• 2021-06-23
    SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF DIRECTORS
    103.29 KB[pdf]
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  • 2021-06-20
    DATE OF BOARD MEETING FOR THE YEAR ENDED 31 MARCH 2021
    95.25 KB[pdf]
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  • 2021-06-02
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
    423.55 KB[pdf]
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  • 2021-05-05
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
    423.65 KB[pdf]
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  • 2021-04-09
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
    453.54 KB[pdf]
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  • 2021-03-31
    (1) Resignation of an Independent Non-Executive Director; (2) Appointment of an Independent Non-executive Director; (3) Change in Composition of Board Committees; (4) Resignation of Company Secretary and Authorised Representative; and (5) Appointment of Company Secretary
    139.03 KB[pdf]
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  • 2021-03-16
    (I) Resignation of an Executive Director; and (II) Resignation of an Independent Non-Executive Director
    137.05 KB[pdf]
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  • 2021-03-04
    Connected Transactions: Lease Renewal Agreement of Shek Mun Restaurant
    181.08 KB[pdf]
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  • 2021-03-03
    Change in Use of Proceeds
    134.82 KB[pdf]
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  • 2021-03-02
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
    423.53 KB[pdf]
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  • 2021-02-22
    Inside Information: Withdrawal of Requisition for Extraordinary General Meeting 
    120.54 KB[pdf]
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  • 2021-02-11
    Inside Information: Requisition for an Extraordinary General Meeting for Removal of a Director
    122.40 KB[pdf]
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  • 2021-02-03
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
    423.62 KB[pdf]
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  • 2021-01-05
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
    453.42 KB[pdf]
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  • 2020-12-28
    Discloseable Transaction: Disposal of Super Force Limited
    141.55 KB[pdf]
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  • 2020-12-03
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
    423.45 KB[pdf]
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  • 2020-11-27
    Announcement of Unaudited Interim Results for the Six Months Ended 30 September 2020
    214.68 KB[pdf]
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  • 2020-11-24
    Acquisition of Right-of-Use Assets in Relation to Lease Renewal of the Tsuen Wan West Restaurant
    139.13 KB[pdf]
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  • 2020-11-06
    Date of Board Meeting
    116.89 KB[pdf]
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  • 2020-11-04
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
    454.55 KB[pdf]
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  • 2020-10-30
    Inside Information: Profit Warning
    122.24 KB[pdf]
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  • 2020-10-06
    Next Day Disclosure Return
    56.25 KB[pdf]
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  • 2020-10-06
    Completion of Placing of New Shares under General Mandate
    121.91 KB[pdf]
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  • 2020-10-06
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
    422.22 KB[pdf]
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  • 2020-09-28
    (1) Poll Results of The Annual General Meeting Held on 28 September 2020, (2) Appointment of Independent Non-Executive Director, And (3) Amendment to The Articles of Association
    131.84 KB[pdf]
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  • 2020-09-28
    List of Directors and Their Roles and Functions
    113.21 KB[pdf]
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  • 2020-09-28
    Fourth Amended And Restated Articles of Association
    169.60 KB[pdf]
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  • 2020-09-18
    Placing of New Shares Under General Mandate
    162.64 KB[pdf]
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  • 2020-09-15
    Discloseable Transaction- Acquisition of Right-of-Use Assets: New Lease at China Hong Kong City
    139.03 KB[pdf]
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  • 2020-09-02
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
    422.42 KB[pdf]
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  • 2020-08-28
    Proposed Amendment to the Articles of Association
    119.76 KB[pdf]
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  • 2020-08-28
    Proposed Appointment of an Independent Non-executive Director
    124.33 KB[pdf]
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  • 2020-08-28
    Notice of Annual General Meeting Precautionary Measures for the Annual General Meeting
    149.58 KB[pdf]
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  • 2020-08-28
    Circulars- (1) Proposed Grant of General Mandates to Issue and Repurchase Shares, (2) Proposed Re-election and Appointment of Directors, (3) Proposed Amendment of Articles and (4) Notice of Annual General Meeting
    338.02 KB[pdf]
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  • 2020-08-28
    Proxy Form
    125.03 KB[pdf]
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  • 2020-08-03
    Change of Date of Annual General Meeting And Book Closure Period
    121.30 KB[pdf]
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  • 2020-08-03
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
    452.41 KB[pdf]
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  • 2020-07-20
    Discloseable Transaction-Acquisition of Right-of-Use Assets in Relation to Lease Renewal of the Kowloon Bay Restaurant
    137.60 KB[pdf]
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  • 2020-07-06
    List of Directors and Their Roles and Functions
    113.11 KB[pdf]
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  • 2020-07-06
    Appointment of New Executive Director
    131.64 KB[pdf]
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  • 2020-07-03
    Discloseable Transaction: Acquisition of Right-of-Use Assets in Relation to Lease Renewal of The Silvercord Restaurant
    135.23 KB[pdf]
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  • 2020-07-02
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
    452.43 KB[pdf]
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  • 2020-06-26
    Announcement of Annual Results For the Year Ended 31 March 2020
    234.60 KB[pdf]
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  • 2020-06-12
    Date of Board Meeting
    116.81 KB[pdf]
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  • 2020-06-12
    Termination of Discloseable Transactions: Acquisition of Right-of-Use Assets New Lease at 7/F Dragon Centre in Sham Shui Po
    120.90 KB[pdf]
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  • 2020-06-10
    Discloseable Transactions: Acquisition of Right-of-Use Assets in Relation to Lease Renewal of (1) The Palace Restaurant at THE ONE (2) Royal Courtyard Restaurant at THE ONE
    142.71 KB[pdf]
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  • 2020-06-02
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
    452.44 KB[pdf]
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  • 2020-05-21
    Termination of Discloseable Transaction: Acquisition of Right-of-Use Assets in Relation to Lease Renewal of The Sheung Shui Restaurant
    121.04 KB[pdf]
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  • 2020-05-18
    Profit Warning
    123.09 KB[pdf]
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  • 2020-05-05
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
    422.53 KB[pdf]
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  • 2020-04-29
    Disclosable Transaction- Delay in Signing of Formal Agreement for the New Lease
    120.39 KB[pdf]
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  • 2020-04-08
    Supplemental Announcement to (1) Discloseable Transaction in relation to Lease Renewal of the Sheung Shui Restaurant; and (2) Discloseable Transaction in relation to Lease Renewal of the Tseung Kwan O Restaurant
    120.19 KB[pdf]
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  • 2020-04-02
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
    452.56 KB[pdf]
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  • 2020-03-26
    Acquisition of Right-of-Use Assets: (1) Discloseable Transaction in relation to Lease Renewal of the Sheung Shui Restaurant; and (2) Discloseable Transaction in relation to Lease Renewal of the Tseung Kwan O Restaurant
    151.47 KB[pdf]
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  • 2020-03-23
    Chance Of Name Of Compliance Adviser
    122.49 KB[pdf]
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  • 2020-03-03
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
    422.53 KB[pdf]
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  • 2020-02-21
    Voluntary Announcement - Business Update
    122.95 KB[pdf]
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  • 2020-02-04
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
    452.43 KB[pdf]
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  • 2020-01-24
    Discloseable Transaction-Acquisiton of Right of Use Assets: New Lease at 7/F Dragon Centre in Sham Shui Po
    141.38 KB[pdf]
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  • 2020-01-03
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
    452.37 KB[pdf]
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