Announcements 2017

15 Dec 2017 List of directors and their role and function

15 Dec 2017 Resignation of Independent non-Executive Director and Changes in the Composition of the Board Committees

01 Dec 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

01 Nov 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

03 Oct 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

28 Sep 2017 Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of 2017 Interim Report

28 Sep 2017 Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of 2017 Interim Report

06 Sep 2017 Discloseable Transaction - Disposal of Entire Equity Interest in Brunello Cucinelli Hong Kong Limited

04 Sep 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

29 Aug 2017 Interim Results Announcement for the six months ended 30 June 2017

29 Aug 2017 List of directors and their role and function

29 Aug 2017 Appointments of Directors and Changes in the Composition of the Board Committees

17 Aug 2017 Notice of Board Meeting

01 Aug 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

11 Jul 2017 Inside Information - Significant Decrease in Loss

03 Jul 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

09 Jun 2017 List of directors and their role and function

09 Jun 2017 Poll Results of the 2017 Annual General Meeting, Retirement of Director and Changes in the Composition of Board Committees

01 Jun 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

02 May 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

27 Apr 2017 Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of (1) Annual Report 2016, and (2) Notice of Annual General Meeting

27 Apr 2017 Notification Letter and Change Request Form to Registered Shareholders - Notice of publication of (1) Annual Report 2016, (2) Notice of Annual General Meeting, and (3) Proxy Form

27 Apr 2017 Proxy Form for 2017 Annual General Meeting

27 Apr 2017 Notice of 2017 Annual General Meeting

03 Apr 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

29 Mar 2017 Retirement of Independent Non-Executive Director

29 Mar 2017 Annual Results Announcement for the year ended 31 December 2016

17 Mar 2017 Notice of Board Meeting

01 Mar 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

01 Feb 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

13 Jan 2017 Inside Information - Significant Decrease in Loss

13 Jan 2017 List of directors and their role and function

13 Jan 2017 (1) Appointment of Executive Director; (2) Re-Designation of Director; (3) Appointment of Non-Executive Chairman of the Board; (4) Resignation of Acting Chief Executive Officer; (5) Appointment of Chief Executive Officer; (6) Changes in the Composition of the Board Committees; and (7) Change of Authorised Representative

03 Jan 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

 
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