Announcements & Circulars

Announcements

2016/12/11
Update on Voluntary Announcement United Kingdom Competition & Markets Authority Investigation into Acquisition of Leapfrog Enterprises, Inc.
2016/12/07
Payment of 2016/2017 Interim Dividend in Hong Kong Dollars
2016/11/25
Notification Letter and Request Form to Non-registered Shareholders – Notice of Publication of 2016/2017 Interim Report
2016/11/10
2016/17 Interim Results
2016/10/27
Date of Board Meeting
2016/08/19
Update on Voluntary Announcement United Kingdom Competition & Markets Authority Investigation into Acquisition of Leapfrog Enterprises, Inc.
2016/07/21
Payment of 2016 Final Dividend in Hong Kong Dollars
2016/07/15
List of Directors and their Role and Function
2016/07/15
Retirement of Independent Non-executive Director and Change of Composition of Board Committees
2016/07/15
Poll Results (Annual General Meeting held on 15 July 2016)
2016/06/08
Notice of Annual General Meeting
2016/05/17
2015/16 Annual Results
2016/05/03
Date of Board Meeting
2016/04/29
Voluntary Announcement United Kingdom Competition & Markets Authority Investigation into Acquisition of Leapfrog Enterprises, Inc.
2016/04/04
Completion of Acquisition of Leapfrog Enterprises, Inc. by way of merger
2016/03/03
Update on Acquisition of Leapfrog Enterprises, Inc. by way of merger
2016/02/05
Acquisition of Leapfrog Enterprises, Inc. by way of merger

Circulars

2016/11/25
Notification Letter and Request Form to Non-registered Shareholders – Notice of Publication of 2016/2017 Interim Report
2016/11/25
Notification Letter and Change Request Form to Registered Shareholders – Notice of Publication of 2016/2017 Interim Report
2016/06/08
Notification Letter and Request Form to Non-registered Shareholders – Notice of Publication of Annual Report 2016 and Circular
2016/06/08
Notification Letter and Change Request Form to Registered Shareholders – Notice of Publication of Annual Report 2016, Circular and Proxy Form
2016/06/08
Proxy Form (Annual General Meeting – 15 July 2016)
2016/06/08
General Mandates to Repurchase Shares and to Issue New Shares, Re-Election of Directors and Notice of Annual General Meeting

Monthly Returns

2016/12/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
2016/11/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
2016/10/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
2016/09/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
2016/08/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
2016/07/05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
2016/06/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
2016/05/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
2016/04/05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
2016/03/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
2016/02/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
2016/01/05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

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