Announcements & Circulars

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