Grants of Share Options and Share Awards

Next Day Disclosure Return

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 December 2024

Change of Hong Kong Branch Share Registrar and Transfer Office

Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2024

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2024

Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2024

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2024

Interim Dividend for the Six Months Ended 30 June 2024 and Record Date

Announcement of Interim Results for the Six Months Ended 30 June 2024, Interim Dividend and Record Date

Profit Warning

Date of Board Meeting

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2024

Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 2024

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2024

Poll Results of 2024 Annual General Meeting

Continuing Connected Transaction: Renewal of Leasing of Property with Wing Tai Corporation Limited

Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 2024

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 2024

Final Dividend for the Year Ended 31 December 2023 and Record Date

Announcement of 2023 Annual Results, Final Dividend, Record Date and Closure of Register of Members

Date of Board Meeting

Monthly Return for Equity Issuer on Movements in Securities for the month ended 29 February 2024

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 January 2024

Grants of Share Options and Share Awards

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 December 2023

Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2023

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2023

Supplemental Announcement Discloseable Transaction: Disposal of Entire Equity Interest in Target Company

Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2023

Discloseable Transaction: Disposal of Entire Equity Interest in Target Company

Continuing Connected Transactions: Revision of Annual Caps for Operating and Licence Agreements

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2023

Interim Dividend for the Six Months Ended 30 June 2023 and Record Date

Announcement of Interim Results for the Six Months Ended 30 June 2023, Interim Dividend and Record Date

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

Forfeiture of Unclaimed Dividends

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

Poll Results of 2023 Annual General Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

Final Dividend for the Year Ended 31 December 2022 and Record Date

Announcement of 2022 Annual Results, Final Dividend, Record Date and Closure of Register of Members

I. Ending of the 2015 Share Option Plan, II. Proposed adoption of the 2023 Share Option Plan and III. Proposed adoption of the 2023 Share Award Plan

Proposed amendments to the Existing Bye-laws

Profit Warning

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

Next Day Disclosure Return

Grant of Share Options pursuant to Share Option Plan

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

List of Directors and their Roles and Functions

Re-Designation of Director and Change in Members of the Nomination Committee

Disclosure pursuant to Rule 13.18 of the Listing Rules

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

List of Directors and their Roles and Functions

Demise of an Independent Non-Executive Director

Interim Dividend for the Six Months Ended 30 June 2022 and Record Date

Announcement of Interim Results for the Six Months Ended 30 June 2022, Interim Dividend and Record Date

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

Change of Address of Hong Kong Branch Share Registrar and Transfer Office

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

Poll Results of 2022 Annual General Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

Final Dividend for the Year Ended 31 December 2021 and Record Date

Announcement of 2021 Annual Results, Final Dividend, Record Date and Closure of Register of Members

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

Next Day Disclosure Return

Grant of Share Options pursuant to Share Option Plan

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

Interim Dividend for the Six Months Ended 30 June 2021 and Record Date

Announcement of Interim Results for the Six Months Ended 30 June 2021, Interim Dividend and Record Date

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

Discloseable Transaction: Deemed Disposal of 15% Equity Interest in a Subsidiary and Disposal of 15% of Shareholders’ Loans of a Subsidiary

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

Poll Results of 2021 Annual General Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

Continuing Connected Transaction: Renewal of Leasing of Property with Wing Tai Corporation Limited

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

Clarification Announcement: Annual General Meeting - Closure of Register of Members Deadline for Lodgement of Transfer Documents

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

Announcement of 2020 Annual Results, Final Dividend, Record Date and Closure of Register of Members

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

Discloseable Transaction – Formation of Joint Venture

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

Next Day Disclosure Return

Grant of Share Options pursuant to Share Option Plan

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

List of Directors and their Roles and Functions

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

Announcement of Interim Results for the Six Months Ended 30 June 2020, Interim Dividend and Record Date

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

Profit Warning

Poll Results of 2020 Annual General Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

Continuing Connected Transaction: Renewal of Leasing of Property with Wing Tai Corporation Limited

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

Change of Name of The Principal Share Registrar and Transfer Agent in Bermuda

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

Announcement of 2019 Annual Results, Final Dividend, Record Date and Closure of Register of Members

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

Next Day Disclosure Return

Grant of Share Options pursuant to Share Option Plan

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

Announcement of Interim Results for the Six Months Ended 30 June 2019, Interim Dividend and Record Date

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

Notice of Listing – U.S.$1,000,000,000 Medium Term Notes and Securities Programme of Wing Tai Properties (Finance) Limited, which is unconditionally and irrevocably guaranteed by Wing Tai Properties Limited

Change of Address of Registered Office and Principal Share Registrar and Transfer Agent

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

Change of Address of Hong Kong Branch Share Registrar and Transfer Office

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

Poll Results of 2019 Annual General Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

Further Delay in Despatch of Circular and Grant of Waiver from Strict Compliance with Rule 14.41(A) of the Listing Rules

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

Announcement of 2018 Annual Results, Final Dividend, Record Date and Closure of Register of Members

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

Next Day Disclosure Return

Next Day Disclosure Return

Grant of Share Options pursuant to Share Option Plan

Next Day Disclosure Return

Supplemental Announcement Continuing Connected Transactions: Operating and Licence Agreements

Next Day Disclosure Return

Continuing Connected Transactions: Operating and Licence Agreements

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

Terms of Reference of Audit Committee

Delay in Despatch of Circular and Grant of Waiver from Strict Compliance with Rule 14.41(A) of the Listing Rules

Delay in Dispatch of Circular

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

Disclosure pursuant to Rules 13.13 and 13.15 of the Listing Rules

Major Transaction - Formation of Joint Venture with Manhattan Garments Holdings Limited

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

Connected Transaction – Joint Venture in respect of a Property Development Project

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

Announcement of Interim Results for the Six Months Ended 30 June 2018, Interim Dividend and Record Date

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

Terms of Reference of Remuneration Committee

List of Directors and their Roles and Functions

Poll Results of 2018 Annual General Meeting and Changes in the Composition of the Remuneration Committee

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

Grant of Share Options pursuant to Share Option Plan

Announcement of 2017 Annual Results, Final Dividend, Record Date and Closure of Register of Members

Changes in Independent Non-Executive Directors and Members of Audit Committee

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

Major Transaction - Disposal of 100% Interest in Allied Effort Limited and Resumption of Trading

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

Trading Halt

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 (Revised)

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

Delay in Dispatch of Circular

Major Transaction – Disposal of Property and Resumption of Trading

Trading Halt

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

Notice of Listing – U.S.$1,000,000,000 Medium Term Note Programme of Wing Tai Properties (Finance) Limited, which is unconditionally and irrevocably guaranteed by Wing Tai Properties Limited

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

Issue of S$100,000,000 4.35 per cent. Senior Guaranteed Perpetual Capital Notes (To be consolidated and form a single series with the S$160,000,000 4.35 per cent. Senior Guaranteed Perpetual Capital Notes issued on 24 August 2017 under the U.S.$1,000,000,000 Medium Term Note Programme) by Wing Tai Properties (Finance) Limited

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

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

Announcement of Interim Results for the Six Months Ended 30 June 2017, Interim Dividend and Record Date

Proposed Drawdown under the Medium Term Note Programme by Wing Tai Properties (Finance) Limited

Date of Board Meeting

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

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

Poll Results of 2017 Annual General Meeting

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

Continuing Connected Transactions: Renewal of Leasing of Property with Wing Tai Corporation Limited

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

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

Announcement of 2016 Annual Results, Final Dividend, Record Date and Closure of Register of Members

Date of Board Meeting

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

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

Next Day Disclosure Return

Next Day Disclosure Return

Grant of Share Options pursuant to Share Option Plan

Next Day Disclosure Return

Next Day Disclosure Return

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016

Notice of Listing – U.S.$1,000,000,000 Medium Term Note Programme of Wing Tai Properties (Finance) Limited, which is unconditionally and irrevocably guaranteed by Wing Tai Properties Limited

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

Announcement of Interim Results for the Six Months Ended 30 June 2016, Interim Dividend and Record Date

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

Discloseable Transaction - Disposal of 50% Interest in Joint Venture Group

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

Poll Results of 2016 Annual General Meeting

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

Change of Name of the Principal Share Registrar and Transfer Agent in Bermuda

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

Grant of Share Options pursuant to Share Option Plan

Next Day Disclosure Return

Announcement of 2015 Annual Results, Final Dividend, Record Date and Closure of Register of Members

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

Next Day Disclosure Return

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

Terms of Reference of Audit Committee

Change of Company Secretary and Authorized Representative

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

Notice of Listing – U.S.$1,000,000,000 Medium Term Note Programme of Wing Tai Properties (Finance) Limited, which is unconditionally and irrevocably guaranteed by Wing Tai Properties Limited

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015

Poll Result of Special General Meeting

Closure of Register of Members

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

Announcement of Interim Results for the Six Months Ended 30 June 2015, Interim Dividend and Record Date

Discloseable Transaction: Formation of a Joint Venture for the Acquisition of Interest in a Property in London

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015

Poll Results of 2015 Annual General Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015

Next Day Disclosure Return

List of Directors and their Roles and Functions

Change of Alternate Director

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

Next Day Disclosure Return

Announcement of 2014 Annual Results, Final Dividend, Record Date and Closure of Register

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015

List of Directors and their Roles and Functions

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

Announcement

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014

Notice of Listing – U.S.$1,000,000,000 Medium Term Note Programme of Wing Tai Properties (Finance) Limited, which is unconditionally and irrevocably guaranteed by Wing Tai Properties Limited

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014

Appointment of Executive Director

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014

Announcement of Interim Results for the Six Months Ended 30 June 2014, Interim Dividend and Record Date

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014

Next Day Disclosure Return

Poll Results of 2014 Annual General Meeting

Continuing Connected Transactions: Leasing of Property to Wing Tai Corporation Limited

List of Directors and their Roles and Functions

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014

Disclosure of Information of a Director

Next Day Disclosure Return

Announcement of 2013 Annual Results, Final Dividend and Record Date, Closure of Register and Change of Address of Hong Kong Branch Share Registrar and Transfer Office

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014

Resignation of Director

Announcement

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013

Notice of Listing – U.S.$1,000,000,000 Medium Term Note Programme of Wing Tai Properties (Finance) Limited, which is unconditionally and irrevocably guaranteed by Wing Tai Properties Limited.

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013

Terms of Reference of Nomination Committee

Announcement of Interim Results for the Six Months Ended 30 June 2013, Interim Dividend and Record Date

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013

Poll Results of 2013 Annual General Meeting, Retirement of Non-Executive Director and Change in Members of Audit Committee

List of Directors and their Roles and Functions

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013

Discloseable Transaction - Acquisition of Property in London

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013

Connected Transaction - Increase of Total Commitment for a Joint Venture

Announcement of 2012 Annual Results, Final Dividend, Closure of Register and Record Date

Announcement

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013

List of Directors and their Roles and Functions

Terms of Reference of Nomination Committee

Establishment of Nomination Committee and Appointment of Independent Non-Executive Director

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012

Independent Non-Executive Directors’ Number Below One-Third of the Board

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012

Proposed Drawdown under the Medium Term Note Programme by Wing Tai Properties (Finance) Limited

Notice of Listing – U.S.$1,000,000,000 Medium Term Note Programme of Wing Tai Properties (Finance) Limited, which is unconditionally and irrevocably guaranteed by Wing Tai Properties Limited

Establishment of Medium Term Note Programme by Wing Tai Properties (Finance) Limited and Guaranteed by Wing Tai Properties Limited

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012

Change of Building Name of The Company’s Head Office and Principal Place of Business in Hong Kong

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012

Disclosable Transaction – Financial Assistance

List of Directors and their Roles and Functions

Appointment of Director

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012

Joint Announcement: Close of the Voluntary Unconditional Cash Offer by Standard Chartered Bank (Hong Kong) Limited on behalf of Wing Tai Properties Investment Limited to acquire all the issued shares in Cherrytime Investments Limited (other than those already owned by or agreed to be acquired by it or Wing Tai Properties Limited)

List of Directors and their Roles and Functions

Appointment of Director

Announcement of Interim Results for the Six Months Ended 30 June 2012, Interim Dividend and Record Date

List of Directors and their Roles and Functions

Resignation of Director

Date of Board Meeting

Joint Announcement: Extension of Offer Period in respect of the Voluntary Unconditional Cash Offer by Standard Chartered Bank (Hong Kong) Limited on behalf of Wing Tai Properties Investment Limited to acquire all the issued shares in Cherrytime Investments Limited (other than those already owned by or agreed to be acquired by it or Wing Tai Properties Limited)

Connected Transaction - Acquisition of Shares in Cherrytime Investments Limited from Certain Connected Persons

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012

Joint Announcement: Despatch of the Composite Offer and Response Document - Voluntary Unconditional Cash Offer by Standard Chartered Bank (Hong Kong) Limited on behalf of Wing Tai Properties Investment Limited to acquire all the issued shares In Cherrytime Investments Limited (Other than those already owned by or agreed to be acquired by it or Wing Tai Properties Limited)

Joint Announcement: Share Sale Completion, Completion of The Distribution In Specie, Payment of Special Cash Dividend, Change of Winsor's Principal Place of Business in Hong Kong, Change of Winsor's Website

Announcement

Joint Announcement: Exercise of Put Options by Standard Chartered Bank, Singapore Branch

Poll Results of the Special General Meeting held on 9 July 2012 and Resumption of Trading

Suspension Announcement

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012

Connected Transaction; Certain Information relating to the Privateco Group and the Remaining Group; and Despatch of Circular

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012

Poll Results of the Annual General Meeting held on 18 May 2012

Joint Announcement

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012

Announcement pursuant to rule 3.7 of the Takeovers Code in relation to a Possible Transaction and Corporate Restructuring relating to, and Possible Offer for, Winsor Properties Holdings Limited and Suspension of Trading

Next Day Disclosure Return

Announcement

Suspension Announcement

Major Transaction - Disposal of 100% Interest in Gieves and Hawkes International (BVI) Limited and Marvinbond Limited

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012

Constitutional Documents

List of Directors and their Roles and Functions

Terms of Reference of Remuneration Committee

Terms of Reference of Audit Committee

Announcement

Change of Chairman of the Remuneration Committee

Announcement of 2011 Annual Results, Closure of Register, Record Date and Change of Address of Principal Share Registrar

Next Day Disclosure Return

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011

Disclosure Pursuant to Rules 13.13 and 13.15 of the Listing Rules

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011

Renewal of Continuing Connected Transactions

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011

Discloseable Transaction - Financial Assistance

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011

Announcement of Interim Results for the six months ended 30 June 2011, Interim Dividend and Record Date

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011

Poll Results of the Annual General Meeting held on 24 May 2011

Joint Announcement: Discloseable Transaction - Possible Acquisition of shares in Dragon Eye Holding Limited and the entering into of a Shareholders’ Agreement

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011

Continuing Connected Transactions: Leasing of Property to Wing Tai Corporation Limited

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

Re-designation of Executive Director to Non-Executive Director

Next Day Disclosure Return

Announcement of Annual Results for the year ended 31 December 2010, Final Dividend and Closure of Register

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

Change of Share Registrar and Transfer Agent in Bermuda

Discloseable Transaction - Formation of a Joint Venture for Property Acquisition in Mainland China

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010

Discloseable Transactions - Sale of Shares of Winsor Properties Holdings Limited by Wing Tai Properties Limited and Possible Acquisition of Shares of Winsor Properties Holdings Limited upon Exercise of the Options Granted by Wing Tai Properties Limited

Delay in Dispatch of Circular - Major Transaction : Disposal of 40% Interest in a Joint Venture Company

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010

Major Transaction - Disposal of 40% Interest in a Joint Venture Company

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010

2010 Interim Results Announcement

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010

Change of Company Name, Stock Short Name, Website Address of the Company and Name Change of Principal Share Registrar and Transfer Agent

Discloseable Transaction - Disposal of Property Owned by Subsidiary

Discloseable Transaction - Disposal of Property Owned by Subsidiary

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010

Poll Results of the Annual General Meeting held on 18 May 2010

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010

Closure of Register of Members

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010

Proposed Change of Company Name

2009 Annual Results

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010

Change in Directorships and Members of Audit Committee

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010

Continuing Connected Transactions: Leasing of Property

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009

Next Day Disclosure Return

RESULTS OF RIGHTS ISSUE OF 329,813,306 RIGHTS SHARES AT HK$1.70 EACH ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY THREE (3) SHARES HELD ON THE RECORD DATE

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

Proposed Rights Issue of Up To 330,458,722 Rights Share at HK$1.70 Each On the Basis of One (1) Rights Share For Every Three (3) Shares Held on the Record Date And Resumption of Trading

Suspension of Trading

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009

Change of Head Office and Principal Place of Business in Hong Kong

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

2009 Interim Results Announcement

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009

Continuing Connected Transactions: Two Landmark East Preliminary Tenancy Agreement

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

Next Day Disclosure Return (Revised)

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities

Poll Results of Annual General Meeting held on 3 June 2009

Next Day Disclosure Return

Change of Book Closure Period

Monthly Return of Equity Issuer on Movements in Securities

Closure of Register of Members

2008 Annual Results

Monthly Return of Equity Issuer on Movements in Securities

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

FURTHER DELAY IN DISPATCH OF THE CIRCULAR - MAJOR TRANSACTION: A JOINT VENTURE GROUP FOR THE PURSUIT OF REAL ESTATE OPPORTUNITIES IN THE PRC

CONNECTED TRANSACTION

Monthly Return of Equity Issuer on Movements in Securities

DELAY IN DISPATCH OF THE CIRCULAR - MAJOR TRANSACTION: A JOINT VENTURE GROUP FOR THE PURSUIT OF REAL ESTATE OPPORTUNITIES IN THE PRC

Continuing Connected Transactions: Operating and Licence Agreements

Poll Result of Special General Meeting - Continuing Connected Transactions

MAJOR TRANSACTION: A JOINT VENTURE GROUP FOR THE PURSUIT OF REAL ESTATE OPPORTUNITIES IN THE PRC

Connected Transaction - Disposal of the Entire Interests in A Wholly-Owned Garment Subsidiary

Continuing Connected Transactions

2008 INTERIM RESULTS ANNOUNCEMENT

DATE OF BOARD MEETING

CONTINUING CONNECTED TRANSACTIONS - INCREASE IN ANNUAL CAP

CONTINUING CONNECTED TRANSACTIONS: W SQUARE TENANCY AGREEMENTS

DISCLOSEABLE TRANSACTION: A JOINT VENTURE GROUP FOR THE PURSUIT OF REAL ESTATE OPPORTUNITIES IN THE PRC

Poll Result of Special General Meeting - Discloseable and Connected Transaction: Formation of a Joint Venture

DELAY IN DISPATCH OF THE CIRCULAR - DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: FORMATION OF A JOINT VENTURE

CONTINUING CONNECTED TRANSACTION: SUPPLEMENTAL OPERATING AGREEMENT EXTENSION OF THE TERM OF THE EXISTING OPERATING AGREEMENT

DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: FORMATION OF A JOINT VENTURE

2007 Annual Results

Date of Board Meeting

Change of Company Secretary and Authorized Representative

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