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Corporate Announcements

Aug 12, 2008Date of Board Meeting36 kB
May 22, 2008Annual General Meeting held on 21st May 2008 Poll Results58 kB
Apr 22, 2008Notice of AGM 67 kB
Apr 22, 2008Circular (Proposed grant of general mandates to issue and repurchase shares, re-election of directors and notice of annual general meeting) 283 kB
Apr 22, 2008Proxy Forms 63 kB
Apr 22, 2008Annual Report 20074 MB
Mar 25, 2008Anual Results for the year ending 31th Dec 2007, Mar 25, 2008469 kB
Mar 11, 2008HAITIAN INTERNATIONAL HOLDINGS LTD - Date of Board Meeting, Mar 11, 2008419 kB
Oct 25, 2007VOTING RESULT AT EXTRAORDINARY GENERAL MEETING HELD ON 25TH OCTOBER 200755 kB
Oct 9, 2007 PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING187 kB
Oct 7, 2007Proxy Form for the Extraordinary General Meeting to be hold on 25th Oct 2007, Oct 7, 200755 kB
Oct 7, 2007Proposed Adoption of Share Option Scheme and Notice of Extraordinary General Meeting, Oct 7, 2007187 kB
Oct 7, 2007NOTICE OF EXTRAORDINARY GENERAL MEETING, Oct 7, 200748 kB
Sept 25, 2007Connected Transaction - Purchase of CNC Turning Machines and Machine Centres, Sept 25, 2007 88 kB
Sept 17, 2007Appointment of Directors, Sept 17, 200771 kB
12 Sept, 2007Interim Report 2007453 kB
Aug 22, 2007Connected Transactions - Acquisitions of Equity Interest and Shareholder's Loan in Zhafir Plastics, Aug 22, 200780 kB
Aug 20, 2007INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2007155 kB
Aug 6, 2007Board Meeting for Haitian International, Aug 6, 200736 kB
Jun 21, 2007Address Change for HongKong Office, Jun 21, 200745 kB
June 11, 2007Results of General Meetings, June 11, 200754 kB
May 02, 2007Annual Report 20062 MB
April 30, 2007Proxy Form 30th April 200755 kB
April 30, 2007Circular, April 30, 2007264 kB
April 27, 2007Notices of General Meetings, April 27, 200769 kB
April 11, 2007Results Announcement for 2006, 11th April 2007151 kB
Jan 16, 2007Announcement, Jan 16, 200739 kB
Jan 16, 2007Unusual price & volume movements 16th Jan 20072 kB
Dec.21,2006IPO Allotment Result480 kB
Dec.20,2006New listing2 kB
Dec.19,2006Annoucement 5 kB
Dec.11,2006Announcement87 kB
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