Announcement

Announcement

Post Date Title
2017-02-27 Interim Results for the Six Months Ended 31st December 2016
2017-02-14 Positive Profit Alert
2017-02-13 Date of Board Meeting
2016-12-30 List of Directors and Their Role and Function
2016-12-29 Appointment of Executive Director
2016-12-14 Completion of the Discloseable Transaction in Relation to Acquisition of Land And Factories
2016-12-06 Supplemental Announcement to the Annual Report for the Year Ended 30th June 2016
2016-11-24 Annual General Meeting Held on 24th November 2016 Poll Results
2016-10-13 Notice of Annual General Meeting
2016-09-27 Annual results announcement for the year ended 30th June 2016
2016-09-13 Date of Board Meeting
2016-06-13 List of Directors and Their Role and Function
2016-06-10 Resignation of Executive Director and Change of Authorised Representative
2016-03-21 Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2016-03-01 Supplemental Announcement To The Interim Results for the Six Months Ended 31st December 2015
2016-02-25 Interim Results for the Six Months Ended 31st December 2015
2016-02-05 Date of Board Meeting
2016-01-22 Profit Warning
2015-11-19 Annual General Meeting Held on 19th November 2015 Poll Results
2015-10-13 Notice of Annual General Meeting
2015-09-24 Annual results announcement for the year ended 30th June 2015
2015-09-09 Date of Board Meeting
2015-02-27 Interim Results for the Six Months Ended 31st December 2014
2015-02-13 Date of Board Meeting
2014-11-21 Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2014-11-21 Annual General Meeting Held on 21st November 2014 Poll Results
2014-10-15 Notice of Annual General Meeting
2014-09-25 Annual results announcement for the year ended 30th June 2014
2014-09-11 Date of Board Meeting
2014-08-01 Profit Warning
2014-06-25 Third Supplemental Agreement To Transfer Agreement
2014-03-03 Terms of Reference of the Nomination Committee
2014-02-27 Interim Results for the Six Months Ended 31st December 2013
2014-02-13 Date of Board Meeting
2013-11-22 Annual General Meeting Held on 22 November 2013 Poll Results
2013-10-15 Notice of Annual General Meeting
2013-09-26 Annual results announcement for the year ended 30th June 2013
2013-09-12 Date of Board Meeting
2013-08-08 Unusual Price and Trading Volume Movements
2013-02-25 For the Six Months Ended 31st December 2012 Interim Results
2013-02-08 Date of Board Meeting
2012-12-18 Discloseable Transaction - Acquisition of Property in Chongqing City
2012-11-22 Annual General Meeting Held on 22nd November 2012 Poll Results
2012-11-02 Bermuda Share Registrar: Change of Address
2012-10-18 Notice of Annual General Meeting
2012-09-21 Annual results announcement for the year ended 30th June 2012
2012-09-07 Date of Board Meeting
2012-03-29 List of Directors and their Role and Function
2012-03-29 Memorandum of Association
2012-03-29 Bye-Laws
2012-03-29 Terms of Reference of the Audit Committee
2012-03-29 Terms of Reference of the Remuneration Committee
2012-03-29 Terms of Reference of the Nomination Committee
2012-03-29 Terms of Reference of the Corporate Governance Committee
2012-03-29 Procedures for Shareholders to Propose a Person for Election as a Director of the Company
2012-02-27 For the Six Months Ended 31st December 2011 Interim Results
2012-02-13 Date of Board Meeting
2012-01-19 Profit Warning
2011-12-06 Second Supplemental Agreement to Transfer Agreement
2011-11-22 Annual General Meeting Held on 22 November 2011 Poll Results
2011-10-14 Notice of Annual General Meeting
2011-09-27 Annual results announcement for the year ended 30th June 2011
2011-09-12 Date of Board Meeting
2011-02-25 For the Six Months Ended 31st December 2010 Interim Results
2011-02-11 Date of Board Meeting
2011-01-20 Change of Corporate Logo
2010-11-23 Annual General Meeting Held on 23 November 2010 Poll Results
2010-10-21 Notice of Annual General Meeting
2010-09-28 Annual results announcement for the year ended 30th June 2010
2010-09-14 Date of Board Meeting
2010-09-03 Appointment of Executive Director
2010-07-21 Positive Profit Alert
2010-02-25 For the Six Months Ended 31st December 2009 Interim Results
2010-02-11 Date of Board Meeting
2009-11-25 Annual General Meeting Held on 25 November 2009 Poll Results
2009-10-19 Notice of Annual General Meeting
2009-09-25 Annual results announcement for the year ended 30th June 2009
2009-09-11 Date of Board Meeting
2009-06-30 Discloseable Transaction Acquisition of Real Property and Supplemental Agreement to Transfer Agreement
2009-03-04 For the Six Months Ended 31st December 2008 Interim Results
2009-02-18 Date of Board Meeting
2009-02-10 Clarification Announcement
2009-02-09 Change of Directors, Audit Committee Member and Remuneration Committee Member
2009-02-09 Profit Warning
2008-10-28 Notice of Annual General Meeting
2008-10-28 Proposed Amendments to Bye-Laws
2008-10-03 Annual results announcement for the year ended 30th June 2008
2008-09-19 Date of Board Meeting
2008-03-12 For the Six Months Ended 31st December 2007 Interim Results
2008-02-27 Date of Board Meeting
2008-01-04 Discloseable Transaction Disposal of Assets, Buyer's Shares Purchase and Subscription of Shares
2007-11-30 Unusual Price and Trading Volume Movement
2007-11-28 Unusual Price and Trading Volume Movement
2007-11-27 Unusual Share Price Movement
2007-10-29 Notice of Annual General Meeting
2007-10-11 Annual results announcement for the year ended 30th June 2007
2007-09-28 Date of Board Meeting
2007-07-03 Discloseable Transaction Disposal of Assets, Buyer's Shares Purchase and Subscription of Shares
2007-03-14 For the Six Months Ended 31st December 2006 Interim Results
2007-03-08 Discloseable Transaction Acquisition of Land and Factories
2006-12-29 Resignation of Executive Director and Finance Director Change of Company Secretary and Qualified Accountant
2006-10-27 Notice of Annual General Meeting
2006-10-25 Discloseable Transaction Disposal of Assets, Subscription of Buyer's Shares, Subscription of Shares
2006-10-16 Annual results announcement for the year ended 30th June 2006
2006-06-19 Change of Hong Kong Branch Share Registrar
2006-03-15 For the Six Months Ended 31st December 2005 Interim Results
2005-12-01 Poll results at the Annual General Meeting held on 1 December 2005
2005-10-24 Notice of Annual General Meeting
2005-10-13 Annual results announcement for the year ended 30th June 2005
2005-09-29 Adjustment of Outstanding Options Clarification Announcement
2005-06-13 Results of the Open Offer and Adjustment to the Options
2005-05-26 Despatch of Prospectus Documents
2005-05-11 Proposed open offer of new shares on the basis of one offer share for every five shares held on record date payable in full on acceptance and resumption of trading
2005-03-15 For the Six Months Ended 31st December 2004 Interim Results
2004-10-13 Notice of annual general meeting
2004-10-13 Annual results announcement for the year ended 30th June 2004
2004-09-28 Appointment Of Independent Non-executive Director
2004-03-10 For the Six Months Ended 31st December 2003 Interim Results
2003-10-13 Change in Directorships
2003-10-08 Annual results announcement for the year ended 30th June 2003
2003-03-20 For the six months ended 31st December 2002 Interim Results
2003-03-03 Change in Directorships
2002-12-05 Termination of the existing share option scheme and adoption of a new share option scheme
2002-10-08 Annual results announcement for the year ended 30th June 2002
2002-03-26 For the Six Months Ended 31st December 2001 Interim Results
2001-10-12 Annual results announcement for the year ended 30th June 2001
2001-03-22 For the Six Months Ended 31st December 2000 Interim Results
2001-03-01 Resignation of Executive Director & Chief Operating Officer