Position that you now at is:AKM>Info>Company Information
Information on Company
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 24(Total records 24)
Release Time
Code
Stock Name
Document
30/07/2018
17:36
01639 AKM INDUSTRIAL Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (79KB, PDF)
03/07/2018
17:56
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (384KB, PDF)
05/06/2018
17:33
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (127KB, PDF)
28/05/2018
17:42
01639 AKM INDUSTRIAL Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2018 (897KB, PDF)
15/05/2018
21:29
01639 AKM INDUSTRIAL Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (869KB, PDF)
15/05/2018
21:18
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 AND CHAIRMAN OF REMUNERATION COMMITTEE, A MEMBER OF AUDIT COMMITTEE AND A MEMBER OF NOMINATION COMMITTEE (901KB, PDF)
03/05/2018
17:36
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (346KB, PDF)
24/04/2018
19:33
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 (898KB, PDF)
24/04/2018
19:29
01639 AKM INDUSTRIAL Proxy Forms
PROXY FORM (889KB, PDF)
24/04/2018
19:26
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 (978KB, PDF)
24/04/2018
19:24
01639 AKM INDUSTRIAL Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (2512KB, PDF)
06/04/2018
17:43
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (383KB, PDF)
20/03/2018
23:49
01639 AKM INDUSTRIAL Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (1169KB, PDF)
05/03/2018
18:13
01639 AKM INDUSTRIAL Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (896KB, PDF)
02/03/2018
17:39
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (383KB, PDF)
15/02/2018
17:26
01639 AKM INDUSTRIAL Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (869KB, PDF)
15/02/2018
17:18
01639 AKM INDUSTRIAL Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
CESSATION OF OFFICE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE, A MEMBER OF AUDIT COMMITTEE AND A MEMBER OF NOMINATION COMMITTEE (885KB, PDF)
08/02/2018
19:04
01639 AKM INDUSTRIAL Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (900KB, PDF)
02/02/2018
17:36
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (354KB, PDF)
30/01/2018
19:19
01639 AKM INDUSTRIAL Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (193KB, PDF)
30/01/2018
19:16
01639 AKM INDUSTRIAL Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (885KB, PDF)
30/01/2018
19:11
01639 AKM INDUSTRIAL Announcements and Notices - [Issue of Shares under a Specific Mandate / Connected Transaction / Change in Directors or of...More]
COMPLETION OF SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON UNDER SPECIFIC MANDATE; COMPLETION OF PLACING OF NEW SHARES BY AN INDEPENDENT SUBSCRIBER UNDER SPECIFIC MANDATE; AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR (919KB, PDF)
09/01/2018
17:31
01639 AKM INDUSTRIAL Announcements and Notices - [Results of EGM/SGM / Connected Transaction / Issue of Shares under a Specific Mandate]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 JANUARY 2018 (908KB, PDF)
03/01/2018
17:48
01639 AKM INDUSTRIAL Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (129KB, 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