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Announcements

Welcome to view our latest announcements

All Years 20162015 2014 2013

    • 16

      Aug-2018

    • DATE OF BOARD MEETING (Chinese version)


    • PDF | 69 KB>

    • 16

      Aug-2018

    • DATE OF BOARD MEETING (English version)


    • PDF | 39 KB>

    • 14

      Aug-2018

    • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 31 AUGUST 2018 (Chinese version)


    • PDF | 584 KB>

    • 14

      Aug-2018

    • FORM OF PROXY FOR THE EXTRAORDINAY GENERAL MEETING TO BE HELD ON FRIDAY, 31 AUGUST 2018 (English version)


    • PDF | 127 KB>

    • 14

      Aug-2018

    • NOTICE OF EXTRAORDINARY GENERAL MEETING (Chinese version)


    • PDF | 276 KB>

    • 14

      Aug-2018

    • NOTICE OF EXTRAORDINARY GENERAL MEETING (English version)


    • PDF | 74 KB>

    • 06

      Aug-2018

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 31 July 2018 (Chinese version)


    • PDF | 321 KB>

    • 06

      Aug-2018

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 31 July 2018 (English version)


    • PDF | 111 KB>

    • 25

      Jul-2018

    • Announcements - Delay in Dispatch of Circular (Chinese version)


    • PDF | 218 KB>

    • 25

      Jul-2018

    • Announcements - Delay in Dispatch of Circular (English version)


    • PDF | 103 KB>

    • 23

      Jul-2018

    • Announcement - Positive Profit Alert (Chinese version)


    • PDF | 105 KB>

    • 23

      Jul-2018

    • Announcement - Positive Profit Alert (English version)


    • PDF | 43 KB>

    • 06

      Jul-2018

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 30 June 2018 (Chinese version)


    • PDF | 321 KB>

    • 06

      Jul-2018

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 30 June 2018 (English version)


    • PDF | 111 KB>

    • 04

      Jul-2018

    • Announcements - DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF ALL THE ISSUED AND OUTSTANDING COMMON STOCK OF JENNIFER CONVERTIBLES INC. (Chinese version)


    • PDF | 490 KB>

    • 04

      Jul-2018

    • Announcements - DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF ALL THE ISSUED AND OUTSTANDING COMMON STOCK OF JENNIFER CONVERTIBLES INC. (English version)


    • PDF | 168 KB>

    • 06

      Jun-2018

    • Morris Holdings Limited List of Directors and their roles and functions (Chinese version)


    • PDF | 52 KB>

    • 06

      Jun-2018

    • Morris Holdings Limited - List of Directors and their roles and functions (English version)


    • PDF | 37 KB>

    • 06

      Jun-2018

    • Morris Holdings Limited - Appointment of Executive Director (Chinese Version)


    • PDF | 125 KB>

    • 06

      Jun-2018

    • Morris Holdings Limited - Appointment of Executive Director (English Version)


    • PDF | 60 KB>

    • 06

      Jun-2018

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 31 May 2018 (Chinese version)


    • PDF | 321 KB>

    • 06

      Jun-2018

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 31 May 2018 (English version)


    • PDF | 111 KB>

    • 17

      May-2018

    • Morris Holdings Limited List of Directors and their roles and functions (Chinese version)


    • PDF | 52 KB>

    • 17

      May-2018

    • Morris Holdings Limited List of Directors and their roles and functions (English version)


    • PDF | 37 KB>

    • 17

      May-2018

    • Announcement of Morris Holdings Limited (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2018 (2) PAYMENT OF FINAL DIVIDEND AND (3) RETIREMENT OF DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE (Chinese version)


    • PDF | 130 KB>

    • 17

      May-2018

    • Announcement of Morris Holdings Limited - (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2018 (2) PAYMENT OF FINAL DIVIDEND AND (3) RETIREMENT OF DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE


    • PDF | 48 KB>

    • 07

      May-2018

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 30 April 2018 (Chinese version)


    • PDF | 321 KB>

    • 07

      May-2018

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 30 April 2018 (English version)


    • PDF | 111 KB>

    • 16

      Apr-2018

    • Morris Holdings Form of Proxy for use at the Annual General Meeting to be held on Thursday, 17 May 2018 (Chinese version)


    • PDF | 275 KB>

    • 16

      Apr-2018

    • Morris Holdings Form of Proxy for use at the Annual General Meeting to be held on Thursday, 17 May 2018 (English version)


    • PDF | 68 KB>

    • 16

      Apr-2018

    • Announcement of Morris Holdings Limited Notice of the Annual General Meeting (Chinese version)


    • PDF | 164 KB>

    • 16

      Apr-2018

    • Announcement of Morris Holdings Limited Notice of the Annual General Meeting (English version)


    • PDF | 83 KB>

    • 09

      Apr-2018

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 31 March 2018 (Chinese version)


    • PDF | 647 KB>

    • 09

      Apr-2018

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 31 March 2018 (English version)


    • PDF | 504 KB>

    • 29

      Mar-2018

    • Morris Holdings Limited Environmental, Social and Governance Report 2017 (Chinese version)


    • PDF | 3854 KB>

    • 29

      Mar-2018

    • Morris Holdings Limited Environmental, Social and Governance Report 2017 (English version)


    • PDF | 4313 KB>

    • 14

      Mar-2018

    • Announcement of Morris Holdings Limited Final Results for the year ended 31 December 2017 (Chinese version)


    • PDF | 344 KB>

    • 14

      Mar-2018

    • Announcement of Morris Holdings Limited Final Results for the year ended 31 December 2017 (English version)


    • PDF | 102 KB>

    • 06

      Mar-2018

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 28 February 2018 (Chinese version)


    • PDF | 647 KB>

    • 06

      Mar-2018

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 28 February 2018 (English version)


    • PDF | 504 KB>

    • 02

      Mar-2018

    • Announcement of Morris Holdings Limited Date of Board Meeting (Chinese version)


    • PDF | 68 KB>

    • 02

      Mar-2018

    • Announcement of Morris Holdings Limited Date of Board Meeting (English version)


    • PDF | 39 KB>

    • 28

      Feb-2018

    • Announcement of Morris Holdings Limited Change of Company Secretary and Authorised Representative (Chinese version)


    • PDF | 97 KB>

    • 28

      Feb-2018

    • Announcement of Morris Holdings Limited Change of Company Secretary and Authorised Representative (English version)


    • PDF | 42 KB>

    • 02

      Feb-2018

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 31 January 2018 (Chinese version)


    • PDF | 647 KB>

    • 02

      Feb-2018

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 31 January 2018 (English version)


    • PDF | 504 KB>

    • 29

      Jan-2018

    • Announcement of Morris Holdings Limited Positive Profit Alert (Chinese version)


    • PDF | 105 KB>

    • 29

      Jan-2018

    • Announcement of Morris Holdings Limited Positive Profit Alert (English version)


    • PDF | 43 KB>

    • 24

      Jan-2018

    • Morris Holdings Limited - Clarification Announcement referring to the announcement dated 5 January 2018 (Chinese version)


    • PDF | 195 KB>

    • 24

      Jan-2018

    • Morris Holdings Limited - Clarification Announcement referring to the announcement dated 5 January 2018 (English version)


    • PDF | 55 KB>

    • 09

      Jan-2018

    • Disclosure regarding Convertible Loan from International Finance Corporation - Environmental and Social Review on Morris Holdings Limited (Cambodian version)


    • PDF | 736 KB>

    • 09

      Jan-2018

    • Disclosure regarding Convertible Loan from International Finance Corporation - Environmental and Social Review on Morris Holdings Limited (Simplified Chinese version)


    • PDF | 277 KB>

    • 09

      Jan-2018

    • Disclosure regarding Convertible Loan from International Finance Corporation - Environmental and Social Review on Morris Holdings Limited (English version)


    • PDF | 198 KB>

    • 09

      Jan-2018

    • Disclosure regarding Convertible Loan from International Finance Corporation - Summary of Investment Information for Morris Holdings Limited (Cambodian version)


    • PDF | 338 KB>

    • 09

      Jan-2018

    • Disclosure regarding Convertible Loan from International Finance Corporation - Summary of Investment Information for Morris Holdings Limited (Simplified Chinese version)


    • PDF | 314 KB>

    • 09

      Jan-2018

    • Disclosure regarding Convertible Loan from International Finance Corporation - Summary of Investment Information for Morris Holdings Limited (English version)


    • PDF | 286 KB>

    • 05

      Jan-2018

    • Announcement of Morris Holdings Limited Convertible Loan from International Finance Corporation and Disclosure under Rule 13.18 of the Listing Rules (Chinese version)


    • PDF | 332 KB>

    • 05

      Jan-2018

    • Announcement of Morris Holdings Limited Convertible Loan from International Finance Corporation and Disclosure under Rule 13.18 of the Listing Rules (English version)


    • PDF | 125 KB>

    • 04

      Jan-2018

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 31 December 2017 (Chinese version)


    • PDF | 629 KB>

    • 04

      Jan-2018

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 31 December 2017 (English version)


    • PDF | 397 KB>

    • 04

      Dec-2017

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 30 November 2017 (Chinese version)


    • PDF | 624 KB>

    • 04

      Dec-2017

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 30 November 2017 (English version)


    • PDF | 396 KB>

    • 02

      Nov-2017

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 31 October 2017 (Chinese version)


    • PDF | 624 KB>

    • 02

      Nov-2017

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 31 October 2017 (English version)


    • PDF | 396 KB>

    • 03

      Oct-2017

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 30 September 2017 (Chinese version)


    • PDF | 625 KB>

    • 03

      Oct-2017

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 30 September 2017 (English version)


    • PDF | 396 KB>

    • 04

      Sep-2017

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 31 August 2017 (Chinese version)


    • PDF | 626 KB>

    • 04

      Sep-2017

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 31 August 2017 (English version)


    • PDF | 399 KB>

    • 25

      Aug-2017

    • Announcement of Morris Holdings Limited Interim Results for the six months ended 30 June 2017 (Chinese version)


    • PDF | 323 KB>

    • 25

      Aug-2017

    • Announcement of Morris Holdings Limited Interim Results for the six months ended 30 June 2017 (English version)


    • PDF | 93 KB>

    • 15

      Aug-2017

    • Announcement of Morris Holdings Limited Date of Board Meeting (Chinese version)


    • PDF | 68 KB>

    • 15

      Aug-2017

    • Announcement of Morris Holdings Limited Date of Board Meeting (English version)


    • PDF | 39 KB>

    • 04

      Aug-2017

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 31 July 2017 (Chinese version)


    • PDF | 648 KB>

    • 04

      Aug-2017

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 31 July 2017 (English version)


    • PDF | 400 KB>

    • 06

      Jul-2017

    • MORRIS HOLDINGS LIMITED MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 30 June 2017 (Chinese VERSION)


    • PDF | 208 KB>

    • 06

      Jul-2017

    • MORRIS HOLDINGS LIMITED MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 30 June 2017 (ENGLISH VERSION)


    • PDF | 158 KB>

    • 06

      Jul-2017

    • Morris Holdings Limited – List of Directors and Their Roles and Functions (Chinese version)


    • PDF | 54 KB>

    • 06

      Jul-2017

    • Morris Holdings Limited – List of Directors and Their Roles and Functions （English Version)


    • PDF | 39 KB>

    • 06

      Jul-2017

    • Morris Holdings Limited – Appointment of Executive Director and Independent Non-executive Director (Chinese Version)


    • PDF | 0 KB>

    • 06

      Jul-2017

    • Morris Holdings Limited - Appointment of Executive Director and Independent Non-executive Director and Change of Composition of Board Committees (English Version)


    • PDF | 0 KB>

    • 27

      Jun-2017

    • Announcement of Morris Holdings Limited Change of Company Secretary and Authorised Representative (Chinese version)


    • PDF | 99 KB>

    • 27

      Jun-2017

    • Announcement of Morris Holdings Limited Change of Company Secretary and Authorised Representative (English version)


    • PDF | 42 KB>

    • 22

      Jun-2017

    • Morris Holdings Limited Environmental, Social and Governance Report 2016 (Chinese version)


    • PDF | 4216 KB>

    • 22

      Jun-2017

    • Morris Holdings Limited Environmental, Social and Governance Report 2016 (English version)


    • PDF | 3345 KB>

    • 05

      Jun-2017

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 31 May 2017 (Chinese version)


    • PDF | 624 KB>

    • 05

      Jun-2017

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 31 May 2017 (English version)


    • PDF | 397 KB>

    • 31

      May-2017

    • Morris Holdings Limited List of Directors and their role and function (Chinese version)


    • PDF | 58 KB>

    • 31

      May-2017

    • Morris Holdings Limited List of Directors and their role and function (English version)


    • PDF | 37 KB>

    • 31

      May-2017

    • Announcement of Morris Holdings Limited (1) Poll Results of Annual General Meeting held on 31 May 2017 (2) Payment of Final Dividend and Special Dividend and (3) Retirement of Directors (Chinese version)


    • PDF | 139 KB>

    • 31

      May-2017

    • Announcement of Morris Holdings Limited (1) Poll Results of Annual General Meeting held on 31 May 2017 (2) Payment of Final Dividend and Special Dividend and (3) Retirement of Directors (English version)


    • PDF | 48 KB>

    • 05

      May-2017

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 30 Apr 2017 (Chinese version)


    • PDF | 624 KB>

    • 05

      May-2017

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 30 Apr 2017 (English version)


    • PDF | 397 KB>

    • 27

      Apr-2017

    • Announcement of Morris Holdings Limited Change of Compliance Adviser (Chinese version)


    • PDF | 98 KB>

    • 27

      Apr-2017

    • Announcement of Morris Holdings Limited Change of Compliance Adviser (English version)


    • PDF | 42 KB>

    • 26

      Apr-2017

    • Morris Holdings Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 31 May 2017 (or any adjournment thereof) (Chinese version)


    • PDF | 278 KB>

    • 26

      Apr-2017

    • Morris Holdings Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 31 May 2017 (or any adjournment thereof) (English version)


    • PDF | 73 KB>

    • 26

      Apr-2017

    • Announcement of Morris Holdings Limited Notice of the Annual General Meeting (Chinese version)


    • PDF | 162 KB>

    • 26

      Apr-2017

    • Announcement of Morris Holdings Limited Notice of the Annual General Meeting (English version)


    • PDF | 83 KB>

    • 13

      Apr-2017

    • Announcement of Morris Holdings Limited Change of Name of Principal Share Registrar and Transfer Office in the Cayman Islands (Chinese version)


    • PDF | 70 KB>

    • 13

      Apr-2017

    • Announcement of Morris Holdings Limited Change of Name of Principal Share Registrar and Transfer Office in the Cayman Islands (English version)


    • PDF | 38 KB>

    • 07

      Apr-2017

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 31 Mar 2017 (Chinese version)


    • PDF | 646 KB>

    • 07

      Apr-2017

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 31 Mar 2017 (English version)


    • PDF | 398 KB>

    • 28

      Mar-2017

    • Announcement of Morris Holdings Limited Final Results for the year ended 31 December 2016 (Chinese version)


    • PDF | 312 KB>

    • 28

      Mar-2017

    • Announcement of Morris Holdings Limited Final Results for the year ended 31 December 2016 (English version)


    • PDF | 93 KB>

    • 17

      Mar-2017

    • Announcement of Morris Holdings Limited Continuing Connected Transactions - Revision of Annual Caps of the Existing Lease Agreements and the New Lease Agreements (Chinese version)


    • PDF | 188 KB>

    • 17

      Mar-2017

    • Announcement of Morris Holdings Limited Continuing Connected Transactions - Revision of Annual Caps of the Existing Lease Agreements and the New Lease Agreements (English version)


    • PDF | 71 KB>

    • 16

      Mar-2017

    • Announcement of Morris Holdings Limited Date of Board Meeting (Chinese version)


    • PDF | 67 KB>

    • 16

      Mar-2017

    • Announcement of Morris Holdings Limited Date of Board Meeting (English version)


    • PDF | 39 KB>

    • 06

      Mar-2017

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 28 Feb 2017 (Chinese version)


    • PDF | 629 KB>

    • 06

      Mar-2017

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 28 Feb 2017 (English version)


    • PDF | 404 KB>

    • 07

      Feb-2017

    • Morris Holdings Limited Announcement of STABILISATION ACTIONS, END OF STABILISATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION (Chinese version)


    • PDF | 108 KB>

    • 07

      Feb-2017

    • Morris Holdings Limited Announcement of STABILISATION ACTIONS, END OF STABILISATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION (English version)


    • PDF | 47 KB>

    • 07

      Feb-2017

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 31 Jan 2017 (Chinese version)


    • PDF | 632 KB>

    • 07

      Feb-2017

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 31 Jan 2017 (English version)


    • PDF | 406 KB>

    • 11

      Jan-2017

    • Morris Holdings Announcement of Offer Price and Allotment Results


    • PDF | 524 KB>

    • 11

      Jan-2017

    • Morris Holdings Announcement of Offer Price and Allotment Results


    • PDF | 342 KB>

    • 11

      Jan-2017

    • Morris Holdings List of Directors and their role and function (Chinese version)


    • PDF | 51 KB>

    • 11

      Jan-2017

    • Morris Holdings List of Directors and their role and function (English version)


    • PDF | 37 KB>

    • 11

      Jan-2017

    • Morris Holdings Terms of Reference of the Remuneration Committee (Chinese version)


    • PDF | 131 KB>

    • 11

      Jan-2017

    • Morris Holdings Terms of Reference of the Remuneration Committee (English version)


    • PDF | 47 KB>

    • 11

      Jan-2017

    • Morris Holdings Terms of Reference of the Nomination Committee (Chinese version)


    • PDF | 117 KB>

    • 11

      Jan-2017

    • Morris Holdings Terms of Reference of the Nomination Committee (English version)


    • PDF | 45 KB>

    • 11

      Jan-2017

    • Morris Holdings Terms of Reference of the Audit Committee (Chinese version)


    • PDF | 173 KB>

    • 11

      Jan-2017

    • Morris Holdings Terms of Reference of the Audit Committee (English version)


    • PDF | 53 KB>

    • 11

      Jan-2017

    • Morris Holdings Procedures for Nomination of Directors by Shareholders (Chinese version)


    • PDF | 96 KB>

    • 11

      Jan-2017

    • Morris Holdings Procedures for Nomination of Directors by Shareholders (English version)


    • PDF | 40 KB>

    • 11

      Jan-2017

    • The Memorandum and Articles of Association of Morris Holdings Limited (Chinese version)


    • PDF | 403 KB>

    • 11

      Jan-2017

    • The Memorandum and Articles of Association of Morris Holdings Limited (English version)


    • PDF | 164 KB>

    • 30

      Dec-2016

    • Formal Notice of Morris Holdings Limited Global Offering (Chinese version), including offering summary


    • PDF | 258 KB>

    • 30

      Dec-2016

    • Formal Notice of Morris Holdings Limited Global Offering (English version), including offering summary


    • PDF | 89 KB>
© Morris Holdings Limited. All rights reserved.

Events

product212Jan2018 Read more

MorriSofa new flagship store officially launched in Shanghai, China

product221Sep2017 Read more

MorriSofa first flagship store officially launched in Hong Kong

product208Jun2017 Read more

Interview with Chairman Mr. Morris Zou at RTHK

product231May2017 Read more

Morris Holdings held its first Annual General Meeting

product219May2017 Read more

Morris Holdings has been selected as constituent stock of MSCI Hong Kong Micro Cap Index

product204May2017 Read more

Morris Holdings finished first round of Hong Kong Roadshow and received enthusiastic responses from investors

product212Jan2017 Read more

Morris Holdings Limited (stock code: 1575.HK) commenced trading on the Main Board of The Stock Exchange of Hong Kong Limited

product229Dec2016 Read more

Morris Holdings announced details of proposed listing on SEHK Main Board

Annoucements

product216Aug>2018 Download PDF

Announcements - Date of Board Meeting (Chi)

product216Aug>2018 Download PDF

Announcements - Date of Board Meeting (Eng)

product214Aug>2018 Download PDF

Proxy Forms (Chi)

product214Aug>2018 Download PDF

Proxy Forms (Eng)