English
DateAnnouncements
20/07/2017 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (PDF)
20/07/2017 Proxy Forms
FORM OF PROXY FOR THE 2017 ANNUAL GENERAL MEETING (PDF)
20/07/2017 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (PDF)
20/07/2017 Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017 (PDF)
04/07/2017 Proxy Forms
FORM OF PROXY FOR SPECIAL GENERAL MEETING (PDF)
04/07/2017 Announcements and Notices - [Notice of EGM/SGM/ Closure of Books or Change of Book Closure Period]
NOTICE OF SPECIAL GENERAL MEETING (PDF)
04/07/2017 Circulars – [Major Transaction]
(1) MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF WHOLLY-OWNED SUBSIDIARIES AND (2) NOTICE OF SPECIAL GENERAL MEETING (PDF)
03/07/2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 (PDF)
26/06/2017 Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (PDF)
26/06/2017 Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (PDF)
26/06/2017 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2017 (PDF)
22/06/2017 Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR (PDF)
16/06/2017 Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (PDF)
15/06/2017 Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (HTM)
14/06/2017 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF DEVELOPMENT RIGHT FOR THE LAND AND RESUMPTION OF TRADING (PDF)
14/06/2017 Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (PDF)
14/06/2017 Announcements and Notices - [Trading Halt]
TRADING HALT (PDF)
14/06/2017 Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (HTM)
01/06/2017 Announcements and Notices - [Major Transaction]
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF WHOLLY-OWNED SUBSIDIARIES (PDF)
01/06/2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 (PDF)
18/05/2017 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY (PDF)
02/05/2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 (PDF)
03/04/2017 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION (PDF)
03/04/2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 (PDF)
30/03/2017 Announcements and Notices - [Inside Information]
INSIDE INFORMATION (PDF)
10/03/2017 Announcements and Notices - [Inside Information]
INSIDE INFORMATION - POSSIBLE DISPOSAL (PDF)
01/03/2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 (PDF)
06/02/2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 (PDF)
03/01/2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 (PDF)
15/12/2016 Financial Statements/ESG Information - [Interim/Half-Year Report]
2016/17 Interim Report (PDF)
05/12/2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 (PDF)
25/11/2016 Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 (PDF)
25/11/2016 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (PDF)
25/11/2016 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Other - Corporate Governance Related Matters]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES OF COMPOSITION OF BOARD COMMITTEES (PDF)
15/11/2016 Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (PDF)
01/11/2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 (PDF)
25/10/2016 Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTARY ANNOUNCEMENT DISCLOSEABLE TRANSACTION (PDF)
07/10/2016 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE ENTERING INTO OF AN AGREEMENT FOR, AMONG OTHERS, THE REDEVELOPMENT OF A LAND PARCEL IN HONG KONG; OPERATION AND MANAGEMENT OF SENIOR HOUSING FACILITY AND RESIDENTIAL CARE HOME FOR THE ELDERLY; AND ENGAGEMENT OF CONSULTANCY SERVICES (PDF)
03/10/2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 (PDF)
02/09/2016 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (PDF)
02/09/2016 Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2016 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (PDF)
01/09/2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 (PDF)
01/08/2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 (PDF)
14/07/2016 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (PDF)
14/07/2016 Proxy Forms
FORM OF PROXY FOR THE 2016 ANNUAL GENERAL MEETING (PDF)
14/07/2016 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (PDF)
14/07/2016 Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (PDF)
04/07/2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 (PDF)
27/06/2016 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2016 (PDF)
15/06/2016 Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (PDF)
01/06/2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 (PDF)
20/05/2016 Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
CHANGE OF INFORMATION OF DIRECTORS (PDF)
03/05/2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 (PDF)
01/04/2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 (PDF)
02/03/2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 (PDF)
01/02/2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 (PDF)
12/01/2016 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (PDF)
12/01/2016 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Inside Information]
INSIDE INFORMATION (PDF)
04/01/2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 (PDF)
31/12/2015 Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (PDF)
17/12/2015 Financial Statements/ESG Information - [Interim/Half-Year Report]
2015/16 Interim Report (PDF)
11/12/2015 Announcements and Notices - [Discloseable Transaction / Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF EQUITY INTEREST IN CAFE DECO HOLDINGS LIMITED (PDF)
02/12/2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 (PDF)
27/11/2015 Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 (PDF)
17/11/2015 Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (PDF)
03/11/2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 (PDF)
30/10/2015 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return - Changes in issued share capital (PDF)
02/10/2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 (PDF)
30/09/2015 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (PDF)
29/09/2015 Circulars - [Capitalisation Issue]
SPECIAL AND FINAL DIVIDENDS (THE "DIVIDENDS") FOR THE YEAR ENDED 31 MARCH 2015 - FORM OF ELECTION FOR SCRIP DIVIDEND SCHEME (PDF)
29/09/2015 Circulars - [Capitalisation Issue]
SCRIP DIVIDEND SCHEME IN RELATION TO THE SPECIAL AND FINAL DIVIDENDS FOR THE YEAR ENDED 31 MARCH 2015 (PDF)
01/09/2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 (PDF)
27/08/2015 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2015 (PDF)
03/08/2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 (PDF)
31/07/2015 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RE-DESIGNATION OF DIRECTOR, CHANGE OF MEMBER OF EXECUTIVE COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (PDF)
21/07/2015 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (PDF)
21/07/2015 Proxy Forms
FORM OF PROXY FOR THE 2015 ANNUAL GENERAL MEETING (PDF)
21/07/2015 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (PDF)
21/07/2015 Financial Statements/ESG Information - [Annual Report]
Annual Report 2015 (PDF)
02/07/2015 Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
DISCIPLINARY PROCEEDINGS AGAINST THE CHAIRMAN AND AN EXECUTIVE DIRECTOR OF THE COMPANY (PDF)
02/07/2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 (PDF)
25/06/2015 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Capitalisation Issue]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2015 (PDF)
15/06/2015 Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (PDF)
08/06/2015 Announcements and Notices - [Profit Warning / Inside Information]
UPDATE ON POSITIVE PROFIT ALERT (PDF)
01/06/2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 (PDF)
26/05/2015 Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT IN RESPECT OF ENTERING INTO MEMORANDUM OF UNDERSTANDING (PDF)
05/05/2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 (PDF)
01/04/2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 (PDF)
31/03/2015 Announcements and Notices - [Major Transaction / Profit Warning / Inside Information]
(1) COMPLETION OF MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF A WHOLLY-OWNED SUBSIDIARY & (2) POSITIVE PROFIT ALERT (PDF)
20/03/2015 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION (PDF)
13/03/2015 Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
DISCIPLINARY PROCEEDINGS AGAINST THE CHAIRMAN AND AN EXECUTIVE DIRECTOR OF THE COMPANY (PDF)
02/03/2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 (PDF)
09/02/2015 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return - Changes in issued share capital (PDF)
03/02/2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 (PDF)
12/01/2015 Circulars - [Capitalisation Issue]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 - FORM OF ELECTION FOR SCRIP DIVIDEND SCHEME (PDF)
12/01/2015 Circulars - [Capitalisation Issue]
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 (PDF)
05/01/2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 (PDF)
22/12/2014 Circulars - [Major Transaction]
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF A WHOLLY-OWNED SUBSIDIARY AND LEASEBACK OF PROPERTY IN HONG KONG (PDF)
19/12/2014 Financial Statements/ESG Information - [Interim/Half-Year Report]
2014/15 Interim Report (PDF)
08/12/2014 Announcements and Notices - [Inside Information]
INSIDE INFORMATION POTENTIAL SPIN-OFF AND SEPARATE LISTING OF SENIOR HOUSING BUSINESS ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED (PDF)
01/12/2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 (PDF)
28/11/2014 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION RELATING TO PROVISION OF ADDITIONAL LOANS (PDF)
27/11/2014 Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Capitalisation Issue]]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 (PDF)
17/11/2014 Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (PDF)
13/11/2014 Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (HTM)
13/11/2014 Announcements and Notices - [Major Transaction / Inside Information / Resumption]
(1) MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF A WHOLLY-OWNED SUBSIDIARY AND LEASEBACK OF PROPERTY IN HONG KONG AND (2) RESUMPTION OF TRADING (PDF)
12/11/2014 Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (HTM)
12/11/2014 Announcements and Notices - [Trading Halt]
Trading Halt (PDF)
11/11/2014 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return - Changes in issued share capital (PDF)
04/11/2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 (PDF)
08/10/2014 Circulars - [Capitalisation Issue]
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014 - FORM OF ELECTION FOR SCRIP DIVIDEND SCHEME (PDF)
08/10/2014 Circulars - [Capitalisation Issue]
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014 (PDF)
03/10/2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 (PDF)
01/09/2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 (PDF)
29/08/2014 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2014 (PDF)
01/08/2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 (PDF)
23/07/2014 Announcements and Notices - [Notice of AGM]
NOTICE OF 2014 ANNUAL GENERAL MEETING (PDF)
23/07/2014 Proxy Forms
FORM OF PROXY FOR THE 2014 ANNUAL GENERAL MEETING (PDF)
23/07/2014 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (PDF)
23/07/2014 Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (PDF)
02/07/2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 (PDF)
27/06/2014 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Capitalisation Issue]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2014 (PDF)
17/06/2014 Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (PDF)
03/06/2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 (PDF)
30/05/2014 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (PDF)
02/05/2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 (PDF)
01/04/2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 (PDF)
17/03/2014 Announcements and Notices - [Other]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (PDF)
03/03/2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 (PDF)
14/02/2014 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return - Changes in issued share capital (PDF)
04/02/2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 (PDF)
14/01/2014 Circulars - [Capitalisation Issue]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 - FORM OF ELECTION FOR SCRIP DIVIDEND SCHEME (PDF)
14/01/2014 Circulars - [Capitalisation Issue]
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 (PDF)
02/01/2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 (PDF)
30/12/2013 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION RELATING TO EXERCISE OF PUT OPTION (PDF)
19/12/2013 Financial Statements/ESG Information - [Interim/Half-Year Report]
2013/14 Interim Report (PDF)
02/12/2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 (PDF)
28/11/2013 Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Capitalisation Issue]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 (PDF)
22/11/2013 (Headline Revised) Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
DISCIPLINARY PROCEEDING AGAINST THE CHAIRMAN AND EXECUTIVE DIRECTOR OF THE COMPANY (PDF)
21/11/2013 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Other]
DISCIPLINARY PROCEEDING AGAINST THE CHAIRMAN AND EXECUTIVE DIRECTOR OF THE COMPANY (PDF)
18/11/2013 Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (PDF)
12/11/2013 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return - Changes in issued share capital (PDF)
01/11/2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 (PDF)
10/10/2013 Circulars - [Capitalisation Issue]
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2013 - FORM OF ELECTION FOR SCRIP DIVIDEND SCHEME (PDF)
10/10/2013 Circulars - [Capitalisation Issue]
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2013 (PDF)
02/10/2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 (PDF)
06/09/2013 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 SEPTEMBER 2013 (PDF)
02/09/2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 (PDF)
05/08/2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 (PDF)
26/07/2013 Announcements and Notices - [Notice of AGM]
NOTICE OF 2013 ANNUAL GENERAL MEETING (PDF)
26/07/2013 Proxy Forms
FORM OF PROXY (PDF)
26/07/2013 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (PDF)
26/07/2013 Financial Statements/ESG Information - [Annual Report]
Annual Report 2013 (PDF)
02/07/2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 (PDF)
27/06/2013 Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (PDF)
27/06/2013 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Capitalisation Issue]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2013 (PDF)
17/06/2013 Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (PDF)
03/06/2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 (PDF)
31/05/2013 Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (PDF)
03/05/2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 (PDF)
08/04/2013 Announcements and Notices - [Discloseable Transaction / Inside Information]
SUBSCRIPTION OF ORDINARY AND PREFERENCE SHARES AND COMPLETION OF ACQUISITION (PDF)
03/04/2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 (PDF)
01/03/2013 Monthly Returns
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 (PDF)
26/02/2013 Announcements and Notices - [Inside Information]
INSIDE INFORMATION (PDF)
05/02/2013 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return - Changes in issued share capital (PDF)
01/02/2013 Monthly Returns
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 (PDF)
04/01/2013 Circulars - [Capitalisation Issue]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 - FORM OF ELECTION FOR SCRIP DIVIDEND SCHEME (PDF)
04/01/2013 Circulars - [Capitalisation Issue]
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 (PDF)
02/01/2013 Monthly Returns
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 (PDF)
28/12/2012 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (PDF)
28/12/2012 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (PDF)
21/12/2012 Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 DECEMBER 2012 (PDF)
19/12/2012 Financial Statements - [Interim/Half-Year Report]
2012/13 Interim Report (PDF)
04/12/2012 Proxy Forms
FORM OF PROXY FOR SPECIAL GENERAL MEETING (PDF)
04/12/2012 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (PDF)
04/12/2012 Circulars - [Major Transaction]
MAJOR TRANSACTION ACQUISITION OF SENIOR HOUSING BUSINESS IN THE US (PDF)
03/12/2012 Monthly Returns
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 (PDF)
29/11/2012 Announcements and Notices - [Dividend or Distribution / Interim Results / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 (PDF)
19/11/2012 Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (PDF)
06/11/2012 Monthly Returns
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 (PDF)
31/10/2012 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
BERMUDA PRINCIPAL SHARE REGISTRAR CHANGE OF ADDRESS (PDF)
17/10/2012 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION (PDF)
15/10/2012 Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (HTM)
12/10/2012 Announcements and Notices - [Major Transaction / Resumption]
MAJOR TRANSACTION ACQUISITION OF SENIOR HOUSING BUSINESS IN THE US AND RESUMPTION OF TRADING (PDF)
12/10/2012 Announcements and Notices - [Suspension]
SUSPENSION OF TRADING (PDF)
12/10/2012 Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (HTM)
04/10/2012 Monthly Returns
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 (PDF)
07/09/2012 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2012 (PDF)
03/09/2012 Monthly Returns
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 (PDF)
01/08/2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 (PDF)
27/07/2012 Announcements and Notices - [Notice of AGM]
NOTICE OF 2012 ANNUAL GENERAL MEETING (PDF)
27/07/2012 Proxy Forms
FORM OF PROXY (PDF)
27/07/2012 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
PROPOSALS RELATING TO RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES NOTICE OF ANNUAL GENERAL MEETING (PDF)
27/07/2012 Financial Statements - [Annual Report]
Annual Report 2012 (PDF)
03/07/2012 Monthly Returns
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 (PDF)
28/06/2012 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2012 (PDF)
18/06/2012 Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (PDF)
01/06/2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 (PDF)
02/05/2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 (PDF)
02/04/2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 (PDF)
30/03/2012 Constitutional Documents
MEMORANDUM OF ASSOCIATION AND BYE-LAWS (PDF)
30/03/2012 Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (PDF)
30/03/2012 Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (PDF)
30/03/2012 Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (PDF)
30/03/2012 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (PDF)
21/03/2012 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ESTABLISHMENT AND APPOINTMENT OF THE NOMINATION COMMITTEE (PDF)
02/03/2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 (PDF)
29/02/2012 Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (HTM)
28/02/2012 Announcements and Notices - [Resumption / Price-Sensitive Information]
ANNOUNCEMENT (PDF)
28/02/2012 Announcements and Notices - [Price-Sensitive Information / Suspension]
SUSPENSIOIN OF TRADING (PDF)
28/02/2012 Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (HTM)
23/02/2012 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION PROVISION OF THE LOAN (PDF)
01/02/2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 (PDF)
12/01/2012 Announcements and Notices - [Price-Sensitive Information]
TERMINATION OF POSSIBLE ACQUISITION OF CERTAIN HOT SPRING HOTELS (PDF)
03/01/2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2011 (PDF)