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February 1, 2012
Monthly return of equity issuer on movements in securities for the month ended 31 January 2012
截至二零一二年一月三十一日止股份發行人的證券變動月報表
January 3, 2012
Monthly return of equity issuer on movements in securities for the month ended 31 December 2011
截至二零一一年十二月三十一日止股份發行人的證券變動月報表
December 20, 2011
2011/2012 Interim Report
2011/2012 中期報告
December 5, 2011
Monthly return of equity issuer on movements in securities for the month ended 30 November 2011
截至二零一一年十一月三十日止股份發行人的證券變動月報表
November 28, 2011
Interim Results Announcement for the six months ended 30 September 2011
截至二零一一年九月三十日止六個月中期業績公告
November 15, 2011
Date of Board Meeting
董事會召開日期
November 1, 2011
Monthly return of equity issuer on movements in securities for the month ended 31 October 2011
截至二零一一年十月三十一日止股份發行人的證券變動月報表
October 28, 2011
Announcement of appointment of independent non-executive director and member of audit committee and remuneration committee
委任獨立非執行董事及審核委員會成員兼薪酬委員會成員
October 3, 2011
Monthly return of equity issuer on movements in securities for the month ended 30 September 2011
截至二零一一年九月三十日止股份發行人的證券變動月報表
September 5, 2010
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 2011, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CESSATION OF MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE AND NON-COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES
於二零一一年九月五日舉行的 股東週年大會的投票結果、 獨立非執行董事退任、 不再出任審核委員會成員兼薪酬委員會成員 及 未符合上市規則第3.10(1) 及3.21 條
September 2, 2011
Monthly return of equity issuer on movements in securities for the month ended 31 August 2011
截至二零一一年八月三十一日止股份發行人的證券變動月報表
August 1, 2010
Monthly return of equity issuer on movements in securities for the month ended 31 July 2011
截至二零一一年七月三十一日止股份發行人的證券變動月報表
July 15, 2011
2010/2011 Annual Report
2010／2011年報
July 15, 2011
Proposed Granting of General Mandates to repurchase Shares and to issue New Shares and Proposed Re-election of the Retiring Directors and Notice of the Annual General Meeting
建議授出購回股份及發行新股份之一般授權及建議重選退任董事及股東週年大會通告
July 15, 2011
Form of Proxy for use at the Annual General Meeting - 5 September 2011
二零一一年九月五日舉行之股東週年大會適用之代表委任表格
July 15, 2011
Notice of the 2011 Annual General Meeting
二零一一年股東週年大會通告
July 4, 2011
Monthly return of equity issuer on movements in securities for the month ended 30 June 2011
截至二零一一年六月三十日止股份發行人的證券變動月報表
June 28, 2011
Grant of Share Options
授出購股權
June 27, 2011
Announcement of Final Results for the year ended 31 March 2011
截至二零一一年三月三十一日止年度的全年業績公告
June 14, 2011
Date of Board Meeting
董事會召開日期
June 1, 2011
Monthly return of equity issuer on movements in securities for the month ended 31 May 2011
截至二零一一年五月三十一日止股份發行人的證券變動月報表
May 4, 2011
Monthly return of equity issuer on movements in securities for the month ended 30 April 2011
截至二零一一年四月三十日止股份發行人的證券變動月報表
April 4, 2011
Monthly return of equity issuer on movements in securities for the month ended 31 March 2011
截至二零一一年三月三十一日止股份發行人的證券變動月報表
March 3, 2011
Monthly return of equity issuer on movements in securities for the month ended 28 February 2011
截至二零一一年二月二十八日止股份發行人的證券變動月報表
February 1, 2011
Monthly return of equity issuer on movements in securities for the month ended 31 January 2011
截至二零一一年一月三十一日止股份發行人的證券變動月報表
January 3, 2011
Monthly return of equity issuer on movements in securities for the month ended 31 December 2010
截至二零一零年十二月三十一日止股份發行人的證券變動月報表
December 13, 2010
2010/2011 Interim Report
2010/2011 中期報告
December 1, 2010
Monthly return of equity issuer on movements in securities for the month ended 30 November 2010
截至二零一零年十一月三十日止股份發行人的證券變動月報表
November 29, 2010
Interim Results Announcement for the six months ended 30 September 2010
截至二零一零年九月三十日止六個月中期業績公告
November 16, 2010
Date of Board Meeting
董事會召開日期
November 1, 2010
Monthly return of equity issuer on movements in securities for the month ended 31 October 2010
截至二零一零年十月三十一日止股份發行人的證券變動月報表
October 4, 2010
Monthly return of equity issuer on movements in securities for the month ended 30 September 2010
截至二零一零年九月三十日止股份發行人的證券變動月報表
September 6, 2010
Poll results of the Annual General Meeting held on 6 September 2010
於二零一零年九月六日舉行的股東週年大會的投票結果
September 1, 2010
Monthly return of equity issuer on movements in securities for the month ended 31 August 2010
截至二零一零年八月三十一日止股份發行人的證券變動月報表
August 2, 2010
Monthly return of equity issuer on movements in securities for the month ended 31 July 2010
截至二零一零年七月三十一日止股份發行人的證券變動月報表
July 29, 2010
2009/2010 Annual Report
2009／2010 年報
July 29, 2010
Circular - Proposed Granting of General Mandates to repurchase Shares and to issue New Shares and Proposed Re-election of the Retiring Directors and Notice of the Annual General Meeting
通函 - 建議授出購回股份及發行新股份之一般授權及建議重選退任董
事及股東週年大會通告
July 29, 2010
Proxy Form
代表委任表格
July 29, 2010
Notice of the 2010 Annual General Meeting
二零一零年股東週年大會通告
July 12, 2010
Announcement of Final Results for the year ended 31 March 2010
截至二零一零年三月三十一日止年度的全年業績公告
July 2, 2010
Monthly return of equity issuer on movements in securities for the month ended 30 June 2010
截至二零一零年六月三十日止股份發行人的證券變動月報表
June 28, 2010
Date of Board Meeting
董事會召開日期
June 1, 2010
Monthly return of equity issuer on movements in securities for the month ended 31 May 2010
截至二零一零年五月三十一日止股份發行人的證券變動月報表
May 3, 2010
Monthly return of equity issuer on movements in securities for the month ended 30 April 2010
截至二零一零年四月三十日止股份發行人的證券變動月報表
April 30, 2010
Appointment of Executive Director and Chief Executive Officer and Cessation of Appointment of Acting Chief Executive Officer and Grant of Share Options
委任執行董事兼行政總裁及終止署理行政總裁之任命及授出購股權
April 1, 2010
Monthly return of equity issuer on movements in securities for the month ended 31 March 2010
截至二零一零年三月三十一日止股份發行人的證券變動月報表
March 1, 2010
Monthly return of equity issuer on movements in securities for the month ended 28 February 2010
截至二零一零年二月二十八日止股份發行人的證券變動月報表
February 1, 2010
Monthly return of equity issuer on movements in securities for the month ended 31 January 2010
截至二零一零年一月三十一日止股份發行人的證券變動月報表
January 4, 2010
Monthly return of equity issuer on movements in securities for the month ended 31 December 2009
截至二零零九年十二月三十一日止股份發行人的證券變動月報表
December 21, 2009
2009/2010 Interim Report
2009/2010 中期報告
December 14, 2009
Interim Results Announcement for the six months ended 30 September 2009
截至二零零九年九月三十日止六個月中期業績公告
December 2, 2009
Date of Board Meeting
董事會召開日期
December 2, 2009
Monthly return of equity issuer on movements in securities for the month ended 30 November 2009
截至二零零九年十一月三十日止股份發行人的證券變動月報表
November 2, 2009
Connected Transaction involving a Termination Agreement and a Consultancy Agreement with a Former Director
涉及與一名前董事訂立終止協議及顧問協議之關連交易
November 2, 2009
Monthly return of equity issuer on movements in securities for the month ended 31 October 2009
截至二零零九年十月三十一日止股份發行人的證券變動月報表
October 9, 2009
Resignation of Executive Director, Chief Executive Officer and Other Offices and Appointment of Acting Chief Executive Officer
辭任執行董事、行政總裁及其他職位及委任署理行政總裁
October 2, 2009
Monthly return of equity issuer on movements in securities for the month ended 30 September 2009
截至二零零九年九月三十日止股份發行人的證券變動月報表
September 7, 2009
Poll results of the Annual General Meeting held on 7 September 2009
於二零零九年九月七日舉行的股東週年大會的一股一票投票結果
September 1, 2009
Monthly return of equity issuer on movements in securities for the month ended 31 August 2009
截至二零零九年八月三十一日止股份發行人的證券變動月報表
August 3, 2009
Monthly return of equity issuer on movements in securities for the month ended 31 July 2009
截至二零零九年七月三十一日止股份發行人的證券變動月報表
July 29, 2009
2008/2009 Annual Report
2008／2009 年報
July 29, 2009
Circular - Proposed Granting of General Mandates to repurchase Shares and to issue New Shares and Proposed Re-election of the Retiring Directors and Proposed Amendments to the Articles of Association and Notice of the Annual General Meeting
通函 - 建議授出購回股份及發行新股份之一般授權及建議重選退任董事及建議修訂章程細則及股東週年大會通告
July 29, 2009
Proxy Form
委任表格
July 29, 2009
Notice of the 2009 Annual General Meeting
二零零九年股東週年大會通告
July 13, 2009
Announcement of Final Results for the year ended 31 March 2009
截至二零零九年三月三十一日止年度的全年業績公告
July 2, 2009
Monthly return of equity issuer on movements in securities for the month ended 30 June 2009
截至二零零九年六月三十日止股份發行人的證券變動月報表
June 29, 2009
Date of Board Meeting
董事會召開日期
June 3, 2009
Monthly return of equity issuer on movements in securities for the month ended 31 May 2009
截至二零零九年五月三十一日止股份發行人的證券變動月報表
May 5, 2009
Monthly return of equity issuer on movements in securities for the month ended 30 April 2009
截至二零零九年四月三十日止股份發行人的證券變動月報表
April 2, 2009
Monthly return of equity issuer on movements in securities for the month ended 31 March 2009
截至二零零九年三月三十一日止股份發行人的證券變動月報表
March 18, 2009
Computime appoints Chairman and President of Salus Holdings Limited
金寶通集團委任Salus Holdings Limited主席及總裁
March 12, 2009
Computime appoints President of Cincinnati Holdings Limited
金寶通集團委任Cincinnati Holding Limited 總裁
March 3, 2009
Monthly return of equity issuer on movements in securities for the month ended 28 february 2009
截至二零零九年二月二十八日止股份發行人的證券變動月報表
February 4, 2009
Monthly return of equity issuer on movements in securities for the month ended 31 January 2009
截至二零零九年一月三十一日止股份發行人的證券變動月報表
January 1, 2009
New Appointment - President of Control Solutions Division
新委任 – 總裁 – 控制裝置部
December 22, 2008
2008/2009 Interim Report
2008/2009 中期報告
December 15, 2008
Interim Results Announcement for the six months ended 30 September 2008
截至二零零八年九月三十日止六個月中期業績公告
December 3, 2008
Date of Board Meeting
董事會召開日期
November 14, 2008
Profit Warning
盈利警告
October 9, 2008
Unusual Movement in the trading volume of shares
股份成交量之不尋常波動
September 8, 2008
Poll results of the Annual General Meeting held on 8 September 2008
於二零零八年九月八日舉行的股東週年大會的一股一票投票結果
July 28, 2008
2007/2008 Annual Report
2007／2008 年報
July 28, 2008
Proxy Form
委任表格
July 28, 2008
Circular - Proposed Granting of General Mandates to Repurchase Shares and to issue New Shares and Proposed Re-election of the Retiring Directors and Notice of the Annual General Meeting
通函 - 建議授出購回股份及發行新股份之一般授權及建議重選退任董事及股東週年大會通告
July 28, 2008
Notice of the 2008 Annual General Meeting
二零零八年股東週年大會通告
July 14, 2008
2008 Annual Results Turnover up 13.5% to HK$2,274,075,000
二零零八年全年業績收益增長13.5%達2,274,075,000港元
July 14, 2008
Announcement of Final Results for the year ended 31 March 2008
截至二零零八年三月三十一日止年度的全年業績公告
July 2, 2008
Date of Board Meeting
董事會召開日期
June 20, 2008
Industrial Award 2008 for Salus Controls
May 20, 2008
Computime Limited is one of the first companies in the world awarded certification as a Zigbee Smart Energy Product Provider
May 15, 2008
Make Donation for Sichuan Earthquake
為四川地震災民捐款
February 13, 2008
Establishment of joint technology center in North America with Attero Tech, LLC
宣佈與AtteroTech攜手於北美洲成立科技中心
February 4, 2008
Change of Non-Executive Director
非執行董事變動
December 27, 2007
2007/2008 Interim Report
2007/2008中期報告
December 11, 2007
Interim Results Announcement for the six months ended 30 September 2007 (Headline Revised)
截至二零零七年九月三十日止六個月中期業績公告 (修改後標題)
December 10, 2007
Interim Results Announcement for the six months ended 30 September 2007
截至二零零七年九月三十日止六個月中期業績公告
December 6, 2007
SALUS UK's Top Products Award
November 28, 2007
Date of Board Meeting
董事會召開日期
November 26, 2007
Computime Advances its Position in the ZigBee Market
November 20, 2007
Computime Expanded its Market Focus by Adding Two New SBUs :
Enertech and Wireless Entertainment Controls
October 4, 2007
Computime Earns Hunter Fan Company’s Outstanding Quality Supplier Of The Year – 2007 Award
September 7, 2007
Poll results of the Annual General Meeting held on 7 September 2007
於二零零七年九月七日舉行的股東週年大會的一股一票投票結果
July 27, 2007
Notice of the 2007 Annual General Meeting
二零零七年股東週年大會通告
July 27, 2007
Proxy Forms
代表委任表格
July 27, 2007
Circular - Proposed Re-election of Directors, Granting of General Mandates to issue and repurchase Shares, amendment to the Articles of Association and Notice of Annual General Meeting
通函 - 建議重選董事、授出發行及購回股份的一般授權、修訂組織章程細則及股東週年大會通告
July 27, 2007
2006/2007 Annual Report
2006／2007 年報
July 23, 2007
Discloseable Transaction
須予披露的交易
July 23, 2007
Computime Acquires Electra HK Technologies Limited
金寶通收購Electra HK Technologies Limited
July 16, 2007
Results Announcement of Final Results for the year ended 31 March 2007
截至二零零七年三月三十一日止年度的全年業績公告
July 6, 2007
Computime appoints new Vice President – Finance
July 4, 2007
Date of Board Meeting
董事會召開日期
May 6, 2007
Computime Joins ZigBee Alliance
April 30, 2007
Connected Transaction
關連交易
April 12, 2007
Changes of Company Secretary and Qualified Accountant
更換公司秘書及合資格會計師
December 27, 2006
Interim Report
中期報告
December 11, 2006
Interim Results Announcement for the six months ended 30 September 2006
截至二零零六年九月三十日止六個月中期業績公告
October 31, 2006
Stabilizing Action and End of Stabilization Period
穩定措施及穩定期結束
October 11, 2006
Exercise of Over-Allotment Option
行使超額配股權
October 6, 2006
Global Offering
全球發售
October 5, 2006
New Listing
新上市
October 4, 2006
Announcement
公告
September 25, 2006
Prospectuses
招股文件
September 25, 2006
Global Offering
全球發售 |
