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Announcements & Notices

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  ‧2012-August-3 Overseas Regulatory Announcement (Chinese version only) (in PDF)
  ‧2012-June-28 POSITIVE PROFIT ALERT (in PDF)
  ‧2012-June-22 Overseas Regulatory Announcement (Chinese version only) (in PDF)
  ‧2012-June-11 CONNECTED TRANSACTION ACQUISITION OF PLANT AND EQUIPMENT (in PDF)
  ‧2012-June-1 Overseas Regulatory Announcement (Chinese version only) (in PDF)
  ‧2012-May-17 VOTING RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING (in PDF)
  ‧2012-May-7 DISCLOSEABLE TRANSACTION CONSTRUCTION OF SECOND PHASE PRODUCTION BASE (in PDF)
  ‧2012-May-4 Overseas Regulatory Announcement (Chinese version only) (in PDF)
  ‧2012-April-27 DISCLOSEABLE TRANSACTION CONSTRUCTION OF PRODUCTION BASE (in PDF)
  ‧2012-April-27 DISCLOSEABLE TRANSACTION COMPENSATION FOR RELOCATION OF PLANT (in PDF)
  ‧2012-April-18 Overseas Regulatory Announcement (Chinese version only) (in PDF)
  ‧2012-April-17 Overseas Regulatory Announcement (Chinese version only) (in PDF)
  ‧2012-April-16 Overseas Regulatory Announcement (Chinese version only) (in PDF)
  ‧2012-April-16 Overseas Regulatory Announcement (Chinese version only) (in PDF)
  ‧2012-April-16 Overseas Regulatory Announcement (Chinese version only) (in PDF)
  ‧2012-April-16 Overseas Regulatory Announcement (Chinese version only) (in PDF)
  ‧2012-April-16 NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  ‧2012-March-30 MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  ‧2012-March-29 Terms of reference of the Corporate Governance Committee (in PDF)
  ‧2012-March-29 Terms of reference of the Nomination Committee (in PDF)
  ‧2012-March-29 Terms of reference of the Remuneration Committee (in PDF)
  ‧2012-March-29 Terms of reference of the Audit Committee (in PDF)
  ‧2012-March-29 ESTABLISHMENT AND APPOINTMENT OF NOMINATION COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE (in PDF)
  ‧2012-March-29 PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR (in PDF)
  ‧2012-March-29 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  ‧2012-March-22 Overseas Regulatory Announcement (Chinese version only) (in PDF)
  ‧2012-March-20 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  ‧2012-March-8 NOTICE OF BOARD MEETING (in PDF)
  ‧2012-February-15 UNUSUAL PRICE MOVEMENT AND TRADING VOLUME (in PDF)
  ‧2012-February-2 Overseas Regulatory Announcement (Chinese version only) (in PDF)
  ‧2012-January-18 Overseas Regulatory Announcement (Chinese version only) (in PDF)
  ‧2012-January-17 GRANT OF SHARE OPTIONS (in PDF)
  ‧2012-January-13 PROFIT WARNING (in PDF)
  ‧2011 2011 Announcements & Notices
  ‧2010 2010 Announcements & Notices
  ‧2009 2009 Announcements & Notices
  ‧2008 2008 Announcements & Notices
  ‧2007 2007 Announcements & Notices
  ‧2006 2006 Announcements & Notices
  ‧2005 2005 Announcements & Notices