Position that you now at is:AKM>Info>Company Information
Information on Company
Stock Name: AKM INDUSTRIAL Stock Code: 01639
From Date: 01/01/2016   To Date: 31/12/2016
All Headline Category and Document Type
Display records 1 to 32(Total records :32)
Release Time
Code
Stock Name
Document
28/12/2016
20:30
01639 AKM INDUSTRIAL Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (83KB, PDF)
28/12/2016
20:30
01639 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 MONDAY, 16 JANUARY 2017 AT 10:00 A.M. (OR ANY ADJOURNMENT THEREOF) (81KB, PDF)
28/12/2016
20:30
01639 AKM INDUSTRIAL Circulars - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (354KB, PDF)
06/12/2016
21:04
01639 AKM INDUSTRIAL Announcements and Notices - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (104KB, PDF)
02/12/2016
17:32
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (356KB, PDF)
02/11/2016
17:23
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (356KB, PDF)
03/10/2016
17:06
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (356KB, PDF)
02/09/2016
17:12
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (356KB, PDF)
12/08/2016
17:05
01639 AKM INDUSTRIAL Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2016 (775KB, PDF)
08/08/2016
20:46
01639 AKM INDUSTRIAL Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016 (132KB, PDF)
02/08/2016
17:40
01639 AKM INDUSTRIAL Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (79KB, PDF)
02/08/2016
17:40
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (356KB, PDF)
15/07/2016
20:34
01639 AKM INDUSTRIAL Announcements and Notices - [Profit Warning / Inside Information]
ANNOUNCEMENT PROFIT WARNING (86KB, PDF)
05/07/2016
17:00
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (356KB, PDF)
02/06/2016
17:25
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (356KB, PDF)
10/05/2016
17:16
01639 AKM INDUSTRIAL Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2016 (84KB, PDF)
03/05/2016
20:15
01639 AKM INDUSTRIAL Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (77KB, PDF)
03/05/2016
20:15
01639 AKM INDUSTRIAL Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, A MEMBER OF AUDIT COMMITTEE AND A MEMBER OF REMUNERATION COMMITTEE (93KB, PDF)
03/05/2016
20:15
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (356KB, PDF)
05/04/2016
17:11
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (112KB, PDF)
31/03/2016
21:41
01639 AKM INDUSTRIAL Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
NOTICE OF ANNUAL GENERAL MEETING (87KB, PDF)
31/03/2016
21:41
01639 AKM INDUSTRIAL Proxy Forms
PROXY FORM (85KB, PDF)
31/03/2016
21:41
01639 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 (221KB, PDF)
31/03/2016
21:41
01639 AKM INDUSTRIAL Financial Statements/ESG Information - [Annual Report]
Annual Report 2015 (6403KB, PDF)
22/03/2016
23:20
01639 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 2015 (138KB, PDF)
09/03/2016
17:18
01639 AKM INDUSTRIAL Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (79KB, PDF)
02/03/2016
17:03
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (356KB, PDF)
03/02/2016
18:07
01639 AKM INDUSTRIAL Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (77KB, PDF)
03/02/2016
18:04
01639 AKM INDUSTRIAL Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, A MEMBER OF AUDIT COMMITTEE AND A MEMBER OF REMUNERATION COMMITTEE (80KB, PDF)
02/02/2016
17:16
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (361KB, PDF)
29/01/2016
23:16
01639 AKM INDUSTRIAL Announcements and Notices - [Profit Warning / Inside Information]
ANNOUNCEMENT PROFIT WARNING (82KB, PDF)
05/01/2016
17:01
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (362KB, PDF)
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
 
PCB信息网 中国PCB世界信息网 中国印制电路行业协会 台湾电路板协会 HKPCA JPCA