Announcements & Circulars

2014/11/06  Monthly Return of Equity Issuer on Movements in Securities for the Month ended October 31, 2014
2014/11/03  Trading Update at September 30, 2014
2014/10/17  List of Directors and their Role and Function
2014/10/08  Monthly Return of Equity Issuer on Movements in Securities for the Month ended September 30, 2014
2014/09/30  Supplemental Information on the Re-Designation of Director and Appointment of Chief Executive Officer
2014/09/29  Articles of Incorporation (September 18, 2014)
2014/09/12  Articles of Incorporation (August 28, 2014)
2014/09/04  Monthly Return of Equity Issuer on Movements in Securities for the Month ended August 31, 2014
2014/08/27  Re-designation of Director and Appointment of Chief Executive Officer
2014/08/27  Interim Results Announcement for the Six Months Ended June 30, 2014
2014/08/26  Articles of Incorporation (August 7, 2014)
2014/08/14  Date of Board Meeting
2014/08/06  Monthly Return of Equity Issuer on Movements in Securities for the Month ended July 31, 2014
2014/07/24  Articles of Incorporation (July 17, 2014)
2014/07/23  Voluntary Announcement – Completion of Acquisition of the Assets of Gregory Mountain Products, LLC
2014/07/07  Monthly Return of Equity Issuer on Movements in Securities for the Month ended June 30, 2014
2014/06/18  Voluntary Announcement - Acquisition of the Assets of Gregory Mountain Products, LLC
2014/06/16  Articles of Incorporation (June 5, 2014)
2014/06/06  Monthly Return of Equity Issuer on Movements in Securities for the Month ended May 31, 2014
2014/06/06  List of Directors and their Role and Function
2014/06/05  Election of Executive Director
2014/06/05  Poll Results of the Annual General Meeting held on Thursday, June 5, 2014 and Cash Distribution
2014/06/05  Redesignation of Directors
2014/05/30  Grant of Share Option
2014/05/29  Discloseable Transaction – Acquisition of Speck Products
2014/05/28  Articles of Incorporation (May 15, 2014)
2014/05/08  Monthly Return of Equity Issuer on Movements in Securities for the Month ended April 30, 2014
2014/05/07  Articles of Incorporation (April 24, 2014)
2014/04/30  Articles of Incorporation (April 3, 2014)
2014/04/24  Report of the Board of Directors to the Ordinary General Shareholders’ Meeting to be Held on June 5, 2014
2014/04/24  Consolidated Financial Statements for the Year Ended December 31, 2013
2014/04/24  Annual Accounts as at December 31, 2013 (with the Report of the Réviseur d’Entreprises Agréé thereon)
2014/04/24  Form of Proxy for the Annual General Meeting to be Held on Thursday, June 5, 2014
2014/04/24  Notice of Annual General Meeting and Information on Proposed Resolutions at Annual General Meeting and Proposed Re-election of Retiring Directors and Proposed Election of Director and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares
2014/04/24  Notice of Annual General Meeting
2014/04/22  Trading Update at March 31, 2014
2014/04/06  Monthly Return of Equity Issuer on Movements in Securities for the Month ended March 31, 2014
2014/04/01  Voluntary Announcement - Acquisition of Lipault
2014/03/20  List of Directors and their Role and Function
2014/03/19  Change in Directors or of Important Executive Functions or Responsibilities
2014/03/18  Final Results Announcement for The Year Ended December 31, 2013
2014/03/06  Monthly Return of Equity Issuer on Movements in Securities for the Month ended February 28, 2014
2014/03/03  Announcement - Date of Board Meeting
2014/03/03  Articles of Incorporation (January 30, 2014)
2014/02/09  Monthly Return of Equity Issuer on Movements in Securities for the Month ended January 31, 2014
2014/01/07  Grant of Share Options
2014/01/03  Monthly Return of Equity Issuer on Movements in Securities for the Month ended December 31, 2013
2013/12/24  Continuing Connected Transactions in relation to the Renewal of the India Framework Agreement and the Middle East Framework Agreement
2013/12/03  Monthly Return of Equity Issuer on Movements in Securities for the Month ended November 30, 2013
2013/11/06  Monthly Return of Equity Issuer on Movements in Securities for the Month ended October 31, 2013
2013/11/05  Trading Update at September 30, 2013
2013/10/07  Monthly Return of Equity Issuer on Movements in Securities for the Month ended September 30, 2013
2013/09/05  Monthly Return of Equity Issuer on Movements in Securities for the Month ended August 31, 2013
2013/08/27  Interim Results Announcement for the Six Months Ended June 30, 2013
2013/08/15  Announcement - Date of Board Meeting
2013/08/06  Monthly Return of Equity Issuer on Movements in Securities for the Month ended July 31, 2013
2013/07/07  Grant of Share Option
2013/07/04  Monthly Return of Equity Issuer on Movements in Securities for the Month ended June 30, 2013
2013/06/06  List of Directors and their Role and Function
2013/06/06  Retirement of Non-Executive Director
2013/06/06  Poll Results of the Annual General Meeting held on Thursday, June 6, 2013 and Cash Distribution
2013/06/06  Monthly Return of Equity Issuer on Movements in Securities for the Month ended May 31, 2013
2013/05/07  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
2013/04/28  Report of the Board of Directors to the Ordinary General Shareholders’ Meeting to be Held on June 6, 2013
2013/04/28  Consolidated Financial Statements for the Year Ended December 31, 2012
2013/04/28  Annual Accounts as at December 31, 2012
2013/04/28  Notice of Annual General Meeting and Information on Proposed Resolutions at Annual General Meeting and Proposed Re-election of Retiring Directors and Proposed Granting of General Mandate to Repurchase Shares and to Issue New Shares
2013/04/28  Form of Proxy for the Annual General Meeting to be held on Thursday, June 6, 2013
2013/04/28  Notice of Annual General Meeting
2013/04/21  Trading Update at March 31, 2013
2013/04/05  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
2013/03/25  Unusual Price / Turnover Movements
2013/03/20  Clarification Announcement in Relation to Closure of Register of Members
2013/03/18  Final Results Announcement for The Year Ended December 31, 2012
2013/03/18  Announcement of Change of Joint Company Secretary and Authorized Representative
2013/03/01  Announcement - Date of Board Meeting
2013/03/01  Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
2013/02/04  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
2013/01/08  Grant of Share Options
2013/01/04  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
2012/12/05  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
2012/11/06  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
2012/11/06  Change of Principal Place of Business in Hong Kong
2012/11/05  Trading Update at September 30, 2012
2012/10/05  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
2012/09/14  Poll Results at the General Shareholders’ Meeting held on September 14, 2012
2012/09/03  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
2012/08/27  Announcement – Interim Results for the Six Months Ended 30 June 2012
2012/08/22  Form of Proxy for Use at the General Shareholders’ Meeting to be held on Friday, September 14, 2012
2012/08/22  Announcement - Closure of Register of Members and Record Date
2012/08/22  Notice of General Shareholders’ Meeting
2012/08/22  Circular - Proposed Adoption of Share Award Scheme and Notice of General Shareholders’ Meeting
2012/08/13  Announcement - Date of Board Meeting
2012/08/02  Voluntary Announcement - Acquisition of Hartmann
2012/08/02  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
2012/07/17  Discloseable Transaction - Acquisition of the Assets of High Sierra Sport Company
2012/07/05  Change of Joint Company Secretary and Authorised Representative
2012/07/04  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
2012/06/17  Unusual Price and Volume Movements and Clarification Announcement
2012/06/07  Poll Results at the Annual General Meeting held on June 7, 2012 and Cash Distribution
2012/06/06  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
2012/05/28  Settlement of Litigation
2012/05/04  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
2012/04/24  Form of Proxy for the Annual General Meeting to be held on Thursday, June 7, 2012
2012/04/24  Notice of Annual General Meeting
2012/04/24  Consolidated financial statements for the year ended December 31, 2011
2012/04/24  Annual accounts for the financial period from March 8, 2011 (date of incorporation) to December 31, 2011
2012/04/24  Circular - Notice of Annual General Meeting and Information on Proposed Resolutions at Annual General Meeting and Proposed Re-election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares
2012/04/23  Trading Update at March 31, 2012
2012/04/03  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
2012/03/28  List of Directors and their Role and Function
2012/03/28  Terms of Reference for the Remuneration Committee
2012/03/28  Terms of Reference for the Nomination Committee
2012/03/28  Terms of Reference for the Audit Committee
2012/03/28  Articles of Association
2012/03/27  Announcement of Final Results for the Year Ended 31 December 2011
2012/03/15  Announcement - Date of Board Meeting
2012/03/05  Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
2012/02/03  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
2012/01/20  Clarification of News Article
2012/01/05  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
2011/12/02  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
2011/11/04  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
2011/10/26  Trading Update at September 30, 2011
2011/10/07  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
2011/09/08  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 (revised)
2011/09/08  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 (revised)
2011/09/06  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
2011/08/29  Announcement – Interim Results for the Six Months Ended 30 June 2011
2011/08/17  Announcement - Date of Board Meeting
2011/08/03  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
2011/07/11  Partial Exercise of Over-Allotment Option
2011/07/11  Stabilization Actions and End of Stabilization Period
2011/07/06  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
2011/06/14  Allotment Results - Global Offering
2011/06/03  Listing Documents - Global Offering
2011/06/03  Listing Documents - Hong Kong Public Offering Application Forms
2011/06/03  [Formal Notice] - Global Offering