Corporate Information
Introduction
Vision, Mission and Values
History & Milestones
Group Structure
Company Organization
Board of Directors & Senior Management
Quality and Environmental Policy and Objectives
Awards
Certificates
Media Centre
Media Contacts
Investor Relations
Public Announcements
Circulars
Financial Summary
Financial Highlights
Annual / Interim Report
Share Price
Corporate Governance
FAQs
Information Request
Corporate Social Responsibility (CSR)
Statement and Framework
Our Commitments
Products
Aluminium Curtain Wall
Aluminium Window & Doors
Aluminium Cladding & Features
Working Partner – SCHÜCO
Working Partner – SCHÜCO
SCHÜCO Windows, Doors & Facades System
SCHÜCO Job Reference
Clients
Manufacturing Plant
Job Opportunites
Site Map
Corporate Information
Introduction
Vision, Mission and Values
History & Milestones
Group Structure
Company Organization
Board of Directors & Senior Management
Quality and Environmental Policy and Objectives
Awards
Certificates
Media Centre
Media Contacts
Investor Relations
Public Announcements
Circulars
Financial Summary
Financial Highlights
Annual / Interim Report
Share Price
Corporate Governance
FAQs
Information Request
Corporate Social Responsibility (CSR)
Statement and Framework
Our Commitments
Products
Renovation
Aluminium Window & Doors
Aluminium Cladding & Features
Job Reference
Working Partner – SCHÜCO
Working Partner – SCHÜCO
SCHÜCO Windows, Doors & Facades System
SCHÜCO Job Reference
Clients
Manufacturing Plant
Job Opportunites
Site Map
Public Announcements
2023
Date of Board Meeting (7 June 2023)
Announcement-Profit Warning (6 June 2023)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Next Day Disclosure Return (18 May 2023)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Next Day Disclosure Return (17 April 2023)
Next Day Disclosure Return (3 April 2023)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Next Day Disclosure Return (28 March 2023)
Next Day Disclosure Return (27 March 2023)
Next Day Disclosure Return (21 March 2023)
Next Day Disclosure Return (17 March 2023)
Next Day Disclosure Return (13 March 2023)
Next Day Disclosure Return (7 March 2023)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Next Day Disclosure Return (20 January 2023)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2022
Next Day Disclosure Return (21 December 2022)
Next Day Disclosure Return (20 December 2022)
Next Day Disclosure Return (19 December 2022)
Next Day Disclosure Return (16 December 2022)
Next Day Disclosure Return (15 December 2022)
Next Day Disclosure Return (13 December 2022)
Next Day Disclosure Return (8 December 2022)
Next Day Disclosure Return (7 December 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Next Day Disclosure Return (29 November 2022)
Next Day Disclosure Return (28 November 2022)
Next Day Disclosure Return (24 November 2022)
Next Day Disclosure Return (23 November 2022)
Next Day Disclosure Return (21 November 2022)
First interim dividend for the year ending 31 March 2023 (15 November 2022)
Announcement of Interim Results for the six months ended 30 September 2022(15 November 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Date of Board Meeting (2 November 2022)
Announcement-Profit Warning (1 November 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Poll Results of the Annual General Meeting held on 23 August 2022 (23 August 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Notice of Annual General Meeting (21 July 2022)
Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 23 August 2022 at 11:00 a.m. (or at any adjournment thereof)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Second Interim Dividend (in lieu of a final dividend) for the year ended 31 March 2022 (14 June 2022)
Announcement of Final Results for the year ended 31 March 2022 (14 June 2022)
Proposed Adoption of the Amended and Restated Memorandum and Articles of Association (14 June 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Announcement-Profit Warning (2 June 2022)
Date of Board Meeting (1 June 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Next Day Disclosure Return(22 April 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
List of Directors and Their Role and Function (19 March 2022)
(I) Re-designation of Executive Director and Retirement of Joint Managing Director and (II) Re-designation of Joint Managing Director (18 March 2022)
Next Day Disclosure Return(7 March 2022)
Next Day Disclosure Return(4 March 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Next Day Disclosure Return(8 February 2022)
Next Day Disclosure Return(7 February 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Next Day Disclosure Return(27 January 2022)
Supplemental announcement in relation to Share Options Disclosures in the 2020/2021 Annual Report and 2021/2022 Interim Report (26 January 2022)
Next Day Disclosure Return(26 January 2022)
Next Day Disclosure Return(25 January 2022)
Next Day Disclosure Return(24 January 2022)
Next Day Disclosure Return(19 January 2022)
Next Day Disclosure Return(18 January 2022)
Next Day Disclosure Return(13 January 2022)
Next Day Disclosure Return(11 January 2022)
Next Day Disclosure Return(10 January 2022)
Grant of Waiver from Strict Compliance with Rule 14.41(A) of the Listing Rules
Next Day Disclosure Return(6 January 2022)
Next Day Disclosure Return(4 January 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021
Next Day Disclosure Return(29 December 2021)
Next Day Disclosure Return(28 December 2021)
Next Day Disclosure Return(23 December 2021)
(Revised) Next Day Disclosure Return(21 December 2021)
Next Day Disclosure Return(21 December 2021)
Next Day Disclosure Return(20 December 2021)
Major Transactions in relation to Formation of Joint Venture and Acquisition of Interest in the Property (16 December 2021)
Next Day Disclosure Return(6 December 2021)
List of Directors and Their Role and Function (1 December 2021)
Appointment of Executive Director(1 December 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
First interim dividend for the year ending 31 March 2022 (16 November 2021)
Announcement of Interim Results for the six months ended 30 September 2021(16 November 2021)
Date of Board Meeting(4 November 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Next Day Disclosure Return(28 October 2021)
Next Day Disclosure Return(15 October 2021)
Next Day Disclosure Return(6 October 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Next Day Disclosure Return(30 September 2021)
Next Day Disclosure Return(29 September 2021)
Next Day Disclosure Return(28 September 2021)
Next Day Disclosure Return(27 September 2021)
Next Day Disclosure Return(24 September 2021)
Next Day Disclosure Return(23 September 2021)
Next Day Disclosure Return(20 September 2021)
Next Day Disclosure Return(17 September 2021)
Next Day Disclosure Return(16 September 2021)
Next Day Disclosure Return(15 September 2021)
Next Day Disclosure Return(14 September 2021)
Next Day Disclosure Return(10 September 2021)
Next Day Disclosure Return(7 September 2021)
Next Day Disclosure Return(6 September 2021)
Next Day Disclosure Return(3 September 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Next Day Disclosure Return(25 August 2021)
Poll Results of the Annual General Meeting held on 24 August 2021 (24 August 2021)
Next Day Disclosure Return(23 August 2021)
Next Day Disclosure Return(20 August 2021)
Next Day Disclosure Return(19 August 2021)
Next Day Disclosure Return(18 August 2021)
Next Day Disclosure Return(11 August 2021)
Next Day Disclosure Return(10 August 2021)
Next Day Disclosure Return(9 August 2021)
Next Day Disclosure Return(6 August 2021)
Next Day Disclosure Return(5 August 2021)
Next Day Disclosure Return(4 August 2021)
Next Day Disclosure Return(3 August 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Next Day Disclosure Return(30 July 2021)
Next Day Disclosure Return(29 July 2021)
Next Day Disclosure Return(28 July 2021)
Next Day Disclosure Return(27 July 2021)
Next Day Disclosure Return(22 July 2021)
Notice of Annual General Meeting(23 July 2021)
Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 24 August 2021 at 11:00 a.m. (or at any adjournment thereof)
Next Day Disclosure Return(19 July 2021)
Next Day Disclosure Return(16 July 2021)
Next Day Disclosure Return(14 July 2021)
Next Day Disclosure Return(12 July 2021)
Next Day Disclosure Return(7 July 2021)
Next Day Disclosure Return(2 July 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Next Day Disclosure Return(29 June 2021)
Next Day Disclosure Return(28 June 2021)
Next Day Disclosure Return(25 June 2021)
Next Day Disclosure Return(23 June 2021)
Next Day Disclosure Return(22 June 2021)
Next Day Disclosure Return(21 June 2021)
Next Day Disclosure Return(18 June 2021)
Announcement of Final Results for the year ended 31 March 2021 (16 June 2021)
Date of Board Meeting (3 June 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Announcement-Positive Profit Alert(31 May 2021)
Next Day Disclosure Return(28 May 2021)
Next Day Disclosure Return(14 May 2021)
Next Day Disclosure Return(13 May 2021)
Next Day Disclosure Return(12 May 2021)
Next Day Disclosure Return(11 May 2021)
Next Day Disclosure Return(10 May 2021)
Next Day Disclosure Return(7 May 2021)
Next Day Disclosure Return(6 May 2021)
Next Day Disclosure Return(5 May 2021)
Next Day Disclosure Return(4 May 2021)
Next Day Disclosure Return(3 May 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Next Day Disclosure Return(30 April 2021)
Next Day Disclosure Return(29 April 2021)
Next Day Disclosure Return(28 April 2021)
Next Day Disclosure Return(27 April 2021)
Next Day Disclosure Return(26 April 2021)
Next Day Disclosure Return(23 April 2021)
Next Day Disclosure Return(22 April 2021)
Next Day Disclosure Return(21 April 2021)
Next Day Disclosure Return(20 April 2021)
Next Day Disclosure Return(19 April 2021)
Next Day Disclosure Return(16 April 2021)
Next Day Disclosure Return(15 April 2021)
Next Day Disclosure Return(14 April 2021)
Next Day Disclosure Return(9 April 2021)
Next Day Disclosure Return(8 April 2021)
Next Day Disclosure Return(7 April 2021)
Next Day Disclosure Return(1 April 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Next Day Disclosure Return(31 March 2021)
Next Day Disclosure Return(30 March 2021)
Next Day Disclosure Return(29 March 2021)
Next Day Disclosure Return(26 March 2021)
Next Day Disclosure Return (25 March 2021)
Next Day Disclosure Return (24 March 2021)
Next Day Disclosure Return (23 March 2021)
Next Day Disclosure Return (22 March 2021)
Next Day Disclosure Return (19 March 2021)
Next Day Disclosure Return (18 March 2021)
Next Day Disclosure Return (17 March 2021)
Next Day Disclosure Return (15 March 2021)
Next Day Disclosure Return(12 March 2021)
Next Day Disclosure Return(9 March 2021)
Next Day Disclosure Return(8 March 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Next Day Disclosure Return(9 February 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
List of Directors and Their Role and Function (23 November 2020)
Appointment of Chairman and Non-executive Director(23 November 2020)
Announcement of Interim Results for the six months ended 30 September 2020(23 November 2020)
Date of Board Meeting(11 November 2020)
List of Directors and Their Role and Function(9 November 2020)
Passing Away of the Chairman(9 November 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Grant of Share Options(9 October 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Poll Results of the Annual General Meeting held on 25 August 2020 and Adoption of the Share Option Scheme(25 August 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Notice of Annual General Meeting(23 July 2020)
Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 25 August 2020 at 11:00 a.m. (or at any adjournment thereof)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Announcement of Final Results for the year ended 31 March 2020 (26 June 2020)
List of Directors and Their Role and Function (26 June 2020)
Appointment of Independent Non-executive Director and Member of the Board Committees (26 June 2020)
Date of Board Meeting (15 June 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Announcement-Profit Warning(27 March 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Announcement of Interim results for the six months ended 30 September 2019 (26 November 2019)
Date of Board Meeting (14 November 2019)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Poll Results of the Annual General Meeting held on 27 August 2019 (27 August 2019)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Notice of Annual General Meeting (24 July 2019)
FORM OF PROXY for use at the Annual General Meeting to be held on Tuesday, 27 August 2019 at 11:00 a.m. (or at any adjournment thereof)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (3 July 2019)
APPOINTMENT OF ALTERNATE DIRECTOR (3 July 2019)
APPOINTMENT OF NON-EXECUTIVE DIRECTOR (3 July 2019)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019 (17 June 2019)
DATE OF BOARD MEETING (4 June 2019)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Election of Language and Means of Receipt of Corporate Communications (2 May 2019)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Adoption of Dividend Policy (19 March 2019)
List of Directors and their Role and Function (15 March 2019)
Terms of Reference of the Nomination Committee (15 March 2019)
Terms of Reference of the Remuneration Committee (15 March 2019)
Terms of Reference of the Audit Committee (15 March 2019)
Amended and Restated Memorandum and Articles of Association (15 March 2019)
Listing by Way of Introduction on the Main Board of The Stock Exchange of Hong Kong Limited (27 February 2019)
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