Announcements & Notices

25-04-2018

Announcements and Notices - [Major Transaction / Discloseable Transaction]

DISCLOSEABLE TRANSACTION IN RELATION TO ESTABLISHMENT OF JOINT VENTURE AND POSSIBLE MAJOR…
04-04-2018

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
03-04-2018

Announcements and Notices - [Major Transaction / Discloseable Transaction]

DISCLOSEABLE TRANSACTION IN RELATION TO ESTABLISHMENT OF JOINT VENTURE AND POSSIBLE MAJOR…
29-03-2018

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
16-03-2018

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING
14-03-2018

Announcements and Notices - [Inside Information]

INSIDE INFORMATION - DISPOSAL OF ASSETS RELATED TO CAR SEAT PRODUCT BUSINESS AND…
06-03-2018

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
13-02-2018

Announcements and Notices - [Inside Information]

INSIDE INFORMATION - SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE…
06-02-2018

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
12-01-2018

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION IN RELATION TO THE EQUIPMENT PURCHASE AGREEMENT
05-01-2018

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
02-01-2018

Announcements and Notices - [Inside Information]

MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE DISPOSAL OF ASSETS RELATING TO THE…
29-12-2017

Next Day Disclosure Returns - [Others]

NEXT DAY DISCLOSURE RETURN
29-12-2017

CONVERSION OF CONVERTIBLE NOTES A AND LAPSE OF THE SECOND INSTALMENT OF THE CAPITAL INCREASE

CONVERSION OF CONVERTIBLE NOTES A AND LAPSE OF THE SECOND INSTALMENT OF THE CAPITAL…
04-12-2017

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
30-11-2017

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION IN RELATION TO THE EQUIPMENT PURCHASE AGREEMENT

29-11-2017

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION - ESTABLISHMENT OF JOINT VENTURE

23-11-2017

Announcements and Notices - [Results of EGM/SGM]

POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 12:00 NOON ON 23 NOVEMBER 2017

03-11-2017

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

31-10-2017

Announcements and Notices - [Inside Information]

INSIDE INFORMATION - STRATEGIC CO-OPERATION FRAMEWORK AGREEMENT ENTERED INTO BETWEEN…

31-10-2017

Proxy Forms

Form of Proxy Special General Meeting to be held on Thursday, 23 November 2017 (the…

31-10-2017

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF SPECIAL GENERAL MEETING

31-10-2017

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF SPECIAL GENERAL MEETING

31-10-2017

Circulars - [Connected Transaction]

DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTIONS
26-10-2017

Announcements and Notices - [Results of EGM/SGM]

POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 12:00 NOON ON 26 OCTOBER 2017

17-10-2017

Announcements and Notices - [Discloseable Transaction / Connected Transaction]

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE TRANSACTIONS AND CONNECTED…

13-10-2017

Announcements and Notices - [Discloseable Transaction / Connected Transaction]

DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTIONS

06-10-2017

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities

29-09-2017

Proxy Forms

Form of Proxy Special General Meeting to be held on Thursday, 26 October 2017 (the…

29-09-2017

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF SPECIAL GENERAL MEETING

29-09-2017

Circulars - [Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval]

DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY TRANSFER AGREEMENT,…
29-09-2017

Announcements and Notices - [Discloseable Transaction / Connected Transaction]

Further Delay in Despatch of Circular - In Relation to the Equity Transfer Agreement
28-09-2017

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION IN RELATION TO THE EQUIPMENT PURCHASE AGREEMENT

22-09-2017

Announcements and Notices - [Discloseable Transaction / Connected Transaction]

DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTIONS
22-09-2017

Announcements and Notices - [Discloseable Transaction / Connected Transaction]

FURTHER DELAY IN DESPATCH OF CIRCULAR - IN RELATION TO THE EQUITY TRANSFER AGREEMENT
20-09-2017

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION CONSTRUCTION AGREEMENT IN RELATION TO THE LIUDONG FACILITIES…
18-09-2017

Announcements and Notices - [Inside Information / Discloseable Transaction / Connected Transaction]

INSIDE INFORMATION - TENDER FOR EQUIPMENT PURCHASE AGREEMENT
13-09-2017

Announcements and Notices - [Connected Transaction]

CONNECTED TRANSACTION IN RELATION TO COMPENSATION AGREEMENTS
07-09-2017

Announcements and Notices - [Discloseable Transaction / Connected Transaction]

DELAY IN DESPATCH OF CIRCULAR - IN RELATION TO TH EQUITY TRANSFER AGREEMENT
05-09-2017

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
01-09-2017

Announcements and Notices - [List of Directors and their Role and Function]

List of Directors and their Role and Function
01-09-2017

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE…
31-08-2017

Announcements and Notices - [Interim Results]

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
24-08-2017

Announcements and Notices - [Inside Information / Discloseable Transaction / Connected Transaction]

INSIDE INFORMATION-TENDERS FOR EQUIPMENT PURCHASE AGREEMENTS
18-08-2017

Announcements and Notices - [Discloseable Transaction / Connected Transaction]

DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY TRANSFER AGREEMENT
18-08-2017

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING
03-08-2017

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
05-07-2017

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
03-07-2017

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION ESTABLISHMENT OF JOINT VENTURE
30-06-2017

Announcements and Notices - [Results of EGM/SGM]

POLL RESULT OF SPECIAL GENERAL MEETING HELD AT 10:00 A.M. ON 30 JUNE 2017
13-06-2017

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION CONSTRUCTION AGREEMENT IN RELATION TO THE QINGDAO FACILITIES…
12-06-2017

Proxy Forms

Form of Proxy Special General Meeting to be held on Friday, 30 June 2017 (the "Meeting")
12-06-2017

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF SPECIAL GENERAL MEETING
12-06-2017

Circulars - [Continuing Connected Transaction]

(1) SUPPLEMENTAL AGREEMENT AND SECOND SUPPLEMENTAL AGREEMENT TO THE 2017-2019 MASTER…
08-06-2017

Announcements and Notices - [Continuing Connected Transaction]

SUPPLEMENTAL AGREEMENT AND SECOND SUPPLEMENTAL AGREEMENT TO THE 2017-2019 MASTER…
01-06-2017

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
31-05-2017

Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2017
26-05-2017

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION IN RELATION TO THE EQUIPMENT PURCHASE AGREEMENT
23-05-2017

Announcements and Notices - [Major Transaction / Connected Transaction / Issue of Shares under a Specific Mandate / Issue of Convertible Securities]

Issue of Convertible Notes A pursuant to Completion Of the Subscription Agreement and The…
17-05-2017

Announcements and Notices - [Continuing Connected Transaction]

SUPPLEMENTAL AGREEMENT TO THE 2017-2019 MASTER AGREEMENT AND REVISION OF ANNUAL CAPS -…
17-05-2017

Announcements and Notices - [Continuing Connected Transaction]

SECOND SUPPLEMENTAL AGREEMENT TO THE 2017-2019 MASTER AGREEMENT AND REVISION OF ANNUAL…
05-05-2017

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
02-05-2017

Announcements and Notices - [Other - Miscellaneous]

CLARIFICATION ANNOUNCEMENT - FORM OF PROXY, ANNUAL GENERAL MEETING TO BE HELD ON…
28-04-2017

Announcements and Notices - [Continuing Connected Transaction]

(1) SUPPLEMENTAL AGREEMENT TO THE 2017-2019 MASTER AGREEMENT; (2) REVISION OF ANNUAL…
24-04-2017

Announcements and Notices - [Major Transaction / Connected Transaction / Issue of Shares under a Specific Mandate / Issue of Convertible Securities]

AMENDMENTS TO THE CONDITIONS PRECEDENT AND COMPLETION DATE IN RELATION TO THE CAPITAL…
24-04-2017

AMENDMENTS TO THE CONDITIONS PRECEDENT AND COMPLETION DATE IN RELATION TO THE CAPITAL INCREASE IN WULING INDUSTRIAL; AND THE SUBSCRIPTION OF CONVERTIBLE NOTES BY WULING HK

AMENDMENTS TO THE CONDITIONS PRECEDENT AND COMPLETION DATE IN RELATION TO THE CAPITAL…
24-04-2017

Proxy Forms

Form of Proxy Annual General Meeting to be held on Wednesday, 31 May 2017 (the "Meeting")
24-04-2017

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING
24-04-2017

PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING…
24-04-2017

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]

PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING…
20-04-2017

Announcements and Notices - [Closure of Books or Change of Book Closure Period]

CHANGE OF CLOSURE DATES OF REGISTER OF MEMBERS IN RELATION TO THE 2017 ANNUAL GENERAL…
05-04-2017

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
31-03-2017

Announcements and Notices - [Connected Transaction]

CONNECTED TRANSACTION IN RELATION TO THE EQUIPMENT PURCHASE AGREEMENT
29-03-2017

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]

SUPPLEMENTAL ANNOUNCEMENT TO THE ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31…
29-03-2017

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
22-03-2017

Announcements and Notices - [Profit Warning / Inside Information]

POSITIVE PROFIT ALERT
16-03-2017

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING
03-03-2017

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
28-02-2017

Announcements and Notices - [Major Transaction / Connected Transaction / Issue of Shares under a Specific Mandate / Issuea href="http://www.hkexnews.hk/listedco/listconews/advancedsearch/more.aspx?ID=002733627" target="_blank">...More/a>]

FURTHER EXTENSION OF LONG STOP DATES FOR SATISFACTION OF THE CONDITIONS PRECEDENT IN…
28-02-2017

Announcements and Notices - [Major Transaction / Connected Transaction / Issue of Shares under a Specific Mandate / Issue of Convertible Securities]

FURTHER EXTENSION OF LONG STOP DATES FOR SATISFACTION OF THE CONDITIONS PRECEDENT IN…
28-02-2017

FURTHER EXTENSION OF LONG STOP DATES FOR SATISFACTION OF THE CONDITIONS PRECEDENT IN RELATION TO (1) THE CAPITAL INCREASE IN WULING INDUSTRIAL; AND (2) THE SUBSCRIPTION OF CONVERTIBLE NOTES BY WULING HK

FURTHER EXTENSION OF LONG STOP DATES FOR SATISFACTION OF THE CONDITIONS PRECEDENT IN…
02-02-2017

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
25-01-2017

Announcements and Notices - [Connected Transaction]

CONNECTED TRANSACTION IN RELATION TO THE EQUIPMENT PURCHASE AGREEMENT
16-01-2017

Announcements and Notices - [Issue of Shares under a Specific Mandate / Issue of Convertible Securities / Placing]

TERMINATION OF PLACING OF CONVERTIBLE NOTES B UNDER SPECIFIC MANDATE
06-01-2017

Announcements and Notices - [Results of EGM/SGM]

POLL RESULT OF SPECIAL GENERAL MEETING HELD AT 9:30 A.M. ON 6 JANUARY 2017
04-01-2017

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
03-01-2017

Announcements and Notices - [Major Transaction / Connected Transaction / Issue of Shares under a Specific Mandate / Issuea href="http://www.hkexnews.hk/listedco/listconews/advancedsearch/more.aspx?ID=002696414" target="_blank">...More/a>]

EXTENSION OF LONG STOP DATES FOR SATISFACTION OF THE CONDITIONS PRECEDENT IN RELATION TO…
03-01-2017

Announcements and Notices - [Major Transaction / Connected Transaction / Issue of Shares under a Specific Mandate / Issue of Convertible Securities / Placing]

EXTENSION OF LONG STOP DATES FOR SATISFACTION OF THE CONDITIONS PRECEDENT IN RELATION TO…
03-01-2017

EXTENSION OF LONG STOP DATES FOR SATISFACTION OF THE CONDITIONS PRECEDENT IN RELATION TO (1) THE CAPITAL INCREASE IN WULING INDUSTRIAL; AND (2) THE SUBSCRIPTION OF CONVERTIBLE NOTES BY WULING HK

EXTENSION OF LONG STOP DATES FOR SATISFACTION OF THE CONDITIONS PRECEDENT IN RELATION TO…
16-12-2016

Announcements and Notices - [Results of EGM/SGM]

POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 12:00 NOON ON 16 DECEMBER 2016