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Announcements

Welcome to view our latest announcements

All Years 20162015 2014 2013

    • 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

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

product222Jun>2017 Download PDF

Morris Holdings ESG Report 2016 (Chi)

product222Jun>2017 Download PDF

Morris Holdings ESG Report 2016 (Eng)

product205Jun>2017 Download PDF

Morris Holdings Monthly Return - May 2017 (Chi)

product205Jun>2017 Download PDF

Morris Holdings Monthly Return - May 2017 (Eng)