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Environmental, Social and Governance Report 2021
NOTIFICATION LETTER
VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2022 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2022 OF THE CONTROLLING SHAREHOLDER
CHANGE OF DATE OF BOARD MEETING
Annual Report 2021
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
NOTIFICATION LETTER
NOTIFICATION LETTER
Request Form
Change Request Form
Letter to Non-registered Shareholders for Online Attendance at the Annual General Meeting
Letter to Registered Shareholders for Online Attendance at the Annual General Meeting
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Next Day Disclosure Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Dividend declared for the twelve-month period ended 31 December 2021
2021 Annual Results Announcement
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Continuing Connected Transactions in Relation to the Vinda Master Procurement Agreement and Essity Master Procurement Agreement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY VICE CHAIRMAN
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHAIRMAN
INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2021 AND NINE MONTHS ENDED 30 SEPTEMBER 2021 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2021 AND NINE MONTHS ENDED 30 SEPTEMBER 2021 OF THE CONTROLLING SHAREHOLDER
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Interim Report 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHIEF EXECUTIVE OFFICER
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY VICE CHAIRMAN
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
DATE OF BOARD MEETING
Environmental, Social and Governance Report 2020
全球發(fā)售
發(fā)售現(xiàn)有證券
分配結(jié)果
行使超額配股權(quán)公佈
須予披露交易購(gòu)買協(xié)議
穩(wěn)定市場(chǎng)措施及穩(wěn)定市場(chǎng)期結(jié)束
須予披露交易購(gòu)買協(xié)議
董事會(huì)會(huì)議召開日期
二零零七年六月三十日目六個(gè)月之中期業(yè)績(jī)
股價(jià)及成交量的不尋常波動(dòng)
Resignation of compliance adviser
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 MAY 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
INSIDE INFORMATION UNAUDITED FIRST QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2021 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED FIRST QUARTER RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2021 OF THE CONTROLLING SHAREHOLDER
Annual Report 2020
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
NOTIFICATION LETTER
NOTIFICATION LETTER
Request Form
Change Request Form
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
REMUNERATION COMMITTEE TERMS OF REFERENCE
EXECUTIVE COMMITTEE TERMS OF REFERENCE
STRATEGIC DEVELOPMENT COMMITTEE TERMS OF REFERENCE
RISK MANAGEMENT COMMITTEE TERMS OF REFERENCE
2020 Annual Results Announcement
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHAIRMAN
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHAIRMAN
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHIEF EXECUTIVE OFFICER
INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2020 AND NINE MONTHS ENDED 30 SEPTEMBER 2020 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2020 AND NINE MONTHS ENDED 30 SEPTEMBER 2020 OF THE CONTROLLING SHAREHOLDER
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
TERMS OF APPOINTMENT OF A NON-EXECUTIVE DIRECTOR
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMMITTEES AND NON-COMPLIANCE WITH RULES 3.10A AND 3.25 OF THE LISTING RULES AND CODE PROVISION A.5.1 OF THE CORPORATE GOVERNANCE CODE
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Interim Report 2020
NOTIFICATION LETTER
NOTIFICATION LETTER
Change Request Form
Request Form
Next Day Disclosure Return
Next Day Disclosure Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Next Day Disclosure Return
Next Day Disclosure Return
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
CHANGE OF CHIEF EXECUTIVE OFFICER APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
INSIDE INFORMATION AND POSITIVE PROFIT ALERT
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 1 JUNE 2020
SUPPLEMENTAL INFORMATION ON PRECAUTIONARY MEASURERS FOR ANNUAL GENERAL MEETING TO BE HELD ON 1 JUNE 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
FORM OF PROXY
NOTICE OF ANNUAL GENERAL MEETING
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
INSIDE INFORMATION UNAUDITED FIRST QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2020 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED FIRST QUARTER RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020 OF THE CONTROLLING SHAREHOLDER
INSIDE INFORMATION AND POSITIVE PROFIT ALERT
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Annual Report 2019
NOTIFICATION LETTER
NOTIFICATION LETTER
Change Request Form
Request Form
VOLUNTARY ANNOUNCEMENT BECOMING A CONSTITUENT OF HANG SENG COMPOSITE INDEX AND HANG SENG STOCK CONNECT GREATER BAY AREA COMPOSITE INDEX
POSTPONEMENT OF ANNUAL GENERAL MEETING CHANGE OF BOOK CLOSURE PERIOD AND FINAL DIVIDEND PAYMENT DATE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Next Day Disclosure Return
VOLUNTARY ANNOUNCEMENT EXERCISE OF SHARE OPTIONS AND SALE AND PURCHASE OF SHARES BY CHIEF EXECUTIVE OFFICER
Next Day Disclosure Return
Next Day Disclosure Return
Next Day Disclosure Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2019 Annual Results Announcement
VOLUNTARY ANNOUNCEMENT ACCREDITATION WITH HKQAA GREEN FINANCE CERTIFICATE AND GREEN LOAN
INSIDE INFORMATION AND POSITIVE PROFIT ALERT
Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHIEF EXECUTIVE OFFICER
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
APPOINTMENT OF ALTERNATE DIRECTOR
List of Directors and their Role and Function
INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2019 AND NINE MONTHS ENDED 30 SEPTEMBER 2019 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED THIRD QUARTER RESULTS FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2019 AND NINE MONTHS ENDED 30 SEPTEMBER 2019 OF THE CONTROLLING SHAREHOLDER
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
List of Directors and their Role and Function
Resignation of Alternate Director
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
Interim Report 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
INSIDE INFORMATION UNAUDITED FIRST QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2019 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED FIRST QUARTER RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019 OF THE CONTROLLING SHAREHOLDER
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 10 APRIL 2019
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
FORM OF PROXY
NOTICE OF ANNUAL GENERAL MEETING
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Annual Report 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2018 Annual Results Announcement
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
NOMINATION COMMITTEE TERMS OF REFERENCE
AUDIT COMMITTEE TERMS OF REFERENCE
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - ASALEO CARE PRODUCT SUPPLY AGREEMENT ESSITY MASTER PROCUREMENT AGREEMENT VINDA MASTER PROCUREMENT AGREEMENT
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE NINE MONTHS AND THREE MONTHS ENDED 30 SEPTEMBER 2018 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED THIRD QUARTER RESULTS FOR THE NINE MONTHS AND THREE MONTHS ENDED 30 SEPTEMBER
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
Interim Report 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHIEF EXECUTIVE OFFICER AND CHAIRMAN
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
INSIDE INFORMATION UNAUDITED FIRST QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 Mar 2018 OF VINDA INTERNATIONAL HOLDINGS LIMITED & UNAUDITED FIRST QUARTER RESULTS FOR THE THREE MONTHS ENDED 31 Mar 2018 OF THE CONTROLLING SHAREHOLDER
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 19 APRIL 2018
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
FORM OF PROXY
NOTICE OF ANNUAL GENERAL MEETING
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Annual Report 2017
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2017 Annual Results Announcement
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
APPOINTMENT OF ALTERNATE DIRECTOR
INSIDE INFORMATION - UNAUDITED THIRD QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2017 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED THIRD QUARTER RESULTS FOR THE THREE MONTHS AND NINE
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAPS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
RESIGNATION OF ALTERNATE DIRECTOR
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
Interim Report 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
UNAUDITED INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2017
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Next Day Disclosure Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
INSIDE INFORMATION - UNAUDITED FIRST QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2017 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED FIRST QUARTER RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2017 OF THE CONTROLLING SHAREHOLDER
DATE OF BOARD MEETING
EXECUTIVE COMMITTEE TERMS OF REFERENCE
AUDIT COMMITTEE TERMS OF REFERENCE
NOMINATION COMMITTEE TERMS OF REFERENCE
REMUNERATION COMMITTEE TERMS OF REFERENCE
STRATEGIC DEVELOPMENT COMMITTEE TERMS OF REFERENCE
RISK MANAGEMENT COMMITTEE TERMS OF REFERENCE
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 7 APRIL 2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE
VOLUNTARY ANNOUNCEMENT - (1) COMPLETION OF ACQUISITION OF THE ENTIRE EQUITY INTEREST IN JIANGMEN DYNASTY FORTUNE PAPER LIMITED AND (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Next Day Disclosure Returns
FORM OF PROXY
NOTICE OF ANNUAL GENERAL MEETING
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Annual Report 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
CHANGE OF DIRECTORS AND ALTERNATE DIRECTORS AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE AND RISK MANAGEMENT COMMITTEE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
CHANGE OF CHIEF FINANCIAL OFFICER
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
CONTINUING CONNECTED TRANSACTIONS - NEW ANNUAL CAPS
CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL ANNOUNCEMENT
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
CONTINUING CONNECTED TRANSACTIONS - ASALEO CARE PRODUCT SUPPLY AGREEMENT AND REVISION OF THE SCA ANNUAL CAPS FOR THE SCA MASTER PROCUREMENT AGREEMENT AND REVISION OF THE VINDA ANNUAL CAPS FOR THE VINDA MASTER PROCUREMENT AGREEMENT
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
INSIDE INFORMATION - UNAUDITED THIRD QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2016 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED THIRD QUARTER RESULTS FOR THE THREE MONTHS AND NINE MONTHS ENDED
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
DATE OF BOARD MEETING
Next Day Disclosure Returns
COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE;
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
INSIDE INFORMATION UNAUDITED FIRST QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2016
STRATEGIC DEVELOPMENT COMMITTEE TERMS OF REFERENCE
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
CHANGE OF ALTERNATE DIRECTOR AND APPOINTMENT OF STRATEGIC DEVELOPMENT COMMITTEE MEMBER
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 8 APRIL 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Next Day Disclosure Return
DATE OF BOARD MEETING
(1) COMPLETION OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF EACH OF SCA MALAYSIA, SCA KOREA AND SCA TAIWAN AND (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE VINDA MASTER PROCUREMENT AGREEMENT AND THE SCA MASTER PROCUREMENT…
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
FORM OF PROXY
NOTICE OF ANNUAL GENERAL MEETING
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2016
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
DATE OF BOARD MEETING
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
NOTICE OF EXTRAORDINARY GENERAL MEETING
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN JIANGMEN DYNASTY FORTUNE PAPER LIMITED AND PROPOSED ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
MAJOR AND CONNECTED TRANSACTIONS ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SCA HYGIENE KOREA CO. LTD., SCA HYGIENE MALAYSIA SDN BHD AND SCA TAIWAN LTD.
MAJOR AND CONNECTED TRANSACTIONS AMENDMENT AGREEMENT TO THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SCA HYGIENE KOREA CO. LTD., SCA HYGIENE MALAYSIA SDN BHD AND SCA TAIWAN LTD.
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR AND CONNECTED TRANSACTIONS
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISCLOSEABLE AND CONNECTED TRANSACTION
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
DISCLOSEABLE AND CONNECTED TRANSACTIONS
TERMINATION OF DISCLOSEABLE AND CONNECTED TRANSACTIONS
DISCLOSEABLE AND CONNECTED TRANSACTIONS
MAJOR AND CONNECTED TRANSACTIONS EXEMPTED CONNECTED TRANSACTIONS POSSIBLE EXEMPTED CONTINUING CONNECTED TRANSACTIONS
INSIDE INFORMATION UNAUDITED THIRD QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2015 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND ...
STRATEGIC DEVELOPMENT COMMITTEE TERMS OF REFERENCE
EXECUTIVE COMMITTEE TERMS OF REFERENCE
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES MEMBERS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015表
DATE OF BOARD MEETING
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
CHANGE OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTORS
STRATEGIC REVIEW
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
Next Day Disclosure Return
Next Day Disclosure Return
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
DATE OF BOARD MEETING
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
CHANGE OF NON-EXECUTIVE DIRECTOR, ALTERNATE DIRECTOR, AUDIT COMMITTEE MEMBER, REMUNERATION COMMITTEE MEMBER AND RISK MANAGEMENT COMMITTEE MEMBER
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 26 MAY 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2015 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2015 OF THE CONTROLLING SHAREHOLDER
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
NOTIFICATION LETTER
NOTIFICATION LETTER
Request Form
Change Request Form
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 FINANCIAL HIGHLIGHTS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
APPOINTMENT OF VICE CHAIRMAN AND CHANGE OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND RISK MANAGEMENT COMMITTEE MEMBER
DATE OF BOARD MEETING
VOLUNTARY ANNOUNCEMENT
CONNECTED TRANSACTION DISPOSAL OF PROPERTY
Change of Principal Place of Business in Hong Kong
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
CONTINUING CONNECTED TRANSACTIONS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
CONTINUING CONNECTED TRANSACTIONS
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
APPOINTMENT OF MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
INSIDE INFORMATION UNAUDITED THIRD QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2014 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND ...
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
DATE OF BOARD MEETING
APPOINTMENT OF CHIEF FINANCIAL OFFICER
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 SEPTEMBER 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
NOTICE TO THE EXTRAORDINARY GENERAL MEETING
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
DISCLOSEABLE AND CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND DELAY IN DESPATCH OF CIRCULAR
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
DISCLOSEABLE AND CONNECTED TRANSACTIONS EXEMPTED CONNECTED TRANSACTIONS POSSIBLE EXEMPTED CONTINUING CONNECTED TRANSACTIONS
ADJOURNMENT OF BOARD MEETING
CONNECTED TRANSACTION
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
RESIGNATION OF DIRECTOR
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 20 MAY 2014
RISK MANAGEMENT COMMITTEE TERMS OF REFERENCE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
CHANGE OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE MEMBER
VOLUNTARY ANNOUNCEMENT
INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE FIRST QUARTER ENDED 31 MARCH 2014 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED RESULTS FOR THE FIRST QUARTER ENDED 31 MARCH 2014 OF THE CONTROLLING SHAREHOLDER
List of Directors and their Role and Function
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
FORM OF PROXY
NOTICE OF ANNUAL GENERAL MEETING
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
NEW CONTINUING CONNECTED TRANSACTIONS
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
STRATEGIC REVIEW
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
MEMORANDUM AND ARTICLES OF ASSOCIATION
APPOINTMENT OF NON-EXECUTIVE DIRECTORS; APPOINTMENT OF ALTERNATE DIRECTORS; AND CHANGE OF AUTHORISED REPRESENTATIVE
SALE OF SHARES OWED BY SCA HYGIENE HOLDING AB RESTORATION OF PUBLIC FLOAT
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY J.P. MORGAN SECURITIES (ASIA PACIFIC) LIMITED FOR AND ON BEHALF OF SCA GROUP HOLDING BV FOR VINDA ...
Disclosure of Dealings under Rule 22 of the Takeovers Code
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
Disclosure of Dealings under Rule 22 of the Takeovers Code
Disclosure of Dealings under Rule 22 of the Takeovers Code
JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY J.P. MORGAN SECURITIES (ASIA PACIFIC) LIMITED FOR AND ON BEHALF OF SCA GROUP HOLDING BV FOR VINDA ...
Composite offer and response document voluntary conditional cash offer by J.P. MORGAN securities (asia pacific) limited for and on behalf of SCA GROUP HOLDING BV ...
PINK FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY VINDA INTERNATIONAL HOLDINGS LIMITED
PINK FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY VINDA INTERNATIONAL HOLDINGS LIMITED
WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF VINDA INTERNATIONAL HOLDINGS LIMITED
Monthly return of equity issuer on movements in securities for the month ended 30 September 2013
Joint announcement delay in despatch of composite offer and response document in relation to voluntary conditional cash offer for vinda international holdings limited
Change request form
Request form
Notification letter
Notification letter
Appointment of independent financial adviser clarification announcement
Appointment of independent financial adviser
Change of chief financial officer, company secretary and authorised representative
Exchange notice - resumption of trading
Joint announcement (1) voluntary conditional cash offer by j.p. morgan securities (asia pacific) limited for and on behalf of sca group holding bv and (2) resumption of trading in the shares of vinda international holdings limited
Monthly return of equity issuer on movements in securities for the month ended 31 August 2013
Exchange notice - Suspension of trading
Interim results for the six months ended 30 June 2013
Next day disclosure return
Monthly return of equity issuer on movements in securities for the month ended 31 July 2013
Date of board meeting
Next day disclosure return
Next day disclosure return
Next day disclosure return
Monthly return of equity issuer on movements in securities for the month ended 30 June 2013
Exchange notice - Resumption of trading
Clarification of news and resumption of trading
Monthly return of equity issuer on movements in securities for the month ended 31 May 2013
Trading halt
Exchange notice - Trading halt
Voting results at annual general meeting held on 24 May 2013
Monthly return of equity issuer on movements in securities for the month ended 30 April 2013
Grant of share options
Change request form
Request form
Notification letter
Notification letter
Notice of annual general meeting
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
Form of proxy
Monthly return of equity issuer on movements in securities for the month ended 31 March 2013
Final results for the year ended 31 December 2012
Monthly return of equity issuer on movements in securities for the month ended 28 February 2013
Date of board meeting
Monthly return of equity issuer on movements in securities for the month ended 31 January 2013
Change of principal share registrar and transfer agent in the cayman islands
Monthly return of equity issuer on movements in securities for the month ended 31 December 2012
Renewal of continuing connected transactions
Monthly return of equity issuer on movements in securities for the month ended 30 November 2012
General disclosure under rule 13.18 of the listing rules
Revision of the existing annual cap and renewal of continuing connected transactions
Monthly return of equity issuer on movements in securities for the month ended 31 October 2012
Monthly return of equity issuer on movements in securities for the month ended 30 September 2012
Change request form
Notification letter
Request form
Notification letter
Next day disclosure return
Monthly return of equity issuer on movements in securities for the month ended 31 August 2012
Next day disclosure return
Interim results for the six months ended 30 June 2012
Date of board meeting
Monthly return of equity issuer on movements in securities for the month ended 31 July 2012
Monthly return of equity issuer on movements in securities for the month ended 30 June 2012
Monthly return of equity issuer on movements in securities for the month ended 31 May 2012
Voting results at annual general meeting held on 23 May 2012
Disclosure pursuant to rule 13.18 of the listing rules
Monthly return of equity issuer on movements in securities for the month ended 30 april 2012
Grant of share options
Clarification announcement
Next day disclosure return
Completion of placing of existing shares and top-up subscription of new shares under general mandate
Form of proxy
Circulars-[General Mandate/Explanatory Statement for Repurchase of Shares/Re-election or Appointment of Director subject to Shareholders' Approval]
Notice of annual general meeting
Change request form
Notification letter
Request form
Notification letter
Placing of existing shares and top-up subscription of new shares under general mandate final placing price
Voluntary announcement sale of shares by a substantial shareholder
Placing of existing shares and top-up subscription of new shares under general mandate
Monthly return of equity issuer on movements in securities for the month ended 31 March 2012
Next day disclosure return
Terms of reference of the remuneration committee
Terms of reference of the nomination committee
Terms of reference of the audit committee
List of directors and their role and function
Constitutional documents--Memorandum and articles of association
Procedures for shareholders to propose a person for election as a director of the company
(Headline Revised) - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
New continuing connected transactions
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results]
Date of board meeting
Monthly return of equity issuer on movements in securities for the month ended 29 February 2012
Monthly return of equity issuer on movements in securities for the month ended 31 January 2012
Monthly return of equity issuer on movements in securities for the month ended 31 December 2011
Monthly return of equity issuer on movements in securities for the month ended 30 November 2011
next day disclosure return
Continuing connected transactions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
Notification letter and change request form for shareholders
Notification letter and request form for non-registered holders
Monthly return of equity issuer on movements in securities for the month ended 31 August 2011
Interim results for the six months ended 30 June 2011
Lapse of land use rights transfer agreement
Date of board meeting
Monthly return of equity issuer on movements in securities for the month ended 31 July 2011
Monthly return of equity issuer on movements in securities for the month ended 30 June 2011
Disclosure pursuant to rule 13.18 of the listing rules
Monthly return of equity issuer on movements in securities for the month ended 31 May 2011
Voting results at annual general meeting held on 18 May 2011
Monthly return of equity issuer on movements in securities for the month ended 30 April 2011
Next day disclosure return
Grant of share options
Announcement: election of language and means of receipt of corporate communications
Notice of annual general meeting
Request form
Notification letter
Form of proxy
Proposals for \(1\) re-election of directors; \(2\) general mandates to issue and to repurchase shares; \(3\) proposed amendments to the company's articles of association; and \(4\) notice of annual general meeting
Monthly return of equity issuer on movements in securities for the month ended 31 march 2011
Appointment of director and alternate director
Continuing connected transactions
Final results for the year ended 31 december 2010
Date of board meeting
Monthly return of equity issuer on movements in securities
Connected transaction on disposal of land
Return of equity issuer on movements in securities
Monthly return of equity issuer on movements in securities for the month ended 30 September 2011
Monthly return of equity issuer on movements in securities
Connected transaction
Continuing connected transactions
Monthly return of equity issuer on movements in securities
Next day disclosure return
Appointment of remuneration committee member
Announcement - change in information of a former director
Monthly return of equity issuer on movements in securities
Resignation of director
Next day disclosure return
Completion of placing of existing shares and top-up subscription of new shares under general mandate
Next day disclosure return
Monthly return of equity issuer on movements in securities
Voluntary announcement
Clarification announcement
Placing of existing shares and top-up subscription of new shares under general mandate
Announcement
Monthly return of equity issuer on movements in securities
Announcement
Interim results for the six months ended 30 june 2010
Disclosure pursuant to rule 13.18 of the listing rules
Date of board meeting
Monthly return of equity issuer on movements in securities
Monthly return of equity issuer on movements in securities
Termination of pre-existing product supply agreement and continuing connected transactions
Monthly return of equity issuer on movements in securities
Next day disclosure return
Voting results at annual general meeting held on 14 may 2010
Continuing connected transactions
Monthly return of equity issuer on movements in securities for the month ended 30 april 2010
Next day disclosure return
Appointment of alternate directors
Next day disclosure return
Grant of options under service agreement
Notice of annual general meeting
Form of proxy
Proposals for re-election of directors and general mandates to issue and to repurchase shares and notice of annual general meeting
Final results for the year ended 31 december 2009
Monthly return of equity issuer on movements in securities for the month ended 31 march 2010
Date of board meeting
Positive profit alert
Monthly return of equity issuer on movements in securities for the month ended 28 february 2010
Monthly return of equity issuer on movements in securities for the month ended 31 january 2010
Results of the extraordinary general meeting held on 1 february 2010
Change of chief executive officer and appointment of executive director
Form of proxy
Grant of options to the chairman and the chief executive officer
Notice of extraordinary general meeting
Monthly return of equity issuer on movements in securities for the month ended 31 december 2009
Disclosure pursuant to rule 13.18 of the listing rules
Proposed grant of options to the chairman and the chief executive officer
Next day disclosure return (equity issuer - changes in issued share capital and/or share buybacks)
Monthly return of equity issuer on movements in securities for the month ended 30 november 2009
Continuing connected transactions
Announcement
Monthly return of equity issuer on movements in securities
Monthly return of equity issuer on movements in securities
Interim results for the six months ended 30 june 2009 financial highlights
Monthly return of equity issuer on movements in securities
Positive profit alert
Date of board meeting
Monthly return of equity issuer on movements in securities for the month ended 31 july 2009
Monthly return of equity issuer on movements in securities
Monthly return of equity issuer on movements in securities for the month ended 31 may 2009
Voting results at annual general meeting held on 25 may 2009
Monthly return of equity issuer on movements in securities for the month ended 30 april 2009
Form of proxy
Proposals for re-election of directors and general mandates to issue and to repurchase shares and notice of annual general meeting
Notice of annual general meeting
Continuing connected transactions
Final results for the year ended 31 december 2008
Monthly return of equity issuer on movements in securities for the month ended 31 march 2009
Date of board meeting
Monthly return of equity issuer on movements in securities for the month ended 28 february 2009
Grant of share options
Monthly return of equity issuer on movements in securities for the month ended 31 january 2009
Positive profit alert
Positive profit alert
Positive profit alert
Appointment of audit committee member
Monthly return of equity issuer on movements in securities for the month ended 31 december 2008
Resignation of director and member of audit committee
Unusual trading volume movements
Voluntary announcement
Appointment of compliance adviser
Interim results for the six months ended 30 june 2008 - financial highlights
Unusual trading volume movements
Controlling shareholder increases stake of ownership in vinda international,demonstrates strong confidence in the company's future development
Voluntary announcement in response to recommencement of production at vinda paper (sichuan) co. limited
Unusual price and trading volume movements
Voluntary announcement in response to earthquake in china
Form of proxy
Proposals for re-election of directors and general mandates to issue and to repurchase shares and notice of annual general meeting
Clarification announcement book close period
Notice of annual general meeting
Change of directorship
Final results for the year ended 31 december 2007
Date of board meeting
Change in directors or of important executive functions or responsibilities
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