Season Pacific Limited

Announcements and Notices

Date	Title
05 Jul 2017	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JULY 2017
13 Jun 2017	PROPOSED TRANSFER OF THE LISTING OF THE SHARES FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
02 Jun 2017	NOTICE OF ANNUAL GENERAL MEETING
26 May 2017	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
26 May 2017	CHANGE OF DIRECTORS
18 May 2017	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
08 May 2017	DATE OF BOARD MEETING
08 May 2017	POSITIVE PROFIT ALERT
28 Mar 2017	VOLUNTARY ANNOUNCEMENT
16 Mar 2017	INSIDE INFORMATION
08 Feb 2017	VOLUNTARY ANNOUNCEMENT
03 Feb 2017	ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
20 Jan 2017	DATE OF BOARD MEETING
08 Nov 2016	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
31 Oct 2016	CHANGE IN BOARD LOT SIZE
27 Oct 2016	DATE OF BOARD MEETING
26 Sep 2016	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2016
24 Aug 2016	NOTICE OF ANNUAL GENERAL MEETING
12 Aug 2016	HIGH CONCENTRATION OF SHAREHOLDING
10 Aug 2016	ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2016
5 Aug 2016	POSITIVE PROFIT ALERT
29 Jul 2016	DATE OF BOARD MEETING
15 Jun 2016	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
2 Jun 2016	DATE OF BOARD MEETING
30 Mar 2016	Terms of reference of Audit Committee
2 Feb 2016	ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2015
26 Jan 2016	PROFIT WARNING
21 Jan 2016	DATE OF BOARD MEETING
11 Nov 2015	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
5 Nov 2015	PROFIT WARNING
29 Oct 2015	DATE OF BOARD MEETING
06 Oct 2015	COMPANY INFORMATION SHEET
06 Oct 2015	Terms of reference of Remuneration Committee
06 Oct 2015	Terms of reference of Nomination Committee
06 Oct 2015	Terms of reference of Audit Committee
06 Oct 2015	PROCEDURES FOR NOMINATION OF DIRECTORS BY SHAREHOLDERS
06 Oct 2015	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
06 Oct 2015	MEMORANDUM AND ARTICLES OF ASSOCIATION
06 Oct 2015	LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
29 Sep 2015	LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING