irasia.com - Investor Relations Asia Pacific
HOME

Poly (Hong Kong) Investments Limited

Announcements & Notices       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2009-November-17
  • Change in Director's Information (in PDF)
  • 2009-November-11
  • Connected Transaction - Acquisition of 40% interest in Guiyang Poly Hai Ming Real Estate Development Co., Ltd. (in PDF)
  • 2009-October-27
  • Strategic Co-operation Agreement (in PDF)
  • 2009-October-14
  • (1) Placing of Existing Shares (2) Subscription of New Shares under General Mandate and (3) Resumption of Trading (in PDF)
  • 2009-October-14
  • Suspension of Trading (in PDF)
  • 2009-October-13
  • Result of Poll Voting of Extraordinary General Meeting held on 13 October 2009 and Fulfillment of Conditions Precedent to Subscription by a wholly-owned Subsidiary of CIC (in PDF)
  • 2009-September-25
  • Notice of Extraordinary General Meeting (in PDF)
  • 2009-September-17
  • Major and Connected Transaction, Subscription of New Shares by a Wholly-owned Subsidiary of CIC (in PDF)
  • 2009-September-14
  • Suspension of Trading (in PDF)
  • 2009-August-31
  • Interim Results for the six months ended 30th June, 2009 (in PDF)
  • 2009-August-19
  • Date of Board Meeting (in PDF)
  • 2009-July-28
  • Change of Managing Director (in PDF)
  • 2009-June-14
  • (1) Placing of Existing Shares (2) Subscription of New Shares under General Mandate and (3) Resumption of Trading (in PDF)
  • 2009-June-12
  • Suspension of Trading (in PDF)
  • 2009-May-26
  • Result of Poll Voting of Extraordinary General Meeting held on 26 May 2009 (in PDF)
  • 2009-May-26
  • Result of Poll Voting of Annual General Meeting held on 26 May 2009 (in PDF)
  • 2009-April-28
  • Notice of Extraordinary General Meeting (in PDF)
  • 2009-April-21
  • Notice of Annual General Meeting (in PDF)
  • 2009-April-8
  • Continuing Connected Transactions - Excess and Revision to the Existing Annual Caps (in PDF)
  • 2009-March-30
  • Results Announcement for the year ended 31st December, 2008 (in PDF)
  • 2009-March-18
  • Date of Board Meeting (in PDF)
  • 2009-March-4
  • Change in Director's Information (in PDF)
  • 2009-January-22
  • Change of Auditors (in PDF)
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Disclaimer
    © Copyright 1996-2012 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.