Poly (Hong Kong) Investments Limited

Announcements & Notices       

2010-December-30	Result of Poll Voting of Extraordinary General Meeting held on 30 December 2010 (in PDF)
2010-December-13	Notice of Extraordinary General Meeting (in PDF)
2010-November-25	Discloseable and Continuing Connected Transaction - Renewal of Financial Framework Agreement, Continuing Connected Transaction - Renewal of Construction Agreement (in PDF)
2010-November-9	Connected Transaction - Acquisition of 25% interest in Guang Xi Poly Property Limited (in PDF)
2010-August-11	Change of Directors (in PDF)
2010-August-4	(1) Placing of Existing Shares (2) Subscription of New Shares under General Mandate and (3) Resumption of Trading (in PDF)
2010-August-4	Suspension of Trading (in PDF)
2010-August-2	Interim Results for the six months ended 30 June 2010 (in PDF)
2010-July-21	Date of Board Meeting (in PDF)
2010-April-29	Changes of board of directors (in PDF)
2010-April-15	Result of Poll Voting of Extraordinary General Meeting held on 15 April 2010 (in PDF)
2010-April-12	Result of Poll Voting of Annual General Meeting held on 12 April 2010 (in PDF)
2010-March-26	Notice of Extraordinary General Meeting (in PDF)
2010-March-16	Major and Connected Transaction (in PDF)
2010-March-15	Suspension of Trading (in PDF)
2010-March-12	Further Information in relation to Connected Transaction - Disposal of 51% interest in Shenzhen Xiang Rui Enterprises Development Ltd. (in PDF)
2010-March-8	Notice of Annual General Meeting (in PDF)
2010-March-3	Connected Transaction - Disposal of 51% interest in Shenzhen Xiang Rui Enterprises Development Ltd. (in PDF)
2010-February-22	Results Announcement for the year ended 31st December, 2009 (in PDF)
2010-February-8	Date of Board Meeting (in PDF)
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices