| 03 Sep 2010 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 |
| 20 Aug 2010 |
Announcements and Notices - Unaudited Interim Results for the Six Months Ended 30 June 2010 |
| 10 Aug 2010 |
Announcements and Notices - Date of Board Meeting |
| 04 Aug 2010 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 |
| 06 Jul 2010 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 |
| 28 Jun 2010 |
Announcements and Notices - Grant of Share Options and Change of Names of Committees |
| 28 Jun 2010 |
Announcements and Notices - Poll Results of the Annual General Meeting Held on 28 June 2010 |
| 02 Jun 2010 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 |
| 07 May 2010 |
Announcements and Notices - (Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 |
| 06 May 2010 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 |
| 28 Apr 2010 |
Proposals in Relation to Re-election of Directors and General Mandates to Issue and Repurchase Shares and Amendment to the Definition of "Eligible Employee" under the Share Option Scheme and Notice of Annual General Meeting |
| 28 Apr 2010 |
Notice of Annual General Meeting |
| 28 Apr 2010 |
Form of Proxy |
| 13 Apr 2010 |
Announcements and Notices - Announcement of Annual Results for the Year Ended 31 December 2009 |
| 08 Apr 2010 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 |
| 26 Mar 2010 |
Announcements and Notices - Date of Board Meeting |
| 23 Mar 2010 |
Announcements and Notices - Unusual Price Movement |
| 02 Mar 2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 |
| 03 Feb 2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 |
| 05 Jan 2010 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009 |
| 10 Dec 2009 |
Announcements and Notices - Continuing Connected Transactions |
| 02 Dec 2009 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 |
| 04 Nov 2009 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 |
| 06 Oct 2009 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
|
| 05 Oct 2009 |
Announcements and Notices - Continuing Connected Transactions
|
| 25-Sep-2009 |
Announcements and Notices - Grant of Share Options
|
| 11-Sep-2009 |
Announcements and Notices - Unaudited Interim Results for the Six Months Ended 30 June 2009
|
| 11-Sep-2009 |
Announcements and Notices - Appointment of Executive Director and Change of Board Remuneration Committee Chairman
|
| 03-Sep-2009 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
|
| 31-Aug-2009 |
Announcements and Notices - DATE OF BOARD MEETING
|
| 05-Aug-2009 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
|
| 06-Jul-2009 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2009
|
| 04-Jun-2009 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2009
|
| 11-May-2009 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS HELD ON 11 MAY 2009
|
| 06-May-2009 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2009
|
| 06-Apr-2009 |
2008 ANNUAL REPORT |
| 06-Apr-2009 |
NOTICE OF ANNUAL GENERAL MEETING |
| 06-Apr-2009 |
PROPOSALS IN RELATION TO RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
| 06-Apr-2009 |
FORM OF PROXY |
| 06-Apr-2009 |
Announcements and Notices - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2009 |
| 27-Mar-2009 |
Announcements and Notices - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2008 |
| 19-Mar-2009 |
Announcements and Notices - RE-DESIGNATION OF DIRECTOR |
| 16-Mar-2009 |
Announcements and Notices - DATE OF BOARD MEETING |
| 03-Mar-2009 |
Announcements and Notices - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2009 |
| 04-Feb-2009 |
Announcements and Notices - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2009 |
| 15-Jan-2009 |
Announcements and Notices - RESTORATION OF PUBLIC FLOAT OF SYNERGIS |
| 31-Dec-2008 |
Announcements and Notices - CHANGES OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG
|
| 29-Dec-2008 |
Announcements and Notices - FURTHER INFORMATION ON THE SALE OF SYNERGIS SHARES BY CARRICK AND RESTORATION OF PUBLIC FLOAT OF SYNERGIS
|
| 29-Dec-2008 |
Announcements and Notices - SALE OF SYNERGIS SHARES BY CARRICK AND RESTORATION OF PUBLIC FLOAT OF SYNERGIS
|
| 5-Dec-2008 |
Announcements and Notices - CHANGE OF FINANCIAL YEAR END DATE
|
| 5-Dec-2008 |
Announcements and Notices - ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008
|
| 25-Nov-2008 |
Announcements and Notices - [Date of Board Meeting]
|
| 13-Nov-2008 |
Announcements and Notices - [Resumption]
|
| 31-Oct-2008 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
|
| 22-Oct-2008 |
Announcements and Notices - DISCLOSEABLE AND CONNECTED TRANSACTION-DISPOSAL OF A SUBSIDIARY AND ASSIGNMENT OF A SHAREHOLDER'S LOAN
|
| 20-Oct-2008 |
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
|
| 03-Oct-2008 |
Announcements and Notices - [Discloseable Transaction/Connected Transaction]
|
| 02-Oct-2008 |
Announcements and Notices - [Date of Board Meeting]
|
| 29-Sep-2008 |
Announcements and Notices - CLARIFICATION ANNOUNCEMENT RESIGNATION OF DIRECTORS, MEMBERS OF AUDIT COMMITTEE AND MEMBERS OF REMUNERATION COMMITTEE AND CHANGE OF CHAIRMAN AND DEPUTY CHAIRMAN OF THE BOARD
|
| 29-Sep-2008 |
Announcements and Notices - APPOINTMENT OF DIRECTORS, MEMBERS OF AUDIT COMMITTEE AND MEMBERS OF REMUNERATION COMMITTEE
|
| 29-Sep-2008 |
Announcements and Notices - [Suspension of trading]
|
| 28-Sep-2008 |
Announcements and Notices - Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member
|
| 26-Sep-2008 |
Announcements and Notices - Closing of the Mandatory Unconditional Cash Offers
|
| 19-Sep-2008 |
Announcements and Notices - ANNOUNCEMENT OF APPOINTMENT OF DIRECTORS
|
| 11-Sep-2008 |
Announcements and Notices - [Continuing Connected Transaction]
|
| 04-Sep-2008 |
Announcements and Notices - Form of Acceptance and Cancellation of Synergis Share Options
|
| 04-Sep-2008 |
Announcements and Notices - Form of Acceptance and Transfer of Ordinary Shares of HK$0.10 each in the issued Share Capital of Synergis Holdings Limited
|
| 04-Sep-2008 |
Announcements and Notices - Composite Offer and Response Document relating to the Mandatory Unconditional Cash Offers
|
| 04-Sep-2008 |
Announcements and Notices - Despatch of the Composite Offer and Response Document relating to the Mandatory Unconditional Cash Offers
|
| 29-Aug-2008 |
Announcements and Notices - Completion of acquisition of a controlling interest in the company by Hsin Chong Construction Group Ltd. and mandatory unconditional cash offers |
| 7-Aug-2008 |
Announcements and Notices - Settlement of the consideration for the acquisition
and the share offer relation to the possible acquisition of a controlling interest in the company by Hsin Chong Construction Group Ltd. and possible mandatory unconditional cash offers |
| 30-Jul-2008 |
Circulars - Proposals in Relation to Re-election of Directors and General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting. |
| 30-Jul-2008 |
Announcement and Notices - Notice of Annual General Meeting |
| 30-Jul-2008 |
Announcement and Notice - Form of Proxy |
| 21-Jul-2008 |
Announcements and Notices - Announcement of Annual Results for the year ended 31 March 2008 |
| 16-Jul-2008 |
Announcements and Notices - Delay in Despatch of Composite Document Relating to the Possible Mandatory Unconditional Cash Offers |
| 8-Jul-2008 |
Announcements and Notices - Date of Board Meeting |
| 2-Jul-2008 |
Announcements and Notices - Announcement by Offeror pursuant to Takeovers Code / Announcement by Offeree pursuant to Takeovers Code / Other |
| 26-Jun-2008 |
Announcements and Notices - Unusual Price/Turnover Movements |
| 26-Jun-2008 |
Announcements and Notices - Announcement by Offeror pursuant to Takeovers Code / Announcement by Offeree pursuant to Takeovers Code / Change in Shareholding / Price-Sensitive Information / Resumption |
| 19-Jun-2008 |
Announcement on Suspension of Trading |
| 2-Jun-2008 |
Announcement and Resumption of Trading |
| 2-Jun-2008 |
Announcement on Suspension of Trading |
| 31-Mar-2008 |
Announcement on Appointment of Alternate Director and Change of Company Secretary and Authorised Representative |
| 14-Mar-2008 |
Revision of Annual Cap for Continuing Connected Transactions |
| 13-Dec-2007 |
Announcement of Unaudited Interim Results for the Six Months ended 30 September 2007 |
| 12-Dec-2007 |
Announcement pursuant to rule 3.7 of the code on takeovers and mergers |
| 3-Dec-2007 |
Date of Board Meeting |
| 19-Nov-2007 |
Unusual Share Price and Trading Volume Movements |
| 14-Nov-2007 |
Announcement and Resumption of Trading |
| 14-Nov-2007 |
Suspension of Trading |
| 9-Oct-2007 |
Continuing Connected Transactions |
| 7-Sep-2007 |
Retirement of Non-executive Director |
| 31-Jul-2007 |
Proposals in Relation to Re-election of Directors and General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting. |
| 31-Jul-2007 |
Notice of Annual General Meeting |
| 31-Jul-2007 |
Form of Proxy |
| 12-Jul-2007 |
2006 / 2007 Annual Results Announcement |
| 29-Jun-2007 |
Date of Board Meeting |
| 8-Mar-2007 |
Continuing Connected Transactions |
| 15-Dec-2006 |
Unusual price & volume movements |
| 14-Dec-2006 |
2006 / 2007 Interim Results Announcement |
| 8-Nov-2006 |
Announcement of Change of Qualified Accountant and Company Secretary |
| 28-Jul-2006 |
Notice of Annual General Meeting |
| 13-Jul-2006 |
2005 / 2006 Annual Results Announcement |
| 14-Dec-2005 |
2005 / 2006 Interim Results Announcement |
| 28-Jul-2005 |
Retirement of Directors |
| 3-Jun-2005 |
2004 / 2005 Annual Results Announcement |
| 3-Jun-2005 |
Appointment of Independent Non-executive Director |
| 4-Apr-2005 |
Continuing Connected Transactions |
| 1-Apr-2005 |
Resignation of an Independent Non-executive Director |
| 3-Jan-2005 |
Appointment of Independent Non-executive Director and Appointment of Alternate Director |
| 2-Dec-2004 |
2004 / 2005 Interim Results Announcement |
| 30-Sep-2004 |
Appointment of an Independent Non-executive Director |
| 16-Sep-2004 |
In Pursuance of Rule 13.14 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited |
| 13-Sep-2004 |
Changes in Directors |
| 11-Jun-2004 |
Notice
of Annual General Meeting |
| 24-May-2004 |
2003
/ 2004 Annual Results Announcement |
| 20-May-2004 |
Announcement
in Pursuance of Rules 13.13 and 13.15
of the Listing Rules |
| 18-Dec-2003 |
Synergis
Holdings Limited and Hsin Chong Construction
Group Ltd. - Joint Announcement |
| 2-Dec-2003 |
2003 / 2004 Interim Results Announcement |
| 13-Oct-2003 |
Announcement
- Change of Company Secretary |
| 6-Oct-2003 |
Listing
on the Main Board of the Stock Exchange
of Hong Kong Limited by Way of Public
Offer and Placing |
| 29-Sep-2003 |
Listing
on the Main Board of the Stock Exchange
of Hong Kong Limited by Way of Placing
and Public Offer |
