Announcements Archives
2022
INTERIM REPORT 2022
2022-09-15 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 AUG 2022
2022-09-14 - PDF
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-08-15 - PDF
DATE OF BOARD MEETING
2022-08-03 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 JUL 2022
2022-08-03 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 30 JUN 2022
2022-07-05 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2022
2022-06-01 - PDF
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 18 MAY 2022
2022-05-20 - PDF
Environmental, Social and Governance Report 2021
2022-05-13 - PDF
Annual Report 2021
2022-05-05 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 30 APR 2022
2022-05-03 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 MAR 2022
2022-04-01 - PDF
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-23 - PDF
CHANGE OF MEMBER OF REMUNERATION COMMITTEE
2022-03-23 - PDF
CONNECTED TRANSACTION PURCHASE OF AUTOMATIC PROCESSING LINE, CNC TURNING MACHINES, MACHINING CENTRES AND RELATED EQUIPMENT
2022-03-23 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 28 FEB 2022
2022-03-08 - PDF
DATE OF BOARD MEETING
2022-03-08 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 JAN 2022
2022-02-09 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 DEC 2021
2022-01-12 - PDF
2021
MONTHLY RETURN FOR THE MONTH ENDED 30 NOV 2021
2021-12-03 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 OCT 2021
2021-11-04 - PDF
CONTINUING CONNECTED TRANSACTION 2021 SMART SOLUTIONS FRAMEWORK AGREEMENT
2021-11-01 - PDF
VOTING RESULT AT EXTRAORDINARY GENERAL MEETING HELD ON 29 OCTOBER 2021
2021-11-01 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 30 SEP 2021
2021-10-19 - PDF
NOTICE OF EXTRAORDINARY GENERAL MEETING
2021-10-11 - PDF
Proxy Form for the Extraordinary General Meeting to be held on 29 October 2021
2021-10-11 - PDF
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE 2021 FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2021-10-11 - PDF
DELAY IN DESPATCH OF CIRCULAR
2021-10-01 - PDF
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE 2021 FRAMEWORK AGREEMENT
2021-09-15 - PDF
INTERIM REPORT 2021
2021-09-08 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 AUG 2021
2021-09-06 - PDF
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021-08-11 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 JUL 2021
2021-08-10 - PDF
DATE OF BOARD MEETING
2021-07-30 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 30 JUN 2021
2021-07-06 - PDF
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION DISPOSAL OF THE EQUITY INTERESTS IN HANGZHOU KEQIANG
2021-06-21 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2021
2021-06-15 - PDF
CONNECTED TRANSACTION DISPOSAL OF THE EQUITY INTERESTS IN HANGZHOU KEQIANG
2021-05-31 - PDF
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 18 MAY 2021
2021-05-19 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 30 APR 2021
2021-05-06 - PDF
NOTICE OF THE ANNUAL GENERAL MEETING
2021-04-16 - PDF
Proxy Form for the Annual General Meeting to be held on 18 May 2021
2021-04-16 - 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
ANNUAL REPORT 2020
2021-04-16 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 MAR 2021
2021-04-07 - PDF
CLARIFICATION ANNOUNCEMENT ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
2021-03-24 - PDF
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
2021-03-23 - PDF
DATE OF BOARD MEETING
2021-03-11 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 28 FEB 2021
2021-03-04 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 JAN 2021
2021-02-04 - PDF
VOTING RESULT AT EXTRAORDINARY GENERAL MEETING HELD ON 6 JANUARY 2021
2021-01-08 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 DEC 2020
2021-01-05 - PDF
2020
NOTICE OF EXTRAORDINARY GENERAL MEETING
2020-12-17 - PDF
Proxy Form for the Extraordinary General Meeting to be held on 6 January 2021
2020-12-17 - PDF
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
CLARIFICATION ANNOUNCEMENT
2020-12-09 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 30 NOV 2020
2020-12-02 - PDF
CONNECTED TRANSACTION PURCHASE OF AUTOMATIC PROCESSING LINE, CNC TURNING MACHINES, MACHINING CENTRES AND RELATED EQUIPMENT
2020-12-02 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 Oct 2020
2020-11-04 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 30 SEP 2020
2020-10-19 - PDF
INTERIM REPORT 2020
2020-09-16 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 AUG 2020
2020-09-02 - PDF
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020-08-18 - PDF
DATE OF BOARD MEETING
2020-08-06 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 JUL 2020
2020-08-05 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 30 JUN 2020
2020-07-16 - PDF
VOLUNTARY ANNOUNCEMENT CHANGE OF SHAREHOLDING IN THE COMPANY
2020-06-17 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2020
2020-06-04 - PDF
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 19 MAY 2020
2020-05-20 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 30 APR 2020
2020-05-06 - PDF
ANNUAL REPORT 2019
2020-04-16 - PDF
NOTICE OF THE ANNUAL GENERAL MEETING
2020-04-16 - PDF
Proxy Form for the Annual General Meeting to be held on 19 May 2020
2020-04-16 - 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
VOLUNTARY ANNOUNCEMENT UPDATES ON THE LATEST BUSINESS DEVELOPMENT OF THE GROUP
2020-04-07 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 MAR 2020
2020-04-02 - PDF
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
2020-03-28 - PDF
RESIGNATION OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEE MEMBERS
2020-03-28 - PDF
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020-03-16 - PDF
DATE OF BOARD MEETING
2020-03-10 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 29 FEB 2020
2020-03-03 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 JAN 2020
2020-02-03 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 DEC 2019
2020-01-06 - PDF
2019
MONTHLY RETURN FOR THE MONTH ENDED 30 NOV
2019-12-04 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 Oct
2019-11-06 - PDF
INTERIM REPORT 2019
2019-11-04 - PDF
Supplemental announcement in relation to the 2018 Annual Report and 2019 Interim Report
2019-10-21 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 30 SEP
2019-10-16 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 AUG
2019-09-06 - PDF
CLARIFICATION ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019-08-28 - PDF
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019-08-27 - PDF
DATE OF BOARD MEETING
2019-08-12 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 JUL
2019-08-05 - PDF
CLARIFICATION ANNOUNCEMENT CONNECTED TRANSACTION ACQUISITION OF 25% EQUITY INTERESTS OF ANSON CNC
2019-07-29 - PDF
CONNECTED TRANSACTION ACQUISITION OF 25% EQUITY INTERESTS OF ANSON CNC
2019-07-19 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 30 JUN
2019-07-09 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY
2019-06-04 - PDF
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 27 MAY 2019
2019-05-29 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 30 APR
2019-05-05 - PDF
Annual Report 2018
2019-04-25 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 MAR
2019-04-24 - PDF
NOTICE OF THE ANNUAL GENERAL MEETING
2019-04-24 - PDF
Proxy Form for the Annual General Meeting to be held on 27 May 2019
2019-04-24 - 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
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-19 - PDF
DATE OF BOARD MEETING
2019-03-07 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 28 FEB
2019-03-05 - PDF
FULL REDEMPTION OF CONVERTIBLE BONDS
2019-02-21 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 JAN
2019-02-12 - PDF
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
2019-02-01 - PDF
Resignation and Appointment of Independent Non-executive Directors and the Company Secretary
2019-02-01 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 Dec
2019-01-08 - PDF
2018
MONTHLY RETURN FOR THE MONTH ENDED 30 NOV
2018-12-04 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 OCT
2018-11-04 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 30 Sep
2018-10-08 - PDF
Interim Report 2018
2018-09-28 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 Aug
2018-09-06 - PDF
CLARIFICATION ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018-08-24 - PDF
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018-08-20 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 JUL
2018-08-09 - PDF
DATE OF BOARD MEETING
2018-08-07 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 30 Jun 2018
2018-07-05 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2018
2018-06-12 - PDF
Voting Result Extraordinary General Meeting Held on 25 May 2018
2018-05-28 - PDF
Voting Results at Annual General Meeting Held on 25 May 2018
2018-05-28 - PDF
Annual Report 2017
2018-05-25 - PDF
Monthly Return for the Month ended 30 Apr 2018
2018-05-05 - PDF
Clarification Announcement Book Closure Date
2018-04-28 - PDF
Proxy Form for the Annual General Meeting to be held on 25 May 2018
2018-04-26 - PDF
Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting
2018-04-26 - PDF
List of Directors and Their Role and Functions
2018-04-24 - PDF
Re-Designation and Appointment of Executive Directors and Rule 3.10A of the Listing Rules
2018-04-24 - PDF
Notice of the Extraordinary General Meeting
2018-04-24 - PDF
Proxy Form for the Extraordinary General Meeting to be held on 25 May 2018
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
Monthly Return for the Month ended 31 Mar 2018
2018-04-09 - PDF
Announcement of Annual Results for the Year Ended 31 December 2017
2018-03-22 - PDF
Date of Board Meeting
2018-03-06 - PDF
Monthly Return for the Month ended 28 Feb 2018
2018-03-06 - PDF
Monthly Return for the Month ended 31 Jan 2018
2018-02-08 - PDF
Continuing Connected Transactions Purchase of Servo Systems, Linear Motion Guides, Ball Screws and Hydraulic Parts
2018-01-29 - PDF
Monthly Return for the Month ended 31 Dec 2017
2018-01-04 - PDF
2017
Monthly Return for the Month ended 30 Nov 2017
2017-12-05 - PDF
Monthly Return for the Month ended 31 Oct 2017
2017-11-08 - PDF
Monthly Return for the Month ended 30 Sep 2017
2017-10-11 - PDF
Interim Report 2017
2017-09-25 - PDF
Voluntary Announcement Sale of Shares
2017-09-05 - PDF
Monthly Return for the Month ended 31 Aug 2017
2017-09-04 - PDF
Announcement of Interim Results for the Six Months Ended 30 June 2017
2017-08-24 - PDF
Monthly Return for the Month ended 31 Jul 2017
2017-08-02 - PDF
Monthly Return for the Month ended 30 Jun 2017
2017-07-04 - PDF
Monthly Return for the Month ended 31 May 2017
2017-06-06 - PDF
Connected Transaction Purchase of Automatic Processing Line, CNC Turning Machines, Machining Centres and Related Equipment
2017-05-23 - PDF
Voting Results at Annual General Meeting Held on 18 MAY 2017
2017-05-22 - PDF
Monthly Return for the Month ended 30 Apr 2017
2017-05-05 - 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
Proxy Form for the Annual General Meeting to be held on 18 May 2017
2017-04-13 - PDF
Notice of the Annual General Meeting
2017-04-13 - PDF
Annual Report 2016
2017-04-13 - PDF
Monthly Return for the Month ended 31 Mar 2017
2017-04-07 - PDF
Announcement of Annual Results for the Year Ended 31 December 2016
2017-03-22 - PDF
Date of Board Meeting
2017-03-09 - PDF
Monthly Return for the Month ended 28 Feb 2017
2017-03-03 - PDF
Monthly Return for the Month ended 31 Jan 2017
2017-02-08 - PDF
Notice of Redemption Option Exercised by Bondholders
2017-01-17 - PDF
Monthly Return for the Month ended 31 Dec 2016
2017-01-05 - PDF
2016
Connected Transaction Purchase of Automatic Processing Line, CNC Turning Machines, Machining Centres and Related Equipment
2016-12-12 - PDF
Monthly Return for the Month ended 30 Nov 2016
2016-12-02 - PDF
Monthly Return for the Month ended 31 Oct 2016
2016-11-29 - PDF
Supplemental Announcement in Relatio to Resignation of Independent Non-Executive Director
2016-11-21 - PDF
Resignation and Appointment of Independent Non-Executive Director
2016-11-14 - PDF
List of Directors and Their Role and Functions
2016-11-14 - PDF
Monthly Return for the Month ended 30 Sep 2016
2016-10-08 - PDF
Interim Report 2016
2016-09-14 - PDF
Monthly Return for the Month ended 31 Aug 2016
2016-09-02 - PDF
Announcement of Interim Results for the Six Months Ended 30 June 2016
2016-08-18 - PDF
Date of Board Meeting
2016-08-03 - PDF
Monthly Return for the Month ended 31 Jul 2016
2016-08-02 - PDF
Monthly Return for the Month ended 30 Jun 2016
2016-07-06 - PDF
Monthly Return for the Month ended 31 May 2016
2016-06-06 - PDF
Voting Results at Annual General Meeting Held on 18 MAY 2016
2016-05-19 - PDF
Monthly Return for the Month ended 30 Apr 2016
2016-05-10 - PDF
Proxy Form for the Annual General Meeting to be held on 18 May 2016
2016-04-18 - 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
Notice of the Annual General Meeting
2016-04-18 - PDF
Annual Report 2015
2016-04-18 - PDF
Monthly Return for the Month ended 31 Mar 2016
2016-04-06 - PDF
Announcement of Annual Results for the Year Ended 31 December 2015
2016-03-09 - PDF
Monthly Return for the Month ended 29 Feb 2016
2016-03-02 - PDF
Date of Board Meeting
2016-02-24 - PDF
Monthly Return for the Month ended 31 Jan 2016
2016-02-03 - PDF
Monthly Return for the Month ended 31 Dec 2015
2016-01-07 - PDF
2015
Monthly Return for the Month ended 30 Nov 2015
2015-12-03 - PDF
Monthly Return for the Month ended 31 Oct 2015
2015-11-03 - PDF
Monthly Return for the Month ended 30 Sep 2015
2015-10-08 - PDF
Re-Designation of Director
2015-10-02 - PDF
List of Directors and Their Role and Functions
2015-10-02 - PDF
Interim Report 2015
2015-09-23 - PDF
Announcement of Interim Results for The Six Months Ended 30 June 2015
2015-08-26 - PDF
Date of Board Meeting
2015-08-11 - PDF
Monthly Return for the Month ended 30 June 2015
2015-07-08 - PDF
Monthly Return for the Month ended 31 May 2015
2015-06-03 - PDF
Voting Results at Annual General Meeting Held on 18 May 2015
2015-05-19 - PDF
Monthly Return for the Month ended 30 April 2015
2015-05-05 - PDF
Annual Report 2014
2015-04-18 - PDF
Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2015-04-17 - PDF
Notice of the Annual General Meeting
2015-04-17 - PDF
Proxy Form for the Annual General Meeting to be held on 18 May 2015
2015-04-17 - PDF
Monthly Return for the Month ended 31 March 2015
2015-04-09 - PDF
Announcement of Annual Results for the Year Ended 31 December 2014
2015-03-26 - PDF
Date of Board Meeting
2015-03-17 - PDF
Monthly Return for the Month ended 28 Feb 2015
2015-03-04 - PDF
Monthly Return for the Month ended 31 Jan 2015
2015-02-02 - PDF
Voting Result at Extraordinary General Meeting Held on 26 January 2015
2015-01-27 - PDF
Proxy Form for the Extraordinary General Meeting to be held on 26 January 2015
2015-01-08 - PDF
Notice of Extraordinary General Meeting
2015-01-08 - PDF
Monthly Return for the Month ended 31 Dec 2014
2015-01-05 - PDF
2014
Monthly Return for the Month ended 30 Nov 2014
2014-12-08 - PDF
Continuing Connected Transactions Purchase of Servo Systems, Linear Motion Guides, Ball Screws and Hydraulic Parts
2014-11-21 - PDF
Monthly Return for the Month ended 31 Oct 2014
2014-11-05 - PDF
Monthly Return for the Month ended 30 Sep 2014
2014-10-08 - PDF
Interim Report 2014
2014-09-17 - PDF
Monthly Return for the Month ended 31 Aug 2014
2014-09-04 - PDF
Announcement of Interim Results for The Six Months Ended 30 June 2014
2014-08-28 - PDF
Date of Board Meeting
2014-08-14 - PDF
Monthly Return for the Month ended 31 Jul 2014
2014-08-06 - PDF
Voluntary Announcement – Resumption of Operation of the Vietnam Factory
2014-08-01 - PDF
Monthly Return for the Month ended 30 Jun 2014
2014-07-03 - PDF
Voting Results at Annual General Meeting Held on 26 MAY 2014
2014-05-27 - PDF
Voluntary Announcement Temporary Suspension of Operation of the Vietnam Factory
2014-05-16 - PDF
Monthly Return for the Month ended 30 Apr 2014
2014-05-06 - PDF
Monthly Return for the Month ended 31 May 2014
2014-05-05 - PDF
Proxy Form for the Annual General Meeting to be held on 26 May 2014
2014-04-14 - 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 the Annual General Meeting
2014-04-14 - PDF
Annual Report 2013
2014-04-14 - PDF
Monthly Return for the Month ended 31 Mar 2014
2014-04-03 - PDF
Connected Transaction－Purchase of CNC Turning Machines and Machining Centres
2014-03-28 - PDF
Announcement of Annual Results for the Year Ended 31 December 2013
2014-03-26 - PDF
Date of Board Meeting
2014-03-12 - PDF
Monthly Return for the Month ended 28 Fab 2014
2014-03-05 - 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
Monthly Return for the Month ended 31 Jan 2014
2014-02-07 - PDF
Proposed Issue of U.S Dollar Denominated 2.00 Per Cent. Convertible Bonds Due 2019
2014-01-10 - PDF
Monthly Return for the Month ended 31 Dec 2013
2014-01-06 - PDF
2013
Monthly Return for the Month ended 30 Nov 2013
2013-12-05 - PDF
Monthly Return for the Month ended 31 Oct 2013
2013-11-04 - PDF
Monthly Return for the Month ended 30 Sep 2013
2013-10-08 - PDF
Interim Report 2013
2013-09-13 - PDF
Monthly Return for the Month ended 31 Aug 2013
2013-09-02 - PDF
Announcement of Interim Results for The Six Months Ended 30 June 2013
2013-08-20 - PDF
Date of Board Meeting
2013-08-02 - PDF
Monthly Return for the Month ended 31 July 2013
2013-08-02 - PDF
Monthly Return for the Month ended 30 June 2013
2013-07-03 - PDF
Monthly Return for the Month ended 31 May 2013
2013-06-03 - PDF
Monthly Return for the Month ended 30 April 2013
2013-05-22 - PDF
Voting Results at Annual General Meeting Held on 21 May 2013
2013-05-22 - PDF
Proxy Form for the Annual General Meeting to be held on 21 May 2013
2013-04-19 - PDF
Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-Election of DirectorsI and Notice of Annual General Meeting
2013-04-19 - PDF
Notice of the Annual General Meeting
2013-04-19 - PDF
Annual Report 2012
2013-04-19 - PDF
Monthly Return for the Month ended 31 March 2013
2013-04-03 - PDF
Resignation and Appointment of Independent Non-Executive Director
2013-03-28 - PDF
Announcement of Annual Results for the Year Ended 31 December 2012
2013-03-27 - PDF
Date of Board Meeting
2013-03-12 - PDF
Monthly Return for the Month ended 28 February 2013
2013-03-01 - PDF
Monthly Return for the Month ended 31 January 2013
2013-02-05 - PDF
Voluntary Announcement Placing of Existing Shares
2013-01-25 - PDF
Change of Principal Share Registrar and Transfer Agent in the Cayman Island
2013-01-25 - PDF
Monthly Return for the Month ended 31 December 2012
2013-01-05 - PDF
2012
List of Directors and Their Role and Functions
2012-12-28 - PDF
Resignation of Non-Executive Director
2012-12-28 - PDF
Monthly Return for the Month ended 30 September 2012
2012-12-04 - PDF
Monthly Return for the Month ended 30 November 2012
2012-12-04 - PDF
Connected Transaction Purchase of CNC Turning Machines and Machining Centres
2012-11-30 - PDF
Connected Transaction Acquisition of Properties and Assets in Brazil for After-sales Servies
2012-11-16 - PDF
Monthly Return for the Month ended 30 September 2012
2012-10-08 - PDF
Monthly Return for the Month ended 31 October 2012
2012-10-03 - PDF
Monthly Return for the Month ended 31 Aug 2012
2012-09-04 - PDF
Interim Report 2012
2012-08-31 - PDF
Announcement of Interim Result for the Six Months Ended 30 June 2012
2012-08-21 - PDF
Monthly Return for the Month ended 31 July 2012
2012-08-02 - PDF
Monthly Return for the Month ended 30 Jun 2012
2012-07-04 - PDF
Monthly Return for the Month ended 31 May 2012
2012-06-05 - PDF
List of Directors and Their Role and Functions
2012-06-02 - 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
Voting Results at Annual General Meeting Held on 16 May 2012
2012-05-16 - PDF
Monthly Return for the Month ended 30 April 2012
2012-05-03 - PDF
Monthly Return for the Month ended 31 March 2012
2012-05-03 - PDF
Notice of the Annual General Meeting
2012-04-26 - 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
Proxy Form for the Annual General Meeting to be held on 16 May 2012
2012-04-26 - PDF
Annual Report 2011
2012-04-25 - 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
Memorandum and Articles of Association of Haitian International Holdings Limited
2012-04-25 - PDF
List of Directors and Their Role and Functions
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
Monthly Return for the Month ended 29 Feburary 2012
2012-04-25 - PDF
Announcement of Annual Results for the year ended 31 December 2011
2012-04-18 - PDF
Date of Board Meeting
2012-04-18 - PDF
Monthly Return for the Month ended 31 January 2012
2012-02-02 - PDF
Monthly Return for the Month ended 31 December 2011
2012-01-04 - PDF
2011
Voting Result at Extraordinary General Meeting Held on 20 December 2011
2011-12-20 - PDF
Monthly Return for the Month ended 30 November 2011
2011-12-06 - PDF
Continuing Connected Transactions Purchase of Servo Systems, Linear Motion Guides, Ball Screws and Hydraulic Motors
2011-11-22 - PDF
Notice of Extraordinary General Meeting
2011-11-22 - PDF
Proxy Form for the Extraordinary General Meeting to be held on 20 December 2011
2011-11-22 - PDF
Delay in Despatch of Circular
2011-11-21 - PDF
Monthly Return for the Month ended 31 October 2011
2011-11-03 - 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
Connected Transaction Disposal of the Equity Interests in Dalian Guo Hua
2011-10-23 - PDF
Monthly Return for the Month ended 30 September 2011
2011-10-07 - PDF
Interim Report 2011
2011-09-07 - PDF
Monthly Return for the Month ended 31 August 2011
2011-09-05 - PDF
Monthly Return for the Month ended 31 July 2011
2011-08-02 - PDF
Monthly Return for the Month ended 30 June 2011
2011-07-04 - PDF
Monthly Return for the Month ended 31 May
2011-06-03 - PDF
Voting Results at Annual General Meeting Held on 11 May 2011
2011-05-12 - PDF
Monthly Return for the Month ended 30 April 2011
2011-05-04 - PDF
Monthly Return for the Month ended 28 Feb.
2011-04-07 - PDF
Monthly Return for the Month ended 31 Mar
2011-04-07 - PDF
Notice of the Annual General Meeting
2011-04-02 - 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
Proxy Form for the Annual General Meeting to be Held on 11 May 2011
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
Annual Report 2010
2011-04-02 - PDF
Date of Board Meeting
2011-03-02 - PDF
Positive Profit Alert of Haitian International
2011-02-21 - PDF
Monthly Return for the Month ended 31 January 2011
2011-02-09 - PDF
Monthly Return for the Month ended 31 December 2010
2011-01-10 - PDF
2010
Monthly Return for the Month ended 30 November 2010
2010-12-08 - PDF
Change in Company Secretray
2010-11-17 - PDF
Monthly Return for the Month ended 31 Oct 2010
2010-11-03 - PDF
Monthly Return for the Month ended 31 May 2010
2010-10-11 - PDF
Announcement of Interim Result for The Six Mounths Ended 30 June 2010
2010-10-11 - PDF
Date of Board Meeting
2010-10-11 - PDF
Monthly Return for the Month ended 30 Sep 2010
2010-10-06 - PDF
Interim Report 2010
2010-09-21 - PDF
Placing of Existing Shares by Controlling Shareholder
2010-09-09 - PDF
Monthly Return for the Month ended 31 Aug 2010
2010-09-06 - PDF
Monthly Return for the Month ended 30 April 2010
2010-05-06 - PDF
Proxy Form for the Annual General Meeting to be held on 19 May 2010
2010-04-22 - PDF
Notice of The Annual General Meeting
2010-04-22 - PDF
Annual Report 2009
2010-04-22 - PDF
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
Annual Results For The Year Ended 31 December 2009
2010-03-24 - PDF
Date of Board Meeting
2010-03-11 - PDF
Monthly Return for the Month ended 28 February 2010
2010-03-05 - PDF
Monthly Return for the Month ended 31 January 2010
2010-02-03 - PDF
Connected Transaction – Purchase of CNC Turning Machines and Machining Centres
2010-01-08 - PDF
2009
Monthly Return for the Month ended 31 October 2009
2009-11-09 - PDF
Interim Report 2009
2009-09-15 - PDF
Monthly Return for the Month ended 31 July 2009
2009-08-06 - PDF
Monthly Return for the Month ended 31 May 2009
2009-06-03 - PDF
Annual Report 2008
2009-04-19 - PDF
Announcement of Annual Results For the year ended 31 December 2008
2009-04-01 - PDF
Date of Board Meeting
2009-03-17 - PDF
Notice of Extraordinary General Meeting
2009-02-10 - PDF
Monthly Return for the month ended 31 January 2009
2009-02-04 - PDF
2008
Change in Shareholdings of The Controlling Shareholder
2008-12-04 - PDF
Connected Transaction: Purchase of CNC Turning Machines and Machining Centres
2008-10-31 - PDF
Unusual Price Movement
2008-10-31 - PDF
Unusual Price Movement
2008-10-28 - PDF
Interim Report 2008
2008-09-13 - PDF
Announcement of Interim Result for the Six Months Ended 30 June 2008
2008-09-10 - PDF
Date of Board Meeting
2008-08-12 - PDF
Announcement
2008-04-19 - PDF
ANNUAL REPORT 2007
2008-04-19 - PDF
PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2008-04-18 - PDF
Board Meeting for Haitian International, Aug 6, 2007
2008-04-10 - PDF
Connected Transactions
2008-04-10 - PDF
Appointment of Directors, Sept 17, 2007
2008-04-10 - PDF
Connected Transaction
2008-04-10 - 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
NOTICE OF EXTRAORDINARY GENERAL MEETING, Oct 7, 2007
2008-04-10 - PDF
HAITIAN INTERNATIONAL HOLDINGS LTD – Date of Board Meeting, Mar 11, 2008
2008-04-10 - PDF
Annual Results for the year ending 31st Dec 2007, Mar 25, 2008
2008-04-10 - PDF
2007
Announcement, Jan 16, 2007
2007-07-23 - PDF
Notices of General Meetings, April 27, 2007
2007-07-23 - PDF
Circular, April 30, 2007
2007-07-23 - PDF
Results of General Meetings, June 11, 2007
2007-07-23 - PDF
Address Change for HongKong Office, Jun 21, 2007
2007-07-23 - PDF
