Sunday, April 18, 2021
 
Columnist
Martin Hennecke
SHENZHEN HI-TEC
HKEx Stock Code : 00106 
 
Announcement
ĦE 21/03/2013 Notification Letter to Non-registered Holder and Request Form
    Notification Letter to Registered Holder and Change Request Form
    NOTICE OF ANNUAL GENERAL MEETING
    Proxy form for use at the Annual General Meeting to be held on Friday, 26 April 2013
ĦE 07/03/2013 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2012
ĦE 01/03/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
ĦE 25/02/2013 NOTICE OF BOARD MEETING
ĦE 01/02/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
ĦE 22/01/2013 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
ĦE 10/01/2013 MEMORANDUM OF ASSOCIATION AND BYE-LAWS
ĦE 02/01/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
ĦE 24/12/2012 RESULTS OF SPECIAL GENERAL MEETING, CAPITAL REORGANISATION AND SPECIAL CASH DISTRIBUTION
ĦE 03/12/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
ĦE 30/11/2012 (1) CAPITAL REORGANISATION; (2) CLOSURE OF REGISTER OF MEMBERS AND RECORD DATE FOR THE PROPOSED CASH DIVIDEND; (3)CLARIFICATION IN RELATION TO THE CIRCULAR AND THE SGM NOTICE
ĦE 29/11/2012 Notification Letter to Non-registered Holder and Request Form
    Notification Letter to Registered Holder and Change Request Form
    NOTICE OF SPECIAL GENERAL MEETING
    Proxy form for use at the Special General Meeting to be held on Monday, 24 December 2012
ĦE 26/11/2012 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION; (2) PROPOSED SPECIAL CASH DISTRIBUTION; AND (3) PROPOSED CAPITAL REORGANISATION
ĦE 01/11/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
ĦE 31/10/2012 CHANGE OF ADDRESS OF BERMUDA SHARE REGISTRAR AND TRANSFER AGENT
ĦE 23/10/2012 MAJOR AND CONNECTED TRANSACTION; (2) PROPOSED SPECIAL CASH DISTRIBUTION; (3) PROPOSED CAPITAL REORGANISATION; AND (4) EXEMPTED CONTINUING CONNECTED TRANSACTION
ĦE 15/10/2012 ANNOUNCEMENT OF PRICE SENSITIVE INFORMATION
ĦE 03/10/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
ĦE 24/09/2012 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
ĦE 21/09/2012 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
    RESIGNATION OF EXECUTIVE DIRECTOR AND DEPUTY CHAIRMAN
ĦE 12/09/2012 CLARIFICATION ANNOUNCEMENT IN RESPECT OF CONTINUING CONNECTED TRANSACTION
ĦE 11/09/2012 CONTINUING CONNECTED TRANSACTION
ĦE 03/09/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
ĦE 16/08/2012 Notification Letter to Non-registered Holder and Request Form
    Notification Letter to Registered Holder and Change Request Form
ĦE 06/08/2012 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2012
ĦE 01/08/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
ĦE 25/07/2012 NOTICE OF BOARD MEETING
ĦE 03/07/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
ĦE 04/06/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
ĦE 02/05/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
ĦE 25/04/2012 RESULTS OF ANNUAL GENERAL MEETING
ĦE 05/04/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
ĦE 30/03/2012 PROCEDURES FOR A SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
    Terms of Reference for Nomination Committee
    Terms of Reference for Remuneration Committee
    Terms of Reference for Audit Committee
    MEMORANDUM OF ASSOCIATION AND BYE-LAWS
    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
ĦE 21/03/2012 Notification Letter to Non-registered Holder and Request Form
    Notification Letter to Registered Holder and Change Request Form
    NOTICE OF ANNUAL GENERAL MEETING
    Proxy form for use at the Annual General Meeting to be held on 25 April 2012
ĦE 12/03/2012 CLOSURE OF REGISTER OF MEMBERS
    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2011
ĦE 01/03/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
ĦE 29/02/2012 Notice of Board Meeting
ĦE 01/02/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
ĦE 03/01/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
ĦE 01/12/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
ĦE 02/11/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
ĦE 03/10/2011 CONTINUING CONNECTED TRANSACTION
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
ĦE 30/09/2011 CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
ĦE 01/09/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
ĦE 25/08/2011 Notification Letter to Registered Holder and Change Request Form
    Notification Letter to Non-registered Holder and Request Form
ĦE 11/08/2011 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2011
ĦE 02/08/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
ĦE 01/08/2011 NOTICE OF BOARD MEETING
ĦE 20/07/2011 DISCLOSEABLE TRANSACTION
ĦE 05/07/2011 PROFIT WARNING
ĦE 04/07/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
ĦE 01/06/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
ĦE 03/05/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
ĦE 18/04/2011 RESULTS OF ANNUAL GENERAL MEETING
ĦE 01/04/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
ĦE 16/03/2011 Proxy form for use at the Annual General Meeting to be held on 18 April 2011
    NOTICE OF ANNUAL GENERAL MEETING
ĦE 04/03/2011 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2010
ĦE 03/03/2011 CLOSURE OF REGISTER OF MEMBERS
ĦE 01/03/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
ĦE 21/02/2011 Notice of Board Meeting
ĦE 01/02/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
ĦE 03/01/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
ĦE 28/12/2010 RESULTS OF SPECIAL GENERAL MEETING
ĦE 09/12/2010 NOTICE OF SPECIAL GENERAL MEETING
    Proxy form for use at the Special General Meeting to be held on 28 December 2010
ĦE 01/12/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
ĦE 30/11/2010 PROPOSED CHANGE OF AUDITORS
ĦE 01/11/2010 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2010
ĦE 04/10/2010 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2010
ĦE 22/09/2010 Next Day Disclosure Return
ĦE 01/09/2010 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2010
ĦE 27/08/2010 Next Day Disclosure Return
ĦE 20/08/2010 Next Day Disclosure Return
ĦE 19/08/2010 Next Day Disclosure Return
ĦE 18/08/2010 Next Day Disclosure Return
ĦE 17/08/2010 Next Day Disclosure Return
ĦE 16/08/2010 Next Day Disclosure Return
ĦE 13/08/2010 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2010
ĦE 03/08/2010 NOTICE OF BOARD MEETING
ĦE 02/08/2010 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2010
ĦE 26/07/2010 ELECTION OF MEANS OF RECEIPT FOR CORPORATE COMMUNICATION
    REPLY FORM
    ELECTION OF MEANS OF RECEIPT FOR CORPORATE COMMUNICATION
ĦE 05/07/2010 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2010
ĦE 01/06/2010 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2010
ĦE 03/05/2010 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2010
ĦE 30/04/2010 RESULTS OF ANNUAL GENERAL MEETING
ĦE 01/04/2010 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2010
ĦE 25/03/2010 PROXY FORMS
    NOTICE OF ANNUAL GENERAL MEETING
ĦE 09/03/2010 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2009
ĦE 02/03/2010 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2010
ĦE 24/02/2010 NOTICE OF BOARD MEETING
ĦE 01/02/2010 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2010
ĦE 05/01/2010 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2009
ĦE 04/12/2009 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2009
ĦE 02/11/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
ĦE 05/10/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
ĦE 11/09/2009 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2009
ĦE 03/09/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
ĦE 01/09/2009 NOTICE OF BOARD MEETING
ĦE 19/08/2009 Next Day Disclosure Return
    COMPLETION ANNOUNCEMENT
ĦE 17/08/2009 RESULTS OF SPECIAL GENERAL MEETING
ĦE 04/08/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
ĦE 31/07/2009 Despatch of circular relating to Major and Connected transaction, Whitewash Waiver Application, further financial information of Yue Tin and Profit Warning AND PROFIT WARNING
    Despatch of circular relating to Major and Connected transaction, Whitewash Waiver Application, further financial information of Yue Tin and Profit Warning AND PROFIT WARNING
ĦE 30/07/2009 Proxy form for the Special General Meeting to be held on 17 August 2009
    NOTICE OF SPECIAL GENERAL MEETING
ĦE 22/07/2009 Profit Warning
ĦE 03/07/2009 Delay in Despatch of Circular relating to Major and Connected Transaction, Whitewash Waiver Application
ĦE 02/07/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
ĦE 16/06/2009 Major and Connected Transaction, Continuing Connected Transactions, Whitewash Waiver Application and Resumption of Trading
ĦE 04/06/2009 Change of Directors and Member of Audit Committee
    SUSPENSION OF TRADING
ĦE 02/06/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
ĦE 04/05/2009 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2009
ĦE 29/04/2009 Results of Annual General Meeting
ĦE 15/04/2009 Proposed Purchase of All the Outstanding Unlisted Warrants and Issue of New Unlisted Warrants
ĦE 02/04/2009 Monthly Return of Equity Issuer on Movements in Securities
ĦE 26/03/2009 Notice of Annual General Meeting
    Proxy form for use at the Annual General Meeting to be held on 29 April 2009
ĦE 08/03/2009 Announcement of Annual Results for the Year Ended 31st December 2008
ĦE 06/03/2009 Final Results
ĦE 02/03/2009 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2009
ĦE 24/02/2009 NOTICE OF BOARD MEETING
ĦE 17/02/2009 PROFIT WARNING
ĦE 02/02/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009
ĦE 13/01/2009 UNUSUAL PRICE AND VOLUME MOVEMENT
ĦE 30/09/2008 Change Of Principal Place Of Business
ĦE 25/08/2008 Interim Results for the Six Months Ended 30th June, 2008
ĦE 23/08/2008 Postponement Of Board Meeting
ĦE 12/08/2008 NOTICE OF BOARD MEETING
ĦE 26/03/2008 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
ĦE 20/03/2008 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
ĦE 19/03/2008 NOTICE OF ANNUAL GENERAL MEETING
    Proxy form for use at the Annual General Meeting to be held on 15 April 2008
ĦE 18/03/2008 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
ĦE 17/03/2008 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
ĦE 14/03/2008 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
ĦE 11/03/2008 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
    Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
ĦE 10/03/2008 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
    Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
ĦE 07/03/2008 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
ĦE 06/03/2008 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
ĦE 05/03/2008 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G)
ĦE 29/02/2008 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2007
    Announcement of Results for the Year Ended 31st Dec 2007
ĦE 26/02/2008 Major Transaction Relating to Provision of Financial Assistance and Resumption of Trading
ĦE 25/02/2008 Suspension of Trading
ĦE 18/02/2008 Notice of Board Meeting
ĦE 01/11/2007 Unusual Price and Volume Movement
ĦE 09/10/2007 Discloseable Transaction - Disposal of Property; Proposed Issue of Unlisted Warrants; and Resumption of Trading
    Suspension of Trading
ĦE 18/09/2007 Announcement of Interim Results For the Six Months Ended 30 June 2007
ĦE 17/09/2007 Interim Results for the Six Months Ended 30th June, 2007
ĦE 05/09/2007 Notice of Broad Meeting
ĦE 28/08/2007 Unusual Price and Volume Movement
ĦE 27/08/2007 Results of Special General Meeting
ĦE 09/08/2007 Notice of Special General Meeting
    Proxy form for use at the Special General Meeting to be held on 27 August 2007
ĦE 27/07/2007 Proposed Change of Auditors
ĦE 19/07/2007 Discloseable Transaction
ĦE 06/07/2007 Discloseable Transaction, Subscription of new Shares under General Mandate
ĦE 08/06/2007 Subscription of New Shares Under General Mandate
ĦE 28/05/2007 Discloseable Transaction Disposal of Property
ĦE 30/04/2007 Notice of Annual General Meeting
ĦE 23/04/2007 Announcement of Results for the Year Ended 31st December, 2006
ĦE 27/03/2007 Discloseable Transaction
ĦE 20/03/2007 Discloseable Transaction Disposal of 100% of Direct Interest in Treasure Land Enterprises Limited
ĦE 05/03/2007 Change of Brance Share Registrars in Hong Kong
ĦE 01/03/2007 Discloseable Transaction and Resumption of Trading
ĦE 13/02/2007 Share Consolidation and Change of Board Lot Size Results of SGM Adjustments to be Made of The Share Options Upon Share Consolidation Becoming Effective
ĦE 15/01/2007 Notice of Special General Meeting
ĦE 29/12/2006 Proposed Share Consolidation and Discloseable Transaction
ĦE 01/11/2006 Change of address of principal place of business
ĦE 12/09/2006 Interim Results Announcement for the Six Months Ended 30th June 2006
ĦE 27/07/2006 Very Substantial Disposal Poll Results of Special General Meeting
ĦE 19/07/2006 Resignation of a non-executive
ĦE 11/07/2006 Resignation of an executive director
ĦE 04/07/2006 Notice of Special General Meeting
ĦE 27/06/2006 Announcement
ĦE 07/06/2006 Very Substantial Disposal
ĦE 26/04/2006 Notice of Annual General Meeting
ĦE 24/04/2006 Placing of new shares under general mandate and...
ĦE 10/04/2006 Results Announcement
ĦE 31/03/2006 Resignation of an executive director
ĦE 13/09/2005 Interim Results
ĦE 01/04/2005 Notice of Annual General Meeting
ĦE 21/03/2005 Announcement of Results
ĦE 23/08/2004 Interim Results
ĦE 28/04/2004 Notice of Annual General Meeting
ĦE 19/04/2004 Results for the Year
ĦE 02/04/2004 Discloseable Transaction
ĦE 08/03/2004 Delay in Despatch of Circular
ĦE 02/03/2004 Connected Transaction
ĦE 24/02/2004 Placing of New Shares
ĦE 17/02/2004 Discloseable Transaction
ĦE 02/01/2004 Announcement
ĦE 15/12/2003 Placing of new shares and connected transaction
ĦE 10/11/2003 Circular (General mandates to issue securities)
ĦE 05/11/2003 Announcement
ĦE 29/10/2003 Announcement
ĦE 21/10/2003 Announcement & Resumption of Trading
ĦE 02/10/2003 Circular (General Mandate to Issue Shares)
ĦE 05/09/2003 Announcement
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