|
| Announcements | |
|
| Announcement (2006.1.26)
|
| Unusual price movement (2006.2.13)
|
| Announcement (2006.3.2)
|
| Announcement (2006.3.6)
|
| Results Announcement(Summary) (2006.4.13)
|
| Results Announcement (2006.4.18)
|
| Results Announcement(Summary) (2006.8.22)
|
| Results Announcement (2006.8.23)
|
| Announcement (2006.9.4)
|
| Announcement (2006.10.27)
|
| Announcement (2007.03.14)
|
| Results Announcement(2007.03.14)
|
| Announcement (2007.03.16)
|
| Announcement (2007.04.04)
|
| Announcement (2007.06.08)
|
| 2007 Interim Results Announcement(2007.08.21)
|
| Announcement-Date of Board Meeting(2008.03.05)
|
| 2007 Annual Results Announcement(2008.03.18)
|
| Announcement-Extension of Continuing Connected Transactions(2008.04.08)
|
| Notice of Extraordinary General Meeting(2008.04.28)
|
| Notice of Annual General Meeting(2008.04.28)
|
| Results at Annual General Meeting(2008.06.03)
|
| Results at Extraordinary General Meeting(2008.06.03)
|
| Clarification Announcement(2008.08.05)
|
| Notice of Board Meeting(2008.08.06)
|
| 2008 Interim Results Announcement(2008.08.19)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009(2009.02.02)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009(2009.03.02)
|
| Notice of Board Meeting(2009.03.10)
|
| 2008 Annual Results Announcement(2009.03.23)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009(2009.04.01)
|
| Notice of Annual General Meeting(2009.04.24)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009(2009.05.04)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009(2009.06.01)
|
| Results at Annual General Meeting(2009.06.03)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009(2009.07.02)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009(2009.08.03)
|
| BOARD APPROVAL OF THE PROPOSED ISSUE OF THE TAIWAN DEPOSITARY RECEIPTS(2009.08.05)
|
| FILING OF TAIWAN DEPOSITARY RECEIPTS LISTING APPLICATION(2009.08.17)
|
| Notice of Board Meeting(2009.08.24)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009(2009.09.01)
|
| 2009 Interim Results Announcement(2009.09.07)
|
| Overseas Regulatory Announcement(2009.09.23)
|
| Overseas Regulatory Announcement(2009.09.23)
|
| ANNOUNCEMENT ON PUBLIC OFFER OF TAIWAN DEPOSITARY RECEIPTS(2009.09.24)
|
| Overseas Regulatory Announcement(2009.09.25)
|
| ANNOUNCEMENT ON PRICE DETERMINATION OF TAIWAN DEPOSITARY RECEIPTS(2009.10.01)
|
| Overseas Regulatory Announcement(2009.10.01)
|
| Overseas Regulatory Announcement(2009.10.01)
|
| Overseas Regulatory Announcement(2009.10.02)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009(2009.10.02)
|
| Overseas Regulatory Announcement(2009.10.05)
|
| Overseas Regulatory Announcement(2009.10.07)
|
| Overseas Regulatory Announcement(2009.10.07)
|
| ANNOUNCEMENT ON LISTING OF TAIWAN DEPOSITARY RECEIPTS(2009.10.07)
|
| Overseas Regulatory Announcement(2009.10.08)
|
| PAYMENT OF INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS(2009.10.12)
|
| Overseas Regulatory Announcement(2009.10.13)
|
| Overseas Regulatory Announcement(2009.10.16)
|
| SUSPENSION OF TRADING(2009.10.19)
|
| PRICE SENSITIVE INFORMATION AND RESUMPTION OF TRADING(2009.10.19)
|
| Overseas Regulatory Announcement(2009.10.20)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009(2009.11.02)
|
| Overseas Regulatory Announcement(2009.11.4)
|
| Overseas Regulatory Announcement(2009.11.6)
|
| Overseas Regulatory Announcement(2009.11.6)
|
| Overseas Regulatory Announcement(2009.11.6)
|
| Overseas Regulatory Announcement(2009.11.16)
|
| Overseas Regulatory Announcement(2009.11.16)
|
| Overseas Regulatory Announcement(2009.11.16)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 November 2009(2009.12.01)
|
| Overseas Regulatory Announcement(2009.12.01)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009(2010.01.04)
|
| Overseas Regulatory Announcement(2010.01.04)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010(2010.02.01)
|
| Overseas Regulatory Announcement(2010.02.02)
|
| Notice of Board Meeting(2010.02.24)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010(2010.03.02)
|
| Overseas Regulatory Announcement(2010.03.02)
|
| 2009 Annual Results Announcement(2010.03.10)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010(2010.04.01)
|
| Overseas Regulatory Announcement(2010.04.01)
|
| Announcement-Extension of Continuing Connected Transactions(2010.04.07)
|
| Overseas Regulatory Announcement(2010.04.19)
|
| Overseas Regulatory Announcement(2010.04.19)
|
| Overseas Regulatory Announcement(2010.04.19)
|
| Overseas Regulatory Announcement(2010.04.19)
|
| Overseas Regulatory Announcement(2010.04.26)
|
| Overseas Regulatory Announcement(2010.04.26)
|
| NOTICE OF EGM (2010.04.26)
|
| Overseas Regulatory Announcement(2010.04.26)
|
| Overseas Regulatory Announcement(2010.04.26)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010(2010.05.03)
|
| Overseas Regulatory Announcement(2010.05.03)
|
| Overseas Regulatory Announcement(2010.05.03)
|
| Overseas Regulatory Announcement(2010.05.06)
|
| Overseas Regulatory Announcement(2010.05.14)
|
| Results at Annual General Meeting(2010.05.28)
|
| Results at Extraordinary General Meeting(2010.05.28)
|
| Overseas Regulatory Announcement(2010.05.28)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010(2010.06.01)
|
| Overseas Regulatory Announcement(2010.06.01)
|
| Overseas Regulatory Announcement(2010.06.04)
|
| Overseas Regulatory Announcement(2010.06.04)
|
| Overseas Regulatory Announcement(2010.06.11)
|
| Overseas Regulatory Announcement(2010.06.11)
|
| Overseas Regulatory Announcement(2010.06.18)
|
| Overseas Regulatory Announcement(2010.06.18)
|
| Overseas Regulatory Announcement(2010.06.18)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010(2010.07.02)
|
| Overseas Regulatory Announcement(2010.07.02)
|
| SPECIAL DIVIDEND / CLOSURE OF REGISTER OF MEMBERS(2010.07.16)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010(2010.08.02)
|
| Overseas Regulatory Announcement(2010.08.02)
|
| Overseas Regulatory Announcement(2010.08.03)
|
| DATE OF BOARD MEETING(2010.08.05)
|
| Overseas Regulatory Announcement(2010.08.05)
|
| 2010 Interim Results Announcement(2010.08.26)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2010(2010.09.01)
|
| Overseas Regulatory Announcement(2010.09.01)
|
| Overseas Regulatory Announcement(2010.09.10)
|
| Overseas Regulatory Announcement(2010.09.20)
|
| Overseas Regulatory Announcement(2010.09.20)
|
| Overseas Regulatory Announcement(2010.09.20)
|
| Overseas Regulatory Announcement(2010.09.20)
|
| Overseas Regulatory Announcement(2010.09.20)
|
| Overseas Regulatory Announcement(2010.09.24)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2010(2010.10.04)
|
| Overseas Regulatory Announcement(2010.10.04)
|
| INTERIM DIVIDEND DISTRIBUTION(2010.10.15)
|
| Overseas Regulatory Announcement(2010.10.18)
|
| Overseas Regulatory Announcement(2010.10.29)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2010(2010.11.01)
|
| Overseas Regulatory Announcement(2010.11.01)
|
| Overseas Regulatory Announcement(2010.11.09)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2010(2010.12.01)
|
| Overseas Regulatory Announcement(2010.12.01)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2010(2011.01.03)
|
| Overseas Regulatory Announcement(2011.01.03)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2011(2011.02.01)
|
| Overseas Regulatory Announcement(2011.02.01)
|
| DATE OF BOARD MEETING(2011.02.24)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2011(2011.03.02)
|
| Overseas Regulatory Announcement(2011.03.02)
|
| 2010 Annual Results Announcement(2011.03.10)
|
| CHANGE OF CHIEF EXECUTIVE OFFICER(2011.03.10)
|
| Overseas Regulatory Announcement(2011.03.25)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011(2011.04.01)
|
| Overseas Regulatory Announcement(2011.04.01)
|
| Overseas Regulatory Announcement(2011.04.20)
|
| NOTICE OF ANNUAL GENERAL MEETING(2011.04.20)
|
| Overseas Regulatory Announcement(2011.04.20)
|
| Overseas Regulatory Announcement(2011.04.20)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011(2011.05.04)
|
| Overseas Regulatory Announcement(2011.05.04)
|
| Overseas Regulatory Announcement(2011.05.11)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011(2011.06.01)
|
| POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 3 JUNE 2011(2011.06.03)
|
| SPECIAL DIVIDEND CLOSURE OF REGISTER OF MEMBERS(2011.06.16)
|
| Overseas Regulatory Announcement(2011.06.27)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011(2011.07.04)
|
| Overseas Regulatory Announcement(2011.07.27)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011(2011.08.01)
|
| NOTICE OF BOARD MEETING(2011.08.04)
|
| 2011 Interim Results Announcement(2011.08.25)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011(2011.09.01)
|
| Overseas Regulatory Announcement(2011.09.16)
|
| Overseas Regulatory Announcement(2011.09.16)
|
| Overseas Regulatory Announcement(2011.09.16)
|
| Overseas Regulatory Announcement(2011.09.19)
|
| Overseas Regulatory Announcement(2011.09.22)
|
| Overseas Regulatory Announcement(2011.09.27)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011(2011.10.03)
|
| DISCLOSEABLE TRANSACTION : FORMATION OF JOINT VENTURE(2011.10.03)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011(2011.11.01)
|
| Overseas Regulatory Announcement(2011.11.08)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011(2011.12.02)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011(2012.01.03)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012(2012.02.01)
|
| DATE OF BOARD MEETING(2012.02.29)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012(2012.03.01)
|
| ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE(2012.03.16)
|
| Terms of Reference for Audit Committee(2012.03.16)
|
| Terms of Reference for Remuneration Committee(2012.03.16)
|
| Terms of Reference for Nomination Committee(2012.03.16)
|
| PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION OF THE COMPANY(2012.03.16)
|
| Procedure for shareholders to propose a person for election as a director(2012.03.16)
|
| 2011 Annual Results Announcement(2012.03.16)
|
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(2012.03.30)
|
| MEMORANDUM AND ARTICLES OF ASSOCIATION(2012.03.30)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012(2012.04.02)
|
| NOTICE OF ANNUAL GENERAL MEETING(2012.04.13)
|
| Overseas Regulatory Announcement(2012.04.13)
|
| Overseas Regulatory Announcement(2012.04.13)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012(2012.05.02)
|
| Overseas Regulatory Announcement(2012.05.15)
|
| (1)POLL RESULTS AT AGM;(2)CHANGE OF DIRECTORS AND MEMBERS OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE;(3)CHANGE OF AUTHORISED REPRESENTATIVE(2012.05.24)
|
| MEMORANDUM AND ARTICLES OF ASSOCIATION(2012.05.25)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012(2012.06.01)
|
| Overseas Regulatory Announcement(2012.06.29)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012(2012.07.03)
|
| SPECIAL DIVIDEND CLOSURE OF REGISTER OF MEMBERS(2012.07.05)
|
| Date of Board Meeting(2012.07.24)
|
| Overseas Regulatory Announcement(2012.07.25)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012(2012.08.01)
|
| 2012 Interim Results Announcement(2012.08.16)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012(2012.08.31)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012(2012.09.03)
|
| Overseas Regulatory Announcement(2012.09.10)
|
| Overseas Regulatory Announcement(2012.09.14)
|
| Overseas Regulatory Announcement(2012.09.25)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012(2012.10.03)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012(2012.11.01)
|
| Overseas Regulatory Announcement(2012.11.08)
|
| CHANGE IN SHAREHOLDING(2012.11.19)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012(2012.12.04)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012(2013.01.02)
|
| CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS(2013.01.04)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013(2013.02.04)
|
| DATE OF BOARD MEETING(2013.03.01)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013(2013.03.01)
|
| CHANGE IN COMPLETION DATE OF SHARE TRANSFER(2013.03.08)
|
| 2012 Annual Results Announcement(2013.03.25)
|
| Overseas Regulatory Announcement(2013.03.25)
|
| EXTENSION OF EXISTING CONTINUING CONNECTED TRANSACTIONS AND SIGNING OF NEW CONTINUING CONNECTED TRANSACTIONS AGREEMENT(2013.03.25)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013(2013.04.02)
|
| CLARIFICATION ANNOUNCEMENT ON EXTENSION OF EXISTING CONTINUING CONNECTED TRANSACTIONS AND SIGNING OF NEW CONTINUING CONNECTED TRANSACTIONS AGREEMENTS(2013.04.10)
|
| NOTICE OF ANNUAL GENERAL MEETING(2013.04.26)
|
| Overseas Regulatory Announcement(2013.04.26)
|
| Overseas Regulatory Announcement(2013.04.26)
|
| Overseas Regulatory Announcement(2013.04.26)
|
| DELAY IN DESPATCH OF CIRCULAR ON CONTINUING CONNECTED TRANSACTIONS(2013.04.29)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013(2013.05.02)
|
| FURTHER DELAY IN DESPATCH OF CIRCULAR ON CONTINUING CONNECTED TRANSACTIONS(2013.05.08)
|
| NOTICE OF EGM(2013.05.22)
|
| Overseas Regulatory Announcement(2013.05.22)
|
| Overseas Regulatory Announcement(2013.05.22)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013(2013.06.03)
|
| (1) POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 7 JUNE 2013 AND(2) CHANGE OF DIRECTORS(2013.06.07)
|
| ENTERING INTO NEW CONTINUING CONNECTED TRANSACTIONS RESULTS OF EXTRAORDINARY GENERAL MEETING(2013.06.07)
|
| LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS(2013.06.07)
|
| SPECIAL DIVIDEND CLOSURE OF REGISTER OF MEMBERS(2013.06.10)
|
| Overseas Regulatory Announcement(2013.06.10)
|
| Overseas Regulatory Announcement(2013.06.17)
|
| PROFIT WARNING(2013.06.28)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013(2013.07.02)
|
| Date of Board Meeting(2013.07.22)
|
| Overseas Regulatory Announcement(2013.07.25)
|
| CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENT(2013.08.01)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013(2013.08.02)
|
| CHANGE OF CHAIRMAN OF THE BOARD OF DIRECTORS(2013.08.07)
|
| Overseas Regulatory Announcement(2013.08.07)
|
| LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS(2013.08.07)
|
| ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2013(2013.08.07)
|
| Overseas Regulatory Announcement(2013.08.22)
|
| Overseas Regulatory Announcement(2013.08.22)
|
| Overseas Regulatory Announcement(2013.08.22)
|
| Overseas Regulatory Announcement(2013.08.22)
|
| Overseas Regulatory Announcement(2013.08.22)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013(2013.09.02)
|
| Overseas Regulatory Announcement(2013.09.24)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013(2013.10.02)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013(2013.11.01)
|
| Overseas Regulatory Announcement(2013.11.08)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013(2013.12.02)
|
| POSITIVE PROFIT ALERT(2013.12.18)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013(2014.01.03)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014(2014.02.07)
|
| DATE OF BOARD MEETING(2014.03.03)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014(2014.03.04)
|
| CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE(2014.03.17)
|
| CONTINUING CONNECTED TRANSACTION SECOND TENANCY AGREEMENT AND REVISION OF ANNUAL CAPS(2014.03.17)
|
| 2013 Annual Results Announcement(2014.03.17)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014(2014.04.01)
|
| NOTICE OF ANNUAL GENERAL MEETING(2014.04.24)
|
| Overseas Regulatory Announcement(2014.04.24)
|
| Overseas Regulatory Announcement(2014.04.24)
|
| Overseas Regulatory Announcement(2014.04.24)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014(2014.05.07)
|
| Overseas Regulatory Announcement(2014.05.16)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014(2014.06.03)
|
| POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 11 JUNE 2014(2014.06.11)
|
| POSITIVE PROFIT ALERT(2014.06.13)
|
| FINAL DIVIDEND CLOSURE OF REGISTER OF MEMBERS(2014.06.13)
|
| Overseas Regulatory Announcement(2014.06.13)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014(2014.07.02)
|
| Date of Board Meeting(2014.07.18)
|
| Overseas Regulatory Announcement(2014.07.22)
|
| SPECIAL DIVIDEND CLOSURE OF REGISTER OF MEMBERS(2014.07.24)
|
| Overseas Regulatory Announcement(2014.07.24)
|
| Overseas Regulatory Announcement(2014.07.24)
|
| Overseas Regulatory Announcement(2014.08.01)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014(2014.08.04)
|
| ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2014(2014.08.05)
|
| Overseas Regulatory Announcement - Trading Update(2014.08.21)
|
| Overseas Regulatory Announcement - Other(2014.08.21)
|
| Overseas Regulatory Announcement(2014.08.21)
|
| Overseas Regulatory Announcement(2014.08.21)
|
| Overseas Regulatory Announcement(2014.08.21)
|
| Overseas Regulatory Announcement(2014.08.21)
|
| Overseas Regulatory Announcement(2014.08.21)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014(2014.09.03)
|
| Overseas Regulatory Announcement(2014.09.03)
|
| Overseas Regulatory Announcement(2014.09.04)
|
| Overseas Regulatory Announcement(2014.09.04)
|
| Clarification Announcement on Memorandum and Articles of Association(2014.09.15)
|
| MEMORANDUM AND ARTICLES OF ASSOCIATION(2014.09.15)
|
| Overseas Regulatory Announcement(2014.09.22)
|
| Overseas Regulatory Announcement(2014.09.22)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014(2014.10.03)
|
| Overseas Regulatory Announcement(2014.10.03)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014(2014.11.03)
|
| Overseas Regulatory Announcement(2014.11.03)
|
| Overseas Regulatory Announcement(2014.11.10)
|
| Overseas Regulatory Announcement(2014.11.10)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014(2014.12.01)
|
| Overseas Regulatory Announcement(2014.12.01)
|
| POSITIVE PROFIT ALERT(2014.12.19)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014(2015.01.05)
|
| Overseas Regulatory Announcement(2015.01.05)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015(2015.02.03)
|
| Overseas Regulatory Announcement(2015.02.03)
|
| Overseas Regulatory Announcement(2015.02.03)
|
| Overseas Regulatory Announcement(2015.02.05)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015(2015.03.03)
|
| Overseas Regulatory Announcement(2015.03.03)
|
| DATE OF BOARD MEETING(2015.3.6)
|
| ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014(2015.3.25)
|
| EXTENSION OF EXISTING CONTINUING CONNECTED TRANSACTIONS AND SIGNING OF NEW CONTINUING CONNECTED TRANSACTION AGREEMENTS(2015.3.25)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015(2015.04.02)
|
| Overseas Regulatory Announcement(2015.04.02)
|
| CLARIFICATION ANNOUNCEMENT ON EXTENSION OF EXISTING CONTINUING CONNECTED TRANSACTIONS AND SIGNING OF NEW CONTINUING CONNECTED TRANSACTIONS AGREEMENTS(2015.04.10)
|
| DELAY IN DESPATCH OF CIRCULAR(2015.04.17)
|
| NOTICE OF ANNUAL GENERAL MEETING(2015.04.30)
|
| Overseas Regulatory Announcement(2015.04.30)
|
| Overseas Regulatory Announcement(2015.04.30)
|
| Overseas Regulatory Announcement(2015.04.30)
|
| Overseas Regulatory Announcement(2015.04.30)
|
| Overseas Regulatory Announcement(2015.04.30)
|
| Overseas Regulatory Announcement(2015.04.30)
|
| Overseas Regulatory Announcement(2015.04.30)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015(2015.05.04)
|
| Overseas Regulatory Announcement(2015.05.04)
|
| NOTICE OF EXTRAORDINARY MEETING(2015.05.05)
|
| Overseas Regulatory Announcement(2015.05.05)
|
| Overseas Regulatory Announcement(2015.05.05)
|
| Overseas Regulatory Announcement(2015.05.26)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015(2015.06.01)
|
| Overseas Regulatory Announcement(2015.06.01)
|
| Overseas Regulatory Announcement(2015.06.09)
|
| Overseas Regulatory Announcement(2015.06.09)
|
| POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 18 JUNE 2015(2015.06.18)
|
| EXTENSION OF THE TERM OF CONTINUING CONNECTED TRANSACTIONS RESULTS OF EXTRAORDINARY GENERAL MEETING(2015.06.18)
|
| PROFIT WARNING(2015.06.23)
|
| Overseas Regulatory Announcement(2015.06.23)
|
| Next Day Disclosure Return(2015.06.24)
|
| Next Day Disclosure Return(2015.06.25)
|
| Next Day Disclosure Return(2015.06.26)
|
| Next Day Disclosure Return(2015.06.29)
|
| Next Day Disclosure Return(2015.06.30)
|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015(2015.07.02)
|
| Overseas Regulatory Announcement(2015.07.02)
|
| Next Day Disclosure Return(2015.07.08)
|
| CHANGE IN PAYMENT DATE OF SPECIAL DIVIDEND(2015.07.21)
|
| Overseas Regulatory Announcement(2015.07.22)
|
| Overseas Regulatory Announcement(2015.07.23)
|
| Overseas Regulatory Announcement(2015.07.24)
|
| Overseas Regulatory Announcement(2015.07.24)
|
| Notice of Board Meeting(2015.07.28)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2015(2015.08.03)
|
| Overseas Regulatory Announcement(2015.08.04)
|
| ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2015(2015.08.11)
|
| Overseas Regulatory Announcement(2015.08.11)
|
| Overseas Regulatory Announcement(2015.08.12)
|
| Overseas Regulatory Announcement(2015.08.26)
|
| Overseas Regulatory Announcement(2015.08.26)
|
| Overseas Regulatory Announcement(2015.08.26)
|
| Overseas Regulatory Announcement(2015.08.26)
|
| Overseas Regulatory Announcement(2015.08.26)
|
| Next Day Disclosure Return(2015.08.26)
|
| Next Day Disclosure Return(2015.08.27)
|
| Next Day Disclosure Return(2015.08.28)
|
| Next Day Disclosure Return(2015.08.31)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2015(2015.09.01)
|
| Overseas Regulatory Announcement(2015.09.01)
|
| Next Day Disclosure Return(2015.09.01)
|
| Next Day Disclosure Return(2015.09.02)
|
| Overseas Regulatory Announcement(2015.09.04)
|
| Overseas Regulatory Announcement(2015.09.04)
|
| Next Day Disclosure Return(2015.09.04)
|
| Next Day Disclosure Return(2015.09.07)
|
| Next Day Disclosure Return(2015.09.08)
|
| Next Day Disclosure Return(2015.09.09)
|
| Next Day Disclosure Return(2015.09.10)
|
| Next Day Disclosure Return(2015.09.11)
|
| Next Day Disclosure Return(2015.09.14)
|
| Next Day Disclosure Return(2015.09.23)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2015(2015.10.02)
|
| Overseas Regulatory Announcement(2015.10.02)
|
| Overseas Regulatory Announcement(2015.10.16)
|
| Overseas Regulatory Announcement(2015.10.16)
|
| Next Day Disclosure Return(2015.10.22)
|
| Next Day Disclosure Return(2015.10.26)
|
| Next Day Disclosure Return(2015.10.27)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2015(2015.11.02)
|
| Overseas Regulatory Announcement(2015.11.02)
|
| Next Day Disclosure Return(2015.11.03)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2015(2015.12.02)
|
| Overseas Regulatory Announcement(2015.12.02)
|
| EXTENSION OF EXISTING CONTINUING CONNECTED TRANSACTIONS(2015.12.16)
|
| PROFIT WARNING(2015.12.16)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2015(2016.01.04)
|
| Overseas Regulatory Announcement(2016.01.04)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2016(2016.02.01)
|
| Overseas Regulatory Announcement(2016.02.01)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2016(2016.03.01)
|
| Overseas Regulatory Announcement(2016.03.01)
|
| DATE OF BOARD MEETING(2016.03.07)
|
| ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015(2016.03.18)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2016(2016.04.01)
|
| Overseas Regulatory Announcement(2016.04.01)
|
| INSIDE INFORMATION(2016.04.07)
|
| NOTICE OF ANNUAL GENERAL MEETING(2016.04.26)
|
| Overseas Regulatory Announcement(2016.04.26)
|
| Overseas Regulatory Announcement(2016.04.26)
|
| Overseas Regulatory Announcement(2016.04.26)
|
| Overseas Regulatory Announcement(2016.04.26)
|
| Overseas Regulatory Announcement(2016.04.26)
|
| Overseas Regulatory Announcement(2016.04.26)
|
| Overseas Regulatory Announcement(2016.04.26)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2016(2016.05.03)
|
| Overseas Regulatory Announcement(2016.05.03)
|
| INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION(2016.05.10)
|
| Overseas Regulatory Announcement(2016.05.20)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2016(2016.06.01)
|
| Overseas Regulatory Announcement(2016.06.01)
|
| IMPACT ON THE COMPANY BROUGHT BY THE EARTHQUAKE(2016.06.08)
|
| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2016 AND CLARIFICATION ANNOUNCEMENT(2016.06.16)
|
| Overseas Regulatory Announcement(2016.06.17)
|
| Overseas Regulatory Announcement(2016.06.17)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2016(2016.07.04)
|
| Overseas Regulatory Announcement(2016.07.04)
|
| Overseas Regulatory Announcement(2016.07.19)
|
| Overseas Regulatory Announcement(2016.07.19)
|
| DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY(2016.07.21)
|
| DATE OF BOARD MEETING(2016.07.25)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2016(2016.08.03)
|
| Overseas Regulatory Announcement(2016.08.03)
|
| Overseas Regulatory Announcement(2016.08.04)
|
| Overseas Regulatory Announcement(2016.08.04)
|
| ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2016(2016.08.09)
|
| Overseas Regulatory Announcement(2016.08.15)
|
| Overseas Regulatory Announcement(2016.08.15)
|
| Overseas Regulatory Announcement(2016.08.29)
|
| Overseas Regulatory Announcement(2016.08.29)
|
| Overseas Regulatory Announcement(2016.08.29)
|
| Overseas Regulatory Announcement(2016.08.29)
|
| Overseas Regulatory Announcement(2016.08.29)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2016(2016.09.01)
|
| Overseas Regulatory Announcement(2016.09.01)
|
| Overseas Regulatory Announcement(2016.09.05)
|
| Overseas Regulatory Announcement(2016.09.05)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2016(2016.10.03)
|
| Overseas Regulatory Announcement(2016.10.03)
|
| Overseas Regulatory Announcement(2016.10.04)
|
| Overseas Regulatory Announcement(2016.10.04)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2016(2016.11.01)
|
| Overseas Regulatory Announcement(2016.11.01)
|
| UNAUDITED FINANCIAL INFORMATION(2016.11.08)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2016(2016.12.01)
|
| Overseas Regulatory Announcement(2016.12.01)
|
| 1.Updates of the 2016 Japan Kumamoto Earthquake impact on the Company 2.Impact of an associate in Brazil(2016.12.30)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2016(2017.01.03)
|
| Overseas Regulatory Announcement(2017.01.03)
|
| UPDATE ANNOUNCEMENT(2017.01.18)
|
| POSITIVE PROFIT ALERT(2017.01.19)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2017(2017.02.06)
|
| Overseas Regulatory Announcement(2017.02.06)
|
| UPDATE ANNOUNCEMENT INSIDE INFORMATION AND DISQUALIFICATION OF EXECUTIVE DIRECTOR, FINANCIAL CONTROLLER AND COMPANY SECRETARY(2017.02.28)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2017(2017.03.01)
|
| Overseas Regulatory Announcement(2017.03.01)
|
| UPDATE ANNOUNCEMENT(2017.03.01)
|
| DATE OF BOARD MEETING(2017.03.08)
|
| APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND CHANGE OF AUTHORISED REPRESENTATIVE(2017.03.10)
|
| LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS(2017.03.10)
|
| Terms of Reference for Audit Committee(2017.03.13)
|
| INSIDE INFORMATION Updates of the Impact of an associate in Brazil on the Company(2017.03.16)
|
| ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016(2017.03.21)
|
| RESIGNATION OF AUTHORIZED REPRESENTATIVE AND APPOINTMENT OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG(2017.03.30)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2017(2017.04.05)
|
| Overseas Regulatory Announcement(2017.04.05)
|
| NOTICE OF ANNUAL GENERAL MEETING(2017.04.25)
|
| Overseas Regulatory Announcement(2017.04.25)
|
| Overseas Regulatory Announcement(2017.04.25)
|
| Overseas Regulatory Announcement(2017.04.25)
|
| Overseas Regulatory Announcement(2017.04.25)
|
| Overseas Regulatory Announcement(2017.04.25)
|
| Overseas Regulatory Announcement(2017.04.25)
|
| Overseas Regulatory Announcement(2017.04.25)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2017(2017.05.02)
|
| Overseas Regulatory Announcement(2017.05.02)
|
| Overseas Regulatory Announcement(2017.05.09)
|
| INSIDE INFORMATION - UNAUDITED FINANCIAL INFORMATION(2017.05.11)
|
| CHANGE OF NAME AND ADDRESS OF THE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS(2017.05.31)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2017(2017.06.01)
|
| Overseas Regulatory Announcement(2017.06.01)
|
| POSITIVE PROFIT ALERT(2017.06.01)
|
| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2017 AND RETIREMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
|
| LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS(2017.06.15)
|
| Overseas Regulatory Announcement(2017.06.16)
|
| INSIDE INFORMATION Updates of the Impact of an associate in Brazil on the Company(2017.06.19)
|
| Overseas Regulatory Announcement(2017.06.20)
|
| Overseas Regulatory Announcement(2017.06.20)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2017(2017.07.03)
|
| Overseas Regulatory Announcement(2017.07.03)
|
| Overseas Regulatory Announcement(2017.07.14)
|
| Overseas Regulatory Announcement(2017.07.14)
|
| Date of Board Meeting(2017.07.25)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2017(2017.08.01)
|
| Overseas Regulatory Announcement(2017.08.01)
|
| Overseas Regulatory Announcement(2017.08.02)
|
| Overseas Regulatory Announcement(2017.08.02)
|
| ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017(2017.08.04)
|
| Overseas Regulatory Announcement(2017.08.15)
|
| Overseas Regulatory Announcement(2017.08.15)
|
| Overseas Regulatory Announcement(2017.08.28)
|
| Overseas Regulatory Announcement(2017.08.28)
|
| Overseas Regulatory Announcement(2017.08.29)
|
| Overseas Regulatory Announcement(2017.08.29)
|
| Overseas Regulatory Announcement(2017.08.29)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2017(2017.09.01)
|
| Overseas Regulatory Announcement(2017.09.01)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2017(2017.10.03)
|
| Overseas Regulatory Announcement(2017.10.03)
|
| Overseas Regulatory Announcement(2017.10.06)
|
| Overseas Regulatory Announcement(2017.10.06)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2017(2017.11.01)
|
| Overseas Regulatory Announcement(2017.11.01)
|
| VOLUNTARY ANNOUNCEMENT TENANCY AGREEMENT(2017.11.07)
|
| INSIDE INFORMATION - UNAUDITED FINANCIAL INFORMATION(2017.11.09)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2017(2017.12.01)
|
| Overseas Regulatory Announcement(2017.12.01)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2017(2018.01.02)
|
| Overseas Regulatory Announcement(2018.01.02)
|
| POSITIVE PROFIT ALERT(2018.01.05)
|
| VOLUNTARY ANNOUNCEMENT UPDATES ON THE EMPLOYEES' TRUST(2018.01.26)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2018(2018.02.01)
|
| Overseas Regulatory Announcement(2018.02.01)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2018(2018.03.01)
|
| Overseas Regulatory Announcement(2018.03.01)
|
| Date of Board Meeting(2018.03.13)
|
| ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017(2018.03.23)
|
| EXTENSION OF EXISTING CONTINUING CONNECTED TRANSACTIONS(2018.03.23)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2018(2018.04.03)
|
| Overseas Regulatory Announcement(2018.04.03)
|
| CLARIFICATION ANNOUNCEMENT ON EXTENSION OF EXISTING CONTINUING CONNECTED TRANSACTIONS(2018.04.04)
|
| NOTICE OF ANNUAL GENERAL MEETING(2018.04.25)
|
| Overseas Regulatory Announcement(2018.04.25)
|
| Overseas Regulatory Announcement(2018.04.25)
|
| Overseas Regulatory Announcement(2018.04.25)
|
| Overseas Regulatory Announcement(2018.04.25)
|
| Overseas Regulatory Announcement(2018.04.25)
|
| Overseas Regulatory Announcement(2018.04.25)
|
| Overseas Regulatory Announcement(2018.04.25)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2018(2018.05.02)
|
| Overseas Regulatory Announcement(2018.05.02)
|
| PROFIT WARNING(2018.05.08)
|
| INSIDE INFORMATION - UNAUDITED FINANCIAL INFORMATION(2018.05.09)
|
| Overseas Regulatory Announcement(2018.05.11)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2018(2018.06.01)
|
| Overseas Regulatory Announcement(2018.06.01)
|
| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018(2018.06.15)
|
| Overseas Regulatory Announcement(2018.06.20)
|
| Overseas Regulatory Announcement(2018.06.20)
|
| Overseas Regulatory Announcement(2018.06.20)
|
| CLARIFICATION ANNOUNCEMENT(2018.06.22)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2018(2018.07.03)
|
| Overseas Regulatory Announcement(2018.07.03)
|
| ADDITIONAL INSIDE INFORMATION REGARDING RECENT PROFIT WARNING(2018.07.06)
|
| CLARIFICATION ANNOUNCEMENT(2018.07.09)
|
| CLARIFICATION ANNOUNCEMENT(2018.07.12)
|
| Overseas Regulatory Announcement(2018.07.13)
|
| Overseas Regulatory Announcement(2018.07.13)
|
| Date of Board Meeting(2018.07.25)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2018(2018.08.01)
|
| Overseas Regulatory Announcement(2018.08.01)
|
| Overseas Regulatory Announcement(2018.08.02)
|
| Overseas Regulatory Announcement(2018.08.02)
|
| ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018(2018.08.07)
|
| Overseas Regulatory Announcement(2018.08.14)
|
| Overseas Regulatory Announcement(2018.08.14)
|
| Overseas Regulatory Announcement(2018.08.28)
|
| Overseas Regulatory Announcement(2018.08.28)
|
| Overseas Regulatory Announcement(2018.08.29)
|
| Overseas Regulatory Announcement(2018.08.29)
|
| Overseas Regulatory Announcement(2018.08.29)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2018(2018.09.03)
|
| Overseas Regulatory Announcement(2018.09.03)
|
| Next Day Disclosure Return(2018.09.14)
|
| Next Day Disclosure Return(2018.09.17)
|
| Next Day Disclosure Return(2018.09.18)
|
| Next Day Disclosure Return(2018.09.19)
|
| Next Day Disclosure Return(2018.09.28)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2018(2018.10.02)
|
| Overseas Regulatory Announcement(2018.10.02)
|
| Overseas Regulatory Announcement(2018.10.05)
|
| Overseas Regulatory Announcement(2018.10.05)
|
| Terms of Reference for Audit Committee(2018.10.30)
|
| Terms of Reference for Nomination Committee(2018.10.30)
|
| Terms of Reference for Remuneration Committee(2018.10.30)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2018(2018.11.01)
|
| Overseas Regulatory Announcement(2018.11.01)
|
| INSIDE INFORMATION - UNAUDITED FINANCIAL INFORMATION(2018.11.05)
|
| Next Day Disclosure Return(2018.11.09)
|
| Next Day Disclosure Return(2018.11.13)
|
| Next Day Disclosure Return(2018.11.19)
|
| Next Day Disclosure Return(2018.11.20)
|
| Next Day Disclosure Return(2018.11.29)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2018(2018.12.03)
|
| Overseas Regulatory Announcement(2018.12.03)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2018(2019.01.02)
|
| Overseas Regulatory Announcement(2019.01.02)
|
| POSITIVE PROFIT ALERT(2019.01.04)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2019(2019.02.01)
|
| Overseas Regulatory Announcement(2019.02.01)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2019(2019.03.04)
|
| Overseas Regulatory Announcement(2019.03.04)
|
| Date of Board Meeting(2019.03.08)
|
| ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018(2019.03.20)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2019(2019.04.01)
|
| Overseas Regulatory Announcement(2019.04.01)
|
| NOTICE OF ANNUAL GENERAL MEETING(2019.04.23)
|
| Overseas Regulatory Announcement(2019.04.23)
|
| Overseas Regulatory Announcement(2019.04.23)
|
| Overseas Regulatory Announcement(2019.04.23)
|
| Overseas Regulatory Announcement(2019.04.23)
|
| Overseas Regulatory Announcement(2019.04.23)
|
| Overseas Regulatory Announcement(2019.04.23)
|
| Overseas Regulatory Announcement(2019.04.23)
|
| Change of Company Secretary, Authorised Representative and Agent for the Service of Process and Notices in Hong Kong(2019.04.30)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2019(2019.05.02)
|
| Overseas Regulatory Announcement(2019.05.02)
|
| INSIDE INFORMATION - UNAUDITED FINANCIAL INFORMATION(2019.05.10)
|
| Overseas Regulatory Announcement(2019.05.20)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2019(2019.06.03)
|
| Overseas Regulatory Announcement(2019.06.03)
|
| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2019(2019.06.18)
|
| CHANGE OF COMPOSITION OF NOMINATION COMMITTEE(2019.06.18)
|
| LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS(2019.06.18)
|
| Overseas Regulatory Announcement(2019.06.19)
|
| CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE(2019.06.20)
|
| Overseas Regulatory Announcement(2019.06.20)
|
| Overseas Regulatory Announcement(2019.06.20)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2019(2019.07.02)
|
| Overseas Regulatory Announcement(2019.07.02)
|
| PROFIT WARNING(2019.07.03)
|
| Overseas Regulatory Announcement(2019.07.15)
|
| Overseas Regulatory Announcement(2019.07.15)
|
| Date of Board Meeting(2019.07.24)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2019(2019.08.01)
|
| Overseas Regulatory Announcement(2019.08.01)
|
| Overseas Regulatory Announcement(2019.08.05)
|
| Overseas Regulatory Announcement(2019.08.05)
|
| ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019(2019.08.06)
|
| Overseas Regulatory Announcement(2019.08.14)
|
| Overseas Regulatory Announcement(2019.08.14)
|
| Overseas Regulatory Announcement(2019.08.28)
|
| Overseas Regulatory Announcement(2019.08.28)
|
| Overseas Regulatory Announcement(2019.08.29)
|
| Overseas Regulatory Announcement(2019.08.29)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2019(2019.09.02)
|
| Overseas Regulatory Announcement(2019.09.02)
|
| Next Day Disclosure Return(2019.09.04)
|
| Next Day Disclosure Return(2019.09.05)
|
| Overseas Regulatory Announcement(2019.09.09)
|
| Next Day Disclosure Return(2019.09.17)
|
| Next Day Disclosure Return(2019.09.19)
|
| Next Day Disclosure Return(2019.09.20)
|
| Next Day Disclosure Return(2019.09.27)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2019(2019.10.02)
|
| Overseas Regulatory Announcement(2019.10.02)
|
| Overseas Regulatory Announcement(2019.10.04)
|
| Overseas Regulatory Announcement(2019.10.04)
|
| Next Day Disclosure Return(2019.10.09)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2019(2019.11.01)
|
| Overseas Regulatory Announcement(2019.11.01)
|
| Overseas Regulatory Announcement(2019.11.01)
|
| Overseas Regulatory Announcement(2019.11.01)
|
| INSIDE INFORMATION - UNAUDITED FINANCIAL INFORMATION(2019.11.07)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2019(2019.12.02)
|
| Overseas Regulatory Announcement(2019.12.02)
|
| Change of Company Secretary, Authorised Representative and Process Agent(2019.12.23)
|
| ANNOUNCEMENT ON THE RECEIPT OF DECISION ON ORDER TO RESTRICT PRODUCTION FROM DONGGUAN MUNICIPAL EEB(2019.12.23)
|
| ANNOUNCEMENT ON THE RECEIPT OF DECISION ON ADMINISTRATIVE PENALTY FROM DONGGUAN MUNICIPAL EEB(2019.12.31)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2019(2020.01.02)
|
| Overseas Regulatory Announcement(2020.01.02)
|
| PROFIT WARNING(2020.01.02)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2020(2020.02.03)
|
| Overseas Regulatory Announcement(2020.02.03)
|
| VOLUNTARY ANNOUNCEMENT REGARDING THE IMPACT OF NOVEL CORONAVIRUS PNEUMONIA EPIDEMIC ON BUSINESS(2020.02.11)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2020(2020.03.02)
|
| Overseas Regulatory Announcement(2020.03.02)
|
| Date of Board Meeting(2020.03.10)
|
| ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019(2020.03.20)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2020(2020.04.01)
|
| Overseas Regulatory Announcement(2020.04.01)
|
| PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION(2020.04.21)
|
| NOTICE OF ANNUAL GENERAL MEETING(2020.04.23)
|
| Overseas Regulatory Announcement(2020.04.23)
|
| Overseas Regulatory Announcement(2020.04.23)
|
| Overseas Regulatory Announcement(2020.04.23)
|
| Overseas Regulatory Announcement(2020.04.23)
|
| Overseas Regulatory Announcement(2020.04.23)
|
| Overseas Regulatory Announcement(2020.04.23)
|
| Overseas Regulatory Announcement(2020.04.23)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2020(2020.05.04)
|
| Overseas Regulatory Announcement(2020.05.04)
|
| INSIDE INFORMATION - UNAUDITED FINANCIAL INFORMATION(2020.05.07)
|
| Next Day Disclosure Return(2020.05.08)
|
| Next Day Disclosure Return(2020.05.11)
|
| Next Day Disclosure Return(2020.05.13)
|
| Next Day Disclosure Return(2020.05.14)
|
| Next Day Disclosure Return(2020.05.15)
|
| Next Day Disclosure Return(2020.05.18)
|
| Next Day Disclosure Return(2020.05.19)
|
| Next Day Disclosure Return(2020.05.20)
|
| Overseas Regulatory Announcement(2020.05.21)
|
| Next Day Disclosure Return(2020.05.21)
|
| Next Day Disclosure Return(2020.05.22)
|
| Next Day Disclosure Return(2020.05.25)
|
| Next Day Disclosure Return(2020.05.26)
|
| Next Day Disclosure Return(2020.05.27)
|
| Next Day Disclosure Return(2020.05.28)
|
| Next Day Disclosure Return(2020.05.29)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2020(2020.06.01)
|
| Overseas Regulatory Announcement(2020.06.01)
|
| Next Day Disclosure Return(2020.06.01)
|
| Next Day Disclosure Return(2020.06.02)
|
| Next Day Disclosure Return(2020.06.12)
|
| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2020(2020.06.18)
|
| AMENDED AND RESTATED ARTICLES OF ASSOCIATION(2020.06.18)
|
| PROFIT WARNING(2020.06.19)
|
| Overseas Regulatory Announcement(2020.06.19)
|
| Overseas Regulatory Announcement(2020.06.19)
|
| Overseas Regulatory Announcement(2020.06.19)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2020(2020.07.02)
|
| Overseas Regulatory Announcement(2020.07.02)
|
| INSIDE INFORMATION - UPDATE ON RECENT PROFIT WARNING(2020.07.23)
|
| Date of Board Meeting(2020.07.28)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2020(2020.08.03)
|
| Overseas Regulatory Announcement(2020.08.03)
|
| Overseas Regulatory Announcement(2020.08.06)
|
| Overseas Regulatory Announcement(2020.08.06)
|
| Overseas Regulatory Announcement(2020.08.06)
|
| ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020(2020.08.07)
|
| Overseas Regulatory Announcement(2020.08.28)
|
| Overseas Regulatory Announcement(2020.08.28)
|
| Overseas Regulatory Announcement(2020.08.28)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2020(2020.09.01)
|
| Overseas Regulatory Announcement(2020.09.01)
|
| Next Day Disclosure Return(2020.09.08)
|
| Next Day Disclosure Return(2020.09.09)
|
| CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS(2020.09.09)
|
| Next Day Disclosure Return(2020.09.10)
|
| Overseas Regulatory Announcement(2020.09.10)
|
| Next Day Disclosure Return(2020.09.11)
|
| Next Day Disclosure Return(2020.09.14)
|
| Next Day Disclosure Return(2020.09.16)
|
| Next Day Disclosure Return(2020.09.17)
|
| Next Day Disclosure Return(2020.09.28)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2020(2020.10.05)
|
| Overseas Regulatory Announcement(2020.10.05)
|
| Overseas Regulatory Announcement(2020.10.15)
|
| PROFIT WARNING(2020.10.21)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2020(2020.11.02)
|
| Overseas Regulatory Announcement(2020.11.02)
|
| INSIDE INFORMATION - UNAUDITED FINANCIAL INFORMATION(2020.11.05)
|
| Overseas Regulatory Announcement(2020.11.23)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2020(2020.12.01)
|
| Overseas Regulatory Announcement(2020.12.01)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2020(2021.01.04)
|
| Overseas Regulatory Announcement(2021.01.04)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2021(2021.02.01)
|
| Overseas Regulatory Announcement(2021.02.01)
|
| INSIDE INFORMATION - UPDATE ON RECENT PROFIT WARNING(2021.02.05)
|
| Overseas Regulatory Announcement(2021.02.18)
|
| CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS(2021.02.26)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2021(2021.03.02)
|
| Overseas Regulatory Announcement(2021.03.02)
|
| Date of Board Meeting(2021.03.08)
|
| ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020(2021.03.18)
|
| ENTRY OF NEW CONTINUING CONNECTED TRANSACTION AND EXTENSION OF EXISTING CONTINUING CONNECTED TRANSACTIONS(2021.03.18)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2021(2021.04.01)
|
| Overseas Regulatory Announcement(2021.04.01)
|
| Overseas Regulatory Announcement(2021.04.01)
|
| DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS(2021.04.12)
|
| INSIDE INFORMATION - LITIGATION(2021.04.19)
|
| NOTICE OF ANNUAL GENERAL MEETING(2021.04.29)
|
| NOTICE OF EXTRAORDINARY GENERAL MEETING(2021.04.29)
|
| Overseas Regulatory Announcement(2021.04.29)
|
| Overseas Regulatory Announcement(2021.04.29)
|
| Overseas Regulatory Announcement(2021.04.29)
|
| Overseas Regulatory Announcement(2021.04.29)
|
| Overseas Regulatory Announcement(2021.04.29)
|
| Overseas Regulatory Announcement(2021.04.29)
|
| Overseas Regulatory Announcement(2021.04.29)
|
| Overseas Regulatory Announcement(2021.04.29)
|
| Overseas Regulatory Announcement(2021.04.29)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2021(2021.05.03)
|
| Overseas Regulatory Announcement(2021.05.03)
|
| INSIDE INFORMATION - UNAUDITED FINANCIAL INFORMATION(2021.05.06)
|
| VOLUNTARY ANNOUNCEMENT - UPDATES ON THE EMPLOYEES' TRUST(2021.05.25)
|
| Overseas Regulatory Announcement(2021.05.27)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2021(2021.06.01)
|
| Overseas Regulatory Announcement(2021.06.01)
|
| Overseas Regulatory Announcement(2021.06.02)
|
| INSIDE INFORMATION - UPDATES ON THE LITIGATION(2021.06.09)
|
| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2021, CHANGE OF DIRECTORS AND CHANGE OF MEMBERS OF BOARD COMMITTEES(2021.06.23)
|
| LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS(2021.06.23)
|
| POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 JUNE 2021(2021.06.23)
|
| Overseas Regulatory Announcement(2021.06.24)
|
| Overseas Regulatory Announcement(2021.06.25)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2021(2021.07.02)
|
| Overseas Regulatory Announcement(2021.07.02)
|
| POSITIVE PROFIT ALERT(2021.07.06)
|
| Overseas Regulatory Announcement(2021.07.06)
|
| Date of Board Meeting(2021.07.27)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2021(2021.08.02)
|
| Overseas Regulatory Announcement(2021.08.02)
|
| ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021(2021.08.06)
|
| REVISION OF ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTIONS(2021.08.06)
|
| Overseas Regulatory Announcement(2021.08.10)
|
| Next Day Disclosure Return(2021.08.11)
|
| Next Day Disclosure Return(2021.08.12)
|
| Next Day Disclosure Return(2021.08.13)
|
| Next Day Disclosure Return(2021.08.16)
|
| Next Day Disclosure Return(2021.08.17)
|
| Next Day Disclosure Return(2021.08.23)
|
| Next Day Disclosure Return(2021.08.24)
|
| Overseas Regulatory Announcement(2021.08.27)
|
| Overseas Regulatory Announcement(2021.08.27)
|
| Overseas Regulatory Announcement(2021.08.27)
|
| Overseas Regulatory Announcement(2021.08.30)
|
| Next Day Disclosure Return(2021.08.31)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2021(2021.09.01)
|
| Overseas Regulatory Announcement(2021.09.01)
|
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2021(2021.10.04)
|
| Overseas Regulatory Announcement(2021.10.04)
|
| SUSPENSION OF TRADING(20211006)
|
| Overseas Regulatory Announcement(2021.10.06)
|
|
| Annual Reports | |
|
| 2006 Annual Report
|
| 2005 Annual Report
|
| 2007 Annual Report
|
| 2008 Annual Report
|
| 2009 Annual Report
|
| 2010 Annual Report
|
| 2011 Annual Report
|
| 2012 Annual Report
|
| 2013 Annual Report
|
| 2014 Annual Report
|
| 2015 Annual Report
|
| 2016 Annual Report
|
| 2017 Annual Report
|
| 2018 Annual Report
|
| 2019 Annual Report
|
| 2020 Annual Report
|
|
| Interim Reports | |
|
| 2007 Interim Report(2007.09.04)
|
| 2006 Interim Report(2006.09.13)
|
| 2008 Interim Report(2008.09.08)
|
| 2009 Interim Report(2009.09.22)
|
| 2010 Interim Report(2010.09.20)
|
| 2011 Interim Report(2011.09.16)
|
| 2012 Interim Report(2012.09.10)
|
| 2013 Interim Report(2013.08.22)
|
| 2014 Interim Report(2014.08.21)
|
| 2015 Interim Report(2015.08.26)
|
| 2016 Interim Report(2016.08.29)
|
| 2017 Interim Report(2017.08.29)
|
| 2018 Interim Report(2018.08.29)
|
| 2019 Interim Report(2019.08.29)
|
| 2020 Interim Report(2020.08.28)
|
| 2021 Interim Report(2021.08.27)
|
|
| Circulars | |
|
| Circular (General mandates to issue new shares and to repurchase shares, proposed amendment to the articles, re-election of directors and notice of annual general meeting) (2006.5.2)
|
| Circular (General mandates to issue new shares and to repurchase shares, final dividend, re-election of directors and notice of annual general meeting) (2007.04.24)
|
| Circular (Continuing connected transactions)(2007.04.24)
|
| Circular (Extension of Continuing Connected Transactions)(2008.04.28)
|
| Proxy form (Extraordinary General Meeting)(2008.04.28)
|
| Circular (Annual General Meeting)
|
| Proxy form (Annual General Meeting)(2008.04.28)
|
| Circular (Annual General Meeting)(2009.04.24)
|
| Proxy form (Annual General Meeting)(2009.04.24)
|
| Circular (Annual General Meeting)(2010.04.26)
|
| Proxy form (Annual General Meeting)(2010.04.26)
|
| Circular (Extraordinary General Meeting )(2010.04.26)
|
| Proxy form (Extraordinary General Meeting)(2010.04.26)
|
| Circular (Annual General Meeting)(2011.04.20)
|
| Proxy form (Annual General Meeting)(2011.04.20)
|
| Circular (Annual General Meeting)(2012.04.13)
|
| Proxy form (Annual General Meeting)(2012.04.13)
|
| Circular (Annual General Meeting)(2013.04.26)
|
| Proxy form (Annual General Meeting)(2013.04.26)
|
| Circular (Extraordinary General Meeting )(2013.05.22)
|
| Proxy form (Extraordinary General Meeting)(2013.05.22)
|
| Circular (Annual General Meeting)(2014.04.24)
|
| Proxy form (Annual General Meeting)(2014.04.24)
|
| Circular (Annual General Meeting)(2015.04.30)
|
| Proxy form (Annual General Meeting)(2015.04.30)
|
| Circular (EXTENSION OF THE TERM OF CONTINUING CONNECTED TRANSACTIONS)(2015.05.05)
|
| Proxy form (Extraordinary General Meeting)(2015.05.05)
|
| Circular (Annual General Meeting)(2016.04.26)
|
| Proxy form (Annual General Meeting)(2016.04.26)
|
| Circular (Annual General Meeting)(2017.04.25)
|
| Proxy form (Annual General Meeting)(2017.04.25)
|
| Circular (Annual General Meeting)(2018.04.25)
|
| Proxy form (Annual General Meeting)(2018.04.25)
|
| Circular (Annual General Meeting)(2019.04.23)
|
| Proxy form (Annual General Meeting)(2019.04.23)
|
| Circular (Annual General Meeting)(2020.04.23)
|
| Proxy form (Annual General Meeting)(2020.04.23)
|
| Circular (Annual General Meeting)(2021.04.29)
|
| Proxy form (Annual General Meeting)(2021.04.29)
|
| Circular (Extraordinary General Meeting)(2021.04.29)
|
| Proxy form (Extraordinary General Meeting)(2021.04.29)
|
|
| Prospectus | |
|
| Prospectus (2006.1.26)
|
|
| Notices (Replacement of Lost Share Certificates) | |
|
BACK
