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HONG KONG OFFICE
Address: Unit 2212, 22/F., Global Gateway Tower, 63 Wing Hong Street, Cheung Sha Wan, Kowloon, Hong Kong
Tel: 00852-3690 2560
Fax: 00852-3690 2521

 

CHINA FACTORY
Address: Room 201, building 1, 76 Baiye Road, Liaobu Town, Dongguan City, Guangdong Province, China .
Postal Code: 523416
Tel:((86) 0769 8287 9898　　　
Fax:(86) 0769 8330 5038


 

2018/7/26
Announcements and Notices - [Date of Board Meeting] 
NOTICE OF BOARD MEETING
2018/7/3
Monthly Returns 
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
2018/6/4
Monthly Returns 
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
2018/5/7
Announcements and Notices - [Quarterly Results] 
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
2018/5/7
Announcements and Notices - [Results of AGM] 
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY 7 MAY 2018
2018/5/2
Monthly Returns 
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
2018/4/23
Announcements and Notices - [Date of Board Meeting] 
NOTICE OF BOARD MEETING
2018/4/6
Monthly Returns 
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
2018/3/27
Circulars - [Re-election or Appointment of Director subject to Shareholders‘ Approval / Explanatory Statement for Repurchase of Shares 
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2018/3/27
Proxy Forms 
PROXY FORM FOR THE ANNUAL GENERAL MEETING
2018/3/27
Announcements and Notices - [Notice of AGM] 
NOTICE OF ANNUAL GENERAL MEETING
2018/3/19
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] 
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
2018/3/5
Announcements and Notices - [Date of Board Meeting] 
NOTICE OF BOARD MEETING
2018/3/2
Monthly Returns 
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
2018/2/1
Monthly Returns 
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
 
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