CIRCULAR

Circular / Notice

05/02/2017   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
04/07/2017    Same Store Sales Growth for the Fourth Quarter of 2016/17 Financial Year and the Year Ended 31 March 2017
04/03/2017    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
03/03/2017    Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
02/06/2017    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
01/06/2017    Same Store Sales Growth for the Third Quarter of 2016/17 Financial Year and the Nine Months Ended 31 December 2016
01/03/2017    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
12/23/2016    List of Directors And Their Roles And Function
12/23/2016    Resignation of Independent Non-Executive Director, Chairman of The Nomination Committee, Member of The Audit Committee And The Remuneration
Committee And Appointment of Chairman of The Nomination Committee
12/05/2016    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016  
11/18/2016    Change in Registered Office and Principal Share Registrar and Transfer Office in the Cayman Island
11/15/2016    Notice of Board Meeting on 25 Nov 2016
11/03/2016    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016  
11/10/2016    Same Store Sales Growth For The Second Quarter Of 2016/17 Financial Year and The Six Months Ended 30 September 2016 and Profit Warning  
09/05/2016    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 
10/03/2016    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 
08/26/2016    Poll Results of the AGM 26 August 2016 
08/03/2016    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
07/19/2016    Notice of AGM will be held on 26 August 2016
07/19/2016    Form of Proxy for the AGM to be held on 26 August 2016
07/19/2016    Re-Election of Directors, Grant of General Mandates to Issue and Repurchase Shares and Notice of AGM
07/07/2016    Same Store Sales Growth for the First Quarter of 2016/17 Financial Year Ended 30 June 2016
07/04/2016    List of Directors and Their Roles And Function
07/04/2016    Appointment of Independent Non-Executive Director
07/04/2016    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
06/14/2016    Notice of Board Meeting on 24 June 2016
06/03/2016    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
05/19/2016    Profit Warning 
05/03/2016    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
04/08/2016    Same Store Sales Growth for the Fourth Quarter of 2015/16 Financial Year and the year Ended 31 March 2016
04/05/2016    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
03/22/2016    Terms of Reference of the Audit Committee
03/01/2016    Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 Feburary 2016
02/02/2016    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
01/08/2016    Same Store Sales Growth for the Third Quarter of 2015/16 Financial Year and the Nine Months Ended 30 December 2015
01/05/2016    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
12/01/2015    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
11/10/2015    Notice of Board Meeting on 23 November 2015
11/03/2015    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
10/30/2015    Profit Warning
10/08/2015    Same Store Sales Growth for the Second Quarter of 2015/16 Financial Year and the Six Months Ended 30 September 2015
10/02/2015    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
09/04/2015    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
08/27/2015    Poll Results of the AGM on 27 Aug 2015 
08/04/2015    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
07/14/2015 Form of Proxy for the AGM to be held on 27 Aug 2015
07/14/2015    Notice of AGM will be held on 27 Aug 2015
07/14/2015 Re-Election of Directors, Grant of General Mandates to Issue and Repurchase Shares and Notice of AGM
07/08/2015    Same Store Sales Growth for the First Quarter Of 2015/16 Financial Year Ended 30 June 2015
07/02/2015    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
06/10/2015    Notice of Board Meeting on 24 June 2015
06/02/2015    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
05/04/2015    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
04/09/2015    Same Store Sales Growth for the Fourth Quarter Of 2014/15 Financial Year and the Year Ended 31 March 2015
04/02/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
03/03/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feburary 2015
02/02/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
01/14/2015 Next Day Disclosure Return
01/07/2015 Same Store Sales Growth for the Third Quarter Of 2014/15 Financial Year and the Nine Months Ended 31 December 2014
01/02/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
12/03/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
11/11/2014 Notice of Board Meeting on 25 Nov 2014
11/03/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
10/09/2014 Same Store Sales Growth for the Second Quarter of 2014/15 Financial Year and the Six Months Ended 30 September 2014
10/07/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
09/02/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
08/29/2014 Discloseable Transaction - Acquisition of Porperty
08/14/2014 Poll Results of the AGM on 14 Aug 2014
08/05/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
07/16/2014 Franchise Agreements
07/07/2014 Same Store Sales Growth for the First Quarter Of 2014/15 Financial Year Ended 30 June 2014
07/02/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
06/27/2014 Form of Proxy for the AGM to be held on 14 Aug 2014
06/27/2014 Notice of AGM will be held on 14 Aug 2014
06/27/2014 Re-Election of Directors, Grant of General Mandates to Issue and Repurchase Shares and Notice of AGM
06/11/2014 Notice of Board Meeting on 23 Jun 2014
06/05/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
05/05/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
04/07/2014 Same Store Sales Growth for the Fourth Quarter of 2013/14 Financial Year and the Year Ended 31 March 2014
04/01/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
03/19/2014 Change of Address of Hong Kong Branch Share Registrar and Transfer Office
03/05/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
02/05/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
01/27/2014 Voluntary Announcement
01/13/2014 Same Store Sales Growth For The Third Quarter of Financial Year
01/13/2014 Next Day Disclosure Return
01/06/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
12/03/2013 Next Day Disclosure Return
12/02/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
11/12/2013 Notice of Board Meeting on 25 Nov 2013
11/11/2013 Positive Profit Alert
11/04/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
10/22/2013 Next Day Disclosure Return
10/08/2013 Same Store Sales Growth for the Six months ended 30 September 2013
10/03/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
09/03/2013 Poll Results of the AGM on 3 Sep 2013
09/02/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
09/01/2013 Board Diversity Policy
08/05/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
07/04/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
06/27/2013 Notice of AGM will be held on 3 September 2013
06/27/2013 Form of Proxy for the AGM to be held on 3 Sept 2013
06/27/2013 Re-Election of Directors, Grant of General Mandates to Issue and Repurchase Shares and Notice of AGM
06/07/2013 Notice of Board Meeting on 7 June 2013
06/04/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
05/03/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
04/05/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
03/05/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
02/04/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
01/03/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
12/21/2012 Change of Principal Share Registrar and Transfer Agent in the Cayman Islands
12/03/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
11/13/2012 Notice of Board Meeting on 23 Nov 2012
11/05/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
10/04/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
09/06/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
08/16/2012 Poll Results of the AGM on 16 Aug 2012
08/16/2012 Amended and Restated Memorandum and Articles of Association
08/03/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
07/03/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
06/28/2012 Notice of AGM will be held on 16 Aug 2012
06/28/2012 Form of Proxy for the AGM to be held on 16 Aug 2012
06/28/2012 Re-Election of Directors, Grant of General Mandates to Issue and Repurchase Shares and Notice of AGM
06/21/2012 Proposed Amendments to the Articles of Association
06/08/2012 Notice of Board Meeting on 21 Jun 2012
06/05/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
05/02/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
04/12/2012 Discloseable Transaction - Disposal of Properties
04/03/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
03/31/2012 Shareholders' communication policy
03/31/2012 Procedures for sending enquiries to the Board
03/31/2012 Procedures for shareholders to convene general meeting
03/31/2012 Procedures for shareholders to propose a person for election as a director
03/31/2012 Announcements & Notices - List of Directors and their Role and Function
03/31/2012 Announcements & Notices - Terms of Reference of the Remuneration Committee
03/31/2012 Announcements & Notices - Terms of Reference of the Nomination Committee
03/31/2012 Announcements & Notices - Terms of Reference of Audit Committee
03/31/2012 Constitutional Documents - Memorandum and Articles of Association
03/05/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
02/06/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
01/13/2012 Share Option Scheme - Grant of Share Options
01/03/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
12/06/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
11/18/2011 Profit Warning
11/15/2011 Notice of Board Meeting on 24 Nov 2011
11/04/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
10/06/2011 Continuing Connected Transactions - Licence and Sourcing Agreement
10/04/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
09/05/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
08/11/2011 Poll Results of the AGM on 11 Aug 2011
08/04/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
07/06/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
06/30/2011 Clarification Announcement Last Lodgment Date of Transfer Doc. for Entitlement to Attend The AGM
06/29/2011 Re-Election of Directors, Grant of General Mandates to Issue and Repurchase Shares and Notice of AGM
06/29/2011 Form of Proxy for the AGM to be held on 11 Aug 2011
06/29/2011 Notice of AGM will be held on 11 Aug 2011
06/09/2011 Notice of Board Meeting on 21 Jun 2011
06/01/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
05/05/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
04/07/2011 Discloseable Transaction - Acquisition of Properties
04/06/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
03/04/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
02/07/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
01/05/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
12/02/2010 Share Option Scheme - Grant of Share Options
11/15/2010 Notice of Board Meeting on 25 Nov 2010
10/14/2010 Discloseable Transaction - Acquisition of Properties
08/26/2010 Poll Results of the AGM on 26 Aug 2010
07/26/2010 Form of Proxy for the AGM to be held on 26 Aug 2010
07/26/2010 Notice of AGM will be held on 26 Aug 2010
07/26/2010 Re-Election of Directors, Grant of General Mandates to Issue and Repurchase Shares and Notice of AGM
07/05/2010 Notice of Board Meeting on 15 Jul 2010
03/29/2010 Connected Transaction - Acquisition of Property
03/02/2010 Interim Report 2009 & Clarification Announcement
12/04/2009 Notice of Board Meeting on 16 Dec 2009 and Clarification Announcement
12/04/2009 Notice of Board Meeting on 16 Nov 2009
08/27/2009 Poll Results of the AGM on 27 Aug 2009
07/28/2009 Form of Proxy for the AGM to be held on 27 Aug 2009
07/28/2009 Notice of AGM will be held on 27 Aug 2009
07/28/2009 Re-Election of Directors, Grant of General Mandates to Issue and Repurchase Shares, and Notice of AGM
07/24/2009 Proposed Amendments to the Articles of Association
07/02/2009 Notice of Board Meeting on 15 Jul 2009
03/25/2009 Poll Results of the EGM on 25 Mar 2009
03/25/2009 Announcement - Removal of Director
03/09/2009 Notice of EGM and Removal of Director will be held on 25 Mar 2009
03/09/2009 Form of Proxy for the EGM to be held on 25 Mar 2009
03/09/2009 Notice of AGM will be held on 25 Mar 2009
02/23/2009 Proposed Removal of Director Termination of Service Agreement, Change of Authorised Representative
02/13/2009 Change of Use of Proceeds
12/03/2008 Notice of Board Meeting on 16 Dec 2008
11/14/2008 Change of Company Secretary and Qualified Accountant
09/25/2008 Continuing Connected Transactions - Licence and Sourcing Agreement
09/24/2008 Unusual Trading Volume Movement
07/29/2008 Proposals for Re-Election of Directors, Grant of General Mandates to Issue and Repurchase Shares
07/29/2008 Form of Proxy for the AGM to be held on 22 Aug 2008
07/29/2008 Notice of AGM will be held on 22 Aug 2008
07/03/2008 Notice of Board Meeting on 15 Jul 2008
12/05/2007 Notice of Board Meeting on 18 Dec 2007
07/27/2007 Proposals for Re-Election of Directors, Grant of General Mandates to Issue and Repurchase Shares
07/27/2007 Form of Proxy for the AGM to be held on 23 Aug 2007
07/27/2007 Notice of AGM will be held on 23 Aug 2007
03/06/2007 Change of Registered Address
02/06/2007 Placing of Existing Shares and Subscription of New Shares
07/31/2006 Form of Proxy for the AGM to be held on 25 Aug 2006
07/31/2006 Proposals for Re-Election of Directors, Grant of General Mandates to Issue and Repurchase Shares
07/28/2006 Notice of AGM will be held on 25 Aug 2006
03/31/2006 Unusual Volume Movement
07/28/2005 Form of Proxy for the AGM to be held on 24 Aug 2005
07/28/2005 Proposals for Re-Election of Directors, Grant of General Mandates to Issue and Repurchase Shares & Notice of AGM will be held on 24 Aug 2005
07/27/2005 Notice of AGM will be held on 24 Aug 2005
07/07/2005 Unusual Price & Volume Movements
06/06/2005 Stanilising Actions and End of Stabilisation Period
05/27/2005 Exercise of Over-Allotment Option
05/10/2005 IPO Allotment Results
05/10/2005 New Listing
05/09/2005 Announcement
05/03/2005 Clarification of Latest Time for Lodgement of Application Forms
04/29/2005 Announcement