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Stock Name: AKM INDUSTRIAL Stock Code: 08298
From Date: 01/01/2014   To Date: 31/12/2014
All Headline Category and Document Type
Display records 1 to 47(Total records :47)
Release Time
Code
Stock Name
Document
02/12/2014 18:12 01639 AKM INDUSTRIAL Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (76KB, PDF)
21/11/2014 19:11 01639 AKM INDUSTRIAL Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (76KB, PDF)
21/11/2014 19:05 01639 AKM INDUSTRIAL Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE, A MEMBER OF AUDIT COMMITTEE AND A MEMBER OF NOMINATION COMMITTEE (81KB, PDF)
07/10/2014 18:05 01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (360KB, PDF)
07/10/2014 18:05 01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (360KB, PDF)
05/09/2014
18:07
01639 AKM INDUSTRIAL Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (21KB, PDF)
05/09/2014
18:04
01639 AKM INDUSTRIAL Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND RE-DESIGNATION OF EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR (97KB, PDF)
03/09/2014
17:02
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (164KB, PDF)
14/08/2014
17:22
01639 AKM INDUSTRIAL Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2014 (1359KB, PDF)
08/08/2014
20:21
01639 AKM INDUSTRIAL Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 (160KB, PDF)
04/08/2014
17:02
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (163KB, PDF)
31/07/2014
22:50
01639 AKM INDUSTRIAL Announcements and Notices - [Inside Information]
INSIDE INFORMATION RECEIPT OF APPROVAL ON THE ESTABLISHMENT OF THE NATIONAL SCIENCE AND TECHNOLOGY MAJOR PROJECT (103KB, PDF)
29/07/2014
17:19
01639 AKM INDUSTRIAL Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (79KB, PDF)
04/07/2014
17:08
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (163KB, PDF)
25/06/2014
18:07
01639 AKM INDUSTRIAL Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (197KB, PDF)
17/06/2014
21:08
01639 AKM INDUSTRIAL Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE FOR NOMINATION COMMITTEE (57KB, PDF)
17/06/2014
21:01
01639 AKM INDUSTRIAL Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF HUMAN RESOURCES AND REMUNERATION COMMITTEE (181KB, PDF)
17/06/2014
20:55
01639 AKM INDUSTRIAL Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE FOR AN AUDIT COMMITTEE (121KB, PDF)
17/06/2014
20:45
01639 AKM INDUSTRIAL Constitutional Documents
MEMORANDUM AND ARTICLES OF ASSOCIATION (2535KB, PDF)
17/06/2014
20:30
01639 AKM INDUSTRIAL Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (20KB, PDF)
06/06/2014
22:29
08298 AKM INDUSTRIAL Announcements and Notices - [Transfer of listing from GEM to Main Board]
TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (230KB, PDF)
04/06/2014
17:03
08298 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (164KB, PDF)
14/05/2014
17:22
08298 AKM INDUSTRIAL Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2014 (1278KB, PDF)
09/05/2014
20:53
08298 AKM INDUSTRIAL Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2014 (122KB, PDF)
08/05/2014
17:20
08298 AKM INDUSTRIAL Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 MAY 2014 (84KB, PDF)
02/05/2014
17:06
08298 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (161KB, PDF)
25/04/2014
17:31
08298 AKM INDUSTRIAL Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (83KB, PDF)
16/04/2014
17:30
08298 AKM INDUSTRIAL Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 APRIL 2014 (84KB, PDF)
11/04/2014
22:29
08298 AKM INDUSTRIAL Announcements and Notices - [Transfer of listing from GEM to Main Board / Inside Information]
PROPOSED TRANSFER OF THE LISTING FROM GEM TO MAIN BOARD (103KB, PDF)
02/04/2014
17:05
08298 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (160KB, PDF)
31/03/2014
20:17
08298 AKM INDUSTRIAL Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (88KB, PDF)
31/03/2014
20:13
08298 AKM INDUSTRIAL Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT ROOMS 2708-11, 27TH FLOOR, WEST TOWER, SHUN TAK CENTRE, NOS. 168-200 CONNAUGHT ROAD CENTRAL, HONG KONG ON 16 APRIL 2014 (WEDNESDAY) AT 10:00 A.M. (OR ANY ADJOURNMENT THEREOF) (81KB, PDF)
31/03/2014
20:09
08298 AKM INDUSTRIAL Circulars - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (421KB, PDF)
19/03/2014
20:48
08298 AKM INDUSTRIAL Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
NOTICE OF ANNUAL GENERAL MEETING (94KB, PDF)
19/03/2014
20:45
08298 AKM INDUSTRIAL Proxy Forms
PROXY FORM (80KB, PDF)
19/03/2014
20:43
08298 AKM INDUSTRIAL Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS (256KB, PDF)
19/03/2014
20:40
08298 AKM INDUSTRIAL Financial Statements/ESG Information - [Annual Report]
Annual Report 2013 (4851KB, PDF)
12/03/2014
2
3:39
08298 AKM INDUSTRIAL Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 (156KB, PDF)
11/03/2014
23:46
08298 AKM INDUSTRIAL Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS (104KB, PDF)
04/03/2014
17:03
08298 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (150KB, PDF)
28/02/2014
17:16
08298 AKM INDUSTRIAL Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (79KB, PDF)
06/02/2014
17:09
08298 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (166KB, PDF)
27/01/2014
18:04
08298 AKM INDUSTRIAL Company Information Sheet (GEM)
Company Information Sheet (120KB, PDF)
27/01/2014
18:04
08298 AKM INDUSTRIAL Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and Their Roles and Functions (21KB, PDF)
27/01/2014
18:04
08298 AKM INDUSTRIAL Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (217KB, PDF)
27/01/2014
17:57
08298 AKM INDUSTRIAL Announcements and Notices - [Issue of Shares under a Specific Mandate / Placing / Change in Directors or of Important...More]
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR (152KB, PDF)
03/01/2014
17:06
08298 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (160KB, PDF) 
 
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