ESPRIT HOLDINGS LIMITED
(the "Company")
Annual Information Update for the 12 months
up to and including November 10, 2006
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of
the information which has been published or made available to the public during
the 12 months up to and including November 10, 2006 in compliance with European
Community and national laws and rules dealing with the regulation of
securities, issuers of securities and securities markets.
This Annual Information Update is required by, and is being made pursuant to,
Article 10 of the European Prospectus Directive as implemented in the United
Kingdom and not for any other purpose and neither the Company, nor any other
person, takes any responsibility for, or makes any representation, express or
implied, as to the accuracy or completeness of, the information which it
contains. This information is not necessarily up to date as at the date of this
Annual Information Update and the Company does not undertake any obligation to
update any such information in the future. Furthermore, such information may
have been prepared in accordance with the laws or regulations of a particular
jurisdiction and may not comply with or meet the relevant standards of
disclosure in any other jurisdiction. This Annual Information Update does not
constitute an offer of any securities addressed to any person and should not be
relied on by any person.
The Company's ordinary shares are listed on the Hong Kong Stock Exchange (the
primary listing) and the Official List of the UK Listing Authority (secondary
listing).
1. RIS announcements
The following regulatory announcements have been made via a Regulatory
Information Service in London and in Hong Kong via publication in the
newspapers and/or on The Stock Exchange of Hong Kong Limited' s website. A copy
of these announcements can be obtained from the market news page of the London
Stock Exchange website, www.londonstockexchange.com/marketnews or from the
listed company news page of the Hong Kong Stock Exchange website,
www.hkex.com.hk/listedco/listconews/sehk/ByStockcode.asp.
Time and Date Headline Released
10/11/2006 12:02 Proxy Form Hong Kong
10/11/2006 12:01 Circular (General mandates to issue new Hong Kong
shares and to repurchase shares,
re-election of directors and notice of
annual general meeting)
10/11/2006 08:59 Notices of General Meetings Hong Kong
10/11/2006 07:01 Notice of AGM London
08/11/2006 08:32 Changes in Directorships Hong Kong
08/11/2006 07:01 Directorate Change London
20/10/2006 12:05 Annual Report and Accounts London
16/10/2006 10:19 Annual Report and Accounts London
13/10/2006 12:04 Annual Report Hong Kong
22/09/2006 12:25 Director/PDMR Shareholding London
22/09/2006 09:04 Announcement Hong Kong
21/09/2006 16:41 Director/PDMR Shareholding London
14/09/2006 08:46 Results Announcement Hong Kong
14/09/2006 08:17 Final Results London
13/09/2006 17:16 Results Announcement (Summary) Hong Kong
13/09/2006 10:41 Final Results London
01/09/2006 09:13 Notice of Meeting London
10/08/2006 07:00 Blocklisting - Interim Review London
06/07/2006 07:00 Director/PDMR Shareholding London
06/06/2006 07:00 Director/PDMR Shareholding London
26/05/2006 10:49 Director/PDMR Shareholding London
02/05/2006 10:26 Overseas Regulatory Announcement Hong Kong
28/04/2006 09:51 Annual Information Update London
24/03/2006 10:14 Interim Report London
21/03/2006 15:27 Interim Report Hong Kong
20/03/2006 10:01 Blocklisting - Interim Review London
23/02/2006 13:57 Interim Results London
23/02/2006 08:56 Results Announcement Hong Kong
22/02/2006 16:38 Results Announcement (Summary) Hong Kong
22/02/2006 10:40 Interim Results London
08/02/2006 12:01 Notice of Results London
12/01/2006 10:47 Director Shareholding London
05/12/2005 10:52 Result of AGM London
05/12/2005 09:46 Results of General Meetings Hong Kong
2. Documents filed with the Registrar of Companies in Bermuda
The Company has also made the following filings with the Registrar of Companies
in Bermuda. Copies of these documents can be obtained from Vice President -
Group Legal & Compliance, Bella Chhoa, at the following address: 43/F,
Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong.
Date Description of filing
23/02/2006 Notice of Place outside Bermuda where a Branch Register
of Members is being kept
18/01/2006 Annual Declaration Form
The Annual Report and Accounts for the year ended June 30, 2006 can be found on
the Company's website: www.espritholdings.com
Copies of information released can be obtained from the Vice President - Group
Legal & Compliance, Bella Chhoa, at the following address:
43/F., Enterprise Square Three
39 Wang Chiu Road
Kowloon Bay
Kowloon, Hong Kong
Further information is available regarding the Company and its activities via
the Company website: www.espritholdings.com.
END
© 2006 PR Newswire
