Enterprise mailbox

Stock code:3778.HK

通用banner

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024.pdf


RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023.pdf


DATE OF BOARD MEETING.pdf


CLARIFICATION ON PROFIT WARNING ANNOUNCEMENT.pdf


PROFIT WARNING.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024.pdf


Notification Letter  Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications.pdf

Notification Letter  Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications.pdf

 

Monthly Return of Equity Issueron Movements in Securities for the month ended 31 January 2024.pdf


Monthly Return of Equity Issueron Movements in Securities for the month ended 31 December 2023.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023.pdf


List of Directors  their Role  Function.pdf


Resignation  Appointment of Independent Non-Executive Director  Change of Composition of the Board Committee.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023.pdf


Monthly Return of Equity Issueron Movements in Securities for the month ended 30 September 2023.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023.pdf


DATE OF BOARD MEETING.pdf


CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023.pdf


profit warning.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023.pdf


ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023.pdf


Monthly Return of Equity Issueron Movements in Securities for the month ended 30 April 2023.pdf


CIRCULAR-PROPOSED GRANT OF GENERAL MANDATES TO ISSUE  REPURCHASE SHARES, RE-ELECTION OF DIRECTORS  NOTICE OF ANNUAL GENERAL MEETING.pdf


Form of Proxy.pdf


NOTICE OF ANNUAL GENERAL MEETING.pdf


CIRCULAR-PROPOSED GRANT OF GENERAL MANDATES TO ISSUE  REPURCHASE SHARES, RE-ELECTION OF DIRECTORS  NOTICE OF ANNUAL GENERAL MEETING.pdf


Monthly Retrun of Equity Issueron Movements in Securities for the month ended 31 march 2023.pdf


RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022.pdf


DATE OF BOARD MEETING.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022.pdf


Terms of Reference of the Remuneration Committee.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022.pdf


PROFIT WARNING.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022.pdf


RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022.pdf


DATE OF BOARD MEETING.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022.pdf


AMENDED  RESTATED MEMORANDUM  ARTICLES OF ASSOCIATION.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022.pdf


CLARIFICATION ANNOUNCEMENT POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2022.pdf


ANNOUNCEMENT POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2022.pdf


PROFIT WARNING.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022.pdf


PROXY FORM.pdf


NOTICE OF ANNUAL GENERAL MEETING.pdf


Proposed Declaration of Final Dividend,Grant of General Mandates to Issue  Repurchase Shares,Re-election of Directors,Adoption of New Memorandum  Articles of Association  Notice AGM.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022.pdf


Environmental, Social  Governance Report 2021.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022.pdf


FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021.pdf


RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021.pdf


DATE OF BOARD MEETING.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022.pdf


ANNOUNCEMENT CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021.pdf


POSITIVE PROFIT ALERT.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021.pdf


INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2021.pdf


RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021.pdf


DATE OF BOARD MEETING.pdf


DISCLOSEABLE TRANSACTIONS PURCHASE OF PRODUCTION EQUIPMENT.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021.pdf


Environmental, Social  Governance Report 2020.pdf


CONSTRUCTION OF A NEW WORKSHOP.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021.pdf


ANNOUNCEMENT POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021.pdf


POSITIVE PROFIT ALERT.pdf


Form of Proxy.pdf


NOTICE OF THE ANNUAL GENERAL MEETING.pdf


PROPOSED DECLARATION OF FINAL DIVIDEND, GRANT OF GENERAL MANDATES TO ISSUE  REPURCHASE SHARES, RE-ELECTION OF DIRECTORS,ADOPTION OF NEW SHARE OPTION.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021.pdf


RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020.pdf


DATE OF BOARD MEETING.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020.pdf


POSITIVE PROFIT ALERT.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020.pdf


RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020.pdf


DATE OF BOARD MEETING.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020.pdf


ANNOUNCEMENT POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020.pdf


PROFIT WARNING.pdf


FORFEITURE OF UNCLAIMED DIVIDENDS.pdf


Environmental, Social  Governance Report.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020.pdf


Form of Proxy.pdf


NOTICE OF THE ANNUAL GENERAL MEETING.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020.pdf


CHANGE OF DATE OF ANNUAL GENERAL MEETING  BOOK CLOSURE PERIOD.pdf


Form of Proxy.pdf


NOTICE OF THE ANNUAL GENERAL MEETING.pdf


PROPOSED GRANT OF GENERAL MANDATES TO ISSUE  REPURCHASE SHARES, RE-ELECTION OF DIRECTORS,  NOTICE OF ANNUAL GENERAL MEETING.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020.pdf


RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019.pdf


FURTHER UPDATE ON PROFIT WARNING.pdf


UPDATE ON PROFIT WARNING.pdf


DATE OF BOARD MEETING.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020.pdf


BUSINESS UPDATE - DELAY IN RESUMPTION OF OPERATION OF THE GROUP.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020.pdf


PROFIT WARNING.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019.pdf


LIST OF DIRECTORS  THEIR ROLE  FUNCTION.pdf


RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR  CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE,NOMINATION COMMITTEE  REMUNERATION COMMITTEE.pdf


TERMINATION OF CONTINUING CONNECTED TRANSACTION - FRAMEWORK SUPPLY AGREEMENT WITH BAOYUAN.pdf


LIST OF DIRECTORS  THEIR ROLE  FUNCTION.pdf


APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR  MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE  REMUNERATION COMMITTEE  RE-DESIGNATION OF DIRECTOR.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019.pdf


RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019.pdf


DATE OF BOARD MEETING.pdf


Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2019.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019.pdf


Environmental, Social  Governance Report.pdf


LIST OF DIRECTORS  THEIR ROLE  FUNCTION.pdf


RESIGNATION OF NON-EXECUTIVE DIRECTOR.pdf


ANNOUNCEMENT POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019.pdf


Form of Proxy.pdf


NOTICE OF THE ANNUAL GENERAL MEETING.pdf


PROPOSED GRANT OF GENERAL MANDATES TO ISSUE  REPURCHASE SHARES, RE-ELECTION OF DIRECTORS,  NOTICE OF ANNUAL GENERAL MEETING.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019.pdf


RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018.pdf


DATE OF BOARD MEETING.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018.pdf


Terms of Reference of the Audit Committee.pdf


POSITIVE PROFIT ALERT.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018.pdf


RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018.pdf


POSITIVE PROFIT ALERT.pdf


DATE OF BOARD MEETING.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018.pdf


Environmental, Social  Governance Report.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018.pdf


ANNOUNCEMENT POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2018.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018.pdf


Form of Proxy.pdf


NOTICE OF THE ANNUAL GENERAL MEETING.pdf


PROPOSED GRANT OF GENERAL MANDATES TO ISSUE  REPURCHASE SHARES, RE-ELECTION OF DIRECTORS,  NOTICE OF ANNUAL GENERAL MEETING.PDF


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018.pdf


RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017.pdf


DATE OF BOARD MEETING.pdf


POSITIVE PROFIT ALERT.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017.pdf


EARLY REDEMPTION OF THE ENTIRE OUTSTANDING PRINCIPAL AMOUNT OF REDEEMABLE FIXED COUPON CONVERTIBLE BOND DUE 2018.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017.pdf


PARTIAL EARLY REDEMPTION OF REDEEMABLE FIXED COUPON CONVERTIBLE BOND DUE 2018.pdf


POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 8 SEPTEMBER 2017.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017.pdf


RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017.pdf


Notice of Extraordinary General Meeting.pdf


Form of Proxy for the Extraordinary General Meeting to be held on 8 September 2017.pdf


CONTINUING CONNECTED TRANSACTION - FRAMEWORK SUPPLY AGREEMENT WITH BAOYUAN  NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf


DATE OF BOARD MEETING.pdf


POSITIVE PROFIT ALERT.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017.pdf


DELAY IN DESPATCH OF CIRCULAR.pdf


CONTINUING CONNECTED TRANSACTION - FRAMEWORK SUPPLY AGREEMENT WITH BAOYUAN.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017.pdf


Environmental, Social  Governance Report.pdf


POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2017.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017.pdf


CLARIFICATION ANNOUNCEMENT NOTICE OF ANNUAL GENERAL MEETING  CIRCULAR.pdf


Form of Proxy.pdf


NOTICE OF THE ANNUAL GENERAL MEETING.pdf


PROPOSED GRANT OF GENERAL MANDATES TO ISSUE  REPURCHASE SHARES, RE-ELECTION OF DIRECTORS,  NOTICE OF ANNUAL GENERAL MEETING.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017.pdf


EARLY REDEMPTION IN FULL OF REDEEMABLE FIXED COUPON NOTES DUE 2018.pdf


RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016.pdf


DATE OF BOARD MEETING.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016.pdf


LIST OF DIRECTORS  THEIR ROLE  FUNCTION.pdf


CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR  MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE  REMUNERATION COMMITTEE.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016.pdf


CLARIFICATION ANNOUNCEMENT RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016.pdf


RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016.pdf


DATE OF BOARD MEETING.pdf


PROFIT WARNING.pdf


COMPLETION ON THE ISSUE OF REDEEMABLE FIXED COUPON NOTE  REDEEMABLE FIXED COUPON CONVERTIBLE BONDS UNDER GENERAL MANDATE.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016.pdf


PROPOSED ISSUE OF REDEEMABLE FIXED COUPON NOTES  REDEEMABLE FIXED COUPON CONVERTIBLE BOND.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016.pdf


POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2016.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016.pdf


CLARIFICATION ANNOUNCEMENT NOTICE OF ANNUAL GENERAL MEETING  CIRCULAR.pdf


Form of Proxy.pdf


NOTICE OF THE ANNUAL GENERAL MEETING.pdf


PROPOSED GRANT OF GENERAL MANDATES TO ISSUE  REPURCHASE SHARES, RE-ELECTION OF DIRECTORS,  NOTICE OF ANNUAL GENERAL MEETING.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016.pdf


RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015.pdf


DATE OF BOARD MEETING.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016.pdf


POSITIVE PROFIT ALERT.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015.pdf


Terms of Reference of the Audit Committee.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015.pdf


RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015.pdf


DATE OF BOARD MEETING.pdf


POSITIVE PROFIT ALERT.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015.pdf


UNUSUAL PRICE  VOLUME MOVEMENTS.pdf


Next Day Disclosure Return.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015.pdf


POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2015.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015.pdf


Form of Proxy.pdf


NOTICE OF THE ANNUAL GENERAL MEETING.pdf


PROPOSED BONUS ISSUE OF SHARES, GRANT OF GENERAL MANDATES TO ISSUE  REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF AUDITORS.pdf


PROPOSED CHANGE OF AUDITORS.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015.pdf


CLARIFICATION ANNOUNCEMENT.pdf


RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014.pdf


DATE OF BOARD MEETING.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015.pdf


COMPLETION OF THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF ALL EQUITY INTEREST IN HUACHUN.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014.pdf


PROFIT WARNING.pdf


FIRE INCIDENT.pdf


LIST OF DIRECTORS  THEIR ROLE  FUNCTION.pdf


RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR  CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE,NOMINATION COMMITTEE  REMUNERATION COMMITTEE.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014.pdf


LIST OF DIRECTORS  THEIR ROLE  FUNCTION.pdf


APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR  MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE  REMUNERATION COMMITTEE.pdf


Next Day Disclosure Return.pdf


PLACING OF NEW SHARES UNDER GENERAL MANDATE.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014.pdf


MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF ALL EQUITY INTEREST IN HUACHUN.pdf


WRITTEN SHAREHOLDERS APPROVAL IN RELATION TO MAJOR TRANSACTION OF THE ACQUISITION OF ALL EQUITY INTEREST IN HUACHUN.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014.pdf


MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF ALL EQUITY INTEREST IN HUACHUN.pdf


INSIDE INFORMATION.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014.pdf


RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014.pdf


DATE OF BOARD MEETING.pdf


PROFIT WARNING.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014.pdf


POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2014.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014.pdf


PROPOSED DECLARATION OF FINAL DIVIDENDS, GRANT OF GENERAL MANDATES TO ISSUE  REPURCHASE SHARES, RE-ELECTION OF DIRECTORS  NOTICE OF ANNUAL GENERAL MEETING.pdf


Form of Proxy.pdf


NOTICE OF THE ANNUAL GENERAL MEETING.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014.pdf


RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013.pdf


DATE OF BOARD MEETING.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013.pdf


POSITIVE PROFIT ALERT.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013.pdf


RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013  CHANGE IN USE OF PROCEEDS.pdf


DATE OF BOARD MEETING.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013.pdf


POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2013.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013.pdf


PROPOSED DECLARATION OF FINAL DIVIDENDS, GRANT OF GENERAL MANDATES TO ISSUE  REPURCHASE SHARES, RE-ELECTION OF DIRECTORS  NOTICE OF ANNUAL GENERAL MEETING.pdf


Form of Proxy.pdf


NOTICE OF THE ANNUAL GENERAL MEETING.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013.pdf


RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012.pdf


DATE OF BOARD MEETING.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013.pdf


PROFIT WARNING.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012.pdf


INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012.pdf


DATE OF BOARD MEETING.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012.pdf


PROFIT WARNING.pdf


ANNOUNCEMENT CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012.pdf


ANNOUNCEMENT POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2012.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012.pdf


PROPOSED DECLARATION OF FINAL DIVIDENDS, GRANT OF GENERAL MANDATES TO ISSUE  REPURCHASE SHARES, RE-ELECTION OF DIRECTORS  NOTICE OF ANNUAL GENERAL MEETING.pdf


Form of Proxy.pdf


NOTICE OF THE ANNUAL GENERAL MEETING.pdf


Memorandum  Articles of Association.pdf


Terms of Reference of the Nomination Committee.pdf


Terms of Reference of the Remuneration Committee.pdf


Terms of Reference of the Audit Committee.pdf


LIST OF DIRECTORS  THEIR ROLE  FUNCTION.pdf


RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011.pdf


DATE OF BOARD MEETING.PDF


Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012.pdf


Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012.pdf


PARTIAL EXERCISE OF OVER-ALLOTMENT OPTION, STABILISING ACTIONS  END OF STABILISATION PERIOD.pdf


Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011.pdf


Tel:86-795-4509997,4509998,4509995

Add:Fengtian Economic Development Zone, Fengxin County, Jiangxi Province, China