2015.06.30 -POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2015
2015.06.28-MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF A CONTROLLING INTEREST IN HUAHONG, CONTINUING CONNECTED TRANSACTIONS: 2015-2018 BUSINESS SERVICES AGREEMENT WITH CEC AND 2015-2018 FINANCIAL SERVICES AGREEMENT WITH CEC FINANCE
2015.06.09-CLARIFICATION ANNOUNCEMENT REGARDING ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
2015.06.01-Monthly return on movements of security for the month ended 31 May 2015
2015.05.28-CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
2015.05.21-CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT ON THE REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
2015.05.18-(1) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS; AND(2) CONTINUING CONNECTED TRANSACTIONS
2015.05.05-Monthly return on movements of security for the month ended 30 April 2015
2015.04.29 -NOTICE OF ANNUAL GENERAL MEETING
2015.04.29 -FORM OF PROXY
2015.04.29 -PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK AND TO ISSUE SHARES , PROPOSED APPOINTMENT OF DIRECTOR AND RE-ELECTION OF DIRECTORS, NOTICE OF ANNUAL GENERAL MEETING
2015.04.29 -2014 ANNUAL REPORT
2015.04.01-Monthly return on movements of security for the month ended 31 March 2015
2015.03.13 -ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
2015.03.03-DATE OF BOARD MEETING
2015.03.02-Monthly return on movements of security for the month ended 28 February 2015
2015.02.12-LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2015.02.12-CHANGE OF DIRECTORSHIP
2015.02.02-Monthly return on movements of security for the month ended 31 January 2015
2015.01.23-PROFIT WARNING
2015.01.05-Monthly return on movements of security for the month ended 31 December 2014
2014
2014.12.30-CONNECTED TRANSACTION: CONSTRUCTION AGREEMENT FOR THE WC ENGINEERING
2014.12.01-Monthly return on movements of security for the month ended 30 November 2014
2014.11.24-CONTINUING CONNECTED TRANSACTIONS: MASTER PROPERTY MANAGEMENT AGREEMENT AND MASTER LEASE AGREEMENT
2014.11.03-Monthly return on movements of security for the month ended 31 October 2014
2014.10.06-Monthly return on movements of security for the month ended 30 September 2014
2014.09.25-Next Day Disclosure Return-Changes in Issued Share Capital
2014.09.25-COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2014.09.17-PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
2014.09.17-TRADING HALT
2014.09.01-Monthly return on movements of security for the month ended 31 August 2014
2014.08.28-2014 INTERIM REPORT
2014.08.20 -2014 INTERIM RESULTS ANNOUNCEMENT
2014.08.08 -DATE OF BOARD MEETING
2014.08.01-Monthly return on movements of security for the month ended 31 July 2014
2014.07.24-DISCLOSEABLE TRANSACTION AND ANNOUNCEMENT PURSUANT TO RULES 13.15 AND 13.16 OF THE LISTING RULES ENTRUSTED LOAN ARRANGEMENT
2014.07.02-COMPLETION OF THE ACQUISITION OF 100% EQUITY INTEREST IN CEC TECHNOLOGY
2014.07.02-Monthly return on movements of security for the month ended 30 June 2014
2014.06.03-Monthly return on movements of security for the month ended 31 May 2014
2014.05.26 -LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2014.05.25 -POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2014 AND RETIREMENT OF DIRECTOR
2014.05.07-Monthly return on movements of security for the month ended 30 April 2014
2014.04.17 -NOTICE OF ANNUAL GENERAL MEETING
2014.04.17 -FORM OF PROXY
2014.04.17 -PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK AND TO ISSUE SHARES,PROPOSED RE-ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
2014.04.17 -2013 ANNUAL REPORT
2014.04.01-Monthly return on movements of security for the month ended 31st March 2014
2014.03.27 -ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013
2014.03.17 -DATE OF BOARD MEETING
2014.03.03-Monthly return on movements of security for the month ended 28th February 2014
2014.02.05-Monthly return on movements of security for the month ended 31st January 2014
2014.01.16 -NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED: CNY2,750,000,000 4.70 PER CENT. BONDS DUE 2017
2014.01.10 -Poll results of the Special General Meeting held on 10 January 2014
2014.01.06 -PROPOSED ISSUE OF RENMINBI DENOMINATED BONDS
2014.01.02-Monthly return on movements of security for the month ended 31st December 2013
2013
2013.12.19 -NOTICE OF SPECIAL GENERAL MEETING
2013.12.19 -FORM OF PROXY
2013.12.19 -(1)MAJOR TRANSACTION AND CONNECTED TRANSACTION (2) RE-ELECTION OF DIRECTOR
2013.12.02 -Monthly return on movements of security for the month ended 30th November 2013
2013.11.01 -MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE PROPERTY TRANSFER RIGHT
2013.11.01 -Monthly return on movements of security for the month ended 31st October 2013
2013.10.11 -LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2013.10.11 -CHANGE OF DIRECTORSHIP
2013.10.11 -Poll results of the Special General Meeting held on 11 October 2013
2013.10.08 -Monthly return on movements of security for the month ended 30th September 2013
2013.09.16 -2013 INTERIM REPORT
2013.09.03 -Monthly return on movements of security for the month ended 31st August 2013
2013.08.29 -2013 INTERIM RESULTS ANNOUNCEMENT
2013.08.28 -NOTICE OF SPECIAL GENERAL MEETING
2013.08.28 -FORM OF PROXY
2013.08.28 -MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN CEC TECHNOLOGY;MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS: CEC TECHNOLOGY FINANCIAL SERVICES AGREEMENT WITH CEC FINANCE
2013.08.19 -DATE OF BOARD MEETING
2013.08.13 -DELAY IN DESPATCH OF CIRCULAR
2013.08.02 -Monthly return on movements of security for the month ended 31st July 2013
2013.07.07 -MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN CEC TECHNOLOGY;MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS:CEC TECHNOLOGY FINANCIAL SERVICES AGREEMENT WITH CEC FINANCE; AND CONTINUING CONNECTED TRANSACTIONS:PROPERTY MANAGEMENT AGREEMENT BETWEEN CEC BEIHAI AND CEC RIDA ;AND GUARANTEE ARRANGEMENTS BETWEEN CEC AND THE TARGET GROUP
2013.07.04 -Monthly return on movements of security for the month ended 30th June 2013
2013.06.25 -STRATEGIC COOPERATION FRAMEWORK AGREEMENT IN RELATION TO THE CONSTRUCTION OF BEIBU GULF ECO-WISDOM ELECTRONICS CITY
2013.06.20 -Poll results of the Special General Meeting held on 20 June 2013
2013.06.03 -Monthly return on movements of security for the month ended 31st May 2013
2013.05.27 -NOTICE OF SPECIAL GENERAL MEETING
2013.05.27 -FORM OF PROXY
2013.05.27 -(1) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS (2)PROPOSED REDUCTION OF SHARE PREMIUM AND PAYMENT OF SPECIAL DIVIDEND
2013.05.07 -(1) CONTINUING CONNECTED TRANSACTIONS:2013-2016 BUSINESS SERVICES AGREEMENT WITH CEC AND 2013-2016 FINANCIAL SERVICES AGREEMENT WITH CEC FINANCE;(2) PROPOSED REDUCTION OF SHARE PREMIUM AND PAYMENT OF SPECIAL DIVIDEND
2013.05.02 -Monthly return on movements of security for the month ended 30th April 2013
2013.04.26 -UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
2013.04.24 -DATE OF BOARD MEETING
2013.04.16 -Poll results of the Annual General Meeting held on 16 April 2013
2013.04.02 -Monthly return on movements of security for the month ended 31st March 2013
2013.03.07 -ANNOUNCEMENT MADE PURSUANT TO RULE 13.10(2) OF THE LISTING RULES
2013.03.07 -NOTICE OF ANNUAL GENERAL MEETING
2013.03.07 -FORM OF PROXY
2013.03.07 -PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES,PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2013.03.07 -2012 ANNUAL REPORT
2013.03.01 -Monthly return on movements of security for the month ended 28th February 2013
2013.02.25 -ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012
2013.02.08 -DATE OF BOARD MEETING
2013.02.01 -Monthly return on movements of security for the month ended 31st January 2013
2012
2013.01.02 -Monthly return on movements of security for the month ended 31st December 2012
2012.12.03 -Monthly return on movements of security for the month ended 30th November 2012
2012.11.01 -Monthly return on movements of security for the month ended 31st October 2012
2012.11.01 -LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2012.11.01 -CHANGE OF DIRECTORSHIP
2012.10.03 -Monthly return on movements of security for the month ended 30th September 2012
2012.09.14 -2012 INTERIM REPORT
2012.09.03 -Monthly return on movements of security for the month ended 31st August 2012
2012.08.24 -LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2012.08.23 -CHANGE OF DIRECTORSHIP AND AUTHORISED REPRESENTATIVE
2012.08.23 -2012 INTERIM RESULTS ANNOUNCEMENT
2012.08.13 -DATE OF BOARD MEETING
2012.08.01 -Monthly return on movements of security for the month ended 31st July 2012
2012.07.03 -Monthly return on movements of security for the month ended 30th June 2012
2012.06.04 -Monthly return on movements of security for the month ended 31st May 2012
2012.05.02 -Monthly return on movements of security for the month ended 30th April 2012
2012.04.17 -Poll results of the Annual General Meeting held on 17 April 2012
2012.04.02 -Monthly return on movements of security for the month ended 31st March 2012
2012.03.30 -Memorandum of Continuance and Bye-Laws
2012.03.30 -LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2012.03.30 -Terms of Reference of Remuneration and Nomination Committee
2012.03.30 -Terms of Reference of Audit Committee
2012.03.30 -PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
2012.03.13 -NOTICE OF ANNUAL GENERAL MEETING
2012.03.13 -FORM OF PROXY
2012.03.13 -PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES,PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2012.03.13 -2011 ANNUAL REPORT
2012.03.01 -Monthly return on movements of security for the month ended 29th February 2012
2012.02.27 -ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
2012.02.15 -董事會會議日期
2012.02.01 -二零一二年一月份證券變動月報表
2011年
2012.01.03 -二零一一年十二月份證券變動月報表
2011.12.01 -二零一一年十一月份證券變動月報表
2011.11.24 -更改香港主要營業地址
2011.11.03 -二零一一年十月份證券變動月報表
2011.10.10-2011年10月10日舉行之股東特別大會之投票表決結果
2011.09.30 -二零一一年九月份證券變動月報表
2011.09.28-2011年中期報告
2011.09.16-股東特別大會通告
2011.09.16-代表委任表格
2011.09.16-(1) 與中國電子集團成員公司進行之持續關連交易: 修訂根據2010-2013綜合服務協議應付服務費之年度上限
(2) 重選董事
2011.09.01 -二零一一年八月份證券變動月報表
2011.08.26-與中國電子集團成員公司進行的持續關連交易修訂根據2010-2013綜合服務協議應付服務費的年度上限
2011.08.26-2011年中期業績公告
2011.08.16 -董事會會議日期
2011.08.05-董事變更
2011.08.01 -二零一一年七月份證券變動月報表
2011.07.04 -二零一一年六月份證券變動月報表
2011.06.21 -正面盈利預告
2011.06.02 -二零一一年五月份證券變動月報表
2011.04.25 -二零一一年四月份證券變動月報表
2011.04.18 -2011年4月18日舉行之股東週年大會投票表決結果
2011.03.15 -股東週年大會通告
2011.03.15 -代表委任表格
2011.03.15 -建議授出購回及發行股份之一般授權 建議重選董事 股東週年大會通告
2011.03.15 -2010
年年報
2011.02.25-截至2010年12月31日止年度全年業績
2011.02.15-董事會會議召開日期
公告
2010年
2010.09.15-2010年中期報告
2010.09.10 -2010年9月10日舉行之股東特別大會之結果
2010.08.27-2010年中期業績公告
2010.08.17-董事會會議通知
2010.08.06-股東特別大會通告
2010.08.06-代表委任表格
2010.08.06-(1) 持續關連交易: 與中國電子集團之2010-2013綜合服務協議及與中電財務之財務服務協議 (2) 重選董事
2010.07.19-與中國電子集團之2010-2013綜合服務協議及與中電財務之財務服務協議
2010.07.19-董事變更
2010.05.28-2010年5月28日舉行之股東週年大會投票表決結果
2010.04.26-2009 年年報
2010.04.26-股東週年大會通告
2010.04.26-代表委任表格
2010.04.26-建議授出購回及發行股份之一般授權 建議重選董事 股東週年大會通告
2010.04.19-截至2009年12月31日止年度全年業績
2009年
2009.12.29-完成出售SANG FEI (BVI) COMPANY LIMITED及正面盈利預告
2009.12.16-2009年12月16日舉行之股東特別大會之結果
2009.11.26-代表委任表格
2009.11.26-股東特別大會通告
2009.11.26-非常重大出售事項及關連交易
2009.11.09-非常重大出售事項及關連交易
2009.11.06-價格及成交量的不尋常變動
2009.09.18-2009年中期報告
2009.09.14-2009年中期業績公告
2009.09.09-翌日披露報表 - 已發行股本變動
2009.09.09-完成收購北京中電華大電子設計有限責任公司及發行對價股份
2009.09.02-董事會會議召開日期
2009.06.29-有關收購北京中電華大電子設計有限責任公司-完成日延期公告
2009.05.27-舉行之股東週年大會投票表決結果
2009.04.24-股東週年大會通告
2009.04.24-委任表格
2009.04.24-通函-建議授出購回及發行股份之一般授權
建議重選董事
股東週年大會通告
2009.04.24-年報 2008
2009.04.14-截至2008年12月31日止年度全年業績
2009.03.31-董事會會議召開日期
2009.02.26-2009年2月26日舉行之股東特別大會之結果
2009.02.26-股價及交投量不尋常波動
2009.02.03-代表委任表格
2009.02.03-股東特別大會通告
2009.02.02-股份發行人的證券變動月報表
2009.01.16- 可能提供的財務資助及持續關聯交易
2008年
2008.12.31- 有關收購北京中電華大電子設計有限責任公司
2008.12.19- 盈利警告
2008.12.17-股價及交投量不尋常波動
2008.11.17-合資格會計師、公司秘書、授權代表及 在香港代表接受送達法律程序文件的代理人之變更
2008.11.17-股價及交投量不尋常波動
2008.10.20-合資格會計師之變更
2008.9.26 -2008年中期業績
2008.9.16 -董事會會議召開日期
2008.7.21 -股東特別大會結果
2008.6.30 -股東特別大會通知
2008.6.20 -主要及關連交易、持續關連交易
2008.4.25 -股價敏感資料
2008.4.25 -2007年度業績
2008.4.09 -持續關連交易
2007年
2006年
2005年
2004年