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Announcements and Circulars

Release time Document Download
2017-10-17 17:05 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING 点击下载(56.1KB,PDF)
2017-10-17 17:05 NOTICE OF EXTRAORDINARY GENERAL MEETING 点击下载(65.7KB,PDF)
2017-10-17 17:05 (1) SALE OF HOTPOT SOUP FLAVOURING PRODUCTS TO THE JOINT VENTURE AND PURCHASE OF SMALL HOTPOT PRODUCTS FROM THE JOINT VENTURE(2) SALE OF SMALL HOTPOT PRODUCTS TO THE HAIDILAO GROUP (3) REVISION OF ANNUAL CAPS UNDER THE MASTER SALES AGREEMENT IN RESPECT OF 2017 AND 2018AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING 点击下载(558KB,PDF)
2017-10-11 17:00 DELAY IN DISPATCH OF CIRCULAR Download(57KB,PDF)
2017-10-03 17:00 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Download(441KB,PDF)
2017-10-03 17:00 ANNOUNCEMENT IN RELATION TO THE CHANGE OF HEADQUARTER ADDRESS Download(56.2KB,PDF)
2017-09-18 22:15 CONTINUING CONNECTED TRANSACTIONS SALE OF HOTPOT SOUP FLAVOURING PRODUCTS TO THE JOINT VENTURE PURCHASE OF SMALL HOTPOT PRODUCTS FROM THE JOINT VENTURE Download(81.9KB,PDF)
2017-09-18 22:15 CONTINUING CONNECTED TRANSACTIONS (I) SALE OF SMALL HOTPOT PRODUCTS TO THE HAIDILAO GROUP; (II) REVISION OF ANNUAL CAPS UNDER THE MASTER SALES AGREEMENT IN RESPECT OF 2017 AND 2018; (III) REVISION OF ANNUAL CAPS UNDER THE SHUHAI WAREHOUSE STORAGE SERVICE AGREEMENT IN RESPECT OF 2017 AND 2018 Download(123KB,PDF)
2017-09-01 16:40 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Download(440KB,PDF)
2017-08-14 16:40 DATE OF BOARD MEETING Download(151KB,PDF)
2017-08-01 16:30 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Download(441KB,PDF)
2017-07-11 19:30 CONNECTED TRANSACTION FORMATION OF A JOINT VENTURE Download(71.1KB,PDF)
2017-07-03 17:00 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Download(495KB,PDF)
2017-06-02 16:50 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Download(454.656KB,PDF)
2017-05-31 21:23 POLL RESULTS OF ANNUAL GENERAL MEETING Download(61.440KB,PDF)
2017-05-02 16:44 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017 Download(540.672KB,PDF)
2017-04-26 17:20 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING Download(57.344KB,PDF)
2017-04-26 17:20 NOTICE OF ANNUAL GENERAL MEETING Download(69.632KB,PDF)
2017-04-26 17:20 (1) the proposed re-election of directors (2) to the auditor's recommendations (3) to declare a final dividend proposal (4) to issue new shares and proposal of the general mandate to repurchase share and (5) Notice of AGM Download(176.128KB,PDF)
2017-04-05 18:50 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Download(444.1KB,PDF)
2017-03-16 17:00 DATE OF BOARD MEETING Download(94.204KB,PDF)
2017-03-01 17:15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Download(444.1KB,PDF)
2017-02-03 13:00 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Download(444.1KB,PDF)
2017-01-03 16:50 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Download(444.1KB,PDF)
2016-12-28 19:30 GRANT OF RESTRICTED SHARE UNITS Download(442.1KB,PDF)
2016-12-02 16:40 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 Download(442.1KB,PDF)
2016-11-03 16:36 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 Download(442.1KB,PDF)
2016-10-03 13:10 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 Download(365.54KB,PDF)
2016-09-30 18:22 CHANGE OF REGISTERED OFFICE ADDRESS Download(55.4KB,PDF)
2016-09-02 12:21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 Download(366.09KB,PDF)
2016-08-16 16:52 Date of Board Meeting Download(337.32KB,PDF)
2016-08-05 21:47 Partial Exercise of Over-allotment Option, Stabilization Actions and End of Stabilization Period Download(72.81KB,PDF)
2016-08-02 17:01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 Download(439.87KB,PDF)
2016-07-12 06:18 ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS Download(361.61KB,PDF)

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