010Next Day Disclosure Return – Changes in Issued Share Capital
12/11/2010Next Day Disclosure Return – Changes in Issued Share Capital
10/11/2010Next Day Disclosure Return – Changes in Issued Share Capital
05/11/2010Next Day Disclosure Return – Changes in Issued Share Capital
01/11/2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
04/10/2010Next Day Disclosure Return – Changes in Issued Share Capital
04/10/2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010
17/09/2010Next Day Disclosure Return - Changes in Issued Share Capital
14/09/2010Next Day Disclosure Return - Changes in Issued Share Capital
02/09/2010Next Day Disclosure Return - Changes in Issued Share Capital
01/09/2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
31/08/2010Announcement of Interim Results for the Six Months ended 30 June 2010
19/08/2010Date of Board Meeting
02/08/2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
27/07/2010Next Day Disclosure Return – Changes in Issued Share Capital
20/07/2010Appointment of Chief Financial Officer
02/07/2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
04/06/2010Next Day Disclosure Return – Changes in issued share capital
02/06/2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
24/05/2010Voting Results of Annual General Meeting
11/05/2010Next Day Disclosure Return - Changes in Issued Share Capital
10/05/2010Next Day Disclosure Return - Changes in Issued Share Capital
03/05/2010Next Day Disclosure Return – Changes in issued share capital
 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
19/04/2010Notice of Annual General Meeting
 Proxy Form for Annual General Meeting
01/04/2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
31/03/2010Announcement of Final Results for the year ended 31 December 2009
19/03/2010Date of Board Meeting
02/03/2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010
02/02/2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
01/02/2010RESIGNATION OF CHIEF FINANCIAL OFFICER
 Price-Sensitive Information: Announcement of Expected Increase in Profit for the Final Results of 2009
05/01/2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009
02/12/2009Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
02/11/2009Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
19/10/2009MAJOR TRANSACTION – SIGNING OF AGREEMENT REGARDING PURCHASE OF THE PROPERTY
16/10/2009Suspension of Trading
05/10/2009Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
10/09/2009Announcement of Interim Results for the Period ended 30 June 2009
03/09/2009Monthly Return on Movements in Securities for the month ended 31 August 2009
31/08/2009Date of Board Meeting
03/08/2009Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
23/07/2009Price-sensitive Information: Announcement of expected increase in profit for the Interim Results of 2009
02/07/2009Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
12/06/2009Next Day Disclosure Return – Changes in issued share capital
02/06/2009Voting Results of Annual General Meeting
01/06/2009Monthly Return of Equity Issuer on Movements in Securities
04/05/2009Monthly Return on Movements in Securities for the month ended 30 April 2009
28/04/2009Proxy Form for Annual General Meeting
 Notice of Annual General Meeting
16/04/2009Announcement of Final Results For the Year Ended 31 December 2008
01/04/2009Monthly Return on Movements in Securities for the month ended 31 March 2009
30/03/2009DATE OF BOARD MEETING
02/03/2009Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2009
02/02/2009Monthly Return on Movements in Securities for the month ended 31 January 2009
19/12/2008Poll Results of the Extraordinary General Meeting held on 19 December 2008
24/11/2008Notice of Extraordinary General Meeting
 Proxy Form for Extraordinary General Meeting
14/11/2008CHANGE OF QUALIFIED ACCOUNTANT
06/11/2008Continuing Connected Transactions - Master Agreement
17/09/2008Announcement of Interim Results for the Period Ended 30 June 2008
04/09/2008DATE OF BOARD MEETING
20/05/2008Change in Company Secretary and Agent for the Service of Process in Hong Kong
28/04/2008Proxy Form for Annual General Meeting
 Notice of Annual General Meeting
17/04/2008Announcement of the Final Results for the year ended 31 December 2007
02/04/2008Notice of Board Meeting
28/12/2007Poll Results of the Extraordinary General Meeting Held on 28 December 2007
10/12/2007Proxy Form for Extraordinary General Meeting
 Notice of Extraordinary General Meeting
27/11/2007Discloseable and Connected Transaction: Disposal of the Entire Issued Share Capital of Embry Development Limited;
and Continuing Connected Transaction: Leasing of Factory Premises
18/09/2007Announcement of Interim Results for the Six Months Ended 30 June 2007
06/09/2007Notice of Board Meeting
13/07/2007Change in Company Secretary and Agent for the Service of Process in Hong Kong
30/04/2007Proxy Form
27/04/2007Notice of Annual General Meeting
19/04/2007Announcement of Final Results for the Year Ended 31 December 2006
09/01/2007End Of Stabilizing Period
15/12/2006IPO Allotment Results
07/12/2006Clarification Announcement On Certain Press Articles
05/12/2006Listing On The Main Board Of The Stock Exchange Of Hong Kong Limited By Way Of Placing And Public Offer
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