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2019
  1. Announcement concerning Appointment of Alternate Director (16 May 2019)
  2. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2019
  3. Announcement concerning Major Transaction in relation to the Acquisition of Property Signing of Formal Agreement (15 April 2019)
  4. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2019
  5. Announcement concerning Major Transaction in relation to the Acquisition of Property Delay in Despatch of Circular (27 March 2019)
  6. Announcement concerning Major Transaction in relation to the Acquisition of Property (12 March 2019)
  7. Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2019
  8. Next Day Disclosure Return (1 March 2019)
  9. Listing By Way of Introduction of Million Hope Industries Holdings Limited (28 February 2019)
  10. Next Day Disclosure Return (22 February 2019)
  11. Announcement concerning Proposed Spin-off and Separate Listing of the Shares of Million Hope Industries Holdings Limited on the Main Board of The Stock Exchange of Hong Kong Limited by Way of Introduction Declaration of Conditional Distribution in Specie Expected Issue of the Listing Document of Million Hope (22 February 2019)
  12. Next Day Disclosure Return (20 February 2019)
  13. Next Day Disclosure Return (18 February 2019)
  14. Announcement concerning Proposed Spin-off and Separate Listing of the Shares of Million Hope Industries Holdings Limited on the Main Board of The Stock Exchange of Hong Kong Limited Date of Board Meeting and Proposed Declaration of Conditional Distribution Book Closure Date and Record Date (12 February 2019)
  15. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2019
  16. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2018
2018
  1. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2018
  2. Announcement of Interim Results for the Six Months ended 30 September 2018 (20 November 2018)
  3. Poll Results of the Extraordinary General Meeting (9 November 2018)
  4. Announcement concerning Positive Profit Alert (8 November 2018)
  5. Announcement concerning Date of Board Meeting (5 November 2018)
  6. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2018
  7. Notice of Extraordinary General Meeting (24 October 2018)
  8. FORM OF PROXY for use at the Extraordinary General Meeting to be held on Friday, 9 November 2018 at 10:30 a.m. (or at any adjournment thereof)
  9. Announcement concerning Closure of Register of Members (22 October 2018)
  10. Clarification Announcement concerning Discloseable Transaction and Financial Assistance and Guarantees to Affiliated Companies (3 October 2018)
  11. Announcement concerning Discloseable Transaction and Financial Assistance and Guarantees to Affiliated Companies (2 October 2018)
  12. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2018
  13. Announcement concerning Proposed Spin-Off and Separate Listing of the Shares of Million Hope Industries Holdings Limited on the Main Board of The Stock Exchange of Hong Kong Limited (19 September 2018)
  14. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2018
  15. Announcement concerning Very Substantial Disposal in relation to Disposal of the Entire Interest in Pleasing Ideal Limited (24 August 2018)
  16. Memorandum and Articles of Association
  17. Poll Results of the Annual General Meeting (21 August 2018)
  18. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2018
  19. Voluntary Announcement concerning Completion of the Acquisition and Possible Disposal of Mee Wah Factory Building (31 July 2018)
  20. Notice of Annual General Meeting (20 July 2018)
  21. FORM OF PROXY for use at the Annual General Meeting to be held on Tuesday, 21 August 2018 at 10:30 a.m. (or at any adjournment thereof)
  22. Announcement concerning Proposed Amendment to the Articles of Association (9 July 2018)
  23. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2018
  24. Announcement of Final Results for the Year Ended 31 March 2018 (26 June 2018)
  25. Announcement concerning Date of Board Meeting (7 June 2018)
  26. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2018
  27. Announcement concerning Discloseable Transaction - Disposal of Property (30 May 2018)
  28. Announcement concerning Election of Language and Means of Receipt of Corporate Communications (9 May 2018)
  29. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2018
  30. Announcement concerning Discloseable Transaction -Disposal of Property (25 April 2018)
  31. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2018
  32. Announcement concerning major transaction in relation to the acquisition (2 March 2018)
  33. Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2018
  34. Voluntary Announcement concerning formation of joint venture and acquisition of Central Industrial Building (28 February 2018)
  35. Announcement concerning extension of exclusivity period in relation to the possible acquisition (28 February 2018)
  36. Announcement concerning (1) major transaction in relation to disposal of 50% interest in Gallant Elite Enterprises Limited and (2) discloseable transaction in relation to formation of joint venture and (3) major transaction in relation to grant of the put option (21 February 2018)
  37. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2018
  38. Announcement concerning Major Transaction in relation to the Conditional Disposal of Interest in Pagson Development Limited (1 February 2018)
  39. Announcement concerning Inside Information in relation to the Proposed Spin-Off and Separate Listing of the Company’s Aluminium Windows, Doors and Curtain Walls Business on the Main Board of The Stock Exchange of Hong Kong Limited (29 January 2018)
  40. Further Announcement on Major Transaction in relation to the Conditional Disposal of Interest in Pagson Development Limited (17 January 2018)
  41. Next Day Disclosure Return (16 January 2018)
  42. Announcement concerning Major Transaction - Memorandum of Understanding in relation to the Possible Acquisition (15 January 2018)
  43. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2017
2017
  1. Announcement concerning Major Transaction In Relation to the Conditional Disposal of Interest in Pagson Development Limited (23 December 2017)
  2. Announcement concerning Change of Principal Place of Business in Hong Kong (8 December 2017)
  3. Announcement concerning Appointment of Executive Director (7 December 2017)
  4. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2017
  5. Announcement of Interim Results for the Six Months ended 30 September 2017 (14 November 2017)
  6. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2017
  7. Announcement concerning Date of Board Meeting (1 November 2017)
  8. Clarification Announcement (24 October 2017)
  9. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2017
  10. Announcement concerning Grant of Share Options (5 September 2017)
  11. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2017
  12. Poll Results of the Annual General Meeting (22 August 2017)
  13. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2017
  14. Announcement concerning Discloseable Transaction in relation to the Acquisition (31 July 2017)
  15. Notice of Annual General Meeting
  16. FORM OF PROXY for use at the Annual General Meeting to be held on Tuesday, 22 August 2017 at 10:30 a.m. (or at any adjournment thereof)
  17. Announcement concerning Proposed Increase in Authorised Share Capital (18 July 2017)
  18. Announcement concerning Extension of Exclusivity Period in relation to the Possible Acquisition (17 July 2017)
  19. Announcement concerning Discloseable Transaction in relation to the Acquisitions (13 July 2017)
  20. Announcement concerning Extension of Exclusivity Period in relation to the Possible Acquisition (7 July 2017)
  21. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2017
  22. Announcement concerning Extension of Exclusivity Period in Relation to the Possible Acquisitions (30 June 2017)
  23. Announcement concerning Discloseable Transaction in relation to Successful Tender for the Property (20 June 2017)
  24. Next Day Disclosure Return (14 June 2017)
  25. Announcement of Final Results for the Year Ended 31 March 2017 (13 June 2017)
  26. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2017
  27. Announcement concerning Discloseable Transaction - Memorandum of Understanding in relation to the Possible Acquisition (1 June 2017)
  28. Announcement concerning Date of Board Meeting (1 June 2017)
  29. Announcement concerning Discloseable Transaction - Memorandum of Understanding in relation to the Possible Acquisitions (17 May 2017)
  30. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2017
  31. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2017
  32. Supplemental Announcement (15 March 2017)
  33. Announcement concerning Grant of Award Shares pursuant to the Share Award Scheme (10 March 2017)
  34. Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2017
  35. Announcement concerning Discloseable Transaction – Formation of Joint Venture and Financial Assistance and Guarantees to Affiliated Companies (25 February 2017)
  36. Announcement concerning Discloseable Transaction in relation to the Disposal (8 February 2017)
  37. Clarification Announcement in relation to the 2015/2016 Annual Report of the Company (3 February 2017)
  38. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2017
  39. Voluntary Announcement concerning Acquisition of Land (25 January 2017)
  40. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2016
2016
  1. Announcement concerning Discloseable Transaction in Relation to the Acquisitions (28 December 2016)
  2. Announcement concerning Discloseable Transaction - Memorandum of Understanding in Relation to the Possible Disposal (14 December 2016)
  3. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2016
  4. Announcement of Interim Results for the Six Months ended 30 September 2016 (15 November 2016)
  5. Announcement concerning Discloseable Transaction - Memorandum of Understanding In relation to the Possible Acquisitions (11 November 2016)
  6. Announcement concerning Date of Board Meeting (3 November 2016)
  7. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2016
  8. Announcement concerning Discloseable Transaction (19 October 2016)
  9. Announcement concerning Profit Warning (4 October 2016)
  10. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2016
  11. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2016
  12. Poll Results of the Annual General Meeting (23 August 2016)
  13. Announcement concerning Discloseable Transaction in relation to the Acquisition of Sale Shares and the Assignment of Sale Loan (8 August 2016)
  14. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2016
  15. Announcement concerning Adoption of Share Award Scheme (28 July 2016)
  16. FORM OF PROXY for use at the Annual General Meeting to be held on Tuesday, 23 August 2016 at 10:30 a.m. (or at any adjournment thereof)
  17. Notice of Annual General Meeting
  18. Announcement concerning Connected Transaction - Disposal of Property (5 July 2016)
  19. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2016
  20. Next Day Disclosure Return (20 June 2016)
  21. Announcement concerning Discloseable Transaction - Memorandum of Understanding in relation to the Possible Acquisition (10 June 2016)
  22. Announcement of Final Results for the Year Ended 31 March 2016 (8 June 2016)
  23. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2016
  24. Announcement concerning Update on Positive Profit Alert (1 June 2016)
  25. Announcement concerning Date of Board Meeting (27 May 2016)
  26. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2016
  27. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2016
  28. Announcement concerning Continuing Connected Transactions - Termination of Agreements Relating to Services Rendered to Haining Group (31 March 2016)
  29. Announcement concerning Positive Profit Alert (24 March 2016)
  30. Announcement concerning Completion of the Disposal (22 March 2016)
  31. Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/2/2016
  32. Next Day Disclosure Return (23 February 2016)
  33. Announcement concerning Results of Rights Issue on the Basis of One Rights Share for Every Two Existing Shares Held on the Record Date and Adjustments to the Outstanding Share Options (22 February 2016)
  34. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2016
  35. Next Day Disclosure Return (4 January 2016)
  36. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2015
2015
  1. Announcement concerning Rights Issue on the Basis of One Rights Share for Every Two Shares held on the Record Date - Commencement of Dealings in the Shares on an Ex-rights Basis (31 December 2015)
  2. Announcement concerning (1) Proposed Rights Issue on the Basis of 1 Rights Share for every 2 Existing Shares held on Record Date (2) Connected Transaction : Payment of Underwriting Commission (3) Inside Information and (4) Closure of Register of Members (15 December 2015)
  3. Announcement concerning Resignation of Non-Executive Director (11 December 2015)
  4. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2015
  5. Announcement of Interim Results for the Six Months ended 30 September 2015 (17 November 2015)
  6. Announcement concerning Date of Board Meeting (4 November 2015)
  7. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2015
  8. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2015
  9. Announcement concerning Number of Bonus Shares Issued and Adjustments to Outstanding Options (16 September 2015)
  10. Next Day Disclosure Return (16 September 2015)
  11. Joint Announcement concerning Major Transaction in Relation to the Acquisition (8 September 2015)
  12. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2015
  13. Poll Results of the Annual General Meeting (25 August 2015)
  14. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2015
  15. Joint Announcement concerning Major Transaction in Relation to the Disposal (30 July 2015)
  16. FORM OF PROXY for use at the 2015 Annual General Meeting to be held on Tuesday, 25 August 2015 at 10:30 a.m. (or at any adjournment thereof)
  17. Notice of Annual General Meeting
  18. Joint Announcement concerning Major Transaction in Relation to the Possible Acquisition (27 July 2015)
  19. Joint Announcement concerning Connected Transactions relating to Disposals of Properties (16 July 2015)
  20. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2015
  21. Announcement of Final Results for the Year Ended 31 March 2015 (23 June 2015)
  22. Announcement concerning Unusual Share Price and Trading Volume Movements (18 June 2015)
  23. Announcement concerning Date of Board Meeting (9 June 2015)
  24. Announcement concerning Positive Profit Alert (8 June 2015)
  25. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2015
  26. Announcement concerning Discloseable Transaction in relation to Acquisition of Property (19 May 2015)
  27. Poll Result of the Extraordinary General Meeting held on 19 May 2015 (19 May 2015)
  28. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2015
  29. FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 19 MAY 2015 AND AT ANY ADJOURNMENT THEREOF
  30. Notice of Extraordinary General Meeting and Closure of Register of Members
  31. Joint Clarification Announcement (2 April 2015)
  32. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2015
  33. Joint Announcement concerning Connected Transaction - Supply and Installation Contract for the Works (31 March 2015)
  34. Joint Announcement concerning Continuing Connected Transactions relating to Services Rendered to Haining Group (31 March 2015)
  35. Announcement concerning Memorandum of Understanding in Relation to the Possible Acquisition (30 March 2015)
  36. Joint Announcement concerning Major Transaction in Relation to the Disposal (19 March 2015)
  37. Resumption of Trading
  38. Unusual Share Price and Trading Volume Movements
  39. Trading Halt
  40. Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2015
  41. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2015
  42. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2014
2014
  1. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2014
  2. Announcement concerning Grant of Share Options (26 November 2014)
  3. Announcement of Interim Results for the Six Months Ended 30 September 2014 (18 November 2014)
  4. Clarification Announcement (18 November 2014)
  5. Announcement concerning Discloseable Transaction - Disposal of Property (17 November 2014)
  6. Announcement concerning Positive Profit Alert (12 November 2014)
  7. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2014
  8. Announcement concerning Date of Board Meeting (31 October 2014)
  9. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2014
  10. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2014
  11. Poll Results of the Annual General Meeting (26 August 2014)
  12. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2014
  13. FORM OF PROXY for use at the 2014 Annual General Meeting to be held on Tuesday, 26 August 2014 at 10:30 a.m. (or at any adjournment thereof)
  14. Notice of Annual General Meeting (28 July 2014)
  15. Announcement concerning Proposed Increase in Authorised Share Capital (25 July 2014)
  16. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2014
  17. Announcement of Final Results for the Year Ended 31 March 2014 (24 June 2014)
  18. Announcement concerning Date of Board Meeting (16 June 2014)
  19. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2014
  20. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2014
  21. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2014
  22. Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2014
  23. Announcement concerning Discloseable Transaction - Acquisition of 25% Interest in the Target and the Sale Loan(10 February 2014)
  24. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2014
  25. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2013
2013
  1. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2013
  2. Announcement of Interim Results for the Six Months Ended 30 September 2013 (26 November 2013)
  3. Profit Warning (15 November 2012)
  4. Announcement concerning Date of Board Meeting (14 November 2013)
  5. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2013
  6. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2013
  7. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2013
  8. List of Directors and their role and function (27 August 2013)
  9. Poll Results of the Annual General Meeting and Re-designation of Director (27 August 2013)
  10. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2013
  11. Announcement concerning Continuing Connected Transactions - Revision of Annual Caps for the Provision of Site Supervision Services to Haining Fusheng and Haining Jiafeng (31 July 2013)
  12. FORM OF PROXY for use at the 2013 Annual General Meeting to be held on Tuesday, 27 August 2013 at 10:30 a.m. (or at any adjournment thereof)
  13. Notice of Annual General Meeting (29 July 2013)
  14. Announcement concerning Re-designation of Director (29 July 2013)
  15. Announcement concerning Resignation of Non-executive Director (16 July 2013)
  16. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2013
  17. Announcement of Final Results for the Year Ended 31 March 2013 (25 June 2013)
  18. Announcement concerning Date of Board Meeting (13 June 2013)
  19. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2013
  20. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2013
  21. Terms of Reference of Nomination Committee
  22. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2013
  23. Announcement concerning Connected Transaction for Contract in Respect of the Design and Construction of Piling and Foundation Works (18 March 2013)
  24. Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2013
  25. Next Day Disclosure Return (22 February 2013)
  26. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2013
  27. Poll Result of the Extraordinary General Meeting held on 1 February 2013 (1 February 2013)
  28. Announcement concerning Connected Transaction for Disposal of Property (23 January 2013)
  29. FORM OF PROXY for use at the Extraordinary General Meeting to be held on 1 February 2013 at 3:00 p.m. or at any adjournment thereof
  30. Notice of Extraordinary General Meeting (15 January 2013)
  31. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2012
2012
  1. Announcement concerning Proposal Relating to Bonus Issue of Shares (27 December 2012)
  2. Joint Announcement concerning Continuing Connected Transactions (20 December 2012)
  3. Poll Result of the Extraordinary General Meeting held on 12 December 2012 (12 December 2012)
  4. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2012
  5. FORM OF PROXY for use at the Extraordinary General Meeting to be held on 12 December 2012 at 11:00 a.m. (or at any adjournment thereof)
  6. Notice of Extraordinary General Meeting (23 November 2012)
  7. Announcement concerning Delay in Despatch of Circular (22 November 2012)
  8. Announcement of Interim Results for the Six Months Ended 30 September 2012 (20 November 2012)
  9. Announcement concerning Delay in Despatch of Circular (14 November 2012)
  10. Announcement concerning Connected Transaction for Disposal of Property (8 November 2012)
  11. Announcement concerning Date of Board Meeting (8 November 2012)
  12. Announcement concerning Major Transaction in relation to Acquisition of Property (2 November 2012)
  13. Announcement concerning Discloseable and Connected Transaction in relation to Disposal of 40% Interest in a Subsidiary (1 November 2012)
  14. Announcement concerning Major Transaction in relation to Acquisition of Property (24 October 2012)
  15. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2012
  16. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2012
  17. Poll Results of the Annual General Meeting (28 August 2012)
  18. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2012
  19. FORM OF PROXY for use at the 2012 Annual General Meeting to be held on Tuesday, 28 August 2012 at 10:30 a.m. (or at any adjournment thereof)
  20. Notice of Annual General Meeting(30 July 2012)
  21. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2012
  22. Announcement of Final Results for the Year Ended 31 March 2012 (19 June 2012)
  23. Announcement concerning Date of Board Meeting (7 June 2012)
  24. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2012
  25. Announcement concerning Discloseable Transaction in relation to Disposal of Property (17 May 2012)
  26. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2012
  27. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2012
  28. Announcement concerning Continuing Connected Transactions for the provision of project management services and site supervision services to Haining Fusheng and Haining Jiafeng (2 April 2012)
  29. Announcement concerning List of Directors and Their Role and Function (2 April 2012)
  30. Announcement concerning retirement of Executive Director (2 April 2012)
  31. Memorandum and Articles of Association
  32. Terms of Reference of Nomination Committee
  33. Terms of Reference of Remuneration Committee
  34. Terms of Reference of Audit Committee
  35. Voluntary Announcement concerning Acquisition of Land (21 March 2012)
  36. Announcement concerning List of Directors and their Role and Function (21 March 2012)
  37. Announcement concerning Establishment of a Nomination Committee, Appointment of Chairman of the Audit Committee and Remuneration Committee and Change of Member of Remuneration Committee (21 March 2012)
  38. Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/2/2012
  39. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2012
  40. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2011
2011
  1. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2011
  2. Announcement of Interim Results for the Six Months Ended 30 September 2011 (22 November 2011)
  3. Announcement concerning Date of Board Meeting (9 November 2011)
  4. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2011
  5. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2011
  6. Poll Results of the Annual General Meeting and Adoption of New Share Option Scheme and Termination of Existing Share Option Scheme (19 September 2011)
  7. Announcement of Poll Results of the Annual General Meeting and Adoption of New Share Option Scheme and Termination of Existing Share Option Scheme (19/9/2011)
  8. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2011
  9. Announcement concerning Alteration of Book Close Dates regarding Annual General Meeting and Final Dividend (18 August 2011)
  10. FORM OF PROXY for use at the 2011 Annual General Meeting to be held on Monday, 19 September 2011 at 10:30 a.m. (or at any adjournment thereof)
  11. Notice of Annual General Meeting(18 August 2011)
  12. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2011
  13. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2011
  14. Announcement concerning Alteration of Book Close Date regarding Final Dividend (22 June 2011)
  15. Announcement of Final Results for the Year Ended 31 March 2011 (21 June 2011)
  16. Announcement concerning Date of Board Meeting (9 June 2011)
  17. Poll Result of The Extraordinary General Meeting held on 8 June 2011
  18. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2011
  19. FORM OF PROXY for use at the Extraordinary General Meeting to be held on 8 June 2011 at 11:00 a.m. or at any adjournment thereof
  20. Notice of Extraordinary General Meeting (23 May 2011)
  21. Announcement concerning Delay in Despatch of Circular (12 May 2011)
  22. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2011
  23. Announcement concerning Despatch of Circular (18 April 2011)
  24. Announcement concerning Discloseable and Connected Transaction in relation to Acquisition of Equity Interests in the Target (15 April 2011)
  25. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2011
  26. Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2011
  27. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2011
  28. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2010
2010
  1. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2010
  2. Announcement of Interim Results for the Six Months Ended 30 September 2010 (23 November 2010)
  3. Announcement concerning Date of Board Meeting (11 November 2010)
  4. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2010
  5. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2010
  6. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2010
  7. Next Day Disclosure Return (31 August 2010)
  8. Announcement of Poll Results of the Annual General Meeting and Bonus Issue (10 August 2010)
  9. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2010
  10. Announcement of the Rights of the Overseas Shareholders in Relation to Bonus Issue
  11. FORM OF PROXY for use at the 2010 Annual General Meeting to be held on Tuesday, 10 August 2010 at 10:30 a.m. (or at any adjournment thereof)
  12. Notice of Annual General Meeting (12 July 2010)
  13. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2010
  14. Closure of Registers of Members (23 June 2010)
  15. Announcement of Final Results for the Year Ended 31 March 2010 (22 June 2010)
  16. Announcement concerning Date of Board Meeting (8 June 2010)
  17. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2010
  18. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2010
  19. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2010
  20. Appointment of Alternate Director (23 March 2010)
  21. Poll Results of the Extraordinary General Meeting held on 22 March 2010 (22 March 2010)
  22. Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2010
  23. Announcement concerning Supplemental Agreement Relating to The SKW Development Agreement (11 February 2010)
  24. FORM OF PROXY for use at the Extraordinary General Meeting to be held on 22 March 2010 at 11:00 a.m. or at any adjournment thereof
  25. Notice of Extraordinary General Meeting (10 February 2010)
  26. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2010
  27. Joint Announcement concerning Continuing Connected Transactions (20 January 2010)
  28. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2009
2009
  1. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2009
  2. Announcement of Interim Results for the Six Months Ended 30 September 2009 (3 December 2009)
  3. Announcement concerning Date of Board Meeting (16 November 2009)
  4. Announcement concerning Positive Profit Alert (16 November 2009)
  5. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2009
  6. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2009
  7. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2009
  8. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2009
  9. Poll Results of the Annual General Meeting Held on 4 August 2009
  10. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2009
  11. FORM OF PROXY for use at the 2009 Annual General Meeting to be held on Tuesday, 4 August 2009 at 10:30 a.m. (or at any adjournment thereof)
  12. Notice of Annual General Meeting (3 July 2009)
  13. Announcement concerning proposed amendments to the Memorandum and Articles of Association (2 July 2009)
  14. Announcement of Final Results for the Year Ended 31 March 2009 (22 June 2009)
  15. Announcement concerning Date of Board Meeting (9 June 2009)
  16. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2009
  17. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2009
  18. Profit Warning Announcement (9 April 2009)
  19. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2009
  20. Announcement Concerning Continuing Connected Transactions - Provision of Project Management Services to the Haining Project Companies (1 April 2009)
  21. Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2009
  22. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2009
2008
  1. Announcement concerning Unusual Price and Volume Movements (16 December 2008)
  2. Announcement of Interim Results for the Six Months Ended 30 September 2008 (1 December 2008)
  3. Profit Warning Announcement (18 November 2008)
  4. Announcement concerning Date of Board Meeting (13 November 2008)
  5. FORM OF PROXY for use at the 2008 Annual General Meeting to be held on Monday, 4 August 2008 at 10:30 a.m. (or at any adjournment thereof)
  6. Notice of Annual General Meeting (9 July 2008)
  7. Announcement of Final Results for the Year Ended 31 March 2008 (23 June 2008)
  8. Announcement concerning Date of Board Meeting (11 June 2008)
2007
  1. Announcement of Interim Results for the Six Months Ended 30 September 2007 (4 December 2007)
  2. Announcement concerning Unusual Price and Volume Movements (19 November 2007)
  3. Announcement concerning Date of Board Meeting (14 November 2007)
  4. Announcement concerning Delay in Despatch of Circular regarding Major Transaction in relation to Acquisition of Property Interest (9 October 2007)
  5. Announcement concerning Major Transaction - Acquisition of Property Interest (24 September 2007)
  6. FORM OF PROXY for use at the 2007 Annual General Meeting to be held on Friday, 17 August 2007 at 10:30 a.m. (or at any adjournment thereof)
  7. Notice of Annual General Meeting (16 July 2007)
  8. Announcement of Final Results for the Year Ended 31 March 2007 (26 June 2007)
  9. Announcement concerning Discloseable Transaction - Acquisition of Million Hope Industries Limited and Million Hope Holding Company Limited (15 May 2007)
  10. Results of Extraordinary General Meeting held on 21 March 2007 (21 March 2007)
  11. Notice of Extraordinary General Meeting (16 February 2007)
  12. Joint Announcement concerning Continuing Connected Transactions (31 January 2007)
2006
  1. Announcement concerning Completion of Major Transaction - Disposal of Hanison Eco Services Limited (now known as "BHK Sha Tin Limited")(12 December 2006)
  2. Interim Results for the Six Months Ended 30 September 2006 (6 December 2006)
  3. Announcement concerning Delay in Despatch of Circular in relation to Major Transaction - Disposal of Hanison Eco Services Limited (13 November 2006)
  4. Announcement concerning Completion of Discloseable Transaction - Disposal of Shares and Assignment of Loans (1 November 2006)
  5. Announcement concerning Major Transaction - Disposal of Hanison Eco Services Limited and Resumption of Trading (24 October 2006)
  6. Announcement concerning Discloseable Transaction - Disposal of Shares and Assignment of Loans (4 October 2006)
  7. Notice of Annual General Meeting (25 July 2006)
  8. Final Results for the Year Ended 31 March 2006 (28 June 2006)
  9. Announcement concerning Discloseable Transaction - Disposal of Property Interest (9 May 2006)
  10. Announcement concerning Delay in Despatch of Circular in relation to Major Transaction -SKW Development Agreement (11 January 2006)
2005
  1. Announcement pursuant to Rule 13.09 of the Listing Rules - Dongguan Joint Development Agreement (20 December 2005)
  2. Announcement concerning Major Transaction - SKW Development Agreement (20 December 2005)
  3. Announcement concerning Continuing Connected Transaction in relation to the CDW Building Renovation Works (13 December 2005)
  4. Interim Results for the Six Months Ended 30 September 2005 (29 November 2005)
  5. Announcement pursuant to Rule 13.16 of the Listing Rules (18 November 2005)
  6. Announcement concerning Discloseable Transaction - Acquisition of Shares (20 September 2005)
  7. Announcement concerning Discloseable Transactions - Acquisition of Properties (13 September 2005)
  8. Notice of Annual General Meeting (6 July 2005)
  9. Final Results for the Year Ended 31 March 2005 (21 June 2005)
  10. Announcement concerning Amendments to Certain Terms of Continuing Connected Transactions (1 June 2005)
  11. Announcement concerning Connected Transaction - Acquisition of Shares (21 March 2005)
  12. Announcement pursuant to Rules 13.13, 13.15 and 13.16 of the Listing Rules (4 March 2005)
  13. Announcement concerning Discloseable Transaction arising out of Financial Assistance of Approximately HK$46.4 Million to the Hip Hing - Hanison Joint Venture (4 March 2005)
  14. Results of Extraordinary General Meeting held on 7 January 2005 (7 January 2005)
2004
  1. Announcement concerning Major Transactions - Acquisition of 50% of Nos. 1 & 1E, La Salle Road, Kowloon Tong, Kowloon and Formation of a Joint Venture Company for its Re-Development (23 December 2004)
  2. Notice of Extraordinary General Meeting (15 December 2004)
  3. Interim Results for the Six Months Ended 30 September 2004 (1 December 2004)
  4. Appointment of Independent Non-Executive Director and Member of the Audit Committee (30 September 2004)
  5. Notice of Annual General Meeting (6 July 2004)
  6. Final Results for the Year Ended 31 March 2004 (23 June 2004)
  7. Announcement concerning Discloseable Transactions arising out of Provisional Sale and Purchase Agreements for Separate Property Acquisitions (8 June 2004)
  8. Results of Extraordinary General Meeting held on 12 January 2004 (12 January 2004)
2003
  1. Announcement concerning Discloseable Transaction (3 December 2003)
  2. Announcement concerning Continuing Connected Transactions (27 November 2003)
  3. Interim Results for the Six Months Ended 30 September 2003 (26 November 2003)
  4. Notice of Annual General Meeting (3 July 2003)
  5. Final Results for the Year Ended 31 March 2003 (18 June 2003)
  6. Announcement concerning Discloseable and Connected Transaction - Acquisition of Shares and Loans (21 February 2003)
2002
  1. Announcement concerning Continuing Connected Transactions arising out of a Sole Marketing and Leasing Agreement and a Management Agreement (3 December 2002)
  2. Interim Results for the Six Months Ended 30 September 2002 (28 November 2002)
  3. Final Results for the Year Ended 31 March 2002 and Notice of Annual General Meeting (21 June 2002)
2001
  1. Announcement of the entire issued share capital of Hanison Construction Holdings Limited comprising 283,671,086 shares of HK$0.10 each (the “Shares”) on the Main Board of the Stock Exchange of Hong Kong Limited (31 December 2001)
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