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Stock Name: AKM INDUSTRIAL Stock Code: 01639
From Date: 01/01/2017   To Date: 31/12/2017
All Headline Category and Document Type
Display records 1 to 37(Total records 37)
Release Time
Code
Stock Name
Document
19/12/2017
20:08
01639 AKM INDUSTRIAL Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (889KB, PDF)
19/12/2017
20:06
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 TUESDAY, 9 JANUARY 2018 AT 10:00 A.M. (OR ANY ADJOURNMENT THEREOF) (1744KB, PDF)
19/12/2017
20:01
01639 AKM INDUSTRIAL Circulars - [Connected Transaction / Issue of Shares]
(1) SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON UNDER SPECIFIC MANDATE; (2) SUBSCRIPTION OF NEW SHARES BY AN INDEPENDENT SUBSCRIBER UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (2094KB, PDF)
04/12/2017
17:31
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (349KB, PDF)
30/11/2017
07:13
01639 AKM INDUSTRIAL Announcements and Notices - [Issue of Shares under a Specific Mandate / Connected Transaction]
(1) SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON UNDER SPECIFIC MANDATE AND (2) SUBSCRIPTION OF NEW SHARES BY AN INDEPENDENT SUBSCRIBER UNDER SPECIFIC MANDATE (1007KB, PDF)
02/11/2017
17:23
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (345KB, PDF)
03/10/2017
18:17
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (347KB, PDF) 
04/09/2017
17:24
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (382KB, PDF)
24/08/2017
17:43
01639 AKM INDUSTRIAL Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2017 (2208KB, PDF)
11/08/2017
23:55
01639 AKM INDUSTRIAL Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 (1067KB, PDF)
02/08/2017
18:04
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (121KB, PDF)
28/07/2017
17:51
01639 AKM INDUSTRIAL Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (867KB, PDF)
21/07/2017
19:33
01639 AKM INDUSTRIAL Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (851KB, PDF)
04/07/2017
17:07
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (107KB, PDF)
02/06/2017
17:05
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (107KB, PDF)
26/05/2017
18:03
01639 AKM INDUSTRIAL Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (78KB, PDF)
26/05/2017
18:03
01639 AKM INDUSTRIAL Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2017 AND RETIREMENT OF EXECUTIVE DIRECTOR (87KB, PDF)
02/05/2017
17:03
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (355KB, PDF)
21/04/2017
19:35
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 (91KB, PDF)
21/04/2017
19:35
01639 AKM INDUSTRIAL Proxy Forms
PROXY FORM (115KB, PDF)
21/04/2017
19:35
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 (309KB, PDF)
21/04/2017
19:35
01639 AKM INDUSTRIAL Financial Statements/ESG Information - [Annual Report]
Annual Report 2016 (5181KB, PDF)
20/04/2017
18:27
01639 AKM INDUSTRIAL Announcements and Notices - [Inside Information]
CLARIFICATION ANNOUNCEMENT (80KB, PDF)
03/04/2017
16:30
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (356KB, PDF)
24/03/2017
21:46
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 2016 (146KB, PDF)
22/03/2017
07:06
01639 AKM INDUSTRIAL Announcements and Notices - [Inside Information]
INSIDE INFORMATION UNAUDITED FINANCIAL RESULTS AS OF 31 DECEMBER 2016 OF AKM INDUSTRIAL COMPANY LIMITED AND AUDITED COMBINED ANNUAL FINANCIAL REPORT AS OF 31 DECEMBER 2016 OF OUR SUBSTANTIAL SHAREHOLDER, GOERTEK INC. (92KB, PDF)
14/03/2017
17:36
01639 AKM INDUSTRIAL Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (79KB, PDF)
13/03/2017
19:19
01639 AKM INDUSTRIAL Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (96KB, PDF)
13/03/2017
19:19
01639 AKM INDUSTRIAL Announcements and Notices - [Rights Issue / Allotment Results]
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.55 PER RIGHTS SHARE (87KB, PDF)
02/03/2017
17:14
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (357KB, PDF)
20/02/2017
17:13
01639 AKM INDUSTRIAL Listing Documents - [Rights Issue]
PROVISIONAL ALLOTMENT LETTER (357KB, PDF)
20/02/2017
17:13
01639 AKM INDUSTRIAL Listing Documents - [Rights Issue]
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.55 PER RIGHTS SHARE (494KB, PDF)
09/02/2017
20:06
01639 AKM INDUSTRIAL Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size)]
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY FOUR SHARES HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS (81KB, PDF)
02/02/2017
17:08
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (356KB, PDF)
26/01/2017
07:04
01639 AKM INDUSTRIAL Announcements and Notices - [Rights Issue / Closure of Books or Change of Book Closure Period / Trading Arrangements...More]
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) SHARES HELD ON THE RECORD DATE (166KB, PDF)
16/01/2017
17:31
01639 AKM INDUSTRIAL Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2017 (83KB, PDF)
13/01/2017
21:05
01639 AKM INDUSTRIAL Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (81KB, PDF)
03/01/2017
17:00
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (357KB, PDF)
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
 
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