Announcements and Notices - [Change of Address of Principal Place of Business In Hong Kong and Change of Principal Share Registrar and Transfer Office and Registered Office In The Cayman Islands]- Issue date: 8 Jan 2025
Announcements and Notices -[Appointment of Independent Non-Executive Directors and Audit Committee Member]- Issue date: 24 Dec 2024
Announcements and Notices - [List of Directors and their Role and Function]- Issue date: 24 Dec 2024
Announcements and Notices -[Notification Letter and Reply Form to Registered Shareholders]- Issue date: 12 Sept 2024
Announcements and Notices -[Notification Letter and Request Form to Non-Registered Shareholders]- Issue date: 12 Sept 2024
Interim Results Announcement for the six months ended 30 June 2024 - Issue date: 20 Aug 2024
Announcements and Notices – [Date of Board Meeting]- Issue date: 8 Aug
Announcements and Notice - [Poll Results at the Adjourned Annual General Meeting and Payment of Final Dividend]- Issue date: 31 May 2024
Announcements and Notices -[Poll Results at the 2024 Annual General Meeting]- Issue date: 21 May 2024
Announcements and Notices - [Poll Results at the Extraordinary General Meeting]- Issue date: 21 May 2024
Announcements and Notices – [Supplemental Notice of the Annual General Meeting] - Issue date: 17 May 2024
Announcements and Notices – [Supplemental Form of Proxy for the AGM]- Issue date: 17 May 2024
Announcements and Notices - [NOTICE OF ADJOURNED ANNUAL GENERAL MEETING]- Issue date: 17 May 2024
[FORM OF PROXY FOR THE ADJOURNED ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 31 MAY 2024]- Issue date: 17 May 2024
Announcements and Notices - [Final dividend for the year ended 31 December 2023 ]- issue date: 17 May 2024
[Notification Letter and Reply Form to Registered Shareholders]- Issue date: 17 May 2024
[Notification Letter and Request Form to Non-Registered Shareholders]- Issue date: 17 May 2024
Announcements and Notices – [Notice of Extraordinary General Meeting]- Issue date: 25 April 2024
Announcements and Notices – [Proxy Form for the EGM]- Issue date: 25 April 2024
Circular – [Revision of Annual Cap for Continuing Connected Transactions under the New Taiwan Sales Agreement] - Issue date: 25 April 2024
Announcements and Notices -[Notification Letter and Reply Form to Registered Shareholders]- Issue date: 25 April 2024
Announcements and Notices -[Notification Letter and Request Form to Non-Registered Shareholders]- Issue date: 25 April 2024
Announcements and Notices – [Notice of the Annual General Meeting]- Issue date: 17 April 2024
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares ]- Issue date: 17 April 2024
Announcements and Notices -[Proxy Form]- Issue date: 17 April 2024
Announcements and Notices -[Notification Letter and Reply Form to Registered Shareholders]- Issue date: 17 April 2024
Announcements and Notices -[Notification Letter and Request Form to Non-Registered Shareholders]- Issue date: 17 April 2024
Announcements and Notices – [Continuing Connected Transaction / Delay in Despatch of Circular or other Document]- Issue date: 16 Apr 2024
Notices – [Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications]- Issue date: 20 Mar 2024
Results announcement for the year ended 31 December 2023 - Issue date: 19 March 2024
Announcements and Notices – [Date of Board Meeting]- Issue date: 7 Mar 2024
Notices – [Paperless Regime- Dissemination of Corporate Communications]- Issue date: 26 Jan 2024
Announcements and Notices – [Continuing Connected Transactions] - Issue date: 15 Dec 2023
Interim Results Announcement for the six months ended 30 June 2023 - Issue date: 22 Aug 2023
Announcements and Notices – [Date of Board Meeting]- Issue date: 10 Aug 2023
Amended and Restated Memorandum and Articles of Association- Issue date: 23 May 2023
Announcements and Notices -[Poll Results at the 2023 Annual General Meeting]- Issue date: 23 May 2023
Announcements and Notices – [Amendment of Constitutional Documents]- Issue date: 20 April 2023
Announcements and Notices – [Notice of AGM]- Issue date: 20 April 2023
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents] - Issue date: 20 April 2023
Announcements and Notices -[Proxy Form]- Issue date: 20 April 2023
Results announcement for the year ended 31 December 2022 - Issue date: 21 March 2023
Announcements and Notices – [Date of Board Meeting]- Issue date: 9 Mar 2023
Announcements and Notices – [Notice of Cancellation of Original Share Certificate and Issue of New Certificate]- Issue date: 14 Oct 2022
Announcements and Notices –[Change of Registered Office and Address of Principal Share Registrar and Transfer Office in the Cayman Islands] - Issue date: 28 Sep 2022
Announcements and Notices –[Notice of Intention to Issue New Share Certificate]- Issue date: 2 Sep 2022
Interim Results Announcement for the six months ended 30 June 2022 - Issue date: 23 Aug 2022
Announcements and Notices – [Date of Board Meeting & Change of Address of Principal Place of Business in Hong Kong & Change of address of Hong Kong Branch Share Registrar and Transfer Office ]- Issue date: 11 Aug 2022
Announcements and Notices - [Profit Warning]- Issue date: 15 Jul 2022
Announcements and Notices - [Results of AGM / Dividend or Distribution]- Issue date: 26 May 2022
Announcements and Notices - [Updated- Final dividend for the year ended 31 December 2021 ]- Issue date: 24 May 2022
Announcements and Notices -[Poll Results at the 2022 Annual General Meeting and Payment of Final Dividend]- Issue date: 24 May 2022
Announcements and Notices -[Proxy Form]- Issue date: 14 Apr 2022
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] - Issue date: 14 Apr 2022
Announcements and Notices – [Notice of AGM]- Issue date: 14 Apr 2022
Results announcement for the year ended 31 December 2021 - Issue date: 22 Mar 2022
Announcements and Notices – [Date of Board Meeting]- Issue date: 10 Mar 2022
Announcements and Notices - [Profit Warning]- Issue date: 26 Nov 2021
Interim Results Announcement for the six months ended 30 June 2021 - Issue date: 24 Aug 2021
Announcements and Notices – [Date of Board Meeting]- Issue date: 12 Aug 2021
Announcements and Notices -[Poll Results at the Extraordinary General Meeting]- Issue date: 24 Jun 2021
Announcements and Notices – [Notice of Extraordinary General Meeting]- Issue date: 1 Jun 2021
Circular – [Revision of Annual Cap for Continuing Connected Transactions under the Taiwan Sales Agreement] - Issue date: 1 Jun 2021
Proxy Form for the EGM- Issue date: 1 Jun 2021
Announcements and Notices – [Delay in Despatch of Circular or other Document]- Issue date: 26 May 2021
Announcements and Notices -[Poll Results at the 2021 Annual General Meeting and Payment of Final Dividend]- Issue date: 18 May 2021
Announcements and Notices – [ Revision of Annual Cap for Continuing Connected Transactions under the Taiwan Sales Agreement]- Issue date: 4 May 2021
Announcements and Notices – [Notice of AGM]- Issue date: 16 Apr 2021
Circulars - [Proposed Re-election of Retiring Directors and Proposed Granting of General Mandate to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting ] - Issue date: 16 Apr 2021
Announcements and Notices -[Proxy Form]- Issue date: 16 Apr 2021
Results announcement for the year ended 31 December 2020 - Issue date: 23 Mar 2021
Announcements and Notices – [Date of Board Meeting]- Issue date: 11 Mar 2021
Announcements and Notices – [Continuing Connected Transactions]- Issue date: 7 Dec 2020
Announcements and Notices - [Connected Transaction – Procurement Agreement]
Interim Results Announcement for the six months ended 30 June 2020 - Issue date: 25 August 2020
Announcements and Notices – [Date of Board Meeting]- Issue date: 13 Aug 2020
Announcements and Notices -[Poll Results at the 2020 Annual General Meeting and Payment of Final Dividend]- Issue date: 19 May 2020
Announcements and Notices - [Notice of AGM / Other - Miscellaneous]
Announcements and Notices – [Notice of AGM]- Issue date: 15 Apr 2020
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] - Issue date: 15 Apr 2020
Announcements and Notices -[Proxy Form]- Issue date: 15 Apr 2020
Announcements and Notices –[Change of Registered Office and Address of Principal Share Registrar and Transfer Office in the Cayman Islands] - Issue date: 1 Apr 2020
Results announcement for the year ended 31 December 2019 - Issue date: 24 Mar 2020
Announcements and Notices – [Date of Board Meeting]- Issue date: 12 Mar 2020
Interim Results Announcement for the six months ended 30 June 2019 - Issue date: 27 Aug 2019
Announcements and Notices – [Date of Board Meeting]- Issue date: 15 August 2019
Announcements and Notices –[Change of Address of Hong Kong Branch Share Registrar and Transfer Office] - Issue date: 10 Jul 2019
Announcements and Notices -[Poll Results at the 2019 Annual General Meeting and Payment of Final Dividend]- Issue date: 14 May 2019
Announcements and Notices – [Notice of AGM]- Issue date: 17 Apr 2019
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] - Issue date: 17 Apr 2019
Announcements and Notices -[Proxy Form]- Issue date: 17 Apr 2019
Results announcement for the year ended 31 December 2018 - Issue date: 26 Mar 2019
Announcements and Notices – [Date of Board Meeting]- Issue date: 14 Mar 2019
Announcements and Notices - [Audit Committee – Terms of Reference] - Issue date: 27 Dec 2018
Announcements and Notices –[Appointment of Independent Non-Executive Director and Audit Committee Member] - Issue date: 22 Oct 2018
Announcements and Notices –[List of Directors and Their Roles and Functions] - Issue date: 22 Oct 2018
Interim Results Announcement for the six months ended 30 June 2018 - Issue date: 28 Aug 2018
Announcements and Notices – [Date of Board Meeting]- Issue date: 16 Aug 2018
Announcements and Notices –[List of Directors and their Role and Function] - Issue date: 23 Jul 2018
Announcements and Notices –[Resignation of Independent Non-Executive Director] - Issue date: 23 Jul 2018
Announcements and Notices -[Poll Results at the 2018 Annual General Meeting and Payment of Final Dividend]- Issue date: 23 May 2018
Announcements and Notices -[Poll Results at the Extraordinary General Meeting]- Issue date: 23 May 2018
Announcements and Notices - [Clarification Announcement] - Issue date: 10 May 2018
Announcements and Notices – [Delay in Despatch of Circular or other Document]- Issue date: 4 May 2018
Circular – [Revision of Annual Cap for Continuing Connected Transactions under the Taiwan Sales Agreement] - Issue date: 4 May 2018
Announcements and Notices – [Proxy Form for the EGM]- Issue date: 4 May 2018
Announcements and Notices – [Notice of Extraordinary General Meeting]- Issue date: 4 May 2018
Announcements and Notices – [Notice of Annual General Meeting]- Issue date: 19 Apr 2018
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] - Issue date: 19 Apr 2018
Announcements and Notices -[Proxy Form]- Issue date: 19 Apr 2018
Announcements and Notices – [ Revision of Annual Cap for Continuing Connected Transactions under the Taiwan Sales Agreement]- Issue date: 12 Apr 2018
Announcements and Notices – [Change in Closure period of Register of Members]- Issue date: 29 Mar 2018
Results announcement for the year ended 31 December 2017 - Issue date: 27 Mar 2018
Announcements and Notices – [Date of Board Meeting]- Issue date: 15 Mar 2018
Announcements and Notices – [Continuing Connected Transactions Supplemental Announcement]- Issue date: 10 Jan 2018
Announcements and Notices – [Continuing Connected Transactions]- Issue date: 21 Dec 2017
Interim Results Announcement for the six months ended 30 June 2017 - Issue date: 29 Aug 2017
Announcement and Notices- [Date of Board Meeting]- Issue date: 17 Aug 2017
Announcements and Notices- [Poll Results at the 2017 Annual General Meeting and Payment of Final Dividend]- Issue date: 23 May 2017
Announcements and Notices – [Notice of AGM]- Issue date: 19 Apr 2017
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] - Issue date: 19 Apr 2017
Announcements and Notices -[Proxy Form]- Issue date: 19 Apr 2017
Results announcement for the year ended 31 December 2016 - Issue date: 28 Mar 2017
Announcements and Notices – [Date of Board Meeting]- Issue date: 16 Mar 2017
Announcements and Notices- [Change of Registered Office and Principal Share Registrar and Transfer Office in the Cayman Islands]- Issue date: 30 Dec 2016
Interim results announcement for the six Months ended 30 June 2016 Issue date: 23 Aug 2016
Announcements and Notices – [Date of Board Meeting]- Issue date: 11 Aug 2016
Announcements and Notices- [Poll Results at the 2016 Annual General Meeting and Payment of Final Dividend] - Issue date: 24 May 2016
Announcements and Notices – [Notice of AGM]- Issue date: 19 Apr 2016
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] - Issue date: 19 Apr 2016
Announcements and Notices -[Proxy Form]- Issue date: 19 Apr 2016
Clarification Announcement - Issue date: 30 Mar 2016
Results announcement for the year ended 31 December 2015 - Issue date: 29 Mar 2016
Announcements and Notices – [Date of Board Meeting]- Issue date: 15 Mar 2016
Positive Profit Alert - Issue date: 1 March 2016
Announcements and Notices- [Audit Committee – Terms of Reference]- Issue date: 23 Dec 2015
Interim results announcement for the six Months ended 30 June 2015 - Issue date: 25 Aug 2015
Announcements & Notices - [Date of Board Meeting]- Issue date: 13 Aug 2015
Announcements and Notices- [Poll Results at the 2015 Annual General Meeting]- Issue date: 19 May 2015
Announcements and Notices – [Notice of AGM]- Issue date: 16 April 2015
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] - Issue date: 16 Apr 2015
Announcements and Notices -[Proxy Form]- Issue date: 16 Apr 2015
Results Announcement for the year ended 31 December 2014- Issue date: 24 Mar 2015
Announcements and Notices – [Date of Board Meeting]- Issue date: 12 Mar 2015
Announcements and Notices- [Discloseable Transaction in relation to the Disposal of 100% of the Equity Interest in Orsan Vietnam Co., Ltd.]- Issue date: 10 Mar 2015
Announcements and Notices – [Profit Warning]- Issue date: 13 Feb 2015
Announcements and Notices- [Poll results at the Extraordinary General Meeting]- Issue date: 15 Dec 2014
Circulars - [Continuing Connected Transactions]- Issue date: 27 Nov 2014
Announcements and Notices - [Form of Proxy for use by Shareholders at the Extraordinary General Meeting ]- Issue date: 27 Nov 2014
Announcements and Notices - [Notice of Extraordinary General Meeting]- Issue date: 27 Nov 2014
Announcements and Notices – [Continuing Connected Transactions]- Issue date: 7 Nov 2014
Interim results announcement for the six months ended 30 June 2014- Issue date: 26 Aug 2014
Announcements and Notices - [Unusual Price and Trading Volume Movement]- Issue date: 15 Aug 2014
Announcements and Notices – [Date of Board Meeting]- Issue date: 14 Aug 2014
Announcements and Notices- [Poll Results at the 2014 Annual General Meeting]- Issue date: 20 May 2014
Announcements and Notices - [Other - Business Update]- Issue date: 16 May 2014
Announcements and Notices – [Notice of AGM]- Issue date: 15 April 2014
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] - Issue date: 15 April 2014
Announcements and Notices -[Proxy Form]- Issue date: 15 April 2014
Results announcement for the year ended 31 December 2013- Issue date: 25 March 2014
Announcements and Notices – [Date of Board Meeting]- Issue date: 13 March 2014
Announcements and Notices – [Profit Warning]- Issue date: 14 January 2014
Announcements and Notices – [Board Diversity Policy]- Issue date: 31 December 2013
Announcements and Notices – [Circular - Major Transaction]- Issue date: 3 October 2013
Announcements and Notices – [Change of Address of Principal Place of Business in Hong Kong]- Issue date: 3 September 2013
Announcements and Notices – [Major Transaction- Delay in Despatch of Circular]- Issue date: 3 September 2013
Interim results announcement for the six Months ended 30 June 2013
Announcements and Notices – [Major Transaction- Despatch of Circular]- Issue date: 16 August 2013
Announcements and Notices – [Major Transaction]- Issue date: 15 August 2013
Announcements and Notices – [Unusual Price and Trading Volume Mo vements]- Issue date: 14 August 2013
Announcements and Notices – [Date of Board Meeting]- Issue date: 8 August 2013
Announcements and Notices-[Profit Warning]- Issue date: 21 June 2013
Announcements and Notices-[Poll Results at the 2013 Annual General Meeting and Payment of Final Dividend] -Issue date: 21 May 2013
Announcements and Notices – [Notice of AGM]- Issue date: 17 April 2013
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]- Issue date: 17 April 2013
Announcements and Notices -[Proxy Form]- Issue date: 17 April 2013
Results announcement for the year ended 31 December 2012- Issue date: 26 March 2013
Announcements and Notices – [Date of Board Meeting]- Issue date: 13 March 2013
Change of principal share registrar and transfer agent in the Cayman Islands- Issue date: 25 January 2013
Clarification Announcement - Issue date: 9 January 2013
Announcements and Notices - [List of Directors and Their Role and Function] - Issue date: 28 December 2012
Appointment Of Independent Non-Executive Director and Audit Committee Member - Issue date: 28 December 2012
Announcements and Notices - [Discloseable Transaction] - Issue date: 21 November 2012
Interim results announcement for the six Months ended 30 June 2012
Announcements and Notices – [Date of Board Meeting]- Issue date: 8 August 2012
Memorandum and Articles of Association- Issue date: 30 May 2012
Announcements and Notices-[ Payment of Final Dividend] -Issue date: 28 May 2012
Announcements and Notices-[Results of AGM]-POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2012-Issue date: 22 May 2012
Circulars - [Amendment of Constitutional Documents / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]- Issue date:18 April 2012
Announcements and Notices - [Proxy Forms] - Issue date:18 April 2012
Announcements and Notices – [Notice of AGM] - Issue date:18 April 2012
Announcements and Notices – [Amendment of Constitutional Documents] - Issue date: 13 April 2012
Change Of Company Secretary & Change Of Principal Place Of Business In Hong Kong - Issue date: 02 April 2012
Announcements and Notices - [Procedures for a shareholder to propose a person for election as a director] - Issue date: 30 March 2012
Memorandum of Association - Issue date: 30 March 2012
Announcements and Notices - [List of Directors and Their Role and Function] - Issue date: 30 March 2012
Announcements and Notices - [Audit Committee – Terms of Reference] - Issue date: 30 March 2012
Announcements and Notices - [Remuneration Committee – Terms of Reference] - Issue date: 30 March 2012
Announcements and Notices - [Nomination Committee – Terms of Reference] - Issue date: 30 March 2012
Announcements and Notices - [Corporate Governance Functions – Terms of Reference] - Issue date: 30 March 2012
Announcements and Notices - [Voluntary Announcement] - Issue date: 30 March 2012
Results announcement for the year ended 31 December 2011 Dividend declaration and closure of books
Appointment Of Executive Director- Issue date:08 March 2012
Date of Board Meeting - Issue date: 06 March 2012
Continuing Connected Transactions-23 December 2011
Summarised interim results announcement for the six months ended 30 June 2011
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2011
CLARIFICATION ANNOUNCEMENT – Apr. 28, 2011
Proposals for general mandates to repurchase shares and to issue shares re-election of retiring directors and notice of annual general meeting – Apr. 15, 2011
Notice of Annual General Meeting & Form of Proxy – Apr. 15, 2011
Results announcement for the year ended 31 December 2010 Dividend declaration and closure of books
Delay in despatch of circular
Major transaction disposal of assets, land development and right of first refusal
Summarised interim results announcement for the six months ended 30 June 2010
Profit Warning- Issue date:12 August 2010
Poll result of the Annual General Meeting held on 25 May 2010
Results announcement for the year ended 31 December 2009 Dividend declaration and closure of books
Date of Board Meeting- Issue date:25 March 2010
Announcement And Resumption Of Trading-15 January 2010
Suspension Of Trading-15 January 2010
Continuing Connected Transactions-24 December 2009
2009 Interim Results Announcement-Sep. 8, 2009
Date of Board Meeting -Aug. 26, 2009
Poll Results Of The Annual General Meeting Held On 22 June 2009-June 22, 2009
Notice of Annual General Meeting & Form of Proxy -May 20, 2009
Proposals for general mandates to repurchase shares and to issue shares, re-election of retiring directors, revised annual cap for continuing connected transactions and notice of annual general meeting-May 20, 2009
Resignation of Executive Director, Chief Operating Officer and Nomination Committee Member- 4 May, 2009
Revised annual cap for continuing connected transactions –Apr. 30, 2009
2008 Annual Results Announcement –Apr. 07, 2009
Date of Board Meeting-Mar. 26, 2009
Monthly Return of Equity Issuer on Movement is Securities-Feb. 02, 2009
Circular of Continuing Connected Transactions – Jan. 13, 2009
Continuing Connected Transactions – Dec. 23, 2008
Announcement - Oct. 9, 2008
Announcement and Resumpsion Of Trading - Sep. 25, 2008
Suspension Of Trading - Sep. 25, 2008
2008 Interim Results Announcement - Sep.09, 2008
Board Meeting Notice August. 29, 2008
2007 Annual Results Announcement - April. 16, 2008
Changes In Directorships - April. 01, 2008
Board meeting notice April. 02, 2008
2007 Interim Results Announcement - Sep. 20, 2007
AGM 2007 - Apr. 04, 2007 ¾ Proxy Form ¾ General Mandate
2006 Annual Results Announcement - Mar. 21, 2007
Continuing Connected Transactions - Jan. 05, 2007
Circular of Establishment of a JV Company - Feb. 15, 2006
Establishment of a Joint Venture Company-Shandong Vedan Snowflake Enterprise Co., Ltd. - Dec. 28, 2005
Completion of Shanghai Acquisition Announcement - Jul. 27, 2005
Ve-Thai Acquisition Agreement Announcement - Jun. 22, 2005
Acquisition of Shanghai Vedan Announcement - May 06, 2004