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2024-12-31
CONTINUING CONNECTED TRANSACTIONS
2024-12-06
NEXT DAY DISCLOSURE RETURN
2024-12-05
Monthly Return for Equity Issuer on Movements in Securities
2024-11-28
NEXT DAY DISCLOSURE RETURN
2024-11-26
NEXT DAY DISCLOSURE RETURN
2024-11-25
NEXT DAY DISCLOSURE RETURN
2024-11-22
NEXT DAY DISCLOSURE RETURN
2024-11-15
NEXT DAY DISCLOSURE RETURN
2024-11-14
NEXT DAY DISCLOSURE RETURN
2024-11-13
NEXT DAY DISCLOSURE RETURN
2024-11-08
NEXT DAY DISCLOSURE RETURN
2024-11-06
NEXT DAY DISCLOSURE RETURN
2024-11-05
Monthly Return for Equity Issuer on Movements in Securities
2024-10-24
NEXT DAY DISCLOSURE RETURN
2024-10-15
NEXT DAY DISCLOSURE RETURN
2024-10-14
NEXT DAY DISCLOSURE RETURN
2024-10-08
NEXT DAY DISCLOSURE RETURN
2024-10-07
Monthly Return of Equity Issuer on Movements in Securities
2024-10-03
NEXT DAY DISCLOSURE RETURN
2024-09-26
NEXT DAY DISCLOSURE RETURN
2024-09-25
NEXT DAY DISCLOSURE RETURN
2024-09-25
2024 Interim Report
2024-09-19
NEXT DAY DISCLOSURE RETURN
2024-09-13
NEXT DAY DISCLOSURE RETURN
2024-09-05
Monthly Return of Equity Issuer on Movements in Securities
2024-08-26
NEXT DAY DISCLOSURE RETURN
2024-08-23
NEXT DAY DISCLOSURE RETURN
2024-08-21
VOLUNTARY ANNOUNCEMENT INTENTION TO CONDUCT ON-MARKET SHARE REPURCHASE
2024-08-21
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024-08-09
NOTIFICATION OF BOARD MEETING
2024-08-02
Monthly Return of Equity Issuer on Movements in Securities
2024-07-18
Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024-07-18
Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024-07-04
Monthly Return of Equity Issuer on Movements in Securities
2024-06-06
Monthly Return of Equity Issuer on Movements in Securities
2024-05-31
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2024-05-31
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024-05-31
ANNOUNCEMENT OF RETIREMENT OF DIRECTOR
2024-05-31
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024
2024-05-06
Monthly Return of Equity Issuer on Movements in Securities
2024-05-02
ANNOUNCEMENT GRANT OF SHARE OPTIONS
2024-04-29
Notification Letter - Notice of Publication of the ESG Report 2023
2024-04-29
2023 Environmental, Social and Governance Report
2024-04-29
PROXY FORM
2024-04-29
NOTICE OF ANNUAL GENERAL MEETING
2024-04-29
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND ... AND NOTICE OF ANNUAL GENERAL MEETING
2024-04-29
2023 ANNUAL REPORT
2024-04-25
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2024-04-03
Monthly Return of Equity Issuer on Movements in Securities
2024-03-26
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-14
Notification of Board Meeting
2024-03-04
Monthly Return of Equity Issuer on Movements in Securities
2024-02-05
Monthly Return of Equity Issuer on Movements in Securities
2024-01-05
Monthly Return of Equity Issuer on Movements in Securities
2023-12-05
Monthly Return of Equity Issuer on Movements in Securities
2023-11-03
Monthly Return of Equity Issuer on Movements in Securities
2023-10-31
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023-10-31
ANNOUNCEMENT APPOINTMENT OF DIRECTOR
2023-10-31
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2023-10-31
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2023
2023-10-06
Monthly Return of Equity Issuer on Movements in Securities
2023-09-29
PROXY FORM
2023-09-29
NOTICE OF EXTRAORDINARY GENERAL MEETING
2023-09-29
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED APPOINTMENT OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2023-09-26
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2023-09-21
2023 INTERIM REPORT
2023-09-05
Monthly Return of Equity Issuer on Movements in Securities
2023-08-22
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-08-09
NOTIFICATION OF BOARD MEETING
2023-08-04
Monthly Return of Equity Issuer on Movements in Securities
2023-07-05
Monthly Return of Equity Issuer on Movements in Securities
2023-06-05
Monthly Return of Equity Issuer on Movements in Securities
2023-05-31
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023-05-31
ANNOUNCEMENT RE-DESIGNATION, RETIREMENT AND APPOINTMENT OF DIRECTORS
2023-05-31
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023
2023-05-04
Monthly Return of Equity Issuer on Movements in Securities
2023-04-27
Notification Letter - Notice of Publication of the ESG Report 2022
2023-04-27
2022 Environmental, Social and Governance Report
2023-04-27
Notification Letter to Registered Shareholders Notice of Annual General Meeting and Online Attendance at the Annual General Meeting
2023-04-27
PROXY FORM
2023-04-27
NOTICE OF ANNUAL GENERAL MEETING
2023-04-27
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT AND RE-ELECTION OF DIRECTORS AND RE-DESIGNATION AND PROPOSED APPOINTMENT OF DIRECTORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2023-04-27
2022 ANNUAL REPORT
2023-04-25
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2023-04-06
Monthly Return of Equity Issuer on Movements in Securities
2023-03-21
Dividend declared for the twelve-month period ended 31 December 2022
2023-03-21
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-08
Notification of Board Meeting
2023-03-03
Monthly Return of Equity Issuer on Movements in Securities
2023-02-03
Monthly Return of Equity Issuer on Movements in Securities
2023-02-01
TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE
2023-01-05
Monthly Return of Equity Issuer on Movements in Securities
2022-12-29
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022-12-29
ESTABLISHMENT OF SUSTAINABILITY COMMITTEE
2022-12-29
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
2022-12-05
Monthly Return of Equity Issuer on Movements in Securities
2022-11-08
CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2022-11-03
Monthly Return of Equity Issuer on Movements in Securities
2022-10-06
Monthly Return of Equity Issuer on Movements in Securities
2022-09-22
2022 INTERIM REPORT
2022-09-08
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF A JOINT VENTURE COMPANY
2022-09-05
Monthly Return of Equity Issuer on Movements in Securities
2022-08-23
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-08-10
NOTIFICATION OF BOARD MEETING
2022-08-03
Monthly Return of Equity Issuer on Movements in Securities
2022-07-15
VOLUNTARY ANNOUNCEMENT
2022-07-15
WITHDRAWAL OF LISTING APPLICATION FOR THE RMB SHARE ISSUE
2022-07-05
Monthly Return of Equity Issuer on Movements in Securities
2022-06-29
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
2022-06-13
UPDATE ON MANAGEMENT CHANGES
2022-06-06
Monthly Return of Equity Issuer on Movements in Securities
2022-05-31
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022-05-31
ANNOUNCEMENT CHANGE OF EXECUTIVE DIRECTOR, RESIGNATION OF CHIEF EXECUTIVE OFFICER AND CHANGE OF REGISTERED ADDRESS IN HONG KONG
2022-05-31
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2022
2022-05-31
Notification Letter - Notice of Publication of the ESG Report 2021
2022-05-31
2021 Environmental, Social and Governance Report
2022-05-05
Monthly Return of Equity Issuer on Movements in Securities
2022-04-25
Share Option Scheme
2022-04-25
Notification Letter to Registered Shareholders Notice of Annual General Meeting and Online Attendance at the Annual General Meeting
2022-04-25
PROXY FORM
2022-04-25
NOTICE OF ANNUAL GENERAL MEETING
2022-04-25
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT AND RE-ELECTION OF DIRECTORS AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
2022-04-25
2021 ANNUAL REPORT
2022-04-13
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 APRIL 2022
2022-04-06
VOLUNTARY ANNOUNCEMENT PROPOSED JOINT VENTURE FOR LIQUID-COOLING PLATE PRODUCTS
2022-04-06
Monthly Return of Equity Issuer on Movements in Securities
2022-03-28
Notification Letter to Registered Shareholders – Notice of Extraordinary General Meeting and Online Attendance at the Extraordinary General Meeting
2022-03-28
PROXY FORM
2022-03-28
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2022-03-28
PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE SPECIFIC MANDATE AND THE AUTHORISATION AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2022-03-24
Dividend declared for the twelve-month period ended 31 December 2021
2022-03-23
PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE SPECIFIC MANDATE AND THE AUTHORISATION IN RELATION TO THE RMB SHARE
2022-03-22
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-10
Notification of Board Meeting
2022-03-03
Monthly Return of Equity Issuer on Movements in Securities
2022-02-23
CONTINUING CONNECTED TRANSACTIONS
2022-02-14
ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) and 13.51(2)(h) OF THE LISTING RULES
2022-02-07
Monthly Return of Equity Issuer on Movements in Securities
2022-01-04
Monthly Return of Equity Issuer on Movements in Securities
2022-01-03
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
2021-12-03
Monthly Return of Equity Issuer on Movements in Securities
2021-11-03
Monthly Return of Equity Issuer on Movements in Securities
2021-10-06
Monthly Return of Equity Issuer on Movements in Securities
2021-09-20
2021 Interim Report
2021-09-09
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
2021-09-03
Monthly Return of Equity Issuer on Movements in Securities
2021-08-30
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021-08-18
NOTIFICATION OF BOARD MEETING
2021-08-05
Monthly Return of Equity Issuer on Movements in Securities
2021-07-23
2020 Environmental, Social and Governance Report
2021-07-06
Monthly Return of Equity Issuer on Movements in Securities
2021-06-30
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
2021-06-30
ANNOUNCEMENT ON ACCEPTANCE BY THE SHANGHAI STOCK EXCHANGE OF THE APPLICATION FOR PROPOSED RMB SHARE ISSUE UNDER THE SPECIFIC MANDATE
2021-06-04
Monthly Return of Equity Issuer on Movements in Securities
2021-05-31
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021-05-31
ANNOUNCEMENT CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2021-05-31
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2021
2021-05-06
Monthly Return of Equity Issuer on Movements in Securities
2021-04-27
CHANGE OF THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN CHINA
2021-04-27
NOTICE OF ANNUAL GENERAL MEETING
2021-04-27
PROXY FORM
2021-04-27
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT AND RE-ELECTION OF DIRECTORS AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
2021-04-27
2020 Annual Report
2021-04-14
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 APRIL 2021
2021-04-07
Monthly Return of Equity Issuer on Movements in Securities
2021-03-26
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
2021-03-19
PROXY FORM
2021-03-19
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2021-03-19
(1) PROPOSED RMB SHARE ISSUE UNDER SPECIFIC MANDATE (2) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2021-03-15
Notification of Board Meeting
2021-03-04
PROPOSED ISSUE OF RMB SHARES
2021-03-03
Monthly Return of Equity Issuer on Movements in Securities
2021-02-26
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
2021-02-03
Monthly Return of Equity Issuer on Movements in Securities
2021-01-07
Monthly Return of Equity Issuer on Movements in Securities
2020-12-04
Monthly Return of Equity Issuer on Movements in Securities
2020-12-01
INSIDE INFORMATION PROPOSED ISSUE OF RMB SHARES AND LISTING IN THE PRC
2020-11-04
Monthly Return of Equity Issuer on Movements in Securities
2020-10-23
Next Day Disclosure Return
2020-10-07
Next Day Disclosure Return
2020-10-07
Monthly Return of Equity Issuer on Movements in Securities
2020-10-06
Next Day Disclosure Return
2020-09-28
INTERIM REPORT 2020
2020-09-24
ANNOUNCEMENT MADE PURSUANT TO RULE 13.18 OF THE LISTING RULES
2020-09-23
Next Day Disclosure Return
2020-09-18
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2020-09-03
Monthly Return of Equity Issuer on Movements in Securities
2020-08-28
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020-08-17
NOTIFICATION OF BOARD MEETING
2020-08-05
Monthly Return of Equity Issuer on Movements in Securities
2020-07-28
ANNOUNCEMENT GRANT OF SHARE OPTIONS
2020-07-28
ADOPTION OF SHARE AWARD SCHEME
2020-07-22
Environmental, Social and Governance Report 2019
2020-07-14
PROFIT WARNING
2020-07-07
UPDATE TO LEGAL PROCEEDINGS
2020-07-03
Monthly Return of Equity Issuer on Movements in Securities
2020-06-18
VOLUNTARY ANNOUNCEMENT JOINT VENTURE ON RADOME BUSINESS
2020-06-04
Monthly Return of Equity Issuer on Movements in Securities
2020-05-28
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020-05-28
ANNOUNCEMENT CHANGE OF DIRECTORS, CHAIRPERSON AND AUTHORISED REPRESENTATIVE
2020-05-28
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2020
2020-05-06
CONNECTED TRANSACTIONS
2020-05-06
Monthly Return of Equity Issuer on Movements in Securities
2020-04-23
NOTICE OF ANNUAL GENERAL MEETING
2020-04-23
PROXY FORM
2020-04-23
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT, RE-ELECTION AND APPOINTMENT OF DIRECTORS AND AUTHORISED REPRESENTATIVE AND NOTICE OF ANNUAL GENERAL MEETING
2020-04-23
ANNUAL REPORT 2019
2020-04-15
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020-04-03
Monthly Return of Equity Issuer on Movements in Securities
2020-03-30
UNAUDITED FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020-03-18
Notification of Board Meeting
2020-03-03
Monthly Return of Equity Issuer on Movements in Securities
2020-02-24
VOLUNTARY ANNOUNCEMENT
2020-02-05
Monthly Return of Equity Issuer on Movements in Securities
2020-01-06
Monthly Return of Equity Issuer on Movements in Securities
2019-12-04
Monthly Return of Equity Issuer on Movements in Securities
2019-11-06
UPDATE TO LEGAL PROCEEDINGS
2019-11-04
Monthly Return of Equity Issuer on Movements in Securities
2019-10-25
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-10-25
CHANGES IN EXECUTIVE DIRECTORS, CHAIRMAN AND AUTHORISED REPRESENTATIVE
2019-10-15
CONTINUING CONNECTED TRANSACTION
2019-10-07
Monthly Return of Equity Issuer on Movements in Securities
2019-09-19
2019 Interim Report
2019-09-05
Monthly Return of Equity Issuer on Movements in Securities
2019-08-21
ANNOUNCEMENT CHANGE OF CHIEF EXECUTIVE OFFICER
2019-08-21
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019-08-08
NOTIFICATION OF BOARD MEETING
2019-08-05
Monthly Return of Equity Issuer on Movements in Securities
2019-07-23
Environmental, Social and Governance Report 2018
2019-07-03
Monthly Return of Equity Issuer on Movements in Securities
2019-06-04
Monthly Return of Equity Issuer on Movements in Securities
2019-05-31
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
2019-05-06
Monthly Return of Equity Issuer on Movements in Securities
2019-04-24
NOTICE OF ANNUAL GENERAL MEETING
2019-04-24
PROXY FORM
2019-04-24
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND...AND NOTICE OF ANNUAL GENERAL MEETING
2019-04-24
2018 Annual Report
2019-04-03
Monthly Return of Equity Issuer on Movements in Securities
2019-03-20
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-08
Notification of Board Meeting
2019-03-05
Monthly Return of Equity Issuer on Movements in Securities
2019-02-08
Monthly Return of Equity Issuer on Movements in Securities
2019-01-28
CONNECTED TRANSACTION EQUIPMENT PURCHASE AGREEMENT
2019-01-04
Monthly Return of Equity Issuer on Movements in Securities
2018-12-05
Monthly Return of Equity Issuer on Movements in Securities
2018-11-05
CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2018-11-01
Monthly Return of Equity Issuer on Movements in Securities
2018-10-02
Monthly Return of Equity Issuer on Movements in Securities
2018-09-20
INTERIM REPORT 2018
2018-09-05
Monthly Return of Equity Issuer on Movements in Securities
2018-08-21
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018-08-08
Notification of Board Meeting
2018-08-03
Monthly Return of Equity Issuer on Movements in Securities
2018-07-23
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017
2018-07-04
Monthly Return of Equity Issuer on Movements in Securities
2018-06-28
CONNECTED TRANSACTION DISPOSAL OF JIAXING YUHUI
2018-06-19
VOLUNTARY ANNOUNCEMENT
2018-06-05
Monthly Return of Equity Issuer on Movements in Securities
2018-05-30
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2018
2018-05-04
Monthly Return of Equity Issuer on Movements in Securities
2018-04-24
NOTICE OF ANNUAL GENERAL MEETING
2018-04-24
PROXY FORM
2018-04-24
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2018-04-24
ANNUAL REPORT 2017
2018-04-10
ANNOUNCEMENT GRANT OF SHARE OPTIONS
2018-04-04
Monthly Return of Equity Issuer on Movements in Securities
2018-03-20
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
2018-03-06
NOTIFICATION OF BOARD MEETING
2018-03-05
Monthly Return of Equity Issuer on Movements in Securities
2018-02-08
ANNOUNCEMENT CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2018-02-05
Monthly Return of Equity Issuer on Movements in Securities
2018-01-10
Next Day Disclosure Return
2018-01-04
Monthly Return of Equity Issuer on Movements in Securities
2017-12-28
CONTINUING CONNECTED TRANSACTIONS
2017-12-08
Next Day Disclosure Return
2017-12-07
Next Day Disclosure Return
2017-12-05
Monthly Return of Equity Issuer on Movements in Securities
2017-11-14
VOLUNTARY ANNOUNCEMENT
2017-11-03
Monthly Return of Equity Issuer on Movements in Securities
2017-10-09
Monthly Return of Equity Issuer on Movements in Securities
2017-09-21
2017 Interim Report
2017-09-08
VOLUNTARY ANNOUNCEMENT SUBSCRIPTION OF SHARES IN UATC
2017-09-05
Monthly Return of Equity Issuer on Movements in Securities
2017-08-22
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017-08-10
NOTIFICATION OF BOARD MEETING
2017-08-10
List of Directors and their Role and Function
2017-08-10
UPDATES ON MANAGEMENT CHANGES
2017-08-03
Monthly Return of Equity Issuer on Movements in Securities
2017-07-25
Environmental, Social and Governance Report 2016
2017-07-05
Monthly Return of Equity Issuer on Movements in Securities
2017-06-20
Next Day Disclosure Return
2017-06-05
Monthly Return of Equity Issuer on Movements in Securities
2017-05-31
List of Directors and their Role and Function
2017-05-31
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2017
2017-05-18
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
2017-05-04
Monthly Returns of Equity Issuer on Movements in Securities
2017-04-27
CHANGES IN MANAGEMENT
2017-04-27
NOTICE OF ANNUAL GENERAL MEETING
2017-04-27
PROXY FORM
2017-04-27
PROPOSED GRANT OF GENERAL MANDATE... AND NOTICE OF ANNUAL GENERAL MEETING
2017-04-27
Annual Report 2016
2017-04-13
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 APRIL 2017
2017-04-06
Monthly Returns of Equity Issuer on Movements in Securities
2017-03-26
PROXY FORM
2017-03-26
NOTICE OF EXTRAORDINARY GENERAL MEETING
2017-03-26
CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2017-03-21
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
2017-03-09
NOTIFICATION OF BOARD MEETING
2017-03-06
Monthly Return of Equity Issuer on Movements in Securities
2017-03-02
CONNECTED TRANSACTION IN RELATION TO CAPITAL INCREASE AGREEMENT AND DEEMED DISPOSAL IN A SUBSIDIARY
2017-02-06
Monthly Return of Equity Issuer on Movements in Securities
2017-01-06
Monthly Return of Equity Issuer on Movements in Securities
2016-12-02
Monthly Return of Equity Issuer on Movements in Securities
2016-11-16
VOLUNTARY ANNOUNCEMENT ISSUE OF THE APPROVAL FOR MANUFACTURING PURE ELECTRIC NEW ENERGY PASSENGER VEHICLES
2016-11-10
Next Day Disclosure Return
2016-11-07
Next Day Disclosure Return
2016-11-04
Next Day Disclosure Return
2016-11-03
Monthly Return of Equity Issuer on Movements in Securities
2016-10-11
Next Day Disclosure Return
2016-10-04
Next Day Disclosure Return
2016-10-03
Next Day Disclosure Return
2016-10-03
Monthly Return of Equity Issuer on Movements in Securities
2016-09-30
Next Day Disclosure Return
2016-09-22
Next Day Disclosure Return
2016-09-22
Interim Report 2016
2016-09-21
Next Day Disclosure Return
2016-09-19
Next Day Disclosure Return
2016-09-15
Next Day Disclosure Return
2016-09-06
Next Day Disclosure Return
2016-09-05
Monthly Return of Equity Issuer on Movements in Securities
2016-09-02
Next Day Disclosure Return
2016-08-30
Next Day Disclosure Return
2016-08-29
Next Day Disclosure Return
2016-08-26
Next Day Disclosure Return
2016-08-25
Next Day Disclosure Return
2016-08-24
Next Day Disclosure Return
2016-08-23
List of Directors and their Role and Function
2016-08-23
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
2016-08-23
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ESTABLISHMENT OF A JOINT VENTURE COMPANY
2016-08-23
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
2016-08-11
Notification of Board Meeting
2016-08-03
Monthly Return of Equity Issuer on Movements in Securities
2016-07-22
Next Day Disclosure Return
2016-07-20
Next Day Disclosure Return
2016-07-15
Next Day Disclosure Return
2016-07-06
Monthly Return of Equity Issuer on Movements in Securities
2016-06-06
Monthly Return of Equity Issuer on Movements in Securities
2016-05-26
List of Directors and their Role and Function
2016-05-26
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 May 2016
2016-05-05
Monthly Return of Equity Issuer on Movements in Securities
2016-04-25
PROPOSED APPOINTMENT, RE-DESIGNATION AND RETIREMENT OF DIRECTORS
2016-04-25
NOTICE OF ANNUAL GENERAL MEETING
2016-04-25
PROXY FORM
2016-04-25
PROPOSED GRANT OF GENERAL MANDATE TO......AND NOTICE OF ANNUAL GENERAL MEETING
2016-04-25
Annual Report 2015
2016-04-21
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ESTABLISHMENT OF A JOINT VENTURE COMPANY
2016-04-21
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ESTABLISHMENT OF A JOINT VENTURE COMPANY
2016-04-07
Monthly Return of Equity Issuer on Movements in Securities
2016-03-21
TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT COMMITTEE
2016-03-21
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
2016-03-09
NOTIFICATION OF BOARD MEETING
2016-03-03
Monthly Return of Equity Issuer on Movements in Securities
2016-02-02
Monthly Return of Equity Issuer on Movements in Securities
2016-01-06
Monthly Return of Equity Issuer on Movements in Securities
2015-12-31
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF 51% EQUITY INTERESTS IN JIAXING DURA MINTH AUTOMOTIVE PARTS CO., LTD.
2015-12-15
CHANGE OF REGISTERED ADDRESS IN HONG KONG
2015-12-02
Monthly Return of Equity Issuer on Movements in Securities
2015-11-16
NEW INVESTMENT PLAN FOR AUTOMOTIVE ELECTRONIC PRODUCTS
2015-11-03
Monthly Return of Equity Issuer on Movements in Securities
2015-10-07
Monthly Return of Equity Issuer on Movements in Securities
2015-09-21
Interim Report 2015
2015-09-02
Monthly Return of Equity Issuer on Movements in Securities
2015-08-21
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015
2015-08-11
NOTICE OF BOARD MEETING
2015-08-04
Monthly Return of Equity Issuer on Movements in Securities
2015-07-06
Monthly Return of Equity Issuer on Movements in Securities
2015-06-03
Monthly Return of Equity Issuer on Movements in Securities
2015-05-28
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 May 2015
2015-05-05
Monthly Return of Equity Issuer on Movements in Securities
2015-04-22
Annual Report 2014
2015-04-22
NOTICE OF ANNUAL GENERAL MEETING
2015-04-22
PROXY FORM
2015-04-22
PROPOSED GRANT OF GENERAL MANDATE TO……AND NOTICE OF ANNUAL GENERAL MEETING
2015-04-02
Monthly Return of Equity Issuer on Movements in Securities
2015-03-26
GRANT OF SHARE OPTIONS
2015-03-24
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
2015-03-12
NOTIFICATION OF BOARD MEETING
2015-03-04
Monthly Return of Equity Issuer on Movements in Securities
2015-02-03
Monthly Return of Equity Issuer on Movements in Securities
2015-01-05
Monthly Return of Equity Issuer on Movements in Securities
2014-12-02
Monthly Return of Equity Issuer on Movements in Securities
2014-11-04
Monthly Return of Equity Issuer on Movements in Securities
2014-10-08
Monthly Return of Equity Issuer on Movements in Securities
2014-09-25
Interim Report 2014
2014-09-03
Monthly Return of Equity Issuer on Movements in Securities
2014-08-29
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014
2014-08-19
NOTICE OF BOARD MEETING
2014-08-04
Monthly Return of Equity Issuer on Movements in Securities
2014-07-09
VOLUNTARY ANNOUNCEMENT UPDATE ON LEGAL PROCEEDINGS
2014-07-03
Monthly Return of Equity Issuer on Movements in Securities
2014-06-30
VOLUNTARY ANNOUNCEMENT ACQUISITION OF PLASTIC TRIM INTERNATIONAL
2014-06-04
Monthly Return of Equity Issuer on Movements in Securities
2014-05-29
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2014-05-29
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2014 AND RESIGNATION OF AN EXECUTIVE DIRECTOR AND UPDATE ON LEGAL PROCEEDINGS
2014-05-05
Monthly Return of Equity Issuer on Movements in Securities
2014-04-17
Proxy Form
2014-04-17
Proposed Grant of General Mandate to ... and Notice of Annual General Meeting
2014-04-17
Notice of Annual General Meeting
2014-04-17
Annual Report 2013
2014-04-15
(Headline Revised) Announcements and Notices - [Inside Information / Change in a Director's or Supervisor's Biographical Details] Legal Proceedings
2014-04-14
Legal Proceedings
2014-04-03
Monthly Return of Equity Issuer on Movements in Securities
2014-03-31
Continuing Connected Transactions with Tokai Kogyo Group
2014-03-28
Discloseable Transaction Acquisition of Plastic Trim International
2014-03-18
Final Results Announcement for the Year Ended 31 December 2013
2014-03-07
Change of Registered Address in Hong Kong
2014-03-06
Notification of Board Meeting
2014-03-04
Monthly Return of Equity Issuer on Movements in Securities
2014-02-07
Monthly Return of Equity Issuer on Movements in Securities
2014-01-16
Grant of Share Options
2014-01-03
Monthly Return of Equity Issuer on Movements in Securities
2013-12-04
Monthly Return of Equity Issuer on Movements in Securities
2013-11-08
Next Day Disclosure Return
2013-11-07
Next Day Disclosure Return
2013-11-04
Monthly Return of Equity Issuer on Movements in Securities
2013-10-21
Next Day Disclosure Return
2013-10-15
Next Day Disclosure Return
2013-10-07
Monthly Return of Equity Issuer on Movements in Securities
2013-09-25
Next Day Disclosure Return
2013-09-24
2013 INTERIM REPORT
2013-09-05
Monthly Return of Equity Issuer on Movements in Securities
2013-08-27
Terms of Reference and Modus Operandi of Nomination Committee
2013-08-27
Interim Results Announcement For the Six Months Ended 30 June 2013
2013-08-15
Notification of Board Meeting
2013-08-05
Monthly Return of Equity Issuer on Movements in Securities
2013-07-04
Monthly Return of Equity Issuer on Movements in Securities
2013-06-05
Monthly Return of Equity Issuer on Movements in Securities
2013-05-24
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2013
2013-05-06
Next Day Disclosure Return
2013-05-06
Monthly Return of Equity Issuer on Movements in Securities
2013-04-22
Proxy Form
2013-04-22
Circular - Proposed Grant of General Mandate ... and Notice of Annual General Meeting
2013-04-22
Notice of Annual General Meeting
2013-04-22
2012 Annual Report
2013-04-03
Monthly Return of Equity Issuer on Movements in Securities
2013-03-19
Final Results Announcement for the Year Ended 31 December 2012
2013-03-07
Notification of Board Meeting
2013-03-05
Monthly Return of Equity Issuer on Movements in Securities
2013-02-04
Monthly Return of Equity Issuer on Movements in Securities
2013-01-03
Monthly Return of Equity Issuer on Movements in Securities
2012-12-21
Change of Principal Share Registrar and Transfer Agent in the Cayman Islands
2012-12-20
List of Directors and their Role and Function
2012-12-19
Resignation of a Non-executive Director
2012-12-04
Monthly Return of Equity Issuer on Movements in Securities
2012-11-02
Monthly Return of Equity Issuer on Movements in Securities
2012-10-08
Monthly Return of Equity Issuer on Movements in Securities
2012-09-28
Connected Transaction Acquisition of Tianjin Minshin
2012-09-28
Formation of a Joint Venture Company
2012-09-17
Interim Report 2012
2012-09-04
Monthly Return of Equity Issuer on Movements in Securities
2012-08-21
Interim Results Announcement For the Six Months Ended 30 June 2012
2012-08-09
Notification of Board Meeting
2012-08-03
Monthly Return of Equity Issuer on Movements in Securities
2012-07-03
Monthly Return of Equity Issuer on Movements in Securities
2012-06-04
Monthly Return of Equity Issuer on Movements in Securities
2012-05-31
Grant of Share Options
2012-05-22
Poll Results of the Annual General Meeting Held on 22 May 2012
2012-05-03
Monthly Return of Equity Issuer on Movements in Securities
2012-04-20
PROXY FORM
2012-04-20
Circulars - PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND … AND NOTICE OF AGM
2012-04-20
NOTICE OF ANNUAL GENERAL MEETING
2012-04-20
ANNUAL REPORT 2011
2012-04-17
ACQUISITION OF 35% EQUITY INTERESTS IN JIAXING MINTH-HASHIMOTO AUTOMOTIVE PARTS CO., LTD.
2012-04-05
Monthly Return of Equity Issuer on Movements in Securities
2012-03-20
List of Directors and their Role and Function
2012-03-20
CHANGES TO THE BOARD AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE AND ESTABLISHMENT OF NOMINATION COMMITTEE
2012-03-20
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
2012-03-14
ARTICLES OF ASSOCIATION
2012-03-14
TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT COMMITTEE
2012-03-14
TERMS OF REFERENCE AND MODUS OPERANDI OF NOMINATION COMMITTEE
2012-03-14
TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE
2012-03-08
Notification of Board Meeting
2012-03-05
Monthly Return of Equity Issuer on Movements in Securities
2012-02-06
Monthly Return of Equity Issuer on Movements in Securities
2012-02-03
TERMINATION OF THE ACQUISITION OF 45% EQUITY INTEREST IN BEIJING KFTC CO., LTD.
2012-01-05
Monthly Return of Equity Issuer on Movements in Securities
2012-01-03
CLARIFICATION ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS WITH AISIN TIANJIN
2011-12-30
CONTINUING CONNECTED TRANSACTIONS WITH AISIN TIANJIN
2011-12-02
Monthly Return of Equity Issuer on Movements in Securities
2011-11-04
Monthly Return of Equity Issuer on Movements in Securities
2011-09-30
Monthly Return of Equity Issuer on Movements in Securities
2011-09-28
FORMATION OF A JOINT VENTURE COMPANY AND CONTINUING CONNECTED TRANSACTIONS
2011-09-20
INTERIM REPORT 2011
2011-09-01
Monthly Return of Equity Issuer on Movements in Securities
2011-08-23
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011
2011-08-10
NOTIFICATION OF BOARD MEETING
2011-08-01
Monthly Return of Equity Issuer on Movements in Securities
2011-07-05
Monthly Return of Equity Issuer on Movements in Securities
2011-06-10
GRANT OF SHARE OPTIONS
2011-06-02
Monthly Return of Equity Issuer on Movements in Securities
2011-05-18
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2011
2011-05-17
ESTABLISHMENT OF A JOINT VENTURE COMPANY
2011-05-04
Monthly Return of Equity Issuer on Movements in Securities
2011-04-19
Circulars - PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND ... AND NOTICE OF ANNUAL GENERAL MEETING
2011-04-19
ANNUAL REPORT 2010
2011-04-19
NOTICE OF ANNUAL GENERAL MEETING
2011-04-19
PROXY FORM
2011-04-01
Monthly Return of Equity Issuer on Movements in Securities
2011-03-22
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010
2011-03-09
Notification of Board Meeting
2011-03-07
ACQUISITION OF 45% EQUITY INTEREST IN BEIJING KFTC CO., LTD.
2011-03-03
Monthly Return of Equity Issuer on Movements in Securities
2011-02-02
Monthly Return of Equity Issuer on Movements in Securities
2011-01-05
Monthly Return of Equity Issuer on Movements in Securities
2010-12-13
FORMATION OF A JOINT VENTURE COMPANY
2010-12-03
Monthly Return of Equity Issuer on Movements in Securities
2010-11-10
Next Day Disclosure Return
2010-11-03
Monthly Return of Equity Issuer on Movements in Securities
2010-11-01
Next Day Disclosure Return
2010-10-28
Next Day Disclosure Return
2010-10-27
Next Day Disclosure Return
2010-10-26
Next Day Disclosure Return
2010-10-15
Next Day Disclosure Return
2010-10-04
Next Day Disclosure Return
2010-09-30
Next Day Disclosure Return
2010-09-28
Next Day Disclosure Return
2010-09-21
Interim Report 2010
2010-09-16
Next Day Disclosure Return
2010-09-10
NEW PLANS FOR ELECTRIC VEHICLES AND RELATED BUSINESSES
2010-09-03
Monthly Return of Equity Issuer on Movements in Securities
2010-08-25
CONTINUING CONNECTED TRANSACTIONS WITH FALTEC
2010-08-25
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2010
2010-08-13
NOTIFICATION OF BOARD MEETING
2010-08-05
Monthly Return of Equity Issuer on Movements in Securities
2010-07-05
Monthly Return of Equity Issuer on Movements in Securities
2010-06-03
Monthly Return of Equity Issuer on Movements in Securities
2010-05-18
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2010
2010-05-04
Monthly Return of Equity Issuer on Movements in Securities
2010-04-19
Annual Report 2009
2010-04-19
Circulars - PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND ... AND NOTICE OF ANNUAL GENERAL MEETING
2010-04-18
PROXY FORM
2010-04-18
NOTICE OF ANNUAL GENERAL MEETING
2010-04-08
PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER THE GENERAL MANDATE AND RESUMPTION OF TRADING
2010-04-08
SUSPENSION OF TRADING
2010-04-01
Monthly Return of Equity Issuer on Movements in Securities
2010-03-23
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009
2010-03-10
NOTIFICATION OF BOARD MEETING
2010-03-05
Monthly Return of Equity Issuer on Movements in Securities
2010-02-02
Monthly Return of Equity Issuer on Movements in Securities
2010-01-06
Monthly Return of Equity Issuer on Movements in Securities
2009-12-08
Next Day Disclosure Return
2009-12-02
Monthly Return of Equity Issuer on Movements in Securities
2009-12-01
RESIGNATION OF NON-EXECUTIVE DIRECTOR
2009-11-25
CONTINUING CONNECTED TRANSACTIONS
2009-11-13
Next Day Disclosure Return
2009-11-12
Next Day Disclosure Return
2009-11-04
Monthly Return of Equity Issuer on Movements in Securities
2009-10-05
Monthly Return of Equity Issuer on Movements in Securities
2009-09-23
CONTINUING CONNECTED TRANSACTIONS
2009-09-20
Interim Report 2009
2009-09-04
Monthly Return of Equity Issuer on Movements in Securities
2009-08-25
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2009
2009-08-13
CONTINUING CONNECTED TRANSACTIONS
2009-08-11
Notification of Board Meeting
2009-08-05
Monthly Returns of Equity Issuer on Movements in Securities
2009-07-27
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 JULY 2009
2009-07-10
Proxy Form
2009-07-10
Circulars - Connected Transaction and Notice of Extraordinary General Meeting
2009-07-10
Notice of Extraordinary General Meeting
2009-07-03
Delay in Despatch of the Ratification Circular
2009-07-03
Monthly Returns of Equity Issuer on Movements in Securities
2009-06-12
CONNECTED TRANSACTION RATIFICATION FOR THE ACQUISITION OF TALENTLINK HK AND MAGIC FIGURE
2009-06-04
Monthly Returns of Equity Issuer on movements in Securities
2009-05-15
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2009
2009-05-04
Monthly Return of Equity Issuer on Movements in Securities
2009-04-23
Annual Report 2008
2009-04-14
PROXY FORM
2009-04-14
NOTICE OF ANNUAL GENERAL MEETING
2009-04-14
Circulars - PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND ... AND NOTICE OF ANNUAL GENERAL MEETING
2009-04-03
Monthly Return of Equity Issuer on Movements in Securities
2009-03-30
FINANCIAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2008
2009-03-16
NOTIFICATION OF BOARD MEETING
2009-03-05
Monthly Return of Equity Issuer on Movements in Securities
2009-02-17
Monthly Return of Equity Issuer on Movements in Securities
2009-02-16
(Cancelled and Reissued) Monthly Return of Equity Issuer on Movements in Securities
2009-02-06
(Cancelled and Reissued) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2009
2008-12-30
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Other]CLARIFICATION ANNOUNCEMENT.(416KB,PDF)
2008-12-29
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member] APPOINTMENT AND RESIGNATION OF DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE.(37KB,PDF)
2008-09-22
Financial Statements - [Interim/Half-Year Report] Interim Report.(1.4MB,PDF)
2008-09-08
Announcements and Notices - [Interim Results / Price-Sensitive Information] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2008.(468KB,PDF)
2008-08-26
Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING.(406KB,PDF)
2008-07-18
Announcements and Notices - [Connected Transaction]CONNECTED TRANSACTION.(50KB,PDF)
2008-07-04
CONNECTED TRANSACTION
2008-06-26
Announcements and Notices - [Continuing Connected Transaction / Results of EGM/SGM / Results of Voting by Poll]RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JUNE 2008.(45KB,PDF)
2008-06-12
Announcements and Notices - [Unusual Price/Turnover Movements - Qualified]ANNOUNCEMENT-UNUSUAL PRICE MOVEMENT.(28KB,PDF)
2008-06-10
Proxy Forms.(28KB,PDF)
2008-06-10
Announcements and Notices - [Notice of EGM/SGM / Continuing Connected Transaction]NOTICE OF EXTRAORDINARY GENERAL MEETING.(48KB,PDF)
2008-06-10
Circulars - [Continuing Connected Transaction / Discloseable Transaction]DISCLOSEABLE TRANSACTION CONTINUING CONNECTED TRANSACTIONS.(28KB,PDF)
2008-05-26
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]CHANGE OF REGISTERED ADDRESS IN HONG KONG.(28KB,PDF)
2008-05-20
Announcements and Notices - [Connected Transaction / Continuing Connected Transaction / Discloseable Transaction /...More]DISCLOSEABLE TRANSACTION CONTINUING CONNECTED TRANSACTIONS.(28KB,PDF)
2008-05-12
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESINATION OF DIRECTOR.(315KB,PDF)
2008-04-18
Proxy Forms.(28KB,PDF)
2008-04-18
Announcements and Notices - [Notice of AGM]NOTICE OF ANNUAL GENERAL MEETING.(42KB,PDF)
2008-04-18
Annual Report 2007
2008-04-18
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES.(59KB,PDF)
2008-04-09
Announcements and Notices - [Closure of Books or Change of Book Closure Period / Dividend or Distribution] CLOSURE OF REGISTER OF MEMBERS.(41KB,PDF)
2008-04-02
Headline Revised) Announcements and Notices - [Final Results / Dividend or Distribution] FINANCIAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007.(47KB,PDF)
2008-04-01
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results] FINANCIAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007.
2008-03-19
Announcements and Notices -NOTIFICATION OF BOARD MEETING.(47KB,PDF)
2008-01-07
Announcements and notices Price-Sensitive information.(58KB,PDF)