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Announcements Archive



Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 02/02/2012
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 03/01/2012
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 02/12/2011
Company Information Sheet (GEM)
Form F 30/11/2011
Financial Statements - [Quarterly Report]
Third Quarterly Report 2011 15/11/2011
Announcements and Notices - [Quarterly Results]
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS (FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2011) 11/11/2011
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS 11/11/2011
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 03/11/2011
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD OF DIRECTORS' MEETING 26/10/2011
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 03/10/2011
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 01/09/2011
Financial Statements - [Interim/Half-Year Report]
Interim Report 2011 15/08/2011
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS (FOR THE SIX MONTHS ENDED 30 JUNE 2011) 12/08/2011
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD OF DIRECTORS' MEETING 02/08/2011
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2011 02/08/2011
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2011 05/07/2011
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2011 02/06/2011
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING 27/05/2011
Financial Statements - [Quarterly Report]
FIRST QUARTERLY REPORT 2011 13/05/2011
Announcements and Notices - [Quarterly Results]
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS (FOR THE THREE MONTHS ENDED 31 MARCH 2011) 13/05/2011
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 04/05/2011
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD OF DIRECTORS' MEETING 29/04/2011
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 07/04/2011
Financial Statements - [Annual Report]
Annual Report 2010 01/04/2011
Circulars - [Other]
REPLY FORM 01/04/2011
Proxy Forms
PROXY FORM 01/04/2011
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting 01/04/2011
Announcements and Notices - [Final Results]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010 01/04/2011
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD OF DIRECTORS' MEETING 03/17/2011
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2011 03/03/2011
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 Jan 2011 02/02/2011
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 Dec 2010 04/01/2011
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 03/12/2010
Financial Statements - [Quarterly Report]
Third Quarterly Report 2010 16/11/2010
Announcements and Notices - [Quarterly Results]
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS (FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2010) 12/11/2010
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 03/11/2010
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD OF DIRECTORS' MEETING 28/10/2010
Company Information Sheet (GEM)
Form F 15/10/2010
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 05/10/2010
Announcements and Notices - [Results of EGM/SGM]
ANNOUNCEMENT OF POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 SEPTEMBER 2010 21/09/2010
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 03/09/2010
Proxy Forms
REVISED FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 SEPTEMBER 2010 18/08/2010
Announcements and Notices - [Other]
CLARIFICATION ANNOUNCEMENT 18/08/2010
Circulars - [Other]
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 SEPTEMBER 2010 05/08/2010
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 SEPTEMBER 2010 05/08/2010
Announcements and Notices - [Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval...More]
NOTICE OF EXTRAORDINARY GENERAL MEETING 05/08/2010
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSED APPOINTMENT AND RE-APPOINTMENT OF DIRECTORS AND SUPERVISORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING 05/08/2010
Financial Statements - [Interim/Half-Year Report]
Interim Report 2010 05/08/2010
Announcements and Notices - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 04/08/2010
Announcements and Notices - [Quarterly Results]
ANNOUNCEMENT OF INTERIM RESULTS (FOR THE SIX MONTHS ENDED 30 JUNE 2010) 03/08/2010
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD OF DIRECTORS' MEETING 19/07/2010
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 06/07/2010
Company Information Sheet (GEM)
FORM F 18/06/2010
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 03/06/2010
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2010 24/05/2010
Financial Statements - [Quarterly Report]
First Quarterly Report 2010 17/05/2010
Announcements and Notices - [Quarterly Results]
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS (FOR THE THREE MONTHS ENDED 31 MARCH 2010) 14/05/2010
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF DIRECTOR 14/05/2010
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD OF DIRECTORS' MEETING 04/05/2010
Financial Statements - [Annual Report]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 04/05/2010
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2010 08/04/2010
Financial Statements - [Annual Report]
ANNUAL REPORT 2009 31/03/2010
Financial Statements - [Annual Report]
ANNUAL REPORT 30/03/2010
Circulars - [Other]
REPLY FORM 30/03/2010
Proxy Forms
PROXY FORM 30/03/2010
Circulars - [Other]
NOTICE OF ANNUAL GENERAL MEETING (60KB, PDF) 30/03/2010
-Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING 30/03/2010
-Announcements and Notices - [Final Results]
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009 29/03/2010
-Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD OF DIRECTORS' MEETING 15/03/2010
-Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 Feb 2010 02/03/2010
-Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 Jan 2010 05/02/2010
-Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 Dec 2009 07/01/2010
-Company Information Sheet (GEM)
FORM F 16/12/2009
-Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 Nov 2009 04/12/2009
-Financial Statements - [Quarterly Report]
Third Quarterly Report 2009 16/11/2009
-Announcements and Notices - [Quarterly Results]
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS (FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2009) 13/11/2009
-Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE IN DIRECTORSHIP 13/11/2009
-Announcements and Notices - Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2009 05/11/2009
-Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD OF DIRECTORS' MEETING 29/10/2009
-Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 07/10/2009
-Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 04/09/2009
-Announcements and Notices
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN CHINA 03/09/2009
-Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 AUGUST 2009 28/08/2009
-Financial Statements - [Interim/Half-Year Report]
INTERIM REPORT 2009 17/08/2009
-Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS (FOR THE SIX MONTHS ENDED 30 JUNE 2009) 14/08/2009
-Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 08/06/2009
-Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD OF DIRECTORS' MEETING 07/29/2009
-Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 07/07/2009
-Circulars - [Other]
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 AUGUST 2009   01/07/2009
-Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 AUGUST 2009   01/07/2009
-Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING 01/07/2009
-Circulars - [Connected Transaction / Major Transaction]
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION INVOLVING THE TRANSFER OF THE EXCLUSIVE RIGHT TO PURCHASE EQUITY INTEREST IN ZHEJIANG SICHUANG AND MAJOR TRANSACTION AND CONNECTED TRANSACTION INVOLVING THE DISPOSAL OF 31% EQUITY INTEREST IN LANDE ZONGHENG AND MAJOR TRANSACTION INVOLVING THE ACQUISITION OF 100% EQUITY INTEREST IN HANGZHOU HUAGUANG 01/07/2009
-Announcements and Notices - [Discloseable Transaction / Connected Transaction / Major Transaction]
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION INVOLVING THE TRANSFER OF THE EXCLUSIVE RIGHT TO PURCHASE EQUITY INTEREST IN ZHEJIANG SICHUANG AND TERMINATION OF THE SICHUANG STRUCTURE CONTRACTS AND MAJOR TRANSACTION AND CONNECTED TRANSACTION INVOLVING THE DISPOSAL OF 31% EQUITY INTEREST IN LANDE ZONGHENG AND MAJOR TRANSACTION INVOLVING THE ACQUISITION OF 100% EQUITY INTEREST IN HANGZHOU HUAGUANG 
15/06/2009
-Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009  03/06/2009
-Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING 22/05/2009
-Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF CHIEF EXECUTIVE OFFICER 20/05/2009
-Financial Statements - [Quarterly Report]
First Quarterly Report 2009 18/05/2009
-Announcements and Notices - [Other]
CLARIFICATION ANNOUNCEMENT 18/05/2009
-Announcements and Notices - [Quarterly Results]
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS (FOR THE THREE MONTHS ENDED 31 MARCH 2009) 15/05/2009
-Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 05/05/2009
-Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD OF DIRECTORS' MEETING 04/05/2009
-Financial Statements - [Annual Report]
Annual Report 2008  31/03/2009
-Circulars - [Other]
REPLY FORM 31/03/2009
-Proxy Forms
PROXY FORM 31/03/2009
-Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting 31/03/2009
-Announcements and Notices - [Final Results]
FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2008  27/03/2009
-Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD OF DIRECTORS' MEETING 16/03/2009
-Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009  04/03.2009
-Company Information Sheet (GEM)
FORM F25/02/2009
-Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009  05/02/2009
-COMPLETIONS OF VARIOUS TRANSACTIONS 17/12/2008
-Third Quarterly Report 2008 17/11/2008
-ANNOUNCEMENT OF THIRD QUARTERLY RESULTS(FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2008) 14/11/2008
-NOTICE OF BOARD OF DIRECTORS' MEETING 31/10/2008
-INTERIM REPORT 2008  15/08/2008
-ANNOUNCEMENT OF INTERIM RESULTS (FOR THE SIX MONTHS ENDED 30 JUNE 2008)  14/08/2008
-NOTICE OF BOARD OF DIRECTORS' MEETING 31/07/2008
-DISCLOSEABLE TRANSACTION INVOLVING THE TRANSFER OF THE EXCLUSIVE RIGHT TO PURCHASE EQUITY INTEREST IN ZHEJIANG TIANXIN  01/04/2008
-CLARIFICATION ANNOUNCEMENT  24/06/2008
-DISCLOSEABLE TRANSACTION INVOLVING THE TRANSFER OF THE EXCLUSIVE RIGHT TO PURCHASE EQUITY INTEREST IN ZHEJIANG TIANXIN AND TERMINATION OF THE TIANXIN STRUCTURE CONTRACTS  16/06/2008
-CLARIFICATION ANNOUNCEMENT  16/05/2008 
-First Quarterly Report 2008  16/05/2008
-ANNOUNCEMENT OF FIRST QUARTERLY RESULTS (FOR THE THREE MONTHS ENDED 31 MARCH 2008)  15/05/2008
-NOTICE OF BOARD OF DIRECTORS' MEETING 02/05/2008
-REPLY FORM   03/04/2008
-PROXY FORM   03/04/2008
-NOTICE OF ANNUAL GENERAL MEETING   03/04/2008
-ANNUAL REPORT 2007  03/04/2008
-FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007  01/04/2008
-NOTICE OF BOARD OF DIRECTORS' MEETING  17/03/2008
-REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 FEBRUARY 2008   10/01/2008
-PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 FEBRUARY 2008 (or any adjournment thereof)  10/01/2008
-CONNECTED TRANSACTION; NOTICE OF EXTRAORDINARY GENERAL MEETING 10/01/2008
-Notice of Board Meeting 28/07/2006
-Announcement (Delay in despatch of circular) 28/07/2006
-Announcement (Major and connected transactions cross-guarantee agreements & resumption of trading) 06/07/2006
-Suspension of Trading03/07/2006
-Announcement (Discloseable and connected transaction)16/06/2006
-Announcement (Discloseable transaction: Establishment of a joint venture company) 05/06/2006
-Results Announcement (Q1, 2006) 12/05/2006
-Results Announcement (Q1, 2006, Summary) 12/05/2006
-Notice of Board Meeting28/04/2006
-Reply Slip 03/04/2006
-Notice of Annual General Meeting 03/04/2006
-Unusual price movement31/03/2006
-Results Announcement (Final, 2005) 30/03/2006
-Results Announcement (Final, 2005, Summary) 30/03/2006
-Announcement (Postponement of board meeting)23/03/2006
-Notice of Board Meeting 16/03/2006
-Announcement (Discloseable transaction)03/03/2006
-Announcement (Discloseable transaction)12/12/2006
- Notice of Board Meeting 29/04/2005
- Unusual price & volume movements 26/04/2005
- Notice of Annual General Meeting 31/03/2005
- Notice of Board Meeting 11/03/2005
- Announcement (Change of place of business in Hong Kong) 08/02/2005
- Announcement (Clarification announcement) 09/12/2004
- Announcement (Amendments to the articles of association and charge on domestic shares held by a shareholder) 08/12/2004
- Notice of Extraordinary General Meeting 08/12/2004
- Announcement (Change of auditors and unusual volume movement and change of shareholding structure and resumption of trading)02/11/2004
- Suspension of Trading29/10/2004
- Notice of Board Meeting 26/10/2004
- Announcement (Appointment of audit committee member) 04/10/2004
- Notice of Extraordinary General Meeting 16/08/2004
- Announcement (Proposed appointment of an independent non-executive director, an executive director and supervisors and proposed re-election of directors and supervisors) 16/08/2004
- Notice of Board Meeting 27/07/2004
- Announcement (Results of annual general meeting) 11/06/2004
- Notice of Annual General Meeting 28/04/2004
- Notice of Board Meeting 28/04/2004
- Announcement (Unusual volume movement) 06/04/2004
- Announcement (Proposed amendments to articles of association and proposed change in Company name) 31/03/2004
- Notice of Board Meeting 17/03/2004
- Announcement (Resignation of executive director & appointment of non-executive director) 30/01/2004
- Announcement (Clarification of notice of Board Meeting dated 28/10/2003) 29/10/2003
- Notice of Board Meeting 29/10/2003
- Announcement (Appointment of auditors) 29/10/2003
- Announcement (Change in auditors and resignation of supervisor) 16/10/2003
- Announcement (Unusual price & volume movement) 09/09/2003
- Notice of Board Meeting 28/07/2003
- Announcement (Unusual price movement) 12/06/2003
- Announcement (Proposed change of company name) 16/05/2003
- Notice of Board Meeting 30/04/2003
- Announcement (Proposed change of company name) 01/04/2003
- Notice of Annual General Meeting 29/03/2003
- Announcement (Notice of Board Meeting & change of place of business in Hong Kong) 12/03/2003
- Notice of Board Meeting 28/10/2002
- Ann.(Chg. of auth. rep./Co. sec./Qual. Accountant) 20/09/2002
- Ann. (Results of extraordinary general meeting) 20/09/2002
- Supplementary Notice of EGM 27/08/2002
- Ann. (Change of principal place of business) 27/08/2002
- Ann. (Amend. of Articles of Ass./Chg. of auditors) 05/08/2002
- Ann. (Unusual price movement) 05/08/2002
- Notice of EGM 05/08/2002
- Notice of Board Meeting 31/07/2002
- Notice of Board Meeting 09/05/2002
- Allotment Results 30/04/2002
- Formal Notice of IPO 24/04/2002











 
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