innovating motion

Circulars & Announcements

通函/通告

2010 Announcements

 Monthly Return of Equity Issuer on Movements in Securities For the month ended 28th February 2010

 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st January 2010

 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st December 2009

 

2009 Announcements

 Johnson Electric Signs US$400 Million 3-year Term Loan Facility

 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30th November 2009

 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st October 2009

 Date of Board Meeting

 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30th Sept. 2009

 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st August 2009

 Annaul General Meeting Held on 24th August 2009 - Poll Results

 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st July 2009

 Form of Proxy for use at Annual General Meeting to be held on Monday, 24th August 2009 at 11:30 am (or any adjournment thereof) 

 Change of Date, Time and Venue of the Annual General Meeting

 Change of Date, Time and Venue of Annual General Meeting    

 Warm Reminder 

 Circulars - Connected Transactions

 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30th June 2009

 Proxy Form

 Notice of Annual General Meeting

 Circular

 Connected Transaction And Discloseable Transaction

 Changes to Board Composition

 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st May 2009

 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30th April 2009

 Long Term Incentive Share Scheme Apr 2009

 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st March 2009

 Trading Update

 Date of Board Meeting

 Monthly Return of Equity Issuer on Movements in Securities For the month ended 28th February 2009

 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31st January 2009

 Unusual price and volume movements

 

2008 Announcements

 Trading Update

 Date of Board Meeting

Annual General Meeting - Poll Results

 Circular

 Proxy Form

 Notice of Annual General Meeting

 Change of Head Office and Principal Place of Business in Hong Kong

 Date of Board Meeting 

 

2007 Annual General Meeting

Change in Member of the Audit Committee

Annual General Meeting - Poll Results

Circular for Notice of General Meeting

Notice of Annual General Meeting

Proxy Form

Clarification Announcement

 

2006 Annual General Meeting

Annual General Meeting - Poll Results

 

2005 Annual General Meeting

Annual General Meeting - Poll Results

 

2004 Annual General Meeting

Annual General Meeting - Poll Results

 

2003 Annual General Meeting

Annual General Meeting - Poll Results