Vongroup Limited – Financial statements, announcements and circulars 年報公告及通函:

31-08-2017: 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
31-08-2017: Notice of Annual General Meeting
股東週年大會通告
31-08-2017: 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
31-08-2017: Annual Report 2017
年報2017
31-7-2017: ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2017
截至二零一七年四月三十日止年度之全年業績公佈
19-7-2017: Date of Board Meeting
董事會會議日期
27-1-2017: Interim Report 2016
中期報告 2016
20-1-2017: ANNOUNCEMENT IN RELATION TO ANNUAL REPORT
有關年報之公告
29-12-2016: INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 OCTOBER 2016
截至二零一六年十月三十一日止六個月之中期業績公佈
15-12-2016: DATE OF BOARD MEETING
董事會會議日期
27-09-2016: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2016
於2016年9月27日舉行之股東周年大會的投票結果
26-09-2016: DISCLOSEABLE TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE IN RELATION TO THE SUBSCRIPTION OF 29% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
涉及根據一般授權就認購目標公司29%已發行股本發行代價股份的須予披露交易
23-09-2016: Inside Information
內幕消息
24-08-2016: 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
24-08-2016: Notice of Annual General Meeting
股東週年大會通告
24-08-2016: 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
24-08-2016: Annual Report 2016
年報2016
26-07-2016: ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2016
截至二零一六年四月三十日止年度之全年業績公佈
14-07-2016: DATE OF BOARD MEETING
董事會會議日期
30-06-2016: CHANGE OF AUDITOR
更換核數師
05-02-2016: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
股東特別大會的投票表決結果
29-01-2016: Interim Report 2015
中期報告 2015
21-01-2016: Proxy Form
代表委任表格
21-01-2016: Notice of EGM
股東特別大會通告
21-01-2016: Circular – Proposed Share Consolidation, Proposed Refreshment of General Mandate and Notice of EGM
通函 – 建議股份合併、建議更新一般授權及股東特別大會通告
07-01-2016: PROPOSED SHARE CONSOLIDATION
建議股份合併
29-12-2015: INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 OCTOBER 2015
截至二零一五年十月三十一日止六個月之中期業績公佈
22-12-2015: PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES
配售現有股份及認購新股份
16-12-2015: DATE OF BOARD MEETING
董事會會議日期
16-11-2015: VOLUNTARY ANNOUNCEMENT
自願公佈
12-10-2015: Positive profit alert
溢利警告
12-10-2015: Further information regarding the Disposal of the entire issued share capital of the Target Company
有關出售目標公司之全部已發行股本之進一步資料
29-09-2015: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2015
於2015年9月29日舉行之股東周年大會的投票結果
27-08-2015: 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
27-08-2015: Notice of Annual General Meeting
股東週年大會通告
27-08-2015: 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、重選董事以及股東週年大會通告
27-08-2015: Annual Report 2015
年報2015
31-07-2015: ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2015
截至二零一五年四月三十日止年度之全年業績公佈
21-07-2015: DATE OF BOARD MEETING
董事會會議日期
15-05-2015: CIRCULAR (MAJOR TRANSACTION – DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY)
通函 (主要交易 – 涉及出售目標公司之全部已發行股本)
08-05-2015: DELAY IN DESPATCH OF CIRCULAR
延遲發送通函
04-05-2015: PROFIT WARNING
盈利警告
28-04-2015: FURTHER INFORMATION RELATING TO MAJOR TRANSACTION INVOLVING DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
進一步資料有關主要交易涉及出售目標公司之全部已發行股本
20-04-2015: MAJOR TRANSACTION INVOLVING DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
主要交易涉及出售目標公司之全部已發行股本
16-04-2015: Inside Information
內幕消息
29-01-2015: Interim Report 2014
中期報告 2014
23-12-2014: INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 OCTOBER 2014
截至二零一四年十月三十一日止六個月之中期業績公佈
11-12-2014: DATE OF BOARD MEETING
董事會會議日期
29-09-2014: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2014
於二零一四年九月二十九日舉行之股東週年大會的投票結果
30-08-2014: 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
30-08-2014: NOTICE OF ANNUAL GENERAL MEETING
股東週年大會通告
30-08-2014: 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
30-08-2014: Annual Report 2014
年報2014
28-07-2014: ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2014
截至二零一四年四月三十日止年度之全年業績公佈
25-07-2014: PROFIT WARNING
盈利警告
21-07-2014: CLARIFICATION ANNOUNCEMENT
澄清公告
18-07-2014: PROFIT WARNING
盈利警告
16-07-2014: DATE OF BOARD MEETING
董事會會議日期
31-03-2014: CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
更改香港股份過戶登記分處地址
26-02-2014: CHANGE OF PRINCIPAL SHARE REGISTRAR AND LOCATION OF THE PRINCIPAL REGISTER OF MEMBERS IN THE CAYMAN ISLANDS
於開曼群島之股份過戶登記總處及股東名冊總冊的地點之變更
17-01-2014: INTERIM REPORT 2013
中期報告 2013
30-12-2013: INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2013
截至二零一三年十月三十一日止六個月之中期業績
16-12-2013: DATE OF BOARD MEETING
董事會會議日期
27-09-2013: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2013
於二零一三年九月二十七日舉行之股東週年大會的投票結果
28-08-2013: 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
28-08-2013: NOTICE OF ANNUAL GENERAL MEETING
股東週年大會通告
28-08-2013: 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
28-08-2013: Annual Report 2013
年報2013
30-07-2013:: UNUSUAL PRICE AND TRADING VOLUME
股價及成交量不尋常波動
26-07-2013:: ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2013
截至二零一三年四月三十日止年度之全年業績公佈
15-07-2013: DATE OF BOARD MEETING
董事會會議日期
17-01-2013: INTERIM REPORT 2012
中期報告 2012
21-12-2012: INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2012
截至二零一二年十月三十一日止六個月之中期業績
11-12-2012: DATE OF BOARD MEETING
董事會會議日期
24-09-2012: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 SEPTEMBER 2012
於二零一二年九月二十四日舉行之股東週年大會的投票結果
22-08-2012: 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
22-08-2012: NOTICE OF ANNUAL GENERAL MEETING
股東週年大會通告
22-08-2012: 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
22-08-2012: Annual Report 2012
年報2012
27-07-2012: ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2012
截至二零一二年四月三十日止年度之全年業績公佈
27-07-2012: Termination of Acquisition in relation to Tian Da
終止有關收購天大
24-07-2012: POSTPONEMENT OF BOARD MEETING
延遲舉行董事會會議
16-07-2012: Purchase of the entire issued share capital of the target company
收購目標公司全部已發行股本
13-07-2012: DATE OF BOARD MEETING
董事會會議日期
12-07-2012: PROFIT WARNING
盈利警告
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