Poly (Hong Kong) Investments Limited

Announcements & Notices       


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  • 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)
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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