Investor Relations
    Announcement
Year Document date
Document
2017 20/04/2017 Notice of 2017 AGM
20/04/2017 Proxy Form
29/03/2017 Announcement - Legal Proceedings Against a Subsidiary
16/03/2017 FY2016 Results Announcement
03/03/2017 Date of Board Meeting
2016 12/12/2016 Discloseable Transaction - Acquisition of two Properties in Japan
08/12/2016 Discloseable Transaction - Acquisition of Trust Beneficial Interest of a Property in Japan
23/08/2016 Interim 2016 Results Announcement
10/08/2016 Date of Board Meeting
16/06/2016 Disclosable Transaction - Acquisition of Trust Beneficial Interests of a hotel property in Japan
27/05/2016 Poll Results of Annual General Meeting held on 27 May 2016
22/04/2016 Notice of 2016 AGM
22/04/2016 Proxy Form
15/03/2016 FY2015 Results Announcement
15/03/2016 Discloseable translation- in relation to deemed disposal of interest in a subsidiary ITCL
02/03/2016 Date of Board Meeting
25/02/2016 Major Transaction - Acquisition of Trust Beneficial Interests of a property in Japan
11/01/2016 Separate Listing of ITCL on Two Stock Exchanges in Bangladesh
2015 06/10/2015 Approval of Application for Separate Listing of ITCL on the Stock Exchanges in Bangladesh
26/08/2015 Interim 2015 Results Announcement
14/08/2015 Date of Board Meeting
26/06/2015 Grant of Share Options
26/06/2015 Poll results of Annual General Meeting held on 26 June 2015
22/05/2015 Major Transaction - Acquisition of Property
28/04/2015 Notice of 2015 AGM
28/04/2015 Proxy Form
26/03/2015 FY2014 Results Announcement
12/03/2015 Date of Board Meeting
11/03/2015 Disclosable Transaction - Acquisition of Trust Beneficial Interest of a Property in Japan
2014 22/12/2014 Change of Principal Place of Business in Hong Kong
22/12/2014 Proposed Spin-off and Separate Listing of SiS Mobile Holdings Limited on the Main Board of The Stock Exchange of Hong Kong Limited Declaration of Distribution
10/12/2014 Date of Board Meeting
09/12/2014 Poll Results of the SGM held on 9 December 2014
20/11/2014 Proxy Form for Special General Meeting
20/11/2014 Notice of Special General Meeting
05/11/2014 Proposed Spin-off and Separate Listing of Information Technology Consultants Limited on the Stock Exchanges in Bangladesh
16/10/2014 Proposed Spin-Off and Separate Listing of SiS Mobile Holdings Limited on the Main Board of the Stock Exchange of Hong Kong Limited - Possible Major Transaction
22/08/2014 Interim 2014 Results Announcement
12/08/2014 Date of Board Meeting
28/07/2014 Change of Address of Principal Share Registrar and Transfer Office in Bermuda
14/07/2014 Discloseable Transaction - Acquisition of Trust Beneficial Interest of a Hotel Property in Japan
23/06/2014 Poll Results of the Annual General Meeting held on 23 June 2014
19/05/2014 Change of Venue of AGM to be held on 23 June 2014
29/04/2014 Proxy Form
29/04/2014 Notice of 2014 AGM
26/03/2014 FY2013 Results Announcement
20/03/2014 Change of Address of Hong Kong Branch Share Registrar andTransfer Office
14/03/2014 Date of Board Meeting
06/01/2014 Overseas Regulatory Announcement - Information Memorandum of Multicurrency Medium Term Note Program
2013 30/12/2013 Overseas Regulatory Announcement -Establishment of Multicurrency Medium Term Note Program
07/10/2013 Change of Name of Principal Share Registrar and Transfer Office in Bermuda
23/09/2013 Delay in Dispatch of Circular Regarding Major Transaction
03/09/2013 Major Transaction - Acquisition of Trust Beneficial Interests of Five Hotel Properties in Japan and Resumption of Trading
03/09/2013 Trading Halt
19/08/2013 Interim 2013 Results Announcement
07/08/2013 Date of Board Meeting
21/06/2013 Discloseable Transaction - Completion of Subscription of Right Shares in an Associate Company
10/06/2013 Discloseable Transaction - Subscription of Right Shares in an Associate Company
31/05/2013 Poll Results of the Annual General Meeting held on 31 May 2013
18/04/2013 Proxy Form
18/04/2013 Notice of 2013 AGM
26/03/2013 Clarification Announcement - Close of Register Members
25/03/2013 FY2012 Results Announcement
13/03/2013 Date of Board Meeting
07/02/2013 Delay in Dispatch of Circular Regarding Major Transaction
2012 17/12/2012 Major Transaction - Acquisition of Property and Resumption of Trading
17/12/2012 Suspension of Trading
31/10/2012 Change of Address of Principal Share Registrar and Transfer Office in Bermuda
22/08/2012 Interim 2012 Results Announcement
10/08/2012 Date of Board Meeting
27/07/2012 Change of Principal Place of Business in Hong Kong
30/05/2012 Poll Results of the Annual General Meeting held on 30 May 2012
27/04/2012 Proxy Form
27/04/2012 Notice of 2012 AGM
30/03/2012 Constitutional Document: Memorandum of Association and Bye-Laws
29/03/2012 Terms of Reference of Audit Committee
29/03/2012 Terms of Reference of Remuneration Committee
28/03/2012 FY2011 Results Announcement
28/03/2012 List of Directors and their Role and Function
28/03/2012 Formation of Nomination Committee
28/03/2012 Terms of Reference of Nomination Committee
16/03/2012 Date of Board Meeting
02/02/2012 Appointment of Independent Non-executive Director
2011 04/11/2011 Resignation of Director
25/08/2011 Discloseable Transaction - Subscription of Shares in Information Technology Consultants Limited
22/08/2011 Interim 2011 Results Announcement
10/08/2011 Date of Board Meeting
30/05/2011 Poll Results of the Annual General Meeting held on 30 May 2011
20/04/2011 Proxy Form
20/04/2011 Notice of 2011 AGM
29/03/2011 FY2010 Results Announcement
17/03/2011 Date of Board Meeting
05/01/2011 Completion of Very Substantial Disposal
2010 29/12/2010 Poll Results of the Special General Meeting held on 29 December 2010
13/12/2010 Proxy Form for SGM
13/12/2010 Notice of Special General Meeting
26/11/2010 Very Substantial Disposal: Disposal of the IT Distribution Business
19/11/2010 Unusual Price Movements
18/08/2010 Interim 2010 Results Announcement
06/08/2010 Date of Board Meeting
15/07/2010 Delay in Dispatch of Circular Regarding Major Transaction
25/06/2010 Poll Results of the Annual General Meeting held on 25 June 2010
24/06/2010 Major Transaction - Acquisition of Property
30/04/2010 Proxy Form
30/04/2010 Notice of 2010 AGM
16/04/2010 FY09 Results Announcment
01/04/2010 Date of Board Meeting
2009 29/12/2009 DiscloseableTransaction - Disposal of Property
04/12/2009 Continuing Connected Transactions
06/11/2009 Delay in Dispatch of Circular Regarding Major Transaction
19/10/2009 Major Transaction - Acquisition of Property and Resumption of Trading
19/10/2009 Suspension of Trading
11/09/2009 Interim 09 Results Announcement
31/08/2009 Date of Board Meeting
18/06/2009 Discloseable Transaction in relation to Disposal of 20% Interest in ECS Pericomp
11/06/2009 Poll Results of the Annual General Meeting held on 11 June 2009
08/05/2009 Change of Director
29/04/2009 Proxy Form
29/04/2009 Notice of 2009 AGM
09/04/2009 FY 08 Results Announcement
30/03/2009 Date of Board Meeting
20/02/2009 Profit Warning / Price Sensitive Information
2008 10/09/2008 Interim 08 Results Announcement
  29/08/2008 Date of Board Meeting
  21/04/2008 Proxy Form
  21/04/2008 Notice of 2008 AGM
  15/04/2008 FY07 Results Announcement
  02/04/2008 Date of Board Meeting
2007 12/12/2007 Continuing Connected Transactions
  21/09/2007 Interim 07 Results Announcement
  11/09/2007 Date of Board Meeting
  21/05/2007 Adoption of New Share Option Scheme
  27/04/2007 Proxy Form
  27/04/2007 Notice of 2007 AGM
  23/04/2007 FY 06 Results Announcement
2006 02/11/2006 Company's interest in SiS Distribution (Thailand) Public Company Ltd.
  18/09/2006 Interim 06 Results Announcement
  03/07/2006 Unusual price & volume movements
  26/04/2006 Notice of 2006 AGM
  21/04/2006  Unusual price & volume movements
  20/04/2006 Unusual price & volume movements
  18/04/2006 FY 05 Results Announcement
2005 29/09/2005 Continuing Connected Transactions
  26/09/2005 Interim 05 Results Announcement
  19/04/2005 Notice of 2005 AGM
  11/04/2005 FY 04 Results Announcement

 

Back to Investor Relations