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:	1208 Great Eagle Centre 23 Harbour Road Wanchai Hong Kong 香港灣仔港灣道23號鷹君中心1208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:


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