VONGROUP LTD

Investor Contact 投資者關係聯絡資料:

VONGROUP LIMITED 黄河實業有限公司

Address 地址:	17A, EGL Tower 83 Hung To Road Kwun Tong Hong Kong 香港九龍觀塘鴻圖道 83號東瀛遊廣場17樓A室
Tel 電話:	(852) 2116 3838
Fax 傳真:	(852) 2116 8991
Emai 電郵:	ir@thevongroup.com

Financial Statements, Announcements and Circulars 年報公告及通函:


01-04-2012:	Procedures for a Shareholder to Propose a Person for Election as a Director 股東提名人選參選董事的程序

01-04-2012:	List of Directors and their Role and Function 董事名單與其角色和職能

01-04-2012:	Terms of Reference of the Remuneration Committee 薪酬委員會職權範圍

01-04-2012:	Terms of Reference of the Nomination Committee 提名委員會職權範圍

01-04-2012:	Terms of Reference of the Audit Committee 審核委員會職權範圍

01-04-2012:	ESTABLISHMENT OF NOMINATION COMMITTEE 成立提名委員會

01-04-2012:	MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION 組織章程大綱及組織章程細則

16-03-2012:	CHANGE IN DIRECTOR’S INFORMATION 董事資料變更

05-01-2012:	IINTERIM REPORT 2011 中期報告 2011

28-12-2011:	INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2011 截至二零一一年十月三十一日止六個月之中期業績

14-12-2011:	DATE OF BOARD MEETING 董事會會議日期

12-12-2011:	PROFIT WARNING 盈利警告

18-10-2011:	FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO TIAN DA 進一步延長有關天大之最後期限

30-09-2011:	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2011 於二零一一年九月三十日舉行之股東週年大會的投票結果

30-08-2011:	ANNUAL REPORT 2011 2011年報

30-08-2011:	Notice of Annual General Meeting 股東週年大會通告

30-08-2011:	GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING 一般授權以發行新股份及購回股份、重選董事、採納新購股權計劃及終止現有購股權計劃以及股東週年大會通告

30-08-2011:	Form of proxy for use at the Annual General Meeting (or any adjournment thereof) 於股東週年大會（或其任何續會）使用之代表委任表格

12-08-2011:	CLARIFICATION ANNOUNCEMENT 澄清公告

13-07-2011:	DATE OF BOARD MEETING 董事會會議日期

09-05-2011:	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 更改香港主要營業地址

17-01-2011:	Interim Report 2010 中期報告 2010

30-12-2010:	INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2010 截至二零一零年十月三十一日止六個月之中期業績

17-12-2010:	DATE OF BOARD MEETING 董事會會議日期

18-10-2010:	EXTENSION OF THE LONG STOP DATE IN RELATION TO THE ACQUISITION OF TIAN DA 延長有關收購天大之最後期限

30-09-2010:	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2010 於二零一零年九月三十日舉行之股東週年大會的投票結果

17-09-2010:	UNUSUAL PRICE MOVEMENT 股價不尋常變動

02-09-2010:	CLARIFICATION ANNOUNCEMENT AND FURTHER INFORMATION IN RELATION TO THE ACQUISITION OF SHARES IN TIAN DA 澄清公告和有關收購天大股份的進一步資料

30-08-2010:	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) 於股東週年大會﹝或其任何續會﹞使用之代表委任表格

30-08-2010:	NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告

30-08-2010:	GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 一般授權以發行新股份及購回股份、重選董事及股東週年大會通告

30-08-2010:	ANNUAL REPORT 2010 2010年報

23-08-2010:	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2010 截至二零一零年四月三十日止年度之全年業績公佈

11-08-2010:	DATE OF BOARD MEETING 董事會會議日期

05-08-2010:	UNUSUAL PRICE MOVEMENT 股價的不尋常波動

04-03-2010:	EXTENSION OF THE DATE FOR FINALISING SALES ORDER DOCUMENTATION IN RELATION TO TECROAD GROUP 延長天路集團有關完成銷售訂單文件的日期

29-01-2010:	Interim Report 2009 中期報告 2009

22-01-2010:	INTERM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2009 截至二零零九年十月三十一日止六個月之中期業績

13-01-2010:	DATE OF BOARD MEETING 董事會召開日期

04-12-2009:	EXTENSION OF DATE FOR FINALISATION OF SALES ORDER DOCUMENTATION FOR TECROAD GROUP AND PAYMENT OF BALANCE OF CASH CONSIDERATION TO TECROAD SHAREHOLDER 延長天路集團完成銷售訂單文件的日期及支付天路股東餘款的現金代價

30-09-2009:	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2009 AND RETIREMENT OF DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE 於二零零九年九月二十九日舉行之股東週年大會的投票結果及董事退任及授權代表變更

28-08-2009:	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) 於股東週年大會﹝或其任何續會﹞使用之代表委任表格

28-08-2009:	NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告

28-08-2009:	GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 一般授權以發行新股份及購回股份、重選董事及股東週年大會通告

28-08-2009:	ANNUAL REPORT 2009 2009年報

25-08-2009:	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2009 截至二零零九年四月三十日止年度之全年業績公佈

15-08-2009:	DATE OF BOARD MEETING 董事會會議日期

06-08-2009:	CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS 更改於開曼群島之主要股份過戶及登記處

05-08-2009:	COMPLETION OF THE ACQUISITION OF 20.54% OF THE ISSUED SHARE CAPITAL OF TECROAD HOLDCO AND CERTAIN MODIFICATIONS REGARDING PAYMENT METHODS AND OTHER MATTERS 完成收購天路控股已發行股本20.54%的權益及修改若干有關支付方式及其他事宜

04-08-2009:	EXTENSION OF LONG STOP DATE 延長最後期限

06-07-2009:	DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 20.54% OF THE ISSUED SHARE CAPITAL OF TECROAD HOLDCO AND A CALL OPTION TO INCREASE SHAREHOLDING IN TECROAD HOLDCO UP TO 60%; RESUMPTION OF TRADING 有關收購天路控股已發行股本20.54%權益及增加於天路控股股權至最多達60%的認購期權的須予披露交易; 恢復股份買賣

06-07-2009:	SUSPENSION OF TRADING 停牌

14-06-2009:	MEMORANDUM OF UNDERSTANDING CONCERNING POTENTIAL ACQUISITION OF EQUITY INTEREST IN AN NVIRONMENTALLY-FRIENDLY EMISSION-FREE LITHIUM-ION BATTERY MANUFACTURER IN CHINA 關於潛在收購一家從事環保零排放鋰離子電池的中國製造商的權益之諒解備忘錄

10-06-2009:	UNUSUAL PRICE MOVEMENT AND PRICE SENSITIVE INFORMATION AND RESUMPTION OF TRADING 股價的不尋常波動; 股價敏感資料; 復牌

10-06-2009:	SUSPENSION OF TRADING 停牌

10-06-2009:	(REVISED) NEXT DAY DISCLOSURE RETURN (經修訂)　翌日披露報表

26-05-2009:	Next Day Disclosure Return 翌日披露報表

25-05-2009:	Next Day Disclosure Return 翌日披露報表

23-05-2009:	Next Day Disclosure Return 翌日披露報表

19-04-2009:	CHANGE IN DIRECTOR’S INFORMATION 董事資料變更

22-01-2009:	Interim Report 2008 中期報告2008

16-01-2009:	INTERIM RESULS FOR THE SIX MONTHS ENDED 31 OCTOBER 2008 截至二零零八年十月三十一日止六個月之中期業績

06-01-2009:	DATE OF BOARD MEETING 董事會召開日期

10-12-2008:	PROFIT WARNING 盈利警告

29-08-2008:	NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通

29-08-2008:	PROPOSAL FOR THE GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES BY THE COMPANY OF ITS OWN SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 建議授出一般授權以發行新股及購回本公司本身之股份、重選董事及股東週年大會通告

29-08-2008:	Form of proxy for use at the Annual General Meeting (or any adjournment thereof) 於股東週年大會(或其任何續會)使用之代表委任表格

29-08-2008:	Annual Report 2008 2008年報

26-08-2008:	Announcement Of Annual Results For The Year Ended 30 April 2008 截至二零零二年四月三十日止年度之全年業績公告

13-08-2008:	DATE OF BOARD MEETING 董事會會議日期

29-01-2008:	Interim Report 2007 中期報告2007

25-01-2008:	INTERIM RESULT FOR THE SIX MONTHS ENDED 31 OCTOBER 2007 截至二零零七年十月三十一日止六個月之中期業績

14-01-2008:	DATE OF BOARD MEETING 董事會召開日期

15-12-2007:	Change in Company Secretary 更換公司秘書

08-10-2007:	Unusual Price Movement 不尋常價格變動

05-10-2007:	Unusual Price Movement 不尋常價格變動

29-08-2007:	NOTICE OF ANNUAL GENERAL MEETING 股東週年大會通告

29-08-2007:	Form of proxy for use at the Annual General Meeting (or any adjournment thereof) 於股東週年大會(或其任何續會)使用之代表委任表格

29-08-2007:	PROPOSAL FOR THE GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES BY THE COMPANY OF ITS OWN SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 建議授出一般授權以發行新股及購回本公司本身之股份、重選董事及股東週年大會通告

29-08-2007:	Annual Report 2007 2007年報

26-08-2007:	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2007 截至二零零七年四月三十日止年度之全年業績公告

14-08-2007:	DATE OF BOARD MEETING 董事會會議日期

26-07-2007:	APPOINTMENT OF CCIF CPA LIMITED AS AUDITORS 委任陳葉馮會計師事務所有限公司為本公司之核數師

16-07-2007:	Clarification announcement 澄清公佈

11-07-2007:	ACQUISITION OF 4.9% SHAREHOLDING BY DEUTSCHE BANK AG BY PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES RESUMPTION OF TRADING
	德意志銀行藉配售現有股份及認購新股份收購4.9%股權恢復買賣

11-07-2007:	Suspension of Trading 停牌

15-05-2007:	ACQUISITION OF 9.9% SHAREHOLDING BY ABN AMRO BANK, N.V. AND RESUMPTION OF TRADING
	荷蘭銀行收購 9.9%股權及恢復買賣