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Poly (Hong Kong) Investments Limited

Announcements & Notices       


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  • 2007-December-10
  • Result of Poll Voting of Extraordinary General Meeting held on 10 December 2007 (in PDF)
  • 2007-November-23
  • Notice of Extraordinary General Meeting (in PDF)
  • 2007-October-31
  • Connected Transaction - Guarantee (in PDF)
  • 2007-October-24
  • Supplemental Agreement relating to Disposal of Power Plants (in PDF)
  • 2007-October-18
  • Delay in despatch of circular in relation to Major and Connected Transaction and Continuing Connected Transaction (in PDF)
  • 2007-October-16
  • Changes of Directors (in PDF)
  • 2007-September-28
  • Connected Transaction - Guarantee (in PDF)
  • 2007-September-14
  • Delay in Despatch of Circular in relation to Major and Connected Transaction and Continuing Connected Transaction (in PDF)
  • 2007-August-31
  • Major and Connected Transaction and Continuing Connected Transaction and Resumption - Acquisition of the entire equity interests in Shenzhen Poly Investments Co., Limited (in PDF)
  • 2007-August-30
  • Interim Results for the six months ended 30th June, 2007 (in PDF)
  • 2007-August-27
  • Connected Transaction - Guarantee (in PDF)
  • 2007-August-24
  • Suspension of Trading (in PDF)
  • 2007-August-20
  • Date of Board Meeting (in PDF)
  • 2007-August-17
  • Unusual Price / Turnover Movements (in PDF)
  • 2007-July-26
  • Delay in Despatch of Circular in relation to Major, Discloseable and Connected Transactions (in PDF)
  • 2007-July-18
  • Unusual Price / Turnover Movements (in PDF)
  • 2007-July-8
  • Major, Discloseable and Connected Transactions and Resumption of Trading (in PDF)
  • 2007-July-6
  • Connected Transaction - Acquisition of 100% interest in Shanghai Ruizhong Real Estate Co., Ltd and Jinjue Apartment Project (in PDF)
  • 2007-July-5
  • Suspension of Trading (in PDF)
  • 2007-June-23
  • Connected Transaction - Disposal of 51% Interest in Yaubond Limited (in PDF)
  • 2007-June-20
  • Connected Transaction - Surrender Agreement (in PDF)
  • 2007-April-30
  • Change of Company Secretary and Qualified Accountant (in PDF)
  • 2007-April-30
  • Notice of Annual General Meeting (in PDF)
  • 2007-April-26
  • Discloseable and Connected Transaction in relation to the Disposal of 100% Interest in Bright Able Development Limited (in PDF)
  • 2007-April-23
  • Results Announcement for the Year Ended 31st December, 2006 (in PDF)
  • 2007-April-19
  • Connected Transaction - Guarantee (in PDF)
  • 2007-April-10
  • Result of Poll Voting of Extraordinary General Meeting Held on 10th April, 2007 (in PDF)
  • 2007-March-20
  • Notice of Extraordinary General Meeting (in PDF)
  • 2007-March-15
  • (1) Subscription for New Shares of Company; (2) Resumption of Trading (in PDF)
  • 2007-March-7
  • Connected Transaction - Guaranteed Profits (in PDF)
  • 2007-March-7
  • Discloseable and Connected Transaction in relation to Proposed Disposal of 51% Interest in the Westin Project (in PDF)
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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