2024/12/02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
2024/11/25
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 NOVEMBER 2024 AND APPOINTMENT OF AUDITORS
2024/11/12
Announcements and Notices
VOLUNTARY ANNOUNCEMENT - RECENT BUSINESS UPDATE
2024/11/11
Announcements and Notices
VOLUNTARY ANNOUNCEMENT - RECENT BUSINESS UPDATE
2024/11/08
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2024/11/08
Circulars
PROPOSED APPOINTMENT OF AUDITORS AND NOTICE OF THE EGM
2024/11/08
Proxy Forms
PROXY FORM
2024/11/08
Announcements and Notices
PROPOSED APPOINTMENT OF AUDITORS
2024/11/03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
2024/10/24
Announcements and Notices
CANCELLATION OF EXTRAORDINARY GENERAL MEETING AND BOOK CLOSURE PERIOD
2024/10/21
Announcements and Notices
ANNOUNCEMENT - ADOPTION OF SHARE AWARD SCHEME
2024/10/21
Announcements and Notices
ANNOUNCEMENT - CHANGE OF JOINT COMPANY SECRETARY
2024/10/14
Proxy Forms
PROXY FORM
2024/10/14
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2024/10/14
Circulars
PROPOSED APPOINTMENT OF AUDITORS AND NOTICE OF THE EGM
2024/10/08
Announcements and Notices
PROPOSED CHANGE OF AUDITORS
2024/10/02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
2024/09/09
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 SEPTEMBER 2024
2024/09/05
Announcements and Notices
TYPHOON ARRANGEMENT FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024
2024/09/03
Announcements and Notices
DISCLOSEABLE TRANSACTION - SUBSCRIPTION FOR WEALTH MANAGEMENT PRODUCT
2024/09/02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
2024/08/28
Financial Statements/ESG Information
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024/08/25
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024/08/23
Announcements and Notices
RESIGNATION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR,
CHANGE OF AUTHORISED REPRESENTATIVE,
APPOINTMENT OF NON-EXECUTIVE DIRECTORS
AND
CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATING COMMITTEE
2024/08/23
Announcements and Notices
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024/08/22
Documents on Display
Documents on Display
2024/08/22
Proxy Forms
PROXY FORM
2024/08/22
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2024/08/22
Circulars
CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2024/08/14
Announcements and Notices
PROFIT WARNING
2024/08/09
Announcements and Notices
NOTIFICATION OF BOARD MEETING
2024/08/01
Announcements and Notices
CONTINUING CONNECTED TRANSACTION
2024/08/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
2024/07/29
Announcements and Notices
SECOND ANNOUNCEMENT DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
2024/07/26
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JULY 2024
2024/07/23
Announcements and Notices
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
2024/07/18
Announcements and Notices
VOLUNTARY ANNOUNCEMENT - RECENT BUSINESS UPDATE
2024/07/17
Announcements and Notices
COMPLETION ANNOUNCEMENT
2024/07/10
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 JULY 2024
2024/07/08
Proxy Forms
PROXY FORM
2024/07/08
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2024/07/08
Circulars
APPROVAL FOR THE REVISED 2023 SINGAPORE FINANCIAL STATEMENTS AND NOTICE OF THE EGM
2024/07/02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
2024/06/24
Documents on Display
Documents on Display
2024/06/24
Proxy Forms
PROXY FORM
2024/06/24
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2024/06/24
Circulars
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING EQUITY INTERESTS IN NANJING ZHANGYU AND SHANGHAI ZHANGYU; AND NOTICE OF THE EGM
2024/06/21
Announcements and Notices
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
2024/06/11
Announcements and Notices
DELAY IN DESPATCH OF CIRCULAR
2024/06/05
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
2024/06/03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
2024/05/20
Announcements and Notices
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING EQUITY INTERESTS IN NANJING ZHANGYU AND SHANGHAI ZHANGYU
2024/05/13
Next Day Disclosure Returns
Next Day Disclosure Return
2024/05/13
Announcements and Notices
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
2024/05/08
Announcements and Notices
VOLUNTARY ANNOUNCEMENT - RECENT BUSINESS UPDATE
2024/05/02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
2024/04/29
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2024
2024/04/26
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 APRIL 2024
2024/04/23
Announcements and Notices
PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
2024/04/22
Announcements and Notices
CONTINUING CONNECTED TRANSACTION
2024/04/12
Documents on Display
Documents on Display
2024/04/11
Proxy Forms
PROXY FORM
2024/04/11
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2024/04/11
Circulars
(1) MAJOR AND CONNECTED TRANSACTIONS IN RELATION
TO EXTENSION OF REPAYMENT DATES OF LOANS
TO CONNECTED SUBSIDIARY AND
(2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2024/04/02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
2024/03/28
Financial Statements/ESG Information
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
2024/03/28
Circulars
NOTIFICATION LETTER
2024/03/28
Proxy Forms
PROXY FORM
2024/03/28
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2024/03/28
Circulars
(I) RE-ELECTION OF RETIRING DIRECTORS,
(II) THE PROPOSED SHARE ISSUE MANDATE,
(III) THE PROPOSED SHARE PURCHASE MANDATE, AND
(IV) NOTICE OF ANNUAL GENERAL MEETING
2024/03/28
Financial Statements/ESG Information
ANNUAL REPORT 2023
2024/03/27
Announcements and Notices
DELAY IN DESPATCH OF CIRCULAR
2024/03/25
Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024/03/11
Announcements and Notices
ANNOUNCEMENT - NOTIFICATION OF BOARD MEETING
2024/03/07
Announcements and Notices
MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO EXTENSION OF REPAYMENT DATES OF LOANS TO CONNECTED SUBSIDIARY
2024/03/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
2024/02/29
Circulars
Letter to Non-registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications
2024/02/29
Circulars
Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications
2024/02/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
2024/01/02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
2023/12/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
2023/11/17
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023/11/17
Announcements and Notices
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATING COMMITTEE
2023/11/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
2023/10/06
Announcements and Notices
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2023/10/03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
2023/09/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
2023/08/25
Financial Statements/ESG Information
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023/08/22
Announcements and Notices
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023/08/08
Announcements and Notices
NOTIFICATION OF BOARD MEETING
2023/08/04
Announcements and Notices
POSITIVE PROFIT ALERT
2023/08/03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
2023/07/24
Announcements and Notices
COMPLETION ANNOUNCEMENT
2023/07/19
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JULY 2023
2023/07/03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
2023/07/03
Announcements and Notices
MAJOR TRANSACTION IN RELATION TO POSSIBLE ACQUISITIONS
CONNECTED TRANSACTION IN RELATION TO PROVISION OF LOAN TO A CONNECTED SUBSIDIARY
2023/06/28
Proxy Forms
PROXY FORM
2023/06/28
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2023/06/28
Circulars
(1) MAJOR TRANSACTION IN RELATION TO POSSIBLE ACQUISITIONS; (2) CONNECTED TRANSACTION IN RELATION TO PROVISION OF LOAN TO A CONNECTED SUBSIDIARY; AND (3) NOTICE OF EGM
2023/06/09
Announcements and Notices
DELAY IN DESPATCH OF CIRCULAR
2023/06/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
2023/05/31
Announcements and Notices
MAJOR TRANSACTION IN RELATION TO POSSIBLE ACQUISITIONS CONNECTED TRANSACTION IN RELATION TO PROVISION OF LOAN TO A CONNECTED SUBSIDIARY
2023/05/19
Announcements and Notices
CONNECTED TRANSACTION - FORMATION OF PARTNERSHIP
2023/05/02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
2023/04/28
Announcements and Notices
CONNECTED TRANSACTION IN RELATION TO PROVISION OF LOAN TO CONNECTED SUBSIDIARY
2023/04/28
Constitutional Documents
ARTICLES OF ASSOCIATION
2023/04/28
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2023
2023/04/03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
2023/04/03
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT OF CONNECTED TRANSACTIONS IN RELATION TO PHOTOVOLTAIC POWER STATION PROJECT
2023/03/30
Announcements and Notices
CONNECTED TRANSACTIONS IN RELATION TO PHOTOVOLTAIC POWER STATION PROJECT
2023/03/24
Financial Statements/ESG Information
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
2023/03/24
Circulars
NOTIFICATION LETTER
2023/03/24
Proxy Forms
PROXY FORM
2023/03/24
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2023/03/24
Circulars
(I) RE-ELECTION OF RETIRING DIRECTORS,
(II) THE PROPOSED SHARE ISSUE MANDATE,
(III) THE PROPOSED SHARE PURCHASE MANDATE6 ,
(IV) THE PROPOSED AMENDMENTS TO THE CONSTITUTION, AND
(V) NOTICE OF ANNUAL GENERAL MEETING
2023/03/24
Financial Statements/ESG Information
ANNUAL REPORT 2022
2023/03/22
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023/03/21
Announcements and Notices
REDESIGNATION OF DIRECTOR
2023/03/21
Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023/03/07
Announcements and Notices
NOTIFICATION OF BOARD MEETING
2023/03/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
2023/02/28
Announcements and Notices
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
2023/02/27
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 FEBRUARY 2023
2023/02/02
Proxy Forms
PROXY FORM
2023/02/02
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2023/02/02
Circulars
RENEWAL OF CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2023/02/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
2023/02/01
Announcements and Notices
VOLUNTARY ANNOUNCEMENT - RECENT BUSINESS UPDATE
2023/01/27
Announcements and Notices
DELAY IN DESPATCH OF CIRCULAR
2023/01/05
Announcements and Notices
CONTINUING CONNECTED TRANSACTION SUPPLEMENTAL ANNOUNCEMENT
2023/01/03
Announcements and Notices
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
2023/01/03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
2023/01/02
Announcements and Notices
CONTINUING CONNECTED TRANSACTION
2022/12/30
Announcements and Notices
AMENDED AND RESTATED TERMS OF REFERENCE OF REMUNERATION COMMITTEE
2022/12/30
Announcements and Notices
AMENDED AND RESTATED TERMS OF REFERENCE OF AUDIT COMMITTEE
2022/12/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
2022/11/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
2022/10/03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
2022/09/02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
2022/08/25
Financial Statements/ESG Information
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022/08/23
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022/08/19
Announcements and Notices
APPOINTMENT OF EXECUTIVE DIRECTOR
2022/08/19
Announcements and Notices
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022/08/17
Announcements and Notices
POSITIVE PROFIT ALERT
2022/08/05
Announcements and Notices
ANNOUNCEMENT - NOTIFICATION OF BOARD MEETING
2022/08/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
2022/07/25
Announcements and Notices
COMPLETION ANNOUNCEMENT
2022/07/11
Announcements and Notices
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022/07/04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
2022/06/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
2022/05/20
Circulars
NOTIFICATION LETTER
2022/05/20
Financial Statements/ESG Information
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
2022/05/13
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT
2022/05/05
Announcements and Notices
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 51% EQUITY INTEREST IN TARGET COMPANIES
2022/05/03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
2022/04/27
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2022
2022/04/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
2022/03/23
Proxy Forms
PROXY FORM
2022/03/23
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2022/03/23
Circulars
RE-ELECTION OF RETIRING DIRECTORS, THE PROPOSED SHARE ISSUE MANDATE, THE PROPOSED SHARE PURCHASE MANDATE AND NOTICE OF ANNUAL GENERAL MEETING
2022/03/23
Financial Statements/ESG Information
ANNUAL REPORT 2021
2022/03/16
Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022/03/02
Announcements and Notices
ANNOUNCEMENT - NOTIFICATION OF BOARD MEETING
2022/03/02
Announcements and Notices
CHANGE OF ADDRESS OF SINGAPORE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
2022/03/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
2022/02/04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
2022/01/03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
2021/12/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
2021/11/19
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021/11/19
Announcements and Notices
RESIGNATION OF EXECUTIVE DIRECTOR; APPOINTMENT OF EXECUTIVE DIRECTOR; AND CHANGE OF MEMBERS OF THE REMUNERATION COMMITTEE
2021/11/10
Announcements and Notices
ANNOUNCEMENT - CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT IN HONG KONG
AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2021/11/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
2021/10/26
Announcements and Notices
ANNOUNCEMENT - PASSING OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT IN HONG KONG
2021/10/26
Announcements and Notices
VOLUNTARY ANNOUNCEMENT - RECENT BUSINESS UPDATE
2021/10/22
Announcements and Notices
CHANGE OF JOINT COMPANY SECRETARY
2021/10/04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
2021/09/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
2021/09/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
2021/08/27
Financial Statements/ESG Information
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021/08/23
Announcements and Notices
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021/08/09
Announcements and Notices
PROFIT WARNING
2021/08/09
Announcements and Notices
NOTIFICATION OF BOARD MEETING
2021/08/02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
2021/07/02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
2021/06/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
2021/05/21
Financial Statements/ESG Information
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
2021/05/11
Announcements and Notices
FURTHER ANNOUNCEMENT ON PAYMENT OF THE FINAL DIVIDEND FOR 2020
2021/05/03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
2021/04/27
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2021
2021/04/27
Announcements and Notices
VOLUNTARY ANNOUNCEMENT - CHANGES IN SHAREHOLDINGS IN THE COMPANY BY THE SUBSTANTIAL SHAREHOLDER AND DIRECTORS
2021/04/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
2021/03/23
Proxy Forms
PROXY FORM
2021/03/23
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2021/03/23
Circulars
RE-ELECTION OF RETIRING DIRECTORS, THE PROPOSED SHARE ISSUE MANDATE, THE PROPOSED SHARE PURCHASE MANDATE AND NOTICE OF ANNUAL GENERAL MEETING
2021/03/23
Financial Statements/ESG Information
ANNUAL REPORT 2020
2021/03/16
Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 AND RECOMMENDATION FOR DECLARATION AND PAYMENT OF FINAL DIVIDEND FOR 2020 AND CLOSURE OF REGISTER OF MEMBERS
2021/03/03
Announcements and Notices
ANNOUNCEMENT - NOTIFICATION OF BOARD MEETING
2021/03/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
2021/02/19
Announcements and Notices
PROFIT WARNING
2021/02/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
2021/01/04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
2020/12/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
2020/11/02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
2020/10/13
Announcements and Notices
CHANGE OF ADDRESS OF REGISTERED OFFICE IN SINGAPORE
2020/10/05
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
2020/09/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
2020/08/27
Financial Statements/ESG Information
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020/08/21
Announcements and Notices
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020/08/07
Announcements and Notices
NOTIFICATION OF BOARD MEETING
2020/08/03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
2020/07/31
Announcements and Notices
PROFIT WARNING
2020/07/02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
2020/06/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
2020/05/22
Financial Statements/ESG Information
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2020/05/12
Announcements and Notices
FURTHER ANNOUNCEMENT ON PAYMENT OF THE FINAL DIVIDEND FOR 2019
2020/05/04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
2020/04/28
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2020
2020/04/21
Announcements and Notices
ARRANGEMENTS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 APRIL 2020
2020/04/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
2020/03/27
Announcements and Notices
CLARIFICATION ANNOUNCEMENT
2020/03/25
Proxy Forms
PROXY FORM
2020/03/25
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2020/03/25
Circulars
(I) RE-ELECTION OF RETIRING DIRECTORS,
(II) THE PROPOSED SHARE ISSUE MANDATE,
(III) THE PROPOSED SHARE PURCHASE MANDATE AND
(IV) NOTICE OF ANNUAL GENERAL MEETING
2020/03/25
Financial Statements/ESG Information
ANNUAL REPORT 2019
2020/03/16
Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2019
AND
RECOMMENDATION FOR
DECLARATION AND PAYMENT OF
FINAL DIVIDEND FOR 2019
AND
CLOSURE OF REGISTER OF MEMBERS
2020/03/02
Announcements and Notices
ANNOUNCEMENT - NOTIFICATION OF BOARD MEETING
2020/03/02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
2020/02/28
Announcements and Notices
FURTHER SUPPLEMENTARY ANNOUNCEMENT ON PROPOSED EMPLOYEE EQUITY INCENTIVE SCHEME
2020/02/03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
2020/01/02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
2019/12/17
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 DECEMBER 2019 AND APPOINTMENT OF NEW AUDITOR IN HONG KONG
2019/12/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
2019/11/21
Proxy Forms
PROXY FORM
2019/11/21
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2019/11/21
Circulars
(I) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
RAW MATERIALS PURCHASE MASTER AGREEMENT
AND
PRODUCTS SALES MASTER AGREEMENT
AND
(II) PROPOSED APPOINTMENT OF NEW AUDITOR
IN HONG KONG
AND
(III) NOTICE OF EXTRAORDINARY GENERAL MEETING
2019/11/15
Announcements and Notices
FURTHER DELAY IN DESPATCH OF CIRCULAR
2019/11/12
Announcements and Notices
SUPPLEMENTARY ANNOUNCEMENT ON PROPOSED EMPLOYEE EQUITY INCENTIVE SCHEME
2019/11/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
2019/10/31
Announcements and Notices
DELAY IN DESPATCH OF CIRCULAR (REVISED)
2019/10/22
Announcements and Notices
VOLUNTARY ANNOUNCEMENT - RECENT BUSINESS UPDATE
2019/10/14
Announcements and Notices
VOLUNTARY ANNOUNCEMENT - RECENT BUSINESS UPDATE (REVISED)
2019/10/10
Announcements and Notices
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
RAW MATERIALS PURCHASE MASTER AGREEMENT
AND
PRODUCTS SALES MASTER AGREEMENT
2019/10/10
Announcements and Notices
PROPOSED APPOINTMENT OF NEW AUDITOR IN HONG KONG
2019/10/02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
2019/09/02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
2019/08/28
Financial Statements/ESG Information
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019/08/16
Announcements and Notices
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019/08/02
Announcements and Notices
NOTIFICATION OF BOARD MEETING
2019/08/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
2019/07/02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
2019/06/16
Financial Statements/ESG Information
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2019/06/16
Announcements and Notices
CHANGE OF ADDRESS OF HONG KONG BRANCH REGISTRAR AND TRANSFER OFFICE
2019/06/03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
2019/05/17
Announcements and Notices
VOLUNTARY ANNOUNCEMENT - RECENT BUSINESS UPDATE
2019/05/10
Announcements and Notices
FURTHER ANNOUNCEMENT ON PAYMENT OF THE FINAL DIVIDEND FOR 2018
2019/05/02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
2019/04/26
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 APRIL 2019
2019/04/26
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 APRIL 2019
2019/04/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
2019/03/29
Proxy Forms
PROXY FORM
2019/03/29
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2019/03/29
Circulars
(I) PROPOSED ADOPTION OF
EMPLOYEE EQUITY INCENTIVE SCHEME
(II) NOTICE OF EXTRAORDINARY GENERAL MEETING
2019/03/29
Announcements and Notices
PROPOSED EMPLOYEE EQUITY INCENTIVE SCHEME
2019/03/21
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2019/03/21
Proxy Forms
PROXY FORM
2019/03/21
Circulars
RE-ELECTION OF RETIRING DIRECTORS, THE PROPOSED SHARE ISSUE MANDATE, THE PROPOSED SHARE PURCHASE MANDATE AND NOTICE OF ANNUAL GENERAL MEETING
2019/03/21
Financial Statements/ESG Information
ANNUAL REPORT 2018
2019/03/13
Announcements and Notices
CLARIFICATION ANNOUNCEMENT
2019/03/08
Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND RECOMMENDATION FOR DECLARATION AND PAYMENT OF
FINAL DIVIDEND FOR 2018 AND CLOSURE OF REGISTER OF MEMBERS
2019/03/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
2019/02/25
Announcements and Notices
ANNOUNCEMENT - NOTIFICATION OF BOARD MEETING
2019/02/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
2019/01/29
Announcements and Notices
ANNOUNCEMENT - CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT IN HONG KONG AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2019/01/02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
2018/12/31
Announcements and Notices
AMENDED AND RESTATED TERMS OF REFERENCE OF NOMINATION COMMITTEE
2018/12/31
Announcements and Notices
AMENDED AND RESTATED TERMS OF REFERENCE OF AUDIT COMMITTEE
2018/12/04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
2018/11/26
Announcements and Notices
VOLUNTARY ANNOUNCEMENT - RECENT BUSINESS UPDATES
2018/11/02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
2018/10/26
Announcements and Notices
ANNOUNCEMENT - WAIVER FROM STRICT COMPLIANCE WITH
RULES 3.28 AND 8.17 OF THE LISTING RULES
2018/10/23
Announcements and Notices
CHANGE OF JOINT COMPANY SECRETARY
2018/10/02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
2018/09/04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
2018/08/30
Financial Statements/ESG Information
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018/08/17
Announcements and Notices
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018/08/15
Announcements and Notices
CHANGE OF REGISTERED OFFICE ADDRESS
2018/08/03
Announcements and Notices
ANNOUNCEMENT NOTIFICATION OF BOARD MEETING
2018/08/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
2018/07/03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
2018/06/15
Financial Statements/ESG Information
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2018/06/01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
2018/05/11
Announcements and Notices
FURTHER ANNOUNCEMENT ON PAYMENT OF THE FINAL DIVIDEND FOR 2017
2018/05/02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
2018/04/27
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 27 APRIL 2018
2018/04/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2018/03/22
Proxy Forms
PROXY FORM
2018/03/22
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2018/03/22
Circulars
RE-ELECTION OF RETIRING DIRECTORS,
THE PROPOSED SHARE ISSUE MANDATE,
THE PROPOSED SHARE PURCHASE MANDATE
AND
NOTICE OF ANNUAL GENERAL MEETING
2018/03/22
Financial Statements/ESG Information
ANNUAL REPORT 2017
2018/03/09
Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2017
AND
RECOMMENDATION FOR
DECLARATION AND PAYMENT OF
FINAL DIVIDEND FOR 2017
AND
CLOSURE OF REGISTER OF MEMBERS
2018/03/06
Announcements and Notices
ANNOUNCEMENT
WAIVER FROM STRICT COMPLIANCE WITH
RULES 3.28 AND 8.17 OF THE LISTING RULES
2018/03/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2018/02/26
Announcements and Notices
ANNOUNCEMENT
NOTIFICATION OF BOARD MEETING
2018/02/21
Announcements and Notices
FURTHER INFORMATION
IN RELATION TO
CONTINUING CONNECTED TRANSACTIONS
2018/02/01
Announcements and Notices
VOLUNTARY DELISTING OF THE SHARES OF
HENGXIN TECHNOLOGY LTD.
FROM SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
2018/02/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2018/01/30
Announcements and Notices
CONTINUING CONNECTED TRANSACTIONS
2018/01/30
Announcements and Notices
ANNOUNCEMENT -
CHANGE OF JOINT COMPANY SECRETARY,
AUTHORISED REPRESENTATIVE
AND PROCESS AGENT IN HONG KONG
AND
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2018/01/19
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
REQUEST FOR SUSPENSION ANNOUNCEMENT
2018/01/18
Announcements and Notices
ANNOUNCEMENT
VOLUNTARY DELISTING OF
THE SHARES OF HENGXIN TECHNOLOGY LTD.
FROM SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
(''SGX-ST'')
LAST DAY OF TRADING ON THE SGX-ST
2018/01/02
Monthly Returns
Monthly Return of Equity Issuer On Movements in Securities for the Month Ended 31 December 2017
2017/12/18
Announcements and Notices
ANNOUNCEMENT
VOLUNTARY DELISTING OF THE SHARES OF
HENGXIN TECHNOLOGY LTD.
FROM SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
2017/12/13
Announcements and Notices
VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING IN THE COMPANY
BY THE SUBSTANTIAL SHAREHOLDER
2017/12/04
Announcements and Notices
ANNOUNCEMENT
VOLUNTARY DELISTING OF THE SHARES OF
HENGXIN TECHNOLOGY LTD.
FROM SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
2017/12/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2017/11/20
Announcements and Notices
ANNOUNCEMENT
VOLUNTARY DELISTING OF THE SHARES OF
HENGXIN TECHNOLOGY LTD.
FROM SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
2017/11/06
Announcements and Notices
ANNOUNCEMENT
VOLUNTARY DELISTING OF THE SHARES OF
HENGXIN TECHNOLOGY LTD.
FROM SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
2017/11/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2017/10/24
Announcements and Notices
ANNOUNCEMENT
VOLUNTARY DELISTING OF THE SHARES OF
HENGXIN TECHNOLOGY LTD.
FROM SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
2017/10/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2017/09/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2017/08/30
Financial Statements/ESG Information
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017/08/17
Announcements and Notices
ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017/08/01
Announcements and Notices
NOTIFICATION OF BOARD MEETING
2017/08/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2017/07/31
Announcements and Notices
DISCLOSEABLE TRANSACTION
SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCT
2017/07/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2017/06/08
Financial Statements/ESG Information
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2017/06/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2017/05/12
Announcements and Notices
FURTHER ANNOUNCEMENT ON PAYMENT
OF THE DIVIDEND FOR 2016
2017/05/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2017/04/28
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 28 APRIL 2017
2017/04/10
Announcements and Notices
DISCLOSEABLE TRANSACTION
SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCT
2017/04/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2017/03/23
Proxy Forms
PROXY FORM
2017/03/23
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2017/03/23
Circulars
RE-ELECTION OF RETIRING DIRECTORS,
THE PROPOSED SHARE ISSUE MANDATE,
THE PROPOSED SHARE PURCHASE MANDATE
AND
NOTICE OF ANNUAL GENERAL MEETING
2017/03/23
Financial Statements/ESG Information
ANNUAL REPORT 2016
2017/03/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2017/02/16
Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND RECOMMENDATION FOR DECLARATION AND PAYMENT OF FIRST AND FINAL DIVIDEND FOR 2016 AND CLOSURE OF REGISTER OF MEMBERS
2017/02/02
Announcements and Notices
ANNOUNCEMENT
NOTIFICATION OF BOARD MEETING
2017/02/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2017/01/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2016/12/06
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
HELD ON 6 DECEMBER 2016
AND
APPOINTMENT OF AUDITOR
2016/12/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2016/11/24
Announcements and Notices
FURTHER ANNOUNCEMENT ON
THE 2ND SUPPLEMENTAL AGREEMENT TO
THE ACQUISITION OF 24% EQUITY INTEREST
IN MIANYANG SIEMAX
2016/11/21
Announcements and Notices
2ND SUPPLEMENTAL AGREEMENT TO
THE ACQUISITION OF 24% EQUITY INTEREST
IN MIANYANG SIEMAX
2016/11/17
Announcements and Notices
CLOSURE OF REGISTER OF MEMBERS
AND
CLARIFICATION ANNOUNCEMENT
2016/11/17
Proxy Forms
PROXY FORM
2016/11/17
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2016/11/17
Circulars
(I) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
RAW MATERIALS PURCHASE MASTER AGREEMENT
AND
PRODUCTS SALES MASTER AGREEMENT
AND
(II) PROPOSED CHANGE OF AUDITOR
AND
(III) NOTICE OF EXTRAORDINARY GENERAL MEETING
2016/11/04
Announcements and Notices
FURTHER DELAY IN DESPATCH OF CIRCULAR
2016/11/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2016/10/24
Announcements and Notices
PROPOSED CHANGE OF AUDITOR
2016/10/20
Announcements and Notices
DELAY IN DESPATCH OF CIRCULAR
2016/10/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2016/09/29
Announcements and Notices
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
RAW MATERIALS PURCHASE MASTER AGREEMENT
AND
PRODUCTS SALES MASTER AGREEMENT
2016/09/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2016/08/24
Financial Statements/ESG Information
INTERIM REPORT FOR THE SECOND QUARTER AND SIX MONTHS ENDED 30 JUNE 2016
2016/08/12
Announcements and Notices
AMENDED AND RESTATED TERMS OF REFERENCE
OF AUDIT COMMITTEE
2016/08/12
Announcements and Notices
ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2016
2016/08/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2016/08/01
Announcements and Notices
ANNOUNCEMENT
NOTIFICATION OF BOARD MEETING
2016/07/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2016/06/24
Announcements and Notices
DISCLOSEABLE TRANSACTION
SUPPLEMENTAL AGREEMENT TO
THE ACQUISITION OF 24% EQUITY INTEREST
IN MIANYANG SIEMAX
AND
CAPITAL INJECTION TO MIANYANG SIEMAX
2016/06/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2016/05/09
Announcements and Notices
FURTHER ANNOUNCEMENT ON PAYMENT
OF THE DIVIDEND FOR 2015
2016/05/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2016/04/28
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 28 APRIL 2016
2016/04/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2016/03/23
Proxy Forms
PROXY FORM
2016/03/23
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2016/03/23
Circulars
RE-ELECTION OF RETIRING DIRECTORS,THE PROPOSED SHARE ISSUE MANDATE,THE PROPOSED SHARE PURCHASE MANDATE AND NOTICE OF ANNUAL GENERAL MEETING
2016/03/23
Financial Statements/ESG Information
ANNUAL REPORT 2015
2016/03/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2016/02/24
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2016/02/23
Announcements and Notices
AMENDED AND RESTATED TERMS OF REFERENCE
OF AUDIT COMMITTEE
2016/02/23
Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2015
AND
RECOMMENDATION FOR
DECLARATION AND PAYMENT OF FIRST AND FINAL DIVIDEND FOR 2015
AND
CLOSURE OF REGISTER OF MEMBERS
2016/02/02
Announcements and Notices
DISCLOSEABLE TRANSACTION
ACQUISITION OF 24% EQUITY INTEREST IN MIANYANG SIEMAX
2016/02/02
Announcements and Notices
ANNOUNCEMENT
NOTIFICATION OF BOARD MEETING
2016/02/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2016/01/25
Announcements and Notices
VOLUNTARY ANNOUNCEMENT
RECENT BUSINESS UPDATES
2016/01/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2015/12/31
Announcements and Notices
List of Directors and their Role and Function
2015/12/31
Announcements and Notices
(1) RESIGNATION OF CHAIRMAN, EXECUTIVE DIRECTOR, CHAIRMAN OF THE NOMINATING COMMITTEE AND AUTHORISED REPRESENTATIVE (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE (3) APPOINTMENT OF CHAIRMAN AND CHAIRMAN OF THE NOMINATING COMMITTEE AND (4) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
2015/12/09
Announcements and Notices
VOLUNTARY ANNOUNCEMENT
BUSINESS UPDATES
2015/12/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2015/11/02
Announcements and Notices
ANNOUNCEMENT
CHANGE OF JOINT COMPANY SECRETARY
AND
CHANGE OF REGISTERED OFFICE OF THE COMPANY
2015/11/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2015/10/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2015/09/22
Announcements and Notices
FURTHER ANNOUNCEMENT ON CONTINUING CONNECTED TRANSACTION REVISED RAW MATERIALS PURCHASE MASTER AGREEMENT
2015/09/07
Financial Statements/ESG Information
INTERIM REPORT FOR THE SECOND QUARTER AND SIX MONTHS ENDED 30 JUNE 2015
2015/09/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2015/08/20
Announcements and Notices
CONTINUING CONNECTED TRANSACTION
REVISED RAW MATERIALS PURCHASE MASTER AGREEMENT
2015/08/19
Announcements and Notices
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
2015/08/03
Announcements and Notices
ANNOUNCEMENT
NOTIFICATION OF BOARD MEETING
2015/08/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2015/07/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2015/06/22
Announcements and Notices
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
2015/06/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2015/05/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2015/04/27
Announcements and Notices
List of Directors and their Role and Function
2015/04/27
Announcements and Notices
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2015/04/27
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 27 APRIL 2015
AND
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2015/04/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2015/03/20
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2015/03/20
Proxy Forms
PROXY FORM
2015/03/20
Circulars
THE PROPOSED NEW SHARE ISSUE MANDATE,
THE PROPOSED NEW SHARE PURCHASE MANDATE,
AND
RE-ELECTION OF RETIRING DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING
2015/03/20
Financial Statements/ESG Information
ANNUAL REPORT 2014
2015/03/17
Announcements and Notices
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2015/03/06
Announcements and Notices
List of Directors and their Role and Function
2015/03/06
Announcements and Notices
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
2015/03/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2015/02/10
Announcements and Notices
AMENDED AND RESTATED
TERMS OF REFERENCE OF
REMUNERATION COMMITTEE
2015/02/10
Announcements and Notices
AMENDED AND RESTATED
TERMS OF REFERENCE OF
NOMINATION COMMITTEE
2015/02/10
Announcements and Notices
AMENDED AND RESTATED TERMS OF REFERENCE
OF AUDIT COMMITTEE
2015/02/10
Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
2015/02/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2015/01/29
Announcements and Notices
SHARE TRANSFER PROCEDURES
BETWEEN THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
AND THE STOCK EXCHANGE OF HONG KONG LIMITED
2015/01/29
Announcements and Notices
ANNOUNCEMENT NOTIFICATION OF BOARD MEETING
2015/01/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2014/12/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2014/11/11
Announcements and Notices
List of Directors and their Role and Function
2014/11/11
Announcements and Notices
APPOINTMENT OF MEMBER OF EXECUTIVE RISK COMMITTEE
2014/11/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2014/10/30
Announcements and Notices
CONTINUING CONNECTED TRANSACTIONS
2014/10/14
Announcements and Notices
CHANGE IN ARRANGEMENT FOR THE ANNOUNCEMENT
OF QUARTERLY FINANCIAL RESULTS
2014/10/14
Announcements and Notices
List of Directors and their Role and Function
2014/10/14
Announcements and Notices
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2014/10/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2014/09/24
Announcements and Notices
CHANGE IN SHAREHOLDING OF A SUBSTANTIAL SHAREHOLDER
2014/09/05
Announcements and Notices
UPDATE ANNOUNCEMENT: CONVERSION OF LISTING STATUS FROM A PRIMARY LISTING TO A SECONDARY LISTING ON THE MAIN BOARD OF THE SGX-ST
2014/09/02
Constitutional Documents
ARTICLES OF ASSOCIATION
2014/09/02
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
HELD ON 2 SEPTEMBER 2014
2014/09/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2014/08/27
Financial Statements/ESG Information
INTERIM REPORT FOR THE SECOND QUARTER AND SIX MONTHS ENDED 30 JUNE 2014
2014/08/13
Announcements and Notices
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SECOND QUARTER AND SIX MONTHS ENDED 30 JUNE 2014
2014/08/06
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2014/08/06
Proxy Forms
PROXY FORM
2014/08/06
Circulars
THE PROPOSED CONVERSION OF THE COMPANY'S LISTING
STATUS FROM A PRIMARY LISTING TO A SECONDARY
LISTING ON THE MAIN BOARD OF THE SGX-ST AND THE
PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
2014/08/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2014/07/31
Announcements and Notices
ANNOUNCEMENT NOTIFICATION OF BOARD MEETING
2014/07/22
Announcements and Notices
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
2014/07/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2014/06/13
Announcements and Notices
(1) PROPOSED CONVERSION IN LISTING STATUS ON THE MAIN BOARD
OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED AND(2) RESUMPTION OF TRADING
2014/06/13
Announcements and Notices
TRADING HALT
2014/06/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2014/05/15
Announcements and Notices
DIVIDEND PAYMENT ANNOUNCEMENT
2014/05/14
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
FIRST QUARTER FINANCIAL STATEMENTS ANNOUNCEMENT
FOR THE PERIOD ENDED 31 MARCH 2014
2014/05/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2014/04/30
Announcements and Notices
ANNOUNCEMENT
NOTIFICATION OF BOARD MEETING
2014/04/24
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2014/04/23
Announcements and Notices
DISCLOSEABLE TRANSACTION IN RELATION TO
ACQUISITION OF PROPERTIES
2014/04/23
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 23 APRIL 2014
2014/04/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2014/03/18
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2014/03/18
Proxy Forms
PROXY FORM
2014/03/18
Circulars
RENEWAL OF SHARE ISSUE MANDATE,
RENEWAL OF SHARE PURCHASE MANDATE,
AND
RE-ELECTION OF RETIRING DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING
2014/03/18
Financial Statements/ESG Information
ANNUAL REPORT 2013
2014/03/11
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2014/03/06
Announcements and Notices
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2014/03/06
Announcements and Notices
List of Directors and their Role and Function
2014/03/06
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2014/03/06
Announcements and Notices
APPOINTMENT OF MEMBER OF EACH OF NOMINATING COMMITTEE AND REMUNERATION COMMITTEE
2014/03/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2014/02/27
Announcements and Notices
CLOSURE OF REGISTER OF MEMBERS AND RECORD DATE
2014/02/18
Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2013
2014/02/05
Announcements and Notices
ANNOUNCEMENT
NOTIFICATION OF BOARD MEETING
2014/02/05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2014/01/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2014/01/02
Announcements and Notices
JOINT ANNOUNCEMENT:(1) TERMINATION OF THE PROPOSED VOLUNTARY DELISTING FROM THE OFFICIAL LIST OF THE SGX-ST;(2) LAPSE OF POSSIBLE VOLUNTARY CONDITIONAL CASH OFFER BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF KINGEVER ENTERPRISES LIMITED TO ACQUIRE ALL HONG KONG REGISTERED SHARES OF HENGXIN TECHNOLOGY LTD.; AND(3) LAPSE OF POSSIBLE VOLUNTARY CONDITIONAL CASH OFFER BY KINGEVER ENTERPRISES LIMITED TO ACQUIRE ALL SINGAPORE REGISTERED SHARES OF HENGXIN TECHNOLOGY LTD.
2013/12/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2013/11/28
Announcements and Notices
APPOINTMENT OF
SINGAPORE INDEPENDENT FINANCIAL ADVISER
2013/11/19
Announcements and Notices
FURTHER DELAY IN DESPATCH OF
COMPOSITE OFFER DOCUMENT
RELATING TO
VOLUNTARY CONDITIONAL CASH OFFER BY
KINGEVER ENTERPRISES LIMITED
TO ACQUIRE ALL OF THE REGISTERED SHARES OF
HENGXIN TECHNOLOGY LTD.
(OTHER THAN THOSE ALREADY OWNED, CONTROLLED OR AGREED
TO BE ACQUIRED BY THE OFFEROR, ITS NOMINEES AND PARTIES
ACTING IN CONCERT WITH IT THEM)
2013/11/07
Announcements and Notices
CLARIFICATION ANNOUNCEMENT
2013/11/05
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
THIRD QUARTER FINANCIAL STATEMENTS ANNOUNCEMENT
FOR THE PERIOD ENDED 30 SEPTEMBER 2013
2013/11/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2013/10/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2013/09/05
Announcements and Notices
Delay in despatch of Composite Offer Document relating to the Voluntary Conditional Cash Offer by Kingever Enterprises Limited to acquire all of the registered shares of Hengxin Technology Ltd.
2013/09/03
Announcements and Notices
AMENDED AND RESTATED
TERMS OF REFERENCE OF
NOMINATION COMMITTEE
2013/09/02
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2013/09/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2013/08/21
Announcements and Notices
CLARIFICATION ANNOUNCEMENT
2013/08/20
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2013/08/19
Financial Statements/ESG Information
INTERIM REPORT FOR THE SECOND QUARTER AND SIX MONTHS ENDED 30 JUNE 2013
2013/08/15
Announcements and Notices
Joint Announcement in relation to: Proposed Voluntary Delisting of Hengxin Technology Ltd. from the Official List of the Singapore Exchange Securities Trading Limited, and the possible voluntary conditional cash offer by Kingever Enterprises Limited to acquire all registered shares of Hengxin Technology Ltd.
2013/08/07
Announcements and Notices
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SECOND QUARTER AND SIX MONTHS ENDED 30 JUNE 2013
2013/08/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2013/07/29
Announcements and Notices
ANNOUNCEMENT PURSUANT TO RULE 3.2 AND RULE 3.7 OF
THE HONG KONG TAKEOVERS CODE AND
RULE 13.09 OF THE HONG KONG LISTING RULES AND
INSIDE INFORMATION PROVISIONS UNDER
PART XIVA OF THE HKSFO
AND
RESUMPTION OF TRADING
2013/07/26
Announcements and Notices
TRADING HALT
2013/07/25
Announcements and Notices
ANNOUNCEMENT
NOTIFICATION OF BOARD MEETING
2013/07/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2013/06/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2013/05/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2013/04/24
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 APRIL 2013
2013/04/23
Announcements and Notices
CHANGE OF REGISTERED OFFICE
2013/04/23
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT FIRST QUARTER FINANCIAL STATEMENTS ANNOUNCEMENT FOR THE PERIOD ENDED 31 MARCH 2013
2013/04/11
Announcements and Notices
ANNOUNCEMENT
NOTIFICATION OF BOARD MEETING
2013/04/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2013/04/02
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2013/03/19
Financial Statements/ESG Information
ANNUAL REPORT 2012
2013/03/19
Proxy Forms
PROXY FORM
2013/03/19
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2013/03/19
Circulars
RENEWAL OF SHARE ISSUE MANDATE, RENEWAL OF SHARE PURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2013/03/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2013/03/01
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2013/02/20
Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012
2013/02/04
Announcements and Notices
PROFIT GUIDANCE FOR THE FOURTH QUARTER
AND FULL YEAR ENDED 31 DECEMBER 2012
2013/02/04
Announcements and Notices
ANNOUNCEMENT
NOTIFICATION OF BOARD MEETING
2013/02/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2013/01/07
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2013/01/07
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2013/01/07
Announcements and Notices
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2012/12/21
Announcements and Notices
ANNOUNCEMENT CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT IN HONG KONG
2012/12/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2012/11/02
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2012/11/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2012/11/02
Announcements and Notices
RENEWAL OF CONTINUING CONNECTED TRANSACTION
2012/11/02
Announcements and Notices
ANNOUNCEMENT OF RESULTS
FOR THE THIRD QUARTER AND
NINE MONTHS ENDED 30 SEPTEMBER 2012
2012/10/25
Announcements and Notices
PROFIT GUIDANCE FOR THE THIRD QUARTER AND NINE MONTHS ENDED 30 SEPTEMBER 2012
2012/10/18
Announcements and Notices
ANNOUNCEMENT
NOTIFICATION OF BOARD MEETING
2012/10/09
Announcements and Notices
CHANGE IN USE OF PROCEEDS
2012/10/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2012/09/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2012/08/23
Financial Statements/ESG Information
INTERIM REPORT
FOR THE SECOND QUARTER AND
SIX MONTHS ENDED 30 JUNE 2012
2012/08/13
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
ANNOUNCEMENT IN RELATION TO UPDATE ON USE OF PROCEEDS
RAISED FROM THE DUAL PRIMARY LISTING ON
THE STOCK EXCHANGE OF HONG KONG LIMITED
2012/08/13
Announcements and Notices
ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SECOND QUARTER AND
SIX MONTHS ENDED 30 JUNE 2012
2012/08/01
Announcements and Notices
ANNOUNCEMENT
NOTIFICATION OF BOARD MEETING
2012/08/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2012/07/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2012/06/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2012/05/10
Announcements and Notices
ANNOUNCEMENT
CHANGE OF JOINT COMPANY SECRETARY,
AUTHORISED REPRESENTATIVE AND
PROCESS AGENT IN HONG KONG
2012/05/09
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
ANNOUNCEMENT IN RELATION TO UPDATE ON USE OF PROCEEDS
RAISED FROM THE DUAL PRIMARY LISTING ON
THE STOCK EXCHANGE OF HONG KONG LIMITED
2012/05/09
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
FIRST QUARTER FINANCIAL STATEMENTS ANNOUNCEMENT
FOR THE PERIOD ENDED 31 MARCH 2012
2012/05/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2012/04/27
Announcements and Notices
ANNOUNCEMENT
NOTIFICATION OF BOARD MEETING
2012/04/26
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 26 APRIL 2012
2012/04/17
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT - CLARIFICATION ON
THE ANNUAL REPORT 2011
2012/04/02
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2012/04/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2012/04/02
Constitutional Documents
Memorandum and Articles of Association
2012/03/30
Constitutional Documents
ARTICLES OF ASSOCIATION
2012/03/30
Announcements and Notices
AMENDED AND RESTATED TERMS OF REFERENCE OF REMUNERATION COMMITTEE
2012/03/30
Announcements and Notices
AMENDED AND RESTATED TERMS OF REFERENCE OF NOMINATION COMMITTEE
2012/03/30
Announcements and Notices
AMENDED AND RESTATED TERMS OF REFERENCE OF AUDIT COMMITTEE
2012/03/23
Financial Statements/ESG Information
ANNUAL REPORT 2011
2012/03/23
Proxy Forms
PROXY FORM
2012/03/23
Circulars
RENEWAL OF SHARE ISSUE MANDATE, RENEWAL OF SHARE PURCHASE MANDATE, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2012/03/23
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2012/03/23
Announcements and Notices
List of Directors and their Role and Function
2012/03/22
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2012/03/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2012/02/22
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
ANNOUNCEMENT IN RELATION TO UPDATE ON USE OF PROCEEDS
RAISED FROM THE DUAL PRIMARY LISTING ON
THE STOCK EXCHANGE OF HONG KONG LIMITED
2012/02/22
Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
2012/02/10
Announcements and Notices
ANNOUNCEMENT - NOTIFICATION OF BOARD MEETING
2012/02/07
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2012/02/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2012/01/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2011/12/21
Announcements and Notices
CLARIFICATION ANNOUNCEMENT
2011/12/20
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2011/12/20
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2011/12/20
Announcements and Notices
APPOINTMENT AND RESIGNATION OF DIRECTORS
2011/12/05
Announcements and Notices
REVISION OF ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTION
2011/12/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2011/11/17
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2011/11/09
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2011/11/04
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO UPDATE ON USE OF PROCEEDS RAISED FROM THE DUAL PRIMARY LISTING ON
THE STOCK EXCHANGE OF HONG KONG LIMITED
2011/11/04
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT - THIRD QUARTER FINANCIAL STATEMENTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2011
2011/11/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2011/10/25
Announcements and Notices
ANNOUNCEMENT - CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT IN HONG KONG
2011/10/25
Announcements and Notices
ANNOUNCEMENT - NOTIFICATION OF BOARD MEETING
2011/10/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2011/09/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2011/08/19
Financial Statements/ESG Information
INTERIM REPORT FOR THE SECOND QUARTER AND SIX MONTHS ENDED 30 JUNE 2011
2011/08/12
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2011/08/05
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO UPDATE ON USE OF PROCEEDS RAISED FROM THE DUAL PRIMARY LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED
2011/08/05
Announcements and Notices
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SECOND QUARTER AND SIX MONTHS ENDED 30 JUNE 2011
2011/08/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2011/07/26
Announcements and Notices
ANNOUNCEMENT - NOTIFICATION OF BOARD MEETING
2011/07/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2011/06/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2011/05/20
Announcements and Notices
DIVIDEND PAYMENT ANNOUNCEMENT
2011/05/18
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2011/05/06
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT - FIRST QUARTER FINANCIAL STATEMENTS ANNOUNCEMENT
FOR THE PERIOD ENDED 31 MARCH 2011
AND
RESUMPTION OF TRADING
2011/05/06
Announcements and Notices
SUSPENSION OF TRADING
2011/05/05
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2011/05/03
Announcements and Notices
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN SINGAPORE
2011/05/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2011/04/28
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2011
2011/04/20
Announcements and Notices
ANNOUNCEMENT -
NOTIFICATION OF BOARD MEETING
2011/04/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2011/03/29
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2011/03/24
Proxy Forms
PROXY FORM
2011/03/24
Circulars
RENEWAL OF SHARE ISSUE MANDATE, RENEWAL OF SHARE PURCHASE MANDATE, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2011/03/24
Financial Statements/ESG Information
Annual Report 2010
2011/03/24
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2011/03/23
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2011/03/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2011/03/01
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2011/02/22
Announcements and Notices
CLOSURE OF REGISTER OF MEMBERS
2011/02/22
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2011/02/21
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2011/02/18
Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2010
2011/02/07
Announcements and Notices
ANNOUNCEMENT - NOTIFICATION OF BOARD MEETING
2011/02/01
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2011/02/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2011/01/06
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2011/01/06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
2010/12/31
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2010/12/23
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2010/12/23
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
2010/12/23
Listing Documents
Web Proof Information Pack (Reposted. Originally posted on 07/12/2010; Prospectus posted on 14/12/2010)
2010/12/23
Listing Documents
Web Proof Information Pack (Reposted. Originally posted on 07/12/2010; Prospectus posted on 14/12/2010)
2010/12/22
Announcements and Notices
Daily trading information in respect of the Shares on the SGX-ST
2010/12/22
Announcements and Notices
LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING AND PUBLIC OFFER
2010/12/21
Announcements and Notices
Daily trading information in respect of the Shares on the SGX-ST
2010/12/20
Announcements and Notices
(i) Daily trading information in respect of the Shares on the SGX-ST; and
(ii) Information on the transfer of the Sale Shares
2010/12/14
Listing Documents
LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING AND PUBLIC OFFER
2010/12/14
Announcements and Notices
LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING AND PUBLIC OFFER
