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2010 Announcements
2010 Announcements
31/12/2010
Announcements and Notices - [Connected Transaction / Major Transaction / Issue of Shares under a Specific Mandate /...More]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED AND MAJOR TRANSACTIONS (55KB, PDF)
24/12/2010
Announcements and Notices - [Major Transaction / Connected Transaction / Issue of Shares under a Specific Mandate /...More]
CONNECTED AND MAJOR TRANSACTIONS AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE THE CONSIDERATION SHARES (90KB, PDF)
21/12/2010
Announcements and Notices - [Connected Transaction / Discloseable Transaction / Issue of Shares under a Specific Mandate /...More]
CLARIFICATION ANNOUNCEMENT (52KB, PDF)
20/12/2010
Announcements and Notices - [Connected Transaction / Discloseable Transaction / Issue of Shares under a Specific Mandate /...More]
02/12/2010
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (30KB, PDF)
01/12/2010
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF)
23/11/2010
Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Price-Sensitive Information]
PLACING OF NEW SHARES UNDER GENERAL MANDATE (69KB, PDF)
01/11/2010
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF)
26/10/2010
Announcements and Notices - [Connected Transaction / Discloseable Transaction / Issue of Shares under a Specific Mandate /...More]
SUPPLEMENTAL ANNOUNCEMENT - CONNECTED AND DISCLOSEABLE TRANSACTIONS - DELAY IN DISPATCH OF CIRCULAR (60KB, PDF)
21/10/2010
Announcements and Notices - [Connected Transaction / Discloseable Transaction / Issue of Shares under a Specific Mandate /...More]
18/10/2010
Announcements and Notices - [Other]
04/10/2010
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF)
27/09/2010
Announcements and Notices - [Clarification of News or Reports - Standard or Super]
Clarification Announcement (56KB, PDF)
10/09/2010
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (30KB, PDF)
03/09/2010
Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate / Price-Sensitive Information]
DISCLOSEABLE TRANSACTION - ACQUISITION OF EQUITY INTEREST IN FUXUE AND DESHEN (91KB, PDF)
01/09/2010
Financial Statements - [Interim/Half-Year Report]
2010 Interim Report (1384KB, PDF)
01/09/2010
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (203KB, PDF)
27/08/2010
Announcements and Notices - [Interim Results]
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010 (119KB, PDF)
16/08/2010
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (52KB, PDF)
04/08/2010
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF)
07/07/2010
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (204KB, PDF)
02/07/2010
Announcements and Notices - [Other]
VOLUNTARY ANNOUNCEMENT (32KB, PDF)
30/06/2010
Announcements and Notices - [Results of AGM]
VOTING RESULTS OF THE ANNUAL GENERAL MEETING (32KB, PDF)
18/06/2010
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (30KB, PDF)
03/06/2010
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (31KB, PDF)
03/06/2010
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (157KB, PDF)
01/06/2010
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF)
28/05/2010
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING (38KB, PDF)
28/05/2010
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (116KB, PDF)
28/05/2010
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (43KB, PDF)
25/05/2010
Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Price-Sensitive Information]
PLACING OF NEW SHARES UNDER GENERAL MANDATE (43KB, PDF)
17/05/2010
Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]
CHANGE OF COMPANY NAME AND STOCK SHORT NAME (40KB, PDF)
05/05/2010
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (203KB, PDF)
03/05/2010
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (34KB, PDF)
03/05/2010
Financial Statements - [Annual Report]
2009 Annual Report (1782KB, PDF)
03/05/2010
Announcements and Notices - [Discloseable Transaction]
SUPPLEMENT ANNOUNCEMENT: DISCLOSEABLE TRANSACTION (35KB, PDF)
03/05/2010
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
30/04/2010
Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Resumption]
ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2009 AND RESUMPTION OF TRADING (114KB, PDF)
29/04/2010
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING (43KB, PDF)
29/04/2010
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
28/04/2010
Announcements and Notices - [Delay in Results Announcement / Final Results]
DELAY IN 2009 RESULTS ANNOUNCEMENT AND DESPATCH OF 2009 ANNUAL REPORT (45KB, PDF)
28/04/2010
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - DISPOSAL OF HI-P FLEX PTE LTD (41KB, PDF)
26/04/2010
Announcements and Notices - [Delay in Results Announcement / Final Results / Date of Board Meeting]
CHANGE OF DATE OF BOARD MEETING; AND DELAY IN 2009 RESULTS ANNOUNCEMENT AND DESPATCH OF 2009 ANNUAL REPORT (46KB, PDF)
19/04/2010
Announcements and Notices - [Other]
VOLUNTARY ANNOUNCEMENT (39KB, PDF)
16/04/2010
Announcements and Notices - [Results of EGM/SGM]
VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 APRIL 2010 (34KB, PDF)
14/04/2010
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (31KB, PDF)
08/04/2010
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (202KB, PDF)
26/03/2010
Circulars - [Other]
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (69KB, PDF)
26/03/2010
Proxy Forms
PROXY FORM (37KB, PDF)
26/03/2010
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (43KB, PDF)
24/03/2010
Announcements and Notices - [Other]
VOLUNTARY ANNOUNCEMENT (34KB, PDF)
16/03/2010
Announcements and Notices - [Change of Company Name]
PROPOSED CHANGE OF COMPANY NAME (43KB, PDF)
03/03/2010
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
RE-DESIGNATION OF DIRECTOR (35KB, PDF)
03/03/2010
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF)
26/02/2010
Announcements and Notices - [Results of EGM/SGM]
VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 FEBRUARY 2010 (35KB, PDF)
23/02/2010
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (33KB, PDF)
09/02/2010
(Headline Revised) Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate...More]
09/02/2010
Proxy Forms
Proxy form for extraordinary general meeting (167KB, PDF)
09/02/2010
(Cancelled since Headlines Superseded and Replaced) Circulars - [General Mandate / Re-election or Appointment of Director...More]
09/02/2010
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (40KB, PDF)
05/02/2010
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (30KB, PDF)
03/02/2010
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF)
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