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29 Apr 2026
AGM
9.30 A.M. AT LEVEL 3, FAR EAST GROUP BUILDING, 51 UBI AVE 3, SINGAPORE 408858.
27 Feb 2026
Full Year Results
14 Aug 2025
Half Year Results
15 Jul 2025
Share Placement
Completed private placement of 15,000,000 new ordinary shares at HKD 2.66 for each placement share to raise gross proceeds of HKD 39,900,000.
27 Jun 2025
AGM
9.30 A.M. AT LEVEL 3, FAR EAST GROUP BUILDING, 51 UBI AVE 3, SINGAPORE 408858.
12 Jun 2025
Share Placement
Proposed private subscription of 15,000,000 new subscription shares at HKD 2.66 for each subscription share to raise gross proceeds of HKD 39,900,000.
08 Apr 2025
SGM
9.30 A.M. AT LEVEL 3, FAR EAST GROUP BUILDING, 51 UBI AVE 3, SINGAPORE 408858.
28 Mar 2025
Full Year Results
22 Nov 2024
Half Year Results
31 Jul 2024
AGM
9.30 A.M. AT LEVEL 3, FAR EAST GROUP BUILDING, 51 UBI AVE 3, SINGAPORE 408858.
21 Jun 2024
Full Year Results
The company has changed its financial year end from 31 Mar to 31 Dec.
30 Nov 2023
Half Year Results
28 Jul 2023
AGM
9.30 A.M. AT LENGKUAS, LEVEL 2, SINGAPORE MARRIOTT TANG PLAZA HOTEL, 320 ORCHARD ROAD, SINGAPORE 238865.
30 May 2023
Full Year Results
14 Nov 2022
Half Year Results
05 Sep 2022
Ex-Dividend
DIVIDEND : HKD 0.33
Record Date: 06 Sep 2022
Payable Date: 21 Sep 2022
Ex-Dividend
DIVIDEND : HKD 0.4 SPECIAL
Record Date: 06 Sep 2022
Payable Date: 21 Sep 2022
29 Aug 2022
AGM
9.30 A.M. BY ELECTRONIC MEANS ONLY (OF WHICH THERE WILL BE A "LIVE" WEBCAST COMPRISING BOTH VIDEO (AUDIO-VISUAL) AND AUDIO-ONLY FEEDS). SHAREHOLDERS WILL NOT BE ABLE TO ATTEND THE 2022 AGM IN PERSON. FOR THE AVOIDANCE OF DOUBT, SHAREHOLDERS SHOULD NOT TURN UP AT ANY PHYSICAL VENUE (WHETHER IN SINGAPORE OR HONG KONG).
27 May 2022
Full Year Results
12 Nov 2021
Half Year Results
06 Aug 2021
Ex-Dividend
DIVIDEND : HKD 0.33
Record Date: 10 Aug 2021
Payable Date: 27 Aug 2021
29 Jul 2021
AGM
9.30 A.M. BY WAY OF ELECTRONIC MEAN.
28 May 2021
Full Year Results
10 Feb 2021
3rd Quarter Results
12 Nov 2020
2nd Quarter Results
14 Aug 2020
1st Quarter Results
28 Jul 2020
AGM
9.30 A.M. BY WAY OF ELECTRONIC MEANS. SHAREHOLDERS WILL NOT BE ABLE TO ATTEND THE 2020 AGM IN PERSON. FOR THE AVOIDANCE OF DOUBT, SHAREHOLDERS SHOULD NOT TURN UP AT ANY PHYSICAL VENUE (WHETHER IN SINGAPORE OR HONG KONG).
28 May 2020
Full Year Results
14 Feb 2020
3rd Quarter Results
14 Nov 2019
2nd Quarter Results
14 Aug 2019
1st Quarter Results
07 Aug 2019
Ex-Dividend
DIVIDEND : HKD 0.2
Record Date: 08 Aug 2019
Payable Date: 26 Aug 2019
26 Jul 2019
AGM
9.30 A.M. AT MANDARIN ORCHARD SINGAPORE, GRANGE BALLROOM, LEVEL 5, MAIN TOWER, 333 ORCHARD ROAD, SINGAPORE 238867.
29 May 2019
Full Year Results
14 Nov 2018
Half Year Results
07 Aug 2018
Ex-Dividend
DIVIDEND : HKD 0.42
Record Date: 10 Aug 2018
Payable Date: 28 Aug 2018
Ex-Bonus
BONUS : OFFER OF 1 FOR 10
Record Date: 10 Aug 2018
27 Jul 2018
AGM
9.30 A.M. AT MANDARIN ORCHARD SINGAPORE, GRANGE BALLROOM, LEVEL 5, MAIN TOWER, 333 ORCHARD ROAD, SINGAPORE 238867.
30 May 2018
Full Year Results
12 Dec 2017
Half Year Results
10 Aug 2017
Ex-Dividend
DIVIDEND : HKD 0.31
Record Date: 14 Aug 2017
Payable Date: 25 Aug 2017
28 Jul 2017
AGM
9.30 A.M. AT MANDARIN ORCHARD SINGAPORE, GRANGE BALLROOM, LEVEL 5, MAIN TOWER, 333 ORCHARD ROAD, SINGAPORE 238867.
26 May 2017
Full Year Results
11 Nov 2016
Half Year Results
29 Jul 2016
AGM
9.30 A.M. AT MANDARIN ORCHARD SINGAPORE, GRANGE BALLROOM, LEVEL 5, MAIN TOWER, 333 ORCHARD ROAD, SINGAPORE 238867.
27 May 2016
Full Year Results
12 Nov 2015
Half Year Results
12 Aug 2015
Ex-Entitlement
ENTITL. : SHARE CONSO OFFER OF 1 FOR 5
Record Date: 14 Aug 2015
Ex-Dividend
DIVIDEND : HKD 0.06347
Record Date: 14 Aug 2015
Payable Date: 26 Aug 2015
30 Jul 2015
AGM
9.30 A.M. AT MANDARIN ORCHARD SINGAPORE, GRANGE BALLROOM, LEVEL 5, MAIN TOWER, 333 ORCHARD ROAD, SINGAPORE 238867.
29 May 2015
Full Year Results
14 Nov 2014
Half Year Results
07 Aug 2014
Ex-Dividend
DIVIDEND : HKD 0.06822
Record Date: 11 Aug 2014
Payable Date: 22 Aug 2014
31 Jul 2014
AGM
9.30 A.M. AT MANDARIN ORCHARD SINGAPORE, GRANGE BALLROOM, LEVEL 5, MAIN TOWER, 333 ORCHARD ROAD, SINGAPORE 238867.
30 May 2014
Full Year Results
14 Nov 2013
Half Year Results
06 Aug 2013
Ex-Dividend
DIVIDEND : HKD 0.06132
Record Date: 12 Aug 2013
Payable Date: 23 Aug 2013
30 Jul 2013
SGM
10.30 A.M. AT MANDARIN ORCHARD SINGAPORE, GRANGE BALLROOM, LEVEL 5, MAIN TOWER, 333 ORCHARD ROAD, SINGAPORE 238867.
AGM
9.30 A.M. AT MANDARIN ORCHARD SINGAPORE, GRANGE BALLROOM, LEVEL 5, MAIN TOWER, 333 ORCHARD ROAD, SINGAPORE 238867.
29 May 2013
Full Year Results
14 Nov 2012
Half Year Results
06 Aug 2012
Ex-Dividend
DIVIDEND : HKD 0.01826 SPECIAL
Record Date: 08 Aug 2012
Payable Date: 21 Aug 2012
Ex-Dividend
DIVIDEND : HKD 0.06088
Record Date: 08 Aug 2012
Payable Date: 21 Aug 2012
30 Jul 2012
AGM
9.30 A.M. AT MANDARIN ORCHARD SINGAPORE, GRANGE BALLROOM, LEVEL 5, MAIN TOWER, 333 ORCHARD ROAD, SINGAPORE 238867.
29 May 2012
Full Year Results
14 Nov 2011
Half Year Results
04 Aug 2011
Ex-Dividend
DIVIDEND : HKD 0.10354
Record Date: 08 Aug 2011
Payable Date: 19 Aug 2011
28 Jul 2011
AGM
9.30 A.M. AT MANDARIN ORCHARD SINGAPORE, GRANGE BALLROOM, LEVEL 5, MAIN TOWER, 333 ORCHARD ROAD, SINGAPORE 238867.
26 May 2011
Full Year Results
10 Mar 2011
Ex-Rights
RIGHTS : OFFER OF 1 FOR 5 @ SGD 0.12
Record Date: 14 Mar 2011
12 Nov 2010
Half Year Results
04 Aug 2010
Ex-Dividend
DIVIDEND : HKD 0.10152 1ST & FINAL
Record Date: 06 Aug 2010
Payable Date: 18 Aug 2010
29 Jul 2010
AGM
9.30 A.M. AT MANDARIN ORCHARD SINGAPORE, MANDARIN SUITE, LEVEL 5, MAIN TOWER, 333 ORCHARD ROAD, SINGAPORE 238867.
28 Jun 2010
SGM
10.00 A.M. AT 101 THOMSON ROAD, #30-02 UNITED SQUARE, SINGAPORE 307591.
26 May 2010
Full Year Results
13 Nov 2009
Half Year Results
28 Jul 2009
AGM
9.30 A.M. AT CARLTON HOTEL SINGAPORE, ESPLANADE ROOM 1, LEVEL 4, 76 BRAS BASAH ROAD, SINGAPORE 189558.
27 May 2009
Full Year Results
14 Nov 2008
Half Year Results
06 Aug 2008
Ex-Dividend
DIVIDEND : HKD 0.074893 1ST & FINAL
Record Date: 08 Aug 2008
Payable Date: 20 Aug 2008
28 Jul 2008
AGM
10.00 A.M. AT MERITUS MANDARIN SINGAPORE, MANDARIN COURT B, LEVEL 4, GRAND TOWER, 333 ORCHARD ROAD SINGAPORE 238867.
27 May 2008
Full Year Results
13 Nov 2007
Half Year Results
07 Aug 2007
Ex-Dividend
DIVIDEND : HKD 0.06677 1ST & FINAL
Record Date: 10 Aug 2007
Payable Date: 22 Aug 2007
Ex-Dividend
DIVIDEND : HKD 0.01541 SPECIAL
Record Date: 10 Aug 2007
Payable Date: 22 Aug 2007
30 Jul 2007
SGM
10.30 A.M. AT MERITUS MANDARIN SINGAPORE, MANDARIN COURT A, LEVEL 4, GRAND TOWER, 333 ORCHARD ROAD SINGAPORE 238867.
AGM
10.00 A.M. AT MERITUS MANDARIN SINGAPORE, MANDARIN COURT A, LEVEL 4, GRAND TOWER, 333 ORCHARD ROAD, SINGAPORE 238867.
29 May 2007
Full Year Results
14 Nov 2006
Half Year Results
25 Sep 2006
SGM
10.00 A.M. AT MERITUS MANDARIN SINGAPORE, MANDARIN COURT B, LEVEL 4, GRAND TOWER, 333 ORCHARD ROAD SINGAPORE 238867.
03 Aug 2006
Ex-Dividend
DIVIDEND : HKD 0.05923 1ST & FINAL
Record Date: 07 Aug 2006
Payable Date: 18 Aug 2006
27 Jul 2006
AGM
10.00 A.M. AT MERITUS MANDARIN SINGAPORE, MANDARIN COURT A, LEVEL 4, GRAND TOWER, 333 ORCHARD ROAD SINGAPORE 238867.
29 May 2006
Full Year Results
14 Nov 2005
Half Year Results
03 Aug 2005
Ex-Dividend
HK$ 0.05651
Record Date: 05 Aug 2005
Payable Date: 23 Aug 2005
28 Jul 2005
SGM
10.30 A.M. AT AMBER ROOM, LEVEL TWO, SHERATON TOWERS SINGAPORE, THIRTY-NINE SCOTTS ROAD, SINGAPORE 228230.
AGM
10.00 A.M. AT AMBER ROOM, LEVEL TWO, SHERATON TOWERS SINGAPORE, THIRTY-NINE SCOTTS ROAD, SINGAPORE 228230.
25 May 2005
Full Year Results
09 Nov 2004
Half Year Results
04 Aug 2004
Ex-Dividend
HK$ 0.05461
Record Date: 06 Aug 2004
Payable Date: 24 Aug 2004
27 Jul 2004
AGM
10.00 A.M. AT AMBER ROOM, LEVEL TWO, SHERATON TOWERS SINGAPORE, THIRTY-NINE SCOTTS ROAD, SINGAPORE 228230.
26 May 2004
Full Year Results
28 Nov 2003
Half Year Results
04 Sep 2003
Ex-Dividend
DIVIDEND : HK$ 0.0449
26 Aug 2003
AGM
10.00 A.M. AT AMBER ROOM, LEVEL TWO, SHERATON TOWERS SINGAPORE, THIRTY-NINE SCOTTS ROAD, SINGAPORE 228230.
26 Jun 2003
Full Year Results
27 Nov 2002
Half Year Results
23 Aug 2002
AGM
10.00 A.M. AT FUNCTION ROOM TWO, LEVEL TWO, SHERATON TOWERS SINGAPORE, THIRTY-NINE SCOTTS ROAD, SINGAPORE 228230.
28 Jun 2002
Full Year Results
28 Nov 2001
Half Year Results
28 Aug 2001
AGM
3.00 P.M. AT FUNCTION ROOM THREE, LEVEL TWO, SHERATON TOWERS SINGAPORE, THIRTY-NINE SCOTTS ROAD, SINGAPORE 228230.
