Hua Lien International (Holding) Company Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2012-December-31	POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2012-December-21	(1) RESIGNATION OF EXECUTIVE DIRECTOR AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD (in PDF)
2012-December-10	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2012-December-4	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012 (in PDF)
2012-November-30	FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION (in PDF)
2012-November-1	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012 (in PDF)
2012-October-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012 (in PDF)
2012-September-28	FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION (in PDF)
2012-September-3	COMPLETION OF SUBSCRIPTION FOR NEW SHARES (in PDF)
2012-September-3	Next Day Disclosure Return - Changes in issued share capital (in PDF)
2012-September-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012 (in PDF)
2012-August-31	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION (in PDF)
2012-August-30	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE 2012 (in PDF)
2012-August-17	DATE OF BOARD MEETING (in PDF)
2012-August-15	CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION FOR NEW SHARES AND APPLICATION FOR WHITEWASH WAIVER POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 AUGUST 2012 (in PDF)
2012-August-3	MAJOR AND CONNECTED TRANSACTION (in PDF)
2012-August-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012 (in PDF)
2012-July-27	(1) CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION FOR NEW SHARES; AND (2) APPLICATION FOR WHITEWASH WAIVER DESPATCH OF CIRCULAR (in PDF)
2012-July-26	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2012-July-13	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2012-July-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012 (in PDF)
2012-June-14	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2012-June-4	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012 (in PDF)
2012-June-1	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2012 (in PDF)
2012-May-2	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012 (in PDF)
2012-April-25	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-April-12	(1) CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION FOR NEW SHARES; AND (2) APPLICATION FOR WHITEWASH WAIVER (in PDF)
2012-April-2	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012 (in PDF)
2012-March-29	PROCEDURES FOR A MEMBER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR (in PDF)
2012-March-29	SHAREHOLDERS COMMUNICATION POLICY (in PDF)
2012-March-29	MEMORANDUM & ARTICLES OF ASSOCIATION (in PDF)
2012-March-29	TERMS OF REFERENCE FOR NOMINATION COMMITTEE (in PDF)
2012-March-29	TERMS OF REFERENCE FOR RUMUNERATION COMMITTEE (in PDF)
2012-March-29	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2012-March-29	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-March-23	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31st DECEMBER 2011 (in PDF)
2012-March-12	DATE OF BOARD MEETING (in PDF)
2012-March-2	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012 (in PDF)
2012-February-2	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012 (in PDF)
2012-January-10	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2012-January-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011 (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices