Announcements Archives

2021

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VOTING RESULT AT EXTRAORDINARY GENERAL MEETING HELD ON 6 JANUARY 2021

2021-01-08 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 31 DEC 2020

2021-01-05 - PDF

2020

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NOTICE OF EXTRAORDINARY GENERAL MEETING

2020-12-17 - PDF

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Proxy Form for the Extraordinary General Meeting to be held on 6 January 2021

2020-12-17 - PDF

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RENEWAL OF CONTINUING CONNECTED TRANSACTIONS ON PURCHASE OF SERVO SYSTEMS, LINEAR MOTION GUIDES, BALL SCREWS AND HYDRAULIC PARTS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2020-12-17 - PDF

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CLARIFICATION ANNOUNCEMENT

2020-12-09 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 30 NOV 2020

2020-12-02 - PDF

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CONNECTED TRANSACTION PURCHASE OF AUTOMATIC PROCESSING LINE, CNC TURNING MACHINES, MACHINING CENTRES AND RELATED EQUIPMENT

2020-12-02 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 31 Oct 2020

2020-11-04 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 30 SEP 2020

2020-10-19 - PDF

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INTERIM REPORT 2020

2020-09-16 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 31 AUG 2020

2020-09-02 - PDF

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ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020

2020-08-18 - PDF

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DATE OF BOARD MEETING

2020-08-06 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 31 JUL 2020

2020-08-05 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 30 JUN 2020

2020-07-16 - PDF

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VOLUNTARY ANNOUNCEMENT CHANGE OF SHAREHOLDING IN THE COMPANY

2020-06-17 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2020

2020-06-04 - PDF

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VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 19 MAY 2020

2020-05-20 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 30 APR 2020

2020-05-06 - PDF

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ANNUAL REPORT 2019

2020-04-16 - PDF

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NOTICE OF THE ANNUAL GENERAL MEETING

2020-04-16 - PDF

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Proxy Form for the Annual General Meeting to be held on 19 May 2020

2020-04-16 - PDF

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PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2020-04-16 - PDF

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VOLUNTARY ANNOUNCEMENT UPDATES ON THE LATEST BUSINESS DEVELOPMENT OF THE GROUP

2020-04-07 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 31 MAR 2020

2020-04-02 - PDF

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

2020-03-28 - PDF

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RESIGNATION OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEE MEMBERS

2020-03-28 - PDF

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ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

2020-03-16 - PDF

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DATE OF BOARD MEETING

2020-03-10 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 29 FEB 2020

2020-03-03 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 31 JAN 2020

2020-02-03 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 31 DEC 2019

2020-01-06 - PDF

2019

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MONTHLY RETURN FOR THE MONTH ENDED 30 NOV

2019-12-04 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 31 Oct

2019-11-06 - PDF

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INTERIM REPORT 2019

2019-11-04 - PDF

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Supplemental announcement in relation to the 2018 Annual Report and 2019 Interim Report

2019-10-21 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 30 SEP

2019-10-16 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 31 AUG

2019-09-06 - PDF

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CLARIFICATION ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019

2019-08-28 - PDF

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ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019

2019-08-27 - PDF

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DATE OF BOARD MEETING

2019-08-12 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 31 JUL

2019-08-05 - PDF

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CLARIFICATION ANNOUNCEMENT CONNECTED TRANSACTION ACQUISITION OF 25% EQUITY INTERESTS OF ANSON CNC

2019-07-29 - PDF

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CONNECTED TRANSACTION ACQUISITION OF 25% EQUITY INTERESTS OF ANSON CNC

2019-07-19 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 30 JUN

2019-07-09 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 31 MAY

2019-06-04 - PDF

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VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 27 MAY 2019

2019-05-29 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 30 APR

2019-05-05 - PDF

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Annual Report 2018

2019-04-25 - PDF

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PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2019-04-24 - PDF

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Proxy Form for the Annual General Meeting to be held on 27 May 2019

2019-04-24 - PDF

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NOTICE OF THE ANNUAL GENERAL MEETING

2019-04-24 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 31 MAR

2019-04-24 - PDF

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ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

2019-03-19 - PDF

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DATE OF BOARD MEETING

2019-03-07 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 28 FEB

2019-03-05 - PDF

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FULL REDEMPTION OF CONVERTIBLE BONDS

2019-02-21 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 31 JAN

2019-02-12 - PDF

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

2019-02-01 - PDF

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Resignation and Appointment of Independent Non-executive Directors and the Company Secretary

2019-02-01 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 31 Dec

2019-01-08 - PDF

2018

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MONTHLY RETURN FOR THE MONTH ENDED 30 NOV

2018-12-04 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 31 OCT

2018-11-04 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 30 Sep

2018-10-08 - PDF

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Interim Report 2018

2018-09-28 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 31 Aug

2018-09-06 - PDF

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CLARIFICATION ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018

2018-08-24 - PDF

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ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018

2018-08-20 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 31 JUL

2018-08-09 - PDF

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DATE OF BOARD MEETING

2018-08-07 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 30 Jun 2018

2018-07-05 - PDF

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MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2018

2018-06-12 - PDF

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Voting Result Extraordinary General Meeting Held on 25 May 2018

2018-05-28 - PDF

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Voting Results at Annual General Meeting Held on 25 May 2018

2018-05-28 - PDF

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Annual Report 2017

2018-05-25 - PDF

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Monthly Return for the Month ended 30 Apr 2018

2018-05-05 - PDF

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Clarification Announcement Book Closure Date

2018-04-28 - PDF

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Proxy Form for the Annual General Meeting to be held on 25 May 2018

2018-04-26 - PDF

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Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting

2018-04-26 - PDF

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List of Directors and Their Role and Functions

2018-04-24 - PDF

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Re-Designation and Appointment of Executive Directors and Rule 3.10A of the Listing Rules

2018-04-24 - PDF

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Notice of the Extraordinary General Meeting

2018-04-24 - PDF

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Proxy Form for the Extraordinary General Meeting to be held on 25 May 2018

2018-04-24 - PDF

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CONTINUING CONNECTED TRANSACTIONS PURCHASE OF SERVO SYSTEMS, LINEAR MOTION GUIDES, BALL SCREWS AND HYDRAULIC PARTS

2018-04-24 - PDF

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Connected Transaction Purchase of Automatic Processing Line, CNC Turning Machines, Machining Centres and Related Equipment

2018-04-16 - PDF

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Monthly Return for the Month ended 31 Mar 2018

2018-04-09 - PDF

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Announcement of Annual Results for the Year Ended 31 December 2017

2018-03-22 - PDF

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Date of Board Meeting

2018-03-06 - PDF

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Monthly Return for the Month ended 28 Feb 2018

2018-03-06 - PDF

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Monthly Return for the Month ended 31 Jan 2018

2018-02-08 - PDF

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Continuing Connected Transactions Purchase of Servo Systems, Linear Motion Guides, Ball Screws and Hydraulic Parts

2018-01-29 - PDF

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Monthly Return for the Month ended 31 Dec 2017

2018-01-04 - PDF

2017

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Monthly Return for the Month ended 30 Nov 2017

2017-12-05 - PDF

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Monthly Return for the Month ended 31 Oct 2017

2017-11-08 - PDF

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Monthly Return for the Month ended 30 Sep 2017

2017-10-11 - PDF

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Interim Report 2017

2017-09-25 - PDF

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Voluntary Announcement Sale of Shares

2017-09-05 - PDF

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Monthly Return for the Month ended 31 Aug 2017

2017-09-04 - PDF

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Announcement of Interim Results for the Six Months Ended 30 June 2017

2017-08-24 - PDF

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Monthly Return for the Month ended 31 Jul 2017

2017-08-02 - PDF

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Monthly Return for the Month ended 30 Jun 2017

2017-07-04 - PDF

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Monthly Return for the Month ended 31 May 2017

2017-06-06 - PDF

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Connected Transaction Purchase of Automatic Processing Line, CNC Turning Machines, Machining Centres and Related Equipment

2017-05-23 - PDF

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Voting Results at Annual General Meeting Held on 18 MAY 2017

2017-05-22 - PDF

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Monthly Return for the Month ended 30 Apr 2017

2017-05-05 - PDF

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Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting

2017-04-13 - PDF

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Proxy Form for the Annual General Meeting to be held on 18 May 2017

2017-04-13 - PDF

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Notice of the Annual General Meeting

2017-04-13 - PDF

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Annual Report 2016

2017-04-13 - PDF

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Monthly Return for the Month ended 31 Mar 2017

2017-04-07 - PDF

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Announcement of Annual Results for the Year Ended 31 December 2016

2017-03-22 - PDF

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Date of Board Meeting

2017-03-09 - PDF

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Monthly Return for the Month ended 28 Feb 2017

2017-03-03 - PDF

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Monthly Return for the Month ended 31 Jan 2017

2017-02-08 - PDF

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Notice of Redemption Option Exercised by Bondholders

2017-01-17 - PDF

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Monthly Return for the Month ended 31 Dec 2016

2017-01-05 - PDF

2016

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Connected Transaction Purchase of Automatic Processing Line, CNC Turning Machines, Machining Centres and Related Equipment

2016-12-12 - PDF

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Monthly Return for the Month ended 30 Nov 2016

2016-12-02 - PDF

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Monthly Return for the Month ended 31 Oct 2016

2016-11-29 - PDF

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Supplemental Announcement in Relatio to Resignation of Independent Non-Executive Director

2016-11-21 - PDF

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Resignation and Appointment of Independent Non-Executive Director

2016-11-14 - PDF

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List of Directors and Their Role and Functions

2016-11-14 - PDF

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Monthly Return for the Month ended 30 Sep 2016

2016-10-08 - PDF

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Interim Report 2016

2016-09-14 - PDF

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Monthly Return for the Month ended 31 Aug 2016

2016-09-02 - PDF

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Announcement of Interim Results for the Six Months Ended 30 June 2016

2016-08-18 - PDF

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Date of Board Meeting

2016-08-03 - PDF

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Monthly Return for the Month ended 31 Jul 2016

2016-08-02 - PDF

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Monthly Return for the Month ended 30 Jun 2016

2016-07-06 - PDF

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Monthly Return for the Month ended 31 May 2016

2016-06-06 - PDF

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Voting Results at Annual General Meeting Held on 18 MAY 2016

2016-05-19 - PDF

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Monthly Return for the Month ended 30 Apr 2016

2016-05-10 - PDF

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Proxy Form for the Annual General Meeting to be held on 18 May 2016

2016-04-18 - PDF

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Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting

2016-04-18 - PDF

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Notice of the Annual General Meeting

2016-04-18 - PDF

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Annual Report 2015

2016-04-18 - PDF

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Monthly Return for the Month ended 31 Mar 2016

2016-04-06 - PDF

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Announcement of Annual Results for the Year Ended 31 December 2015

2016-03-09 - PDF

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Monthly Return for the Month ended 29 Feb 2016

2016-03-02 - PDF

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Date of Board Meeting

2016-02-24 - PDF

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Monthly Return for the Month ended 31 Jan 2016

2016-02-03 - PDF

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Monthly Return for the Month ended 31 Dec 2015

2016-01-07 - PDF

2015

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Monthly Return for the Month ended 30 Nov 2015

2015-12-03 - PDF

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Monthly Return for the Month ended 31 Oct 2015

2015-11-03 - PDF

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Monthly Return for the Month ended 30 Sep 2015

2015-10-08 - PDF

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Re-Designation of Director

2015-10-02 - PDF

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List of Directors and Their Role and Functions

2015-10-02 - PDF

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Interim Report 2015

2015-09-23 - PDF

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Announcement of Interim Results for The Six Months Ended 30 June 2015

2015-08-26 - PDF

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Date of Board Meeting

2015-08-11 - PDF

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Monthly Return for the Month ended 30 June 2015

2015-07-08 - PDF

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Monthly Return for the Month ended 31 May 2015

2015-06-03 - PDF

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Voting Results at Annual General Meeting Held on 18 May 2015

2015-05-19 - PDF

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Monthly Return for the Month ended 30 April 2015

2015-05-05 - PDF

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Annual Report 2014

2015-04-18 - PDF

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Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting

2015-04-17 - PDF

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Notice of the Annual General Meeting

2015-04-17 - PDF

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Proxy Form for the Annual General Meeting to be held on 18 May 2015

2015-04-17 - PDF

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Monthly Return for the Month ended 31 March 2015

2015-04-09 - PDF

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Announcement of Annual Results for the Year Ended 31 December 2014

2015-03-26 - PDF

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Date of Board Meeting

2015-03-17 - PDF

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Monthly Return for the Month ended 28 Feb 2015

2015-03-04 - PDF

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Monthly Return for the Month ended 31 Jan 2015

2015-02-02 - PDF

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Voting Result at Extraordinary General Meeting Held on 26 January 2015

2015-01-27 - PDF

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Proxy Form for the Extraordinary General Meeting to be held on 26 January 2015

2015-01-08 - PDF

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Notice of Extraordinary General Meeting

2015-01-08 - PDF

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Monthly Return for the Month ended 31 Dec 2014

2015-01-05 - PDF

2014

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Monthly Return for the Month ended 30 Nov 2014

2014-12-08 - PDF

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Continuing Connected Transactions Purchase of Servo Systems, Linear Motion Guides, Ball Screws and Hydraulic Parts

2014-11-21 - PDF

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Monthly Return for the Month ended 31 Oct 2014

2014-11-05 - PDF

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Monthly Return for the Month ended 30 Sep 2014

2014-10-08 - PDF

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Interim Report 2014

2014-09-17 - PDF

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Monthly Return for the Month ended 31 Aug 2014

2014-09-04 - PDF

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Announcement of Interim Results for The Six Months Ended 30 June 2014

2014-08-28 - PDF

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Date of Board Meeting

2014-08-14 - PDF

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Monthly Return for the Month ended 31 Jul 2014

2014-08-06 - PDF

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Voluntary Announcement – Resumption of Operation of the Vietnam Factory

2014-08-01 - PDF

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Monthly Return for the Month ended 30 Jun 2014

2014-07-03 - PDF

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Voting Results at Annual General Meeting Held on 26 MAY 2014

2014-05-27 - PDF

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Voluntary Announcement Temporary Suspension of Operation of the Vietnam Factory

2014-05-16 - PDF

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Monthly Return for the Month ended 30 Apr 2014

2014-05-06 - PDF

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Monthly Return for the Month ended 31 May 2014

2014-05-05 - PDF

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Proxy Form for the Annual General Meeting to be held on 26 May 2014

2014-04-14 - PDF

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Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting

2014-04-14 - PDF

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Notice of the Annual General Meeting

2014-04-14 - PDF

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Annual Report 2013

2014-04-14 - PDF

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Monthly Return for the Month ended 31 Mar 2014

2014-04-03 - PDF

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Connected Transaction-Purchase of CNC Turning Machines and Machining Centres

2014-03-28 - PDF

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Announcement of Annual Results for the Year Ended 31 December 2013

2014-03-26 - PDF

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Date of Board Meeting

2014-03-12 - PDF

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Monthly Return for the Month ended 28 Fab 2014

2014-03-05 - PDF

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Notice of Listing on The Stock Exchange of Hong Kong Limited – U.S.$200,000,000 2.00 per cent Convertible Bonds Due 2019

2014-02-14 - PDF

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Monthly Return for the Month ended 31 Jan 2014

2014-02-07 - PDF

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Proposed Issue of U.S Dollar Denominated 2.00 Per Cent. Convertible Bonds Due 2019

2014-01-10 - PDF

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Monthly Return for the Month ended 31 Dec 2013

2014-01-06 - PDF

2013

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Monthly Return for the Month ended 30 Nov 2013

2013-12-05 - PDF

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Monthly Return for the Month ended 31 Oct 2013

2013-11-04 - PDF

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Monthly Return for the Month ended 30 Sep 2013

2013-10-08 - PDF

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Interim Report 2013

2013-09-13 - PDF

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Monthly Return for the Month ended 31 Aug 2013

2013-09-02 - PDF

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Announcement of Interim Results for The Six Months Ended 30 June 2013

2013-08-20 - PDF

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Date of Board Meeting

2013-08-02 - PDF

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Monthly Return for the Month ended 31 July 2013

2013-08-02 - PDF

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Monthly Return for the Month ended 30 June 2013

2013-07-03 - PDF

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Monthly Return for the Month ended 31 May 2013

2013-06-03 - PDF

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Monthly Return for the Month ended 30 April 2013

2013-05-22 - PDF

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Voting Results at Annual General Meeting Held on 21 May 2013

2013-05-22 - PDF

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Proxy Form for the Annual General Meeting to be held on 21 May 2013

2013-04-19 - PDF

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Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-Election of DirectorsI and Notice of Annual General Meeting

2013-04-19 - PDF

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Notice of the Annual General Meeting

2013-04-19 - PDF

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Annual Report 2012

2013-04-19 - PDF

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Monthly Return for the Month ended 31 March 2013

2013-04-03 - PDF

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Resignation and Appointment of Independent Non-Executive Director

2013-03-28 - PDF

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Announcement of Annual Results for the Year Ended 31 December 2012

2013-03-27 - PDF

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Date of Board Meeting

2013-03-12 - PDF

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Monthly Return for the Month ended 28 February 2013

2013-03-01 - PDF

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Monthly Return for the Month ended 31 January 2013

2013-02-05 - PDF

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Voluntary Announcement Placing of Existing Shares

2013-01-25 - PDF

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Change of Principal Share Registrar and Transfer Agent in the Cayman Island

2013-01-25 - PDF

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Monthly Return for the Month ended 31 December 2012

2013-01-05 - PDF

2012

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List of Directors and Their Role and Functions

2012-12-28 - PDF

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Resignation of Non-Executive Director

2012-12-28 - PDF

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Monthly Return for the Month ended 30 September 2012

2012-12-04 - PDF

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Monthly Return for the Month ended 30 November 2012

2012-12-04 - PDF

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Connected Transaction Purchase of CNC Turning Machines and Machining Centres

2012-11-30 - PDF

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Connected Transaction Acquisition of Properties and Assets in Brazil for After-sales Servies

2012-11-16 - PDF

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Monthly Return for the Month ended 30 September 2012

2012-10-08 - PDF

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Monthly Return for the Month ended 31 October 2012

2012-10-03 - PDF

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Monthly Return for the Month ended 31 Aug 2012

2012-09-04 - PDF

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Interim Report 2012

2012-08-31 - PDF

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Announcement of Interim Result for the Six Months Ended 30 June 2012

2012-08-21 - PDF

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Monthly Return for the Month ended 31 July 2012

2012-08-02 - PDF

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Monthly Return for the Month ended 30 Jun 2012

2012-07-04 - PDF

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Monthly Return for the Month ended 31 May 2012

2012-06-05 - PDF

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List of Directors and Their Role and Functions

2012-06-02 - PDF

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(1) Resignation of Independent Non-Executive Director and Member of Audit Committee and Remuneration Committee (2) Re-designation of Directors and Change of Authorised Representative

2012-06-02 - PDF

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Voting Results at Annual General Meeting Held on 16 May 2012

2012-05-16 - PDF

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Monthly Return for the Month ended 30 April 2012

2012-05-03 - PDF

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Monthly Return for the Month ended 31 March 2012

2012-05-03 - PDF

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Notice of the Annual General Meeting

2012-04-26 - PDF

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Proposed Grant of General Mandates to Issue and Repurchase Shares,Re-Election of Directors and Notice of Annual General Meeting

2012-04-26 - PDF

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Proxy Form for the Annual General Meeting to be held on 16 May 2012

2012-04-26 - PDF

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Annual Report 2011

2012-04-25 - PDF

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(1) Resignation of Independent Non-Executive Director and Member of Audit Committee (2) Appointment of new Independent Non-Executive Directors and Members and Chairman of Audit Committee and Remuneration Committee (3) Establishment of Nomination Committee

2012-04-25 - PDF

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Terms of reference of the Audit Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company

2012-04-25 - PDF

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Memorandum and Articles of Association of Haitian International Holdings Limited

2012-04-25 - PDF

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List of Directors and Their Role and Functions

2012-04-25 - PDF

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Terms of reference of the Nomination Committee (the “Committee”) of the Board of Directors (“Board”) of the Company

2012-04-25 - PDF

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Terms of reference of the Remuneration Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company

2012-04-25 - PDF

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Monthly Return for the Month ended 29 Feburary 2012

2012-04-25 - PDF

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Announcement of Annual Results for the year ended 31 December 2011

2012-04-18 - PDF

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Date of Board Meeting

2012-04-18 - PDF

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Monthly Return for the Month ended 31 January 2012

2012-02-02 - PDF

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Monthly Return for the Month ended 31 December 2011

2012-01-04 - PDF

2011

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Voting Result at Extraordinary General Meeting Held on 20 December 2011

2011-12-20 - PDF

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Monthly Return for the Month ended 30 November 2011

2011-12-06 - PDF

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Continuing Connected Transactions Purchase of Servo Systems, Linear Motion Guides, Ball Screws and Hydraulic Motors

2011-11-22 - PDF

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Notice of Extraordinary General Meeting

2011-11-22 - PDF

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Proxy Form for the Extraordinary General Meeting to be held on 20 December 2011

2011-11-22 - PDF

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Delay in Despatch of Circular

2011-11-21 - PDF

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Monthly Return for the Month ended 31 October 2011

2011-11-03 - PDF

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Continuing Connected Transactions Purchase of Servo Systems, Linear Motion Guides, Ball Screws and Hydraulic Motors

2011-10-28 - PDF

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Supplemental information in relation to Connected Transaction – Disposal of the Equity Interests in Dalian Guo Hua

2011-10-26 - PDF

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Connected Transaction Disposal of the Equity Interests in Dalian Guo Hua

2011-10-23 - PDF

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Monthly Return for the Month ended 30 September 2011

2011-10-07 - PDF

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Interim Report 2011

2011-09-07 - PDF

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Monthly Return for the Month ended 31 August 2011

2011-09-05 - PDF

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Monthly Return for the Month ended 31 July 2011

2011-08-02 - PDF

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Monthly Return for the Month ended 30 June 2011

2011-07-04 - PDF

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Monthly Return for the Month ended 31 May

2011-06-03 - PDF

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Voting Results at Annual General Meeting Held on 11 May 2011

2011-05-12 - PDF

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Monthly Return for the Month ended 30 April 2011

2011-05-04 - PDF

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Monthly Return for the Month ended 28 Feb.

2011-04-07 - PDF

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Monthly Return for the Month ended 31 Mar

2011-04-07 - PDF

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Notice of the Annual General Meeting

2011-04-02 - PDF

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Circulars-Proposed Grant of General Mandates to Issue And Repurchase Shares,Re-election of Directors And Notice of Annual General Meeting

2011-04-02 - PDF

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Proxy Form for the Annual General Meeting to be Held on 11 May 2011

2011-04-02 - PDF

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Change Of Date Of Annual General Meeting, Closure Of Transfer Books And Register Of Members And Final Dividend Payment And Venue Of Annual General Meeting

2011-04-02 - PDF

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Annual Report 2010

2011-04-02 - PDF

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Date of Board Meeting

2011-03-02 - PDF

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Positive Profit Alert of Haitian International

2011-02-21 - PDF

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Monthly Return for the Month ended 31 January 2011

2011-02-09 - PDF

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Monthly Return for the Month ended 31 December 2010

2011-01-10 - PDF

2010

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Monthly Return for the Month ended 30 November 2010

2010-12-08 - PDF

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Change in Company Secretray

2010-11-17 - PDF

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Monthly Return for the Month ended 31 Oct 2010

2010-11-03 - PDF

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Monthly Return for the Month ended 31 May 2010

2010-10-11 - PDF

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Announcement of Interim Result for The Six Mounths Ended 30 June 2010

2010-10-11 - PDF

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Date of Board Meeting

2010-10-11 - PDF

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Monthly Return for the Month ended 30 Sep 2010

2010-10-06 - PDF

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Interim Report 2010

2010-09-21 - PDF

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Placing of Existing Shares by Controlling Shareholder

2010-09-09 - PDF

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Monthly Return for the Month ended 31 Aug 2010

2010-09-06 - PDF

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Monthly Return for the Month ended 30 April 2010

2010-05-06 - PDF

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Proxy Form for the Annual General Meeting to be held on 19 May 2010

2010-04-22 - PDF

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Notice of The Annual General Meeting

2010-04-22 - PDF

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Annual Report 2009

2010-04-22 - PDF

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Circulars -Proposed Grant of General Mandates to Issue And Repurchase Shares, RE-Election of Directors And Notice of Annual General Meeting

2010-04-22 - PDF

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Annual Results For The Year Ended 31 December 2009

2010-03-24 - PDF

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Date of Board Meeting

2010-03-11 - PDF

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Monthly Return for the Month ended 28 February 2010

2010-03-05 - PDF

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Monthly Return for the Month ended 31 January 2010

2010-02-03 - PDF

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Connected Transaction – Purchase of CNC Turning Machines and Machining Centres

2010-01-08 - PDF

2009

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Monthly Return for the Month ended 31 October 2009

2009-11-09 - PDF

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Interim Report 2009

2009-09-15 - PDF

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Monthly Return for the Month ended 31 July 2009

2009-08-06 - PDF

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Monthly Return for the Month ended 31 May 2009

2009-06-03 - PDF

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Annual Report 2008

2009-04-19 - PDF

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Announcement of Annual Results For the year ended 31 December 2008

2009-04-01 - PDF

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Date of Board Meeting

2009-03-17 - PDF

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Notice of Extraordinary General Meeting

2009-02-10 - PDF

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Monthly Return for the month ended 31 January 2009

2009-02-04 - PDF

2008

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Change in Shareholdings of The Controlling Shareholder

2008-12-04 - PDF

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Connected Transaction: Purchase of CNC Turning Machines and Machining Centres

2008-10-31 - PDF

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Unusual Price Movement

2008-10-31 - PDF

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Unusual Price Movement

2008-10-28 - PDF

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Interim Report 2008

2008-09-13 - PDF

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Announcement of Interim Result for the Six Months Ended 30 June 2008

2008-09-10 - PDF

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Date of Board Meeting

2008-08-12 - PDF

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Announcement

2008-04-19 - PDF

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ANNUAL REPORT 2007

2008-04-19 - PDF

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PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2008-04-18 - PDF

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Board Meeting for Haitian International, Aug 6, 2007

2008-04-10 - PDF

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Connected Transactions

2008-04-10 - PDF

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Appointment of Directors, Sept 17, 2007

2008-04-10 - PDF

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Connected Transaction

2008-04-10 - PDF

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Proxy Form for the Extraordinary General Meeting to be hold on 25th Oct 2007, Oct 7, 2007

2008-04-10 - PDF

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Proposed Adoption of Share Option Scheme and Notice of Extraordinary General Meeting, Oct 7, 2007

2008-04-10 - PDF

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NOTICE OF EXTRAORDINARY GENERAL MEETING, Oct 7, 2007

2008-04-10 - PDF

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HAITIAN INTERNATIONAL HOLDINGS LTD – Date of Board Meeting, Mar 11, 2008

2008-04-10 - PDF

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Annual Results for the year ending 31st Dec 2007, Mar 25, 2008

2008-04-10 - PDF

2007

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Announcement, Jan 16, 2007

2007-07-23 - PDF

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Notices of General Meetings, April 27, 2007

2007-07-23 - PDF

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Circular, April 30, 2007

2007-07-23 - PDF

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Results of General Meetings, June 11, 2007

2007-07-23 - PDF

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Address Change for HongKong Office, Jun 21, 2007

2007-07-23 - PDF