English
上海青浦消防器材股份有限公司
最新公告:
2013/5/14 - FIRST QUARTERLY REPORT 2013
2013/5/10 - FIRST QUARTERLY RESULT ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2013
2013/5/10 - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2013/5/3 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2013
2013/4/26 - NOTICE OF BOARD MEETING
2013/4/10 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2013
2013/4/9 - CLOSURE OF REGISTER OF MEMBERS
2013/3/27 - NOTICE OF ANNUAL GENERAL MEETING
2013/3/27 - Form of proxy for use at Annual General Meeting To be held on 28 June 2013 or any adjournment thereof
2013/3/27 - PROPOSAL FOR GENERAL MANDATES TO ISSUE SHARES AND PURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
2013/3/27 - ANNUAL REPORT 2012
2013/3/25 - CONDITIONS FOR RESUMPTION OF TRADING IN THE H SHARES OF THE COMPANY AND FURTHER DELAY IN DESPATCH OF CIRCULAR
2013/3/20 - FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012
2013/3/12 - EXTENSION OF LONG STOP DATE IN RELATION TO THE SALE AND PURCHASE AGREEMENT
2013/3/8 - NOTICE OF BOARD MEETING
2013/3/5 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2013
2013/2/4 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2013
2013/1/31 - FURTHER DELAY IN DESPATCH OF CIRCULAR
2013/1/9 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2012
2012/12/4 - DELAY IN DESPATCH OF CIRCULAR AND UPDATE ON THE APPLICATION FOR RESUMPTION OF TRADING IN THE H SHARES
2012/12/4 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2012
2012/11/14 - THIRD QUARTERLY REPORT 2012
2012/11/12 - THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012
2012/11/8 - VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (
2012/11/2 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2012
2012/10/31 - NOTICE OF BOARD MEETING
2012/10/5 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2012
2012/9/14 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2012
2012/8/14 - INTERIM REPORT 2012
2012/8/13 - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012
2012/8/1 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2012
2012/7/31 - NOTICE OF BOARD MEETING
2012/7/31 - ANNOUNCEMENT - SUPPLEMENTAL INFORMATION TO ANNUAL REPORT 2011
2012/7/13 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2012
2012/6/1 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2012
2012/5/18 - ANNUAL GENERAL MEETING HELD ON 18 MAY 2012 POLL RESULTS
2012/5/8 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2012
2012/5/8 - FIRST QUARTERLY REPORT 2012
2012/5/7 - FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2012
2012/4/30 - CORRIGENDUM FOR ANNUAL REPORT 2011
2012/4/26 - CLARIFICATION ANNOUNCEMENT
2012/4/24 - NOTICE OF BOARD MEETING
2012/4/5 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2012
2012/4/2 - CLOSURE OF REGISTER OF MEMBERS
2012/4/1 - NOTICE OF ANNUAL GENERAL MEETING
2012/4/1 - Form of proxy for use at Annual General Meeting To be held on 18 May 2012 or any adjournment thereof
2012/4/1 - PROPOSAL FOR GENERAL MANDATES TO ISSUE SHARES AND PURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
2012/4/1 - ANNUAL REPORT 2011
2012/4/1 - FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
2012/3/30 - List of Directors and their Role and Function
2012/3/30 - Terms of Reference of the Audit Committee
2012/3/30 - TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2012/3/30 - TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
2012/3/30 - ESTABLISHMENT OF A NOMINATION COMMITTEE
2012/3/30 - ARTICLES OF ASSOCIATION
2012/3/30 - Procedures for members/shareholders to propose a person for election as a director of the Company (the "Director")
2012/3/21 - NOTICE OF BOARD OF DIRECTORS' MEETING
2012/3/5 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 29 February 2012
2012/2/20 - Appointment of Authorised Representative
2012/2/3 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2012
2012/1/4 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2011
2011/12/5 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2011
2011/11/14 - THIRD QUARTERLY REPORT 2011
2011/11/10 - THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2011
2011/11/2 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2011
2011/10/31 - NOTICE OF BOARD OF DIRECTORS' MEETING
2011/10/4 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2011
2011/9/1 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2011
2011/8/15 - INTERIM REPORT 2011
2011/8/9 - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011
2011/8/5 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2011
2011/7/27 - NOTICE OF BOARD MEETING
2011/7/6 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2011
2011/6/20 - ANNUAL GENERAL MEETING HELD ON 20 JUNE 2011 POLL RESULTS
2011/6/14 - CONTINUING CONNECTED TRANSACTIONS
2011/6/7 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2011
2011/5/13 - FIRST QUARTERLY REPORT 2011
2011/5/13 - FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2011
2011/5/9 - NOTIFIABLE TRANSACTION ACQUISITION OF 90% EQUITY OF SHANGHAI LI MING FIRE-FIGHTING EQUIPMENT TESTING CO., LTD.
2011/5/4 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2011
2011/4/29 - NOTICE OF BOARD MEETING
2011/4/26 - NOTICE OF ANNUAL GENERAL MEETING
2011/4/26 - Form of proxy for use at Annual General Meeting To be held on 20 June 2011 or any adjournment thereof
2011/4/26 - PROPOSAL FOR GENERAL MANDATES TO ISSUE SHARES AND PURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
2011/4/13 - CLARIFICATION ANNOUNCEMENT APPOINTMENT OF SHEN JIAN ZHONG AS DIRECTOR AT THE AGM HELD ON 19 MAY 2006
2011/4/11 - ANNUAL GENERAL MEETING HELD ON 11 APRIL 2011 POLL RESULTS
2011/4/4 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2011
2011/3/2 - ANNUAL REPORT 2010
2011/3/29 - FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010
2011/3/15 - NOTICE OF BOARD OF DIRECTORS' MEETING
2011/3/2 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 Feb 2011
2011/2/24 - INTERIM REPORT 2010
2011/2/24 - FIRST QUARTERLY REPORT 2010
2011/2/24 - ANNUAL REPORT 2009
2011/2/24 - THIRD QUARTERLY REPORT 2009
2011/2/24 - INTERIM REPORT 2009
2011/2/24 - FIRST QUARTERLY REPORT 2009
2011/2/24 - ANNUAL REPORT 2008
2011/2/24 - THIRD QUARTERLY REPORT 2008
2011/2/24 - INTERIM REPORT 2008
2011/2/24 - FIRST QUARTERLY REPORT 2008
2011/2/24 - ANNUAL REPORT 2007
2011/2/24 - THIRD QUARTERLY REPORT 2007
2011/2/24 - INTERIM REPORT 2007
2011/2/24 - FIRST QUARTERLY REPORT 2007
2011/2/24 - ANNUAL REPORT 2006
2011/2/24 - Form of proxy for use at Annual General Meeting To be held on 11 April 2011 or any adjournment thereof
2011/2/24 - PROPOSAL FOR GENERAL MANDATES TO ISSUE SHARES AND PURCHASE SHARES, RE-ELECTION AND NEW ELECTION OF DIRECTORS, NEW ELECTION OF SUPERVISORS, PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2011/2/21 - NOTICE OF ANNUAL GENERAL MEETING
2011/2/14 - CHANGE OF AUDITORS
2011/2/2 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 Jan 2011
2011/1/28 - THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2010
2011/1/3 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2010
2010/12/3 - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2010
2010/12/3 - FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2010
2010/12/3 - FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009
2010/12/3 - THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2009
2010/12/3 - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2009
2010/12/3 - FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2009
2010/12/3 - FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2008
2010/12/3 - THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2008
2010/12/3 - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2008
2010/12/3 - FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2008
2010/12/3 - THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2007
2010/12/3 - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2007
2010/12/3 - FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2007
2010/12/2 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2010
2010/11/24 - FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007
2010/11/24 - FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2006
2010/11/23 - ANNOUNCEMENT DELAY IN PUBLICATION OF CERTAIN RESULT ANNOUNCEMENTS AFTER THE BOARD MEETING HELD ON 23 NOVEMBER 2010
2010/11/10 - NOTICE OF BOARD OF DIRECTORS' MEETING
2010/11/2 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
2010/10/4 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2010
2010/9/8 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 Aug 2010
2010/8/4 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2010
2010/7/26 - Change of Registered Office
2010/7/22 - HISTORICAL CONTINUING CONNECTED TRANSACTIONS AND ADVANCES TO AN ENTITY; AND CONTINUING CONNECTED TRANSACTIONS
2010/7/5 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2010
2010/6/9 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2010
2010/5/10 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2010
2010/4/7 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
2010/3/26 - Proceeding to the cancellation of listing as stipulated under Rule 9.14 of the Rules Governing the Listing of Securities on The Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the "GEM Rules")
2010/3/8 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2010
2010/2/4 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2010
2010/1/11 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009
2009/12/2 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
2009/11/2 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
2009/10/23 - SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF RESIGNATION AND APPOINTMENT OF DIRECTORS
2009/10/12 - RESIGNATION AND APPOINTMENT OF DIRECTORS
2009/10/5 - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2009
2009/9/4 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
2009/8/7 - RESIGNATION AND APPOINTMENT OF DIRECTORS
2009/8/6 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
2009/7/30 - RESIGNATION AND APPOINTMENT OF DIRECTORS
2009/7/10 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2009
2009/6/30 - CLOSING OF THE MANDATORY UNCONDITIONAL CASH OFFER
2009/6/10 - DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE H SHARE OFFER
2009/6/9 - FORM OF ACCEPTANCE
View Documents on display
2009/6/9 - COMPOSITE OFFER AND RESPONSE DOCUMENT
View Documents on display
2009/6/8 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
2009/5/8 - Delay in despatch of the Composite Document in relation to the H Share Offer
2009/5/7 - Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2009
2009/4/27 - APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2009/4/20 - Joint Announcement
2009/4/1 - Holding Announcement
2009/3/6 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
2009/3/3 - Holding Announcement
2009/2/6 - FURTHER DELAY IN HOLDING BOARD MEETING TO APPROVE THE FINAL RESULTS OF THE COMPANY FOR THE YEARS ENDED 31 DECEMBER 2006 AND 31 DECEMBER 2007
2009/2/6 - Monthly Return of Equity Issuer on Movements in Securities - Jan 2009
2009/2/6 - Monthly Return of Equity Issuer on Movements in Securities for Dec 2008
2009/2/3 - Holding Announcement
2009/1/7 - Holding Announcement
2008/11/28 - FURTHER DELAY IN HOLDING BOARD MEETING TO APPROVE THE FINAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2006 AND FURTHER DELAY IN ANNOUNCEMENT OF THE FIRST, SECOND AND THIRD QUARTERLY RESULTS OF THE COMPANY FOR THE YEAR 2007
2008/9/30 - FURTHER DELAY IN HOLDING BOARD MEETING TO APPROVE THE FINAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2006 AND FURHTER DELAY IN ANNNOUNCEMENT OF THE FIRST, SECOND AND THIRD QUARTERLY RESULTS OF THE COMPANY FOR THE YEAR 2007
2008/7/25 - FURTHER DELAY IN HOLDING BOARD MEETING TO APPROVE THE FINAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2006 AND FURTHER DELAY IN ANNOUNCEMENT OF THE FIRST, SECOND AND THIRD QUARTERLY RESULTS OF THE COMPANY FOR THE YEAR 2007
2008/5/30 - FURTHER DELAY IN HOLDING BOARD MEETING TO APPROVE THE FINAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2006 AND FURTHER DELAY IN ANNOUNCEMENT OF THE FIRST, SECOND AND THIRD QUARTERLY RESULTS OF THE COMPANY FOR THE YEAR 2007
2008/5/9 - CHANGES IN DIRECTORSHIP
2008/3/20 - FURTHER DELAY IN HOLDING BOARD MEETING TO APPROVE THE FINAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2006 AND FURTHER DELAY IN ANNNOUNCEMENT OF THE FIRST, SECOND AND THIRD QUARTERLY RESULTS OF THE COMPANY FOR THE YEAR 2007
2008/1/31 - FURTHER
DELAY IN HOLDING BOARD MEETING TO APPROVE THE FINAL RESULTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2006 AND FURTHER DELAY IN ANNOUNCEMENT OF THE
FIRST, SECOND AND THIRD QUARTERLY RESULTS OF THE COMPANY FOR THE YEAR 2007
2007/11/29 - FURTHER DELAY IN HOLDING
BOARD MEETING TO APPROVE THE FINAL RESULTS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2006 AND FURTHER DELAY IN ANNOUNCEMENT OF THE FIRST, SECOND AND
THIRD QUARTERLY RESULTS OF THE COMPANY FOR THE YEAR 2007
2007/10/30 - FURTHER DELAY IN HOLDING
BOARD MEETING TO APPROVE FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2006,
FURTHER DELAY IN ANNOUNCEMENT OF FIRST AND SECOND QUARTERLY RESULTS DELAY IN
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE YEAR 2007
2007/9/27 - FURTHER DELAY IN
HOLDING BOARD MEETING TO APPROVE THE FINAL RESULTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2006 AND FURTHER DELAY IN ANNOUNCEMENT OF THE FIRST AND
SECOND QUARTERLY RESULTS OF THE COMPANY FOR THE YEAR
2007