Announcements Archives
2023
2022
CONNECTED TRANSACTION PURCHASE OF AUTOMATIC PROCESSING LINE, CNC TURNING MACHINES, MACHINING CENTRES AND RELATED EQUIPMENT
2022-03-23 - PDF
2021
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE 2021 FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2021-10-11 - PDF
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE 2021 FRAMEWORK AGREEMENT
2021-09-15 - PDF
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION DISPOSAL OF THE EQUITY INTERESTS IN HANGZHOU KEQIANG
2021-06-21 - PDF
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2021-04-16 - PDF
2020
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
CONNECTED TRANSACTION PURCHASE OF AUTOMATIC PROCESSING LINE, CNC TURNING MACHINES, MACHINING CENTRES AND RELATED EQUIPMENT
2020-12-02 - PDF
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2020-04-16 - PDF
RESIGNATION OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEE MEMBERS
2020-03-28 - PDF
2019
Supplemental announcement in relation to the 2018 Annual Report and 2019 Interim Report
2019-10-21 - PDF
CLARIFICATION ANNOUNCEMENT CONNECTED TRANSACTION ACQUISITION OF 25% EQUITY INTERESTS OF ANSON CNC
2019-07-29 - PDF
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2019-04-24 - PDF
Resignation and Appointment of Independent Non-executive Directors and the Company Secretary
2019-02-01 - PDF
2018
Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting
2018-04-26 - PDF
Re-Designation and Appointment of Executive Directors and Rule 3.10A of the Listing Rules
2018-04-24 - PDF
CONTINUING CONNECTED TRANSACTIONS PURCHASE OF SERVO SYSTEMS, LINEAR MOTION GUIDES, BALL SCREWS AND HYDRAULIC PARTS
2018-04-24 - PDF
Connected Transaction Purchase of Automatic Processing Line, CNC Turning Machines, Machining Centres and Related Equipment
2018-04-16 - PDF
Continuing Connected Transactions Purchase of Servo Systems, Linear Motion Guides, Ball Screws and Hydraulic Parts
2018-01-29 - PDF
2017
Connected Transaction Purchase of Automatic Processing Line, CNC Turning Machines, Machining Centres and Related Equipment
2017-05-23 - PDF
Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting
2017-04-13 - PDF
2016
Connected Transaction Purchase of Automatic Processing Line, CNC Turning Machines, Machining Centres and Related Equipment
2016-12-12 - PDF
Supplemental Announcement in Relatio to Resignation of Independent Non-Executive Director
2016-11-21 - PDF
Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2016-04-18 - PDF
2015
Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2015-04-17 - PDF
2014
Continuing Connected Transactions Purchase of Servo Systems, Linear Motion Guides, Ball Screws and Hydraulic Parts
2014-11-21 - PDF
Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting
2014-04-14 - PDF
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
2013
Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-Election of DirectorsI and Notice of Annual General Meeting
2013-04-19 - PDF
2012
Connected Transaction Acquisition of Properties and Assets in Brazil for After-sales Servies
2012-11-16 - PDF
(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
Proposed Grant of General Mandates to Issue and Repurchase Shares,Re-Election of Directors and Notice of Annual General Meeting
2012-04-26 - PDF
(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
Terms of reference of the Audit Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company
2012-04-25 - PDF
Terms of reference of the Nomination Committee (the “Committee”) of the Board of Directors (“Board”) of the Company
2012-04-25 - PDF
Terms of reference of the Remuneration Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company
2012-04-25 - PDF
2011
Continuing Connected Transactions Purchase of Servo Systems, Linear Motion Guides, Ball Screws and Hydraulic Motors
2011-11-22 - PDF
Continuing Connected Transactions Purchase of Servo Systems, Linear Motion Guides, Ball Screws and Hydraulic Motors
2011-10-28 - PDF
Supplemental information in relation to Connected Transaction – Disposal of the Equity Interests in Dalian Guo Hua
2011-10-26 - PDF
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
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
2010
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
2009
2008
PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2008-04-18 - PDF
Proxy Form for the Extraordinary General Meeting to be hold on 25th Oct 2007, Oct 7, 2007
2008-04-10 - PDF
Proposed Adoption of Share Option Scheme and Notice of Extraordinary General Meeting, Oct 7, 2007
2008-04-10 - PDF