Announcements Archives
2024
MONTHLY RETURN FOR THE MONTH ENDED 30 NOV 2024
2024-12-05 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 OCT 2024
2024-11-12 - PDF
INTERIM REPORT 2024
2024-10-08 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 AUG 2024
2024-09-03 - PDF
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024-08-26 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 JUL 2024
2024-08-02 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 30 JUN 2024
2024-07-08 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2024
2024-06-05 - PDF
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 16 MAY 2024
2024-05-17 - PDF
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2024-05-17 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 30 APR 2024
2024-05-07 - PDF
Proxy Form for the Annual General Meeting to be held on 16 May 2024
2024-04-29 - PDF
NOTICE OF THE ANNUAL GENERAL MEETING
2024-04-29 - PDF
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2024-04-29 - PDF
ANNUAL REPORT 2023
2024-04-29 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 MAR 2024
2024-04-03 - PDF
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-18 - PDF
PROPOSED AMENDMENTS TO THE EXISTING ARTICLES AND ADOPTION OF THE NEW ARTICLES
2024-03-18 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 29 FEB 2024
2024-03-04 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 JAN 2024
2024-02-02 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 DEC 2023
2024-01-02 - PDF
2023
VOTING RESULT AT EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMBER 2023
2023-12-18 - PDF
RENEWAL OF CONTINUING CONNECTED TRANSACTION 2024 SMART SOLUTIONS FRAMEWORK AGREEMENT
2023-12-18 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 30 NOV 2023
2023-12-05 - PDF
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS ON PURCHASE OF SERVO SYSTEMS, LINEAR MOTION GUIDES AND HYDRAULIC PARTS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2023-12-01 - PDF
Written Consent of the Expert
2023-12-01 - PDF
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS ON PURCHASE OF SERVO SYSTEMS, LINEAR MOTION GUIDES AND HYDRAULIC PARTS
2023-12-01 - PDF
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS ON PURCHASE OF SERVO SYSTEMS, LINEAR MOTION GUIDES AND HYDRAULIC PARTS
2023-12-01 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 OCT 2023
2023-11-03 - PDF
INTERIM REPORT 2023
2023-10-07 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 30 SEP 2023
2023-10-05 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 AUG 2023
2023-09-06 - PDF
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-08-25 - PDF
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
2023-08-25 - PDF
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS, CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND CHANGE OF NOMINATION COMMITTEE MEMBERS
2023-08-25 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 JUL 2023
2023-08-03 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 30 JUN 2023
2023-07-06 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2023
2023-06-06 - PDF
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-05-19 - PDF
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 18 MAY 2023
2023-05-19 - PDF
Environmental, Social and Governance Report 2022
2023-05-15 - PDF
ANNUAL REPORT 2022
2023-05-05 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 30 APR 2023
2023-05-04 - PDF
Proxy Form for the Annual General Meeting to be held on 18 May 2023
2023-04-24 - PDF
Notification Letter – Notice of Publication of Environmental, Social and Governance Report for year 2022
2023-04-24 - PDF
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2023-04-24 - PDF
NOTICE OF THE ANNUAL GENERAL MEETING
2023-04-24 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 MAR 2023
2023-04-03 - PDF
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-22 - PDF
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-03-22 - PDF
CHANGE OF ADDRESS OF REGISTERED OFFICE
2023-03-21 - PDF
Cash Dividend Announcement for Equity Issuer
2023-03-20 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 28 FEB 2023
2023-03-03 - PDF
DATE OF BOARD MEETING
2023-03-03 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 JUN 2023
2023-02-03 - PDF
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION CAPITAL INCREASE AGREEMENT
2023-02-02 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 DEC 2022
2023-01-06 - PDF
CONNECTED TRANSACTION CAPITAL INCREASE AGREEMENT
2023-01-03 - PDF
2022
MONTHLY RETURN FOR THE MONTH ENDED 30 NOV 2022
2022-12-02 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 31 OCT 2022
2022-11-01 - PDF
MONTHLY RETURN FOR THE MONTH ENDED 30 SEP 2022
2022-10-05 - PDF
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
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF 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
NOTICE OF THE 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
LISTE DER GESCHÄFTSFÜHRER UND IHRE ROLLE UND FUNKTION
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
