Announcements

26 October 2018 — announcements

Unaudited FY18/19 First Quarter Update

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18 September 2018 — announcements

FY2017/2018 Annual Results Announcement

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18 September 2018 — announcements

Retirement of Independent Non-executive Director and Change of Board Committee Member

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22 June 2018 — announcements

Employees' Share Award Scheme - Grant of Award

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01 June 2018 — announcements

Change of Executive Director, Group Chief Executive Officer and Member of Remuneration Committee

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01 June 2018 — announcements

Updated list of directors and their role and function

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03 May 2018 — announcements

Intended Divestment of Australia and New Zealand

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02 May 2018 — announcements

Unaudited FY17/18 Third Quarter Update

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21 March 2018 — announcements

Re-designation of Director, and Change of Executive Director and Group Chief Executive Officer

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28 February 2018 — announcements

FY2017/2018 Interim Results Announcement

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29 January 2018 — announcements

Announcement regarding the date of Board Meeting

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23 November 2017 — announcements

2017 AGM poll results announcement

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06 November 2017 — announcements

Unaudited FY17/18 First Quarter Update

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04 October 2017 — announcements

Postponement of Grant of Share Options

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20 September 2017 — announcements

FY2016/2017 Annual Results Announcement

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21 August 2017 — announcements

Change of address of registered place of business in Hong Kong

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07 August 2017 — announcements

Change in Director's Information

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20 June 2017 — announcements

Announcement of Unusual Price and Trading Volume Movements

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02 May 2017 — announcements

Unaudited FY16/17 Third Quarter Update

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22 February 2017 — announcements

FY2016/2017 Interim Results Announcement

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06 December 2016 — announcements

Poll Results of the Annual General Meeting held on 6 December 2016

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31 October 2016 — announcements

Employees' Share Award Scheme - Grant of Awards

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28 October 2016 — announcements

Unaudited FY16/17 First Quarter Update

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26 October 2016 — announcements

Notice of Annual General Meeting

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20 September 2016 — announcements

FY2015/2016 Annual Results Announcement

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29 April 2016 — announcements

Employees' Share Award Scheme - Grant of Awards

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29 April 2016 — announcements

Unaudited FY15/16 third quarter update

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21 March 2016 — announcements

Completion of discoseable transaction - Sale and lease back of Hong Kong offices

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18 March 2016 — announcements

Adoption of Employees' Share Award Scheme

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15 March 2016 — announcements

Investor Relations Day 2016 Announcement

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23 February 2016 — announcements

FY2015/2016 Interim Results Announcement

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21 December 2015 — announcements

Discloseable transaction for sale and lease back of Hong Kong offices

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02 December 2015 — announcements

Poll Results of the Annual General Meeting held on 2 December 2015

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28 October 2015 — announcements

Notice of Annual General Meeting

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26 October 2015 — announcements

Unaudited FY15/16 First Quarter Update

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23 September 2015 — announcements

FY2014/2015 Annual Results Announcement

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30 June 2015 — announcements

Establishment of Risk Management Committee and List of Directors and their Role and Function

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04 May 2015 — announcements

Unaudited FY14/15 Third Quarter Update

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25 February 2015 — announcements

FY2014/2015 Interim Results Announcement

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03 December 2014 — announcements

Poll Results of the Annual General Meeting held on 3 December 2014

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03 December 2014 — announcements

Appointment of Independent Non-Executive Director and Change of Composition of Audit Committee and List of Directors and Their Role and Function

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30 October 2014 — announcements

Unaudited FY14/15 First Quarter Update

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24 October 2014 — announcements

Notice of Annual General Meeting

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23 September 2014 — announcements

FY2013/2014 Annual Results Announcement

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23 July 2014 — announcements

Change of Address of Principal Share Registrar

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02 July 2014 — announcements

List of Directors and their Role and Function

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30 April 2014 — announcements

Unaudited FY13/14 Third Quarter Update

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15 April 2014 — announcements

Resignation of Independent Non-Executive Director and Member of Audit Committee and Remuneration Committee

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24 March 2014 — announcements

Grant of Share Options on 21 March 2014

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14 March 2014 — announcements

Change of Address of Hong Kong Branch Share Registrar

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21 February 2014 — announcements

Change of Record Date, Closure Dates of Register of Members and Interim Dividend Payment Date

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21 February 2014 — announcements

FY2013/2014 Interim Results Announcement

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03 December 2013 — announcements

Poll Results of the 2013 Annual General Meeting

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29 October 2013 — announcements

Unaudited FY13/14 First Quarter Update

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29 October 2013 — announcements

Appointment of Chief Product Officer

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25 October 2013 — announcements

Notice of Annual General Meeting

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22 October 2013 — announcements

Announcement - Change of Chief Product and Design Officer

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10 September 2013 — announcements

Appointment of member of nomination committee and remuneration committee and list of directors and their role and function

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10 September 2013 — announcements

FY2012/2013 Annual Results Announcement

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25 July 2013 — announcements

Appointment of Independent Non-executive Director and List of Directors and Their Role and Function

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13 May 2013 — announcements

Investor Relations Day Presentations

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07 May 2013 — announcements

Unaudited FY12/13 Third Quarter Update and Profit Warning

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27 February 2013 — announcements

FY2012/2013 Interim Results Announcement

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06 December 2012 — announcements

Poll Results of the 2012 Annual General Meeting

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06 December 2012 — announcements

Appointment of Independent Non-Executive Directors and Change of Composition of Audit Committee, Nomination Committee and Remuneration Committee and List of Directors and Their Role and Function

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15 November 2012 — announcements

Unusual price and trading volume movements and clarification of news reports

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06 November 2012 — announcements

Notice of Annual General Meeting

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29 October 2012 — announcements

Closure of Registers of Members

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22 October 2012 — announcements

Unaudited FY12/13 First Quarter Update

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22 October 2012 — announcements

Proposed Rights Issue of Rights Shares and Closure of Registers of Members

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22 October 2012 — announcements

Esprit Announces Proposed Rights Issue - Press Release

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26 September 2012 — announcements

Announcement of Change of Executive Director and Group Chief Executive Officer

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26 September 2012 — announcements

Announcement of the List of Directors and their Role and Function

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26 September 2012 — announcements

FY2011/2012 Annual Results Announcement

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07 August 2012 — announcements

Appointment of Executive Director and Group Chief Executive Officer

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07 August 2012 — announcements

Press Release: Appointment of Executive Director and Group Chief Executive Officer

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10 July 2012 — announcements

List of Directors and Their Role and Function

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15 June 2012 — announcements

Terms of Reference of the Remuneration Committee

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14 June 2012 — announcements

Terms of Reference of the Nomination Committee

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14 June 2012 — announcements

Terms of Reference of the Audit Committee

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13 June 2012 — announcements

Change of Chairman of the Board and Resignation of Independent Non-Executive Director

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13 June 2012 — announcements

List of Directors and their Role and Function

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12 June 2012 — announcements

Resignation of Executive Director and Group Chief Executive Officer

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09 May 2012 — announcements

Unaudited FY11/12 Third Quarter Update

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02 May 2012 — announcements

List of Directors and their Role and Function

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17 April 2012 — announcements

Appointment of Executive Director and Group Chief Financial Officer

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30 March 2012 — announcements

List of Directors and their Role and Function

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30 March 2012 — announcements

Terms of Reference of the Audit Committee

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30 March 2012 — announcements

Terms of Reference of the Remuneration Committee

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30 March 2012 — announcements

Terms of Reference of the Nomination Committee

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23 February 2012 — announcements

FY2011/2012 Interim Results Announcement and Resignation of Independent Non-Executive Director

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05 December 2011 — announcements

Transformation Plan requires more CFO's presence in Europe / Resignation of Executive Director and Group Chief Financial Officer

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01 December 2011 — announcements

Poll Results of the 2011 Annual General Meetings

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31 October 2011 — announcements

Unaudited FY11/12 First Quarter Update

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28 October 2011 — announcements

Notice of Annual General Meeting

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12 October 2011 — announcements

Announcement Pursuant to Rule 13.10 of The Listing Rules

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15 September 2011 — announcements

FY2010/2011 Final Results Announcement

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01 September 2011 — announcements

Profit Warning - Board Approved Strategic Plan including Restructuring of Store Operations

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18 August 2011 — announcements

Election of Means of Receipt and Language of Corporate Communication

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31 May 2011 — announcements

Completion of Sale by CRE and Purchase by Esprit of the Remaining Interest which CRE Holds in the Parties’ Joint Venture in the People's Republic of China

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28 April 2011 — announcements

Unaudited FY10/11 Third Quarter Update

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10 February 2011 — announcements

FY2010/2011 Interim Results Announcement, Change of Chairman of the Board and Resignation of Non-Executive Director

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24 November 2010 — announcements

Poll Results of the 2010 Annual General Meetings

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28 October 2010 — announcements

Unaudited FY10/11 First Quarter Update

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26 October 2010 — announcements

Notice of Annual General Meeting

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02 September 2010 — announcements

FY2009/2010 Final Results Announcement

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30 June 2010 — announcements

Re-Designation of Executive Chairman and Executive Director to Non-Executive Chairman and Non-Executive Director

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23 April 2010 — announcements

Unaudited FY09/10 Third Quarter Update

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10 February 2010 — announcements

Election of Language and Means of Receipt of Corporate Communication

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03 February 2010 — announcements

FY2009/2010 Interim Results Announcement

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17 December 2009 — announcements

Sale by China Resources Enterprise and Purchase by Esprit of the remaining interest which China Resources Enterprise holds in the parties' joint venture in the People's Republic of China

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10 December 2009 — announcements

Poll Results of the 2009 Annual General Meeting

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10 November 2009 — announcements

Notice of Annual General Meeting

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01 November 2009 — announcements

Change of Group Chief Executive Officer

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21 October 2009 — announcements

Unaudited FY09/10 First Quarter Update

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26 August 2009 — announcements

FY2008/2009 Final Results Announcement

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13 May 2009 — announcements

Unaudited FY08/09 Third Quarter Update

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05 May 2009 — announcements

Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2009

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07 April 2009 — announcements

Appointment of Executive Director and Change of Group Chief Executive Officer

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26 March 2009 — announcements

Resignation of Executive Director

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04 February 2009 — announcements

FY2008/2009 Interim Results Announcement

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01 February 2009 — announcements

Appointment of Executive Director and Group Chief Financial Officer and Resignation of Executive Director

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12 December 2008 — announcements

Appointment of Independent Non-Executive Director

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11 December 2008 — announcements

Poll Results of the 2008 Annual General Meeting

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12 November 2008 — announcements

Notice of Annual General Meeting

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27 August 2008 — announcements

FY2007/2008 Final Results Announcement

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11 August 2008 — announcements

Notice of Board Meeting announcing FY07/08 Final Results

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25 July 2008 — announcements

Esprit Repurchased 78,900 Shares

Esprit Holdings Ltd. (330.HK) repurchased 78,900 of its ordinary shares on July 24, 2008, at an average price of approximately HK$85.4931. Total number of shares repurchased since July 14, 2008 is 2,615,500, representing 0.211% of issued share capital. Shares repurchased will be cancelled.

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21 July 2008 — announcements

Resignation of Executive Director and Group Chief Financial Officer, Change of Deputy Chairman and Company Secretary and Appointment of Deputy Chief Financial Officer

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16 July 2008 — announcements

Esprit Repurchased 888,700 Shares

Esprit Holdings Ltd. (330.HK) repurchased 888,700 of its ordinary shares on July 15, 2008, at an average price of approximately HK$77.4664. Total number of shares repurchased since July 14, 2008 is 2,536,600, representing 0.205% of issued share capital. Shares repurchased will be cancelled.

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15 July 2008 — announcements

Esprit Repurchased 1,647,900 Shares

Esprit Holdings Ltd. (330.HK) repurchased 1,647,900 of its ordinary shares on July 14, 2008 at an average price of approximately HK$77.5263. The shares repurchased represent approximately 0.133% of issued share capital. Shares repurchased will be cancelled.

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20 May 2008 — announcements

Esprit Group Donates RMB5 Million to Sichuan Earthquake Victims

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05 May 2008 — announcements

Appointment of Independent Non-Executive Director

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30 January 2008 — announcements

FY2007/2008 Interim Results Announcement

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30 January 2008 — announcements

Resignation of Non-executive Director

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14 January 2008 — announcements

Notice of Board Meeting announcing FY07/08 Interim Results

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04 December 2007 — announcements

Poll Results of the 2007 Annual General Meeting

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02 October 2007 — announcements

Notice of Annual General Meeting

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29 August 2007 — announcements

FY2006/2007 Final Results Announcement

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07 February 2007 — announcements

FY2006/2007 Interim Results Announcement

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06 December 2006 — announcements

Poll Results of the 2006 Annual General Meeting

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10 November 2006 — announcements

Notice of Annual General Meeting

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08 November 2006 — announcements

Resignation of Non-Executive Director

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14 September 2006 — announcements

FY2005/2006 Final Results Announcement

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03 October 2003 — announcements

Exceptional Price Movement and Placing of Existing Shares by a Substantial Shareholder

01 March 2002 — announcements

Extension of time for the despatch of Circular in relation to a Major and Connected Transaction

27 November 2001 — announcements

Results of the 2001 Annual General Meeting and Adoption of 2001 Share Option Scheme

24 September 2001 — announcements

Litigation with Jeckson Management Limited regarding Red Earth International Holdings Limited

09 June 2000 — announcements

Proposed major transaction in relation to a proposed spin-off and separate listing of Esprit Europe AG on the Frankfurt Stock Exchange

18 May 2000 — announcements

Possible separate listing of the European operations on the Frankfurt Stock Exchange

25 October 1999 — announcements

Annual General Meeting to be held at Pacific Place, Hong Kong on Friday, November 26, 1999

21 December 1996 — announcements

Distribution of circular on the acquisition of Esprit worldwide companies

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