Cosmos Machinery Enterprises

Announcements and Circulars

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 201803 Jul 2018
• Next Day Disclosure Return 27 Jun 2018
• Completion of Issue of New Shares under Specific Mandate27 Jun 2018
• Poll Results of the Adjourned EGM held on 20 June 201820 Jun 2018
• (1) Poll Results of the EGM held on 7 June 2018 and Adjournment of the EGM; and (2) Grant of Whitewash Wavier07 Jun 2018
• Poll Results of the Annual General Meeting held on 7 June 201807 Jun 2018
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 201805 Jun 2018
• Despatch of Supplemental Circular relating to (1) Connected Transaction in relation to Subscription of New Shares by Connected Persons; and (2) Application for Whitewash Wavier03 Jun 2018
• Supplemental Circular relating to (1) Connected Transaction in relation to Subscription of New Shares by Connected Persons; and (2) Application for Whitewash Wavier03 Jun 2018
• (005) Memorandum and Articles of Association of the Second Subscriber02 Jun 2018
• (004) Memorandum and Articles of Association of the First Subscriber02 Jun 2018
• (003) Supplemental Circular (Chinese)02 Jun 2018
• (002) Supplemental Circular (English)02 Jun 2018
• (001) Letter from the Board02 Jun 2018
• Clarification Announcement relating to (1) Connected Transaction in relation to Subscription of New Shares by Connected Persons; and (2) Application for Whitewash Wavier and Book Closure Date01 Jun 2018
• Despatch of Circular in relation to (1) Connected Transaction in relation to Subscription of New Shares by Connected Persons; (2) Application for Whitewash Wavier; and (3) Notice of EGM20 May 2018
• Form of Proxy for Extraordinary General Meeting (or at any adjournment thereof)20 May 2018
• Notice of Extraordinary General Meeting20 May 2018
• (1) Connected Transaction in relation to Subscription of New Shares by Connected Persons; (2) Application for Whitewash Wavier; and (3) Notice of EGM20 May 2018
• (020) Circular (Chinese)19 May 2018
• (019) Circular (English)19 May 2018
• (018) Consent Letter from Oceanwide Capital Limited19 May 2018
• (017) Consent Letter from Ting Ho Kwan & Chan19 May 2018
• (016) Consent Letter from Guangdong Guanxin Law Firm19 May 2018
• (015) Consent Letter from Cushman & Wakefield19 May 2018
• (014) Consent Letter from Challenge Capital Management Limited19 May 2018
• (013) Material Contract - Subscription Agreement19 May 2018
• (012) Material Contract - Supplemental Agreement19 May 2018
• (011) Material Contract - Sale and Purchase Agreement19 May 2018
• (010) Legal opinion from Guangdong Guanxin Law Firm19 May 2018
• (009) Property Valuation Report19 May 2018
• (008) Letter from the Independent Financial Adviser19 May 2018
• (007) Letter from the LR Independent Board Committee19 May 2018
• (006) Letter from the Code Independent Board Committee19 May 2018
• (005) Letter from the Board19 May 2018
• (004) 2017 Annual Report of the Company19 May 2018
• (003) 2016 Annual Report of the Company19 May 2018
• (002) Articles of Association of the Company (Chinese)19 May 2018
• (001) Articles of Association of the Company (English)19 May 2018
• Closure of Register of Members04 May 2018
• Form of Proxy for use at the Annual General Meeting04 May 2018
• Notice of Annual General Meeting 04 May 2018
• Proposals Involving General Mandates to Buy Back Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting04 May 2018
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 201802 May 2018
• (1) Connected Transaction in relation to Subscription of New Shares by Connected Persons; and (2) Application for Whitewash Wavier02 May 2018
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 201803 Apr 2018
• Resignation of a Joint Company Secretary22 Mar 2018
• Completion of The Disposal of The Entire Issued Share Capital of A Subsidiary20 Mar 2018
• Announcement of Final Results for The Year Ended 31 December 201708 Mar 2018
• Positive Profit Alert02 Mar 2018
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 201801 Mar 2018
• Notice of Board Meeting26 Feb 2018
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 201801 Feb 2018
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 201704 Jan 2018
• Extension of Completion Date in relation to the Disposal of the Entire Issued Capital of a Subsidiary22 Dec 2017
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 201704 Dec 2017
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 201702 Nov 2017
• Extraordinary General Meeting held on 11 October 2017 Poll Results11 Oct 2017
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 201703 Oct 2017
• Proxy Form for Extraordinary General Meeting20 Sep 2017
• Notice of Extraordinary General Meeting20 Sep 2017
• Major Transaction in relation to the Proposed Disposal of the Entire Issued Share Capital of a Subsidiary and Notice of Extraordinary General Meeting20 Sep 2017
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 201704 Sep 2017
• Major Transaction – Proposed Disposal of Entire Issued Share Capital of a Subsidiary01 Sep 2017
• Voluntary Announcement25 Aug 2017
• Interim Results Announcement for the six months ended 30 June 201710 Aug 2017
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 201702 Aug 2017
• TERMINATION OF THE MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE PROPERTY28 Jul 2017
• DATE OF BOARD MEETING28 Jul 2017
• ANNOUNCEMENT IN RELATION TO THE MAJOR TRANSACTION OF THE PROPOSED DISPOSAL OF THE PROPERTY, POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND POSTPONEMENT OF BOOK CLOSURE PERIOD18 Jul 2017
• Proxy Form for Extraordinary General Meeting11 Jul 2017
• NOTICE OF EXTRAORDINARY GENERAL MEETING11 Jul 2017
• MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE PROPERTY AND NOTICE OF EXTRAORDINARY GENERAL MEETING11 Jul 2017
• MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE PROPERTY04 Jul 2017
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 201704 Jul 2017
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 201702 Jun 2017
• ANNUAL GENERAL MEETING HELD ON 18 MAY 2017 POLL RESULTS18 May 2017
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 201704 May 2017
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 201705 Apr 2017
• Form of Proxy for use at the Annual General Meeting30 Mar 2017
• NOTICE OF ANNUAL GENERAL MEETING30 Mar 2017
• PROPOSALS INVOLVING GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING30 Mar 2017
• ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 201616 Mar 2017
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 201706 Mar 2017
• NOTICE OF BOARD MEETING03 Mar 2017
• PROFIT WARNING17 Feb 2017
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 201703 Feb 2017
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 201603 Jan 2017
• BUSINESS UPDATE23 Dec 2016
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 201602 Dec 2016
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 201603 Nov 2016
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 201603 Oct 2016
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 201605 Sep 2016
• INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 201618 Aug 2016
• DATE OF BOARD MEETING04 Aug 2016
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 201603 Aug 2016
• PROFIT WARNING08 Jul 2016
• CEASE OPERATION OF SUBSIDIARY08 Jul 2016
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 201605 Jul 2016
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 201603 Jun 2016
• Poll results of Annual General Meeting held on 25 May 201625 May 2016
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 201604 May 2016
• CHANGE OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY29 Apr 2016
• Form of Proxy for use at the Annual General Meeting18 Apr 2016
• NOTICE OF ANNUAL GENERAL MEETING18 Apr 2016
• PROPOSALS INVOLVING GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING18 Apr 2016
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 201605 Apr 2016
• ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 201531 Mar 2016
• PROFIT WARNING16 Mar 2016
• NOTICE OF BOARD MEETING09 Mar 2016
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 201602 Mar 2016
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 201602 Feb 2016
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 201506 Jan 2016
• TERMS OF REFERENCE OF THE AUDIT COMMITTEE29 Dec 2015
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 201502 Dec 2015
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 201504 Nov 2015
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 201505 Oct 2015
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 201504 Sep 2015
• INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE, 201527 Aug 2015
• DATE OF BOARD MEETING11 Aug 2015
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 201505 Aug 2015
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 201503 Jul 2015
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 201502 Jun 2015
• Articles of Assocation21 May 2015
• Poll results of Annual General Meeting held on 21st May 201521 May 2015
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 201505 May 2015
• New Articles of Association Proposed by the Company to be adopted at the Annual General Meeting (Marked-Up Version)15 Apr 2015
• Form of Proxy for use at the Annual General Meeting15 Apr 2015
• NOTICE OF ANNUAL GENERAL MEETING15 Apr 2015
• PROPOSALS INVOLVING GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING15 Apr 2015
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 201502 Apr 2015
• ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 201431 Mar 2015
• PROFIT WARNING06 Mar 2015
• NOTICE OF BOARD MEETING05 Mar 2015
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 201504 Mar 2015
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 201503 Feb 2015
• LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS15 Jan 2015
• APPOINTMENT OF EXECUTIVE VICE CHAIRMAN OF THE BOARD14 Jan 2015
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 201405 Jan 2015
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 201402 Dec 2014
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 201405 Nov 2014
• CHANGE OF REGISTERED OFFICE04 Nov 2014
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 201403 Oct 2014
• Relocation Notice25 Sep 2014
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 201402 Sep 2014
• INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE, 201428 Aug 2014
• Date of Board Meeting15 Aug 2014
• Profit Warning12 Aug 2014
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 201405 Aug 2014
• List of Directors & their role and functions 11 Jul 2014
• Resignation of Executive Director 11 Jul 2014
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 201403 Jul 2014
• Appointment of a Joint Company Secretary20 Jun 2014
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 201406 Jun 2014
• Poll Results of Annual General Meeting held on 28th May,201428 May 2014
• List of Directors and their Role and Functions12 May 2014
• Resignation of Vice Chairman and Non-Executive Director12 May 2014
• RESIGNATION OF A JOINT COMPANY SECRETARY08 May 2014
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 201402 May 2014
• ANNOUNCEMENT MADE PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES28 Apr 2014
• Form of Proxy for use at the Annual General Meeting16 Apr 2014
• Notice of Annual General Meeting16 Apr 2014
• Proposals Involving General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting16 Apr 2014
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 201404 Apr 2014
• Discloseable Transaction28 Mar 2014
• Announcement of Results for the year ended 31 December 201328 Mar 2014
• CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE14 Mar 2014
• Notice of Board Meeting12 Mar 2014
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 201403 Mar 2014
• Profit Alert27 Feb 2014
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 201406 Feb 2014
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 201303 Jan 2014
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 201303 Dec 2013
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 201305 Nov 2013
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 201303 Oct 2013
• Interim Results Announcement for the six months ended 30th June, 201328 Aug 2013
• Notice of Board Meeting15 Aug 2013
• Discloseable Transaction14 Aug 2013
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 201302 Aug 2013
• Completion of the Very Substantial Disposal05 Jul 2013
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 201304 Jul 2013
• List of Directors and Their Role and Functions02 Jul 2013
• Change of Chief Executive Officer and Change of Member of Nomination Committee02 Jul 2013
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 201304 Jun 2013
• Poll Results of Extraordinary General Meeting held on 29th May, 201329 May 2013
• Poll Results of Annual General Meeting held on 28th May, 201328 May 2013
• Notice of Extraordinary General Meeting09 May 2013
• Form of Proxy for use at the Extraordinary General Meeting to be held on 29th May, 2013 (or at any adjournment thereof)09 May 2013
• Very Substantial Disposal09 May 2013
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 201303 May 2013
• Form of Proxy for use at the Annual General Meeting18 Apr 2013
• Notice of Annual General Meeting18 Apr 2013
• Proposals Involving General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting18 Apr 2013
• Very Substantial Disposal10 Apr 2013
• Trading Halt10 Apr 2013
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 201303 Apr 2013
• Announcement of Results for the year ended 31 December 201227 Mar 2013
• Notice of Board Meeting11 Mar 2013
• Profit Warning06 Mar 2013
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 201305 Mar 2013
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 201305 Feb 2013
• Announcement15 Jan 2013
• Memorandum of Understanding in Respect of the Proposed Disposal10 Jan 2013
• Announcement03 Jan 2013
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 201203 Jan 2013
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 201204 Dec 2012
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 201205 Nov 2012
• List of Directors and their Role and Functions02 Nov 2012
• Appointment of Independent Non-Executive Director02 Nov 2012
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 201204 Sep 2012
• Interim Results Announcement for the six months ended 30 June 201228 Aug 2012
• Notice of Board Meeting15 Aug 2012
• Profit Warning07 Aug 2012
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 201202 Aug 2012
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 201203 Jul 2012
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 201204 Jun 2012
• Poll Results of Annual General Meeting held on 23rd May, 201223 May 2012
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 201203 May 2012
• Notice of Annual General Meeting19 Apr 2012
• Form of Proxy for use at the Annual General Meeting19 Apr 2012
• Proposals Involving General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting19 Apr 2012
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 201203 Apr 2012
• Announcement on Change of Information of Director31 Mar 2012
• List of Directors and their Role and Function31 Mar 2012
• Announcement of Results for the year ended 31 December 201130 Mar 2012
• Notice of Board Meeting09 Mar 2012
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 201202 Mar 2012
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 201202 Feb 2012
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 201105 Jan 2012
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 201102 Dec 2011
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 201102 Nov 2011
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 201104 Oct 2011
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 201102 Sep 2011
• Interim Results Announcement for the six months ended 30 June 201126 Aug 2011
• Notice of Board Meeting11 Aug 2011
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 201102 Aug 2011
• Next Day Disclosure Return - Changes in Issued Share Capital18 Jul 2011
• Next Day Disclosure Return - Changes in Issued Share Capital13 Jul 2011
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 201105 Jul 2011
• Next Day Disclosure Return - Changes in Issued Share Capital13 Jun 2011
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 201103 Jun 2011
• Next Day Disclosure Returns-Changes in Issued Share Capital25 May 2011
• Next Day Disclosure Returns-Changes in Issued Share Capital23 May 2011
• ANNUAL GENERAL MEETING HELD ON 20TH MAY, 2011 POLL RESULTS20 May 2011
• Next Day Disclosure Returns-Changes in Issued Share Capital06 May 2011
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 201104 May 2011
• Next Day Disclosure Returns - Changes in Issued Share Capital18 Apr 2011
• Notice of Annual General Meeting13 Apr 2011
• Proposals Involving General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting13 Apr 2011
• Form of Proxy for use at the Annual General Meeting13 Apr 2011
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 201101 Apr 2011
• Announcement of Results for the year ended 31 December 201029 Mar 2011
• Change of Registered Office21 Mar 2011
• Change in Directorships18 Mar 2011
• Notice of Board Meeting10 Mar 2011
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 201103 Mar 2011
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 201102 Feb 2011
• Next Day Disclosure Return - Changes in Issued Share Capital10 Jan 2011
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 201005 Jan 2011
• (Revised) Next Day Disclosure Return - Changes in Issued Share Capital04 Jan 2011
• Next Day Disclosure Return - Changes in Issued Share Capital03 Jan 2011
• Appointment of Independent Non-Executive Director21 Dec 2010
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 201006 Dec 2010
• Resignation of Independent Non-Executive Director03 Dec 2010
• Next Day Disclosure Return - Changes in Issued Share Capital26 Nov 2010
• Next Day Disclosure Return - Changes in Issued Share Capital17 Nov 2010
• Next Day Disclosure Return - Changes in Issued Share Capital15 Nov 2010
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 201003 Nov 2010
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 201005 Oct 2010
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 201003 Sep 2010
• Interim Results Announcement for the six months ended 30 June 201024 Aug 2010
• Notice of Board Meeting06 Aug 2010
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 201004 Aug 2010
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 201006 Jul 2010
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 201003 Jun 2010
• Poll Results of Annual General Meeting held on 2 June 201002 Jun 2010
• Grant of Share Options24 May 2010
• Connected Transactions - Acquisition of Property18 May 2010
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 201004 May 2010
• Notice of Annual General Meeting28 Apr 2010
• Proposals Involving General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting28 Apr 2010
• Form of Proxy for use at the Annual General Meeting28 Apr 2010
• Announcement of Results for the year ended 31 December 200920 Apr 2010
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 201007 Apr 2010
• Notice of Board Meeting31 Mar 2010
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 201002 Mar 2010
• Voluntary Announcement - Completion of the A Share Issue of the Associate08 Feb 2010
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 201003 Feb 2010
• Determination of Offer Size and Offer Price for the A Share Issue of the Associate26 Jan 2010
• CSRC Approval and Price Consultation for the A Share Issue of the Associate19 Jan 2010
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 200906 Jan 2010
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 200902 Dec 2009
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 200904 Nov 2009
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 200907 Oct 2009
• Interim Results Announcement for the six months ended 30 June 200923 Sep 2009
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 200903 Sep 2009
• A Share Listing Application of the Associate03 Sep 2009
• Notice of Board Meeting21 Aug 2009
• Profit Warning18 Aug 2009
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 200905 Aug 2009
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 200907 Jul 2009
• Poll Results of Annual General Meeting held on 3 June 200903 Jun 2009
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 200902 Jun 2009
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 200906 May 2009
• Proposals Involving General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting 28 Apr 2009
• Notice of Annual General Meeting28 Apr 2009
• Form of Proxy for use at the Annual General Meeting 28 Apr 2009
• Announcement of Results for the year ended 31 December 200822 Apr 2009
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 200902 Apr 2009
• Notice of Board Meeting02 Apr 2009
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 200904 Mar 2009
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 200904 Feb 2009
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 200806 Jan 2009
• Resignation of Executive Director01 Dec 2008
• Share Buyback Report09 Oct 2008
• Share Buyback Report03 Oct 2008
• Interim Results Announcement for the six months ended 30 June 200823 Sep 2008
• Notice of Board Meeting25 Aug 2008
• Discloseable Transaction - Disposal of Land and Property in Wuxi and Compensation for Early Termination of a Lease Agreement19 Jun 2008
• Price Sensitive Information: Discloseable Transaction - Disposal of Land and Property in Wuxi and Compensation for Early Termination of a Lease Agreement30 May 2008
• Notice of Annual General Meeting29 Apr 2008
• Proposals Involving General Mandates to Repurchase Shares and to  Issue Shares, Re-election of Directors and Notice of Annual General Meeting29 Apr 2008
• Form of Proxy for use at the Annual General Meeting29 Apr 2008
• Announcement of Results for the year ended 31 December 200723 Apr 2008
• Notice of Board Meeting27 Mar 2008
• Resignation of Director07 Mar 2008
• Proposed A Share Issue by the Associate, Suzhou Sanguang Science & Technology Co. Ltd. on the Shenzhen Stock Exchange31 Jan 2008
• Discloseable Transaction - Compensation for Relocation of Plants in Dongguan (Circular)24 Dec 2007
• Discloseable Transaction - Compensation for Relocation of Plants in Dongguan05 Dec 2007
• Update on A Share Issue by the Associate09 Oct 2007
• Interim Results Announcement for the six months ended 30 June 200724 Sep 2007
• Notice of Board Meeting23 Aug 2007
• Update on A Share Issue by the Associate09 Jul 2007
• Unusual Price Movement29 Jun 2007
• Unusual Price Movement28 Jun 2007
• Proposal for A Share Issue by an associate on the Shenzhen Stock Exchange07 Jun 2007
• Changes in Directorships01 Jun 2007
• Unusual price & volume movements22 May 2007
• Notice of Annual General Meeting18 May 2007
• Unusual price & volume movements03 May 2007
• Proposals Involving General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting02 May 2007
• Form of Proxy for use at the Annual General Meeting02 May 2007
• Notices of General Meetings30 Apr 2007
• Unusual price & volume movements26 Apr 2007
• Announcement of Results for the year ended 31 December 200624 Apr 2007
• Appointment of Joint Company Secretary28 Mar 2007
• Resignation of Joint Company Secretary15 Feb 2007
• Change of Directorship31 Jan 2007
• Unusual Price & Volume Movements22 Jan 2007
• Interim Results Announcement for the six months ended 30 June 200626 Sep 2006
• Unusual Price and Volume Movements15 Sep 2006
• Unusual Price and Volume Movements14 Sep 2006
• Appointment of Non-Executive Director13 Sep 2006
• Notice of Annual General Meeting04 May 2006
• Announcement of Results for the year ended 31 December 200525 Apr 2006
• Interim Results Announcement for the six months ended 30 June 200527 Sep 2005
• Amendment to Interim Results Announcement for the six months ended 30 June 200527 Sep 2005
• Interim Results Announcement for the six months ended 30 June 2005 (Summary)26 Sep 2005
• Re-designation of the Director12 Sep 2005
• Connected Transaction12 Sep 2005
• Change of Company Secretary06 Sep 2005
• Discloseable and Connected Transaction (Circular)20 Jul 2005
• Discloseable and Connected Transaction 30 Jun 2005
• Final Dividend for the year ended 31 December 2004 14 Jun 2005
• Final Dividend for the year ended 31 December 2004 (Circular)06 Jun 2005
• Adoption of the Share Option Scheme30 May 2005
• Form of Proxy for use at the Annual General Meeting04 May 2005
• Proposals Involving General Mandates to Repurchase Shares and to Issue Shares, Adoption of a Share Option Scheme and Re-election of Directors 04 May 2005
• Connected Transaction 04 May 2005
• Notice of Annual General Meeting29 Apr 2005
• Announcement of Results for the year ended 31 December 200427 Apr 2005
• Announcement of Results for the year ended 31 December 2004 (Summary)26 Apr 2005
• Connected Transactions30 Dec 2004
• Proposal for Bonus Issue of Shares (Circular)02 Oct 2004
• Interim Results Announcement for the six months ended 30 June 200425 Sep 2004
• Appointment of New Director23 Jun 2004
• Connected Transaction08 Jun 2004
• Notice of Annual General Meeting30 Apr 2004
• Announcement of Results for the year ended 31 December 200327 Apr 2004
• Connected Transaction29 Mar 2004
• Changes of Directorships24 Mar 2004
• Connected Transactions - Restructuring of Interests in Subsidiaries05 Dec 2003
• Change of Auditors29 Oct 2003
• Interim Results Announcement for the six months ended 30 June 200329 Sep 2003
• Connected Transaction22 Jul 2003
• Notice of Expiry of Subscription Rights Attaching to the Warrants13 May 2003
• Announcement of Results for the year ended 31 December 200203 May 2003
• Connected Transaction26 Oct 2002
• Interim Results Announcement for the six months ended 30 June 200226 Sep 2002
• Changes of Directors17 Sep 2002