Announcements & Notices

12-07-2019

Announcements and Notices - [Continuing Connected Transaction / Connected Transaction]

CONTINUING CONNECTED TRANSACTIONS - CONTINUING S&P AGREEMENTS AND CONNECTED TRANSACTION -…
12-07-2019

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

Change of Address of Registered Office 
02-07-2019

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities 
02-07-2019

Announcements and Notices - [Other - Miscellaneous]

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 
27-06-2019

Announcements and Notices - [Results of EGM/SGM]

POLL RESULT OF SPECIAL GENERAL MEETING HELD AT 10:00 A.M. ON 27 JUNE 2019 IN RELATION TO…
27-06-2019

Announcements and Notices - [Results of EGM/SGM]

POLL RESULT OF SPECIAL GENERAL MEETING HELD AT 10:00 A.M. ON 27 JUNE 2019 IN RELATION TO…
27-06-2019

Announcements and Notices - [Results of EGM/SGM]

POLL RESULT OF SPECIAL GENERAL MEETING HELD AT 10:00 A.M. ON 27 JUNE 2019 IN RELATION TO…
27-06-2019

Announcements and Notices - [Results of EGM/SGM]

POLL RESULT OF SPECIAL GENERAL MEETING HELD AT 10:00 A.M. ON 27 JUNE 2019 IN RELATION TO…
27-06-2019

Announcements and Notices - [Results of EGM/SGM]

POLL RESULT OF SPECIAL GENERAL MEETING HELD AT 10:00 A.M. ON 27 JUNE 2019 IN RELATION TO…
27-06-2019

Announcements and Notices - [Results of EGM/SGM]

POLL RESULT OF SPECIAL GENERAL MEETING HELD AT 10:00 A.M. ON 27 JUNE 2019 IN RELATION TO…
27-06-2019

Announcements and Notices - [Results of EGM/SGM]

POLL RESULT OF SPECIAL GENERAL MEETING HELD AT 10:00 A.M. ON 27 JUNE 2019 IN RELATION TO…
27-06-2019

Announcements and Notices - [Results of EGM/SGM]

POLL RESULT OF SPECIAL GENERAL MEETING HELD AT 10:00 A.M. ON 27 JUNE 2019 IN RELATION TO…
27-06-2019

Announcements and Notices - [Results of EGM/SGM]

POLL RESULT OF SPECIAL GENERAL MEETING HELD AT 10:00 A.M. ON 27 JUNE 2019 IN RELATION TO…
27-06-2019

Announcements and Notices - [Results of EGM/SGM]

POLL RESULT OF SPECIAL GENERAL MEETING HELD AT 10:00 A.M. ON 27 JUNE 2019 IN RELATION TO…
27-06-2019

Announcements and Notices - [Results of EGM/SGM]

POLL RESULT OF SPECIAL GENERAL MEETING HELD AT 10:00 A.M. ON 27 JUNE 2019 IN RELATION TO…
27-06-2019

Announcements and Notices - [Results of EGM/SGM]

POLL RESULT OF SPECIAL GENERAL MEETING HELD AT 10:00 A.M. ON 27 JUNE 2019 IN RELATION TO…
14-06-2019

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

List of Directors and their Role and Function
14-06-2019

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

CESSATION/RETIREMENT TO ACT AS EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE
14-06-2019

Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2019
03-06-2019

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
30-05-2019

Proxy Forms

Form of Proxy Special General Meeting to be held on Thursday, 27 June 2019 (the…
30-05-2019

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

NOTICE OF SPECIAL GENERAL MEETING
30-05-2019

Circulars - [Continuing Connected Transaction]

CONTINUING CONNECTED TRANSACTIONS - EQUIPMENT PURCHASE FRAMEWORK AGREEMENT
28-05-2019

Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]

CONTINUING CONNECTED TRANSACTIONS EQUIPMENT PURCHASE FRAMEWORK AGREEMENT - FURTHER DELAY…
21-05-2019

Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]

CONTINUING CONNECTED TRANSACTIONS EQUIPMENT PURCHASE FRAMEWORK AGREEMENT DELAY IN…
03-05-2019

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
29-04-2019

Proxy Forms

Form of Proxy Annual General Meeting to be held on Friday, 14 June 2019 (the…
29-04-2019

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING
29-04-2019

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

PROPOSALS FOR http://buyviagraonlineshop.com GENERAL MANDATES TO REPURCHASE AND ISSUE…
26-04-2019

Announcements and Notices - [Continuing Connected Transaction]

CONTINUING CONNECTED TRANSACTIONS - EQUIPMENT PURCHASE FRAMEWORK AGREEMENT
02-04-2019

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
31-03-2019

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 2018
18-03-2019

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING
05-03-2019

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
28-02-2019

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

List of Directors and their Role and Function
28-02-2019

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

RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR
01-02-2019

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
31-01-2019

Announcements and Notices - [Results of EGM/SGM]

POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 31 JANUARY 2019 IN RELATION TO CONTINUING…
31-01-2019

Announcements and Notices - [Results of EGM/SGM]

POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 10:00 A.M. ON 31 JANUARY 2019 IN RELATION…
14-01-2019

Proxy Forms

Form of Proxy Special General Meeting to be held at 10:15 a.m. on Thursday, 31 January…
14-01-2019

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

NOTICE OF SPECIAL GENERAL MEETING
14-01-2019

Circulars - [Continuing Connected Transaction]

CONTINUING CONNECTED TRANSACTIONS MASTER TENANCY AGREEMENT
03-01-2019

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
02-01-2019

Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]

CONTINUING CONNECTED TRANSACTIONS MASTER TENANCY AGREEMENT DELAY IN DESPATCH OF CIRCULAR
31-12-2018

Proxy Forms

Form of Proxy Special General Meeting to be held on Thursday, 31 January 2019 (the…
31-12-2018

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

NOTICE OF SPECIAL GENERAL MEETING
31-12-2018

Circulars - [Continuing Connected Transaction]

CONTINUING CONNECTED TRANSACTIONS LOAN AGREEMENTS
28-12-2018

Announcements and Notices - [Terms of Reference of the Audit Committee]

TERMS OF REFERENCE OF THE AUDIT COMMITTEE
21-12-2018

Circulars - [Major Transaction]

MAJOR TRANSACTION IN RELATION TO ESTABLISHMENT OF JOINT VENTURE AND MAJOR TRANSACTION IN…
17-12-2018

Announcements and Notices - [Inside Information / Profit Warning]

PROFIT WARNING
14-12-2018

Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]

CONTINUING CONNECTED TRANSACTIONS LOAN AGREEMENTS DELAY IN DESPATCH OF CIRCULAR
07-12-2018

Announcements and Notices - [Continuing Connected Transaction]

CONTINUING CONNECTED TRANSACTIONS
07-12-2018

Announcements and Notices - [Major Transaction]

SUPPLEMENTAL ANNOUNCEMENT - MAJOR TRANSACTION IN RELATION TO DISPOSAL OF ASSETS RELATED…
04-12-2018

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
26-11-2018

Announcements and Notices - [Connected Transaction]

CONNECTED TRANSACTIONS
23-11-2018

Announcements and Notices - [Continuing Connected Transaction]

CONTINUING CONNECTED TRANSACTIONS LOAN AGREEMENTS
14-11-2018

Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]

MAJOR TRANSACTION IN RELATION TO ESTABLISHMENT OF JOINT VENTURE AND MAJOR TRANSACTION IN…
02-11-2018

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
24-10-2018

Announcements and Notices - [Major Transaction]

MAJOR TRANSACTION IN RELATION TO ESTABLISHMENT OF JOINT VENTURE AND MAJOR TRANSACTION IN…
03-10-2018

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
03-09-2018

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
31-08-2018

Announcements and Notices - [Interim Results]

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
21-08-2018

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING
09-08-2018

Announcements and Notices - [Results of EGM/SGM]

POLL RESULT OF SPECIAL GENERAL MEETING HELD at 10:00 A.M. ON 9 AUGUST 2018
02-08-2018

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
24-07-2018

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017
19-07-2018

Proxy Forms

Form of Proxy Special General Meeting to be held on Thursday, 9 August 2018 (the…
19-07-2018

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

NOTICE OF SPECIAL GENERAL MEETING
19-07-2018

Circulars - [Continuing Connected Transaction]

(1) THIRD SUPPLEMENTAL AGREEMENT TO THE 2017-2019 MASTER AGREEMENT; AND (2) ADOPTION OF…
17-07-2018

Change of Head Office and Principal Place of Business in Hong Kong

Change of Head Office and Principal Place of Business in Hong Kong
17-07-2018

(Headlines Revised) Announcements and Notices - [Inside Information / Profit Warning]

Profit Warning
16-07-2018

Announcements and Notices - [Profit Warning]

Profit Warning
16-07-2018

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Profit Warning]

Profit Warning
10-07-2018

Announcements and Notices - [Continuing Connected Transaction]

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) THIRD SUPPLEMENTAL AGREEMENT TO THE…
04-07-2018

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
15-06-2018

Announcements and Notices - [Continuing Connected Transaction]

(1)THIRD SUPPLEMENTAL AGREEMENT TO THE 2017-2019 MASTER AGREEMENT; AND (2)ADOPTION OF NEW…
08-06-2018

Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2018
07-06-2018

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION - DISPOSAL OF ASSETS RELATED TO CAR SEAT PRODUCTS BUSINESS AND…
04-06-2018

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
30-05-2018

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF ASSETS BY WULING INDUSTRIAL GROUP TO…
28-05-2018

Circulars - [Major Transaction]

DISCLOSEABLE TRANSACTION IN RELATION TO ESTABLISHMENT OF JOINT VENTURE AND POSSIBLE MAJOR…
03-05-2018

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities
26-04-2018

Proxy Forms

Form of Proxy Annual General Meeting to be held on Friday, 8 June 2018 (the…
26-04-2018

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING
26-04-2018

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…
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