Announcements & Circulars

Date Document
2024-11-05

COMPANY INFORMATION SHEET

2024-11-01

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2024-11-01

RESIGNATION OF EXECUTIVE DIRECTOR AND CEO; RE-DESIGNATION OF EXISTING COO AS DEPUTY CEO

2024-11-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October2024

2024-10-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

2024-09-16

DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT OF A NEW RESTAURANT IN THE V WALK

2024-09-02

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2024-09-02

RESIGNATION AND APPOINTMENT OF INED AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

2024-09-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

2024-08-29

DT - RENEWAL OF TA FOR AN EXISTING THAI CUISINE REST. IN ELEMENT

2024-08-15

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

2024-08-05

PROFIT ALERT - REDUCTION OF LOSS

2024-08-05

NOTICE OF BOARD MEETING

2024-08-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

2024-07-23

POSSIBLE DT - RENEWAL OF TENANCY AGREEMENT FOR AN EXISTING SHANGHAINESE RESTAURANT IN OLYMPIAN CITY

2024-07-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

2024-06-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

2024-05-30

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2024

2024-05-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

2024-04-26

NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS TO REGISTERED SHAREHOLDERS

2024-04-26

ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS TO NON-REGISTERED SHAREHOLDERS

2024-04-26

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM

2024-04-26

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS

2024-04-26

PROXY FORM

2024-04-26

NOTICE OF ANNUAL GENERAL MEETING

2024-04-26

Proposal for general mandates to issue and repurchase shares, re-election of retiring dir and AGM

2024-04-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

2024-03-26

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

2024-03-14

NOTICE OF BOARD MEETING

2024-03-11

DT - TENANCY AGREEMENT OFA NEW RESTAURANT IN THE LOHAS

2024-03-08

PROFIT WARNING

2024-03-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

2024-02-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

2024-01-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

2023-12-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

2023-11-08

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023

2023-11-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

2023-10-27

NOTICE OF BOARD MEETING

2023-10-27

PROFIT WARNING

2023-10-24

UPDATE ON DT IN RELATION TO THE TENANCY AGREEMENT OF A NEW RESTAURANT IN THE WAI

2023-10-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

2023-09-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

2023-08-07

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

2023-08-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

2023-07-26

NOTICE OF BOARD MEETING

2023-07-25

SUPP ANN UPDATE ON THE RENEWAL OF LEASE AND LICENSE FOR ITALIAN CUISINE RESTAURANT IN HARBOUR CITY

2023-07-14

UPDATE ON DT - THE RENEWAL OF LEASE AND LICENSE FOR ITALIAN CUISINE RESTAURANT IN HARBOUR CITY

2023-07-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

2023-06-19

POSS. DT - RENEWAL OF TA FOR AN EXISTING VIETNAMESE CUISINE REST. IN FESTIVAL WALK

2023-06-05

1 RESIGN. OF CFO, JCS;2APPOINT. OF CFO; AND 3CHANGE OF AR

2023-06-01

SUPP ANN ON DT- RENEWAL OF TA FOR AN SHANGHAINESE REST IN YOHO MALL

2023-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31May 2023

2023-05-30

POSS. DT - RENEWAL OF TA FOR AN EXISTING SHANGHAIESE CUISINE REST. IN YOHO MALL

2023-05-30

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2023

2023-05-17

POSSIBLE DT - RENEWAL OF LEASE AND LICENCE AGREEMENTS FOR AN ITALIAN RESTAURANT IN HARBOUR CITY

2023-05-10

SUPP. ANN. ON DISCLOSEABLE TRANSACTION - TENANCY OF A NEW GONPACHI REST. IN ONE PEKING

2023-05-08

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023

2023-05-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

2023-05-02

UPDATE ON DISCLOSEABLE TRANSACTION - THE TENANCY OF A NEW GONPACHI REST. IN ONE PEKING

2023-04-28

PROFIT WARNING REDUCTION OF LOSS

2023-04-25

NOTICE OF BOARD MEETING

2023-04-21

2ND SUPP ANN - DISCLOSEABLE TRANSACTION - THE TENANCY AGREEMENT OF A NEW RESTAURANT IN THE WAI

2023-04-18

SUPP AND UPDATE ANNOUNCEMENT ON THE PDT IRO THE TA IN THE WAI

2023-04-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

2023-03-30

PROXY FORM

2023-03-30

NOTICE OF ANNUAL GENERAL MEETING

2023-03-30

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIR

2023-03-22

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

2023-03-10

NOTICE OF BOARD MEETING

2023-03-06

PROFIT WARNING AND BUSINESS UPDATE

2023-03-01

UPDATE OF MT, CT AND CCT IN RELATION TO RELOCATION OF GONPACHI AND AN NAM TO LG2

2023-03-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

2023-02-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

2023-01-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

2022-12-19

COMPANY INFORMATION SHEET

2022-12-19

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2022-12-19

CHANGE OF CHAIRMAN OF THE BOARD, DIRECTORS AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES

2022-12-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

2022-11-18

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2022-11-18

ESTABLISHMENT OF STRATEGIC DEVELOPMENT COMMITTEE AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE

2022-11-07

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022

2022-11-01

UPDATE ON DISCLOSEABLE TRANSACTION FOR THE TENANCY OF A GONPACHI RESTAURANT IN ONE PEKING

2022-11-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

2022-10-28

UPDATE OF D&CT AND CCT - RENEWAL OF LEASE AGREEMENT FOR 10SH IN LG2

2022-10-26

NOTICE OF BOARD MEETING

2022-10-24

PROFIT WARNING

2022-10-20

UPDATE ON DT IRO RENEWAL OF TENANCY AGREEMENT FOR AN EXISTING THAI CUISINE RESTAURANT IN ELEMENTS

2022-10-11

POSSIBLE DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY OF A GONPACHI RESTAURANT IN ONE PEKING

2022-10-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

2022-09-29

POSSIBLE MAJOR TRANSACTION IN RELATION TO THE LEE GARDEN TWO LEASE

2022-09-09

POSSIBLE MT, CT AND CCT IN RELATION TO RELOCATION OF GONPACHI AND AN NAM TO LG2

2022-09-07

POSSIBLE DISCLOSEABLE TRANSACTION IN RELATION TO A TENANCY FOR A NEW RESTAURANT IN HDH CENTRE

2022-09-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

2022-08-30

D&CT AND CCT - RENEWAL OF LEASE OF 10SH IN LG2 AND REVISION OF ANNUAL CAPS

2022-08-19

COMPANY INFORMATION SHEET

2022-08-19

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2022-08-19

CHANGE OF THE BOARD COMPOSITION AND APPOINTMENT OF JOINT COMPANY SECRETARY

2022-08-18

POSSIBLE DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY FOR A RESTAURANT IN ELEMENTS

2022-08-17

JOINT ANNOUNCEMENT – OFFER CLOSE ANNOUNCEMENT

2022-08-04

JOINT ANNOUNCEMENT - NO CHANGE IN THE ADVICE OF THE IFA AND THE RECOMMENDATION FROM THE IBC

2022-08-04

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022

2022-08-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

2022-07-25

NOTICE OF BOARD MEETING

2022-07-20

PROFIT WARNING

2022-07-19

JOINT ANNOUNCEMENT MANDATORY CONDITIONAL CASH OFFER BY SILVERBRICKS SECURITIES COMPANY LIMITED

2022-07-14

UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY OF A NEW RESTAURANT IN EAST POINT CITY

2022-07-13

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE

2022-07-13

COMPOSITE OFFER AND RESPONSE DOC - MANDATORY CASH OFFER TO ACQUIRE ALL SHARES IN 1957

2022-07-13

DESPATCH OF COMP DOC - MANDATORY CASH OFFER TO ACQUIRE ALL SHARES IN 1957

2022-07-08

POSSIBLE DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT OF NEW RESTAURANT IN THE WAI

2022-07-06

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

2022-07-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

2022-06-22

JOINT ANNOUNCEMENT

2022-06-14

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

2022-06-10

JOINT SUPPLEMENTAL ANNOUNCEMENT

2022-06-01

JOINT ANNOUNCEMENT

2022-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

2022-05-27

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022

2022-05-26

Environmental, Social and Governance Report 2021

2022-05-26

Notification Letter - Notice of Publication of 2021 ESG Report of the Company

2022-05-25

D&CT AND CCT - RENEWAL OF LEASE AND LICENCE AGREEMENTS IN LG1 AND REVISION OF ANNUAL CAPS

2022-05-05

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022

2022-05-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

2022-04-25

PROFIT WARNING

2022-04-22

NOTICE OF BOARD MEETING

2022-04-20

UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY OF A NEW RESTAURANT IN EAST POINT CITY

2022-04-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

2022-03-25

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

2022-03-25

NOTICE OF ANNUAL GENERAL MEETING

2022-03-25

PROPOSALS FOR GM TO ISSUE SHARES&TO REPURCHASE SHARES,REELECTION OF RETIRING DIR,ADOPTION OF NEW M&A

2022-03-24

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

2022-03-23

POSSIBLE DT IN RELATION TO THE OFFER LETTER OF A NEW RESTAURANT IN EAST POINT CITY

2022-03-17

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

2022-03-07

NOTICE OF BOARD MEETING

2022-03-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

2022-02-25

POSITIVE PROFIT ALERT AND BUSINESS UPDATE IN RELATION TO THE OPERATION OF RESTAURANTS OF THE GROUP

2022-02-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

2022-01-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

2021-12-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

2021-11-04

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021

2021-11-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

2021-10-25

POSITIVE PROFIT ALERT

2021-10-25

NOTICE OF BOARD MEETING

2021-10-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

2021-09-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

2021-08-16

COMPANY INFORMATION SHEET

2021-08-13

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2021-08-05

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021

2021-08-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

2021-07-26

NOTICE OF BOARD MEETING

2021-07-21

POSITIVE PROFIT ALERT

2021-07-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

2021-06-21

UPDATE ON DISCLOSEABLE TRANSACTION – THAI CUISINE RESTAURANT

2021-06-21

UPDATE ON DISCLOSEABLE TRANSACTION – JAPANESE CUISINE RESTAURANT

2021-06-04

UPDATE ON DISCLOSEABLE TRANSACTION – SHANGHAINESE CUISINE RESTAURANT

2021-06-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

2021-05-28

Environmental, Social and Governance Report 2020

2021-05-28

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021

2021-05-27

ANNOUNCEMENT

2021-05-17

VOLUNTARY ANNOUNCEMENT - COVID-19 PRECAUTIONARY MEASURES FOR ANNUAL GENERAL MEETING

2021-05-06

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021

2021-05-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

2021-04-26

PROFIT ALERT - REDUCTION OF LOSS

2021-04-26

NOTICE OF BOARD MEETING

2021-04-08

POSSIBLE DISCLOSEABLE TRANSACTION - RENEWAL OF TENANCY FOR AN EXISTING SHANGAINESE CUISINE

2021-04-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

2021-03-30

POSSIBLE DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY FOR AN EXISTING THAI CUISINE

2021-03-30

POSSIBLE DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY FOR AN EXISTING JAPANESE CUISINE

2021-03-26

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

2021-03-26

NOTICE OF ANNUAL GENERAL MEETING

2021-03-26

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIR

2021-03-18

ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

2021-03-08

NOTICE OF BOARD MEETING

2021-03-05

Profit Warning

2021-03-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

2021-02-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

2021-01-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

2020-12-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

2020-11-30

(1) RESIGNATION OF DIRECTOR; AND (2) APPOINTMENT OF DIRECTOR

2020-11-20

VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE - THE SURRENDER AGREEMENT FOR THE LEASE OF PETIT AN NAM

2020-11-05

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020

2020-11-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

2020-10-23

NOTICE OF BOARD MEETING

2020-10-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

2020-09-02

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

2020-09-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

2020-08-05

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020

2020-08-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

2020-07-28

VOLUNTARY ANNOUNCEMENT

2020-07-24

NOTICE OF BOARD MEETING

2020-07-20

UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY FOR AN EXISTING RESTAURANT

2020-07-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

2020-06-24

Environmental, Social and Governance Report 2019

2020-06-12

DISCLOSEABLE TRANSACTION

2020-06-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

2020-05-29

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2020

2020-05-18

PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2020

2020-05-07

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020

2020-05-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

2020-04-24

PROFIT WARNING

2020-04-23

NOTICE OF BOARD MEETING

2020-04-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

2020-03-31

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

2020-03-31

NOTICE OF ANNUAL GENERAL MEETING

2020-03-31

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIR

2020-03-23

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

2020-03-11

NOTICE OF BOARD MEETING

2020-03-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

2020-02-28

PROFIT WARNING IMPAIRMENT OF PROPERTY, PLANT AND EQUIPMENT OF THE TWO LOSS-MAKING RESTAURANTS AND BU

2020-02-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

2023-03-06

PROFIT WARNING AND BUSINESS UPDATE

2020-01-15

VOLUNTARY ANNOUNCEMENT: BUSINESS UPDATE IN RELATION TO THE OPERATION OF A RESTAURANT IN FESTIVAL WAL

2020-01-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

2019-12-09

VOLUNTARY ANNOUNCEMENT: BUSINESS UPDATE IN RELATION TO THE OPERATION OF A RESTAURANT IN FESTIVAL WAL

2019-12-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

2019-11-07

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019

2019-11-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019

2019-10-28

NOTICE OF BOARD MEETING

2019-10-24

PROFIT WARNING

2019-10-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019

2019-09-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019

2019-08-21

SUPPLEMENTAL ANNOUNCEMENT D&CT AND CCT IN RELATION TO RENEWAL OF LEASE AND LICENCE AGREEMENTS

2019-08-16

D&CT AND CCT IN RELATION TO RENEWAL OF LEASE AND LICENCE AGREEMENTS AND REVISION OF ANNUAL CAPS

2019-08-07

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019

2019-08-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019

2019-07-26

NOTICE OF BOARD MEETING

2019-07-25

DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY FOR AN EXISTING RESTAURANT IN ELEMENTS

2019-07-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019

2019-06-20

DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT OF A NEW RESTAURANT IN OLYMPIAN CITY

2019-06-20

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

2019-06-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019

2019-05-30

Next Day Disclosure Return

2019-05-30

COMPANY INFORMATION SHEET

2019-05-30

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2019-05-29

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

2019-05-24

Environmental, Social and Governance Report 2018

2019-05-15

PLACING OF NEW SHARES UNDER GENERAL MANDATE

2019-05-07

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019

2019-05-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019

2019-04-24

NOTICE OF BOARD MEETING

2019-04-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019

2019-03-27

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

2019-03-27

NOTICE OF ANNUAL GENERAL MEETING

2019-03-27

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIR

2021-04-08

有關重續一間形點現有上海菜餐廳租約的潛在須予披露交易

2019-03-15

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

2019-03-05

NOTICE OF BOARD MEETING

2019-03-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019

2019-02-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019

2019-01-25

INSIDE INFORMATION ADOPTION OF DIVIDEND POLICY (the "Policy")

2019-01-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018

2018-12-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018

2018-11-07

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018

2018-11-05

COMPANY INFORMATION SHEET

2018-11-02

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2023-03-30

股東週年大會通告

2018-11-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018

2018-10-26

Announcement - NOTICE OF BOARD MEETING

2018-10-25

PROFIT WARNING

2018-10-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018

2018-09-04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018

2018-08-06

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018

2018-08-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018

2018-07-25

NOTICE OF BOARD MEETING

2018-07-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018

2018-06-04

Environmental, Social and Governance Report 2017

2018-06-04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018

2018-05-24

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

2018-05-07

ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018

2018-05-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018

2018-04-24

NOTICE OF BOARD MEETING

2018-04-23

PROFIT WARNING

2024-09-02

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2018-04-04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018

2018-03-28

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

2018-03-28

NOTICE OF ANNUAL GENERAL MEETING

2018-03-28

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIR

2018-03-20

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

2018-03-08

NOTICE OF BOARD MEETING

2018-03-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018

2018-02-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018

2018-01-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017

2017-12-04

LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE O

2017-11-23

LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE O