Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2024
EN
CN
30/10/2024
ANNOUNCEMENT OF UNAUDITED REVENUES FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2024
EN
CN
16/10/2024
Date of Board Meeting
EN
CN
03/10/2024
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2024
EN
CN
16/09/2024
Interim Financial Report 2024
EN
CN
04/09/2024
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2024
EN
CN
05/08/2024
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2024
EN
CN
30/07/2024
Announcement of the Consolidated Results for the Six-Month Period ended June 30, 2024
EN
CN
24/07/2024
List of Directors and their Roles and Functions
EN
CN
16/07/2024
Date of Board Meeting Announcement
EN
CN
15/07/2024
List of Directors and their Roles and Functions
EN
CN
11/07/2024
List of Directors and their Roles and Functions
EN
CN
05/07/2024
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 2024
EN
CN
05/06/2024
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2024
EN
CN
03/05/2024
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 2024
EN
CN
24/04/2024
Announcement of Poll Results of Annual General Meeting held on April 24, 2024, Distribution of Final Dividend, Change of Directors, Election of the Board of Directors, Executive Roles of the Directors and Membership of the Board Committees
EN
CN
24/04/2024
List of Directors and their Roles and Functions
EN
CN
24/04/2024
Announcement Form of Final Dividend for the Year Ended December 31, 2023 (Updated)
EN
CN
24/04/2024
Announcement of Unaudited Revenues for the three months ended March 31, 2024
EN
CN
10/04/2024
Date of Board Meeting Announcement
EN
CN
02/04/2024
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 2024
EN
CN
27/03/2024
2023 Annual Report
EN
CN
27/03/2024
2023 Separate Financial Statements
EN
CN
27/03/2024
2023 Sustainability Report
EN
CN
27/03/2024
Circular (Proposals for Approval of Audited Separate and Consolidated Financial Statements, Allocation of Net Income, Distribution of Final Dividend, Determination of the number of Directors and term of office, election of the Board and its Remuneration, appointment of the Chairman of the Board of Directors, election of the Board of Statutory Auditors and its Remuneration, appointment of the Chairman of the Board of Statutory Auditors and Notice of Annual General Meeting)
EN
CN
27/03/2024
Notice of Annual General Meeting
EN
CN
27/03/2024
Proxy Form
EN
CN
27/03/2024
Notification for Online Meeting
EN
CN
15/03/2024
Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
EN
CN
15/03/2024
Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
EN
CN
15/03/2024
Voluntary Announcement - Notice of Call of the Shareholders' General Meeting
EN
CN
07/03/2024
Announcement Form of Final Dividend for the Year Ended December 31, 2023
EN
CN
07/03/2024
Announcement of the Consolidated Results for the Twelve-Month Period Ended December 31, 2023
EN
CN
04/03/2024
Monthly Return for Equity Issuer on Movements in Securities for the month ended 29 February 2024
EN
CN
22/02/2024
Date of Board Meeting Announcement
EN
CN
02/02/2024
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 January 2024
EN
CN
03/01/2024
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 December 2023
EN
CN
21/12/2023
Announcement of Change of Company Secretary, Authorised Representative, Alternate Authorised Representative and Process Agent
EN
CN
20/12/2023
Announcement of Discloseable Transaction in relation to Acquisition of Property
EN
CN
05/12/2023
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2023
EN
CN
03/11/2023
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2023
EN
CN
31/10/2023
Announcement of Unaudited Revenues for the Nine Months Ended September 30, 2023
EN
CN
17/10/2023
Date of Board Meeting Announcement
EN
CN
04/10/2023
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2023
EN
CN
14/09/2023
2023 Interim Financial Report
EN
CN
14/09/2023
Notification Letter to Shareholder and Change Request Form
EN
CN
14/09/2023
Notification Letter to Non-registered Holder and Request Form
EN
CN
05/09/2023
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2023
EN
CN
01/08/2023
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2023
EN
CN
27/07/2023
Announcement of the Consolidated Results for the Six-Month Period Ended June 30, 2023
EN
CN
13/07/2023
Date of Board Meeting Announcement
EN
CN
05/07/2023
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 2023
EN
CN
05/06/2023
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2023
EN
CN
11/05/2023
Announcement of Unaudited Revenues for the Three Months Ended March 31, 2023
EN
CN
11/05/2023
Announcement of Appointment of Executive Deputy Chairman and Lead Independent Director
EN
CN
11/05/2023
List of Directors and their Role and Function
EN
CN
03/05/2023
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 2023
EN
CN
28/04/2023
Date of Board Meeting Announcement
EN
CN
27/04/2023
Announcement of Poll Results of Annual General Meeting held on April 27, 2023, Amendment of By-Laws, Distribution of Final Dividend, Appointment of Chairman of the Board and Confirmation of Appointment of Two Directors
EN
CN
27/04/2023
Amended By-Laws
EN
CN
27/04/2023
List of Directors and their Roles and Functions
EN
CN
27/04/2023
Announcement Form of Final Dividend for the Year Ended December 31, 2022 (Updated)
EN
CN
04/04/2023
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 2023
EN
CN
31/03/2023
2022 Annual Report
EN
CN
31/03/2023
2022 Separate Financial Statements
EN
CN
31/03/2023
2022 Sustainability Report
EN
CN
31/03/2023
Circular (Proposals for Amendment of By-Laws, Approval of Audited Separate and Consolidated Financial Statements, Allocation of Net Income and Distribution of Final Dividend, Appointment of the Chairman of the Board, Confirmation of the Appointment of Two Directors, Approval of Certain Terms and Conditions of a Director’s Employment Agreement, Increase of Aggregate Basic Remuneration of the Board and Notice of the Annual General Meeting)
EN
CN
31/03/2023
Notice of Annual General Meeting
EN
CN
31/03/2023
Proxy Form
EN
CN
31/03/2023
Notification Letter to Shareholder and Change Request Form
EN
CN
31/03/2023
Notification Letter to Non-registered Holder and Request Form
EN
CN
24/03/2023
Voluntary Announcement – Notice of Call of the Shareholders’ General Meeting
EN
CN
24/03/2023
Announcement of Proposed Amendments to Existing By-Laws
EN
CN
09/03/2023
Announcement Form of Final Dividend for the Year Ended December 31, 2022
EN
CN
09/03/2023
Announcement of the Consolidated Results for the Twelve-Month Period Ended December 31, 2022
EN
CN
06/03/2023
Monthly Return for Equity Issuer on Movements in Securities for the month ended 28 February 2023
EN
CN
23/02/2023
Date of Board Meeting Announcement
EN
CN
03/02/2023
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 January 2023
EN
CN
27/01/2023
Announcement for Resignation of Director, Appointment of an Executive Director, Change of Chief Executive Officer(s) and Approval of Employment Agreement
EN
CN
27/01/2023
List of Directors and their Roles and Functions
EN
CN
05/01/2023
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 December 2022
EN
CN
Download
06/12/2022
Announcement of Proposed Appointment of new Chief Executive Officer and Executive Director and Proposed Change of Chairman
EN
CN
05/12/2022
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2022
EN
CN
09/11/2022
Announcement of Appointment of Executive Director
EN
CN
09/11/2022
List of Directors and their Role and Function
EN
CN
03/11/2022
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2022
EN
CN
05/10/2022
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2022
EN
CN
30/09/2022
Announcement of Resignation of Director
EN
CN
30/09/2022
List of Directors and their Role and Function
EN
CN
16/09/2022
Interim Financial Report 2022
EN
CN
16/09/2022
Notification Letter to Shareholder and Change Request Form
EN
CN
16/09/2022
Notification Letter to Non-registered Holder and Request Form
EN
CN
05/09/2022
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
EN
CN
01/08/2022
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2022
EN
CN
28/07/2022
List of Directors and their Role and Function
EN
CN
28/07/2022
Terms of Reference of Audit and Risk Committee
EN
CN
28/07/2022
Terms of Reference of Remuneration Committee
EN
CN
28/07/2022
Terms of Reference of Nomination Committee
EN
CN
28/07/2022
Announcement of the Consolidated Results for the Six-Month Period Ended June 30, 2022
EN
CN
14/07/2022
Announcement of Date of Board Meeting
EN
CN
04/07/2022
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
EN
CN
04/07/2022
Announcement of Company Secretary
EN
CN
30/06/2022
Company Information Sheet
EN
CN
01/06/2022
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
EN
CN
13/05/2022
Sustainability Report 2021
EN
CN
03/05/2022
List of Directors and their Roles and Functions
EN
CN
03/05/2022
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
EN
CN
28/04/2022
Announcement of Poll Results of Annual General Meeting held on April 28, 2022, Approval of Audited Separate and Consolidated Financial Statements, Allocation of Net Income and Distribution of Final Dividend and Appointment of Auditor and Auditor’s Remuneration
EN
CN
28/04/2022
Announcement Form of Final Dividend for the Year Ended December 31, 2021 (Updated)
EN
CN
25/04/2022
List of Directors and their Role and Function
EN
CN
06/04/2022
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 2022
EN
CN
24/03/2022
Annual Report 2021
EN
CN
24/03/2022
Separate Financial Statements 2021
EN
CN
24/03/2022
Circular (Proposals for Approval of Audited Separate and Consolidated Financial Statements, Allocation of Net Income and Distribution of Final Dividend, Appointment of Auditor and Auditor’s Remuneration and Notice of the Shareholders’ General Meeting)
EN
CN
24/03/2022
Notice of Annual General Meeting
EN
CN
24/03/2022
Proxy Form
EN
CN
24/03/2022
Notification Letter to Shareholder and Change Request Form
EN
CN
24/03/2022
Notification Letter to Non-registered Holder and Request Form
EN
CN
23/03/2022
Announcement of Change of Chief Financial Officer
EN
CN
14/03/2022
Announcement Form of Final Dividend for the Year Ended December 31, 2021
EN
CN
14/03/2022
Announcement of the Consolidated Results for the Twelve-Month Period Ended December 31, 2021
EN
CN
01/03/2022
Date of Board Meeting Announcement
EN
CN
01/03/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
EN
CN
07/02/2022
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 January 2022
EN
CN
07/02/2022
List of Directors and their Role and Function
EN
CN
28/01/2022
Announcement of Poll Results of Shareholders’ General Meeting held on January 28, 2022, Increase of the Number of Directors, Election of Two Additional Directors and Increase of the Aggregate Basic Remuneration of the Board of Directors
EN
CN
28/01/2022
List of Directors and their Role and Function
EN
CN
18/01/2022
Inside Information Announcement of PRADA Group Unaudited Commercial and Financial Update
EN
CN
03/01/2022
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 December 2021
EN
CN
Download
23/12/2021
Circular (Proposals for Increase of the Number of Directors, Election of Two Additional Directors, Increase of Aggregate Basic Remuneration of the Board and Notice of the Shareholders’ General Meeting)
EN
CN
23/12/2021
Notice of Shareholders’ General Meeting
EN
CN
23/12/2021
Proxy Form
EN
CN
23/12/2021
Notification Letter to Shareholder and Change Request Form
EN
CN
23/12/2021
Notification Letter to Non-registered Holder and Request Form
EN
CN
03/12/2021
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2021
EN
CN
30/11/2021
Announcement of Connected Transaction: Acquisition of Luna Rossa Challenge S.r.l.
EN
CN
18/11/2021
Inside Information Announcement : Capital Markets Day - Unaudited Commercial and Financial Update for the Nine Months ended September 30, 2021 and Proposed Additional Directors
EN
CN
03/11/2021
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2021
EN
CN
06/10/2021
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2021
EN
CN
17/09/2021
Interim Financial Report 2021
EN
CN
17/09/2021
Notification Letter to Shareholder and Change Request Form
EN
CN
17/09/2021
Notification Letter to Non-registered Holder and Request Form
EN
CN
03/09/2021
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2021
EN
CN
04/08/2021
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2021
EN
CN
02/08/2021
Announcement of Appointment of Joint Company Secretaries
EN
CN
29/07/2021
Announcement of the Consolidated Results for the Six-Month Period ended June 30, 2021
EN
CN
29/07/2021
List of Directors and their Role and Function
EN
CN
19/07/2021
List of Directors and their Roles and Functions
EN
CN
16/07/2021
Announcement of Date of Board Meeting
EN
CN
06/07/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
EN
CN
28/06/2021
Announcement of Merger by Incorporation of PELLETTERIA ENNEPÌ S.R.L. into PRADA S.p.A.
EN
CN
28/06/2021
Announcement of Merger by Incorporation of FIGLINE S.R.L. into PRADA S.p.A.
EN
CN
28/06/2021
List of Directors and their Role and Function
EN
CN
04/06/2021
Announcement of Executive Roles of the Directors, Membership of the Board Committees and Company Secretary
EN
CN
04/06/2021
List of Directors and their Role and Function
EN
CN
03/06/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
EN
CN
27/05/2021
Announcement of Poll Results of Shareholders’ General Meeting held on May 27, 2021, Adoption of New By-Laws, Change of Directors and Authorized Representative, Election of the Board of Directors and Distribution of Final Dividend
EN
CN
27/05/2021
List of Directors and their Role and Function
EN
CN
27/05/2021
New By-Laws
EN
CN
25/05/2021
2020 Social Responsibility Report
EN
CN
05/05/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
EN
CN
26/04/2021
Annual Report 2020
EN
CN
26/04/2021
Separate Financial Statements 2020
EN
CN
26/04/2021
Circular (Proposals for Adoption of New By-Laws, Approval of Audited Separate and Consolidated Financial Statements, Allocation of Net Result, Election of the Board of Directors and Its Remuneration, Election of the Board of Statutory Auditors and Its Remuneration, Distribution of Final Dividend and Notice of the Shareholders’ General Meeting)
EN
CN
26/04/2021
Notice of Annual General Meeting
EN
CN
26/04/2021
Proxy Form
EN
CN
26/04/2021
Notification Letter to Shareholder and Change Request Form
EN
CN
26/04/2021
Notification Letter to Non-registered Holder and Request Form
EN
CN
18/04/2021
Voluntary Announcement - Notice of Call of the Shareholders’ General Meeting
EN
CN
18/04/2021
Announcement of Proposed Adoption of New By-Laws
EN
CN
08/04/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
EN
CN
10/03/2021
Announcement of the Consolidated Results for the Twelve-Month Period Ended December 31, 2020
EN
CN
03/03/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
EN
CN
24/02/2021
Date of Board Meeting Announcement
EN
CN
03/02/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
EN
CN
05/01/2021
Inside Information Announcement - Unaudited Commercial and Financial Update of the Prada Group for the Six Months ended December 31, 2020 in the Midst of COVID-19 Pandemic
EN
CN
05/01/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
EN
CN
Download
29/12/2020
Announcement of Connected Transaction - Disposal of a Property
EN
CN
02/12/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
EN
CN
20/11/2020
Announcement of Continuing Connected Transaction: Amendment Agreement to the Luna Rossa Sponsorship Agreement for participation in the XXXVI America’s Cup
EN
CN
04/11/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
EN
CN
06/10/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
EN
CN
22/09/2020
Interim Financial Report 2020
EN
CN
22/09/2020
Notification Letter to Shareholder and Change Request Form
EN
CN
22/09/2020
Notification Letter to Non-registered Holder and Request Form
EN
CN
03/09/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
EN
CN
04/08/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
EN
CN
29/07/2020
Announcement of the Consolidated Results for the Six-Month Period ended June 30, 2020
EN
CN
15/07/2020
Announcement of Date of Board Meeting
EN
CN
06/07/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
EN
CN
10/06/2020
Announcement of Change of Principal Place of Business in Hong Kong
EN
CN
03/06/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
EN
CN
26/05/2020
Announcement of Poll Results of Shareholders’ General Meeting held on May 26, 2020
EN
CN
19/05/2020
2019 Social Responsibility Report
EN
CN
06/05/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
EN
CN
29/04/2020
Announcement of Merger by Incorporation of Fratelli Prada S.p.A. into PRADA S.p.A.
EN
CN
22/04/2020
Announcement of Withdrawal of the Recommendation to Distribute Final Dividend
EN
CN
22/04/2020
Annual Report 2019
EN
CN
22/04/2020
Separate Financial Statements 2019
EN
CN
22/04/2020
Circular (Proposals for Approval of Audited Separate and Consolidated Financial Statements, Allocation of the Net Income and Notice of Annual General Meeting)
EN
CN
22/04/2020
Notice of Annual General Meeting
EN
CN
22/04/2020
Proxy Form
EN
CN
22/04/2020
Notification Letter to Shareholder and Change Request Form
EN
CN
22/04/2020
Notification Letter to Non-registered Holder and Request Form
EN
CN
03/04/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
EN
CN
18/03/2020
Announcement of the Consolidated Results for the Twelve-Month Period Ended December 31, 2019
EN
CN
04/03/2020
Announcement of Date of Board Meeting
EN
CN
04/03/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
EN
CN
01/03/2020
Announcement of Continuing Connected Transaction: Sponsorship of Challenger of Record 36 S.r.l. for its management of the COR36 America’s Cup World Series, the Christmas Race and the Prada Cup
EN
CN
23/02/2020
Announcement of Prada Brand’s New Co-Creative Director
EN
CN
04/02/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
EN
CN
07/01/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
EN
CN
Download
11/12/2019
Voluntary Announcement - License Agreement between PRADA and L’ORÉAL
EN
CN
04/12/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
EN
CN
05/11/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
EN
CN
29/10/2019
Announcement of (I) Connected Transaction: Acquisition of Fratelli Prada S.p.A. (II) Termination of Continuing Connected Transaction: Franchise Agreement with Fratelli Prada
EN
CN
04/10/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
EN
CN
23/09/2019
Interim Financial Report 2019
EN
CN
23/09/2019
Notification Letter to Shareholder and Change Request Form
EN
CN
23/09/2019
Notification Letter to Non-registered Holder and Request Form
EN
CN
04/09/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
EN
CN
02/08/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
EN
CN
01/08/2019
Announcement of the Consolidated Results for the Six-Month Period Ended June 30, 2019
EN
CN
19/07/2019
Announcement of Date of Board Meeting
EN
CN
04/07/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
EN
CN
05/06/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
EN
CN
29/05/2019
2018 Social Responsibility Report
EN
CN
20/05/2019
Voluntary Announcement in relation to Prada Group Wholesale Strategy
EN
CN
06/05/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
EN
CN
30/04/2019
Announcement of Poll Results of Shareholders’ General Meeting Held on April 30, 2019 and Distribution of Final Dividend
EN
CN
03/04/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
EN
CN
26/03/2019
Annual Report 2018
EN
CN
26/03/2019
Separate Financial Statements 2018
EN
CN
26/03/2019
Circular (Proposals for Approval of Audited Separate and Consolidated Financial Statements, Allocation of Net Income and Distribution of Final Dividend, Appointment of Auditor and Auditor’s Remuneration and Notice of Annual General Meeting)
EN
CN
26/03/2019
Notice of Annual General Meeting
EN
CN
26/03/2019
Proxy Form
EN
CN
26/03/2019
Notification Letter to Shareholder and Change Request Form
EN
CN
26/03/2019
Notification Letter to Non-registered Holder and Request Form
EN
CN
15/03/2019
Announcement of the Consolidated Results for the Twelve-Month Period ended December 31, 2018
EN
CN
05/03/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
EN
CN
27/02/2019
Announcement of Date of Board Meeting
EN
CN
08/02/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
EN
CN
04/01/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
EN
CN
Download
05/12/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
EN
CN
05/11/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
EN
CN
04/10/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
EN
CN
24/09/2018
Interim Financial Report 2018
EN
CN
24/09/2018
Notification Letter to Shareholder and Change Request Form
EN
CN
24/09/2018
Notification Letter to Non-registered Holder and Request Form
EN
CN
05/09/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
EN
CN
03/08/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
EN
CN
01/08/2018
Announcement of the Consolidated Results for the Six-Month Period ended June 30, 2018
EN
CN
18/07/2018
Announcement of Date of Board Meeting
EN
CN
05/07/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
EN
CN
05/06/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
EN
CN
25/05/2018
2017 Social Responsibility Report
EN
CN
23/05/2018
Announcement of Executive Roles of the Directors and Membership of Board Committee
EN
CN
23/05/2018
List of Directors and their Role and Function
EN
CN
23/05/2018
Terms of Reference of Remuneration Committee
EN
CN
04/05/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
EN
CN
27/04/2018
Announcement of Poll Results of Shareholders’ General Meeting held on April 27, 2018, Distribution of Final Dividend and Election of the Board of Directors and Re-designation of Director
EN
CN
27/04/2018
List of Directors and their Role and Function
EN
CN
06/04/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
EN
CN
23/03/2018
Annual Report 2017
EN
CN
23/03/2018
Separate Financial Statements 2017
EN
CN
23/03/2018
Circular (Proposals for Approval of Audited Separate and Consolidated Financial Statements, Allocation of Net Income and Distribution of Final Dividend, Election of Board of Directors, Election of Board of Statutory Auditors, Board of Directors’ and Board of Statutory Auditors’ Remuneration and Notice of Annual General Meeting)
EN
CN
23/03/2018
Notice of Annual General Meeting
EN
CN
23/03/2018
Proxy Form
EN
CN
23/03/2018
Notification Letter to Shareholder and Change Request Form
EN
CN
23/03/2018
Notification Letter to Non-registered Holder and Request Form
EN
CN
16/03/2018
Voluntary Announcement - Notice of Call of the Shareholders’ General Meeting
EN
CN
09/03/2018
Announcement of the Consolidated Results for the Period ended 31 December 2017
EN
CN
05/03/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
EN
CN
23/02/2018
Announcement of Date of Board Meeting
EN
CN
05/02/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
EN
CN
04/01/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
EN
CN
Download
05/12/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
EN
CN
01/12/2017
Sponsorship of Luna Rossa Challenge S.r.l. for its participation in the XXXVI America’s Cup
EN
CN
09/11/2017
Announcement of PRADA S.p.A.’s Admission to Cooperative Compliance Regime with the Italian Tax Authority
EN
CN
03/11/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
EN
CN
10/10/2017
Interim Financial Report 2017
EN
CN
10/10/2017
Notification Letter to Shareholder and Change Request Form
EN
CN
10/10/2017
Notification Letter to Non-Registered Holder and Request Form
EN
CN
06/10/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
EN
CN
08/09/2017
Announcement of the Interim Results for the Six Months ended July 31, 2017
EN
CN
05/09/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
EN
CN
25/08/2017
Announcement of Date of Board Meeting
EN
CN
03/08/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
EN
CN
17/07/2017
2016 Social Responsibility Report
EN
CN
05/07/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
EN
CN
29/06/2017
Announcement of Discontinuation of Publication of Preliminary Sales Figures
EN
CN
05/06/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
EN
CN
31/05/2017
Announcement of Poll Results of Shareholders’ General Meeting held on May 31, 2017, Amendment of By-Laws: Change of Financial Year End and Distribution of Final Dividend
EN
CN
31/05/2017
Amended By-Laws
EN
CN
26/05/2017
Announcement of Subsequent Continuing Connected Transactions – Lease Agreement and Guarantee
EN
CN
05/05/2017
Announcement of Merger by Incorporation of Prada Far East II S.r.l. into PRADA S.p.A.
EN
CN
05/05/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
EN
CN
26/04/2017
Annual Report 2016
EN
CN
26/04/2017
Separate Financial Statements 2016
EN
CN
26/04/2017
Circular (Proposals for Amendment of By-laws: Change of Financial Year End, Approval of Audited Separate and Consolidated Financial Statements, Allocation of the Net Income and Distribution of a Final Dividend and Notice of Annual General Meeting)
EN
CN
26/04/2017
Notice of Annual General Meeting
EN
CN
26/04/2017
Proxy Form
EN
CN
26/04/2017
Notification Letter to Shareholder and Change Request Form
EN
CN
26/04/2017
Notification Letter to Non-registered Holder and Request Form
EN
CN
12/04/2017
Announcement of the Proposed Amendment of the By-Laws - Change of Financial Year End Date
EN
CN
12/04/2017
Announcement of the Consolidated Results for the Year ended January 31, 2017
EN
CN
06/04/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017escrizione file
EN
CN
30/03/2017
Announcement of Date of Board Meeting
EN
CN
13/03/2017
Supplemental Announcement – Continuing Connected Transaction: Renewal of Annual Caps for Franchise Agreement
EN
CN
03/03/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
EN
CN
13/02/2017
Announcement of Preliminary Sales Figures of Financial Year 2016
EN
CN
03/02/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
EN
CN
25/01/2017
Announcement of Continuing Connected Transaction: Renewal of Annual Caps for Franchise Agreement
EN
CN
05/01/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
EN
CN
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02/12/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
EN
CN
03/11/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
EN
CN
05/10/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
EN
CN
28/09/2016
Notification Letter to Non-Registered Holder and Request Form
EN
CN
28/09/2016
Notification Letter to Shareholder and Change Request Form
EN
CN
28/09/2016
Interim Financial Report 2016
EN
CN
05/09/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
EN
CN
26/08/2016
Announcement of the Interim Results for the Six Months ended July 31, 2016
EN
CN
04/08/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
EN
CN
04/08/2016
Announcement of Date of Board Meeting
EN
CN
06/07/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
EN
CN
06/06/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
EN
CN
24/05/2016
Announcement of Poll Results of Shareholders’ General Meeting held on May 24, 2016, Election of Directors and Distribution of Final Dividend
EN
CN
24/05/2016
List of Directors and their Role and Function
EN
CN
06/05/2016
Notification Letter to Non-registered Holder and Request Form
EN
CN
06/05/2016
Notification Letter to Shareholder and Change Request Form
EN
CN
06/05/2016
Second Proxy Form
EN
CN
06/05/2016
Supplemental Notice of Annual General Meeting
EN
CN
06/05/2016
Supplemental Circular to the Circular to Shareholders dated April 21, 2016 in relation to the Integration of the Composition of the Board of Directors and Supplemental Notice of the Annual General Meeting
EN
CN
05/05/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
EN
CN
21/04/2016
Announcement of Merger by Incorporation of PRADA Stores S.r.l. into PRADA S.p.A
EN
CN
21/04/2016
Notification Letter to Non-registered Holder and Request Form
EN
CN
21/04/2016
Notification Letter to Shareholder and Change Request Form
EN
CN
21/04/2016
Proxy Form
EN
CN
21/04/2016
Notice of Annual General Meeting
EN
CN
21/04/2016
Circular (Proposals for Approval of Audited Separate and Consolidated Financial Statements, Allocation of Net Income and Distribution of a Final Dividend, Integration of the Composition of the Board of Directors and Appointment of Auditor and Auditor’s Remuneration and Notice of Annual General Meeting)
EN
CN
21/04/2016
Separate Financial Statements 2015
EN
CN
21/04/2016
Annual Report 2015
EN
CN
21/04/2016
Voluntary Announcement – Publication of Updated Tax Booklet on the Company’s Website
EN
CN
18/04/2016
List of Directors and their Role and Function
EN
CN
18/04/2016
Announcement of Resignation of a Non-Executive Director
EN
CN
13/04/2016
Voluntary Announcement - Notice of Call of the Shareholders’ General Meeting
EN
CN
08/04/2016
Announcement of Termination of Continuing Connected Transaction
EN
CN
08/04/2016
Announcement of the Consolidated Results for the Year ended January 31, 2016 and Cessation of Quarterly Financial Results Publication
EN
CN
08/04/2016
List of Directors and their Role and Function
EN
CN
08/04/2016
Announcement of Appointment of a New Director
EN
CN
06/04/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
EN
CN
24/03/2016
Announcement of Date of Board Meeting
EN
CN
03/03/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
EN
CN
19/02/2016
List of Directors and their Role and Functions
EN
CN
19/02/2016
Announcement of Resignation of Executive Director and Chief Financial Officer and Appointment of a New Chief Financial Officer
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CN
17/02/2016
Announcement of Preliminary Sales Figures of Financial Year 2015
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CN
03/02/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
EN
CN
07/01/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
EN
CN
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17/12/2015
Terms of Reference of Audit Committee
EN
CN
15/12/2015
Announcement of the Consolidated Results for the Nine Months ended October 31, 2015
EN
CN
03/12/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
EN
CN
30/11/2015
Announcement of Date of Board Meeting
EN
CN
04/11/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
EN
CN
09/10/2015
Notification Letter to Non-Registered Holder and Request Form
EN
CN
09/10/2015
Notification Letter to Shareholder and Change Request Form
EN
CN
09/10/2015
Interim Financial Report 2015
EN
CN
06/10/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
EN
CN
15/09/2015
Announcement of the Interim Results for the Six Months ended July 31, 2015
EN
CN
04/09/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
EN
CN
02/09/2015
Announcement of Date of Board Meeting
EN
CN
07/08/2015
Announcement of Preliminary Sales Figures - First Half of Financial Year 2015
EN
CN
05/08/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
EN
CN
15/07/2015
Announcement of Subsequent Continuing Connected Transactions – Lease Agreement and Guarantee
EN
CN
06/07/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
EN
CN
23/06/2017
Announcement of Merger by Incorporation of Pellettieri d’Italia S.r.l. into PRADA S.p.A.
EN
CN
12/06/2015
Announcement of the Consolidated Results for the Three Months ended April 30, 2015
EN
CN
04/06/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
EN
CN
29/05/2015
Announcement of Change of Date of Board Meeting
EN
CN
29/05/2015
Announcement of Date of Board Meeting
EN
CN
26/05/2015
Announcement of the Poll Results of Shareholders’ General Meeting held on May 26, 2015 and Distribution of Final Dividend and Executive Roles of the Directors
EN
CN
26/05/2015
List of Directors and their Role and Function
EN
CN
06/05/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
EN
CN
22/04/2015
Annual Report 2014
EN
CN
22/04/2015
Separate Financial Statements 2014
EN
CN
22/04/2015
Circular (Proposals for Audited Separate and Consolidated Financial Statements, Allocation of Net Income and Final Dividend, Election of Board of Directors, Election of Board of Statutory Auditors, Board of Directors’ and Board of Statutory Auditors’ Remuneration and Notice of Annual General Meeting)
EN
CN
22/04/2015
Notice of Annual General Meeting
EN
CN
22/04/2015
Proxy Form
EN
CN
22/04/2015
Notification Letter to Shareholder and Change Request Form
EN
CN
22/04/2015
Notification Letter to Non-registered Holder and Request Form
EN
CN
16/04/2015
Voluntary Announcement - Notice of Call of the Shareholders’ General Meeting
EN
CN
02/04/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
EN
CN
02/04/2015
Announcement of Termination of Continuing Connected Transaction
EN
CN
30/03/2015
Announcement of the Consolidated Results for the Year ended January 31, 2015
EN
CN
13/03/2015
Announcement of Date of Board Meeting
EN
CN
04/03/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
EN
CN
22/02/2015
Announcement of Preliminary Sales Figures of Financial Year 2014
EN
CN
04/02/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
EN
CN
07/01/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
EN
CN
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05/12/2014
Announcement of the Consolidated Results for the Nine Months ended October 31, 2014
EN
CN
03/12/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
EN
CN
24/11/2014
Date of Board Meeting Announcement
EN
CN
05/11/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
EN
CN
21/10/2014
Announcement of Merger between Prada Holding B.V. and Gipafin S.à.r.l
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CN
13/10/2014
Interim Financial Report 2014
EN
CN
13/10/2014
Notification Letter to Shareholder and Change Request Form
EN
CN
13/10/2014
Notification Letter to Non-Registered Holder and Request Form
EN
CN
06/10/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
EN
CN
28/09/2014
Announcement of Procedure by Italian Authority
EN
CN
19/09/2014
Announcement of the Interim Results for the Six Months ended July 31, 2014
EN
CN
04/09/2014
Date of Board Meeting Announcement
EN
CN
03/09/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
EN
CN
06/08/2014
Announcement of Preliminary Sales Figures - First Half of Financial Year 2014
EN
CN
05/08/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
EN
CN
03/07/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
EN
CN
13/06/2014
Announcement of Merger by Incorporation of Space Caffé S.r.l. into PRADA S.p.A.
EN
CN
05/06/2014
Announcement of the Consolidated Results for the Three Months ended April 31, 2014
EN
CN
05/06/2014
List of Directors and their Role and Function
EN
CN
04/06/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
EN
CN
22/05/2014
Announcement of Poll Results of Shareholders’ General Meeting held on May 22, 2014 and Distribution of Final Dividend
EN
CN
22/05/2014
List of Directors and their Role and Function
EN
CN
21/05/2014
Date of Board Meeting Announcement
EN
CN
07/05/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
EN
CN
15/04/2014
Announcement of Merger by Incorporation of Car Shoe Italia S.r.l. into PRADA S.p.A.
EN
CN
15/04/2014
Annual Report 2013
EN
CN
15/04/2014
Separate Financial Statements 2013
EN
CN
15/04/2014
Circular (Proposals for Audited Financial Statements, Allocation of the Net Income and Final Dividend, Election of Director, Directors’ Remuneration and Notice of Annual General Meeting)
EN
CN
15/04/2014
Notice of Annual General Meeting
EN
CN
15/04/2014
Proxy Form
EN
CN
15/04/2014
Notification Letter to Shareholder and Change Request Form
EN
CN
15/04/2014
Notification Letter to Non-registered Holder and Request Form
EN
CN
11/04/2014
Voluntary Announcement – Notice of Call of the Shareholders’ General Meeting
EN
CN
02/04/2014
Announcement of the Consolidated Results for the Year ended January 31, 2014
EN
CN
02/04/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
EN
CN
18/03/2014
Announcement of Date of Board Meeting
EN
CN
14/03/2014
Announcement of Acquisition of New Business
EN
CN
05/03/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
EN
CN
27/02/2014
Announcement of Connected Transaction – Sponsorship Agreement with Progetto Prada Arte S.r.l.
EN
CN
27/02/2014
Announcement of Continuing Connected Transaction – Sponsorship of Luna Rossa yacht for its participation in the XXXV America’s Cup
EN
CN
14/02/2014
Announcement of Change of Chairperson of the Board and Appointment of Additional Chief Executive Officer
EN
CN
14/02/2014
List of Directors and their Role and Function
EN
CN
12/02/2014
Announcement of Preliminary Sales Figures of Financial Year 2013
EN
CN
06/02/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
EN
CN
29/01/2014
Announcement of Continuing Connected Transaction: Renewal of Annual Caps for Franchise Agreement
EN
CN
13/01/2014
Clarification Announcement
EN
CN
03/01/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
EN
CN
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20/12/2013
Announcement of Arrangements of Controlling Shareholder with the Italian Tax Authorities
EN
CN
20/12/2013
Announcement of the Consolidated Results for the Nine Months ended October 31, 2013
EN
CN
20/12/2013
List of Directors and their Role and Function
EN
CN
20/12/2013
Announcement of Change of Director, Change of Membership of the Remuneration Committee and Nomination Committee
EN
CN
04/12/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
EN
CN
28/11/2013
Announcement of Change of Date of Board Meeting
EN
CN
20/11/2013
Announcement of Date of Board Meeting
EN
CN
04/11/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013Descrizione file
EN
CN
30/10/2013
Announcement of License Agreement between Prada S.A. and Coty Geneva S.A. Versoix
EN
CN
18/10/2013
Financial Transactions Tax – Resolution of the Inland Revenue Office regarding payment codes
EN
CN
10/10/2013
Notification Letter to Non-Registered Holder and Request Form
EN
CN
10/10/2013
Notification Letter to Shareholder and Change Request Form
EN
CN
10/10/2013
Interim Financial Report 2013
EN
CN
07/10/2013
Announcement of Financial Transactions Tax – Publication of a Third Ministerial Decree on the FTT
EN
CN
03/10/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
EN
CN
17/09/2013
Announcement of the Interim Results for the Six Months ended July 31, 2013
EN
CN
03/09/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
EN
CN
03/09/2013
Announcement of Date of Board Meeting
EN
CN
08/08/2013
Announcement of Preliminary Sales Figures - First Half of Financial Year 2013
EN
CN
02/08/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
EN
CN
01/08/2013
Announcement - Publication of Prospectus
EN
30/07/2013
Announcement of Change of Agent for Service of Process in Hong Kong
EN
CN
26/07/2013
Announcement of Financial Transactions Tax – Publication of an Official Provision regarding payment, record-keeping requirements, tax return and refund
EN
CN
25/07/2013
Announcement of Proposed Issue of Notes
EN
CN
03/07/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
EN
CN
28/06/2013
Announcement of Connected Transaction: Sponsorship Agreement with Progetto Prada Arte S.r.l.
EN
CN
24/06/2013
Announcement of Financial Transactions Tax - Update
EN
CN
11/06/2013
Announcement of the Consolidated Results for the Three Months ended April 30, 2013
EN
CN
04/06/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
EN
CN
27/05/2013
Date of Board Meeting Announcement
EN
CN
23/05/2013
Poll Results of Shareholders’ General Meeting held on May 23, 2013 and Distribution of Final Dividend
EN
CN
03/05/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
EN
CN
19/04/2013
Annual Report 2012
EN
CN
19/04/2013
Separate Financial Statements 2012
EN
CN
19/04/2013
Circular (Proposals for Audited Financial Statements, Allocation of the Net Income and Final Dividend, Appointment of Auditor and Auditor’s Remuneration and Notice of Annual General Meeting)
EN
CN
19/04/2013
Notice of Annual General Meeting
EN
CN
19/04/2013
Proxy Form
EN
CN
19/04/2013
Notification Letter to Shareholder and Change Request Form
EN
CN
19/04/2013
Notification Letter to Non-registered Holder and Request Form
EN
CN
16/04/2013
Announcement of Connected Transaction : Supplemental Agreement to the Luna Rossa Sponsorship Agreement
EN
CN
05/04/2013
Announcement of Continuing Connected Transactions: Supplemental Agreements to Consultancy Agreements
EN
CN
05/04/2013
Announcement of the Consolidated Results for the Year ended January 31, 2013
EN
CN
03/04/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
EN
CN
15/03/2013
Date of Board Meeting Announcement
EN
CN
05/03/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
EN
CN
04/03/2013
Announcement of Financial Transactions Tax – Publication of a Memorandum
EN
CN
21/02/2013
Announcement of Financial Transactions Tax
EN
CN
19/02/2013
Announcement of Preliminary Sales Figures of Financial Year 2012
EN
CN
05/02/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
EN
CN
29/01/2013
Continuing Connected Transactions
EN
CN
04/01/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
EN
CN
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06/12/2012
Announcement of the Consolidated Results for the Nine Months ended October 31, 2012
EN
CN
05/12/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
EN
CN
22/11/2012
Date of Board Meeting Announcement
EN
CN
05/11/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
EN
CN
15/10/2012
Interim Financial Report 2012
EN
CN
15/10/2012
Notification Letter to Shareholder and Change Request Form
EN
CN
15/10/2012
Notification Letter to Non-registered Holder and Request Form
EN
CN
05/10/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
EN
CN
24/09/2012
Interim Results Announcement for the Six Months ended July 31, 2012
EN
CN
07/09/2012
Date of Board Meeting Announcement
EN
CN
05/09/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
EN
CN
06/08/2012
Announcement of Preliminary Sales Figures First Half of Financial Year 2012
EN
CN
02/08/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
EN
CN
04/07/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
EN
CN
28/06/2012
Announcement for Connected Transaction: Disposal of Works of Art
EN
CN
07/06/2012
Announcement of the Consolidated Results for the Three Months ended April 30, 2012
EN
CN
07/06/2012
List of Directors and their Role and Function
EN
CN
07/06/2012
Announcement - Executive Roles of the Directors and Membership of Board Committees
EN
CN
05/06/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
EN
CN
22/05/2012
Poll Results of Annual General Meeting held on May 22, 2012 and Distribution of Final Dividend
EN
CN
15/05/2012
Date of Board Meeting Announcement
EN
CN
03/05/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
EN
CN
27/04/2012
Continuing Connected Transactions: Renewal of Consultancy Agreements
EN
CN
19/04/2012
Annual Report 2011
EN
CN
19/04/2012
Separate Financial Statements 2011
EN
CN
19/04/2012
Circular (Proposals for Audited Financial Statements, Final Dividend, Election of Directors, Election of Statutory Auditors, Directors’ and Statutory Auditors’ Remuneration and Notice of Annual General Meeting)
EN
CN
19/04/2012
Notice of Annual General Meeting
EN
CN
19/04/2012
Proxy Form
EN
CN
19/04/2012
Notification Letter to Shareholder and Change Request Form
EN
CN
19/04/2012
Notification Letter to Non-registered Holder and Request Form
EN
CN
11/04/2012
(Revised) By-Laws
EN
CN
10/04/2012
Voluntary Announcement – Notice of Call of the Ordinary Shareholders’ Meeting
EN
CN
03/04/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
EN
CN
30/03/2012
Announcement of Procedures for Shareholders to Propose a Person for Election as a Director of the Company and for Proposing Director in the 2012 Annual General Meeting
EN
CN
29/03/2012
Announcement of the Consolidated Results for the Year ended January 31, 2012
EN
CN
29/03/2012
Announcement of Establishment of Nomination Committee
EN
CN
29/03/2012
(Cancelled and Reissued) By-Laws
EN
CN
29/03/2012
Terms of Reference of Audit Committee
EN
CN
29/03/2012
Terms of Reference of Remuneration Committee
EN
CN
29/03/2012
Terms of Reference of Nomination Committee
EN
CN
29/03/2012
List of Directors and their role and function
EN
CN
29/03/2012
Shareholders’ Communication Policy
EN
CN
08/03/2012
Date of Board Meeting Announcement
EN
CN
02/03/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
EN
CN
03/02/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
EN
CN
10/01/2012
Connected Transaction – Sponsorship of the Luna Rossa yacht for its participation in the XXXIV America’s Cup
EN
CN
06/01/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
EN
CN
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05/12/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
EN
CN
05/12/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
EN
CN
29/11/2011
Resignation of Group Chief Operating Officer – Commercial Area
EN
CN
29/11/2011
Announcement of the Consolidated Results for the Nine Months ended October 31, 2011
EN
CN
18/11/2011
Voluntary Announcement – Publication of Tax Booklet on the Company’s Website
EN
CN
17/11/2011
Date of Board Meeting Announcement
EN
CN
17/11/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
EN
CN
04/11/2011
Voluntary Announcement – Update on potential requirement to dematerialize shares of the Company
EN
CN
04/11/2011
Notification Letter to Shareholder and Change Request Form
EN
CN
20/10/2011
2011 Interim Report
EN
CN
20/10/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
EN
CN
19/10/2011
voluntary Announcement – Sponsorship of the Luna Rossa yacht for its participation in the XXXIII America’s Cup
EN
CN
19/10/2011
Notification Letter to Non-Registered Holder and Request Form
EN
CN
06/10/2011
Reply Form
EN
CN
19/09/2011
Interim Results Announcement for the Six Months Ended July 31, 2011
EN
CN
19/09/2011
Letter to Shareholder – Election of Language and Means of Receipt of Corporate Communications
EN
CN
19/09/2011
Election of Language and Means of Receipt of Corporate Communications Announcement
EN
CN
12/09/2011
Date of Board Meeting Announcement
EN
CN
12/09/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
EN
CN
06/09/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
EN
CN
06/09/2011
Stabilizing Actions and End of Stabilization Period Announcement
EN
CN
02/08/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
EN
CN
18/07/2011
Exercise of Over-Allotment Option Announcement
EN
CN
07/07/2011
Allotment Results Announcement
EN
CN
03/07/2011
Hong Kong Public Offering – White Form eIPO Service Provider Application Form