Financial Reports
News & Announcements
Circular & Proxy Form
Date News and Announcements
2018/07/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 ( English / 中文 )
2018/06/08 Poll Results of Annual General Meeting held on 8 June 2018 ( English / 中文 )
2018/06/05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 ( English / 中文 )
2018/05/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 ( English / 中文 )
2018/04/25 Notice of AGM ( English / 中文 )
2018/04/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 ( English / 中文 )
2018/03/29 List of Directors and their Role and Function ( English / 中文 )
2018/03/29 Re-designation of Director ( English / 中文 )
2018/03/28 Annual Results for the year ended 31 December 2017 ( English / 中文 )
2018/03/19 Positive Profit Alert ( English / 中文 )
2018/03/16 Date of Board Meeting ( English / 中文 )
2018/03/05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 ( English / 中文 )
2018/02/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 ( English / 中文 )
2018/01/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 ( English / 中文 )
2017/12/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 ( English / 中文 )
2017/11/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 ( English / 中文 )
2017/10/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 ( English / 中文 )
2017/09/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 ( English / 中文 )
2017/08/30 Interim Results for the six months ended 30th June 2017 ( English / 中文 )
2017/08/22 Positive Profit Alert ( English / 中文 )
2017/08/18 Date of Board Meeting ( English / 中文 )
2017/08/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 ( English / 中文 )
2017/07/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 ( English / 中文 )
2017/06/08 Poll Results of Annual General Meeting held on 8 June 2017 ( English / 中文 )
2017/06/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 ( English / 中文 )
2017/05/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 ( English / 中文 )
2017/04/25 Notice of AGM ( English / 中文 )
2017/04/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 ( English / 中文 )
2017/03/30 Final Results for the year ended 31 December 2016 ( English / 中文 )
2017/03/10 Date of Board Meeting ( English / 中文 )
2017/02/28 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 ( English / 中文 )
2017/02/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 ( English / 中文 )
2017/01/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 ( English / 中文 )
2016/12/05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 ( English / 中文 )
2016/11/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 ( English / 中文 )
2016/10/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 ( English / 中文 )
2016/09/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 ( English / 中文 )
2016/08/30 Interim Results for the six months ended 30th June 2016 ( English / 中文 )
2016/08/18 Date of Board Meeting ( English / 中文 )
2016/08/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 ( English / 中文 )
2016/07/05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 ( English / 中文 )
2016/06/02 Poll Results of Annual General Meeting held on 2 June 2016 ( English / 中文 )
2016/06/02 List of Directors and their Role and Function ( English / 中文 )
2016/06/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 ( English / 中文 )
2016/05/05 Change of Name of Principal Share Registrar and Transfer Agent in Bermuda ( English / 中文 )
2016/05/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 ( English / 中文 )
2016/04/25 Notice of AGM ( English / 中文 )
2016/04/21 Retirement of Non-executive Director and Cessation as Member of Audit Committee ( English / 中文 )
2016/04/06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 ( English / 中文 )
2016/03/30 Final Results for the year ended 31 December 2015 ( English / 中文 )
2016/03/30 Audit Committee- Terms of Reference ( English / 中文 )
2016/03/21 Positive Profit Alert ( English / 中文 )
2016/03/10 Date of Board Meeting ( English / 中文 )
2016/03/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 ( English / 中文 )
2016/02/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 ( English / 中文 )
2016/01/05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 ( English / 中文 )
2015/12/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 ( English / 中文 )
2015/11/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 ( English / 中文 )
2015/10/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 ( English / 中文 )
2015/09/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 ( English / 中文 )
2015/08/28 Interim Results for the six months ended 30th June 2015 ( English / 中文 )
2015/08/18 Positive Profit Alert ( English / 中文 )
2015/08/18 Date of Board Meeting ( English / 中文 )
2015/08/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 ( English / 中文 )
2015/07/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 ( English / 中文 )
2015/06/10 Voluntary Announcement ( English / 中文 )
2015/06/10 Poll Results of Annual General Meeting held on 10 June 2015 ( English / 中文 )
2015/06/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 ( English / 中文 )
2015/05/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 ( English / 中文 )
2015/04/23 Notice of AGM ( English / 中文 )
2015/04/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 ( English / 中文 )
2015/03/31 Final Results for the year ended 31 December 2014 ( English / 中文 )
2015/03/19 Date of Board Meeting ( English / 中文 )
2015/03/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 ( English / 中文 )
2015/02/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 ( English / 中文 )
2015/01/06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 ( English / 中文 )
2014/12/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 ( English / 中文 )
2014/11/06 Unusual Price and Trading Volume Movements and Press Clarification Announcement ( English / 中文 )
2014/11/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 ( English / 中文 )
2014/10/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 ( English / 中文 )
2014/09/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 ( English / 中文 )
2014/08/28 Interim Results for the six months ended 30th June 2014 ( English / 中文 )
2014/08/18 Date of Board Meeting ( English / 中文 )
2014/08/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 ( English / 中文 )
2014/07/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 ( English / 中文 )
2014/06/04 Poll Results of Annual General Meeting held on 4 June 2014 ( English / 中文 )
2014/06/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 ( English / 中文 )
2014/05/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 ( English / 中文 )
2014/04/24 Notice of AGM ( English / 中文 )
2014/04/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 ( English / 中文 )
2014/03/31 Final Results for the year ended 31 December 2013 ( English / 中文 )
2014/03/19 Date of Board Meeting ( English / 中文 )
2014/03/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 ( English / 中文 )
2014/02/21 Change of Principal Share Registrar and Transfer Agent in Bermuda ( English / 中文 )
2014/02/10 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 ( English / 中文 )
2014/01/29 Next Day Disclosure Return ( English / 中文 )
2014/01/28 Results of Rights Issue on the Basis of Three Rights Shares for Every Seven Existing Shares Held on the Record Date ( English / 中文 )
2014/01/22 Underwriting Agreement for the Rights Issue Has Become Unconditional ( English / 中文 )
2014/01/07 Despatch of Rights Issue Documents ( English / 中文 )
2014/01/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 ( English / 中文 )
2013/12/18 Proposed Rights Issue of Rights Shares at the Subscription Price of HK$0.380 each on the basis of Three Rights Shares for every Seven Existing Shares held on the Record Date, Commencement of Dealings in the Shares on an Ex-rights Basis and Connected Transaction ( English / 中文 )
2013/12/12 (1) Proposed Rights Issue of Rights Shares at the Subscription Price of HK$0.380 each on the basis of Three Rights Shares for every Seven Existing Shares held on the Record Date, (2) Book Closure Period, (3) Record Date and (4) Connected Transaction ( English / 中文 )
2013/12/12 List of Directors and their Role and Function ( English / 中文 )
2013/12/12 Re-designation of Director and Change of Chairman of Audit Committee ( English / 中文 )
2013/12/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 ( English / 中文 )
2013/11/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 ( English / 中文 )
2013/10/11 Nomination Committee – Terms of Reference ( English / 中文 )
2013/10/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 ( English / 中文 )
2013/09/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 ( English / 中文 )
2013/08/28 Interim Results for the six months ended 30th June 2013 ( English / 中文 )
2013/08/16 Date of Board Meeting ( English / 中文 )
2013/08/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 ( English / 中文 )
2013/07/25 Revised Unusual Price and Trading Volume Movements and Press Clarification Announcement ( English / 中文 )
2013/07/24 (Cancelled) Unusual Price and Trading Volume Movements and Press Clarification Announcement ( English / 中文 )
2013/07/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 ( English / 中文 )
2013/06/04 Poll Results of Annual General Meeting held on 4 June 2013 ( English / 中文 )
2013/06/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 ( English / 中文 )
2013/05/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 ( English / 中文 )
2013/04/25 Notice of AGM ( English / 中文 )
2013/04/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 ( English / 中文 )
2013/03/26 Final Results for the year ended 31 December 2012 ( English / 中文 )
2013/03/14 Date of Board Meeting ( English / 中文 )
2013/03/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 ( English / 中文 )
2013/02/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 ( English / 中文 )
2013/01/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 ( English / 中文 )
2012/12/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 ( English / 中文 )
2012/11/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 ( English / 中文 )
2012/10/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 ( English / 中文 )
2012/09/10 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 ( English / 中文 )
2012/08/30 Interim Results for the six months ended 30th June 2012 ( English / 中文 )
2012/08/27 Profit Warning ( English / 中文 )
2012/08/16 Date of Board Meeting ( English / 中文 )
2012/08/07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 ( English / 中文 )
2012/07/12 List of Directors and their Role and Function ( English / 中文 )
2012/07/11 Change of Managing Director ( English / 中文 )
2012/07/05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 ( English / 中文 )
2012/06/05 Poll Results of Annual General Meeting held on 5 June 2012 ( English / 中文 )
2012/06/05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 ( English / 中文 )
2012/05/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 ( English / 中文 )
2012/04/20 Notice of AGM ( English / 中文 )
2012/04/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 ( English / 中文 )
2012/03/30 Memorandum of Association and Bye-laws ( English / 中文 )
2012/03/29 Procedures for Shareholders to Propose a Person for Election as Director ( English / 中文 )
2012/03/29 Final Results for the year ended 31 December 2011 ( English / 中文 )
2012/03/29 List of Directors and their Role and Function ( English / 中文 )
2012/03/29 Audit Committee - Terms of Reference ( English / 中文 )
2012/03/29 Remuneration Committee - Terms of Reference ( English / 中文 )
2012/03/29 Nomination Committee - Terms of Reference ( English / 中文 )
2012/03/29 Formation of Nomination Committee and Change of Chairman of Remuneration Committee ( English / 中文 )
2012/03/27 Profit Warning ( English / 中文 )
2012/03/21 Appointment of Company Secretary ( English / 中文 )
2012/03/19 Date of Board Meeting ( English / 中文 )
2012/03/05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 ( English / 中文 )
2012/02/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 ( English / 中文 )
2012/01/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 ( English / 中文 )
2011/12/20 Resignation of Company Secretary ( English / 中文 )
2011/12/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 ( English / 中文 )
2011/11/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 ( English / 中文 )
2011/10/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 ( English / 中文 )
2011/09/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 ( English / 中文 )
2011/08/30 Interim Results for the six months ended 30 June 2011 ( English / 中文 )
2011/08/23 Profit Warning ( English / 中文 )
2011/08/18 Date of Board Meeting ( English / 中文 )
2011/08/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 ( English / 中文 )
2011/07/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 ( English / 中文 )
2011/06/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 ( English / 中文 )
2011/06/02 Poll Results of Annual General Meeting held on 2 June 2011 ( English / 中文 )
2011/05/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 ( English / 中文 )
2011/04/15 Announcement on Notice of AGM ( English / 中文 )
2011/04/07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 ( English / 中文 )
2011/03/31 Final Results for the year ended 31 December 2010 ( English / 中文 )
2011/03/18 Date of Board Meeting ( English / 中文 )
2011/03/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 ( English / 中文 )
2011/02/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 ( English / 中文 )
2011/01/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 ( English / 中文 )
2010/12/13 Change of Principal Share Registrar and Transfer Agent in Bermuda ( English / 中文 )
2010/12/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 ( English / 中文 )
2010/11/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 ( English / 中文 )
2010/10/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 ( English / 中文 )
2010/09/22 Discloseable Transaction - Disposal of Properties ( English / 中文 )
2010/09/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 ( English / 中文 )
2010/08/30 Interim Results for the six months ended 30 June 2010 ( English / 中文 )
2010/08/18 Date of Board Meeting ( English / 中文 )
2010/08/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 ( English / 中文 )
2010/07/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 ( English / 中文 )
2010/06/30 Change of Chairman, Resignation of Non-executive Director, Change of Managing Director and Appointment of Non-executive Director ( English / 中文 )
2010/06/03 Poll Results of Annual General Meeting held on 3 June 2010 ( English / 中文 )
2010/06/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 ( English / 中文 )
2010/05/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 ( English / 中文 )
2010/04/27 Announcement on Notice of AGM ( English / 中文 )
2010/04/19 Final Results for the year ended 31 December 2009 ( English / 中文 )
2010/04/07 Date of Board Meeting ( English / 中文 )
2010/04/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 ( English / 中文 )
2010/03/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 ( English / 中文 )
2010/02/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 ( English / 中文 )
2010/01/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Decemeber 2009 ( English / 中文 )
2009/12/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 ( English / 中文 )
2009/11/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 ( English / 中文 )
2009/10/05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 ( English / 中文 )
2009/09/18 Interim Results for the six months ended 30 June 2009 ( English / 中文 )
2009/09/08 Date of Board Meeting ( English / 中文 )
2009/09/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 ( English / 中文 )
2009/08/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 ( English / 中文 )
2009/07/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 ( English / 中文 )
2009/06/03 Poll Results of Annual General Meeting held on 3 June 2009 ( English / 中文 )
2009/06/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 ( English / 中文 )
2009/05/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 ( English / 中文 )
2009/04/27 Announcement on Notice of AGM ( English / 中文 )
2009/04/22 Appointment of Independent Non-executive Director ( English / 中文 )
2009/04/17 Final Results for the year ended 31 December 2008 ( English / 中文 )
2009/04/03 Date of Board Meeting ( English / 中文 )
2009/04/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 ( English / 中文 )
2009/03/10 Appointment of Company Secretary and Appointment of Independent Non-executive Director ( English / 中文 )
2009/03/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 ( English / 中文 )
2009/02/20 Redesignation of Non-executive Director ( English / 中文 )
2009/02/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 ( English / 中文 )
2009/01/08 Poll Result of the Special General Meeting held on 8 January 2009 ( English / 中文 )
2008/12/22 Notice Of Special General Meeting - Very Substantial Acquisition ( English / 中文 )
2008/12/04 Delay in Despatch of Circular - Very Substantial Acquisition ( English / 中文 )
2008/11/26 Statement of Clarification ( English / 中文 )
2008/11/17 Very Substantial Acquisition and Resumption of Trading ( English / 中文 )
2008/11/13 Suspension of Trading ( English / 中文 )
2008/09/26 Resignation of Company Secretary ( English / 中文 )
2008/09/22 Interim Results for the six months ended 30 June 2008 ( English / 中文 )
2008/09/05 Date of Board Meeting ( English / 中文 )
2008/06/26 Kader Group of Companies Celebrate 60 Years of Steady Growth (English / 中文)
2008/04/28 Closure of Register of Members (English / 中文)
2008/04/25 Announcement on Notice of AGM (English / 中文)
2008/04/17 Final Results for the year ended 31 December 2007 (English / 中文)
2008/04/07 Date of Board Meeting (English / 中文)
2008/01/14 Appointment of Non-executive Director (English / 中文)
2007/12/20 Appointment of Company Secretary (English / 中文)
2007/10/17 Discloseable Transaction (English / 中文)
2007/09/17 Interim Results For the Six Months Ended 30 June 2007 (English / 中文)
2007/09/13 Resignation of Company Secretary (English / 中文)
2007/09/13 Notice of the Special General Meeting (English / 中文)
2007/09/04 Date of Board Meeting (English / 中文)
2007/09/03 Repeal of Private Act and Proposed Amendment to Bye-laws (English / 中文)
2007/08/30 Adoption of a Chinese Name (English / 中文)
2007/04/25 Annual Results for the Year of 2006 (English / 中文)
2007/04/25 Proposed Adoption of a Chinese Name (English / 中文)

 

 
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