Announcements & Circulars

29-07-2025

Notice of Publication of 2024/25 Environmental, Social and Governance Report
2024/25年度環境、社會及管治報告之發佈通知

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29-07-2025

2024/25 Environmental, Social and Governance Report
2024/25 環境、社會及管治報告 

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29-07-2025

Retirement of Independent non-executive directors
獨立非執行董事之退任

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29-07-2025

CLOSURE OF REGISTER OF MEMBERS
暫停辦理股份過戶登記

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29-07-2025

Notification Letter to Non-Registered Shareholder and Request Form - Notice of publication of Annual Report 2024/25 and Circular dated 29 July 2025
致非登記股東之通知信函及申請表格 – 2024/25年報及日期為2025年7月29日之通函之刊載通知

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29-07-2025

Notification Letter to Registered Shareholder and Change Request Form - Notice of publication of Annual Report 2024/25, Circular dated 29 July 2025 and Form of Proxy for Annual General Meeting
致登記股東之通知信函及變更申請表格 – 2024/25年報、日期為2025年7月29日之通函及股東週年大會代表委任表格之刊載通知

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29-07-2025

Notice of Annual General Meeting
股東週年大會通告

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29-07-2025

Form of Proxy for use at the Annual General Meeting (and at any adjournment thereof) to be held on Friday, 29 August 2025 at 11:00 a.m.
於2025年8月29日(星期五)上午十一時正舉行之股東週年大會(及其任何續會)適用之代表委任表格

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29-07-2025

Circulars dated 29 July 2025 in relation to proposals for (1) general mandates to issue shares and buy back shares; (2) re-election of retiring directors; and (3) adoption of new articles of association and notice of annual general meeting
日期為2025年7月29日有關(1) 發行股份及購回股份之一般授權；(2) 重選退任董事；及(3)採納新組織章程細則之建議及股東週年大會通告之通函

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29-07-2025

Annual Report 2024/25
2024/25 年報

PDF (EN)PDF (CN)

01-07-2025

RE-DESIGNATION OF DIRECTOR
董事調任

PDF (EN)PDF (CN)

01-07-2025

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單及其角色和職能

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26-06-2025

Final Dividend for the year ended 31 March 2025 and Closure of Register of Members
截至2025年3月31日止年度之末期股息及暫停辦理股份過戶登記手續

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26-06-2025

2024-25 ANNUAL RESULTS ANNOUNCEMENT
2024-25年度業績公佈

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26-06-2025

PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
建議採納新組織章程細則

PDF (EN)PDF (CN)

16-06-2025

NOTIFICATION OF BOARD MEETING
董事會會議通知

PDF (EN)PDF (CN)

12-06-2025

PROFIT WARNING
盈利警告

PDF (EN)PDF (CN)

08-05-2025

CHANGE OF SHARE REGISTRAR
更改股份過戶登記處

PDF (EN)PDF (CN)

01-04-2025

APPOINTMENT OF MANAGING DIRECTOR
委任董事總經理

PDF (EN)PDF (CN)

01-04-2025

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單及其角色和職能

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17-02-2025

JOINT ANNOUNCEMENT - PASSING AWAY OF DR. WONG
聯合公佈 - 王博士離世

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07-02-2025

JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - ACQUISITION OF A HOTEL PROPERTY IN OSAKA, JAPAN
聯合公佈 - 須予披露交易 - 收購位於日本大阪的一間酒店物業

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27-11-2024

2024-25 INTERIM RESULTS ANNOUNCEMENT
2024-25中期業績公佈

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15-11-2024

NOTIFICATION OF BOARD MEETING

PDF (EN)PDF (CN)

11-11-2024

PROFIT WARNING

PDF (EN)PDF (CN)

31-10-2024

JOINT ANNOUNCEMENT - TERMINATION OF THE DISPOSAL OF A HOTEL PROPERTY IN ASAKUSA, TOKYO
聯合公佈 - 終止出售位於東京淺草的一間酒店物業

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30-08-2024

ANNOUNCEMENT - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2024
公佈 - 2024年8月30日舉行之股東週年大會投票表決結果

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16-08-2024

Announcement - Final Dividend for the year ended 31 March 2024 (Updated)

PDF

30-07-2024

Circulars - (1) General Mandates to Issue Shares And Buy Back Shares; (2) Re-Election Of Retiring Directors; And (3) Notice Of Annual General Meeting

PDF

30-07-2024

Form of Proxy for use at the Annual General Meeting (and at any adjournment thereof) to be held on Friday, 30 August 2024 at 11:00 a.m.

PDF

30-07-2024

Notice of Annual General Meeting

PDF

30-07-2024

Closure of Register of Members

PDF

30-07-2024

Notification Letter to Registered Shareholder and Change Request Form - Notice of publication of Annual Report 2023/24, Circular dated 30 July 2024 and Form of Proxy for Annual General Meeting

PDF

30-07-2024

Notification Letter to Non-Registered Shareholder and Request Form - Notice of publication of Annual Report 2023/24 and Circular dated 30 July 2024

PDF

27-06-2024

2023-24 ANNUAL RESULTS ANNOUNCEMENT

PDF

13-06-2024

PROFIT WARNING

PDF

28-05-2024

JOINT ANNOUNCEMENT

PDF

19-04-2024

APPOINTMENT OF EXECUTIVE DIRECTOR

PDF

19-04-2024

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

28-03-2024

ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

PDF
Letter to Shareholders
Reply Form

10-01-2024

JOINT ANNOUNCEMENT

PDF

12-12-2023

2023-12-12 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

12-12-2023

2023-12-12 APPOINTMENT OF NON-EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR, AND REMUNERATION COMMITTEE MEMBERS

PDF

21-11-2023

2023-24 INTERIM RESULTS ANNOUNCEMENT

PDF

09-11-2023

NOTIFICATION OF BOARD MEETING

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03-11-2023

JOINT VOLUNTARY ANNOUNCEMENT

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13-09-2023

Joint Announcement

PDF

31-08-2023

List of directors and their role and functions

PDF

31-08-2023

Appointment of Chairman and change of authorized representative

PDF

31-08-2023

Poll results of AGM

PDF

30-08-2023

Discloseable transaction

PDF

27-07-2023

Supplemental Announcement

PDF

29-06-2023

Final Dividend for the year ended 31 March 2023 and Closure of Register of Members

PDF

29-06-2023

2022-23 ANNUAL RESULTS ANNOUNCEMENT

PDF

16-06-2023

NOTIFICATION OF BOARD MEETING

PDF

08-06-2023

Positive profit alert

PDF

08-06-2023

Retirement of chairman, executive director and authorised representative

PDF

07-02-2023

Joint announcement pursuant to rule 13.18 of the listing rules

PDF

23-12-2022

Voluntary announcement in relation to the formation of a joint venture for a property development project

PDF

29-11-2022

2022-23 Interim results announcement

PDF

28-11-2022

Poll result of the extraordinary general meeting held on 28 november 2022

PDF

17-11-2022

Notification of board meeting

PDF

08-11-2022

Closure of register of members

PDF

01-09-2022

Annual General Meeting

PDF

28-06-2022

2021/22 Annual Results Announcement

PDF

04-01-2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020

PDF

08-12-2021

List of directors and their role and function

PDF

08-12-2021

Establishment of nomination committee and appointment of members of the nomination committee

PDF

25-11-2021

2021-22 Interim results announcement

PDF

16-11-2021

Positive profit alert

PDF

15-11-2021

Notification of board meeting

PDF

01-12-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020

26-11-2020

2020-21 INTERIM RESULTS ANNOUNCEMENT

PDF

16-11-2020

NOTIFICATION OF BOARD MEETING

PDF

11-11-2020

PROFIT WARNING

PDF

02-11-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020

PDF

05-10-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020

PDF

01-09-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020

27-08-2020

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2020

PDF

21-08-2020

SUPPLEMENTAL INFORMATION ON PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2020

PDF

03-08-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020

PDF

27-07-2020

Closure of Register of Members

PDF

27-07-2020

Notice of Annual General Meeting

PDF

27-07-2020

Form of Proxy for use at the Annual General Meeting (and at any adjournment thereof) to be held on Thursday, 27 August 2020 at 11:00 a.m.

02-07-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020

PDF

26-06-2020

2019-20 ANNUAL RESULTS ANNOUNCEMENT

PDF

15-06-2020

NOTIFICATION OF BOARD MEETING

PDF

11-06-2020

PROFIT WARNING

PDF

02-06-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020

PDF

04-05-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020

01-04-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020

PDF

31-03-2020

JOINT ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES

PDF

02-03-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020

PDF

03-02-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020

02-01-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019

PDF

02-12-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019

27-11-2019

2019-20 INTERIM RESULTS ANNOUNCEMENT

PDF

13-11-2019

NOTIFICATION OF BOARD MEETING

PDF

13-11-2019

PROFIT WARNING

PDF

04-11-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019

PDF

03-10-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019

PDF

03-09-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019

29-08-2019

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

29-08-2019

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2019

PDF

29-08-2019

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND CHAIRMAN OF REMUNERATION COMMITTEE

PDF

06-08-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019

PDF

24-07-2019

RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

PDF

24-07-2019

CLOSURE OF REGISTER OF MEMBERS

PDF

24-07-2019

Notice of Annual General Meeting

PDF

24-07-2019

Form of Proxy for use at the Annual General Meeting (and at any adjournment thereof) to be held on Thursday, 29 August 2019 at 2:30 p.m.

PDF

02-07-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019

27-06-2019

2018-19 ANNUAL RESULTS ANNOUNCEMENT

PDF

25-06-2019

CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE

PDF

17-06-2019

PROFIT WARNING

PDF

17-06-2019

NOTIFICATION OF BOARD MEETING

PDF

03-06-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019

PDF

27-05-2019

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

27-05-2019

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

PDF

03-05-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019

PDF

29-04-2019

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

29-04-2019

ANNOUNCEMENT IN RELATION TO (1) APPOINTMENT OF EXECUTIVE DIRECTOR, (2) RESIGNATION OF EXECUTIVE DIRECTOR AND (3) CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE

PDF

01-04-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019

29-03-2019

EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

PDF

04-03-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019

19-02-2019

JOINT ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES

PDF

01-02-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019

03-01-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018

31-12-2018

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

31-12-2018

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE

PDF

03-12-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018

PDF

27-11-2018

2018-19 Interim Results Announcement

PDF

15-11-2018

NOTIFICATION OF BOARD MEETING

PDF

12-11-2018

PROFIT WARNING

PDF

02-11-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018

02-10-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018

PDF

05-09-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018

PDF

24-08-2018

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018

PDF

24-08-2018

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 AUGUST 2018

PDF

07-08-2018

Notice of Extraordinary General Meeting

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07-08-2018

Form of proxy for use at the Extraordinary General Meeting (and at any adjournment thereof) to be held on Friday, 24 August 2018 at 3:00 p.m.

PDF

07-08-2018

Connected Transaction in relation to Construction Works

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06-08-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018

PDF

02-08-2018

JOINT ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULARS

PDF

24-07-2018

Closure of Register of Members

PDF

24-07-2018

Notice of Annual General Meeting

24-07-2018

Form of Proxy for use at the Annual General Meeting (and at any adjournment thereof) to be held on Friday, 24 August 2018 at 3:30 p.m.

PDF

13-07-2018

List of Directors and their Role and Function

PDF

13-07-2018

Change of Directors

PDF

12-07-2018

JOINT ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO CONSTRUCTION WORKS

PDF

04-07-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018

PDF

27-06-2018

2017-18 ANNUAL RESULTS ANNOUNCEMENT

PDF

14-06-2018

NOTIFICATION OF BOARD MEETING

PDF

12-06-2018

JOINT ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO DATA CENTRE CONSULTANCY AGREEMENT

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12-06-2018

POSITIVE PROFIT ALERT

PDF

06-06-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018

PDF

03-05-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018

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30-04-2018

Change of Company Secretary and Authorised Representative

PDF

04-04-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018

29-03-2018

List of Directors and their Role and Function

PDF

02-03-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018

PDF

02-02-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018

PDF

01-02-2018

List of Directors and their Role and Function

01-02-2018

(1) Appointment of Executive Director (2) Retirement of Vice-Chairman, Non-Executive Director (3) Change of Authorized Representative and (4) Change in Composition of Remuneration Committee

PDF

03-01-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017

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