2024
12 Dec 2024
CHANGE OF BERMUDA SHARE REGISTRAR (in PDF)
27 Nov 2024
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (in PDF)
27 Nov 2024
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (in PDF)
01 Nov 2024
NOTICE OF BOARD MEETING (in PDF)
29 Aug 2024
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2024 (in PDF)
15 Jul 2024
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
24 Jun 2024
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2024 (in PDF)
24 Jun 2024
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 (in PDF)
03 Jun 2024
NOTICE OF BOARD MEETING (in PDF)
21 May 2024
CONNECTED TRANSACTION IN RELATION TO THE INSURANCE AGREEMENTS (in PDF)
2023
27 Nov 2023
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 (in PDF)
27 Nov 2023
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 (in PDF)
02 Nov 2023
NOTICE OF BOARD MEETING (in PDF)
21 Aug 2023
Memorandum of Association and Bye-Laws (in PDF)
21 Aug 2023
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2023 (in PDF)
31 Jul 2023
CONNECTED TRANSACTION IN RELATION TO THE INSURANCE AGREEMENTS (in PDF)
17 Jul 2023
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
06 Jul 2023
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
06 Jul 2023
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
27 Jun 2023
PROPOSED ADOPTION OF NEW BYE-LAWS (in PDF)
27 Jun 2023
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023 (in PDF)
27 Jun 2023
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023 (in PDF)
06 Jun 2023
NOTICE OF BOARD MEETING (in PDF)
2022
30 Nov 2022
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 (UPDATE) (in PDF)
28 Nov 2022
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 (in PDF)
28 Nov 2022
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 (in PDF)
04 Nov 2022
NOTICE OF BOARD MEETING (in PDF)
25 Aug 2022
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2022 (in PDF)
24 Aug 2022
BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 AUGUST 2022 (in PDF)
27 Jul 2022
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 21 JULY 2022 (in PDF)
21 Jul 2022
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
29 Jun 2022
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2022 (in PDF)
29 Jun 2022
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 (in PDF)
08 Jun 2022
NOTICE OF BOARD MEETING (in PDF)
02 Jun 2022
Profit Warning (in PDF)
2021
26 Nov 2021
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 (in PDF)
25 Nov 2021
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 (in PDF)
02 Nov 2021
NOTICE OF BOARD MEETING (in PDF)
25 Aug 2021
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2021 (in PDF)
15 Jul 2021
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
23 Jun 2021
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021 (in PDF)
02 Jun 2021
NOTICE OF BOARD MEETING (in PDF)
2020
23 Nov 2020
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 (in PDF)
09 Nov 2020
NOTICE OF BOARD MEETING (in PDF)
29 Oct 2020
DISCLOSEABLE TRANSACTION DISPOSAL OF THE PROPERTY (in PDF)
27 Aug 2020
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2020 (in PDF)
22 Jul 2020
OPTION TO PURCHASE IN RELATION TO THE POSSIBLE DISPOSAL OF THE PROPERTY (in PDF)
15 Jul 2020
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
24 Jun 2020
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020 (in PDF)
05 Jun 2020
Supplemental Announcement Profit Warning (in PDF)
03 Jun 2020
NOTICE OF BOARD MEETING (in PDF)
02 Jun 2020
Profit Warning (in PDF)
2019
27 Nov 2019
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 (in PDF)
14 Nov 2019
NOTICE OF BOARD MEETING (in PDF)
04 Sep 2019
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2019 (in PDF)
17 Jul 2019
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
26 Jun 2019
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019 (in PDF)
05 Jun 2019
NOTICE OF BOARD MEETING (in PDF)
2018
20 Nov 2018
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 (in PDF)
01 Nov 2018
NOTICE OF BOARD MEETING (in PDF)
22 Aug 2018
DISCLOSEABLE TRANSACTION-FORMATION OF A JOINT VENTURE COMPANY (in PDF)
15 Aug 2018
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2018 (in PDF)
14 Aug 2018
TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 15 AUGUST 2018 (in PDF)
17 Jul 2018
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
27 Jun 2018
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018 (in PDF)
06 Jun 2018
NOTICE OF BOARD MEETING (in PDF)
07 May 2018
CLARIFICATION ANNOUNCEMENT (in PDF)
24 Apr 2018
DISCLOSEABLE TRANSACTION-FORMATION OF A JOINT VENTURE COMPANY (in PDF)
2017
29 Nov 2017
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 (in PDF)
22 Nov 2017
POSITIVE PROFIT ALERT (in PDF)
08 Nov 2017
Notice of Board Meeting (in PDF)
28 Sep 2017
DISCLOSEABLE TRANSACTION-FORMATION OF A JOINT VENTURE COMPANY (in PDF)
14 Aug 2017
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2017 (in PDF)
14 Jul 2017
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
26 Jun 2017
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 (in PDF)
05 Jun 2017
NOTICE OF BOARD MEETING (in PDF)
06 Apr 2017
DISCLOSEABLE TRANSACTION-FORMATION OF A JOINT VENTURE COMPANY (in PDF)
16 Mar 2017
DISCLOSEABLE TRANSACTION-FORMATION OF A JOINT VENTURE COMPANY (in PDF)
10 Mar 2017
DISCLOSEABLE TRANSACTION-FORMATION OF A JOINT VENTURE COMPANY (in PDF)
2016
29 Nov 2016
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 (in PDF)
08 Nov 2016
NOTICE OF BOARD MEETING (in PDF)
22 Aug 2016
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2016 (in PDF)
14 Jul 2016
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
23 Jun 2016
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016 (in PDF)
03 Jun 2016
PROFIT WARNING (in PDF)
03 Jun 2016
NOTICE OF BOARD MEETING (in PDF)
2015
27 Nov 2015
VOLUNTARY ANNOUNCEMENT - STRATEGIC PARTNERSHIPS (in PDF)
23 Nov 2015
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 (in PDF)
05 Nov 2015
PROFIT WARNING (in PDF)
02 Nov 2015
NOTICE OF BOARD MEETING (in PDF)
26 Aug 2015
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2015 (in PDF)
21 Aug 2015
VOLUNTARY ANNOUNCEMENT (in PDF)
21 Jul 2015
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
08 Jul 2015
VOLUNTARY ANNOUNCEMENT (in PDF)
02 Jul 2015
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY IN SHENZHEN (in PDF)
24 Jun 2015
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015 (in PDF)
03 Jun 2015
NOTICE OF BOARD MEETING (in PDF)
22 May 2015
FURTHER ANNOUNCEMENT REGARDING MAJOR TRANSACTION RELOCATION COMPENSATION FOR THE EARLY TERMINATION OF LEASE AGREEMENTS (in PDF)
19 May 2015
FURTHER ANNOUNCEMENT AND DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION RELOCATION COMPENSATION FOR THE EARLY TERMINATION OF LEASE AGREEMENTS (in PDF)
30 Apr 2015
MAJOR TRANSACTION RELOCATION COMPENSATION FOR THE EARLY TERMINATION OF LEASE AGREEMENTS AND RESUMPTION OF TRADING (in PDF)
30 Apr 2015
TRADING HALT (in PDF)
2014
25 Nov 2014
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 (in PDF)
24 Oct 2014
NOTICE OF BOARD MEETING (in PDF)
03 Sep 2014
DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION DISPOSAL OF PROPERTY IN HONG KONG (in PDF)
13 Aug 2014
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2014 (in PDF)
08 Aug 2014
FURTHER ANNOUNCEMENT ON THE MAJOR TRANSACTION DISPOSAL OF PROPERTY IN HONG KONG (in PDF)
05 Aug 2014
(1) MAJOR TRANSACTION DISPOSAL OF PROPERTY IN HONG KONG (2) CLARIFICATION ANNOUNCEMENT AND (3) RESUMPTION OF TRADING (in PDF)
05 Aug 2014
TRADING HALT (in PDF)
14 Jul 2014
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
24 Jun 2014
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014 (in PDF)
04 Jun 2014
NOTICE OF BOARD MEETING (in PDF)
2013
25 Nov 2013
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 (in PDF)
24 Oct 2013
NOTICE OF BOARD MEETING (in PDF)
09 Sep 2013
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2013 (in PDF)
16 Aug 2013
ADJOURNMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD FOR THE PURPOSE OF DETERMINING THE ENTITLEMENT TO FINAL DIVIDEND (in PDF)
12 Aug 2013
TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 14 AUGUST 2013 (in PDF)
15 Jul 2013
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
04 Jul 2013
ANNOUNCEMENT PURSUANT TO RULE 13.09(1) OF LISTING RULES AND PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AWARD OF CONTRACT FOR DESIGN AND CONSTRUCTION OF YAU MA TEI SPECIALIST CLINIC AT QUEEN ELIZABETH HOSPITAL TO YAU LEE CONSTRUCTION COMPANY LIMITED (in PDF)
26 Jun 2013
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013 (in PDF)
04 Jun 2013
NOTICE OF BOARD MEETING (in PDF)
24 Jan 2013
ANNOUNCEMENT PURSUANT TO RULE 13.09(1) OF LISTING RULES AND PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AWARD OF INTEGRATED CONTRACT FOR CONSTRUCTION OF PUBLIC RENTAL HOUSING DEVELOPMENT AT ANDERSON ROAD SITES A AND B PHASES 1 AND 2 TO YAU LEE CONSTRUCTION COMPANY LIMITED (in PDF)
16 Jan 2013
ANNOUNCEMENT PURSUANT TO RULE 13.09(1) OF LISTING RULES AND PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AWARD OF CONTRACT FOR CONSTRUCTION OF PUBLIC RENTAL HOUSING DEVELOPMENT AT HUNG SHUI KIU AREA 13 PHASE 3 TO YAU LEE CONSTRUCTION COMPANY LIMITED (in PDF)
09 Jan 2013
ANNOUNCEMENT PURSUANT TO RULE 13.09(1) OF LISTING RULES AWARD OF CONTRACT FOR CONSTRUCTION OF PUBLIC RENTAL HOUSING DEVELOPMENTS AT ANDERSON ROAD SITE E PHASES 1 AND 2 TO YAU LEE CONSTRUCTION COMPANY LIMITED (in PDF)
2012
14 Dec 2012
DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY (in PDF)
27 Nov 2012
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
22 Nov 2012
VOLUNTARY ANNOUNCEMENT SUCCESSFUL AWARD OF THE CONTRACT FOR CONSTRUCTION OF THE PROJECT KNOWN AS STUDIO CITY IN MACAU TO PAUL Y. - YAU LEE JOINT VENTURE (in PDF)
26 Oct 2012
NOTICE OF BOARD MEETING (in PDF)
12 Oct 2012
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
28 Aug 2012
Memorandum of Association and Bye-Laws (in PDF)
28 Aug 2012
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2012 (in PDF)
26 Jul 2012
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
03 Jul 2012
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
29 Jun 2012
RETIREMENT OF AN EXECUTIVE DIRECTOR (in PDF)
26 Jun 2012
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012 (in PDF)
25 May 2012
NOTICE OF BOARD MEETING (in PDF)
30 Mar 2012
TERMS OF REFERENCE FOR CORPORATE GOVERNANCE COMMITTEE (in PDF)
30 Mar 2012
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE (in PDF)
30 Mar 2012
TERMS OF REFERENCE FOR NOMINATION COMMITTEE (in PDF)
30 Mar 2012
TERMS OF REFERENCE FOR AUDIT COMMITTEE (in PDF)
30 Mar 2012
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
30 Mar 2012
MEMORANDUM OF ASSOCIATION AND BYE-LAWS (in PDF)
29 Mar 2012
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
27 Mar 2012
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
10 Feb 2012
CHANGE OF COMPANY SECRETARY (in PDF)
2011
30 Nov 2011
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011 (in PDF)
24 Nov 2011
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
22 Nov 2011
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
28 Oct 2011
Notice of Board Meeting (in PDF)
15 Aug 2011
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2011 (in PDF)
11 Jul 2011
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
30 Jun 2011
CLARIFICATION ANNOUNCEMENT OF CLOSURE OF BOOKS AND ALTERATION OF BOOK CLOSING DATE REGARDING FINAL DIVIDEND (in PDF)
30 Jun 2011
RETIREMENT OF AN EXECUTIVE DIRECTOR (in PDF)
27 Jun 2011
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2011 (in PDF)
27 May 2011
NOTICE OF BOARD MEETING (in PDF)
11 Apr 2011
CHANGE OF COMPANY SECRETARY (in PDF)
2010
29 Nov 2010
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010 (in PDF)
27 Oct 2010
Notice of Board Meeting (in PDF)
14 Sep 2010
1. TERMINATION OF PREVIOUS DISCLOSEABLE TRANSACTION 2. DISCLOSEABLE TRANSACTION IN RELATION TO AN ASSETS PURCHASE AGREEMENT (in PDF)
23 Aug 2010
POLL RESULTS OF THE ANNUAL GENERAL MEETING (in PDF)
21 Jul 2010
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
14 Jul 2010
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2010 (in PDF)
22 Jun 2010
NOTICE OF BOARD MEETING (in PDF)
28 May 2010
ELECTION OF LANGUAGE AND MEANS OF RECEIPT FOR CORPORATE COMMUNICATION (in PDF)
14 May 2010
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
28 Apr 2010
APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2009
16 Dec 2009
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009 (in PDF)
20 Nov 2009
Notice of Board Meeting (in PDF)
09 Nov 2009
VOLUNTARY ANNOUNCEMENT HIGH CHANCE OF AWARD OF THE INTEGRATED CONTRACT FOR CONSTRUCTION OF PUBLIC RENTAL HOUSING DEVELOPMENT AT KAI TAK SITE 1B TO YAU LEE - HSIN CHONG JOINT VENTURE (in PDF)
19 Oct 2009
DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY (in PDF)
24 Sep 2009
Discloseable Transaction - Acquisition of Land Use Right (in PDF)
24 Aug 2009
POLL RESULTS OF THE ANNUAL GENERAL MEETING (in PDF)
29 Jul 2009
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
21 Jul 2009
Annual Results for the year ended 31 March 2009 (in PDF)
15 Jul 2009
ENTERING INTO OF MANAGEMENT AGREEMENT FOR MANAGEMENT OF HOTEL (in PDF)
25 Jun 2009
DATE OF BOARD MEETING (in PDF)
02 Jun 2009
DISCLOSEABLE TRANSACTION IN RELATION TO TWO ASSETS PURCHASE AGREEMENTS AND RESUMPTION OF TRADING (in PDF)
01 Jun 2009
SUSPENSION OF TRADING (in PDF)
21 May 2009
FURTHER DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTIONS - ACQUISITIONS OF PROPERTIES (in PDF)
15 May 2009
ANNOUNCEMENT - LETTER OF INTENT (in PDF)
15 May 2009
SUSPENSION OF TRADING (in PDF)
05 May 2009
MAJOR TRANSACTION : ACQUISITION OF PROPERTY (in PDF)
04 May 2009
SUSPENSION OF TRADING (in PDF)
21 Apr 2009
Major Transaction - Acquisition of Property - Delay in Despatch of Circular (in PDF)
02 Apr 2009
Major Transaction : Acquisition of Property (in PDF)
31 Mar 2009
SUSPENSION OF TRADING (in PDF)
07 Jan 2009
Discloseable Transaction Acquisition of Property (in PDF)
2008
30 Dec 2008
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
15 Dec 2008
Interim Results for the Six Months ended 30 September 2008 (in PDF)
20 Nov 2008
NOTICE OF BOARD MEETING (in PDF)
28 Oct 2008
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (in PDF)
15 Oct 2008
CHANGE OF COMPANY SECRETARY (in PDF)
29 Sep 2008
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (in PDF)
25 Sep 2008
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (in PDF)
24 Sep 2008
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (in PDF)
19 Sep 2008
FORM OF SHARE BUYBACK REPORT TO THE STOCK EXCHANGE OF HONG KONG LIMITED (in PDF)
18 Sep 2008
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (in PDF)
11 Sep 2008
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (in PDF)
10 Sep 2008
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (in PDF)
09 Sep 2008
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (in PDF)
08 Sep 2008
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (in PDF)
05 Sep 2008
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (in PDF)
04 Sep 2008
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (in PDF)
03 Sep 2008
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (in PDF)
02 Sep 2008
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (in PDF)
01 Sep 2008
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (in PDF)
31 Jul 2008
Notice of Annual General Meeting (in PDF)
22 Jul 2008
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2008 (in PDF)
30 Jun 2008
NOTICE OF MEETING OF THE BOARD OF DIRECTORS (in PDF)
03 Jun 2008
Appointment of Executive Director (in PDF)
02 Jun 2008
Change of Company Secretary, Qualified Accountant and Authorised Representative (in PDF)
16 Apr 2008
Delay in Despatch of Circular Regarding Major Transaction Acquisition (in PDF)
27 Mar 2008
Major Transaction Acquisition Resumption of Trading (in PDF)
26 Mar 2008
Suspension of Trading (in PDF)
12 Feb 2008
VOTING RESULTS OF SPECIAL GENERAL MEETING (in PDF)
18 Jan 2008
Notice of Special General Meeting (in PDF)
2007
19 Dec 2007
Interim Results For The Six Months Ended 30 September 2007 (in PDF)
14 Dec 2007
Delay in Despatch of Circular Regarding Very Substantial Disposal Disposal of Property (in PDF)
27 Nov 2007
VERY SUBSTANTIAL DISPOSAL DISPOSAL OF PROPERTY AND SUSPENSION AND RESUMPTION OF TRADING (in PDF)
27 Nov 2007
DATE OF BOARD MEETING (in PDF)
21 Nov 2007
SUSPENSION OF TRADING (in PDF)
13 Sep 2007
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
07 Sep 2007
Price Sensitive Information and Resumption of Trading (in PDF)
07 Sep 2007
SUSPENSION OF TRADING (in PDF)
27 Jul 2007
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
27 Jul 2007
Notice of Annual General Meeting (in PDF)
23 Jul 2007
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
19 Jul 2007
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2007 (in PDF)
2006
21 Dec 2006
Interim Report for the Six Months Ended 30th September 2006 (in PDF)
28 Jul 2006
Notice of Annual General Meeting (in PDF)
17 Jul 2006
Announcement of Results for the Year Ended 31st March 2006 (in PDF)
2005
20 Dec 2005
Interim Results for the Six Months Ended 30th September, 2005 (in PDF)
29 Jul 2005
Notice of Annual General Meeting (in PDF)
21 Jul 2005
Announcement of Results for the Year Ended 31st March 2005 (in PDF)
2004
22 Dec 2004
Interim Results for the Six Months Ended 30th September, 2004 (in PDF)
06 Sep 2004
Announcement in relation to the Development of a New Hotel (in PDF)
30 Jul 2004
Notice of Annual General Meeting (in PDF)
20 Jul 2004
Announcement of Results for the Year Ended 31st March 2004 (in PDF)
2003
18 Dec 2003
Interim Results for the Six Months Ended 30th September, 2003 (in PDF)
16 Jul 2003
Announcement of Results for the Year Ended 31st March 2003 & Notice of Annual General Meeting (in PDF)
2002
17 Dec 2002
Interim Results for the Six Months Ended 30th September, 2002 (in PDF)
17 Jul 2002
Announcement of Results for the Year Ended 31st March, 2002 & Notice of Annual General Meeting (in PDF)
13 Jun 2002
Notice of Special General Meeting
2001
13 Dec 2001
Interim Result for the Six Months Ended 30th September, 2001
18 Jul 2001
Closure of Register of Members
17 Jul 2001
Announcement of Results for the Year Ended 31st March, 2001
17 Jul 2001
Notice of Annual General Meeting
09 May 2001
Discloseable Transaction
2000
18 Dec 2000
Interim Results for the Six Months Ended 30th September, 2000
17 Oct 2000
Consolidation of Share Capital, Adoption of the 2000 Share Option Scheme and Adoption of the VHSoft Option Scheme
26 Sep 2000
Notice of Special General Meeting
22 Sep 2000
Proposed Consolidation of Share Capital, Adoption of the 2000 Share Option Scheme and Adoption of the VHSoft Share Option Scheme
20 Jul 2000
Notice of Annual General Meeting
05 Jul 2000
Announcement of Results for the Year Ended 31st March, 2000
13 Jun 2000
Announcement
31 Mar 2000
Resignation of Independent Non-Executive Director
16 Feb 2000
Yau Lee Holdings Limited & All Fine Investment Company Limited - Joint Announcement
26 Jan 2000
Yau Lee Holdings Limited & All Fine Investment Company Limited - Joint Announcement
05 Jan 2000
Yau Lee Holdings Limited & All Fine Investment Company Limited - Joint Announcement
1999
29 Dec 1999
Interim Results for the Six Months Ended 30th September, 1999
24 Dec 1999
Announcement - Results of Allotment
22 Nov 1999
Proposed Rights Issue
16 Nov 1999
Increase in Share Price
27 Jul 1999
Announcement of Results for the Year Ended 31st March, 1999
1998
30 Nov 1998
Interim Results for the Six Months Ended 30th September, 1998
