Announcements & Circulars 2015 2015 201820172016201520142013201220112010200920082007200620052004 31 Dec 2015 Audit Committee - Terms of Reference 03 Dec 2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015 04 Nov 2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015 02 Oct 2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015 22 Sep 2015 Next Day Disclosure Return 08 Sep 2015 Next Day Disclosure Return 07 Sep 2015 Next Day Disclosure Return 02 Sep 2015 Next Day Disclosure Return 01 Sep 2015 Next Day Disclosure Return 01 Sep 2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015 31 Aug 2015 Next Day Disclosure Return 28 Aug 2015 Next Day Disclosure Return 27 Aug 2015 Next Day Disclosure Return 26 Aug 2015 Next Day Disclosure Return 25 Aug 2015 Next Day Disclosure Return 24 Aug 2015 Next Day Disclosure Return 21 Aug 2015 Next Day Disclosure Return 20 Aug 2015 Next Day Disclosure Return 19 Aug 2015 Next Day Disclosure Return 18 Aug 2015 Next Day Disclosure Return 17 Aug 2015 Next Day Disclosure Return 14 Aug 2015 Next Day Disclosure Return 12 Aug 2015 Next Day Disclosure Return 04 Aug 2015 Next Day Disclosure Return 04 Aug 2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015 03 Aug 2015 Interim Results for the Six Months Ended 30 June 2015 17 Jul 2015 Date of Board Meeting 08 Jul 2015 Next Day Disclosure Return 03 Jul 2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015 30 Jun 2015 Next Day Disclosure Return 29 Jun 2015 Next Day Disclosure Return 26 Jun 2015 Notice of Listing on The Stock Exchange of Hong Kong Limited - U.S.$300,000,000 4.50 per cent. Guaranteed Bonds Due 2025 26 Jun 2015 Next Day Disclosure Return 25 Jun 2015 Next Day Disclosure Return 24 Jun 2015 Next Day Disclosure Return 23 Jun 2015 Next Day Disclosure Return 22 Jun 2015 Next Day Disclosure Return 21 Jun 2015 Issue of U.S.$300,000,000 4.50% Guaranteed Bonds Due 2025 19 Jun 2015 Proposed Issue of U.S. Dollar-denominated Guaranteed Bonds 11 Jun 2015 List of Directors and their Roles and Functions 11 Jun 2015 Appointment of Chairman and Re-designation of Director 10 Jun 2015 Next Day Disclosure Return 09 Jun 2015 Next Day Disclosure Return 05 Jun 2015 Next Day Disclosure Return 04 Jun 2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015 29 May 2015 Next Day Disclosure Return 22 May 2015 Next Day Disclosure Return 21 May 2015 Next Day Disclosure Return 20 May 2015 Next Day Disclosure Return 19 May 2015 Next Day Disclosure Return 14 May 2015 Next Day Disclosure Return 13 May 2015 Next Day Disclosure Return 12 May 2015 Next Day Disclosure Return 11 May 2015 Next Day Disclosure Return 08 May 2015 Next Day Disclosure Return 07 May 2015 Next Day Disclosure Return 06 May 2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015 06 May 2015 Next Day Disclosure Return 05 May 2015 Next Day Disclosure Return 04 May 2015 Next Day Disclosure Return 04 May 2015 List of Directors and their Roles and Functions 04 May 2015 Poll Results of Annual General Meeting and Retirement of Directors and Chairman 30 Apr 2015 Next Day Disclosure Return 29 Apr 2015 Next Day Disclosure Return 21 Apr 2015 Next Day Disclosure Return 20 Apr 2015 Next Day Disclosure Return 17 Apr 2015 Next Day Disclosure Return 15 Apr 2015 Next Day Disclosure Return 14 Apr 2015 Next Day Disclosure Return 13 Apr 2015 Next Day Disclosure Return 09 Apr 2015 Joint Announcement - Continuing Connected Transaction 09 Apr 2015 Next Day Disclosure Return 02 Apr 2015 Next Day Disclosure Return 02 Apr 2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015 27 Mar 2015 Next Day Disclosure Return 25 Mar 2015 Notice of Annual General Meeting 25 Mar 2015 Form of Proxy 25 Mar 2015 General Mandates to Repurchase Shares and to Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting 25 Mar 2015 Next Day Disclosure Return 24 Mar 2015 Next Day Disclosure Return 23 Mar 2015 Next Day Disclosure Return 20 Mar 2015 Next Day Disclosure Return 19 Mar 2015 Next Day Disclosure Return 18 Mar 2015 Next Day Disclosure Return 17 Mar 2015 Next Day Disclosure Return 16 Mar 2015 Annual Results for the Year Ended 31 December 2014 04 Mar 2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015 17 Feb 2015 Date of Board Meeting 12 Feb 2015 Joint Clarification Announcement 03 Feb 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015 30 Jan 2015 Announcements and Notices - Joint Announcement (1) Closing of Mandatory Unconditional General Cash Offer by BNP Paribas Securities (Asia) Limited on Behalf of Synergy Smart Investments Limited to Acquire All the Issued Shares of Lifestyle International (Other Than Those Already Owned or Agreed to be Acquired by the Offeror, United Goal Resources Limited, Mr. Lau Luen Hung, Thomas and Parties Acting in Concert or Presumed to be Acting in Concert with Any of Them); (2) Results of the Offer and (3) Public Float 28 Jan 2015 Takeovers Code - Disclosure of Dealings under Rule 22 of the Takeovers Code 28 Jan 2015 Takeovers Code - Disclosure of Dealings under Rule 22 of the Takeovers Code 27 Jan 2015 Takeovers Code - Disclosure of Dealings under Rule 22 of the Takeovers Code 26 Jan 2015 Takeovers Code - Disclosure of Dealings under Rule 22 of the Takeovers Code 22 Jan 2015 Takeovers Code - Disclosure of Dealings under Rule 22 of the Takeovers Code 22 Jan 2015 Takeovers Code - Disclosure of Dealings under Rule 22 of the Takeovers Code 22 Jan 2015 Takeovers Code - Disclosure of Dealings under Rule 22 of the Takeovers Code 22 Jan 2015 Takeovers Code - Disclosure of Dealings under Rule 22 of the Takeovers Code 20 Jan 2015 Takeovers Code - Disclosure of Dealings under Rule 22 of the Takeovers Code 20 Jan 2015 Takeovers Code - Disclosure of Dealings under Rule 22 of the Takeovers Code 20 Jan 2015 Takeovers Code - Disclosure of Dealings under Rule 22 of the Takeovers Code 19 Jan 2015 Takeovers Code - Disclosure of Dealings under Rule 22 of the Takeovers Code 16 Jan 2015 Takeovers Code - Disclosure of Dealings under Rule 22 of the Takeovers Code 15 Jan 2015 Takeovers Code - Disclosure of Dealings under Rule 22 of the Takeovers Code 14 Jan 2015 Takeovers Code - Disclosure of Dealings under Rule 22 of the Takeovers Code 14 Jan 2015 Takeovers Code - Disclosure of Dealings under Rule 22 of the Takeovers Code 13 Jan 2015 Takeovers Code - Disclosure of Dealings under Rule 22 of the Takeovers Code 12 Jan 2015 Takeovers Code - Disclosure of Dealings under Rule 22 of the Takeovers Code 09 Jan 2015 Takeovers Code - Disclosure of Dealings under Rule 22 of the Takeovers Code 09 Jan 2015 Announcements and Notices - Joint Announcement Despatch of Composite Offer Document 09 Jan 2015 Form of Acceptance of Ordinary Share(s) of HK$0.005 Each in the Issued Share Capital of Lifestyle International Holdings Limited 09 Jan 2015 Composite Offer Document Relating to the Mandatory Unconditional General Cash Offer by Bnp Paribas Securities (Asia) Limited for and on Behalf of Synergy Smart Investments Limited to Acquire All the Issued Shares in Lifestyle International Holdings Limited (Other than those Already Owned or Agreed to be Acquired by the Offeror, united Goal Resources Limited, Mr. Lau Luen Hung, Thomas and Parties Acting in Concert or Presumed to be Acting in Concert with any of Them) 08 Jan 2015 Takeovers Code - Disclosure of Dealings under Rule 22 of the Takeovers Code 07 Jan 2015 Takeovers Code - Disclosure of Dealings under Rule 22 of the Takeovers Code 06 Jan 2015 Takeovers Code - Disclosure of Dealings under Rule 22 of the Takeovers Code 06 Jan 2015 Takeovers Code - Disclosure of Dealings under Rule 22 of the Takeovers Code 06 Jan 2015 Takeovers Code - Disclosure of Dealings under Rule 22 of the Takeovers Code 06 Jan 2015 Takeovers Code - Disclosure of Dealings under Rule 22 of the Takeovers Code 06 Jan 2015 Takeovers Code - Disclosure of Dealings under Rule 22 of the Takeovers Code 06 Jan 2015 Takeovers Code - Disclosure of Dealings under Rule 22 of the Takeovers Code 06 Jan 2015 Takeovers Code - Disclosure of Dealings under Rule 22 of the Takeovers Code 05 Jan 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014
