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Year archive

Esprit Holdings Limited — 2016 filings

All 80 regulatory filings released by Esprit Holdings Limited (330) in 2016, sourced directly from the official regulator.

80 Filings
2016 Period
2016 filings (80)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-12-08 English
RE-DESIGNATION OF DIRECTOR
Board/Management Information
2016-12-08 English
Monthly Returns
Regulatory Filings
2016-12-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-11-11 English
CHANGE OF AUTHORISED REPRESENTATIVE, PROCESS AGENT AND BOARD COMMITTEE MEMBERS
Board/Management Information
2016-11-11 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 NOVEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-11-11 English
ANNOUNCEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 BY A LISTED SUBSIDIARY - EMERSON RADIO CORP.
Interim / Quarterly Report
2016-11-10 English
OVERSEAS REGULATORY ANNOUNCEMENT
Interim / Quarterly Report
2016-11-10 English
Monthly Returns
Regulatory Filings
2016-11-01 English
ANNOUNCEMENT
Board/Management Information
2016-10-31 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2016-10-25 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-10-25 English
PROPOSED APPOINTMENT OF AUDITOR PROPOSED REMOVAL OF DIRECTOR PROPOSED APPOINTMENT OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-10-25 English
REQUISITION BY SHAREHOLDERS PROPOSING TO REMOVE AND APPOINT DIRECTORS
Board/Management Information
2016-10-24 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2016-10-19 English
CHANGE OF FINANCIAL YEAR END DATE
Regulatory Filings
2016-10-17 English
Monthly Returns
Capital/Financing Update
2016-10-04 English
INTERIM REPORT 2016
Interim / Quarterly Report
2016-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-26 English
ANNOUNCEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2016 BY A LISTED SUBSIDIARY - EMERSON RADIO CORP.
Interim / Quarterly Report
2016-08-16 English
OVERSEAS REGULATORY ANNOUNCEMENT
Interim / Quarterly Report
2016-08-16 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-11 English
PROFIT ALERT ANNOUNCEMENT
Regulatory Filings
2016-08-10 English
OVERSEAS REGULATORY ANNOUNCEMENT
Annual Report
2016-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-01 English
MEMORANDUM OF CONTINUANCE AND BYE-LAWS
Share Issue/Capital Change
2016-07-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-07-25 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF AUDIT COMMITTEE
Board/Management Information
2016-07-25 English
POLL RESULTS AT THE 2016 ANNUAL GENERAL MEETING HELD ON 25 JULY 2016 AND DEPARTURE OF AUDITOR
Declaration of Voting Results & Voting Rights Announcements
2016-07-25 English
Monthly Returns
Share Issue/Capital Change
2016-07-04 English
Overseas Regulatory Announcement - Other
Earnings Release
2016-07-04 English
Overseas Regulatory Announcement - Other
Annual Report
2016-07-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-06-22 English
PROXY FORM
AGM Information
2016-06-22 English
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-06-22 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2016-06-20 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2016-06-14 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE ADOPTED BY THE BOARD ON 10 JUNE 2016
Governance Information
2016-06-10 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE BOARD ON 10 JUNE 2016
Governance Information
2016-06-10 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE ADOPTED BY THE BOARD ON 10 JUNE 2016
Governance Information
2016-06-10 English
CHANGE OF AGENT FOR SERVICE OF PROCESS IN HONG KONG
Board/Management Information
2016-06-10 English
Monthly Return
Share Issue/Capital Change
2016-06-01 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-05-30 English
Open Offer and Creditors' Scheme of Arrangement
Transaction in Own Shares
2016-05-27 English
FULFILMENT OF ALL RESUMPTION CONDITIONS AND RESUMPTION OF TRADING
Board/Management Information
2016-05-26 English
COMPLETION OF THE SCHEME
Regulatory Filings
2016-05-26 English
EXTENSION OF TIME FOR THE SATISFACTION OF THE RESUMPTION CONDITIONS AND REVISED EXPECTED TIMETABLE FOR THE PROPOSED RESTRUCTURING
Regulatory Filings
2016-05-24 English
UPDATE ON THE RESUMPTION PROGRESS AND DELAY IN DESPATCH OF SHARE CERTIFICATES OF NEW SHARES, OFFER SHARES AND CREDITOR SHARES
Regulatory Filings
2016-05-12 English
RESULTS OF THE OPEN OFFER ON THE BASIS OF FIVE OFFER SHARES FOR EVERY TWO NEW SHARES HELD ON THE OPEN OFFER RECORD DATE AND DELAY IN DESPATCH OF SHARE CERTIFICATES OF THE OFFER SHARES AND COMMENC
Capital/Financing Update
2016-05-12 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-05-03 English
Annual Report 2015
Annual Report
2016-05-02 English
CLARIFICATION ANNOUNCEMENT 2015 ANNUAL RESULTS
Annual Report
2016-05-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Earnings Release
2016-04-25 English
APPLICATION FORM
Capital/Financing Update
2016-04-24 English
OPEN OFFER ON THE BASIS OF FIVE OFFER SHARES FOR EVERY TWO NEW SHARES HELD ON THE OPEN OFFER RECORD DATE
Capital/Financing Update
2016-04-24 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-04-22 English
CHANGE OF BOARD LOT SIZE
Regulatory Filings
2016-04-20 English
SANCTION OF THE SCHEMES BY THE HONG KONG COURT AND THE BERMUDA COURT AND EFFECTIVE DATE OF THE SCHEMES
Regulatory Filings
2016-04-20 English
Next Day Disclosure Return
Transaction in Own Shares
2016-04-18 English
REVISED EXPECTED TIMETABLE FOR THE PROPOSED RESTRUCTURING
Capital/Financing Update
2016-04-07 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 1 APRIL 2016
Declaration of Voting Results & Voting Rights Announcements
2016-04-01 English
UPDATE ON THE RESUMPTION PROGRESS
Regulatory Filings
2016-04-01 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-04-01 English
DELAY IN PUBLICATION OF 2015 ANNUAL RESULTS
Report Publication Announcement
2016-03-23 English
RESULTS OF SCHEME MEETINGS HELD ON 14 MARCH 2016
Declaration of Voting Results & Voting Rights Announcements
2016-03-14 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2016-03-08 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-03-08 English
(1) PROPOSED RESTRUCTURING INVOLVING PROPOSED CAPITAL REORGANISATION&#x3b; OPEN OFFER OF 5 OFFER SHARES FOR EVERY 2 NEW SHARES HELD ON THE RECORD DATE&#x3b; AND CREDITORS' SCHEMES OF ARRANGE
Capital/Financing Update
2016-03-08 English
(1) PROPOSED OPEN OFFER ON THE BASIS OF FIVE OFFER SHARES FOR EVERY TWO NEW SHARES HELD ON THE OPEN OFFER RECORD DATE&#x3b; (2) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING ARRANGEMENT&#
Capital/Financing Update
2016-03-07 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-03-01 English
ANNOUNCEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2015 BY A LISTED SUBSIDIARY - EMERSON RADIO CORP.
Interim / Quarterly Report
2016-02-22 English
OVERSEAS REGULATORY ANNOUNCEMENT
Interim / Quarterly Report
2016-02-22 English
UPDATE ON THE RESUMPTION PROGRESS
Regulatory Filings
2016-02-21 English
CHANGE OF DIRECTORS
Board/Management Information
2016-02-21 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-02-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-01-29 English
CHANGE OF AUDITOR
Audit Report / Information
2016-01-21 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-01-04 English