Site Map | Chinese Version
2024 Results announcement for the year ended 31 December 2023 - Issue date: 19 March 2024
2024 Announcements and Notices – [Date of Board Meeting]- Issue date: 7 Mar 2024
2024 Monthly Return of Equity Issuer on Movements in Securities- till 29 Feb 2024
2024 Monthly Return of Equity Issuer on Movements in Securities-till 31 Jan 2024
2024 Notices – [Paperless Regime- Dissemination of Corporate Communications]- Issue date: 26 Jan 2024
2023 Monthly Return of Equity Issuer on Movements in Securities- till 31 Dec 2023
2023 Announcements and Notices – [Continuing Connected Transactions]- Issue date: 15 Dec 2023
2023 Monthly Return of Equity Issuer on Movements in Securities-till 30 Nov 2023
2023 Monthly Return of Equity Issuer on Movements in Securities-till 31 Oct 2023
2023 Monthly Return of Equity Issuer on Movements in Securities-till 30 Sep 2023
2023 2023 Interim Report (Full Version)
2023 Monthly Return of Equity Issuer on Movements in Securities- till 31 Aug 2023
2023 Interim Results Announcement for the six months ended 30 June 2023 - Issue date: 22 Aug 2023
2023 Announcements and Notices – [Date of Board Meeting]- Issue date: 10 Aug 2023
2023 Monthly Return of Equity Issuer on Movements in Securities-till 31 Jul 2023
2023 Monthly Return of Equity Issuer on Movements in Securities-till 30 Jun 2023
2023 Monthly Return of Equity Issuer on Movements in Securities-till 31 May 2023
2023 Amended and Restated Memorandum and Articles of Association-Issue date: 23 May 2023
2023 Announcements and Notices -[Poll Results at the 2023 Annual General Meeting]- Issue date: 23 May 2023
2023 Monthly Return of Equity Issuer on Movements in Securities-till 30 April 2023
2023 Announcements and Notices – [Amendment of Constitutional Documents]-Issue date: 20 April 2023
2023 Announcements and Notices – [Notice of AGM]- Issue date: 20 April 2023
2023 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents] - Issue date: 20 April 2023
2023 Announcements and Notices -[Proxy Form]- Issue date: 20 April 2023
2023 2022 Annual Report
2023 Monthly Return of Equity Issuer on Movements in Securities-till 31 Mar 2023
2023 Results announcement for the year ended 31 December 2022 - Issue date: 21 March 2023
2023 Announcements and Notices – [Date of Board Meeting]- Issue date: 9 Mar 2023
2023 Monthly Return of Equity Issuer on Movements in Securities- till 28 Feb 2023
2023 Monthly Return of Equity Issuer on Movements in Securities- till 31 Jan 2023
2022 Monthly Return of Equity Issuer on Movements in Securities- till 31 Dec 2022
2022 Monthly Return of Equity Issuer on Movements in Securities- till 30 Nov 2022
2022 Monthly Return of Equity Issuer on Movements in Securities- till 31 Oct 2022
2022 Announcements and Notices – [Notice of Cancellation of Original Share Certificate and Issue of New Certificate]- Issue date: 14 Oct 2022
2022 Monthly Return of Equity Issuer on Movements in Securities-till 30 Sept 2022
2022 Announcements and Notices –[Change of Registered Office and Address of Principal Share Registrar and Transfer Office in the Cayman Islands] - Issue date: 28 Sep 2022
2022 2022 Interim Report (Full Version)
2022 Announcements and Notices – [Notice of Intention to Issue New Share Certificate]- Issue date: 2 Sep 2022
2022 Monthly Return of Equity Issuer on Movements in Securities- till 31 Aug 2022
2022 Interim Results Announcement for the six months ended 30 June 2022 - Issue date: 23 Aug 2022
2022 Announcements and Notices – [Date of Board Meeting & Change of Address of Principal Place of Business in Hong Kong & Change of address of Hong Kong Branch Share Registrar and Transfer Office ]- Issue date: 11 Aug 2022
2022 Monthly Return of Equity Issuer on Movements in Securities-till 31 Jul 2022
2022 Announcements and Notices - [Profit Warning]- Issue date: 15 Jul 2022
2022 Monthly Return of Equity Issuer on Movements in Securities- till 30 Jun 2022
2022 Monthly Return of Equity Issuer on Movements in Securities- till 31 May 2022
2022 Announcements and Notices - [Results of AGM / Dividend or Distribution]-Issue date: 26 May 2022
2022 Announcements and Notices - [Updated- Final dividend for the year ended 31 December 2021 ]- Issue date: 24 May 2022
2022 Announcements and Notices -[Poll Results at the 2022 Annual General Meeting and Payment of Final Dividend]- Issue date: 24 May 2022
2022 Monthly Return of Equity Issuer on Movements in Securities- till 30 Apr 2022
2022 2021 Annual Report
2022 Announcements and Notices -[Proxy Form]- Issue date: 14 Apr 2022
2022 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] - Issue date: 14 Apr 2022
2022 Announcements and Notices – [Notice of AGM]- Issue date: 14 Apr 2022
2022 Monthly Return of Equity Issuer on Movements in Securities- till 31 Mar 2022
2022 Results announcement for the year ended 31 December 2021 - Issue date: 22 Mar 2022
2022 Announcements and Notices – [Date of Board Meeting]- Issue date: 10 Mar 2022
2022 Monthly Return of Equity Issuer on Movements in Securities- till 28 Feb 2022
2022 Monthly Return of Equity Issuer on Movements in Securities- till 31 Jan 2022
2022 Monthly Return of Equity Issuer on Movements in Securities- till 31 Dec 2021
2021 Monthly Return of Equity Issuer on Movements in Securities- till 30 Nov 2021
2021 Announcements and Notices - [Profit Warning]- Issue date: 26 Nov 2021
2021 Monthly Return of Equity Issuer on Movements in Securities- till 31 Oct 2021
2021 Monthly Return of Equity Issuer on Movements in Securities- till 30 Sep 2021
2021 2021 Interim Report (Full Version)
2021 Monthly Return of Equity Issuer on Movements in Securities- till 31 Aug 2021
2021 Interim Results Announcement for the six months ended 30 June 2021 - Issue date: 24 Aug 2021
2021 Announcements and Notices – [Date of Board Meeting]- Issue date: 12 Aug 2021
2021 Monthly Return of Equity Issuer on Movements in Securities- till 31 Jul 2021
2021 Monthly Return of Equity Issuer on Movements in Securities- till 30 June 2021
2021 Announcements and Notices -[Poll Results at the Extraordinary General Meeting]- Issue date: 24 Jun 2021
2021 Monthly Return of Equity Issuer on Movements in Securities- till 31 May 2021
2021 Announcements and Notices – [Notice of Extraordinary General Meeting]- Issue date: 1 Jun 2021
2021 Circular – [Revision of Annual Cap for Continuing Connected Transactions under the Taiwan Sales Agreement] - Issue date: 1 Jun 2021
2021 Proxy Form for the EGM- Issue date: 1 Jun 2021
2021 Announcements and Notices – [Delay in Despatch of Circular or other Document]- Issue date: 26 May 2021
2021 Announcements and Notices -[Poll Results at the 2021 Annual General Meeting and Payment of Final Dividend]- Issue date: 18 May 2021
2021 Monthly Return of Equity Issuer on Movements in Securities- till 30 Apr 2021
2021 Announcements and Notices – [ Revision of Annual Cap for Continuing Connected Transactions under the Taiwan Sales Agreement]- Issue date: 4 May 2021
2021 Announcements and Notices – [Notice of AGM]- Issue date: 16 Apr 2021
2021 Circulars - [Proposed Re-election of Retiring Directors and Proposed Granting of General Mandate to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting ] - Issue date: 16 Apr 2021
2021 Announcements and Notices -[Proxy Form]- Issue date: 16 Apr 2021
2021 2020 Annual Report
2021 Monthly Return of Equity Issuer on Movements in Securities- till 31 Mar 2021
2021 Results announcement for the year ended 31 December 2020 - Issue date: 23 Mar 2021
2021 Announcements and Notices – [Date of Board Meeting]- Issue date: 11 Mar 2021
2021 Monthly Return of Equity Issuer on Movements in Securities-till 28 Feb 2021
2021 Monthly Return of Equity Issuer on Movements in Securities-till 31 Jan 2021
2021 Monthly Return of Equity Issuer on Movements in Securities-till 31 DEC 2021
2020 Announcements and Notices – [Continuing Connected Transactions]- Issue date: 7 Dec 2020
2020 Monthly Return of Equity Issuer on Movements in Securities- till 30 Nov 2020
2020 Announcements and Notices - [Connected Transaction – Procurement Agreement]
2020 Monthly Return of Equity Issuer on Movements in Securities- till 31 Oct 2020
2020 Monthly Return of Equity Issuer on Movements in Securities- till 30 Sep 2020
2020 2020 Interim Report (Full Version)
2020 Monthly Return of Equity Issuer on Movements in Securities- till 31 Aug 2020
2020 Interim Results Announcement for the six months ended 30 June 2020 - Issue date: 25 August 2020
2020 Announcements and Notices – [Date of Board Meeting]- Issue date: 13 Aug 2020
2020 Monthly Return of Equity Issuer on Movements in Securities- till 31 Jul 2020
2020 Monthly Return of Equity Issuer on Movements in Securities-till 30 Jun 2020
2020 Monthly Return of Equity Issuer on Movements in Securities-till 31 May 2020
2020 Announcements and Notices -[Poll Results at the 2020 Annual General Meeting and Payment of Final Dividend]- Issue date: 19 May 2020
2020 Announcements and Notices - [Notice of AGM / Other - Miscellaneous]
2020 Monthly Return of Equity Issuer on Movements in Securities- till 30 Apr 2020
2020 Announcements and Notices – [Notice of AGM]- Issue date: 15 Apr 2020
2020 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] - Issue date: 15 Apr 2020
2020 Announcements and Notices -[Proxy Form]- Issue date: 15 Apr 2020
2020 2019 Annual Report
2020 Monthly Return of Equity Issuer on Movements in Securities- till 31 Mar 2020
2020 Announcements and Notices –[Change of Registered Office and Address of Principal Share Registrar and Transfer Office in the Cayman Islands] - Issue date: 1 Apr 2020
2020 Results announcement for the year ended 31 December 2019 - Issue date: 24 March 2020
2020 Announcements and Notices – [Date of Board Meeting]- Issue date: 12 Mar 2020
2020 Monthly Return of Equity Issuer on Movements in Securities- till 29 Feb 2020
2020 Monthly Return of Equity Issuer on Movements in Securities- till 31 Jan 2020
2019 Monthly Return of Equity Issuer on Movements in Securities- till 31 Dec 2019
2019 Monthly Return of Equity Issuer on Movements in Securities- till 30 Nov 2019
2019 Monthly Return of Equity Issuer on Movements in Securities- till 31 Oct 2019
2019 Monthly Return of Equity Issuer on Movements in Securities- till 30 Sept 2019
2019 2019 Interim Report (Full Version)
2019 Monthly Return of Equity Issuer on Movements in Securities- till 31 Aug 2019
2019 Interim Results Announcement for the six months ended 30 June 2019 - Issue date: 27 Aug 2019
2019 Announcements and Notices – [Date of Board Meeting]- Issue date: 15 August 2019
2019 Monthly Return of Equity Issuer on Movements in Securities- till 31 Jul 2019
2019 Announcements and Notices –[Change of Address of Hong Kong Branch Share Registrar and Transfer Office] - Issue date: 10 Jul 2019
2019 Monthly Return of Equity Issuer on Movements in Securities- till 30 Jun 2019
2019 Monthly Return of Equity Issuer on Movements in Securities- till 31 May 2019
2019 Announcements and Notices -[Poll Results at the 2019 Annual General Meeting and Payment of Final Dividend]- Issue date: 14 May 2019
2019 Monthly Return of Equity Issuer on Movements in Securities- till 30 Apr 2019
2019 2018 Annual Report
2019 Announcements and Notices – [Notice of AGM]- Issue date: 17 Apr 2019
2019 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] - Issue date: 17 Apr 2019
2019 Announcements and Notices -[Proxy Form]- Issue date: 17 Apr 2019
2019 Monthly Return of Equity Issuer on Movements in Securities- till 31 Mar 2019
2019 Results announcement for the year ended 31 December 2018 - Issue date: 26 Mar 2019
2019 Announcements and Notices – [Date of Board Meeting]- Issue date: 14 Mar 2019
2019 Monthly Return of Equity Issuer on Movements in Securities- till 28 Feb 2019
2019 Monthly Return of Equity Issuer on Movements in Securities- till 31 Jan 2019
2018 Monthly Return of Equity Issuer on Movements in Securities- till 31 Dec 2018
2018 Announcements and Notices - [Audit Committee – Terms of Reference] - Issue date: 27 Dec 2018
2018 Monthly Return of Equity Issuer on Movements in Securities- till 30 Nov 2018
2018 Monthly Return of Equity Issuer on Movements in Securities- till 31 October 2018
2018 Announcements and Notices –[Appointment of Independent Non-Executive Director and Audit Committee Member] - Issue date: 22 Oct 2018
2018 Announcements and Notices –[List of Directors and Their Roles and Functions] - Issue date: 22 Oct 2018
2018 Monthly Return of Equity Issuer on Movements in Securities- till 30 September 2018
2018 2018 Interim Report (Full Version)
2018 Monthly Return of Equity Issuer on Movements in Securities- till 31 Aug 2018
2018 Interim Results Announcement for the six months ended 30 June 2018 - Issue date: 28 Aug 2018
2018 Announcements and Notices – [Date of Board Meeting]- Issue date: 16 Aug 2018
2018 Monthly Return of Equity Issuer on Movements in Securities- till 31 Jul 2018
2018 Announcements and Notices –[List of Directors and their Role and Function] - Issue date: 23 Jul 2018
2018 Announcements and Notices –[Resignation of Independent Non-Executive Director] - Issue date: 23 Jul 2018
2018 Monthly Return of Equity Issuer on Movements in Securities- till 30 Jun 2018
2018 Monthly Return of Equity Issuer on Movements in Securities- till 31 May 2018
2018 Announcements and Notices -[Poll Results at the 2018 Annual General Meeting and Payment of Final Dividend]- Issue date: 23 May 2018
2018 Announcements and Notices -[Poll Results at the Extraordinary General Meeting]- Issue date: 23 May 2018
2018 Announcements and Notices - [Clarification Announcement] - Issue date: 10 May 2018
2018 Announcements and Notices – [Delay in Despatch of Circular or other Document]- Issue date: 4 May 2018
2018 Circular – [Revision of Annual Cap for Continuing Connected Transactions under the Taiwan Sales Agreement] - Issue date: 4 May 2018
2018 Announcements and Notices – [Proxy Form for the EGM]- Issue date: 4 May 2018
2018 Announcements and Notices – [Notice of Extraordinary General Meeting]- Issue date: 4 May 2018
2018 Monthly Return of Equity Issuer on Movements in Securities- till 30 Apr 2018
2018 2017 Annual Report
2018 Announcements and Notices – [Notice of Annual General Meeting]- Issue date: 19 Apr 2018
2018 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] - Issue date: 19 Apr 2018
2018 Announcements and Notices -[Proxy Form]- Issue date: 19 Apr 2018
2018 Announcements and Notices – [ Revision of Annual Cap for Continuing Connected Transactions under the Taiwan Sales Agreement]- Issue date: 12 Apr 2018
2018 Monthly Return of Equity Issuer on Movements in Securities- till 31 Mar 2018
2018 Announcements and Notices – [Change in Closure period of Register of Members]- Issue date: 29 Mar 2018
2018 Results announcement for the year ended 31 December 2017 - Issue date: 27 Mar 2018
2018 Announcements and Notices – [Date of Board Meeting]- Issue date: 15 Mar 2018
2018 Monthly Return of Equity Issuer on Movements in Securities- till 28 Feb 2018
2018 Monthly Return of Equity Issuer on Movements in Securities- till 31 Jan 2018
2018 Announcements and Notices – [Continuing Connected Transactions Supplemental Announcement]- Issue date: 10 Jan 2018
2017 Monthly Return of Equity Issuer on Movements in Securities- till 31 Dec 2017
2017 Announcements and Notices – [Continuing Connected Transactions]- Issue date: 21 Dec 2017
2017 Monthly Return of Equity Issuer on Movements in Securities- till 30 Nov 2017
2017 Monthly Return of Equity Issuer on Movements in Securities- till 31 Oct 2017
2017 Monthly Return of Equity Issuer on Movements in Securities- till 30 Sep 2017
2017 2017 Interim Report (Full Version)
2017 Monthly Return of Equity Issuer on Movements in Securities- till 31 Aug 2017
2017 Interim Results Announcement for the six months ended 30 June 2017 - Issue date: 29 Aug 2017
2017 Announcement and Notices- [Date of Board Meeting]- Issue date: 17 Aug 2017
2017 Monthly Return of Equity Issuer on Movements in Securities- till 31 Jul 2017
2017 Monthly Return of Equity Issuer on Movements in Securities- till 30 Jun 2017
2017 Monthly Return of Equity Issuer on Movements in Securities-till 31 May 2017
2017 Announcements and Notices- [Poll Results at the 2017 Annual General Meeting and Payment of Final Dividend]- Issue date: 23 May 2017
2017 Monthly Return of Equity Issuer on Movements in Securities- till 30 Apr 2017
2017 Announcements and Notices – [Notice of AGM]- Issue date: 19 April 2017
2017 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] - Issue date: 19 Apr 2017
2017 Announcements and Notices -[Proxy Form]- Issue date: 19 Apr 2017
2017 2016 Annual Report
2017 Monthly Return of Equity Issuer on Movements in Securities- till 31 March 2017
2017 Results announcement for the year ended 31 December 2016 - Issue date: 28 Mar 2017
2017 Announcements and Notices – [Date of Board Meeting]- Issue date: 16 Mar 2017
2017 Monthly Return of Equity Issuer on Movements in Securities- till 28 Feb 2017
2017 Monthly Return of Equity Issuer on Movements in Securities- till 31 Jan 2017
2016 Monthly Return of Equity Issuer on Movements in Securities- till 31 Dec 2016
2016 Announcements and Notices- [Change of Registered Office and Principal Share Registrar and Transfer Office in the Cayman Islands]- Issue date: 30 Dec 2016
2016 Monthly Return of Equity Issuer on Movements in Securities- till 30 Nov 2016
2016 Monthly Return of Equity Issuer on Movements in Securities- till 31 Oct 2016
2016 Monthly Return of Equity Issuer on Movements in Securities- till 30 Sep 2016
2016 2016 Interim Report (Full Version)
2016 Monthly Return of Equity Issuer on Movements in Securities- till 31 Aug 2016
2016 Interim results announcement for the six Months ended 30 June 2016 Issue date: 23 Aug 2016
2016 Announcements and Notices – [Date of Board Meeting]- Issue date: 11 Aug 2016
2016 Monthly Return of Equity Issuer on Movements in Securities-till 31 Jul 2016
2016 Monthly Return of Equity Issuer on Movements in Securities-till 30 Jun 2016
2016 Monthly Return of Equity Issuer on Movements in Securities-till 31 May 2016
2016 Announcements and Notices- [Poll Results at the 2016 Annual General Meeting and Payment of Final Dividend] - Issue date: 24 May 2016
2016 Monthly Return of Equity Issuer on Movements in Securities-till 30 Apr 2016
2016 2015 Annual Report
2016 Announcements and Notices – [Notice of AGM]- Issue date: 19 Apr 2016
2016 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] - Issue date: 19 Apr 2016
2016 Announcements and Notices -[Proxy Form]- Issue date: 19 Apr 2016
2016 Monthly Return of Equity Issuer on Movements in Securities-till 31 Mar 2016
2016 Clarification Announcement - Issue date: 30 Mar 2016
2016 Results announcement for the year ended 31 December 2015 - Issue date: 29 Mar 2016
2016 Announcements and Notices – [Date of Board Meeting]- Issue date: 15 Mar 2016
2016 Monthly Return of Equity Issuer on Movements in Securities-till 29 Feb 2016
2016 Positive Profit Alert - Issue date: 1 Mar 2016
2016 Monthly Return of Equity Issuer on Movements in Securities-till 31 Jan 2016
2015 Monthly Return of Equity Issuer on Movements in Securities-till 31 Dec 2015
2015 Announcements and Notices- [Audit Committee – Terms of Reference]- Issue date: 23 Dec 2015
2015 Monthly Return of Equity Issuer on Movements in Securities-till 30 Nov 2015
2015 Monthly Return of Equity Issuer on Movements in Securities-till 31 Oct 2015
2015 Monthly Return of Equity Issuer on Movements in Securities-till 30 Sep 2015
2015 2015 Interim Report (Full version)
2015 Monthly Return of Equity Issuer on Movements in Securities-till 31 Aug 2015
2015 Interim results announcement for the six Months ended 30 June 2015 - Issue date: 25 Aug 2015
2015 Announcements & Notices - [Date of Board Meeting]- Issue date: 13 Aug 2015
2015 Monthly Return of Equity Issuer on Movements in Securities-till 31 Jul 2015
2015 Monthly Return of Equity Issuer on Movements in Securities-till 30 Jun 2015
2015 Monthly Return of Equity Issuer on Movements in Securities-till 31 May 2015
2015 Announcements and Notices- [Poll Results at the 2015 Annual General Meeting]- Issue date: 19 May 2015
2015 Monthly Return of Equity Issuer on Movements in Securities-till 30 Apr 2015
2015 Announcements and Notices – [Notice of AGM]- Issue date: 16 Apr 2015
2015 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] - Issue date: 16 Apr 2015
2015 Announcements and Notices -[Proxy Form]- Issue date: 16 Apr 2015
2015 2014 Annual Report
2015 Monthly Return of Equity Issuer on Movements in Securities-till 31 Mar 2015
2015 Results Announcement for the year ended 31 December 2014- Issue date: 24 Mar 2015
2015 Announcements and Notices – [Date of Board Meeting]- Issue date: 12 Mar 2015
2015 Announcements and Notices- [Discloseable Transaction in relation to the Disposal of 100% of the Equity Interest in Orsan Vietnam Co., Ltd.]- Issue date: 10 Mar 2015
2015 Monthly Return of Equity Issuer on Movements in Securities-till 28 Feb 2015
2015 Announcements and Notices – [Profit Warning]- Issue date: 13 Feb 2015
2015 Monthly Return of Equity Issuer on Movements in Securities-till 31 Jan 2015
2014 Monthly Return of Equity Issuer on Movements in Securities-till 31 Dec 2014
2014 Announcements and Notices- [Poll results at the Extraordinary General Meeting]- Issue date: 15 Dec 2014
2014 Monthly Return of Equity Issuer on Movements in Securities-till 30 Nov 2014
2014 Circulars - [Continuing Connected Transactions]- Issue date: 27 Nov 2014
2014 Announcements and Notices - [Form of Proxy for use by Shareholders at the Extraordinary General Meeting ]- Issue date: 27 Nov 2014
2014 Announcements and Notices - [Notice of Extraordinary General Meeting]- Issue date: 27 Nov 2014
2014 Announcements and Notices – [Continuing Connected Transactions]- Issue date: 7 Nov 2014
2014 Monthly Return of Equity Issuer on Movements in Securities-till 31 Oct 2014
2014 Monthly Return of Equity Issuer on Movements in Securities-till 30 Sep 2014
2014 2014 Interim Report (Full version)
2014 Monthly Return of Equity Issuer on Movements in Securities-till 31 Aug 2014
2014 Interim results announcement for the six months ended 30 June 2014- Issue date: 26 Aug 2014
2014 Announcements and Notices - [Unusual Price and Trading Volume Movement]- Issue date: 15 Aug 2014
2014 Announcements and Notices – [Date of Board Meeting]- Issue date: 14 Aug 2014
2014 Monthly Return of Equity Issuer on Movements in Securities-till 31 Jul 2014
2014 Monthly Return of Equity Issuer on Movements in Securities-till 30 Jun 2014
2014 Monthly Return of Equity Issuer on Movements in Securities-till 31 May 2014
2014 Announcements and Notices- [Poll Results at the 2014 Annual General Meeting]- Issue date: 20 May 2014
2014 Announcements and Notices - [Other - Business Update]- Issue date: 16 May 2014
2014 Monthly Return of Equity Issuer on Movements in Securities-till 30 April 2014
2014 Announcements and Notices – [Notice of AGM]- Issue date: 15 April 2014
2014 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] - Issue date: 15 April 2014
2014 Announcements and Notices -[Proxy Form]- Issue date: 15 April 2014
2014 2013 Annual Report
2014 Monthly Return of Equity Issuer on Movements in Securities-till 31 March 2014
2014 Results announcement for the year ended 31 December 2013- Issue date: 25 March 2014
2014 Announcements and Notices – [Date of Board Meeting]- Issue date: 13 March 2014
2014 Monthly Return of Equity Issuer on Movements in Securities-till 28 February 2014
2014 Monthly Return of Equity Issuer on Movements in Securities-till 31 January 2014
2014 Announcements and Notices – [Profit Warning]- Issue date: 14 January 2014
2013 Monthly Return of Equity Issuer on Movements in Securities-till 31 December 2013
2013 Announcements and Notices – [Board Diversity Policy]- Issue date: 31 December 2013
2013 Monthly Return of Equity Issuer on Movements in Securities-till 30 November 2013
2013 Monthly Return of Equity Issuer on Movements in Securities-till 31 October 2013
2013 Monthly Return of Equity Issuer on Movements in Securities-till 30 September 2013
2013 Announcements and Notices – [Circular - Major Transaction]- Issue date: 3 October 2013
2013 Monthly Return of Equity Issuer on Movements in Securities- till 31 August 2013
2013 Announcements and Notices – [Change of Address of Principal Place of Business in Hong Kong]- Issue date: 3 September 2013
2013 Announcements and Notices – [Major Transaction- Delay in Despatch of Circular]- Issue date: 3 September 2013
2013 Interim results announcement for the six Months ended 30 June 2013
2013 Announcements and Notices – [Major Transaction- Despatch of Circular]- Issue date: 16 August 2013
2013 Announcements and Notices – [Major Transaction]- Issue date: 15 August 2013
2013 Announcements and Notices – [Unusual Price and Trading Volume Mo vements]- Issue date: 14 August 2013
2013 Announcements and Notices – [Date of Board Meeting]- Issue date: 8 August 2013
2013 Monthly Return of Equity Issuer on Movements in Securities-till 31 July 2013
2013 Monthly Return of Equity Issuer on Movements in Securities-till 30 June 2013
2013 Announcements and Notices - [Profit Warning]- Issue date: 21 June 2013
2013 Monthly Return of Equity Issuer on Movements in Securities-till 31 May 2013
2013 Announcements and Notices-[Poll Results at the 2013 Annual General Meeting and Payment of Final Dividend] -Issue date: 21 May 2013
2013 Monthly Return of Equity Issuer on Movements in Securities-till 30 April 2013
2013 Announcements and Notices – [Notice of AGM]- Issue date: 17 April 2013
2013 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]- Issue date: 17 April 2013
2013 Announcements and Notices -[Proxy Form]- Issue date: 17 April 2013
2013 Monthly Return of Equity Issuer on Movements in Securities-till 31 March 2013
2013 Results announcement for the year ended 31 December 2012- Issue date: 26 March 2013
2013 Announcements and Notices – [Date of Board Meeting]- Issue date: 13 March 2013
2013 Monthly Return of Equity Issuer on Movements in Securities-till 28 February 2013
2013 Monthly Return of Equity Issuer on Movements in Securities-till 31 January 2013
2012 Change of principal share registrar and transfer agent in the Cayman Islands- Issue date: 25 January 2013
2012 Clarification Announcement - Issue date: 9 January 2013
2012 Monthly Return of Equity Issuer on Movements in Securities-till 31 December 2012
2012 Announcements and Notices - [List of Directors and Their Role and Function] - Issue date: 28 December 2012
2012 Appointment Of Independent Non-Executive Director and Audit Committee Member - Issue date: 28 December 2012
2012 Monthly Return of Equity Issuer on Movements in Securities-till 30 November 2012
2012 Announcements and Notices - [Discloseable Transaction] - Issue date: 21 November 2012
2012 Monthly Return of Equity Issuer on Movements in Securities-till 31 October 2012
2012 Monthly Return of Equity Issuer on Movements in Securities-till 30 September 2012
2012 Monthly Return of Equity Issuer on Movements in Securities-till 31 August 2012
2012 Interim results announcement for the six Months ended 30 June 2012
2012 Announcements and Notices – [Date of Board Meeting] - Issue date: 8 August 2012
2012 Monthly Return of Equity Issuer on Movements in Securities-till 31 July 2012
2012 Monthly Return of Equity Issuer on Movements in Securities-till 30 June 2012
2012 Monthly Return of Equity Issuer on Movements in Securities-till 31 May 2012
2012 Memorandum and Articles of Association- Issue date: 30 May 2012
2012 Announcements and Notices-[ Payment of Final Dividend] -Issue date: 28 May 2012
2012 Announcements and Notices-[Results of AGM]-POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2012-Issue date: 22 May 2012
2012 Monthly Return of Equity Issuer on Movements in Securities-till 30 April 2012
2012 Circulars - [Amendment of Constitutional Documents / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]- Issue date:18 April 2012
2012 Announcements and Notices - [Proxy Forms] - Issue date: 18 April 2012
2012 Announcements and Notices – [Notice of AGM] - Issue date:18 April 2012
2012 Announcements and Notices – [Amendment of Constitutional Documents] - Issue date: 13 April 2012
2012 Monthly Return of Equity Issuer on Movements is Securities-till 31 March 2012
2012 Change Of Company Secretary & Change Of Principal Place Of Business In Hong Kong - Issue date: 02 April 2012
2012 Announcements and Notices - [Procedures for a shareholder to propose a person for election as a director] - Issue date: 30 March 2012
2012 Memorandum of Association - Issue date: 30 March 2012
2012 Announcements and Notices - [List of Directors and Their Role and Function] - Issue date: 30 March 2012
2012 Announcements and Notices - [Audit Committee – Terms of Reference] - Issue date: 30 March 2012
2012 Announcements and Notices - [Remuneration Committee – Terms of Reference] - Issue date: 30 March 2012
2012 Announcements and Notices - [Nomination Committee – Terms of Reference] - Issue date: 30 March 2012
2012 Announcements and Notices - [Corporate Governance Functions – Terms of Reference] - Issue date: 30 March 2012
2012 Announcements and Notices - [Voluntary Announcement] - Issue date: 30 March 2012
2012 Results announcement for the year ended 31 December 2011 Dividend declaration and closure of books
2012 Appointment Of Executive Director- Issue date:08 March 2012
2012 2012 Date of Board Meeting- Issue date:06 March 2012
2012 Monthly Return of Equity Issuer on Movements in Securities-till 29 February 2012
2012 Monthly Return of Equity Issuer on Movements in Securities-till 31 January 2012
2011 Monthly Return of Equity Issuer on Movements in Securities-till 31 December 2011
2011 Monthly Return of Equity Issuer on Movements in Securities-till 30 November 2011
2011 Monthly Return of Equity Issuer on Movements in Securities-till 30 September 2011
2011 Monthly Return of Equity Issuer on Movements in Securities-till 31 August 2011
2011 Summarised interim results announcement for the six months ended 30 June 2011
2011

2011 Date of Board Meeting- Issue date:9 August 2011

2011

Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2011

2011 CLARIFICATION ANNOUNCEMENT – Apr. 28, 2011
2011 2010 Annual Report
2011 Proposals for general mandates to repurchase shares and to issue shares re-election of retiring directors and notice of annual general meeting – Apr. 15, 2011
2011 Notice of Annual General Meeting & Form of Proxy – Apr. 15, 2011
2011 Results announcement for the year ended 31 December 2010 Dividend declaration and closure of books
2011 Date of Board Meeting- Issue date:09 March 2011
2010

Major transaction disposal of assets, land development and right of first refusal

Delay in despatch of circular

2010

Major transaction disposal of assets, land development and right of first refusal

2010

Summarised interim results announcement for the six months ended 30 June 2010.

2010

Profit Warning- Issue date:12 August 2010

2010

Poll result of the Annual General Meeting held on 25 May 2010

2010

Results announcement for the year ended 31 December 2009 Dividend declaration and closure of books

2010 Date of Board Meeting- Issue date:25 March 2010
2010

Announcement And Resumption Of Trading-15 January 2010

2010

Suspension Of Trading-15 January 2010

2009

Continuing Connected Transactions-24 December 2009

2009

2009 Interim Report

2009

2009 Interim Results Announcement-Sep. 8, 2009

2009

Date of Board Meeting -Aug. 26, 2009

2009

Poll Results Of The Annual General Meeting Held On 22 June 2009-June 22, 2009

2009 Notice of Annual General Meeting & Form of Proxy -May 20, 2009
2009 Proposals for general mandates to repurchase shares and to issue shares, re-election of retiring directors, revised annual cap for continuing connected transactions and notice of annual general meeting-May 20, 2009
2009 Resignation of Executive Director, Chief Operating Officer and
Nomination Committee Member- 4 May, 2009
2009 Revised annual cap for continuing connected transactions –Apr. 30, 2009
2009 2008 Annual Report
2009 2008 Annual Results Announcement –Apr. 07, 2009
2009 Date of Board Meeting-Mar. 26, 2009
2009 Monthly Return of Equity Issuer on Movement is Securities-Feb. 02, 2009
2009 Circular of Continuing Connected Transactions –Jan. 13, 2009
Most of us have some misunderstanding about Monosodium Glutamate (MSG). And now, let's have a look at it's fact once again....

GREAT VISION
Long-established in Asia, Vedan International (Holdings) Limited is a premier manufacturer of fermentat ion-based amino acids, food additive and cassava starch-based products. Its prominent reputation has been built on the quality manufacture of MSG, a key food additive lying at the heart of the unique tastes of Asia’s two billion consumers. The Group’s vision of the future is simple: to expand and enrich its markets across the Asian region while developing new products for the demand of consumers.

STANDING OUT IN A SPECIALIZED INDUSTRY
As a successful long-term player in a market with significant entry barriers, Vedan International has distinct competitive advantages that add real value to its products. With advanced expertise in large-scale fermentation technology, starch processing conversion technology and chemical and electro-chemical technology, Vedan International is developing new products which represent the latest breakthroughs in industrial science and look set to be major profit drivers in the future.

HIGH QUALITY HIGH-DEMAND PRODUCTS
At the heart of Vedan International’s business success is a group of core products with widespread applications and strong brand recognition, one of the Group’s most important and well-guarded assets. Its renowned“Vedan”brand MSG, for example,is considered essential throughout the food processing industries across Asia for its role in enhancing the flavours of a range of foodstuffs, and enjoys a huge and constantly growing market throughout Vietnam, the PRC, ASEAN countries, Japan and the United States.

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Monosodium glutamate Dispelling the myths about msg
Glutamate Facts, Information and On-Line Services

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