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  • Mar 01, 2021|
    Monthly Return on Movement of Listed Equity Securities for the month ended 28 Feb 2021
  • Feb 01, 2021|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 Jan 2021
  • Jan 05, 2021|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 Dec 2020
  • Dec 18, 2020|
    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMBER 2020
  • Dec 11, 2020|
    RENEWAL OF CONTINUING CONNECTED TRANSACTION FOR THE YEAR ENDING 31 DECEMBER 2020
  • Dec 01, 2020|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 Nov 2020
  • Nov 30, 2020|
    NOTICE OF EXTRAORDINARY GENERAL MEETING
  • Nov 30, 2020|
    PROXY FORM
  • Nov 30, 2020|
    CONTINUING CONNECTED TRANSACTIONS
  • Nov 18, 2020|
    DELAY IN DESPATCH OF CIRCULAR
  • Nov 02, 2020|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 Oct 2020
  • Oct 29, 2020|
    CONTINUING CONNECTED TRANSACTIONS
  • Oct 05, 2020|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 Sep 2020
  • Sep 01, 2020|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 Aug 2020
  • Aug 25, 2020|
    ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
  • Aug 11, 2020|
    DATE OF BOARD MEETING
  • Aug 03, 2020|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 July 2020
  • Jul 02, 2020|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 June 2020
  • Jun 05, 2020|
    VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE AND PROFIT WARNING
  • Jun 01, 2020|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2020
  • May 28, 2020|
    List of Directors and their Role and Function
  • May 28, 2020|
    POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE 2020 ANNUAL GENERAL MEETING
  • May 04, 2020|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2020
  • Apr 27, 2020|
    Profit Warning
  • Apr 16, 2020|
    PROXY FORM
  • Apr 16, 2020|
    NOTICE OF ANNUAL GENERAL MEETING
  • Apr 16, 2020|
    PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
  • Apr 01, 2020|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 March 2020
  • Mar 27, 2020|
    2019 Annual Results Announcement
  • Mar 13, 2020|
    DATE OF BOARD MEETING
  • Mar 02, 2020|
    Monthly Return on Movement of Listed Equity Securities for the month ended 29 February 2020
  • Feb 17, 2020|
    RE-DESIGNATION OF DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE
  • Feb 17, 2020|
    List of Directors and their Role and Function
  • Feb 03, 2020|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 January 2020
  • Jan 31, 2020|
    List of Directors and their Role and Function
  • Jan 31, 2020|
    RE-DESIGNATION OF DIRECTOR
  • Jan 20, 2020|
    MAJOR TRANSACTION - DISPOSAL OF ALL OF THE ISSUED SHARE CAPITAL OF THE TARGET AND REPAYMENT OF THE LOAN
  • Jan 06, 2020|
    DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
  • Jan 02, 2020|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 December 2019
  • Dec 27, 2019|
    SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTION FOR THE YEAR ENDING 31 DECEMBER 2019
  • Dec 27, 2019|
    SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - FRAMEWORK AGREEMENTS WITH SHANGTEX
  • Dec 19, 2019|
    RENEWAL OF CONTINUING CONNECTED TRANSACTION FOR THE YEAR ENDING 31 DECEMBER 2019
  • Dec 19, 2019|
    RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - FRAMEWORK AGREEMENTS WITH SHANGTEX
  • Dec 13, 2019|
    MAJOR TRANSACTION - DISPOSAL OF ALL OF THE ISSUED SHARE CAPITAL OF THE TARGET AND REPAYMENT OF THE LOAN
  • Dec 02, 2019|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 November 2019
  • Nov 06, 2019|
    VOLUNTARY ANNOUNCEMENT IN RELATION TO ENTERING INTO JOINT VENTURE AGREEMENT AND DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF ASSETS
  • Nov 01, 2019|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 October 2019
  • Oct 03, 2019|
    DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE SHARE CAPITAL OF THE TARGET
  • Oct 02, 2019|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 September 2019
  • Sep 02, 2019|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 August 2019
  • Aug 29, 2019|
    ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
  • Aug 02, 2019|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 July 2019
  • Jul 30, 2019|
    DATE OF BOARD MEETING
  • Jul 02, 2019|
    INSIDE INFORMATION - PROFIT WARNING
  • Jul 02, 2019|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 June 2019
  • Jun 04, 2019|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2019
  • May 24, 2019|
    AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
  • May 24, 2019|
    POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE 2019 ANNUAL GENERAL MEETING
  • May 02, 2019|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2019
  • Apr 16, 2019|
    PROXY FORM
  • Apr 16, 2019|
    NOTICE OF ANNUAL GENERAL MEETING
  • Apr 16, 2019|
    PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENT TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
  • Apr 15, 2019|
    List of Directors and their Role and Function
  • Apr 08, 2019|
    List of Directors and their Role and Function
  • Apr 08, 2019|
    APPOINTMENT AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEE MEMBERS
  • Apr 03, 2019|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 March 2019
  • Mar 29, 2019|
    PAYMENT OF FINAL DIVIDEND
  • Mar 29, 2019|
    PROPOSED AMENDMENT TO ARTICLES OF ASSOCIATION
  • Mar 28, 2019|
    2018 Annual Results Announcement
  • Mar 28, 2019|
    Terms of Reference of the Nomination Committee
  • Mar 12, 2019|
    DATE OF BOARD MEETING
  • Mar 01, 2019|
    Monthly Return on Movement of Listed Equity Securities for the month ended 28 February 2019
  • Feb 01, 2019|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 January 2019
  • Jan 02, 2019|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 December 2018
  • Dec 14, 2018|
    SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - LEASING OF PROPERTY IN PRC
  • Dec 14, 2018|
    RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FOR THE YEAR ENDING 31 DECEMBER 2018
  • Dec 03, 2018|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 November 2018
  • Nov 02, 2018|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 October 2018
  • Oct 02, 2018|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 September 2018
  • Sep 21, 2018|
    DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET
  • Sep 06, 2018|
    DISCLOSEABLE TRANSACTION - DISPOSAL OF 50% ISSUED SHARE CAPITAL OF THE TARGET
  • Sep 03, 2018|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 August 2018
  • Aug 29, 2018|
    ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
  • Aug 14, 2018|
    DATE OF BOARD MEETING
  • Aug 01, 2018|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 July 2018
  • Jul 03, 2018|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 June 2018
  • Jun 01, 2018|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2018
  • May 25, 2018|
    POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE 2018 ANNUAL GENERAL MEETING
  • May 02, 2018|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2018
  • Apr 30, 2018|
    DISCLOSEABLE TRANSACTION - LEASING OF PROPERTY IN PRC
  • Apr 16, 2018|
    PROXY FORM
  • Apr 16, 2018|
    NOTICE OF ANNUAL GENERAL MEETING
  • Apr 16, 2018|
    PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
  • Apr 03, 2018|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 March 2018
  • Mar 28, 2018|
    2017 Annual Results Announcement
  • Mar 09, 2018|
    DATE OF BOARD MEETING
  • Mar 01, 2018|
    Monthly Return on Movement of Listed Equity Securities for the month ended 28 February 2018
  • Feb 02, 2018|
    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 FEBRUARY 2018
  • Feb 01, 2018|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 January 2018
  • Jan 19, 2018|
    EXCHANGE NOTICE - RESUMPTION OF TRADING
  • Jan 18, 2018|
    ANNOUNCEMENT - CHANGES IN SHAREHOLDING, RESTORATION OF PUBLIC FLOAT AND RESUMPTION OF TRADING
  • Jan 17, 2018|
    NOTICE OF EXTRAORDINARY GENERAL MEETING
  • Jan 17, 2018|
    CONTINUING CONNECTED TRANSACTIONS
  • Jan 17, 2018|
    PROXY FORM
  • Jan 15, 2018|
    DELAY IN DESPATCH OF CIRCULAR
  • Jan 02, 2018|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 December 2017
  • Dec 20, 2017|
    CONTINUING CONNECTED TRANSACTIONS
  • Dec 15, 2017|
    CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
  • Dec 01, 2017|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 November 2017
  • Nov 23, 2017|
    EXTENSION OF WAIVER IN RESPECT OF PUBLIC FLOAT OF THE SHARES
  • Nov 01, 2017|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 October 2017
  • Oct 03, 2017|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 September 2017
  • Sep 27, 2017|
    DISCLOSEABLE TRANSACTION - ACQUISITION OF LAND IN CAMBODIA
  • Sep 19, 2017|
    VOLUNTARY ANNOUNCEMENT IN RESPECT OF THE PROPOSED RESTRUCTURING
  • Sep 01, 2017|
    List of Directors and their Role and Function
  • Sep 01, 2017|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 August 2017
  • Aug 29, 2017|
    ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
  • Aug 11, 2017|
    DATE OF BOARD MEETING
  • Aug 01, 2017|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 July 2017
  • Jul 31, 2017|
    CONNECTED TRANSACTION - ACQUISITION OF THE REMAINING 5% SHAREHOLDING IN PARTNER JOY GROUP LIMITED, BEING A SUBSIDIARY OF THE COMPANY
  • Jul 07, 2017|
    CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENTS WITH SHANGTEX
  • Jul 03, 2017|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 June 2017
  • Jun 30, 2017|
    SUPPLEMENTAL ANNOUNCEMENT - CHANGE IN THE COMPOSITION OF THE BOARD - TERMS OF REMUNERATION OF THE DIRECTORS
  • Jun 01, 2017|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2017
  • May 26, 2017|
    POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE 2017 ANNUAL GENERAL MEETING
  • May 25, 2017|
    EXTENSION OF WAIVER IN RESPECT OF PUBLIC FLOAT OF THE SHARES
  • May 02, 2017|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2017
  • Apr 20, 2017|
    PROXY FORM
  • Apr 20, 2017|
    NOTICE OF ANNUAL GENERAL MEETING
  • Apr 20, 2017|
    PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
  • Apr 03, 2017|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 March 2017
  • Mar 28, 2017|
    2016 Annual Results Announcement
  • Mar 28, 2017|
    APPOINTMENT OF HONORARY LIFE CHAIRMAN AND CHANGE OF CHIEF EXECUTIVE OFFICER
  • Mar 10, 2017|
    CLARIFICATION ANNOUNCEMENT
  • Mar 08, 2017|
    DATE OF BOARD MEETING
  • Mar 01, 2017|
    Monthly Return on Movement of Listed Equity Securities for the month ended 28 February 2017
  • Feb 20, 2017|
    WAIVER APPLICATION IN RESPECT OF PUBLIC FLOAT OF THE SHARES
  • Feb 20, 2017|
    CLARIFICATION ANNOUNCEMENT
  • Feb 15, 2017|
    List of Directors and their Role and Function
  • Feb 15, 2017|
    PUBLIC FLOAT AND SUSPENSION OF TRADING
  • Feb 15, 2017|
    EXCHANGE NOTICE - SUSPENSION OF TRADING
  • Feb 14, 2017|
    JOINT ANNOUNCEMENT - (1) CLOSE OF THE VOLUNTARY CASH GENERAL OFFER BY THE HSBC ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY FROM THE SHAREHOLDERS (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR) AND (2) RESULTS OF THE OFFER AND (3) PUBLIC FLOAT
  • Feb 10, 2017|
    CHANGE IN THE COMPOSITION OF THE BOARD AND THE BOARD COMMITTEES
  • Feb 02, 2017|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 January 2017
  • Jan 27, 2017|
    JOINT ANNOUNCEMENT - CONDITIONAL VOLUNTARY CASH GENERAL OFFER BY THE HSBC ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY FROM THE SHAREHOLDERS (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR) HAS BECOME UNCONDITIONAL IN ALL RESPECTS
  • Jan 24, 2017|
    JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE CONDITIONAL VOLUNTARY CASH GENERAL OFFER BY THE HSBC ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY FROM THE SHAREHOLDERS (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR)
  • Jan 24, 2017|
    FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF US$0.01 EACH IN THE ISSUED SHARE CAPITAL OF LUEN THAI HOLDINGS LIMITED
  • Jan 24, 2017|
    COMPOSITE OFFER AND RESPONSE DOCUMENT REGARDING THE CONDITIONAL VOLUNTARY CASH GENERAL OFFER BY THE HSBC ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY FROM THE SHAREHOLDERS (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR)
  • Jan 19, 2017|
    JOINT ANNOUNCEMENT - CONDITIONAL VOLUNTARY CASH GENERAL OFFER BY THE HSBC ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY FROM THE SHAREHOLDERS (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR) - SATISFACTION OF PRE-CONDITIONS
  • Jan 13, 2017|
    SPECIAL INTERIM DIVIDEND, RECORD DATE AND CLARIFICATION ANNOUNCEMENT
  • Jan 03, 2017|
    COMPLETION OF MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF CERTAIN BUSINESS AND PROPERTIES THROUGH DISPOSAL OF SUBSIDIARIES
  • Jan 03, 2017|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 December 2016
  • Jan 02, 2017|
    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 DECEMBER 2016
  • Dec 20, 2016|
    REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
  • Dec 19, 2016|
    SPECIAL INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
  • Dec 14, 2016|
    NOTICE OF EXTRAORDINARY GENERAL MEETING
  • Dec 14, 2016|
    (1) MAJOR AND CONNECTED TRANSACTION-DISPOSAL OF CERTAIN BUSINESS AND PROPERTIES THROUGH DISPOSAL OF SUBSIDIARIES; (2) POSSIBLE CCT CONSTITUTING CONTINUING CONNECTED TRANSACTIONS; (3) DISPOSAL AGREEMENT AND POSSIBLE CCT AS SPECIAL DEALS; (4) POSSIBLE SPECIAL INTERIM DIVIDENDS; AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING
  • Dec 14, 2016|
    PROXY FORM
  • Dec 08, 2016|
    FURTHER DELAY IN DESPATCH OF CIRCULAR
  • Dec 01, 2016|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 November 2016
  • Nov 21, 2016|
    APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
  • Nov 15, 2016|
    DELAY IN DESPATCH OF CIRCULAR
  • Nov 01, 2016|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 October 2016
  • Oct 27, 2016|
    EXCHANGE NOTICE - RESUMPTION OF TRADING
  • Oct 26, 2016|
    JOINT ANNOUNCEMENT 1. PRE-CONDITIONAL VOLUNTARY CASH GENERAL OFFER BY THE HSBC ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY FROM THE SHAREHOLDERS 2. THE DISPOSAL AGREEMENT CONSTITUTING A MAJOR TRANSACTION AND A CONNECTED TRANSACTION, THE POSSIBLE CCT CONSTITUTING CONTINUING CONNECTED TRANSACTIONS AND THE DISPOSAL AGREEMENT AND THE POSSIBLE CCT AS SPECIAL DEALS AND 3. POSSIBLE SPECIAL INTERIM DIVIDENDS
  • Oct 26, 2016|
    TRADING HALT
  • Oct 26, 2016|
    EXCHANGE NOTICE - TRADING HALT
  • Oct 12, 2016|
    REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
  • Oct 03, 2016|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 September 2016
  • Sep 01, 2016|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 August 2016
  • Aug 29, 2016|
    ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
  • Aug 12, 2016|
    DATE OF BOARD MEETING
  • Aug 03, 2016|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 July 2016
  • Jul 04, 2016|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 June 2016
  • Jun 01, 2016|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2016
  • May 26, 2016|
    POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE 2016 ANNUAL GENERAL MEETING
  • May 24, 2016|
    DISCLOSEABLE TRANSACTION - ACQUISITION OF 16.66% INTEREST IN AND THE PROVISION OF ADDITIONAL GUARANTEE TO A JOINT VENTURE COMPANY
  • May 03, 2016|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2016
  • Apr 14, 2016|
    Notice of Annual General Meeting
  • Apr 14, 2016|
    PROXY FORM
  • Apr 14, 2016|
    PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
  • Apr 01, 2016|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 March 2016
  • Mar 24, 2016|
    2015 Annual Results Announcement
  • Mar 04, 2016|
    DATE OF BOARD MEETING
  • Mar 01, 2016|
    Monthly Return on Movement of Listed Equity Securities for the month ended 29 February 2016
  • Feb 01, 2016|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 January 2016
  • Jan 04, 2016|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 December 2015
  • Dec 30, 2015|
    Audit Committee Terms of Reference
  • Dec 15, 2015|
    RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FOR THE YEAR ENDING 31 DECEMBER 2015
  • Dec 01, 2015|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 November 2015
  • Nov 30, 2015|
    DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE
  • Nov 02, 2015|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 October 2015
  • Oct 02, 2015|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 September 2015
  • Sep 29, 2015|
    SUPPLEMENTAL ANNOUNCEMENT
  • Sep 09, 2015|
    CONTINUING CONNECTED TRANSACTIONS
  • Sep 02, 2015|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 August 2015
  • Aug 25, 2015|
    ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
  • Aug 06, 2015|
    DATE OF BOARD MEETING
  • Aug 03, 2015|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 July 2015
  • Jul 17, 2015|
    PROFIT WARNING
  • Jul 02, 2015|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 June 2015
  • Jun 15, 2015|
    ACQUISITION OF 40% INTEREST IN ON TIME INTERNATIONAL LIMITED
  • Jun 01, 2015|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2015
  • May 26, 2015|
    POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE 2015 ANNUAL GENERAL MEETING
  • May 26, 2015|
    BLACK RAINSTORM WARNING ARRANGEMENTS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 26 MAY 2015
  • May 04, 2015|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2015
  • Apr 16, 2015|
    Notice of Annual General Meeting
  • Apr 16, 2015|
    PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
  • Apr 16, 2015|
    PROXY FORM
  • Apr 08, 2015|
    CLARIFICATION ANNOUNCEMENT
  • Mar 27, 2015|
    2014 Annual Results Announcement
  • Mar 11, 2015|
    DATE OF BOARD MEETING
  • Mar 02, 2015|
    Monthly Return on Movement of Listed Equity Securities for the month ended 28 February 2015
  • Feb 02, 2015|
    PROFIT WARNING
  • Feb 02, 2015|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 January 2015
  • Jan 05, 2015|
    CLARIFICATION ANNOUNCEMENT
  • Jan 02, 2015|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 December 2014
  • Dec 22, 2014|
    NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS
  • Dec 01, 2014|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 November 2014
  • Nov 03, 2014|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 October 2014
  • Oct 06, 2014|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 September 2014
  • Sep 02, 2014|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 August 2014
  • Aug 27, 2014|
    ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
  • Aug 11, 2014|
    DATE OF BOARD MEETING
  • Aug 01, 2014|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 July 2014
  • Jul 03, 2014|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 June 2014
  • Jun 03, 2014|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2014
  • May 28, 2014|
    Consolidated version of Memorandum of Association and Articles of Association
  • May 26, 2014|
    POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE 2014 ANNUAL GENERAL MEETING
  • May 02, 2014|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2014
  • Apr 16, 2014|
    Notice of Annual General Meeting
  • Apr 16, 2014|
    PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME, AMENDMENT TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
  • Apr 16, 2014|
    PROXY FORM
  • Apr 15, 2014|
    PROPOSED AMENDMENT TO ARTICLES OF ASSOCIATION
  • Apr 01, 2014|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 31 March 2014
  • Mar 26, 2014|
    Announcement: 2013 Annual Results Announcement
  • Mar 05, 2014|
    DATE OF BOARD MEETING
  • Mar 03, 2014|
    Monthly Return on Movement of Listed Equity Securities for the month ended 28 February 2014
  • Feb 18, 2014|
    DISCLOSEABLE TRANSACTION IN RESPECT OF THE SUBSCRIPTION AND THE PROVISION OF GUARANTEE TO A JOINT VENTURE COMPANY
  • Feb 06, 2014|
    CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
  • Feb 04, 2014|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 January 2014
  • Jan 24, 2014|
    UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
  • Jan 02, 2014|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 December 2013
  • Dec 02, 2013|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 30 November 2013
  • Nov 01, 2013|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 31 October 2013
  • Oct 04, 2013|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 30 September 2013
  • Sep 02, 2013|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 31 August 2013
  • Aug 27, 2013|
    Announcement: Unaudited Interim Results For The Six Months Ended 30 June 2013
  • Aug 12, 2013|
    Date Of Board Meeting
  • Aug 01, 2013|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 31 July 2013
  • Jul 02, 2013|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 30 June 2013
  • Jun 03, 2013|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 31 May 2013
  • May 27, 2013|
    Announcement: Poll Results Of The Resolutions Proposed At The 2013 Annual General Meeting
  • May 02, 2013|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 30 April 2013
  • Apr 29, 2013|
    Circular: Major Transaction In Respect Of The Acquisition Of The Entire Issued Share Capital Of Ocean Sky Global (s) Pte. Ltd.
  • Apr 18, 2013|
    Circular: Circular(proposals For General Mandate To Issue And Repurchase Shares And Re-election Of Retiring Directors)
  • Apr 18, 2013|
    Proxy Form
  • Apr 18, 2013|
    Announcement: Notice Of Annual General Meeting
  • Apr 12, 2013|
    Announcement: Next Day Disclosure Return
  • Apr 02, 2013|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 31 March 2013
  • Mar 26, 2013|
    Announcement: 2012 Annual Results Announcement
  • Mar 25, 2013|
    Announcement: Delay In Despatch Of Circular
  • Mar 01, 2013|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 28 February 2013
  • Feb 01, 2013|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 31 January 2013
  • Jan 08, 2013|
    Announcement: Exchange Notice - Resumption Of Trading
  • Jan 07, 2013|
    Announcement: Major Transaction In Respect Of The Acquisition Of The Entire Issued Share Capital Of Ocean Sky Global (s) Pte. Ltd. And Resumption Of Trading
  • Jan 07, 2013|
    Announcement: Trading Halt
  • Jan 07, 2013|
    Announcement: Exchange Notice - Trading Halt
  • Jan 02, 2013|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 31 December 2012
  • Dec 28, 2012|
    Announcement: List Of Directors And Their Role And Function
  • Dec 27, 2012|
    Announcement: Resignation Of Executive Director
  • Dec 14, 2012|
    Announcement: Non-exempt Continuing Connected Transactions Renewal Of Annual Caps
  • Dec 03, 2012|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 30 November 2012
  • Nov 02, 2012|
    Announcement: Revision Of Annual Caps For Continuing Connected Transactions
  • Nov 01, 2012|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 31 October 2012
  • Oct 03, 2012|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 30 September 2012
  • Sep 04, 2012|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 31 August 2012
  • Aug 28, 2012|
    Announcement: Unaudited Interim Results For The Six Months Ended 30 June 2012
  • Aug 16, 2012|
    Announcement: Date Of Board Meeting
  • Aug 01, 2012|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 31 July 2012
  • Jul 09, 2012|
    Announcement: Results Of Extraordinary General Meeting
  • Jul 03, 2012|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 30 June 2012
  • Jun 19, 2012|
    Proxy Form
  • Jun 19, 2012|
    Circular: Discloseable And Connected Transaction-acquisition Of The Entire Interest In Luen Thai Industrial Company Limited
  • Jun 19, 2012|
    Announcement: Notice Of The Extraordinary General Meeting
  • Jun 04, 2012|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 31 May 2012
  • May 30, 2012|
    Announcement: Acquisition Of The Entire Interest In Luen Thai Industrial Company Limited
  • May 30, 2012|
    Announcement: Poll Results Of The Resolutions Proposed At The 2012 Annual General Meeting
  • May 03, 2012|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 30 April 2012
  • Apr 30, 2012|
    Announcement: Discloseable Transaction In Respect Of The Acquisition Of Shares In Yuen Thai Industrial Company Limited And Yuen Thai Holdings Limited And Proposed Issue Of Convertible Bond Under General Mandate
  • Apr 27, 2012|
    Announcement: Discloseable Transaction In Respect Of The Acquisition Of Shares In Yuen Thai Industrial Company Limited And Yuen Thai Holdings Limited And Proposed Issue Of Convertible Bond Under General Mandate
  • Apr 19, 2012|
    Proxy Form
  • Apr 19, 2012|
    Circular: Circular(proposals For General Mandate To Issue And Repurchase Shares And Re-election Of Directors)
  • Apr 19, 2012|
    Announcement: Notice Of Annual General Meeting
  • Apr 03, 2012|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 31 March 2012
  • Mar 30, 2012|
    Announcement: 2011 Annual Results Announcement
  • Mar 30, 2012|
    Announcement: Terms Of Reference Of The Audit Committee
  • Mar 30, 2012|
    Announcement: Terms Of Reference Of The Nomination Committee
  • Mar 30, 2012|
    Announcement: Terms Of Reference Of The Remuneration Committee
  • Mar 30, 2012|
    Announcement: List Of Directors And Their Role And Function
  • Mar 30, 2012|
    Announcement: Consolidated Version Of Memorandum Of Association And Articles Of Association
  • Mar 20, 2012|
    Announcement: Date Of Board Meeting
  • Mar 01, 2012|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 29 February 2012
  • Feb 02, 2012|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 31 January 2012
  • Feb 01, 2012|
    Announcement: Discloseable Transaction In Respect Of The Acquisition Of The Entire Issued Share Capital Of Tienhu Knitting Company (Hong Kong) Limited
  • Jan 30, 2012|
    Announcement: Connected Transaction In Respect Of The Disposal Of The Entire Issued Share Capital Of Luen Thai Garment (Cambodia) Co., Ltd.
  • Jan 03, 2012|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 31 December 2011
  • Dec 05, 2011|
    Announcement: Non-Exempt Continuing Connected Transactions
  • Dec 01, 2011|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 November 2011
  • Nov 02, 2011|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 31 October 2011
  • Oct 03, 2011|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 30 September 2011
  • Sep 12, 2011|
    Announcement: Results Of Extraordinary General Meeting
  • Sep 01, 2011|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 31 August 2011
  • Aug 30, 2011|
    Announcement: Unaudited Interim Results For The Six Months Ended 30 June 2011
  • Aug 25, 2011|
    Proxy Form
  • Aug 25, 2011|
    Circular: Major And Connected Transactions-Disposal Of Shares In Subsidiaries And Formation Of A Joint Venture
  • Aug 25, 2011|
    Announcement: Notice Of Extraordinary General Meeting
  • Aug 15, 2011|
    Announcement: Date Of Board Meeting
  • Aug 01, 2011|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 31 July 2011
  • Jul 28, 2011|
    Announcement: Further Delay In Despatch Of Circular In Relation To Major And Connected Transactions
  • Jul 20, 2011|
    Announcement: Further Delay In Despatch Of Circular In Relation To Major And Connected Transactions
  • Jul 04, 2011|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 30 June 2011
  • Jun 30, 2011|
    Announcement: Delay In Despatch Of Circular In Relation To Major And Connected Transactions
  • Jun 14, 2011|
    Announcement: Exchange Notice - Resumption Of Trading
  • Jun 13, 2011|
    Announcement: Major And Connected Transactions-Disposal Of Shares In Subsidiaries And Formation Of A Joint Venture And Resumption Of Trading
  • Jun 10, 2011|
    Announcement: Suspension of Trading
  • Jun 10, 2011|
    Announcement: Exchange Notice - Suspension Of Trading
  • Jun 01, 2011|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 31 May 2011
  • May 27, 2011|
    Announcement: Poll Results Of The Resolutions Proposed At The 2011 Annual General Meeting
  • May 03, 2011|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 30 April 2011
  • Apr 14, 2011|
    Announcement: Notice Of Annual General Meeting
  • Apr 14, 2011|
    Proxy Form
  • Apr 14, 2011|
    Circular: Circular(Proposals for General Mandate to Issue and Repurchase Shares and Re-election of Directors)
  • Apr 04, 2011|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 March 2011
  • Mar 30, 2011|
    Announcement: 2010 Annual Results Announcement
  • Mar 15, 2011|
    Announcement: Date of Board Meeting
  • Mar 01, 2011|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 28 February 2011
  • Feb 02, 2011|
    Monthly Return on Movement of Listed Equity Securities for the month ended 31 January 2011
  • Jan 03, 2011|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 31 December 2010
  • Dec 02, 2010|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 November 2010
  • Nov 02, 2010|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 31 October 2010
  • Oct 05, 2010|
    Monthly Return on Movement of Listed Equity Securities for the month ended 30 September 2010
  • Sep 02, 2010|
    Monthly Return On Movement Of Listed Equity Securities For The Month Ended 31 August 2010
  • Aug 20, 2010|
    Announcement: Unaudited Interim Results For The Six Months Ended 30 June 2010
  • Aug 10, 2010|
    Announcement: Notice Of Board Meeting
  • Aug 02, 2010|
    Announcement: Monthly Return on Movement of Listed Equity Securities for the month ended 31 July 2010
  • Jul 09, 2010|
    Announcement: Connected Transaction - Acquisition Of Shares In Glory Silk International Ltd., Gold Chain Enterprise Limited And Texcorp Investments Limited
  • Jul 05, 2010|
    Announcement: Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended June 30, 2010
  • Jun 11, 2010|
    Circular: Connected And Major Transaction - Termination Of Options
  • Jun 02, 2010|
    Announcement: Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2010
  • Jun 01, 2010|
    Announcement: Poll Results Of The Resolutions Proposed At The 2010 Annual General Meeting
  • May 24, 2010|
    Announcement: Connected And Major Transaction Termination Of Options
  • May 19, 2010|
    Circular: Connected And Discloseable Transaction Acquisition Of Shares Of Trinew Limited And Termination Of Options
  • May 06, 2010|
    Announcement: Delay In Despatch Of Circular In Relation To Connected And Discloseable Transaction
  • May 04, 2010|
    Announcement: Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2010
  • Apr 29, 2010|
    Proxy Form
  • Apr 29, 2010|
    Circular: Circular(Proposals For General Mandate To Issue And Repurchase Shares And Re-Election Of Directors)
  • Apr 29, 2010|
    Announcement: Notice Of Annual General Meeting
  • Apr 19, 2010|
    Announcement: Connected And Discloseable Transaction Acquisition Of Shares Of Trinew Limited And Termination Of Options
  • Apr 16, 2010|
    Announcement: 2009 Annual Results Announcement
  • Apr 07, 2010|
    Announcement: Monthly Return on Movement of Listed Equity Securities for the month ended 31 March 2010
  • Apr 01, 2010|
    Announcement: Date of Board Meeting
  • Mar 04, 2010|
    Announcement: Monthly Return on Movement of Listed Equity Securities for the month ended 28 February 2010
  • Feb 03, 2010|
    Announcement: Monthly Return on Movement of Listed Equity Securities for the month ended 31 January 2010
  • Jan 04, 2010|
    Announcement: Monthly Return on Movement of Listed Equity Securities for the month ended 31 December 2009
  • Dec 22, 2009|
    Announcement: Non-exempt Continuing Connected Transactions
  • Dec 03, 2009|
    Announcement: Monthly Return on Movement of Listed Equity Securities for the month ended 30 November 2009
  • Nov 04, 2009|
    Announcement: Monthly Return on Movement of Listed Equity Securities for the month ended 31 October 2009
  • Oct 05, 2009|
    Announcement: Exercise Of Put Option
  • Oct 02, 2009|
    Announcement: Monthly Return on Movement of Listed Equity Securities for the month ended 30 September 2009
  • Sep 17, 2009|
    Announcement: Unaudited Interim Results For The Six Months Ended 30 June 2009
  • Sep 15, 2009|
    Circular: Major Transaction - Construction Contract
  • Sep 07, 2009|
    Announcement: Notice Of Board Meeting
  • Sep 02, 2009|
    Announcement: Delay In Despatch Of Circular In Relation To Major Transaction
  • Sep 02, 2009|
    Announcement: Monthly Return on Movement of Listed Equity Securities for the month ended 31 August 2009
  • Aug 14, 2009|
    Announcement: Redevelopment Project - Construction Contract
  • Aug 04, 2009|
    Announcement: Monthly Return on Movement of Listed Equity Securities for the month ended 31 July 2009
  • Aug 03, 2009|
    Announcement: Change of Principal Share Registrar
  • Jul 29, 2009|
    Announcement: Change In Ultimate Shareholder Of The Controlling Shareholder
  • Jul 10, 2009|
    Announcement: Unusual Price and Trading Volume Movements
  • Jul 07, 2009|
    Announcement: Monthly Return on Movement of Listed Equity Securities for the month ended 30 June 2009
  • Jun 11, 2009|
    Announcement: Supplemental Announcement
  • Jun 10, 2009|
    Announcement: Construction of Warehouse
  • Jun 04, 2009|
    Announcement: Poll Results of the Resolutions Proposed at the 2009 Annual General Meeting
  • Jun 03, 2009|
    Announcement: Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2009
  • May 07, 2009|
    Announcement: Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2009
  • Apr 29, 2009|
    Proxy Form
  • Apr 29, 2009|
    Circular: Circular(Proposals for General Mandate to Issue and Repurchase Shares and Re-election of Directors)
  • Apr 29, 2009|
    Announcement: Notice of Annual General Meeting
  • Apr 17, 2009|
    Announcement: 2008 Annual Results Announcement
  • Apr 03, 2009|
    Announcement: Date of Board Meeting
  • Apr 02, 2009|
    Announcement: Monthly Return on Movement of Listed Equity Securities for the month ended 31 March 2009
  • Mar 26, 2009|
    Announcement: Results of Extraordinary General Meeting
  • Mar 09, 2009|
    Circular: Connected Transaction
  • Mar 09, 2009|
    Announcement: Notice of Extraordinary General Meeting
  • Mar 09, 2009|
    Proxy Form
  • Mar 02, 2009|
    Announcement: Monthly Return on Movement of Listed Equity Securities for the month ended 28 February 2009
  • Feb 17, 2009|
    Announcement: Connected Transaction
  • Feb 05, 2009|
    Announcement: Non-exempt Continuing Connected Transactions
  • Feb 02, 2009|
    Announcement: Monthly Return on Movement of Listed Equity Securities for the month ended 31 January 2009
  • Jan 14, 2009|
    Circular: Connected Transaction
  • Dec 31, 2008|
    Announcement: Results of Extraordinary General Meeting
  • Dec 29, 2008|
    Announcement: Connected Transactions
  • Dec 12, 2008|
    Announcement: Notice of the EGM
  • Dec 12, 2008|
    Proxy Form
  • Dec 12, 2008|
    Circular: Non-exempt Continuing Connected Transactions
  • Nov 26, 2008|
    Announcement: Non-exempt Continuing Connected Transactions
  • Sep 11, 2008|
    Announcement: Unaudited Interim Results for the Six Months Ended 30 June 2008
  • Sep 01, 2008|
    Announcement: Date of Board Meeting
  • Jun 27, 2008|
    Circular: Major Acquisition
  • Jun 17, 2008|
    Announcement: Exchange Notice - Resumption of Trading
  • Jun 16, 2008|
    Announcement: Major Acquisition and Resumption of Trading
  • Jun 11, 2008|
    Announcement: Suspension Of Trading
  • Jun 11, 2008|
    Announcement: Exchange Notice - Suspension Of Trading
  • May 30, 2008|
    Announcement: Voting Results of the resolutions proposed at the 2008 Annual General Meeting
  • Apr 25, 2008|
    Announcement: Notice of Annual General Meeting
  • Apr 25, 2008|
    Circular: Circular(Proposals for General Mandate to Issue and Repurchase Shares)
  • Apr 25, 2008|
    Proxy Form
  • Apr 17, 2008|
    Announcement: 2007 Annual Results Announcement
  • Apr 03, 2008|
    Announcement: Date of Board Meeting
  • Mar 27, 2008|
    Circular: Conversion of Land Use
  • Mar 11, 2008|
    Announcement: Exchange Notice - Resumption Of Trading
  • Mar 10, 2008|
    Announcement: Conversion of Land Use and Resumption of Trading
  • Mar 07, 2008|
    Announcement: Suspension of Trading
  • Mar 07, 2008|
    Announcement: Exchange Notice - Suspension Of Trading
  • Sep 17, 2007|
    Announcement: Appointment of Director
  • Sep 13, 2007|
    Announcement: Non-Exempt Continuing Connected Transactions
  • Sep 13, 2007|
    Announcement: Unaudited Interim Results for the Six Months Ended 30 June 2007
  • Aug 31, 2007|
    Announcement: Date of Board Meeting
  • Aug 27, 2007|
    Circular: Discloseable And Connected Transaction
  • Aug 07, 2007|
    Announcement: Discloseable and Connected Transaction
  • Jul 05, 2007|
    Announcement: Non-Exempt Connected Transactions Disposal Of Assets & Non-Exempt Continuing Connected Transactions Sub-Contracting Services
  • Jun 04, 2007|
    Announcement: Non-exempt Continuing Connected Transactions
  • May 30, 2007|
    Results of Annual General Meeting
  • May 14, 2007|
    Circular: Major acquisition and connected transaction
  • Apr 30, 2007|
    Circular: Circular (Notice of annual general meeting and proposals for general mandates to issue and repurchase shares)
  • Apr 30, 2007|
    Announcement: Notices of General Meetings
  • Apr 30, 2007|
    Circular: Notice of annual general meeting and proposals for general mandates to issue and repurchase shares
  • Apr 30, 2007|
    Proxy Form
  • Apr 30, 2007|
    Announcement: Notice Of Annual General Meeting
  • Apr 27, 2007|
    Announcement
  • Apr 27, 2007|
    Announcement: Delay In Despatch Of Circular In Relation To Major Acquisition And Connected Transaction
  • Apr 19, 2007|
    Announcement: Results Announcement
  • Apr 10, 2007|
    Announcement: Announcement & Resumption Of Trading
  • Apr 04, 2007|
    Announcement: Suspension Of Trading
  • Jan 23, 2007|
    Announcement
  • Jan 09, 2007|
    Announcement
  • Nov 21, 2006|
    Announcement: Non-exempt Continuing Connected Transactions
  • Oct 06, 2006|
    Announcement: Non-exempt Continuing Connected Transactions
  • Oct 03, 2006|
    2006 Interim Report
  • Sep 22, 2006|
    Announcement: Interim Results For The Six Months Ended 30 June 2006
  • Sep 21, 2006|
    Announcement: Interim Results For The Six Months Ended 30 June 2006 (Summary)
  • Aug 15, 2006|
    Announcement: Connected Transactions, Acquisition Of Assets And Termination Of Call Options
  • May 29, 2006|
    Results Annual General Meeting
  • May 29, 2006|
    Anouncements: Appointment and Re-Designation of Directors
  • May 22, 2006|
    2005 Annual Report
  • Apr 28, 2006|
    Circular: Notice of Annual General Meeting, Proposals for General Mandates to Issue and Repurchase Shares and Appointment and Re-designation of Directors
  • Apr 28, 2006|
    Proxy Form
  • Apr 28, 2006|
    Announcement: Notices of Annual General Meeting
  • Apr 21, 2006|
    Anouncements: Final Results for the Year Ended 31 December 2005
  • Apr 20, 2006|
    Results Announcement (Summary)
  • Mar 24, 2006|
    Anouncements: Non-Exempt Continuing Connected Transactions Shipping and Shipping Agency Services
  • Mar 21, 2006|
    Press Release: Luen Thai Acquires 50% of on Time and Expands its Presence in Europe
  • Dec 16, 2005|
    Announcement
  • Dec 01, 2005|
    Non-exempt Continuing Connected Transactions, Lease Arrangements
  • Oct 03, 2005|
    Non-exempt Continuing Connected Transactions, Lease Arrangements
  • Sep 23, 2005|
    Announcement: 2005 Interim Results
  • Sep 22, 2005|
    Announcement: 2005 Interim Results (Summary)
  • Sep 15, 2005|
    Connected Transaction, Disposal of Equity Interest in an Associated Company
  • Aug 15, 2005|
    Key Interim Dates
  • Jun 07, 2005|
    Anouncements: Change in Directorship
  • May 25, 2005|
    Circular: Discloseable Transaction
  • May 10, 2005|
    Press Release: Luen Thai Acquires Tien-Hu Group and Expands its Product Category into Sweater Business
  • May 04, 2005|
    Discloseable Transaction
  • Apr 29, 2005|
    Proxy Form
  • Apr 29, 2005|
    Circular: Notice of Annual General Meeting, Proposals for General Mandates to Issue and Repurchase Shares and Re-election and Appointment of Directors
  • Apr 29, 2005|
    Notice of Annual General Meeting
  • Apr 22, 2005|
    Announcement: 2004 Final Results
  • Apr 21, 2005|
    Announcement: 2004 Final Results (Summary)
  • Feb 06, 2005|
    Press Release: Launches Fabric and Trims Innovation Center and Expands its Production Capacity in Dongguan Supply Chain City
  • Jan 28, 2005|
    Change in Directorship
  • Jan 25, 2005|
    Announcement
  • Jan 25, 2005|
    Unusual Volume Movement
  • Sep 21, 2004|
    Announcement: 2004 Interim Results
  • Sep 20, 2004|
    Press Release: Luen Thai Announces 2004 Interim Results, Net Profit of Continuing Business Increased by 17.8% to US$15.5 Million
  • Sep 20, 2004|
    Announcement: 2004 Interim Results (Summary)
  • Aug 15, 2004|
    Press Release: Yuen Thai Receives Encouraging Order Flow from International Sports Brands
  • Aug 11, 2004|
    Announcement
  • Aug 05, 2004|
    Announcement
  • Jun 29, 2004|
    Press Release: Luen Thai Announces Proposed Listing on SEHK, Capitalise on the 2005 Quota Elimination to Become the Ultimate Market Winner in the World's Apparel Industry
  • Jun 29, 2004|
    Press Release: Yue Yuen Plans to Acquire 9.9% Interest in Luen Thai

Financial Reports


 

PREVIOUS ANNUAL REPORTS

  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
  • 2009
  • 2008
  • 2007
  • 2006

PREVIOUS INTERIM REPORTS

  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
  • 2009
  • 2008
  • 2007
  • 2006

PREVIOUS ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORTS

  • 2019
  • 2018
  • 2017
  • 2016

 

 

Board of Directors

 

EXECUTIVE DIRECTORS

QU Zhiming, aged 63, is the Chairman of the Board and the Chairman of the Nomination Committee. Mr. Qu is a senior economist who has been conferred an MBA degree by the Asia International Open University (Macau). In 1997, Mr. Qu began to serve as the general manager and board chairman at sizeable import and export trading companies and home textiles companies (such positions held until 2007), by way of which he familiarized himself with the operations across the entire industry chain of the textile industry. Mr. Qu became the assistant to the president of Shangtex Holding Co., Ltd. (a substantial shareholder and the controlling shareholder of the Company) upon joining the group in July 2007, and has been acting as its deputy chief economist from February 2014 to December 2018. Currently, Mr. Qu also serves as the vice board chairman of Shangtex (Hong Kong) Limited which is wholly owned by Shangtex Holding Co., Ltd., the vice chairman of The Hong Kong General Chamber of Textiles Limited, the General Manager of Orient International Holdings Hong Kong Co. Ltd and the board chairman of Wiseknit Factory Limited, and is mainly responsible for the operations management of the group’s foreign trade enterprises as well as the management of its overseas mergers and acquisitions projects. As an industry expert, Mr. Qu has penetrating market insight in the textile industry.

Dr. TAN Siu Lin, aged 89, is the founder and Honorary Life Chairman of the Group. Dr. Tan is the Honorary Director of Peking University Education Foundation (北京大學教育基金會) and chairman of the board of the Peking University Luen Thai Center for Supply Chain System Research & Development (北京大學聯泰供應鏈系統研發中心), chairman of the board of Tan Siu Lin School of Business in Quanzhou Normal University (泉州師範學院陳守仁商學院). Dr. Tan is the permanent honorary director of the board of the Huaqiao University(華僑大學), the honorable president of the Hong Kong General Chamber of Textiles Limited, and the honorary consul of the Federated States of Micronesia in HKSAR. Dr. Tan was appointed as a nonexecutive director and chairman of S.A.I. Leisure Group Company Limited (stock code: 1832) on 5 November 2018, a company listed on the Stock Exchange of Hong Kong Limited on 16 May 2019. Dr. Tan holds a honorary Doctoral of Laws degree from the University of Guam and has been awarded honorary university fellowships by both the Hong Kong Baptist University, as well as the Honorary President of The Hong Kong Baptist University Foundation, and the Chinese University of Hong Kong.

TAN Cho Lung, Raymond, aged 58, is the Chief Executive Officer of the Company, Chairman of Financing and Banking Committee and son of Dr. Tan Siu Lin. Mr. Tan joined the Group in 1989 and has over 30 years of experience in the industry. Mr. Tan was the recipient of the Young Industrialist Award of Hong Kong and the DHL/SCMP Owner-Operator award for 2003. In August 2012, Mr. Tan was awarded “Outstanding Entrepreneurship Award” 2012, Hong Kong region. In 2013, Mr. Tan was also awarded “Capital Leader of Excellence 2012” and “Entrepreneur of the Year 2013” which were organized respectively by Capital Magazine and Capital Entrepreneur Magazine. In January 2019, Mr. Tan was the recipient of Asian Chinese Leaders Award organized by the Asian College of Knowledge Management. Mr. Tan is a cofounder and chairman of Chelsea Foundation (Hong Kong) Limited and chairman of Tuloy Foundation in the Philippines. Mr. Tan graduated with a Bachelor’s degree in Business Administration from the University of Guam.

HUANG Jie, aged 54, is a non-executive director of the Company from 15 February 2017 to 14 February 2020. From 15 February 2020, he has been redesignated as an executive Director of the Company. Mr. Huang is a member of the Remuneration Committee. Mr. Huang is an economist and international business expert who graduated from China Textile University with a Bachelor Degree of Engineering in the year of 1986 (upon completion of a four year full-time programme), and obtained his MBA degree in the year of 1998 by attending an 1996 EMBA programme at China Europe International Business School as an on- the-job postgraduate student. Immediately upon graduating from the university, Mr. Huang joined Shangtex Holding Co., Ltd (“Shangtex”) and its subsidiaries (collectively, the “Shangtex Group”) and has been serving at a number of Shangtex Group’s subsidiaries, including acting as the deputy general manager of Shanghai Shenda Co., Ltd. (上海申達股份有限公司) (an A-share listed company under the Shangtex Group) between 1995 and 2000 and as the vice president and head of international business of Shanghai Dragon Corporation (上海龍頭 (集團) 股份有限公司) (another A-share listed company under the Shangtex Group) between 2001 and 2010, taking charge of import and export trading. Since March 2018, Mr. Huang has been acting as the president of international business unit of Orient International (Holding) Co., Ltd. (東方國際 (集團) 有限公司) alongside his position as the director and president of Shangtex (Hong Kong) Limited (上海紡織 (香港) 有限公司), taking charge of the transformation and upgrading of the group’s foreign trade business as well as the business operations of its overseas companies. Mr. Huang also serves as the director of Wiseknit Factory Limited (慧聯織造廠有限公司) and Shangtex Investment And Trading Co., Ltd (上海紡投貿易有限公司), both are subsidiaries of Orient International (Holding) Co., Ltd. Mr. Huang has profound knowledge and understanding of the upstream and downstream operations of the textile industry, coupled with his rich experience in corporate governance and a remarkable capability of conducting domestic and foreign businesses.

Zhang Min, aged 47, is an executive Director and a member of the Financing and Banking Committee. Mr. Zhang graduated from Shanghai University of Finance and Economics with a Bachelor degree of Economics in 1995, and graduated from Fudan University with a Master degree of Economics (on-the-job postgraduate) in 2002. Mr. Zhang is a certified International Business Engineer. Mr. Zhang joined Orient International (Holding) Co., Ltd. (‘‘OIH’’) in 1995 and commenced his career in human resources department. During 2006 and 2007, Mr. Zhang was assistant director of Business Development Department of OIH and stationed in United States for one year. From September 2007 to July 2012, Mr. Zhang worked as assistant general manager of Orient International Holdings Hong Kong Co. Limited and continues to serve as assistant director of Business Development Department of OIH. From July 2012 to August 2014, Mr. Zhang worked in Hong Kong serving as deputy general manager of Orient International Holdings Hong Kong Co. Limited. From August 2014 to March 2018, Mr. Zhang served as director of CEO’s Office, director of Foreign Affairs Office and director of Production Safety Committee Office at the same time in OIH. Since March 2018, Mr. Zhang has been acting as the general manager of Overseas Enterprises Management Department and continues to serve as the director of Foreign Affairs Office of OIH.

 

NON-EXECUTIVE DIRECTOR

MOK Siu Wan, Anne, aged 67, is an executive director of the Company from 3 June 2005 to 31 January 2020. Ms. Mok is a member of the Audit Committee. Ms. Mok had been working as the President of the Company and Chief Merchandizing Officer of Luen Thai International Group Limited before she was re-designated as a non-executive director of the Company from 1 February 2020. Ms. Mok is an accomplished industry professional with years of experience in key executive and board member positions out of which over 20 years were spent holding various management positions within the Swire Pacific Group Companies. Ms. Mok also held senior management positions with other prominent organizations including Li & Fung Limited and the Pentland Group plc, a London based international group which develops and owns some leading brands in Sports and Fashion. Ms. Mok graduated with a Bachelor of Arts degree from the University of Hong Kong. She has also been sponsored to continue with her executive education by attending various management programmes and courses organized by Harvard University, Tsinghua University and INSEAD Euro-Asia Centre. Ms. Mok was a member of the Board of Governors for the American Chamber of Commerce in Hong Kong from 1998 to 2003 and the Chairman of the Textiles Committee for the American Chamber of Commerce in Hong Kong in 1996 and 1997. Ms. Mok joined the Group in 2003 and was appointed to the Luen Thai Holdings Board as an executive director in June 2005. In 2013, Ms. Mok was awarded “Outstanding Business Woman of the Year” by Capital Entrepreneur magazine. On behalf of GJM, one of Ms. Mok’s operating companies, she was also the proud recipient of the Leadership Award 2013 presented by Ann Inc, in recognition of GJM’s achievements in CSR initiatives and continuous commitment to improving women’s health and welfare in the workplace.


INDEPENDENT NON-EXECUTIVE DIRECTORS

CHAN Henry, aged 54, is a member of the Audit Committee, Nomination Committee and the Remuneration Committee. Mr. Chan has over 32 years of experience in the financial market and is the Managing Director of Sanfull Securities Limited. He was a director of The Stock Exchange of Hong Kong Limited and was a member of the Advisory Committee of the Securities and Futures Commission. Mr. Chan is currently the Permanent Honorary President of Hong Kong Stockbrokers Association Limited, an independent non-executive director of Hengan International Group Company Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited which engages in the manufacture and distribution of personal hygiene products. Mr. Chan is also a committee member of the Chinese People’s Political Consultative Conference in Xiamen, Fujian Province, China. Mr. Chan obtained his Master’s degree in Business Administration from Asia International Open University (Macau) and his Bachelor’s degree in Arts from Carleton University in Canada. He joined the Group in 2004.

SEING Nea Yie, aged 72, is the Chairman of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee. Mr. Seing is the sole proprietor of both accounting firms Messrs. Chan, Seing & Co. and Messrs. Chen Yih Kuen & Co. Certified Public Accountants (Practising). Mr. Seing has over 43 years of audit experience and is currently holding CPA (Practising) at Hong Kong Institute of Certified Public Accountants. Mr. Seing is an active contributor to the charity activities in the community. He was the director of Po Leung Kuk, an authorized charity organization in Hong Kong, from 1987 to 1990 and became the Vice Chairman in 1990 and 1991. Mr. Seing was also a member of audit committee of Po Leung Kuk from 1996 to 2000. Currently, Mr. Seing is the honorary president of The Fukienese Association Limited. He joined the Group in January 2005.

WANG Ching, aged 65, is a member of the Audit Committee, Nomination Committee and the Remuneration Committee. Dr. Wang has over 27 years’ managerial experience in investment banking, securities, treasury and asset management in the United States, Hong Kong, Taiwan and the PRC. Dr. Wang is currently the executive director of Shanghai International Asset Management (HK) Co., Ltd., a licensed corporation registered with Hong Kong Securities and Futures Commission and the executive director of Shanghai International Shanghai Growth Investment Limited (“Shanghai Limited”), an investment fund company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 770). Dr. Wang also serves as independent non-executive director of China Singyes Solar Technologies Holdings Limited (stock code: 750) and Minth Group Limited (stock code: 425), which are both listed on the Stock Exchange. He is also appointed as non-executive director of Global Market Group Limited, the unlisted investment of the Shanghai Limited. Dr. Wang received his bachelor degree majoring in economics from the National Taiwan University in 1977. He obtained his Master’s degree in business administration from the University of Houston and Ph.D from the Graduate School of Business, Columbia University in the city of New York. He joined the Group in April 2019.

 

SENIOR MANAGEMENT

TAN Sunny, aged 46, is the Executive Vice President of the Company, responsible for the Accessories Division. Prior to joining the Group in 1999, Mr. Tan worked at the investment banking division of Merrill Lynch (Asia Pacific). Mr. Tan is the Deputy Chairman of the Federation of Hong Kong Industries (“FHKI”), Chairman of the Confederation of Wearable of the Philippines (CONWEP), Board Member of the American Apparel and Footwear Association (AAFA), Executive Committee Member of the Hong Kong Shippers’ Council, Council Member of the Hong Kong Productivity Council. Executive Vice Chairman of the Hong Kong General Chamber of Textiles. As in public services, Mr. Tan is currently serving as a Member of the Trade and Industry Advisory Board of the Commerce and Economic Development Bureau of HKSAR, the Action Committee Against Narcotics of the Security Bureau of HKSAR. Mr. Tan also serve as Member of Hebei Province Chinese People’s Political Consultative Conference. In 2013, Mr. Tan was awarded “Young Industrialist Award” by FHKI. Mr. Tan obtained a Master of Science degree from Stanford University and Bachelor of Business Administration degree from the University of Wisconsin-Madison.

KORNBLUM Joerg, aged 56, is the Chief Financial Officer of the Group. Mr. Kornblum has a Master’s degree in Business Administration and Mechanical Engineering from the University of Darmstadt in Germany. From 1991 to 2002, he has held various senior management positions at The Freudenberg Group, including the position of General Manager of Freudenberg & Vilene International Limited in Hong Kong from 1997 to 2001. Mr. Kornblum joined TMS Group, a Business Division of Luen Thai, in the capacity of CFO in 2002 before heading the TMS Group as Executive Vice President. In April 2017 he was appointed as the Chief Financial Officer of the Group and Chair of the Finance & Governance Committee.

SAUCEDA Francisco, aged 61, is the Chief Operating Officer of the Apparel Division and President of the Company. He is responsible for the business units which manufactures brand name apparel in facilities in Asia. He oversees Corporate Communications and has been with the Group since 1994. Mr. Sauceda obtained his degree in Business Administration from Texas Southmost College. He is a board member of The American Apparel and Footwear Association (AAFA) and a member of the Hong Kong Chamber of Commerce and the Mexican Chamber of Commerce in Hong Kong.

WONG, Sammy, aged 63, is the Managing Director of Tien-Hu Trading (Hong Kong) Limited, Tien-Hu Knitters Limited and Tien-Hu Knitting Factory (Hong Kong) Limited. Mr. Wong joined Tien-Hu in 1981 and has over 39 years of experience in sweater business. Mr. Wong obtained a Diploma in Architectural and Environmental Design of the OCAD University in Toronto, Canada.

 

COMPANY SECRETARY

CHIU Chi Cheung, aged 56, is the Senior Vice President of Corporate Finance, Company Secretary of the Company. Mr. Chiu has over 27 years of experience in the field of company secretarial, auditing and accounting. He joined the Group in 2002. He was an auditing manager of an international auditing firm. Mr. Chiu is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Chiu holds a Bachelor of Business Administration degree from the University of Hong Kong.

Governance Policies

  • Terms of Reference of the Audit Committee
  • Terms of Reference of the Remuneration Committee
  • Terms of Reference of the Nomination Committee
  • Consolidated version of Memorandum of Association and Articles of Association
  • Procedures for shareholders to propose a person for election as a director
  • List of Directors and their Role and Function
  • Board Diversity Policy

Terms of Reference of the Remuneration Committee

 

REMUNERATION COMMITTEE

Terms of Reference

I. Constitution

The Board of Luen Thai Holdings Limited adopted the following revised terms as the terms of reference for the Remuneration Committee on 30 March 2012.

II. Composition of the Committee

A. The Committee shall consist of at least 3 independent non-executive directors who shall be appointed by the Board in consultation with the Chairman of the Remuneration Committee (the “Committee Chairman”).

B. Appointments to the Committee shall be for a period of up to three years, which may be extended further to three year periods provided the director remains independent.

III. The Committee Chairman

A. The Board shall appoint the Committee Chairman who shall be an independent non-executive director and determine the period for which he will hold that office. The Chairman of the Company shall not be eligible to be appointed as Committee Chairman.

B.The Committee Chairman shall attend the Annual General Meeting of the Company so as to be available to answer questions from shareholders on matters within the scope of duties of the Committee. In the absence of the Committee Chairman and/or an appointed deputy, the remaining members present shall elect one of themselves to chair the meeting.

IV. The Secretary

The Company Secretary, or his or her nominee, shall act as the Secretary of the Committee.

V. Proceedings

Unless varied by these terms of reference, meetings and proceedings of the Committee shall be governed by the Company’s Articles of Association regulating the meetings and proceedings of Directors.

VI. Quorum

The quorum for decisions of the Committee shall be any two independent no -executive directors. A duly convened meeting of the Committee which is quorate shall have the power to exercise all or any of the powers, authorities or discretions vested in or exercisable by the Committee.

VII. Attendance at Meetings

A. Only members of the Committee have the right to attend Committee meetings. However, other individuals such as the Chairman, the Chief Executive, the head of human resources and external advisers may be invited to attend for all or part of any meeting, as and when appropriate.

B. Formal meetings of the Committee may be held by telephone or other communication equipment which allows those participating to hear and speak to each other, and the quorum in that event shall be any two Committee members so linked.

VIII. Frequency of Meetings

Meetings of the Committee shall be held as and when appropriate, but at least once a year, held to coincide with key dates within the financial reporting and audit cycle. The Chairman of the Committee or any other member may convene a meeting of the Committee whenever he or she considers it necessary or desirable.

IX. Notices of Meetings

A. Meetings of the Committee shall be summoned by the Secretary of the Committee at the request of any of its members.

B. Unless otherwise agreed, notice of each meeting confirming the venue, time and date together with an agenda of items to be discussed, shall be forwarded to each member of the Committee, any other person required to attend and all other non-executive directors, no later than 7 business days before the date of the meeting. Supporting papers shall be sent to Committee members and to other attendees as appropriate, at the same time.

X. Minutes of Meetings

A. The Secretary of the Committee shall record the proceedings and resolutions of the Committee.

B. The Secretary shall promptly circulate copies of the minutes of meetings of the Committee to all members of the Committee, and to all members of the Board unless a conflict of interest exists. Draft and final versions of minutes of the meetings should be sent to all Committee members for their comment and records within a reasonable time after the meeting.

XI. Duties

The duties of the Committee shall be to:

A. make recommendations to the board on the Company’s policy and structure for all directors’ and senior management remuneration and on the establishment of a formal and transparent procedure for developing remuneration policy;

B. review and approve the management’s remuneration proposals with reference to the board’s corporate goals and objectives;

C. to make recommendations to the board on the remuneration packages of individual executive directors and senior management. This should include benefits in kind, pension rights and compensation payments, including any compensation payable for loss or termination of their office or appointment;

D. make recommendations to the board on the remuneration of non-executive directors;

E. consider salaries paid by comparable companies, time commitment and responsibilities, and employment conditions elsewhere in the group;

F. review and approve compensation payable to executive directors and senior management for any loss or termination of office or appointment to ensure that it is consistent with relevant contractual terms and is otherwise fair and not excessive;

G. review and approve compensation arrangements relating to dismissal or removal of directors for misconduct to ensure that they are consistent with contractual terms and are otherwise reasonable and appropriate; and

H. ensure that no director or any of his associates is involved in deciding his own remuneration;

XII. Reporting Responsibilities

A. The Committee Chairman shall report formally to the Board on its proceedings after each meeting on all matters within its duties and responsibilities;

B. The Committee shall make whatever recommendations to the Board that it deems appropriate on any area within its scope of duties where action or improvement is needed;

C. The Committee shall produce an annual report of the Company’s remuneration policy and practices, which will form part of the Company’s annual report; and

D. The Committee shall report back to the Board and keep the Board fully informed of its decisions and recommendations, unless prohibited by applicable laws and regulations (such as a restriction on disclosure due to regulatory requirements).

XIII. Authority

The Board authorizes the Committee to:

A. investigate any matter within its Terms of Reference and seek any information it requires from any employee (all employees being directed to co-operate with any such request by the Committee);

B. obtain outside legal or other independent professional advice, including the advice of independent remuneration consultants at the cost of the Company, if it considers necessary; and

C. be provided with sufficient resources to perform the duties.

XIV. Other

The Committee shall, at least once a year, review its own performance, constitution and terms of reference to ensure that it is operating at maximum effectiveness and recommend any changes it considers necessary to the Board for approval.

Procedures for shareholders to propose a person for election as a director

 

 

(the ‘‘Company’’)

Procedures for shareholders to propose a person for election as a director

Subject to applicable laws, rules and regulations, including the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (‘‘Listing Rules’’) and the articles of association of the Company as amended from time to time, if any shareholder(s) of the Company intends to propose a person other than a director of the Company for election as a director of the Company at any general meeting, the following procedures shall apply:

  • a notice signed by a shareholder (other than the person to be proposed) duly qualified to attend and vote at the meeting for which such notice is given of his intention to propose such person for election and also a notice signed by the person to be proposed of his willingness to be elected shall have been lodged at the head office or at the Hong Kong Branch Share Registrar of the Company
  • the minimum length of the period during which such notice(s) are given shall be at least seven (7) days after the day of dispatch of the notice of the meeting (or such other period, being a period of not less than seven (7) days, commencing no earlier than the day after the dispatch of the notice of the general meeting appointed for such election and ending no later than seven (7) days prior to the date of such general meeting, as may be determined by the Board of Directors of the Company from time to time; and
  • in order for the Company to inform shareholders of the Company of that proposal, such notice(s) for the nomination of a director must state the full name of the person nominated for election as a director and include the person’s biographical details as required by the Listing Rules.

Board Diversity Policy

 

A. PURPOSE

The board diversity policy (the “Policy”) aims to outline the Policy in relation to diversity on the Company’s board of directors (the “Board”).

B. SCOPE OF APPLICATION

The Policy applies to the Board. It does not apply to diversity in relation to employees of the Company and its subsidiaries.

C. POLICY STATEMENT

The Company recognizes and embraces the benefits of having a diverse Board, and sees increasing diversity at Board level as an essential element in maintaining a competitive advantage. A truly diverse Board will include and make good use of differences in the skills, regional and industry experience, background, race, gender and other qualities of Directors. These differences will be considered in determining the optimum composition of the Board and when possible should be balanced appropriately. All Board appointments are made on merit and candidates will be considered against objective criteria, having due regard for the benefits of diversity on the Board.

D. MEASURABLE OBJECTIVES

The Nomination Committee will discuss annually for achieving diversity from a number of aspects, including but not limited to gender, age, ethnicity, skills, cultural and educational background, professional experience and knowledge.

E. MONITORING AND REPORTING

The Nomination Committee will report to the Board and the Board will review the effectiveness and relevance of the measurable objectives on an annual basis. A summary of this Policy and the measurable objectives set by the Board will be disclosed in the Corporate Governance Report of the annual report.

This Policy will also be published on the Company’s website for public information.

F. REVIEW OF THE POLICY

The Nomination Committee will conduct a review of the Policy periodically which will include an assessment of the effectiveness of the Policy and recommend any proposed changes to rectify identified deficiencies for the Board approval.

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