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简体
繁體
About Us
Corporate Profile
Corporate Culture
Social Responsibility
Milestones
Management Team
Product Centre
Business Overview
Our Products
Heavy truck decorative components and parts
Passenger vehicle decorative components and parts
Investor Relations
Corporate Information
Announcements and Circulars
Financial Reports
Corporate Governance
News Centre
Corporate News
Industry News
Latest News
Human Resources
Talent Strategy
Recruitment
Talent Planning
Contact Us
Investor Enquiries
Media Enquiries
简体
繁體
Investor Relations
Announcements and Circulars
2022
2022
2025
2024
2023
2022
2021
2020
2019
2018
2022.12.06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2022.12.01
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF ADDRESS OF REGISTERED OFFICE IN THE CAYMAN ISLANDS AND CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2022.11.16
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF AUTHORISED REPRESENTATIVE
2022.11.07
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022.11.07
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE
2022.11.04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2022.10.07
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2022.09.06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2022.08.26
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022.08.12
Announcements and Notices - [Profit Warning / Inside Information / Date of Board Meeting]
PROFIT WARNING AND NOTICE OF BOARD MEETING
2022.08.12
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022.08.04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2022.07.07
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2022.06.14
Announcements and Notices - [Results of AGM]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022
2022.06.10
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022
2022.06.07
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2022.05.06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2022.04.28
Proxy Forms
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2021 FORM OF PROXY
2022.04.28
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2022.04.28
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
2022.04.07
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2022.03.29
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
2022.03.17
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2022.03.04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2022.03.03
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
2022.02.09
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2022.01.06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities