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Announcements

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  • 2006-December-13
  • Results of the Special General Meeting (in PDF)
  • 2006-December-8
  • Transfer of Shares in a Subsidiary of the Company (in PDF)
  • 2006-November-29
  • Special General Meeting Held on 29 November 2006 (in PDF)
  • 2006-November-27
  • Notice of Special General Meeting (in PDF)
  • 2006-November-27
  • Notice of Special General Meeting (in PDF)
  • 2006-November-24
  • Notice of Special General Meeting (in PDF)
  • 2006-November-20
  • Resignation of Executive Director (in PDF)
  • 2006-November-13
  • Notice of Special General Meeting (in PDF)
  • 2006-November-07
  • Major Transaction - Disposal of a Subsidiary; Resumption of Trading (in PDF)
  • 2006-November-03
  • Discloseable and Connected Transaction; Acquisition of Property (in PDF)
  • 2006-October-18
  • Resignation of Executive Director (in PDF)
  • 2006-October-12
  • Issue of Convertible Preference Shares by a Major Subsidiary Resulting in Possible Deemed Disposal of Equity Interest in Such Subsidiary; Completion Announcement (in PDF)
  • 2006-October-11
  • Completion of Issue of New Shares Pursuant to General Mandate (in PDF)
  • 2006-September-27
  • Issue of New Shares Pursuant to General Mandate (in PDF)
  • 2006-September-15
  • Announcement of Interim Results for the Six Months Ended 30 June 2006 (in PDF)
  • 2006-September-08
  • Notice of Special General Meeting (in PDF)
  • 2006-August-25
  • Discloseable Transaction - Issue of Convertible Preference Shares by a Major Subsidiary Resulting in Possible Deemed Disposal of Equity Interest in Such Subsidiary; Resumption of Trading (in PDF)
  • 2006-August-17
  • Unusual Share Price and Trading Volume Movement (in PDF)
  • 2006-July-04
  • Announcement (in PDF)
  • 2006-June-05
  • Notice of Special General Meeting (in PDF)
  • 2006-May-24
  • Proposed Share Premium Reduction and Subdivision of Shares and Change of Board Lot Size (in PDF)
  • 2006-April-29
  • Notice of Annual General Meeting (in PDF)
  • 2006-April-21
  • Announcement of Final Results for the Year Ended 31 December 2005 (in PDF)
  • 2006-April-19
  • Resignation of Non-Executive Director (in PDF)
  • 2006-April-04
  • Announcement - Change of Principal Place of Business in Hong Kong (in PDF)
  • 2006-March-21
  • Issue of New Shares Pursuant to General Mandate (in PDF)
  • 2005-September-16
  • Announcement of Interim Results for the Six Months Ended 30th June 2005 (in PDF)
  • 2005-August-18
  • Notice of Special General Meeting (in PDF)
  • 2005-August-01
  • Notice of Special General Meeting (in PDF)
  • 2005-July-12
  • Advances to an Entity Disclosure Pursuant to Rules 13.13 and 13.15 of the Listing Rules (in PDF)
  • 2005-June-13
  • Notice of Special General Meeting (in PDF)
  • 2005-May-18
  • Appointment of Non-Executive Director (in PDF)
  • 2005-May-04
  • Issue of Convertible Preference Shares by a Subsidiary Completion Announcement (in PDF)
  • 2005-April-13
  • Change of Company Name (in PDF)
  • 2005-March-18
  • Notice of Special General Meeting (in PDF)
  • 2005-March-16
  • Major Transaction - Issue of Convertible Preference Shares by a Subsidiary and Adoption of Employee Incentive Scheme by a Subsidiary (in PDF)
  • 2005-February-04
  • Notice of Special General Meeting (in PDF)
  • 2005-February-03
  • Proposed Change of Company Name (in PDF)
  • 2005-February-02
  • Resignation of Executive Director (in PDF)
  • 2004-November-23
  • Clarification Announcement (in PDF)
  • 2004-November-11
  • Discloseable Transaction - Issue of Convertible Preference Shares by a Subsidiary Resulting in Deemed Disposal of Approximately 16% Equity Interest in Such Subsidiary (in PDF)
  • 2004-September-23
  • Appointment of Independent Non-Executive Director (in PDF)
  • 2004-February-24
  • Resignation of Director (in PDF)
  • 2004-June-01
  • Appointment of Executive Director; Resignation and Appointment of Independent Non-Executive Director (in PDF)
  • 2003-February-28
  • Appointment of Directors and Change of Independent Non-Executive Director (in PDF)
  • 2002-December-20
  • Results of Rights Issue of 111,018,010 Rights Shares of HK$0.01 Each at HK$0.63 Per Rights Share on the Basis of One Rights Share for Every Two Shares Held on the Record Date (in PDF)
  • 2002-November-15
  • Proposed Rights Issue in the Proportion of One Rights Share for Every Two Shares Held on the Record Date (in PDF)
  • 2002-November-07
  • Discloseable Transaction (in PDF)
  • 2002-July-09
  • Subscription for New Shares (in PDF)
  • 2002-June-14
  • Discloseable Transaction - Sale of Property (in PDF)
  • 2002-April-12
  • Proposed Bonus Issue of Shares and General Mandates to Issue and Repurchase Shares (in PDF)
  • 2002-June-15
  • Announcement (in PDF)
  • 2002-January-24
  • Discloseable and Connected Transaction - Involving the Acquisition of the Entire Issued Share Capital of Hi Sun Technology Holding Limited (in PDF)
  • 2001-December-12
  • Placing of New Shares under General Mandate (in PDF)
  • 2001-December-03
  • Appointment of New Director (in PDF)
  • 2001-November-29
  • Results of Special General Meeting Relating to Resolutions on the Termination of the Existing Share Option Scheme and the Adoption of the New Share Option Scheme (in PDF)
  • 2001-October-16
  • Recommended Proposal for Hi Sun Holdings Limited to Become a Wholly-Owned Subsidiary of Hi Sun Group Limited Pursuant to a Scheme of Arrangement (in PDF)
  • 2001-October-11
  • Notice of Introduction of the Entire Issued Share Capital of Hi Sun Group Limited on the Stock Exchange of Hong Kong Limited (in PDF)
  • 2001-September-28
  • Recommended Proposal for Hi Sun Holdings Limited to Become a Wholly-Owned Subsidiary of Hi Sun Group Limited Pursuant to a Scheme of Arrangement - Change in Expected Timetable (in PDF)
  • 2001-September-27
  • Recommended Proposal for Hi Sun Holdings Limited to Become a Wholly-Owned Subsidiary of Hi Sun Group Limited Pursuant to a Scheme of Arrangement - Result of the Court Meeting (in PDF)
  • 2001-August-09
  • In the High Court of the Hong Kong Special Administrative Region Court of First Instance Miscellaneous Proceedings No. 3825 of 2001 - In the Matter of Hi Sun Holdings Limited and in the Matter of the Companies Ordinance, Chapter 32 of the Laws of Hong Kong; Notice of Meeting (in PDF)
  • 2001-August-08
  • Recommended Proposal for Hi Sun Holdings Limited to Become a Wholly-Owned Subsidiary of Hi Sun Group Limited Pursuant to a Scheme of Arrangement - Despatch of the Scheme Document (in PDF)
  • 2001-June-21
  • Announcement (in PDF)
  • 2001-June-15
  • Announcement (in PDF)
  • 2001-June-11
  • Change of Company Name (in PDF)

     

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