Announcements & Circulars

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20150427 股東週年大會通告、重選退任董事、建議更改公司名稱及股份發行及股份購回的一般授權
20150427 Proxy Form
20150427 委任代表表格
20150427 Notice of Annual General Meeting
20150427 股東周年大會通告
20150427 Proposed Change of Company Name
20150427 建議更改公司名稱
20150402 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015
20150402 股份發行人的證券變動月報表2015年3月31日
20150331 2014 Annual Results Presentation
20150331 Annual Results for the Year Ended 31 December 2014
20150331 截至二零一四年十二月三十一日止財政年度的全年業績
20150323 ANNOUNCEMENT - UPDATE OF THE STATUS OF THE PUBLIC FLOAT
20150323 公告 - 有關公眾持股量之最新情況
20150317 Date of Board Meeting
20150317 董事會召開日期
20150312 JOINT CLARIFICATION ANNOUNCEMENT
20150312 聯合澄清公告
20150311 JOINT ANNOUNCEMENT(1) CLOSE OF UNCONDITIONAL MANDATORY GENERAL CASH OFFERS BY SOMERLEY CAPITAL LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES OF PORTS DESIGN LIMITED HELD BY SHAREHOLDERS OF PORTS DESIGN LIMITED AND TO CANCEL ALL THE OUTSTANDING OPTIONS OF PORTS DESIGN LIMITED(2) RESULTS OF THE OFFERS(3) PUBLIC FLOAT
20150311 聯合公告(1)由新百利融資有限公司代表要約人就收購由寶姿時裝有限公司之股東持有之寶姿時裝有限公司全部已發行股份及註銷所有尚未行使寶姿時裝有限公司購股權作出之無條件強制性全面現金要約截止(2)要約結果(3)公眾持股量
20150302 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015
20150302 股份發行人的證券變動月報表2015年2月28日
20150225 JOINT ANNOUNCEMENT - CONDITIONAL MANDATORY GENERAL CASH OFFERS BY SOMERLEY CAPITAL LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES OF PORTS DESIGN LIMITED HELD BY SHAREHOLDERS OF PORTS DESIGN LIMITED AND TO CANCEL ALL THE OUTSTANDING OPTIONS OF PORTS DESIGN LIMITED (1) OFFERS BECOME UNCONDITIONAL IN ALL RESPECTS (2) EXTENSION OF OFFER CLOSING DATE
20150225 聯合公告 - 新百利融資有限公司代表要約人就收購由寶姿時裝有限公司之股東持有之寶姿時裝有限公司全部已發行股份及註銷所有尚未行使寶姿時裝有限公司購股權作出有條件強制性全面現金要約(1)要約在各方面已成為無條件(2)延長要約截止日期
20150212 DESPATCH OF THE RESPONSE DOCUMENT RELATING TO CONDITIONAL MANDATORY GENERAL CASH OFFERS BY SOMERLEY CAPITAL LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES OF PORTS DESIGN LIMITED HELD BY INDEPENDENT SHAREHOLDERS OF PORTS DESIGN LIMITED AND TO CANCEL ALL THE OUTSTANDING OPTIONS OFPORTS DESIGN LIMITED
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