2008
03/09/2008 -
Date of Board Meeting
03/09/2008 -
董事會召開日期
30/06/2008 -
Resignation of Non-Executive Director
30/06/2008 -
非執行董事之辭任
29/04/2008 -
Proxy Form
29/04/2008 -
委任表格
29/04/2008 -
Circular (Proposals for General Mandates to repurchase shares and to issue shares, Re-election of Directors and Amendment to Bye-laws, and Notice of Annual General Meeting)
29/04/2008 -
通函 (購回股份及發行股份之一般授權、重選董事及修訂公司細則之建議以及股東週年大會通告)
29/04/2008 -
Notice of Annual General Meeting
29/04/2008 -
股東週年大會通告
18/04/2008 -
Results Announcement
18/04/2008 -
業績公告
02/04/2008 -
Date of Board Meeting
02/04/2008 -
董事會召開日期
2007
1
4/11/2007 -
Announcement - Connected Transaction
14/11/2007 -
公告 - 關連交易
19/09/2007 -
Results Announcement
19/09/2007 -
業績公告
05/09/2007 -
Date of Board Meeting
05/09/2007 -
董事會召開日期
18/07/2007 -
Announcement (Unusual Price and Trading Volume Movements)
18/07/2007 -
公告 (股價及成交量的不尋常波動)
17/07/2007 -
Announcement (Unusual Price and Trading Volume Movements)
17/07/2007 -
公告 (股價及成交量的不尋常波動)
22/05/2007 -
Circular (Discloseable transaction: Disposal of property)
22/05/2007 -
通函 (須予披露交易: 出售物業)
30/04/2007 -
Announcement
30/04/2007 -
公告
27/04/2007 -
Proxy Form
27/04/2007 -
委任表格
27/04/2007 -
Circular (Proposed re-election of directors, general mandate to repurchase securities and general mandate to issue new shares)
27/04/2007 -
通函 (建議重選董事, 購回證券之一般授權及發行新股之一般授權)
27/04/2007 -
Notice of Annual General Meeting
27/04/2007 -
股東週年大會通告
19/04/2007 -
Results Announcement
19/04/2007 -
業績公告
2006
14/12/2006 -
Circular (Discloseable transaction: Disposal of property)
14/12/2006 -
通函 (須予披露交易: 出售物業)
24/11/2006 -
Announcement
24/11/2006 -
公告
19/09/2006 -
Results Announcement (Summary)
19/09/2006 -
業績公告 (摘要)
19/09/2006 -
Results Announcement
19/09/2006 -
業績公告
28/04/2006 -
Proxy Form
28/04/2006 -
委任表格
28/04/2006 -
Circular (Proposed re-election of directors, general mandate to repurchase securities and general mandate to issue new shares and proposed amendments to the bye-laws of the company)
28/04/2006 -
通函 (建議重選董事,購回證券之一般授權及發行新股之一般授權及建議修訂公司 細則)
28/04/2006 -
Notices of General Meetings
28/04/2006 -
股東大會通告
13/04/2006 -
Results Announcement
13/04/2006 -
業績公告
12/04/2006 -
Results Announcement (Summary)
12/04/2006 -
業績公告 (摘要)
11/01/2006 -
Unusual price & volume movements
11/01/2006 -
股價及成交量的不尋常波動
2005
16/09/2005 -
Unusual price & volume movements
16/09/2005 -
股價及成交量的不尋常波動
16/09/2005 -
Results Announcement
16/09/2005 -
業績公告
15/09/2005 -
Results Announcement (Summary)
15/09/2005 -
業績公告 (摘要)
09/05/2005 -
Announcement
09/05/2005 -
公告
29/04/2005 -
Proxy Form
29/04/2005 -
委任表格
29/04/2005 -
Circular (Proposed re-election of directors general mandate to repurchase securities and general mandate to issue new shares)
29/04/2005 -
通函 (建議重選董事購回證券之一般授權及發行新股之一般授權)
28/04/2005 -
Notices of General Meetings
28/04/2005 -
股東大會通告
22/04/2005 -
Unusual price & volume movements
22/04/2005 -
股價及成交量的不尋常波動
22/04/2005 -
Results Announcement
22/04/2005 -
業績公告
21/04/2005 -
Results Announcement (Summary)
21/04/2005 -
業績公告 (摘要)
23/02/2005 -
Circular (Discloseable Transaction - Disposal of Properties)
23/02/2005 -
通函 (須予披露交易-出售物業)
16/02/2005 -
Circular (Discloseable Transaction - Sale of equity interest in a joint venture in the People's Republic of China and formation of a joint venture)
16/02/2005 -
通函 (須予披露交易-出售於中華人民共和國一家合營企業之股本權益及成立合營企業)
01/02/2005 -
Announcement
01/02/2005 -
公告
21/01/2005 -
Announcement
21/01/2005 -
公告
2004
28/09/2004 -
Announcement
28/09/2004 -
公告
20/09/2004 -
Announcement
20/09/2004 -
公告
28/04/2004 (經濟日報) -
採納新購股權計劃
28/04/2004 The Standard -
Adoption of New Share Option Scheme
29/04/2004 The Standard -
Notice of 2004 Annual General Meeting
23/04/2004 (經濟日報) -
建議採納新購股權計劃
23/04/2004 The Standard -
Proposed Adoption of New Share Option Scheme
03/02/2004 (The Standard and 經濟日報) -
Notice of the change of director/董事變更通告
06/01/2004 (The Standard and 經濟日報) -
Appointment Of Executive Director/委任執行董事
2003
02/07/2003 (經濟日報) -
DHFL 出售協議
10/07/2003 The Standard -
The DHFL Disposal Agreement
02/07/2003 (經濟日報) -
DHFL 出售協議條件之時限
02/07/2003 The Standard -
The DHFL Disposal Agreement
30/06/2003 (經濟日報) -
特別股東大會
30/06/2003 The Standard -
Special General Meeting
26/05/2003 (經濟日報) -
Announcement
26/05/2003 The Standard -
Announcement
17/04/2003 The Standard -
Golik Holdings Ltd. Annual Result
2002
2002年第五期 (建築承造雜誌) Construction & Contract News -
高力集團成功邁進25周年
18/11/2002 (東方日報-產經版) OrientalDaily -
高力集團成功邁進25周年
18/11/2002 (經濟日報) -
高力集團成功邁進25周年
18/11/2002 (經濟日報) -
恭賀高力集團有限公司成立25周年