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Announcements


Announcements archive

StockCode: 8102
Date Document
2012-05-14FIRST QUARTERLY REPORT 2012
2012-05-08FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2012
2012-05-02Monthly Return of Equity Issuer on Movements in Securities or the Month Ended 30 April 2012
2012-04-30CLARIFICATION ANNOUNCEMENT
2012-04-23REVISION OF ANNUAL CAPS FOR THE EXISTING CONTINUING CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO COOPERATION AGREEMENT FOR GPS IC CHIPS
2012-04-20Profit Warning
2012-04-20Notice of board meeting
2012-04-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012
2012-03-28REPLY SLIP FOR ANNUAL GENERAL MEETING
2012-03-28Proxy form for Annual General Meeting
2012-03-28NOTICE OF ANNUAL GENERAL MEETING
2012-03-28PROPOSED RENEWAL OF GENERAL MANDATE TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
2012-03-28Annual Report 2011
2012-03-26CLARIFICATION ANNOUNCEMENT
2012-03-23CLOSURE OF REGISTER OF MEMBERS AND ANNOUNCEMENT IN RELATION TO PROPOSED FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2011
2012-03-21RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
2012-03-07Terms of Reference for Remuneration Committee
2012-03-07Terms of Reference for Nomination Committee
2012-03-07Terms of Reference for Audit Committee
2012-03-07Articles of Association
2012-03-02LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2012-03-02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012
2012-03-02NOTICE OF BOARD OF DIRECTORS’ MEETING
2012-02-01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012
2012-01-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011
2011-12-01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2011
2011-11-14Third quarterly results announcement for the nine month endded 30 september 2011
2011-11-14Third Quarterly Report 2011
2011-10-31Notice of board of director’s meeting
2011-10-04Company Infomation Sheet
2011-10-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 september 2011
2011-09-01Change in board lot size
2011-09-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 august 2011
2011-08-11Continuing connected transactions in relation to co-operation agreements for the research and development of ic chips
2011-08-11HALF-YEAR RESULTS REPORT
2011-08-08Results annoucement for the half-year ended 30 june 2011
2011-08-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
2011-07-19Notice of Board of Directors’ Meeting
2011-07-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
2011-06-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
2011-05-27Poll results of annual general meeting held on 27 may 2011 and payment of final dividend
2011-05-162011 First Quarterly Report
2011-05-12First quarterly results announcement for the three months ended 31 march 2011
2011-05-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
2011-04-21Notice of board of directors’ meeting
2011-04-06Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
2011-03-29REPLY SLIP FOR ANNUAL GENERAL MEETING
2011-03-29Proxy form for Annual General Meeting
2011-03-29NOTICE OF ANNUAL GENERAL MEETING
2011-03-29PROPOSED RENEWAL OF GENERAL MANDATE TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2011-03-29Annual Report 2010
2011-03-28CLOSURE OF REGISTER OF MEMBERS AND ANNOUNCEMENT IN RELATION TO PROPOSED FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2010
2011-03-22Result annoucement for the year ended 31 december 2010
2011-03-04Positive profit alert
2011-03-04Notice of board of director’s meeting
2011-03-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
2011-02-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
2011-01-14Company Information Sheet
2011-01-14Change of Company Name
2011-01-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
2010-12-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
2010-12-02Supplementary Announcement Continuing Connected Transactions
2010-12-01Continuing Connected Transactions
2010-11-15Third Quarterly Report 2010
2010-11-12THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2010
2010-11-08Positive profit alert
2010-11-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
2010-10-29Notice of Board of Directors’Meeting
2010-10-28POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 OCTOBER 2010
2010-10-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010
2010-09-29Continuing connected transactions
2010-09-06Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
2010-08-24Proxy form for extraordinary general meeting
2010-08-24Reply slip for extraordinary general meeting
2010-08-24Notice of extraordinary general meeting
2010-08-24Proposed change of company name, Proposed amendment to articles and notice of extraordinary general meeting
2010-08-16HALF-YEAR RESULTS REPORT
2010-08-16Proposed Change Of Company Name
2010-08-12RESULTS ANNOUNCEMENTFOR THE HALF-YEAR ENDED 30 JUNE 2010
2010-08-05Positive Profit alert
2010-08-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
2010-07-27Notice of Board of Directors’Meeting
2010-07-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
2010-06-29Delay in payment of final dividend
2010-06-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
2010-05-28POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2010 AND PAYMENT OF FINAL DIVIDEND
2010-05-14First quarterly report 2010
2010-05-11First quarterly results announcement for the three months ended 31 march 2010
2010-05-06Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
2010-04-29POSITIVE PROFIT ALERT
2010-04-26Notice of board of director’s meeting
2010-04-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
2010-03-30Notice of annual genneral meeting
2010-03-30Reply slip for genneral meeting
2010-03-30Proxy form for genneral meeting
2010-03-30Proposed Renewal of general mandate to issue shares, proposed re-election of directors and notice of annual general metting
2010-03-30Annual Report 2009
2010-03-22Closure of register of members and annoucement on 2009 final dividend
2010-03-22Results Announcement for the year ended 31 december 2009
2010-03-08Notice of board of directors metting
2010-03-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010
2010-02-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
2010-01-07Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009
2009-12-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
2009-11-162009 Third quarterly results report
2009-11-13Third quarterly results announcement for the nine months ended 30 september 2009
2009-11-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
2009-10-29Notice of board of directors metting
2009-10-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
2009-09-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
2009-08-142009 Half-year results report
2009-08-13Results announcement for the half-year ended 30 june 2009
2009-08-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
2009-07-23Notice of board of director’s metting
2009-07-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 june 2009
2009-06-24Connected transaction - co-operation agreement
2009-06-24Connected transaction - s&p agreement
2009-06-24Continuing connected transactions
2009-06-03Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2009
2009-05-22Change of supervisor
2009-05-22Poll results of the annual general meeting held on 22 may 2009
2009-05-132009 First Quarterly Report
2009-05-08First quarterly results announcement for the three months ended 31 march 2009
2009-05-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
2009-04-20Notice of board of director’s metting
2009-04-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
2009-03-30Annual Report 2008
2009-03-30NOTICE OF ANNUAL GENERAL MEETING
2009-03-30PROPOSED RENEWAL OF GENERAL MANDATE TO ISSUE SHARES, PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED APPOINTMENT OF SUPERVISOR AND NOTICE OF ANNUAL GENERAL MEETING
2009-03-30REPLY SLIP FOR ANNUAL GENERAL MEETING
2009-03-30Proxy form for Annual General Meeting
2009-03-23Results announcement for the year ended 31 December 2008
2009-03-06Notice of board of directors’ meeting
2009-03-06Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
2009-02-27Connected Transaction In relation to the Capital Injection in Shanghai Fudan Communication Co., Ltd.
2009-02-18Unusual Price and Turnover Movements
2009-02-10Unusual Price and Turnover Movements
2009-02-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009
2008-12-31Result of Extraordinary General Meeting and Payment of Special Interim Dividend
2008-12-23Continuing Connected Transactions
2008-11-13Announcement in relation to Proposed Special Interim Dividend for the Year Ended 31 December 2008
2008-11-132008 Third Quarterly Report
2008-11-13Proxy Form for Extraordinary General Meeting
2008-11-13Reply Slip for Extraordinary General Meeting
2008-11-13Notice of Extraordinary General Meeting (Announcement)
2008-11-13Notice of Extraordinary General Meeting (Circular)
2008-11-10Results Announcement (Q3, 2008)
2008-11-10Proposed special interim dividend and closure of register of members
2008-10-24Notice of board of directors’ meeting
2008-08-142008 half-year results report
2008-08-122008 Half Year Results Announcement
2008-07-23Notice of Board of directors’meeting
2008-07-23Unusual price and turnover movements
2008-06-04Continuing connected transactions
2008-06-02Change of supervisor
2008-05-30Results of annual general meeting and special general meeting
2008-05-152008 First Quarterly Report
2008-05-13Results Announcement (Q1, 2008)
2008-05-09Company Information Sheet
2008-04-30Change of address of principal place of business
2008-04-25Notes of board of Directors’Meeting
2008-04-11PROXY FORM FOR SPECIAL GENERAL MEETING
2008-04-11PROPOSED RENEWAL OF GENERAL MANDATE TO ISSUE SHARES, PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2008-04-11PROXY FORM FOR ANNUAL GENERAL MEETING
2008-04-11REPLY SLIP FOR ANNUAL GENERAL MEETING
2008-04-11NOTICE OF SPECIAL GENERAL MEETING
2008-04-11REPLY SLIP FOR SPECIAL GENERAL MEETING
2008-04-11NOTICE OF ANNUAL GENERAL MEETING
2008-04-11DISCLOSEABLE AND CONNECTED TRANSACTION Acquisition of a 51% interest in Shanghai Fukong Hualong Micro-system Technology Company Limited
2008-04-11CHANGE OF BOOK CLOSURE DATE
2008-04-02Acquisition of 51% interest in shanghai fukong hualong micro-system technology
2008-03-29Annual report 2007
2008-03-26Announcements and Notices - Unusual Price Movements
2008-03-18RESULTS ANNOUNCEMENT(2007)
2008-03-03Notice of board meeting
2007-11-143RD QUARTERLY RESULTS ANNOUNCEMENT
2007-11-123RD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2007
2007-11-09Company Information Sheet
2007-11-01Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member
2007-10-22Notice of board meeting
2007-09-20Change of Independent Non-Executive director
2007-09-10Unusual price & volume movements
2007-08-13Half-Year Results
2007-08-08Results Announcement (Half Year, 2007)
2007-07-24Notice of board meeting
2007-06-01Unusual price & volume movements
2007-05-25Announcement (Results of annual general meeting and extraordinary general meetings)
2007-05-141st Quarterly Report 2007
2007-05-11Results Announcement (Q1, 2007)
2007-04-27Notice of board meeting
2007-04-04Circular (Proposed renewal of general mandates to issue shares and repurchase of H shares, proposed re-election of directors, notice of AGM and notices of EGM for holders of H shares and domestic shares) (Revised)
2007-03-30Notice of Extraordinary General Meeting
2007-03-30Notice of Annual General Meeting
2007-03-30Circular (Proposed renewal of general mandates to issue shares and repurchare of H shares, proposed re-election of directors, notice of AGM and notices of EGM for holders of H shares and domestic shares)
2007-03-30proxy form
2007-03-30proxy form
2007-03-30proxy form
2007-03-30reply slip
2007-03-30reply slip
2007-03-30reply slip
2007-03-30annual report 2006
2007-03-23Results Announcement (Final, 2006)
2007-03-05Notice of Board Meeting
2007-02-28Unusual price movement
2007-02-09Unusual price & volume movements
2007-01-29Unusual price & volume movements
2007-01-23Unusual price & volume movements
2007-01-11Company Profile(as of 31/12/2006)
2007-01-09Share Repurchase
2007-01-08Share Repurchase
2007-01-05Share Repurchase
2007-01-04Share Repurchase
2007-01-03Share Repurchase
2007-01-02Share Repurchase
2006-12-29Share Repurchase
2006-12-21Company Profile (as of 2006-11-30)
2006-12-18Share Repurchase
2006-12-04Company Profile (as of 08 11 2006)
2006-12-01Share Repurchase
2006-11-17Share Repurchase
2006-11-163rd Quarterly Report 2006
2006-11-153rd Quarterly Report 2006
2006-11-10Results Announcement (Q3, 2006)
2006-11-10Results Announcement (Q3, 2006, Summary)
2006-11-10Unusual price & volume movements
2006-11-08Announcement (Resignation of non-executive director)
2006-10-23Notice of Board Meeting
2006-08-152nd Quarterly Report 2006
2006-08-11Results Announcement (Q2, 2006, Summary)
2006-08-11Results Announcement (Q2, 2006)
2006-07-24Notice of Board Meeting
2006-05-22Announcement (Results of annual general meeting and extraordinary general meetings and retirement and appointment of independent non-executive directors)
2006-05-161st Quarterly Report 2006
2006-05-12Results Announcement (Q1, 2006)
2006-04-25Notice of Board Meeting
2006-04-03Annual Report 2005
2006-03-22Results Announcement (Final, 2005).
2006-03-22SHANGHAI FUDAN.
2006-03-21Notice of Annual General Meeting
2006-03-03Unusual price & volume movements
2006-02-28Notice of Board Meeting
2005-11-22Unusual price & volume movements
2005-11-09Unusual price & volume movements
2005-11-08Unusual price movement
2005-11-08Results Announcement (Q3,2005, Summary)
2005-11-08Results Announcement (Q3, 2005)
2005-10-24Notice of Board Meeting
2005-10-20Unusual price & volume movements
2005-09-15Unusual price & volume movements
2005-08-122nd Quarterly Report 2005
2005-08-08Results Announcement (Q2, 2005)
2005-07-22Notice of Board Meeting
2005-05-27Announcement (Results of Annual General Meeting and Extraordinary General Meeting)
2005-05-181st Quarterly Report 2005
2005-05-13Results Announcement (Q1, 2005)
2005-05-13Results Announcement(Q1,2005,Surmary)
2005-04-25Notice of Board Meeting
2005-03-22Notice of Annual General Meeting
2005-03-22Results Announcement(Final,2004,Summary)
2005-03-22Results Announcement (Final, 2004)
2005-03-07Notice of Board Meeting
2004-11-163rd Quarterly Report 2004
2004-11-12Results Announcement (Q3, 2004)
2004-10-25Notics of Board Meeting
2004-08-18Circular (Disloseable Transction Acquisition of property)
2004-08-13Announcement (Discloseable Transaction Acquisition of Property)
2004-08-12Results Announcement (Q2, 2004,Summary)
2004-08-12Results Announcement (Q2, 2004)
2004-07-26Announcement (Notice of Board Meeting)
2004-07-02Announcement (Unusual price & volume movement)
2004-06-09Announcement (Appointment of independent non-executive director)
2004-06-01Announcement (Results of special general meeting and annual general meeting)
2004-05-141st Quarterly Report 2004
2004-05-12Results Announcement (Q1,2004)
2004-05-12Results Announcement (Q1,2004,Summary)
2004-04-23Notice of Board Meeting
2004-04-13Circular(Proposed changes to the articles of association and appointment of an independent non-executive director)
2004-04-13Proxy Form
2004-04-08Announcement (Notice of Special General Meeting)
2004-04-02Annual Report 2003
2004-03-26Announcemet(Connected transaction)
2004-03-26Results Announcement (Final,2003,Summary)
2004-03-26Results Announcement(Final,2003)
2004-03-25Notice of Annual General Meeting
2004-03-08Notice of Board Meeting
2004-02-25Announcement (Unusual Price and volume movement)
2004-02-24Announcement (Unusual Price and volume movement)
2004-01-07Announcement (Unusual Price and volume movement)
2003-11-13SHANGHAI FUDAN 3rd Quarterly Report 2003
2003-11-11Results Announcement(Q3,2003,Summary)
2003-11-11Results Announcement(Q3,2003)
2003-10-24Notice of Board Meeting
2003-08-142nd Quarterly Report 2003
2003-08-12Results Announcement(Q2,2003 Summary)
2003-08-12Results Announcement(Q2,2003)
2003-07-28Notice of Board Meeting
2003-07-03Announcement(Termination of a prosposed connected transaction)
2003-05-26Announcement(Appointment of executive director)
2003-05-191st Quarterly Report 2003
2003-05-13Results Announcement (Q1 2003 Summary)
2003-04-29Notice of Board Meeting
2003-04-03Annual Report 2002
2003-03-25Results Announcement (Final, 2002)
2003-03-25Results Announcement (Final, 2002, Summary)
2003-03-25Notice of Annual General Meeting
2003-03-10notice of board of directors meeting
2003-01-03Announcement
2002-12-31Announcement(Acquisition of property)
2002-11-14Shanghai Fudan -Results Announcement(Q3,2002,Summary)
2002-11-14Circulars(Connected Tranesaction;Acquisition of a 53.8% interest in Commercial High Technology Develoment Limited)
2002-10-23amouncement
2002-10-21Notice of Board Meeting
2002-08-12Results Announcement (Q2, 2002, Summary)
2002-08-12Results Announcement (Q2.2002)
2002-07-25Notice of Board Meeting
2002-07-03Company Profile
2002-06-12Ann.(Results of Special General Meeting)
2002-05-28Ann.(Results of Special General Meeting)
2002-05-13Results Announcement(Q1.2002)
2002-04-03Annual Report 2001
2002-04-03Notice of Annual General Meeting(Revised by Co )
2002-04-03Cir.(Proposed changes to Articles of Association)
2002-04-03Notice of Special General Meetingon)
2002-04-03Annual(Amend to Articles-Postponement of AGM)
2002-03-26Notice of Annual General Meeting
2002-03-26Results Announcement(Final,2001)
2002-03-26Results Announcement (Final,2001,Summary)
2002-03-13Notice of Board Meeting
2002-03-12Ann.(Unusual price-volume move movement)
2002-02-19Ann (completion of placing new H shares)
2002-02-07Ann(Major trans-placing new H SharesPesumption)
2002-02-06Ann(Suspension of Trading)
2001-12-31Ann.(Resolutions passed at shareholders’ meetings)
2001-12-27Ann.(possible majoy tran-placing of new H shares)
2001-11-13Results Announcement(Q3.2001.Summary)
2001-11-13Results Announcement (Q3.2001.)
2001-11-12Ann(re.Possible Najor Trans-Plaing new H sh)
2001-11-12Clr.(Possible Major Trans-Placing new H sh )
2001-10-31Notice of Board Meeting
2001-10-30proposed placing of new H Shares_Resumption
2001-10-29suspension of Trading
2001-08-01Notice of Board Meeting
2001-05-14First Quarterly Report 2001
2001-03-162000 Results Report
2000-11-30Results Summary
2000-11-30Results Announcement
2000-10-30Notice of Board meeting
2000-09-29Unusual Price Movement
 
 
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