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Announcements & Notices
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2023-09-27
Cash Dividend Announcement for Equity Issuer (in PDF)
2023-09-27
Announcement of Annual Results for the Year Ended 30 June 2023 (in PDF)
2023-09-15
Date of Board Meeting (in PDF)
2023-05-09
Voluntary Announcement - Update on Compulsory Liquidation of Zhen Wan and Land Swap (in PDF)
2023-02-24
Cash Dividend Announcement for Equity Issuer (in PDF)
2023-02-24
Interim Results for the Six Months Ended 31 December 2022 (in PDF)
2023-02-14
Date of Board Meeting (in PDF)
2023-01-20
Voluntary Announcement - Update on Compulsory Liquidation of Zhen Wah (in PDF)
2022-12-09
Memorandum of Association and Bye-Laws (in PDF)
2022-12-09
Poll Results of Annual General Meeting Held on 9 December 2022 (in PDF)
2022-10-27
Notice of Annual General Meeting (in PDF)
2022-09-30
Proposed Amendments to the Existing Bye-Laws and Adoption of the New Bye-Laws (in PDF)
2022-09-30
Cash Dividend Announcement for Equity Issuer (in PDF)
2022-09-30
Announcement of Annual Results for the Year Ended 30 June 2022 (in PDF)
2022-09-16
Date of Board Meeting (in PDF)
2022-07-15
Change of Address of Hong Kong Branch Share Registrar and Transfer Office (in PDF)
2022-07-08
Voluntary Announcement - Update on Compulsory Liquidation of Zhen Wah (in PDF)
2022-06-30
Nomination Committee - Terms of Reference (in PDF)
2022-06-30
Audit Committee - Terms of Reference (in PDF)
2022-02-25
Cash Dividend Announcement for Equity Issuer (in PDF)
2022-02-25
Interim Results for the Six Months Ended 31 December 2021 (in PDF)
2022-02-15
Date of Board Meeting (in PDF)
2022-01-19
Voluntary Announcement - Update on Compulsory Liquidation of Zhen Wah (in PDF)
2021-12-17
Memorandum of Association and Bye-Laws (in PDF)
2021-12-17
List of Directors and their Role and Function (in PDF)
2021-12-17
Poll Results of Annual General Meeting Held on 17 December 2021 and Resignation of Executive Director (in PDF)
2021-12-01
2021 Share Option Scheme (in PDF)
2021-10-27
Notice of Annual General Meeting (in PDF)
2021-10-06
Final Dividend for the Year Ended 30 June 2021 and Closure of Register of Members (in PDF)
2021-09-29
Proposed Amendments to the Bye-Laws (in PDF)
2021-09-29
Cash Dividend Announcement for Equity Issuer (in PDF)
2021-09-29
Announcement of Annual Results for the Year Ended 30 June 2021 (in PDF)
2021-09-16
Date of Board Meeting (in PDF)
2021-09-14
List of Directors and Their Role and Function (in PDF)
2021-09-14
Appointment of Executive Director (in PDF)
2021-08-03
Voluntary Announcement - Update on Compulsory Liquidation of Zhen Wah (in PDF)
2021-03-31
List of Directors and Their Role and Function (in PDF)
2021-03-31
Resignation of Independent Non-Executive Director and Change in Composition of the Board Committees (in PDF)
2021-02-24
Interim Results for the Six Months Ended 31 December 2020 (in PDF)
2021-02-10
Date of Board Meeting (in PDF)
2021-01-29
Voluntary Announcement - Update on Compulsory Liquidation of Zhen Wah (in PDF)
2020-12-04
Poll Results of Annual General Meeting Held on 4 December 2020 (in PDF)
2020-11-12
Voluntary Announcement - in respect of the Waiver Granted by the Securities and Futures Commission of Hong Kong (in PDF)
2020-10-28
Notice of Annual General Meeting (in PDF)
2020-09-29
Announcement of Results for the Year Ended 30 June 2020 (in PDF)
2020-09-17
Date of Board Meeting (in PDF)
2020-07-31
Voluntary Announcement - Update on the 2017 Arbitration Relating to Zhen Wah (in PDF)
2020-07-16
Voluntary Announcement - Update on Compulsory Liquidation of Zhen Wah (in PDF)
2020-02-28
Interim Results for the Six Months Ended 31 December 2019 (in PDF)
2020-02-18
Date of Board Meeting (in PDF)
2020-01-21
Voluntary Announcement - Update on Compulsory Liquidation of Zhen Wah (in PDF)
2019-11-29
List of Directors and Their Role and Function (in PDF)
2019-11-29
Poll Results of Annual General Meeting Held on 29 November 2019 and Retirement of Executive Director (in PDF)
2019-11-12
List of Directors and Their Role and Function (in PDF)
2019-11-12
Passed Away of an Executive Director (in PDF)
2019-10-28
Notice of Annual General Meeting (in PDF)
2019-09-27
Announcement of Results for the Year Ended 30 June 2019 (in PDF)
2019-09-17
Date of Board Meeting (in PDF)
2019-09-11
Voluntary Announcement - Update on the Compulsory Liquidation of Zhen Wah relating to the Land Swap (in PDF)
2019-09-11
List of Directors and Their Role and Function (in PDF)
2019-09-11
Change of Independent Non-Executive Directors and Change in Composition of the Board Committees (in PDF)
2019-08-05
Voluntary Announcement - Update on Compulsory Liquidation of Zhen Wah (in PDF)
2019-07-18
Change of Address of Principal Share Registrar and Transfer Agent in Bermuda (in PDF)
2019-06-26
Change of Address of Hong Kong Branch Share Registrar and Transfer Office (in PDF)
2019-05-10
List of Directors and Their Role and Function (in PDF)
2019-05-10
Appointment of Independent Non-Executive Director and Re-Designation of Director (in PDF)
2019-04-24
List of Directors and Their Role and Function (in PDF)
2019-04-24
Resignation of Independent Non-Executive Director and Changes in Composition of the Board Committees (in PDF)
2019-03-12
Interim Dividend for the Six Months Ended 31 December 2018 and Closure of Register of Members (in PDF)
2019-03-04
List of Directors and their Role and Function (in PDF)
2019-03-04
Appointment of Executive Directors, Chairman and Acting Chief Executive Officer; and Change of Composition of Nomination Committee (in PDF)
2019-02-28
Voluntary Announcement - in respect of the Waiver Granted by the Securities and Futures Commission of Hong Kong (in PDF)
2019-02-28
Date of Board Meeting (in PDF)
2019-02-28
Interim Results for the Six Months Ended 31 December 2018 (in PDF)
2019-02-22
Voluntary Announcement - Update on Compulsory Liquidation of Zhen Wah (in PDF)
2019-02-18
Date of Board Meeting (in PDF)
2018-12-31
Audit Committee - Terms of Reference (in PDF)
2018-12-06
List of Directors and their Role and Function (in PDF)
2018-12-06
Poll Results of Annual General Meeting Held on 6 December 2018, Retirement of Executive Directors and Change of Chairman, Chief Executive Officer and Composition of Remuneration Committee and Nomination Committee (in PDF)
2018-11-06
Notice of Annual General Meeting (in PDF)
2018-09-28
Announcement of Results for the Year Ended 30 June 2018 (in PDF)
2018-09-14
Date of Board Meeting (in PDF)
2018-08-24
Voluntary Announcement - Update on Compulsory Liquidation of Zhen Wah (in PDF)
2018-02-27
Interim Results for the Six Months Ended 31 December 2017 (in PDF)
2018-02-13
Date of Board Meeting (in PDF)
2018-02-07
Voluntary Announcement - Update on Compulsory Liquidation of Zhen Wah (in PDF)
2017-12-08
Poll Results of Annual General Meeting Held on 8 December 2017 (in PDF)
2017-10-27
Notice of Annual General Meeting (in PDF)
2017-09-29
Announcement of Results for the Year Ended 30 June 2017 (in PDF)
2017-09-19
Date of Board Meeting (in PDF)
2017-02-24
Interim Results for the Six Months Ended 31 December 2016 (in PDF)
2017-02-14
Date of Board Meeting (in PDF)
2016-12-09
Poll Results of Annual General Meeting held on 9 December 2016 (in PDF)
2016-10-28
Notice of Annual General Meeting (in PDF)
2016-10-03
Final Dividend for the Year Ended 30 June 2016 and Closure of Register of Members (in PDF)
2016-09-30
Announcement of Results for the Year Ended 30 June 2016 (in PDF)
2016-09-20
Dates of Board Meetings (in PDF)
2016-07-11
Voluntary Announcement - Compulsory Liquidation of Zhen Wah (in PDF)
2016-04-25
Voluntary Announcement- Application to the PRC Court for Compulsory Liquidation of Zhen Wah (in PDF)
2016-04-01
List of Directors and Their Role and Function (in PDF)
2016-04-01
Appointment of Executive Director and Independent Non-Executive Director (in PDF)
2016-03-22
Audit Committee - Terms of Reference (in PDF)
2016-02-26
Interim Results for the Six Months Ended 31 December 2015 (in PDF)
2016-02-16
Notification of Board Meeting (in PDF)
2015-12-11
List of Directors and their Role and Function (in PDF)
2015-12-11
Poll Results of Annual General Meeting held on 11 December 2015 and Retirement of Executive Director (in PDF)
2015-11-10
Grant of Share Options (in PDF)
2015-10-29
Notice of Annual General Meeting (in PDF)
2015-09-25
Announcement of Results for the Year Ended 30 June 2015 (in PDF)
2015-09-15
Notification of Board Meeting (in PDF)
2015-07-13
List of Directors and their Role and Function (in PDF)
2015-07-13
Resignation of Executive Director (in PDF)
2015-02-27
Interim Results for the Six Months Ended 31 December 2014 (in PDF)
2015-02-12
Notification of Board Meeting (in PDF)
2014-12-12
Poll Results of Annual General Meeting Held on 12 December 2014 (in PDF)
2014-10-27
Notice of Annual General Meeting (in PDF)
2014-09-19
Announcement of Results for the Year Ended 30 June 2014 (in PDF)
2014-09-08
Notification of Board Meeting (in PDF)
2014-07-29
Change of Address of Bermuda Share Registrar (in PDF)
2014-03-21
Change of Address of Hong Kong Branch Share Registrar and Transfer Office (in PDF)
2014-02-21
Interim Results for the Six Months Ended 31 December 2013 (in PDF)
2014-02-11
Notification of Board Meeting (in PDF)
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
2013
2013 Announcements & Notices
2012
2012 Announcements & Notices
2011
2011 Announcements & Notices
2010
2010 Announcements & Notices
2009
2009 Announcements & Notices
2008
2008 Announcements & Notices
2007
2007 Announcements & Notices
2006
2006 Announcements & Notices
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