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Announcements

Welcome to view our latest announcements

All Years 20162015 2014 2013

    • 25

      Mar-2021

    • EXPECTED DECREASE IN LOSS(CHINESE VERSION)


    • PDF | 507 KB>

    • 25

      Mar-2021

    • EXPECTED DECREASE IN LOSS(ENGLISH VERSION)


    • PDF | 435 KB>

    • 25

      Mar-2021

    • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 1 APRIL 2021 (CHINESE VERSION)


    • PDF | 520 KB>

    • 25

      Mar-2021

    • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 1 APRIL 2021 (ENGLISH VERSION)


    • PDF | 72 KB>

    • 25

      Mar-2021

    • NOTICE OF EXTRAORDINARY GENERAL MEETING(CHINESE VERSION)


    • PDF | 541 KB>

    • 25

      Mar-2021

    • NOTICE OF EXTRAORDINARY GENERAL MEETING (ENGLISH VERSION)


    • PDF | 83 KB>

    • 10

      Mar-2021

    • COMPLETION OF MAJOR AND CONNECTION TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE SHARE CAPITAL OF A SUBSIDIARY(CHINESE VERSION)


    • PDF | 484 KB>

    • 10

      Mar-2021

    • COMPLETION OF MAJOR AND CONNECTION TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE SHARE CAPITAL OF A SUBSIDIARY(ENGLISH VERSION)


    • PDF | 437 KB>

    • 10

      Mar-2021

    • DATE OF BOARD MEETING(CHINESE VERSION)


    • PDF | 98 KB>

    • 10

      Mar-2021

    • DATE OF BOARD MEETING(ENGLISH VERSION)


    • PDF | 71 KB>

    • 09

      Mar-2021

    • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 8 MARCH 2021(CHINESE VERSION )


    • PDF | 507 KB>

    • 09

      Mar-2021

    • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 8 MARCH 2021(ENGLISH VERSION )


    • PDF | 439 KB>

    • 05

      Mar-2021

    • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021(CHINESE VERSION)


    • PDF | 361 KB>

    • 05

      Mar-2021

    • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 (ENGLISH VERSION)


    • PDF | 204 KB>

    • 24

      Feb-2021

    • PROPOSED CHANGE OF COMPANY NAME (CHINESE VERSION )


    • PDF | 506 KB>

    • 24

      Feb-2021

    • PROPOSED CHANGE OF COMPANY NAME (ENGLISH VERSION )


    • PDF | 440 KB>

    • 18

      Feb-2021

    • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY,8 MARCH 2021 (CHINESE VERSION)


    • PDF | 862 KB>

    • 18

      Feb-2021

    • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY,8 MARCH 2021 (ENGLISH VERSION)


    • PDF | 72 KB>

    • 18

      Feb-2021

    • NOTICE OF EXTRAORDINARY GENERAL MEETING (CHINESE VERSION)


    • PDF | 544 KB>

    • 18

      Feb-2021

    • NOTICE OF EXTRAORDINARY GENERAL MEETING(ENGLISH VERSION)


    • PDF | 76 KB>

    • 03

      Feb-2021

    • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021(CHINESE VERSION)


    • PDF | 563 KB>

    • 03

      Feb-2021

    • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021(ENGLISH VERSION)


    • PDF | 470 KB>

    • 29

      Jan-2021

    • DELAY IN DISPATCH OF CIRCULAR(CHINESE VERSION)


    • PDF | 468 KB>

    • 29

      Jan-2021

    • DELAY IN DISPATCH OF CIRCULAR (ENGLISH VERSION)


    • PDF | 430 KB>

    • 11

      Jan-2021

    • MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE SHARE CAPITAL OF A SUBSIDIARY (CHINESE VERSION)


    • PDF | 733 KB>

    • 11

      Jan-2021

    • MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE SHARE CAPITAL OF A SUBSIDIARY (ENGLISH VERSION)


    • PDF | 558 KB>

    • 11

      Jan-2021

    • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 (CHINESE VERSION)


    • PDF | 559 KB>

    • 11

      Jan-2021

    • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 (ENGLISH VERSION)


    • PDF | 466 KB>

    • 03

      Dec-2020

    • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 (CHINESE VERSION)


    • PDF | 559 KB>

    • 03

      Dec-2020

    • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020(ENGLISH VERSION)


    • PDF | 464 KB>

    • 04

      Nov-2020

    • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020(CHINESE VERSION)


    • PDF | 270 KB>

    • 04

      Nov-2020

    • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020(ENGLISH VERSION)


    • PDF | 182 KB>

    • 07

      Oct-2020

    • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 (CHINESE VERSION)


    • PDF | 559 KB>

    • 07

      Oct-2020

    • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 (ENGLISH VERSION)


    • PDF | 464 KB>

    • 23

      Sep-2020

    • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 23 SEPTEMBER 2020 (CHINESE VERSION )


    • PDF | 141 KB>

    • 23

      Sep-2020

    • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 23 SEPTEMBER 2020 (ENGLISH VERSION)


    • PDF | 74 KB>

    • 03

      Sep-2020

    • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 (CHINESE VERSION)


    • PDF | 399 KB>

    • 03

      Sep-2020

    • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 (ENGLISH VERSION)


    • PDF | 305 KB>

    • 02

      Sep-2020

    • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 23 SEPTEMBER 2020 (CHINESE VERSION)


    • PDF | 394 KB>

    • 02

      Sep-2020

    • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 23 SEPTEMBER 2020 (ENGLISH VERSION)


    • PDF | 86 KB>

    • 02

      Sep-2020

    • NOTICE OF EXTRAORDINARY GENERAL MEETING (CHINESE VERSION)


    • PDF | 180 KB>

    • 02

      Sep-2020

    • NOTICE OF EXTRAORDINARY GENERAL MEETING(ENGISH VERSION)


    • PDF | 74 KB>

    • 28

      Aug-2020

    • ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 (CHINESE VERSION)


    • PDF | 394 KB>

    • 28

      Aug-2020

    • ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 (ENGLISH VERSION)


    • PDF | 137 KB>

    • 21

      Aug-2020

    • (1) SUPPLEMENTAL AGREEMENT WITH MORRIS PRC REGARDING THE 2020 LEASE RENEWAL AGREEMENT; (2) CLARIFICATION ON THE DISPOSAL ANNOUNCEMENT; (3) DISPATCH OF DISPOSAL CIRCULAR; AND (4) FURTHER DELAY IN DISPATCH OF CCT CIRCULAR(CHINESE VERSION)


    • PDF | 144 KB>

    • 21

      Aug-2020

    • (1) SUPPLEMENTAL AGREEMENT WITH MORRIS PRC REGARDING THE 2020 LEASE RENEWAL AGREEMENT; (2) CLARIFICATION ON THE DISPOSAL ANNOUNCEMENT; (3) DISPATCH OF DISPOSAL CIRCULAR; AND (4) FURTHER DELAY IN DISPATCH OF CCT CIRCULAR (ENGLISH VERSION)


    • PDF | 78 KB>

    • 14

      Aug-2020

    • COMPLETION OF THE DISPOSAL OF JENNIFER CONVERTIBLES INC. AND THE RECEIVABLES DISPOSAL(CHINESE VERSION)


    • PDF | 107 KB>

    • 14

      Aug-2020

    • COMPLETION OF THE DISPOSAL OF JENNIFER CONVERTIBLES INC. AND THE RECEIVABLES DISPOSAL(ENGLISH VERSION)


    • PDF | 69 KB>

    • 14

      Aug-2020

    • DATE OF BOARD MEETING (CHINESE VERSION)


    • PDF | 100 KB>

    • 14

      Aug-2020

    • DATE OF BOARD MEETING (ENGLISH VERSION)


    • PDF | 68 KB>

    • 05

      Aug-2020

    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 31 JULY 2020 (CHINESE VERSION)


    • PDF | 559 KB>

    • 05

      Aug-2020

    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 31 JULY 2020 (ENGLISH VERSION)


    • PDF | 460 KB>

    • 31

      Jul-2020

    • DELAY IN DISPATCH OF CIRCULAR (CHINESE VERSION)


    • PDF | 82 KB>

    • 31

      Jul-2020

    • DELAY IN DISPATCH OF CIRCULAR (ENGLISH VERSION)


    • PDF | 72 KB>

    • 31

      Jul-2020

    • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (CHINESE VERSION)


    • PDF | 82 KB>

    • 31

      Jul-2020

    • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (ENGLISH VERSION)


    • PDF | 73 KB>

    • 31

      Jul-2020

    • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES (CHINESE VERSION)


    • PDF | 148 KB>

    • 31

      Jul-2020

    • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES (ENGLISH VERSION)


    • PDF | 73 KB>

    • 29

      Jul-2020

    • ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019 (CHINESE VERSION)


    • PDF | 2838 KB>

    • 29

      Jul-2020

    • ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019 (ENGLISH VERSION)


    • PDF | 2628 KB>

    • 21

      Jul-2020

    • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 JULY 2020 (CHINESE VERSION)


    • PDF | 130 KB>

    • 21

      Jul-2020

    • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 JULY 2020 (ENGLISH VERSION)


    • PDF | 72 KB>

    • 14

      Jul-2020

    • DELAY IN DISPATCH OF CIRCULAR AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES (CHINESE VERSION)


    • PDF | 123 KB>

    • 14

      Jul-2020

    • DELAY IN DISPATCH OF CIRCULAR AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES (ENGLISH VERSION)


    • PDF | 71 KB>

    • 08

      Jul-2020

    • CONTINUING CONNECTED TRANSACTIONS AND REVISED ANNUAL CAPS IN RELATION TO THE 2020 LEASE RENEWAL AGREEMENT (CHINESE VERSION)


    • PDF | 307 KB>

    • 08

      Jul-2020

    • CONTINUING CONNECTED TRANSACTIONS AND REVISED ANNUAL CAPS IN RELATION TO THE 2020 LEASE RENEWAL AGREEMENT (ENGLISH VERSION)


    • PDF | 156 KB>

    • 06

      Jul-2020

    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 30 JUNE 2020 (CHINESE VERSION)


    • PDF | 559 KB>

    • 06

      Jul-2020

    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 30 JUNE 2020 (ENGLISH VERSION)


    • PDF | 458 KB>

    • 03

      Jul-2020

    • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 JULY 2020 (CHINESE VERSION)


    • PDF | 431 KB>

    • 03

      Jul-2020

    • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 JULY 2020 (ENGLISH VERSION)


    • PDF | 91 KB>

    • 03

      Jul-2020

    • NOTICE OF EXTRAORDINARY GENERAL MEETING (CHINESE VERSION)


    • PDF | 196 KB>

    • 03

      Jul-2020

    • NOTICE OF EXTRAORDINARY GENERAL MEETING (ENGLISH VERSION)


    • PDF | 75 KB>

    • 23

      Jun-2020

    • FURTHER DELAY IN DISPATCH OF CIRCULAR (CHINESE VERSION)


    • PDF | 110 KB>

    • 23

      Jun-2020

    • FURTHER DELAY IN DISPATCH OF CIRCULAR (ENGLISH VERSION)


    • PDF | 69 KB>

    • 22

      Jun-2020

    • SHARE PURCHASE PURSUANT TO THE RESTRICTED SHARE AWARD SCHEME (CHINESE VERSION)


    • PDF | 123 KB>

    • 22

      Jun-2020

    • SHARE PURCHASE PURSUANT TO THE RESTRICTED SHARE AWARD SCHEME (ENGLISH VERSION)


    • PDF | 73 KB>

    • 21

      Jun-2020

    • MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF LAND USE RIGHT AND CONSTRUCTION IN PROGRESS (CHINESE VERSION)


    • PDF | 207 KB>

    • 21

      Jun-2020

    • MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF LAND USE RIGHT AND CONSTRUCTION IN PROGRESS (ENGLISH VERSION)


    • PDF | 93 KB>

    • 18

      Jun-2020

    • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2020 (CHINESE VERSION)


    • PDF | 180 KB>

    • 18

      Jun-2020

    • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2020 (ENGLISH VERSION)


    • PDF | 73 KB>

    • 03

      Jun-2020

    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 31 MAY 2020 (CHINESE VERSION)


    • PDF | 558 KB>

    • 03

      Jun-2020

    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 31 MAY 2020 (ENGLISH VERSION)


    • PDF | 456 KB>

    • 02

      Jun-2020

    • FURTHER DELAY IN DISPATCH OF CIRCULAR (CHINESE VERSION)


    • PDF | 114 KB>

    • 02

      Jun-2020

    • FURTHER DELAY IN DISPATCH OF CIRCULAR (ENGLISH VERSION)


    • PDF | 73 KB>

    • 29

      May-2020

    • CHANGE OF CHIEF FINANCIAL OFFICER (CHINESE VERSION)


    • PDF | 118 KB>

    • 29

      May-2020

    • CHANGE OF CHIEF FINANCIAL OFFICER (ENGLISH VERSION)


    • PDF | 70 KB>

    • 15

      May-2020

    • NOTICE OF ANNUAL GENERAL MEETING (CHINESE VERSION)


    • PDF | 197 KB>

    • 15

      May-2020

    • NOTICE OF ANNUAL GENERAL MEETING (ENGLISH VERSION)


    • PDF | 79 KB>

    • 15

      May-2020

    • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 JUNE 2020 (CHINESE VERSION)


    • PDF | 296 KB>

    • 15

      May-2020

    • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 JUNE 2020 (ENGLISH VERSION)


    • PDF | 86 KB>

    • 12

      May-2020

    • FURTHER DELAY IN DISPATCH OF CIRCULAR (CHINESE VERSION)


    • PDF | 107 KB>

    • 12

      May-2020

    • FURTHER DELAY IN DISPATCH OF CIRCULAR (ENGLISH VERSION)


    • PDF | 68 KB>

    • 08

      May-2020

    • FURTHER ANNOUNCEMENT ON AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (CHINESE VERSION)


    • PDF | 194 KB>

    • 08

      May-2020

    • FURTHER ANNOUNCEMENT ON AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (ENGLISH VERSION)


    • PDF | 84 KB>

    • 06

      May-2020

    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 30 APRIL 2020 (CHINESE VERSION)


    • PDF | 360 KB>

    • 06

      May-2020

    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 30 APRIL 2020 (ENGLISH VERSION)


    • PDF | 204 KB>

    • 21

      Apr-2020

    • APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND DELAY IN DISPATCH OF CIRCULAR (CHINESE VERSION)


    • PDF | 125 KB>

    • 21

      Apr-2020

    • APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND DELAY IN DISPATCH OF CIRCULAR (ENGLISH VERSION)


    • PDF | 69 KB>

    • 03

      Apr-2020

    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 31 MARCH 2020 (CHINESE VERSION)


    • PDF | 360 KB>

    • 03

      Apr-2020

    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 31 MARCH 2020 (ENGLISH VERSION)


    • PDF | 204 KB>

    • 31

      Mar-2020

    • ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (CHINESE VERSION)


    • PDF | 403 KB>

    • 31

      Mar-2020

    • ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (ENGLISH VERSION)


    • PDF | 135 KB>

    • 31

      Mar-2020

    • DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE EXERCISE OF PUT OPTION TO REQUIRE THE SELLER TO REPURCHASE ALL THE ISSUED COMMON STOCK OF JENNIFER CONVERTIBLES INC. (CHINESE VERSION)


    • PDF | 303 KB>

    • 31

      Mar-2020

    • DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE EXERCISE OF PUT OPTION TO REQUIRE THE SELLER TO REPURCHASE ALL THE ISSUED COMMON STOCK OF JENNIFER CONVERTIBLES INC. (ENGLISH VERSION)


    • PDF | 113 KB>

    • 22

      Mar-2020

    • CHANGE OF DATE OF BOARD MEETING AND BUSINESS UPDATE ON THE IMPACT OF NOVEL CORONAVIRUS EPIDEMIC (CHINESE VERSION)


    • PDF | 165 KB>

    • 22

      Mar-2020

    • CHANGE OF DATE OF BOARD MEETING AND BUSINESS UPDATE ON THE IMPACT OF NOVEL CORONAVIRUS EPIDEMIC (ENGLISH VERSION)


    • PDF | 73 KB>

    • 11

      Mar-2020

    • SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING (CHINESE VERSION)


    • PDF | 136 KB>

    • 11

      Mar-2020

    • SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING (ENGLISH VERSION)


    • PDF | 71 KB>

    • 09

      Mar-2020

    • DATE OF BOARD MEETING AND PROFIT WARNING (CHINESE VERSION)


    • PDF | 142 KB>

    • 09

      Mar-2020

    • DATE OF BOARD MEETING AND PROFIT WARNING (ENGLISH VERSION)


    • PDF | 71 KB>

    • 04

      Mar-2020

    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 29 FEBRUARY 2020 (CHINESE VERSION)


    • PDF | 360 KB>

    • 04

      Mar-2020

    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 29 FEBRUARY 2020 (ENGLISH VERSION)


    • PDF | 204 KB>

    • 05

      Feb-2020

    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 31 JANUARY 2020 (CHINESE VERSION)


    • PDF | 360 KB>

    • 05

      Feb-2020

    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 31 JANUARY 2020 (ENGLISH VERSION)


    • PDF | 204 KB>

    • 06

      Jan-2020

    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 31 DECEMBER 2019 (CHINESE VERSION)


    • PDF | 642 KB>

    • 06

      Jan-2020

    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 31 DECEMBER 2019 (ENGLISH VERSION)


    • PDF | 557 KB>

    • 05

      Dec-2019

    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 30 NOVEMBER 2019 (CHINESE VERSION)


    • PDF | 348 KB>

    • 05

      Dec-2019

    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 30 NOVEMBER 2019 (ENGLISH VERSION)


    • PDF | 234 KB>

    • 06

      Nov-2019

    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 31 OCTOBER 2019 (CHINESE VERSION)


    • PDF | 642 KB>

    • 06

      Nov-2019

    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 31 OCTOBER 2019 (ENGLISH VERSION)


    • PDF | 557 KB>

    • 10

      Oct-2019

    • (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 OCTOBER 2019 (2) PAYMENT OF FINAL DIVIDEND AND (3) PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE LOAN (CHINESE VERSION)


    • PDF | 301 KB>

    • 10

      Oct-2019

    • (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 OCTOBER 2019 (2) PAYMENT OF FINAL DIVIDEND AND (3) PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE LOAN (ENGLISH VERSION)


    • PDF | 71 KB>

    • 08

      Oct-2019

    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 30 SEPTEMBER 2019 (CHINESE VERSION)


    • PDF | 641 KB>

    • 08

      Oct-2019

    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 30 SEPTEMBER 2019 (ENGLISH VERSION)


    • PDF | 556 KB>

    • 10

      Sep-2019

    • ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018 (CHINESE VERSION)


    • PDF | 1635 KB>

    • 10

      Sep-2019

    • ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018 (ENGLISH VERSION)


    • PDF | 1377 KB>

    • 05

      Sep-2019

    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 31 AUGUST 2019 (CHINESE VERSION)


    • PDF | 706 KB>

    • 05

      Sep-2019

    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 31 AUGUST 2019 (ENGLISH VERSION)


    • PDF | 386 KB>

    • 05

      Sep-2019

    • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 10 OCTOBER 2019 (CHINESE VERSION)


    • PDF | 453 KB>

    • 05

      Sep-2019

    • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 10 OCTOBER 2019 (ENGLISH VERSION)


    • PDF | 114 KB>

    • 05

      Sep-2019

    • NOTICE OF ANNUAL GENERAL MEETING (CHINESE VERSION)


    • PDF | 328 KB>

    • 05

      Sep-2019

    • NOTICE OF ANNUAL GENERAL MEETING (ENGLISH VERSION)


    • PDF | 77 KB>

    • 05

      Sep-2019

    • (1) GENERAL MANDATES FOR THE REPURCHASE OF SHARES AND THE ISSUE OF SHARES (2) RE-ELECTION OF DIRECTORS (3) DECLARATION AND PAYMENT OF FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING (CHINESE VERSION)


    • PDF | 649 KB>

    • 05

      Sep-2019

    • (1) GENERAL MANDATES FOR THE REPURCHASE OF SHARES AND THE ISSUE OF SHARES (2) RE-ELECTION OF DIRECTORS (3) DECLARATION AND PAYMENT OF FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING (ENGLISH VERSION)


    • PDF | 314 KB>

    • 30

      Aug-2019

    • ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (CHINESE VERSION)


    • PDF | 620 KB>

    • 30

      Aug-2019

    • ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (ENGLISH VERSION)


    • PDF | 319 KB>

    • 30

      Aug-2019

    • CHANGE OF AUTHORISED REPRESENTATIVE AND APPOINTMENT OF COMPANY SECRETARY (CHINESE VERSION)


    • PDF | 160 KB>

    • 30

      Aug-2019

    • CHANGE OF AUTHORISED REPRESENTATIVE AND APPOINTMENT OF COMPANY SECRETARY (ENGLISH VERSION)


    • PDF | 96 KB>

    • 29

      Aug-2019

    • ADOPTION OF RESTRICTED SHARE AWARD SCHEME (CHINESE VERSION)


    • PDF | 334 KB>

    • 29

      Aug-2019

    • ADOPTION OF RESTRICTED SHARE AWARD SCHEME (ENGLISH VERSION)


    • PDF | 80 KB>

    • 28

      Aug-2019

    • FURTHER DELAY IN DESPATCH OF THE ANNUAL REPORT AND POSTPONEMENT OF THE ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD (CHINESE VERSION)


    • PDF | 205 KB>

    • 28

      Aug-2019

    • FURTHER DELAY IN DESPATCH OF THE ANNUAL REPORT AND POSTPONEMENT OF THE ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD (ENGLISH VERSION)


    • PDF | 52 KB>

    • 21

      Aug-2019

    • Clarification Announcement Date of Board Meeting (CHINESE VERSION)


    • PDF | 170 KB>

    • 21

      Aug-2019

    • Clarification Announcement Date of Board Meeting (ENGLISH VERSION)


    • PDF | 50 KB>

    • 20

      Aug-2019

    • DATE OF BOARD MEETING (CHINESE VERSION)


    • PDF | 158 KB>

    • 20

      Aug-2019

    • DATE OF BOARD MEETING (ENGLISH VERSION)


    • PDF | 50 KB>

    • 19

      Aug-2019

    • Announcements and Notices - Inside Information / Resumption (Chinese)


    • PDF | 480 KB>

    • 19

      Aug-2019

    • Announcements and Notices - Inside Information / Resumption(English)


    • PDF | 122 KB>

    • 05

      Aug-2019

    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 31 JULY 2019 (ENGLISH VERSION)


    • PDF | 386 KB>

    • 05

      Aug-2019

    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 31 JULY 2019 (CHINESE VERSION)


    • PDF | 706 KB>

    • 10

      Jul-2019

    • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (CHINESE VERSION)


    • PDF | 609 KB>

    • 10

      Jul-2019

    • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (ENGLISH VERSION)


    • PDF | 596 KB>

    • 05

      Jul-2019

    • (1) PROFIT WARNING (2) CHANGE IN HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (3) CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE AND (4) UPDATE ON PROGRESS OF INDEPENDENT INVESTIGATION (CHINESE VERSION)


    • PDF | 326 KB>

    • 05

      Jul-2019

    • (1) PROFIT WARNING (2) CHANGE IN HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (3) CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE AND (4) UPDATE ON PROGRESS OF INDEPENDENT INVESTIGATION (ENGLISH VERSION)


    • PDF | 66 KB>

    • 05

      Jul-2019

    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 30 JUNE 2019 (CHINESE VERSION)


    • PDF | 706 KB>

    • 05

      Jul-2019

    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 30 JUNE 2019 (ENGLISH VERSION)


    • PDF | 386 KB>

    • 27

      Jun-2019

    • Quarterly Announcement and Date of Board Meeting (CHINESE VERSION)


    • PDF | 292 KB>

    • 27

      Jun-2019

    • Quarterly Announcement and Date of Board Meeting (ENGLISH VERSION)


    • PDF | 64 KB>

    • 05

      Jun-2019

    • MORRIS HOLDINGS LIMITED MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 31 MAY 2019 (CHINESE VERSION)


    • PDF | 694 KB>

    • 05

      Jun-2019

    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 31 MAY 2019 (ENGLISH VERSION)


    • PDF | 422 KB>

    • 28

      May-2019

    • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (CHINESE VERSION)


    • PDF | 136 KB>

    • 28

      May-2019

    • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (ENGLISH VERSION)


    • PDF | 48 KB>

    • 28

      May-2019

    • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES (CHINESE VERSION)


    • PDF | 265 KB>

    • 28

      May-2019

    • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES (ENGLISH VERSION)


    • PDF | 94 KB>

    • 27

      May-2019

    • RESUMPTION GUIDANCE (CHINESE VERSION)


    • PDF | 262 KB>

    • 27

      May-2019

    • RESUMPTION GUIDANCE (ENGLISH VERSION)


    • PDF | 58 KB>

    • 21

      May-2019

    • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 MAY 2019 AND CHANGE OF AUDITORS (ENGLISH VERSION)


    • PDF | 249 KB>

    • 21

      May-2019

    • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 MAY 2019 AND CHANGE OF AUDITORS(English Version)


    • PDF | 61 KB>

    • 10

      May-2019

    • MORRIS HOLDINGS LIMITED MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 30 APRIL 2019 (CHINESE VERSION)


    • PDF | 694 KB>

    • 10

      May-2019

    • MORRIS HOLDINGS LIMITED MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES - FOR THE MONTH ENDED 30 APRIL 2019 (ENGLISH VERSION)


    • PDF | 423 KB>

    • 06

      May-2019

    • CLARIFICATION ANNOUNCEMENT IN RESPECT OF THE CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING DATED 3 MAY 2019 (CHINESE VERSION)


    • PDF | 201 KB>

    • 06

      May-2019

    • CLARIFICATION ANNOUNCEMENT IN RESPECT OF THE CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING DATED 3 MAY 2019 (ENGLISH VERSION)


    • PDF | 54 KB>

    • 03

      May-2019

    • Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING (CHINESE VERSION)


    • PDF | 252 KB>

    • 03

      May-2019

    • Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING (ENGLISH VERSION)


    • PDF | 61 KB>

    • 03

      May-2019

    • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 21 MAY 2019 (CHINESE VERSION)


    • PDF | 307 KB>

    • 03

      May-2019

    • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 21 MAY 2019 (ENGLISH VERSION)


    • PDF | 98 KB>

    • 02

      May-2019

    • Announcements - Change in Auditors / Change in Auditors subject to Shareholders' Approval (CHINESE VERSION)


    • PDF | 288 KB>

    • 02

      May-2019

    • Announcements - Change in Auditors / Change in Auditors subject to Shareholders' Approval (ENGLISH VERSION)


    • PDF | 66 KB>

    • 12

      Apr-2019

    • ANNOUNCEMENTS - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (CHINESE VERSION)


    • PDF | 135 KB>

    • 12

      Apr-2019

    • ANNOUNCEMENTS - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (ENGLISH VERSION)


    • PDF | 48 KB>

    • 12

      Apr-2019

    • ANNOUNCEMENTS - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (CHINESE VERSION)


    • PDF | 274 KB>

    • 12

      Apr-2019

    • ANNOUNCEMENTS - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (ENGLISH VERSION)


    • PDF | 63 KB>

    • 08

      Apr-2019

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 31 March 2019 (Chinese version)


    • PDF | 698 KB>

    • 08

      Apr-2019

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 31 March 2019 (English version)


    • PDF | 2515 KB>

    • 29

      Mar-2019

    • ANNOUNCEMENTS - (1) RESIGNATION OF DIRECTOR (2) INSUFFICIENT NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS (CHINESE VERSION)


    • PDF | 222 KB>

    • 29

      Mar-2019

    • ANNOUNCEMENTS - (1) RESIGNATION OF DIRECTOR (2) INSUFFICIENT NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS (ENGLISH VERSION)


    • PDF | 57 KB>

    • 28

      Mar-2019

    • Announcements - (1) INSIDE INFORMATION (2) DELAY IN PUBLICATION OF THE ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT OF THE GROUP FOR THE YEAR ENDED 31 DECEMBER 2018 AND (3) TRADING SUSPENSION (Chinese Version)


    • PDF | 286 KB>

    • 28

      Mar-2019

    • Announcements - (1) INSIDE INFORMATION (2) DELAY IN PUBLICATION OF THE ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT OF THE GROUP FOR THE YEAR ENDED 31 DECEMBER 2018 AND (3) TRADING SUSPENSION (English Version)


    • PDF | 64 KB>

    • 19

      Mar-2019

    • Announcements - POSTPONEMENT OF BOARD MEETING (Chinese Version)


    • PDF | 77 KB>

    • 19

      Mar-2019

    • Announcements - POSTPONEMENT OF BOARD MEETING (English Version)


    • PDF | 41 KB>

    • 08

      Mar-2019

    • Announcements - VOLUNTARY ANNOUNCEMENT RECOGNITION OF SUBSIDIARIES OF THE COMPANY AS HIGH AND NEW TECHNOLOGY ENTERPRISE (Chinese version)


    • PDF | 88 KB>

    • 08

      Mar-2019

    • Announcements - VOLUNTARY ANNOUNCEMENT RECOGNITION OF SUBSIDIARIES OF THE COMPANY AS HIGH AND NEW TECHNOLOGY ENTERPRISE (English version)


    • PDF | 52 KB>

    • 08

      Mar-2019

    • DATE OF BOARD MEETING (Chinese Version)


    • PDF | 158 KB>

    • 08

      Mar-2019

    • DATE OF BOARD MEETING (English Version)


    • PDF | 50 KB>

    • 05

      Mar-2019

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 28 February 2019 (Chinese version)


    • PDF | 506 KB>

    • 05

      Mar-2019

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 28 February 2019 (English version)


    • PDF | 121 KB>

    • 28

      Feb-2019

    • Announcements - RESIGNATION OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE (Chinese Version)


    • PDF | 205 KB>

    • 28

      Feb-2019

    • Announcements - RESIGNATION OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE (English Version)


    • PDF | 122 KB>

    • 01

      Feb-2019

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 31 January 2019 (Chinese version)


    • PDF | 321 KB>

    • 01

      Feb-2019

    • Morris Holdings Limited Monthly Return of Equity Issuer on Movements in Securities - For the month ended 31 January 2019 (English version)


    • PDF | 111 KB>

    • 04

      Jan-2019

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


    • PDF | 321 KB>

    • 04

      Jan-2019

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


    • PDF | 111 KB>

    • 10

      Dec-2018

    • INSIDE INFORMATION - ADOPTION OF NEW DIVIDEND POLICY (Chinese Version)


    • PDF | 121 KB>

    • 10

      Dec-2018

    • INSIDE INFORMATION - ADOPTION OF NEW DIVIDEND POLICY (English Version)


    • PDF | 44 KB>

    • 06

      Dec-2018

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


    • PDF | 321 KB>

    • 06

      Dec-2018

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


    • PDF | 111 KB>

    • 05

      Nov-2018

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


    • PDF | 321 KB>

    • 05

      Nov-2018

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


    • PDF | 111 KB>

    • 02

      Oct-2018

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


    • PDF | 321 KB>

    • 02

      Oct-2018

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


    • PDF | 111 KB>

    • 04

      Sep-2018

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


    • PDF | 321 KB>

    • 04

      Sep-2018

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


    • PDF | 111 KB>

    • 31

      Aug-2018

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


    • PDF | 192 KB>

    • 31

      Aug-2018

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


    • PDF | 52 KB>

    • 31

      Aug-2018

    • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 31 AUGUST 2018 (Chinese version)


    • PDF | 268 KB>

    • 31

      Aug-2018

    • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 31 AUGUST 2018 (English version)


    • PDF | 73 KB>

    • 28

      Aug-2018

    • Interim Results Announcement for the six months ended 30 June 2018 (Chinese version)


    • PDF | 367 KB>

    • 28

      Aug-2018

    • Interim Results Announcement for the six months ended 30 June 2018 (English version)


    • PDF | 111 KB>

    • 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

product217Sep2020 Read more

Announcement for Morris Holdings Limited provided joint liability guarantee for bank loan of Hunan Morris Fashion Home Company Limited.

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

product225Mar>2021 Download PDF

Announcements and Notices - Profit Warning(CHI)

product225Mar>2021 Download PDF

Announcements and Notices - Profit Warning(ENG)

product225Mar>2021 Download PDF

Proxy Forms(CHI)

product225Mar>2021 Download PDF

Proxy Forms(ENG)