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Announcements & Notices       


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  • 2012-December-4
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-December-3
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-December-3
  • EXTENSION OF LONG STOP DATE OF PROPOSED ACQUISITION OF 40% SHAREHOLDING IN NOOSA INTERNATIONAL LIMITED (in PDF)
  • 2012-November-30
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-November-30
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-November-30
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-November-30
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGES OF CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBERS OF AUDIT COMMITTEE AND NOMINATING COMMITTEE (in PDF)
  • 2012-November-16
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-November-16
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 NOVEMBER 2012 (in PDF)
  • 2012-November-9
  • TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
  • 2012-November-9
  • TERMS OF REFERENCE OF THE NOMINATING COMMITTEE (in PDF)
  • 2012-November-9
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
  • 2012-November-8
  • SECOND QUARTER UNAUDITED FINANCIAL STATEMENTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2012 (in PDF)
  • 2012-November-8
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
  • 2012-November-2
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-October-29
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2012-October-18
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-October-12
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-October-11
  • ANNOUNCEMENT (in PDF)
  • 2012-October-11
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-October-11
  • DISCLOSEABLE TRANSACTION FURTHER INFORMATION ON ACQUISITION OF 40% SHAREHOLDING IN NOOSA INTERNATIONAL LIMITED (in PDF)
  • 2012-October-4
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-September-26
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-September-26
  • DISCLOSEABLE TRANSACTION SUPPLEMENTAL AGREEMENT FOR ACQUISITION OF 40% SHAREHOLDING IN NOOSA INTERNATIONAL LIMITED (in PDF)
  • 2012-September-25
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-September-25
  • ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES (in PDF)
  • 2012-September-21
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-September-21
  • DISCLOSEABLE TRANSACTION UPDATE ON STATUS OF ACQUISITION OF 40% SHAREHOLDING IN NOOSA INTERNATIONAL LIMITED (in PDF)
  • 2012-September-19
  • ADOPTION OF CHINESE COMPANY NAME AND STOCK SHORT NAME (in PDF)
  • 2012-September-14
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-September-14
  • RESIGNATION OF JOINT COMPANY SECRETARY (in PDF)
  • 2012-September-4
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-August-31
  • PROFIT FORECAST IN RELATION TO THE DISCLOSEABLE TRANSACTION REGARDING THE ACQUISITION OF 40% SHAREHOLDING IN NOOSA INTERNATIONAL LIMITED (in PDF)
  • 2012-August-17
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-August-17
  • DISCLOSEABLE TRANSACTION FURTHER INFORMATION ON ACQUISITION OF 40% SHAREHOLDING IN NOOSA INTERNATIONAL LIMITED (in PDF)
  • 2012-August-14
  • FIRST QUARTER UNAUDITED FINANCIAL STATEMENTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2012 (in PDF)
  • 2012-August-10
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-August-10
  • DISCLOSEABLE TRANSACTION ACQUISITION OF 40% SHAREHOLDING IN NOOSA INTERNATIONAL LIMITED (in PDF)
  • 2012-August-3
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-August-1
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2012-July-31
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-July-31
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-July-31
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 31 JULY 2012 (in PDF)
  • 2012-July-31
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JULY 2012 (in PDF)
  • 2012-July-6
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-July-5
  • ANNOUNCEMENT NEW LISTING OF KADA TECHNOLOGY HOLDINGS LIMITED (in PDF)
  • 2012-July-4
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-July-4
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-June-28
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-June-28
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-June-26
  • PROPOSED AMENDMENTS TO BYE-LAWS OF THE COMPANY, APPOINTMENT OF JOINT AUDITORS AND PROPOSED ADOPTION OF CHINESE COMPANY NAME FOR IDENTIFICATION PURPOSE ONLY (in PDF)
  • 2012-June-18
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-June-18
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-June-6
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-June-5
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-May-30
  • UNAUDITED FINANCIAL STATEMENTS FOR THE FULL YEAR ENDED 31 MARCH 2012 (in PDF)
  • 2012-May-30
  • ANNUAL RESULTS ANNOUNCEMENT (in PDF)
  • 2012-May-17
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2012-May-3
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-April-3
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-March-26
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-March-26
  • TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
  • 2012-March-26
  • TERMS OF REFERENCE OF THE NOMINATING COMMITTEE (in PDF)
  • 2012-March-26
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
  • 2012-March-23
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-March-23
  • CHANGE OF SHARE REGISTRAR AND TRANSFER AGENT IN TAIWAN (in PDF)
  • 2012-March-19
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-March-19
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2012-March-2
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-February-8
  • THIRD QUARTER UNAUDITED FINANCIAL STATEMENTS ANNOUNCEMENT FOR THE PERIOD ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-February-2
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-January-19
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2012-January-12
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-January-9
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-January-6
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-January-6
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2012-January-3
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices


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