Copyright © 2003 Nam Hing Holdings Ltd. All right reserved.
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Annual Report 2009 [English] [Chinese]
Annual Report 2008[English] [Chinese]
Annual Report 2007[English (1873 KB)] [Chinese (2088 KB)]
Annual Report 2006 [English (776 KB)] [Chinese (1210 KB)]
Annual Report 2005 [English (297 KB)] [Chinese (564 KB)]
Annual Report 2004 [English (230 KB)] [Chinese (495 KB)]
Annual Report 2003 [English (384 KB)] [Chinese (930 KB)]
Annual Report 2002 [English (493 KB)] [Chinese (893 KB)]
Interim Result 2008 [English ] [Chinese ]
Interim Result 2007 [English ] [Chinese ]
Interim Result 2006[English (460 KB)] [Chinese (636 KB)]
Interim Result 2005[English (514 KB)] [Chinese (699 KB)]
Interim Result 2004[English (352 KB)] [Chinese (576 KB)]
| Date |
Announcement |
| 07-09-2010 |
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) POSSIBLE MAJOR TRANSACTION INVOLVING ISSUE OF CONVERTIBLE NOTES (2) PROPOSED INCREASE IN AUTHORIZED CAPITAL; AND (3) ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE |
| 30-08-2010 |
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) MAJOR DISPOSAL AND CONNECTED TRANSACTION; (II) CONTINUING CONNECTED TRANSACTION IN RELATION TO MASTER SUPPLY AGREEMENT; (III) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE UNDER CORPORATE GUARANTEE; AND (IV) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE BY WAY OF LOANS ADVANCES |
| 23-08-2010 |
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) POSSIBLE MAJOR TRANSACTION INVOLVING ISSUE OF CONVERTIBLE NOTES (2) PROPOSED INCREASE IN AUTHORIZED CAPITAL; AND (3) ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE |
| 20-08-2010 | |
| 17-08-2010 |
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 AUGUST 2010 [English ] [Chinese ] |
| 10-08-2010 |
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) MAJOR DISPOSAL AND CONNECTED TRANSACTION; (II) CONTINUING CONNECTED TRANSACTION IN RELATION TO MASTER SUPPLY AGREEMENT; (III) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE UNDER CORPORATE GUARANTEE; AND (IV) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE BY WAY OF LOANS ADVANCES |
| 02-08-2010 |
Delay in publication of annual results announcement and despatch of annual report for the year ended 31 March 2010 and date of board meeting. [English ] [Chinese ] |
| 30-07-2010 |
Proposed placing of convertible bonds, increase in authorised share capital and notice of special general meeting. |
| 19-07-2010 |
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) MAJOR DISPOSAL AND CONNECTED TRANSACTION; (II) CONTINUING CONNECTED TRANSACTION IN RELATION TO MASTER SUPPLY AGREEMENT; (III) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE UNDER CORPORATE GUARANTEE; AND (IV) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE BY WAY OF LOANS ADVANCES AND CLARIFICATION ON THE ANNOUNCEMENT DATED 28 JUNE 2010 |
| 05-07-2010 |
PROPOSED PLACING OF CONVERTIBLE BONDS AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL [English ] [Chinese ] |
| 29-06-2010 |
(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION (II) CONTINUING CONNECTED TRANSACTION IN RELATION TO MASTER SUPPLY AGREEMENT; (III) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE UNDER CORPORATE GUARANTEE; AND (IV) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE BY WAY OF LOANS ADVANCES [English ] [Chinese ] |
| 11-06-2010 | Second supplement to the memorandum of understanding in relation to a possible acquisition of a company principally engaged in the electricity car battery related business. [English ] [Chinese ] |
| 01-06-2010 | Placing of new shares [English ] [Chinese ] |
| 31-05-2010 | Poll Results of the special general meeting held on 28 May 2010 [English ] [Chinese ] |
| 19-05-2010 | Termination of very substantial acquistion entry into supplemental memorandum of understanding and resumption of trading [English ] [Chinese ] |
| 11-05-2010 | Notice of Special General Meeting [English ] [Chinese ] |
| 15-04-2010 | Suspension of Trading [English ] [Chinese ] |
| 31-03-2010 | Appointment of executive directors [English ] [Chinese ] |
| 22-02-2010 | Appointment of independent non-executive director and number of the audit committee & remuneration committee. [English ] [Chinese ] |
| 22-12-2009 | Announcement of interim results for the six months ended 30 Sept, 2009 [English ] [Chinese ] |
| 18-12-2009 | Placing of new shares under general mandate [English ] [Chinese ] |
| 17-12-2009 | Resignation of Executive Directors and change of authorised representative and agent for service of process in Hong Kong [English ] [Chinese ] |
| 10-12-2009 |
¡@ Date of Board Meeting [English ] [Chinese ] Supplement to the memorandum of understanding in relation to a possible acquistion of a company prinipally engaged in the electricity car battery related business [English ] [Chinese ] ¡@ |
| 24-11-2009 | Memorandum of understanding in relation to a possible acquistion of a company prinipally engaged in the electricity car battery related business [English ] [Chinese ] |
| 23-11-2009 | Resignation of independent non-executive director and member of the audit committee & remuneration committee [English ] [Chinese ] |
| 17-11-2009 | Change in shareholding [English ] [Chinese ] |
| 05-11-2009 | Monthly return of equity issuer on movements in securities [English ] [Chinese ] |
| 03-11-2009 | Changes of Executive Director and Chairman of the Board [English ] [Chinese ] |
| 06-10-2009 | Monthly return of equity issuer on movements in securities [English ] [Chinese ] |
| 02-10-2009 | Poll Results of the annual general meeting held on 30 Sept, 2009[English ] [Chinese ] |
| 04-09-2009 | 1) Notice of the 2009
Annual General Meeting [English ] [Chinese
] 2) Annual Report 2009 [English] [Chinese] 3) PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANYAND PROPOSED GRANTING OF GENERAL MANDATESTO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANYAND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANYAND NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY [English] [Chinese] 4) Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 30 September 2009 [English] [Chinese] ¡@ |
| 02-09-2009 | Date of despatch of annual report for the year ended 31 March 2009 [English ] [Chinese ] |
| 01-09-2009 | 1) Monthly Return of Equity
Issuer on Movements in Securities[English ] [Chinese
] 2) ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2009 AND RESUMPTION OF TRADING |
| 17-08-2009 | Further postponement of board meeting and delay of publication of annual results announcement and despatch of annual report for the year ended 31 March 2009 [English ] [Chinese ] |
| 04-08-2009 | Date of Board Meeting [English ] [Chinese ] |
| 31-07-2009 | Further postponement of board meeting and delay of publication of annual results announcement and despatch of annual report for the year ended 31 March 2009 [English ] [Chinese ] |
| 31-07-2009 | Suspension of Trading [English ] [Chinese ] |
| 21-07-2009 | Change of board meeting date and delay in dispatch of annual report [English ] [Chinese ] |
| 14-07-2009 | Date of Board Meeting [English ] [Chinese ] |
| 03-07-2009 | Monthly return of Equity Issuer on Movements in Sercurities [English ] [Chinese ] |
| 23-06-2009 | Next day disclosure return [English ] [Chinese ] |
| 02-06-2009 | Change of Auditor [English ] [Chinese ] |
| 30-12-2008 | Interim Report [English ] [Chinese ] |
| 18-12-2008 | Announcement of Interim Results, 30 Sept [English ] [Chinese ] |
| 8-12-2008 | Date of Board Meeting [English] [Chinese] |
| 1-12-2008 | Appointment of an independent non-executive director and the chairman of audit committee [English] [Chinese] |
| 4-11-2008 | Changes of Company Secretary Qualified Accountant and Alternate Authorised Representative [English] [Chinese] |
| 4-9-2008 | Second form of Proxy for use at the annual general meeting to be held on Thursday, 25 Sept, 2008 [English] [Chinese] |
| 2-9-2008 | Resignation of independent non-executive director, chairman of audit committee & remuneration committee member, appointment of remuneration committee member and retirement of directors at the 2008 annual general meeting [English] [Chinese] |
| 20-8-2008 | Discloseable Transaction: Disposal of Property. [English] [Chinese] |
| 01-8-2008 | Discloseable Transaction: Disposal of land and announcement pursuant to rule 3.7 of the takeovers code. [English] [Chinese] |
| 30-07-2008 | 1) Annual
Report for 2008 [English] [Chinese] 2) Form of Proxy for use at the annual general meeting to be held on 25, Sept, 2008 [English] [Chinese] 3) Proposed granting of general mandates to repurchase shares and to issue new shares of the company and proposed re-election of the retiring directors of the company and notice of the annual general meeting of the company. [English] [Chinese] 4) Notice of the 2008 annual general meeting [English] [Chinese] |
| 28-07-2008 | Announcement of Annual Results for the end 31 March, 2008 |
| 16-07-2008 | Announcement pursuant to Rule 3.7 of the Takeovers Code |
| 15-07-2008 | Change of Board Meeting Date |
| 09-07-2008 | Profit Warning |
| 09-07-2008 | Announcement of Board Meeting |
| 10-06-2008 | Announcement pursuant to Rule 3.7 of the Takeovers Code |
| 27-05-2008 | Announcement and resumption of trading |
| 27-05-2008 | Suspension of Trading |
| 13-05-2008 | Unusual Price / Turnover Movements - Standard or Super |
| 09-05-2008 | Unusual Price / Turnover Movements - Standard or Super |
| 17-04-2008 | Announcement - Resignation of Executive Director |
| 28-12-2007 | Interim report 2007/2008 |
| 21-12-2007 | Unusual Price / Turnover Movements - Standard or Super |
| 19-12-2007 | Announcement of interim results for the six months ended 2007 [English] [Chinese] |
| 07-12-2007 | Date of Board Meeting |
|
31-07-2007 |
Form of Proxy for use at the General Meeting to be held on Friday, 28 September 2007 |
|
31-07-2007 |
Circular: Proposed granting of general mandates to repurchase
shares of the company and to issue new shares of the company and proposed
Re-election of the Retiring Directors of the Company and notice of the
annual General Meeting of the company |
|
31-07-2007 |
Notice of the 2007 Annual General Meeting |
|
23-07-2007 |
Announcement of annual results for the year ended 31 March 2007 [English (99 KB)] [Chinese (352 KB)] |
|
16-07-2007 |
Connected Transaction & Continuing Connected Transaction - Disposal And Leaseback of Property |
|
11-07-2007 |
|
|
10-12-2004 |
Nam Hing Holdings Ltd. - 2004 Annual Results Announcement [English (52.3 KB)] [Chinese (238 KB)] |
|
25-07-2003 |
Nam Hing Holdings Ltd. - 2003 Annual Results Announcement [English (74 KB)] [Chinese (297 KB)] |
|
19-07-2002 |
Nam Hing Holdings Ltd. - 2002 Annual Results Announcement [English (54 KB)] [Chinese (237 KB)] |
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Copyright © 2003 Nam Hing Holdings Ltd. All right reserved. All these documents are stored in Portable Document Format (PDF). To read, print these document, you must have Adobe Acrobat Reader program. To download the program, click the buttom below |
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