1-FEB-2012 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 January 2012
月報表
截止二零一二年一月三十一日止之股份發行人的證券變動月報表 |
6-JAN-2012 |
Announcements and Notices - [Other]
VOLUNTARY ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR DECEMBER 2011
公告及通告 - [其他]
自願公告 - 二零一一年十二月之未經審核營業額 |
4-JAN-2012 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
月報表
截止二零一一年十二月三十一日止之股份發行人的證券變動月報表
|
5-DEC-2011 |
Announcements and Notices - [Other]
VOLUNTARY ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR NOVEMBER 2011
公告及通告 - [其他]
自願公告 - 二零一一年十一月之未經審核營業額 |
5-DEC-2011 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
月報表
截止二零一一年十一月三十日止之股份發行人的證券變動月報表 |
18-NOV-2011 |
Announcements and Notices - [Other]
CLARIFICATION ANNOUNCEMENT
公告及通告 - [其他]
澄清公告 |
17-NOV-2011 |
Announcements and Notices - [Dividend or Distribution / Quarterly Results / Closure of Books or Change of Book Closure Period]
RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2011
公告及通告 - [股息或分派 / 季度業績 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
截至二零一一年九月三十日止九個月業績公佈 |
11-NOV-2011 |
Invitation letter
Meeting to be held on 17th November 2011
邀請函
2011年11月17日的會議
|
4-NOV-2011 |
Announcements and Notices - [Other]
VOLUNTARY ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR OCTOBER 2011
公告及通告 - [其他]
自願公告 - 二零一一年十月之未經審核營業額 |
3-NOV-2011 |
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
公告及通告 - [董事會召開日期]
董事會召開日期
|
1-NOV-2011 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
月報表
截止二零一一年十月三十一日止之股份發行人的證券變動月報表 |
6-OCT-2011 |
Announcements and Notices - [Other]
VOLUNTARY ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR SEPTEMBER 2011
公告及通告 - [其他]
自願公告 - 二零一一年九月之未經審核營業額
|
4-OCT-2011 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
月報表
截止二零一一年九月三十日止之股份發行人的證券變動月報表 |
23-SEP-2011 |
Financial Statements - [Interim/Half-Year Report]
Interim Report 2011
財務報表 - [中期/半年度報告]
中期報告 2011
|
6-SEP-2011 |
Announcements and Notices - [Other]
VOLUNTARY ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR AUGUST 2011
公告及通告 - [其他]
自願公告 - 二零一一年八月之未經審核營業額 |
1-SEP-2011 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
月報表
截止二零一一年八月三十一日止之股份發行人的證券變動月報表 |
24-AUG-2011 |
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Announcement of 2011 Interim Results
公告及通告 - [中期業績 / 股息或分派 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
二零一一年中期業績公佈 |
12-AUG-2011 |
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
公告及通告 - [董事會召開日期]
董事會召開日期 |
5-AUG-2011 |
Announcements and Notices - [Other]
VOLUNTARY ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR JULY 2011
公告及通告 - [其他]
自願公告 - 二零一一年七月之未經審核營業額 |
2-AUG-2011 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
月報表
截止二零一一年七月三十一日止之股份發行人的證券變動月報表 |
6-JUL-2011 |
Announcements and Notices - [Other]
VOLUNTARY ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR JUNE 2011
公告及通告 - [其他]
自願公告 - 二零一一年六月之未經審核營業額 |
5-JUL-2011 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
月報表
截止二零一一年六月三十日止之股份發行人的證券變動月報表 |
7-JUN-2011 |
Announcements and Notices - [Other]
VOLUNTARY ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR MAY 2011
公告及通告 - [其他]
自願公告 - 二零一一年五月之未經審核營業額 |
7-JUN-2011 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
月報表
截止二零一一年五月三十一日止之股份發行人的證券變動月報表 |
30-MAY-2011 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2011
公告及通告 - [股東周年大會的結果]
於二零一一年五月三十日舉行之股東週年大會之投票結果 |
17-MAY-2011 |
Announcements and Notices - [Other]
CLARIFICATION ANNOUNCEMENT
公告及通告 - [其他]
澄清公告 |
17-MAY-2011 |
Announcements and Notices - [Quarterly Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2011
公告及通告 - [季度業績 / 股息或分派 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
截至二零一一年三月三十一日止三個月業績公佈 |
5-MAY-2011 |
Announcements and Notices - [Other]
VOLUNTARY ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR APRIL 2011
公告及通告 - [其他]
自願公告 - 二零一一年四月之未經審核營業額 |
4-MAY-2011 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
月報表
截止二零一一年四月三十日止之股份發行人的證券變動月報表 |
3-MAY-2011 |
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
公告及通告 - [董事會召開日期]
董事會召開日期 |
21-APR-2011 |
Circulars - [Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS
通函 - [回購股份的說明函件 / 在股東批准的情況下重選或委任董事 / 一般性授權]
發行及購回股份之一般授權及重選董事 |
21-APR-2011 |
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING
委任代表表格
股東週年大會的代表委任表格 |
21-APR-2011 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
公告及通告 - [股東周年大會通告]
股東週年大會通告 |
21-APR-2011 |
Financial Statements - [Annual Report]
ANNUAL REPORT 2010
財務報表 - [年報]
二零一零年年報 |
14-APR-2011 |
Next Day Disclosure Returns
翌日披露報表
|
6-APR-2011 |
VOLUNTARY ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR MARCH 2011
自願公告 - 二零一一年三月之未經審核營業額 |
4-APR-2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
截止二零一一年三月三十一日止之股份發行人的證券變動月報表 |
30-MAR-2011 |
ANNOUNCEMENT OF 2010 ANNUAL RESULTS
二零一零年度全年業績公佈 |
17-MAR-2011 |
DATE OF BOARD MEETING
董事會召開日期
|
4-MAR-2011 |
VOLUNTARY ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR FEBRUARY 2011
自願公告 - 二零一一年二月之未經審核營業額 |
1-MAR-2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
截止二零一一年二月二十八日止之股份發行人的證券變動月報表
|
14-FEB-2011 |
VOLUNTARY ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR JANUARY 2011
自願公告 - 二零一一年一月之未經審核營業額
|
2-FEB-2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
截止二零一一年一月三十一日止之股份發行人的證券變動月報表 |
1-FEB-2011 |
CHANGE OF COMPANY SECRETARY, QUALIFIED ACCOUNTANT, CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE
更換公司秘書、合資格會計師、財務總監兼授權代表 |
28-JAN-2011 |
Next Day Disclosure Returns
翌日披露報表 |
20-JAN-2011 |
Next Day Disclosure Returns
翌日披露報表 |
20-JAN-2011 |
DISCLOSEABLE TRANSACTION - Strategic Investment in HannStar Display Corporation
須予披露交易 策略性投資瀚宇彩晶股份有限公司
|
19-JAN-2011 |
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 JANUARY 2011
於二零一一年一月十九日舉行之股東特別大會之按股數投票結果
|
6-JAN-2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
截止二零一零年十二月三十一日止之股份發行人的證券變動月報表 |
31-DEC-2010 |
NOTICE OF EXTRAORDINARY GENERAL MEETING
股東特別大會通告 |
31-DEC-2010 |
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING OR ANY ADJOURNMENT THEREOF
股東特別大會或其任何續會適用之代表委任表格 |
31-DEC-2010 |
CIRCULAR : PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL,PROPOSED SUBDIVISION OF SHARES AND CHANGE OF BOARD LOT SIZE,PROPOSED BONUS ISSUE OF SHARES PAYMENT,DATE OF THE THIRD INTERIM DIVIDEND AND NOTICE OF EXTRAORDINARY GENERAL MEETING
通函 :建議增加法定股本,建議拆細股份及更改每手買賣單位,建議發行紅股,第三次中期股息之派發日期及股東特別大會通告 |
7-DEC-2010 |
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL PROPOSED SUBDIVISION OF SHARES AND CHANGE OF BOARD LOT SIZE PROPOSED BONUS ISSUE OF SHARES RECORD DATE AND BOOK CLOSURE PERIOD FOR BONUS ISSUE AND THIRD INTERIM DIVIDEND PAYMENT DATE OF THE THIRD INTERIM DIVIDEND
建議增加法定股本建議拆細股份及更改每手買賣單位建議發行紅股發行紅股及第三次中期股息之記錄日期及暫停辦理股份過戶登記手續之期間第三次中期股息的派發日期 |
6-DEC-2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
截止二零一零年十一月三十日止之股份發行人的證券變動月報表 |
1-DEC-2010 |
Announcements and Notices - [Capitalisation Issue / Capital Reorganisation / Change in Board Lot Size / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Other]
PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL PROPOSED SUBDIVISION OF SHARES AND CHANGE OF BOARD LOT SIZE PROPOSED BONUS ISSUE OF SHARES RECORD DATE AND BOOK CLOSURE PERIOD FOR BONUS ISSUE AND FOR THIRD INTERIM DIVIDEND
公告及通告 - [資本化發行 / 資本重組 / 更改每手買賣單位 / 股息或分派 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期 / 其他]
建議增加法定股本建議拆細股份及更改每手買賣單位建議發行紅股發行紅股及第三次中期股息之記錄日期及暫停辦理股份過戶登記手續之期間 |
30-NOV-2010 |
Announcements and Notices - [Quarterly Results]
RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2010
公告及通告 - [季度業績]
業績公佈截至二零一零年九月三十日止九個月 |
17-NOV-2010 |
NOTICE OF BOARD MEETING
董事會會議通告
|
15-NOV-2010 |
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY... (English Version)
公告及通告 - [更換公司秘書]
更換公司秘書...... (中文版)
|
4-NOV-2010 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31
October 2010 (English Version)
月報表
截至二零一零年十月三十一日止月份之股份發行人的證券變動月報表 (中文版) |
6-OCT-2010 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30
September 2010 (English Version)
月報表
截至二零一零年九月三十日止月份之股份發行人的證券變動月報表 (中文版)
|
22-SEP-2010 |
Financial Statements - [Interim/Half-Year Report]
Interim Report 2010
財務報表 - [中期/半年度報告]
中期報告2010 |
3-SEP-2010 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in
Securities for the month ended 31 August 2010 (English Version)
月報表
截至二零一零年八月三十一日止月份之股份發行人
的證券變動月報表 (中文版)
|
24-AUG-2010 |
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Announcement of 2010 Interim Results
公告及通告 - [中期業績 / 股息或分派 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
二零一零年中期業績公佈 |
11-AUG-2010 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (English Version)
公告及通告 - [董事會召開日期]
董事會會議通告 (中文版)
|
4-AUG-2010 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 (English Version)
月報表
截至二零一零年七月三十一日止月份之股份發行人的證券變動月報表 (中文版) |
7-JUL-2010 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 (English Version)
月報表
截至二零一零年六月三十日止月份之股份發行人的證券變動月報表 (中文版) |
4-JUN-2010 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31
May 2010 (English Version)
月報表
截至二零一零年五月三十一日止月份之股份發行人的證券變動月報表 (中文版) |
2-JUN-2010 |
Announcements and Notices - [Poll Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2010
公告及通告 - [股東周年大會的投票結果]
於二零一零年六月二日舉行之股東週年大會投票結果 |
25-MAY-2010 |
Results Announcement
Announcement of 1st Quarterly Results 2010 (English Version)
業績公佈
二零一零年第一季度業績公佈 (中文版)
|
11-MAY-2010 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (English Version)
公告及通告 - [董事會召開日期]
董事會會議通告 (中文版)
|
4-MAY-2010 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010(English Version)
月報表
截至二零一零年四月三十日止月份之股份發行人的證券變動月報表 (中文版) |
29-APR-2010 |
Financial Statements - [Annual Report]
Annual Report 2009
財務報表 - [年報]
年報 2009 |
29-APR-2010 |
Circulars - [General Mandate / Re-election or Appointment of of Directors / Explanatory Statement for Repurchase of Shares]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS
通函 - [一般性授權 / 在股東批准的情況下重選或委任董事 / 回購股份的說明函件]
發行及購回股份之一般授權及重選董事
|
29-APR-2010 |
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING
委任代表表格
股東週年大會的代表委任表格 |
29-APR-2010 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
公告及通告 - [股東周年大會通告]
股東週年大會通告
|
15-APR-2010 |
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Announcement of 2009 Annual Results
公告及通告 - [末期業績 / 股息或分派 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
二零零九年度全年業績公佈 |
9-APR-2010 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010(English Version)
月報表
截至二零一零年三月三十一日止月份之股份發行人的證券變動月報表 (中文版)
|
30-MAR-2010 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD (English Version)
公告及通告 - [董事會召開日期]
董事會會議通告 (中文版) |
22-MAR-2010 |
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (Equity issuer-changes in issued share capital and/or share buybacks) (English Version)
翌日披露報表 - [其他]
翌日披露報表 (股份發行人 – 已發行股本變動及/或股份購回) (中文版)
|
12-MAR-2010 |
Announcements and Notices - [Placing / Resumption]
PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
公告及通告 - [配售 / 復牌]
根據一般授權配售現有股份及認購新股及恢復買賣
|
11-MAR-2010 |
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING
公告及通告 - [停牌]
停牌 |
4-MAR-2010 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010(English Version)
月報表
截至二零一零年二月二十八日止月份之股份發行人的證券變動月報表 (中文版)
|
3-FEB-2010 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010(English Version)
月報表
截至二零一零年一月三十一日止月份之股份發行人的證券變動月報表 (中文版) |
18-JAN-2010 |
Announcements and Notices - [Clarification of News or Reports - Standard or Super]
CLARIFICATION ANNOUNCEMENT(English Version)
公告及通告 - [澄清新聞報道或報告 - 標準內容或超級內容]
澄清公佈 (中文版)
|
6-JAN-2010 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009(English Version)
月報表
截至二零零九年十二月三十一日止月份之股份發行人的證券變動月報表 (中文版) |
3-DEC-2009 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009(English Version)
月報表
截至二零零九年十一月三十日止月份之股份發行人的證券變動月報表 (中文版) |
24-NOV-2009 |
Results Announcement
Announcement of 3rd Quarterly Results 2009 (English Version)
業績公佈
二零零九年第三季度業績公佈 (中文版) |
13-NOV-2009 |
NOTICE OF BOARD MEETING
The unaudited third
quarterly results of the Company and its subsidiaries for the 9 months ended 30 September 2009(English Version)
董事會會議通告
二零零九年九月三十日
止九個月未經審計的第三季度業績(中文版) |
4-NOV-2009 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009(English Version)
月報表
截至二零零九年十月三十一日止月份之股份發行人的證券變動月報表 (中文版)
|
5-OCT-2009 |
Monthly Returns
Monthly
Return of Equity Issuer on Movements in Securities for the month ended 30
September 2009(English Version)
月報表
截至二
零零九年九月三十日止月份之股份發行人的證券變動月報表 (中文
版) |
23-SEP-2009 |
Financial Statements - [Interim/Half-Year Report]
Interim Report 2009
財務報表 - [中期/半年度報告]
中期報告2009 |
4-SEP-2009 |
Monthly Returns
Monthly Return of Equity Issuer on
Movements in Securities for the month ended 31 August 2009(English Version)
月報表
截至二零零九年八月三十一日止
月份之股份發行人的證券變動月報表 (中文版) |
27-AUG-2009 |
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Announcement of 2009 Interim Results
公告及通告 - [中期業績 / 股息或分派 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
二零零九年中期業績公佈
|
17-AUG-2009 |
NOTICE OF BOARD MEETING
The unaudited interim results of the Company and its subsidiaries for the 6 months ended 30 June 2009(English Version)
董事會會議通告
二零零九年六月三十日止六個月之未經審計中期業績(中文版) |
5-AUG-2009 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009(English Version)
月報表
截至二零零九年七月三十一日止月份之股份發行人的證券變動月報表 (中文版)
|
6-JUL-2009 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009(English Version)
月報表
截至二零零九年六月三十日止月份之股份發行人的證券變動月報表 (中文版) |
11-JUN-2009 |
Announcements and Notices - [Poll Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2009
公告及通告 - [股東周年大會的投票結果]
於二零零九年六月十一日舉行之股東週年大會投票結果 |
4-JUN-2009 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009(English Version)
月報表
截止二零零九年五月三十一日止之股份發行人的證券變動月報表 |
21-MAY-2009 |
Results Announcement
Announcement of 1st Quarterly Results 2009 (English Version)
業績公佈
二零零九年第一季度業績公佈 (中文版) |
11-MAY-2009 |
NOTICE OF BOARD MEETING
The unaudited first quarterly results of the Company and its subsidiaries for the 3 months ended 31 March 2009(English Version)
董事會會議通告
二零零九年三月三十一日止三個月未經審計的第一季度業績(中文版) |
5-MAY-2009 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
月報表
截止二零零九年四月三十日止之股份發行人的證券變動月報表
|
27-APR-2009 |
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING
委任代表表格
股東週年大會的代表委任表格 |
27-APR-2009 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
公告及通告 - [股東周年大會通告]
股東週年大會通告 |
27-APR-2009 |
Circulars - [General Mandate / Amendment of Constitutional Documents / Re-election or Appointment of of Directors / Explanatory Statement for Repurchase of Shares]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND AMENDMENTS TO ARTICLES OF ASSOCIATION
通函 - [一般性授權 / 修訂憲章文件 / 在股東批准的情況下重選或委任董事 / 回購股份的說明函件]
發行及購回股份之一般授權、重選董事及修訂組織章程細則 |
27-APR-2009 |
Financial Statements - [Annual Report]
Annual Report 2008
財務報表 - [年報]
年報2008 |
8-APR-2009 |
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Announcement of 2008 Annual Results
公告及通告 - [末期業績 / 股息或分派 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
二零零八年度全年業績公佈 |
3-APR-2009 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
月報表
股份發行人的證券變動月報表 |
27-MAR-2009 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
公告及通告 - [董事會召開日期]
董事會會議通告 |
11-MAR-2009 |
Announcements and Notices - [Profit Warning / Price-Sensitive Information]
Profit Warning
公告及通告 - [盈利警告 / 股價敏感資料]
盈利警告 |
4-MAR-2009 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
月報表
股份發行人的證券變動月報表
|
2-FEB-2009 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
月報表
股份發行人的證券變動月報表
|
27-NOV-2008 |
Results Announcement
Announcement of 3rd Quarter Results 2008 (English Version)
業績公佈
二零零八年度第三季業績公佈 (中文版)
|
17-NOV-2008 |
NOTICE OF BOARD MEETING
The unaudited third quarterly results of the Company and its subsidiaries for the 9 months ended 30 September 2008(English Version)
董事會會議通告
二零零八年九月三十日止九個月未經審計的第三季度業績(中文版) |
25-SEP-2008 |
Financial Statements - [Interim/Half-Year Report]
Interim Report 2008
財務報表 - [中期/半年度報告]
中期報告2008 |
28-AUG-2008 |
Results Announcement
Announcement of Interim Results 2008 (English Version)
業績公佈
二零零八年度中期業績公佈 (中文版)
|
25-AUG-2008 |
Invitation to Lunch with Management on 2008 August 29th
2008年8月29日與管理層共晉午餐
|
14-AUG-2008 |
NOTICE OF BOARD MEETING
The unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2008(English Version)
董事會會議通告
二零零八年六月三十日止六個月未經審計的中期業績(中文版) |
13-AUG-2008 |
Announcement & Notice [Profit Warning]
- Decreases in revenue and gross profit margin in the first six months of 2008
公佈及通告 [盈利警告]
- 二零零八年首六個月收益及毛利率下降
|
31-JUL-2008 |
Corporate Governance Report (English Version)
企業管治報告 (中文版) |
2-JUN-2008 |
Truly Research
Credit Suisse Report (June 2008)
|
29-MAY-2008 |
Results Announcement
Announcement of 1st Quarter Results 2008 (English Version)
業績公佈
二零零八年度第一季業績公佈 告 (中文版) |
23-MAY-2008 |
Announcements and Notices - [Results of AGM / Results of Voting by Poll]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22ND MAY 2008
公告及通告 - [股東周年大會的結果 / 投票表決的結果]
於二零零八年五月二十二日舉行之股東週年大會投票結果
|
19-MAY-2008 |
NOTICE OF BOARD OF DIRECTORS MEETING
The unaudited first quarterly results of the Company and its subsidiaries for the 3 months ended 31 March 2008(English Version)
董事會會議通告
二零零八年三月三十一日止三個月未經審計的第一季度業績(中文版) |
16-MAY-2008 |
Truly Research
Credit Suisse Report (March 2008)
|
5-MAY-2008 |
Announcement & Notice [Profit Warning]
- Decrease in Gross Profit Margin in the first Quarter of 2008
公佈及通告 [盈利警告]
- 二零零八年首季度毛利率下降
|
28-APR-2008 |
Proxy Forms
代表委任表格 |
28-APR-2008 |
Notice of AGM
股東週年大會通告
|
28-APR-2008 |
Circular - General Mandates
通函 - 一般性授權 |
28-APR-2008 |
Annual Report 2007
二零零七年年報 |
27-MAR-2008 |
Truly announces 2007 annual results.
Announcement of 2007
Annual Results
2007年度全年業績公佈
|
13-MAR-2008 |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
公告及通告 - [董事會召開日期] 董事會會議通告 |
4-FEB-2008 |
Circulars - [Discloseable Transaction] Purchase of Equipment
通函 - [須予披露的交易]購買設備 |
21-JAN-2008 |
Discloseable Transaction Purchase of Equipment
須予披露的交易購買設備 |
1-NOV-2007 |
Result announcement for the nine months ended 30 September, 2007.
Third Quarter 2007 Results Announcement (English Version)
2007年 第三季度業績公佈 (中文版) |
22-OCT-2007 |
NOTICE OF BOARD OF DIRECTORS MEETING
The unaudited third quarterly results of the Company and its subsidiaries for the 9 months ended 30 September 2007(English Version)
董事會會議通告
二零零七年九月三十日止九個月未經審計的第三季度業績(中文版) |
22-OCT-2007 |
Unusual Price Movements
Announcements(English Version)
不尋常股價波動
聲明(中文版)
|
25-SEP-2007 |
Interim Report
Interim Report 2007 (English Version)
中期業績報告
二零零七年度中期報告 (中文版)
|
30-AUG-2007 |
Results Announcement
Announcement of Interim Results 2007 (English Version)
業績公佈
二零零七年度中期業績公佈 (中文版) |
20-AUG-2007 |
Notice of Board of Directors Meeting
The unaudited interim results and dividend of the Company for the six months ended 30 June 2007 (English Version)
董事會會議通告
2007年截至6月30日止未經審計的中期業績及股息 (中文版) |
18-JUL-2007 |
Truly's 2 G TFT-LCD
Truly International commences commercial production of the sought-after small and medium sized TFT LCD panels
信利投入商業生產製造廣受歡迎的中小型液晶顯示屏 |
1-JUN-2007 |
Result announcement for the three months ended 31 March 2007.
First Quarter 2007 Results Announcement (English Version)
2007年 第一季度業績公佈 (中文版) |
30-MAR-2007 |
Truly announces 2006 annual results.
Announcement of 2006 Final Results
2006年度全年業績公佈
|
15-SEP-2006 |
Exhibition News For Truly Electronics Mfg. Ltd.
EXHIBITION: HK Electronics Fair (Autumn Edition)
Booth location: Booth # 2G20 in Hall 2
Show dates: 13th-16th October 2006
URL: http://www.hkelectronicsfairae.com |
18-AUG-2006 |
Announcement of Interim Results 2006 .
For The Six Months Ended 30 June 2006 Result Announcement (English Version)
2006年 截至6月30日止業績公佈 (中文版) |
19-MAY-2006 |
Result announcement for the three months ended 31 March 2006.
First Quarter 2006 Result Announcement (English Version)
2006年 第一季度業績公佈 (中文版) |
24-MAR-2006 |
Truly announces impressive 2005 annual results.
2005 annual results (English Version)
2005年 全年業績 (中文版)
|
16-DEC-2005 |
Exhibition News For Truly Electronics Mfg. Ltd.
EXHIBITION: CES 2006
Booth location: Booth # 30906 South Hall
Show dates: 5th-8th January 2006
URL: http://www.cesweb.org/ |
22-SEP-2005 |
Four Exhibition News For Truly Semiconductors Ltd.
EXHIBITION: FORUM DEL'ELECTRONIQUE / MESUREXPO, OPTP
Booth location: Hall 7/2 booth T44
Show dates: 27th-29th September 2005
URL: http://www.forum-electronique.com
EXHIBITION: CEATEC JAPAN 2005
Booth location: 6E111
Show dates: 4th-8th October 2005
URL: http://www.ceatec.com
EXHIBITION: SHENZHEN CHINA Hi-Tech FAIR 2005
Booth location: 2F08
Show dates: 12th-17th October 2005
URL: http://www.chtf.com/english/index.jsp
EXHIBITION: ELECTRONIC ASIA 2005
Booth location: 7E02 (Hall 7)
Show dates: 13th-16th October 2005
URL: http://electronicasia.com
|
7-SEP-2005 |
We treasure every opportunity to meet with you, our valued customer.
From 13-16 October, 2005, we will be exhibiting at the "Hong Kong Electronics Fair 2005 (Autumn Edition)". We cordially invite you to visit our booth. Our booth number is 1F18 in Hall 1. |
3-NOV-2004 |
Truly named one of the Best 100 unders US$1 billion companies in Asia by Forbes Magazine in its November 1st 2004 edition. |
24-SEP-2004 |
"Hong Kong Electronic Asia 2004" on October 13-16, 2004 at Hong Kong Convention and Exhibition Centre booth No.: 7E02, E04, E06 and 7F01, F03, F05, F07. |
31-AUG-2004 |
Interim Announcement |
3-MAY-2004 |
2004 Q1 Result Announcement |
1-APR-2004 |
2003 Annual Results Announcement - Media Conference on March 31, 03
( press conference ppt file ) |
22-JUL-2003 |
"Hong Kong Electronic Asia 2003" on October 13-16, 2003 Hong Kong Convention and Exhibition Centre booth No.: 5D08, 10, E07, 09 and 2H32 |
24-AUG-2002 |
TL9000 Certified |
28-JUL-2002 |
"4th China International Photoelectric Exposition Shenzhen on September 6-9, 2002 China Hi-Tech Trade Fair Exhibition Center Shenzhen road, Shenzhen: Hall B2 booth No.: 30-32, 53-55
- More about CIPE: http://www.21cipe.com |
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