Announcements & Circulars
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  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMMITTEES AND NON-COMPLIANCE WITH RULES 3.10A AND 3.25 OF THE LISTING RULES AND CODE PROVISION A.5.1 OF THE CORPORATE GOVERNANCE CODE

  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

  • Interim Report 2020

  • NOTIFICATION LETTER

  • NOTIFICATION LETTER

  • Change Request Form

  • Request Form

  • Next Day Disclosure Return

  • Next Day Disclosure Return

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

  • Next Day Disclosure Return

  • Next Day Disclosure Return

  • UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020

  • CHANGE OF CHIEF EXECUTIVE OFFICER APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

  • INSIDE INFORMATION AND POSITIVE PROFIT ALERT

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

  • DATE OF BOARD MEETING

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

  • VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 1 JUNE 2020

  • SUPPLEMENTAL INFORMATION ON PRECAUTIONARY MEASURERS FOR ANNUAL GENERAL MEETING TO BE HELD ON 1 JUNE 2020

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

  • FORM OF PROXY

  • NOTICE OF ANNUAL GENERAL MEETING

  • Change Request Form

  • Request Form

  • NOTIFICATION LETTER

  • NOTIFICATION LETTER

  • PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING

  • INSIDE INFORMATION UNAUDITED FIRST QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2020 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED FIRST QUARTER RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020 OF THE CONTROLLING SHAREHOLDER

  • INSIDE INFORMATION AND POSITIVE PROFIT ALERT

  • DATE OF BOARD MEETING

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

  • Annual Report 2019

  • NOTIFICATION LETTER

  • NOTIFICATION LETTER

  • Change Request Form

  • Request Form

  • VOLUNTARY ANNOUNCEMENT BECOMING A CONSTITUENT OF HANG SENG COMPOSITE INDEX AND HANG SENG STOCK CONNECT GREATER BAY AREA COMPOSITE INDEX

  • POSTPONEMENT OF ANNUAL GENERAL MEETING CHANGE OF BOOK CLOSURE PERIOD AND FINAL DIVIDEND PAYMENT DATE

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

  • Next Day Disclosure Return

  • VOLUNTARY ANNOUNCEMENT EXERCISE OF SHARE OPTIONS AND SALE AND PURCHASE OF SHARES BY CHIEF EXECUTIVE OFFICER

  • Next Day Disclosure Return

  • Next Day Disclosure Return

  • Next Day Disclosure Return

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

  • 2019 Annual Results Announcement

  • VOLUNTARY ANNOUNCEMENT ACCREDITATION WITH HKQAA GREEN FINANCE CERTIFICATE AND GREEN LOAN

  • INSIDE INFORMATION AND POSITIVE PROFIT ALERT

  • Date of Board Meeting

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

  • VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHIEF EXECUTIVE OFFICER

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

  • APPOINTMENT OF ALTERNATE DIRECTOR

  • List of Directors and their Role and Function

  • INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2019 AND NINE MONTHS ENDED 30 SEPTEMBER 2019 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED THIRD QUARTER RESULTS FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2019 AND NINE MONTHS ENDED 30 SEPTEMBER 2019 OF THE CONTROLLING SHAREHOLDER

  • DATE OF BOARD MEETING

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

  • List of Directors and their Role and Function

  • Resignation of Alternate Director

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

  • Change Request Form

  • Request Form

  • NOTIFICATION LETTER

  • NOTIFICATION LETTER

  • Interim Report 2019

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

  • UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019

  • DATE OF BOARD MEETING

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

  • INSIDE INFORMATION UNAUDITED FIRST QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2019 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED FIRST QUARTER RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019 OF THE CONTROLLING SHAREHOLDER

  • VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 10 APRIL 2019

  • DATE OF BOARD MEETING

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

  • FORM OF PROXY

  • NOTICE OF ANNUAL GENERAL MEETING

  • Change Request Form

  • Request Form

  • NOTIFICATION LETTER

  • NOTIFICATION LETTER

  • PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING

  • Annual Report 2018

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

  • 2018 Annual Results Announcement

  • DATE OF BOARD MEETING

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

  • AUDIT COMMITTEE TERMS OF REFERENCE

  • RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - ASALEO CARE PRODUCT SUPPLY AGREEMENT ESSITY MASTER PROCUREMENT AGREEMENT VINDA MASTER PROCUREMENT AGREEMENT

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

  • INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE NINE MONTHS AND THREE MONTHS ENDED 30 SEPTEMBER 2018 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED THIRD QUARTER RESULTS FOR THE NINE MONTHS AND THREE MONTHS ENDED 30 SEPTEMBER

  • DATE OF BOARD MEETING

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

  • Change Request Form

  • Request Form

  • NOTIFICATION LETTER

  • NOTIFICATION LETTER

  • Interim Report 2018

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

  • UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018

  • DATE OF BOARD MEETING

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

  • VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHIEF EXECUTIVE OFFICER AND CHAIRMAN

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

  • INSIDE INFORMATION UNAUDITED FIRST QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 Mar 2018 OF VINDA INTERNATIONAL HOLDINGS LIMITED & UNAUDITED FIRST QUARTER RESULTS FOR THE THREE MONTHS ENDED 31 Mar 2018 OF THE CONTROLLING SHAREHOLDER

  • VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 19 APRIL 2018

  • DATE OF BOARD MEETING

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

  • FORM OF PROXY

  • NOTICE OF ANNUAL GENERAL MEETING

  • Change Request Form

  • Request Form

  • NOTIFICATION LETTER

  • NOTIFICATION LETTER

  • PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING

  • APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES

  • Annual Report 2017

  • Change Request Form

  • Request Form

  • NOTIFICATION LETTER

  • NOTIFICATION LETTER

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

  • 2017 Annual Results Announcement

  • DATE OF BOARD MEETING

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

  • APPOINTMENT OF ALTERNATE DIRECTOR

  • INSIDE INFORMATION - UNAUDITED THIRD QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2017 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED THIRD QUARTER RESULTS FOR THE THREE MONTHS AND NINE

  • DATE OF BOARD MEETING

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

  • CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAPS

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

  • RESIGNATION OF ALTERNATE DIRECTOR

  • Change Request Form

  • Request Form

  • NOTIFICATION LETTER

  • NOTIFICATION LETTER

  • Interim Report 2017

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

  • UNAUDITED INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2017

  • DATE OF BOARD MEETING

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

  • Next Day Disclosure Return

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

  • INSIDE INFORMATION - UNAUDITED FIRST QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2017 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED FIRST QUARTER RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2017 OF THE CONTROLLING SHAREHOLDER

  • DATE OF BOARD MEETING

  • EXECUTIVE COMMITTEE TERMS OF REFERENCE

  • AUDIT COMMITTEE TERMS OF REFERENCE

  • NOMINATION COMMITTEE TERMS OF REFERENCE

  • REMUNERATION COMMITTEE TERMS OF REFERENCE

  • STRATEGIC DEVELOPMENT COMMITTEE TERMS OF REFERENCE

  • RISK MANAGEMENT COMMITTEE TERMS OF REFERENCE

  • VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 7 APRIL 2017

  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

  • CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE

  • VOLUNTARY ANNOUNCEMENT - (1) COMPLETION OF ACQUISITION OF THE ENTIRE EQUITY INTEREST IN JIANGMEN DYNASTY FORTUNE PAPER LIMITED AND (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

  • Next Day Disclosure Returns

  • FORM OF PROXY

  • NOTICE OF ANNUAL GENERAL MEETING

  • Change Request Form

  • Request Form

  • NOTIFICATION LETTER

  • NOTIFICATION LETTER

  • PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING

  • Annual Report 2016

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

  • CHANGE OF DIRECTORS AND ALTERNATE DIRECTORS AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE AND RISK MANAGEMENT COMMITTEE

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

  • CHANGE OF CHIEF FINANCIAL OFFICER

  • FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

  • CONTINUING CONNECTED TRANSACTIONS - NEW ANNUAL CAPS

  • CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL ANNOUNCEMENT

  • DATE OF BOARD MEETING

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

  • INSIDE INFORMATION - UNAUDITED THIRD QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2016 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED THIRD QUARTER RESULTS FOR THE THREE MONTHS AND NINE MONTHS ENDED

  • DATE OF BOARD MEETING

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

  • Change Request Form

  • Request Form

  • NOTIFICATION LETTER

  • NOTIFICATION LETTER

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

  • INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2016

  • DATE OF BOARD MEETING

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

  • Next Day Disclosure Returns

  • COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE;

  • PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

  • INSIDE INFORMATION UNAUDITED FIRST QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2016

  • STRATEGIC DEVELOPMENT COMMITTEE TERMS OF REFERENCE

  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

  • CHANGE OF ALTERNATE DIRECTOR AND APPOINTMENT OF STRATEGIC DEVELOPMENT COMMITTEE MEMBER

  • VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 8 APRIL 2016

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

  • Next Day Disclosure Return

  • DATE OF BOARD MEETING

  • (1) COMPLETION OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF EACH OF SCA MALAYSIA, SCA KOREA AND SCA TAIWAN AND (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE VINDA MASTER PROCUREMENT AGREEMENT AND THE SCA MASTER PROCUREMENT…

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

  • FORM OF PROXY

  • NOTICE OF ANNUAL GENERAL MEETING

  • Change Request Form

  • Request Form

  • NOTIFICATION LETTER

  • NOTIFICATION LETTER

  • PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

  • FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015

  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2016

  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2016

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

  • DATE OF BOARD MEETING

  • Change Request Form

  • Request Form

  • NOTIFICATION LETTER

  • NOTIFICATION LETTER

  • NOTICE OF EXTRAORDINARY GENERAL MEETING

  • FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

  • DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN JIANGMEN DYNASTY FORTUNE PAPER LIMITED AND PROPOSED ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING

  • FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

  • MAJOR AND CONNECTED TRANSACTIONS ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SCA HYGIENE KOREA CO. LTD., SCA HYGIENE MALAYSIA SDN BHD AND SCA TAIWAN LTD.

  • MAJOR AND CONNECTED TRANSACTIONS AMENDMENT AGREEMENT TO THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SCA HYGIENE KOREA CO. LTD., SCA HYGIENE MALAYSIA SDN BHD AND SCA TAIWAN LTD.

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR AND CONNECTED TRANSACTIONS

  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISCLOSEABLE AND CONNECTED TRANSACTION

  • APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

  • APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015

  • DISCLOSEABLE AND CONNECTED TRANSACTIONS

  • TERMINATION OF DISCLOSEABLE AND CONNECTED TRANSACTIONS

  • DISCLOSEABLE AND CONNECTED TRANSACTIONS

  • MAJOR AND CONNECTED TRANSACTIONS EXEMPTED CONNECTED TRANSACTIONS POSSIBLE EXEMPTED CONTINUING CONNECTED TRANSACTIONS

  • INSIDE INFORMATION UNAUDITED THIRD QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2015 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND ...

  • STRATEGIC DEVELOPMENT COMMITTEE TERMS OF REFERENCE

  • EXECUTIVE COMMITTEE TERMS OF REFERENCE

  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

  • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES MEMBERS

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015

  • DATE OF BOARD MEETING

  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

  • CHANGE OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTORS

  • STRATEGIC REVIEW

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015

  • Change Request Form

  • Request Form

  • NOTIFICATION LETTER

  • NOTIFICATION LETTER

  • Next Day Disclosure Return

  • Next Day Disclosure Return

  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015

  • DATE OF BOARD MEETING

  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

  • CHANGE OF NON-EXECUTIVE DIRECTOR, ALTERNATE DIRECTOR, AUDIT COMMITTEE MEMBER, REMUNERATION COMMITTEE MEMBER AND RISK MANAGEMENT COMMITTEE MEMBER

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015

  • VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 26 MAY 2015

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015

  • INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2015 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2015 OF THE CONTROLLING SHAREHOLDER

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

  • DATE OF BOARD MEETING

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015

  • NOTIFICATION LETTER

  • NOTIFICATION LETTER

  • Request Form

  • Change Request Form

  • NOTICE OF ANNUAL GENERAL MEETING

  • FORM OF PROXY

  • PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015

  • FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 FINANCIAL HIGHLIGHTS

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

  • APPOINTMENT OF VICE CHAIRMAN AND CHANGE OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND RISK MANAGEMENT COMMITTEE MEMBER

  • DATE OF BOARD MEETING

  • VOLUNTARY ANNOUNCEMENT

  • CONNECTED TRANSACTION DISPOSAL OF PROPERTY

  • Change of Principal Place of Business in Hong Kong

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014

  • CONTINUING CONNECTED TRANSACTIONS

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014

  • CONTINUING CONNECTED TRANSACTIONS

  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

  • APPOINTMENT OF MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE

  • INSIDE INFORMATION UNAUDITED THIRD QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2014 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND ...

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014

  • DATE OF BOARD MEETING

  • APPOINTMENT OF CHIEF FINANCIAL OFFICER

  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 SEPTEMBER 2014

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014

  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

  • Change Request Form

  • Request Form

  • NOTIFICATION LETTER

  • NOTIFICATION LETTER

  • NOTICE TO THE EXTRAORDINARY GENERAL MEETING

  • FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

  • DISCLOSEABLE AND CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

  • APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND DELAY IN DESPATCH OF CIRCULAR

  • Change Request Form

  • Request Form

  • NOTIFICATION LETTER

  • NOTIFICATION LETTER

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014

  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014

  • DISCLOSEABLE AND CONNECTED TRANSACTIONS EXEMPTED CONNECTED TRANSACTIONS POSSIBLE EXEMPTED CONTINUING CONNECTED TRANSACTIONS

  • ADJOURNMENT OF BOARD MEETING

  • CONNECTED TRANSACTION

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014

  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

  • RESIGNATION OF DIRECTOR

  • DATE OF BOARD MEETING

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014

  • VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 20 MAY 2014

  • RISK MANAGEMENT COMMITTEE TERMS OF REFERENCE

  • List of Directors and their Role and Function

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014

  • CHANGE OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE MEMBER

  • VOLUNTARY ANNOUNCEMENT

  • INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE FIRST QUARTER ENDED 31 MARCH 2014 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED RESULTS FOR THE FIRST QUARTER ENDED 31 MARCH 2014 OF THE CONTROLLING SHAREHOLDER

  • Change Request Form

  • Request Form

  • NOTIFICATION LETTER

  • NOTIFICATION LETTER

  • FORM OF PROXY

  • NOTICE OF ANNUAL GENERAL MEETING

  • PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING

  • NEW CONTINUING CONNECTED TRANSACTIONS

  • DATE OF BOARD MEETING

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014

  • STRATEGIC REVIEW

  • FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014

  • DATE OF BOARD MEETING

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013

  • MEMORANDUM AND ARTICLES OF ASSOCIATION

  • APPOINTMENT OF NON-EXECUTIVE DIRECTORS; APPOINTMENT OF ALTERNATE DIRECTORS; AND CHANGE OF AUTHORISED REPRESENTATIVE

  • SALE OF SHARES OWED BY SCA HYGIENE HOLDING AB RESTORATION OF PUBLIC FLOAT

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013

  • RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

  • JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY J.P. MORGAN SECURITIES (ASIA PACIFIC) LIMITED FOR AND ON BEHALF OF SCA GROUP HOLDING BV FOR VINDA ...

  • Disclosure of Dealings under Rule 22 of the Takeovers Code

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013

  • Disclosure of Dealings under Rule 22 of the Takeovers Code

  • Disclosure of Dealings under Rule 22 of the Takeovers Code

  • JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY J.P. MORGAN SECURITIES (ASIA PACIFIC) LIMITED FOR AND ON BEHALF OF SCA GROUP HOLDING BV FOR VINDA ...

  • Composite offer and response document voluntary conditional cash offer by J.P. MORGAN securities (asia pacific) limited for and on behalf of SCA GROUP HOLDING BV ...

  • JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFER FOR VINDA INTERNATIONAL HOLDINGS LIMITED

  • PINK FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY VINDA INTERNATIONAL HOLDINGS LIMITED

  • WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF VINDA INTERNATIONAL HOLDINGS LIMITED

  • Monthly return of equity issuer on movements in securities for the month ended 30 September 2013

  • Joint announcement delay in despatch of composite offer and response document in relation to voluntary conditional cash offer for vinda international holdings limited

  • Change request form

  • Request form

  • Notification letter

  • Notification letter

  • Appointment of independent financial adviser clarification announcement

  • Appointment of independent financial adviser

  • Change of chief financial officer, company secretary and authorised representative

  • Exchange notice - resumption of trading

  • Joint announcement (1) voluntary conditional cash offer by j.p. morgan securities (asia pacific) limited for and on behalf of sca group holding bv and (2) resumption of trading in the shares of vinda international holdings limited

  • Monthly return of equity issuer on movements in securities for the month ended 31 August 2013

  • Exchange notice - Suspension of trading

  • Interim results for the six months ended 30 June 2013

  • Next day disclosure return

  • Monthly return of equity issuer on movements in securities for the month ended 31 July 2013

  • Date of board meeting

  • Next day disclosure return

  • Next day disclosure return

  • Next day disclosure return

  • Monthly return of equity issuer on movements in securities for the month ended 30 June 2013

  • Exchange notice - Resumption of trading

  • Clarification of news and resumption of trading

  • Monthly return of equity issuer on movements in securities for the month ended 31 May 2013

  • Trading halt

  • Exchange notice - Trading halt

  • Voting results at annual general meeting held on 24 May 2013

  • Monthly return of equity issuer on movements in securities for the month ended 30 April 2013

  • Grant of share options

  • Change request form

  • Request form

  • Notification letter

  • Notification letter

  • Notice of annual general meeting

  • Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]

  • Form of proxy

  • Monthly return of equity issuer on movements in securities for the month ended 31 March 2013

  • Final results for the year ended 31 December 2012

  • Monthly return of equity issuer on movements in securities for the month ended 28 February 2013

  • Date of board meeting

  • Monthly return of equity issuer on movements in securities for the month ended 31 January 2013

  • Change of principal share registrar and transfer agent in the cayman islands

  • Monthly return of equity issuer on movements in securities for the month ended 31 December 2012

  • Renewal of continuing connected transactions

  • Monthly return of equity issuer on movements in securities for the month ended 30 November 2012

  • General disclosure under rule 13.18 of the listing rules

  • Revision of the existing annual cap and renewal of continuing connected transactions

  • Monthly return of equity issuer on movements in securities for the month ended 31 October 2012

  • Monthly return of equity issuer on movements in securities for the month ended 30 September 2012

  • Change request form

  • Notification letter

  • Request form

  • Notification letter

  • Next day disclosure return

  • Monthly return of equity issuer on movements in securities for the month ended 31 August 2012

  • Next day disclosure return

  • Interim results for the six months ended 30 June 2012

  • Date of board meeting

  • Monthly return of equity issuer on movements in securities for the month ended 31 July 2012

  • Monthly return of equity issuer on movements in securities for the month ended 30 June 2012

  • Monthly return of equity issuer on movements in securities for the month ended 31 May 2012

  • Voting results at annual general meeting held on 23 May 2012

  • Disclosure pursuant to rule 13.18 of the listing rules

  • Monthly return of equity issuer on movements in securities for the month ended 30 april 2012

  • Grant of share options

  • Clarification announcement

  • Next day disclosure return

  • Completion of placing of existing shares and top-up subscription of new shares under general mandate

  • Form of proxy

  • Circulars-[General Mandate/Explanatory Statement for Repurchase of Shares/Re-election or Appointment of Director subject to Shareholders' Approval]

  • Notice of annual general meeting

  • Change request form

  • Notification letter

  • Request form

  • Notification letter

  • Placing of existing shares and top-up subscription of new shares under general mandate final placing price

  • Voluntary announcement sale of shares by a substantial shareholder

  • Placing of existing shares and top-up subscription of new shares under general mandate

  • Monthly return of equity issuer on movements in securities for the month ended 31 March 2012

  • Next day disclosure return

  • Terms of reference of the remuneration committee

  • Terms of reference of the nomination committee

  • Terms of reference of the audit committee

  • List of directors and their role and function

  • Constitutional documents--Memorandum and articles of association

  • Procedures for shareholders to propose a person for election as a director of the company

  • (Headline Revised) - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]

  • New continuing connected transactions

  • (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results]

  • Date of board meeting

  • Monthly return of equity issuer on movements in securities for the month ended 29 February 2012

  • Monthly return of equity issuer on movements in securities for the month ended 31 January 2012

  • Monthly return of equity issuer on movements in securities for the month ended 31 December 2011

  • Monthly return of equity issuer on movements in securities for the month ended 30 November 2011

  • next day disclosure return

  • Continuing connected transactions

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011

  • Monthly return of equity issuer on movements in securities for the month ended 30 September 2011

  • Notification letter and change request form for shareholders

  • Notification letter and request form for non-registered holders

  • Monthly return of equity issuer on movements in securities for the month ended 31 August 2011

  • Interim results for the six months ended 30 June 2011

  • Lapse of land use rights transfer agreement

  • Date of board meeting

  • Monthly return of equity issuer on movements in securities for the month ended 31 July 2011

  • Monthly return of equity issuer on movements in securities for the month ended 30 June 2011

  • Disclosure pursuant to rule 13.18 of the listing rules

  • Monthly return of equity issuer on movements in securities for the month ended 31 May 2011

  • Voting results at annual general meeting held on 18 May 2011

  • Monthly return of equity issuer on movements in securities for the month ended 30 April 2011

  • Next day disclosure return

  • Grant of share options

  • Announcement: election of language and means of receipt of corporate communications

  • Notice of annual general meeting

  • Request form

  • Notification letter

  • Reply form

  • Circular: election of language and means of receipt of corporate communications

  • Form of proxy

  • Proposals for \(1\) re-election of directors; \(2\) general mandates to issue and to repurchase shares; \(3\) proposed amendments to the company's articles of association; and \(4\) notice of annual general meeting

  • Monthly return of equity issuer on movements in securities for the month ended 31 march 2011

  • Appointment of director and alternate director

  • Continuing connected transactions

  • Final results for the year ended 31 december 2010

  • Date of board meeting

  • Monthly return of equity issuer on movements in securities

  • Connected transaction on disposal of land

  • Return of equity issuer on movements in securities

  • Monthly return of equity issuer on movements in securities

  • Connected transaction

  • Continuing connected transactions

  • Monthly return of equity issuer on movements in securities

  • Next day disclosure return

  • Appointment of remuneration committee member

  • Announcement - change in information of a former director

  • Monthly return of equity issuer on movements in securities

  • Resignation of director

  • Next day disclosure return

  • Completion of placing of existing shares and top-up subscription of new shares under general mandate

  • Next day disclosure return

  • Monthly return of equity issuer on movements in securities

  • Voluntary announcement

  • Clarification announcement

  • Placing of existing shares and top-up subscription of new shares under general mandate

  • Announcement

  • Monthly return of equity issuer on movements in securities

  • Announcement

  • Interim results for the six months ended 30 june 2010

  • Disclosure pursuant to rule 13.18 of the listing rules

  • Date of board meeting

  • Monthly return of equity issuer on movements in securities

  • Monthly return of equity issuer on movements in securities

  • Termination of pre-existing product supply agreement and continuing connected transactions

  • Monthly return of equity issuer on movements in securities

  • Next day disclosure return

  • Voting results at annual general meeting held on 14 may 2010

  • Continuing connected transactions

  • Monthly return of equity issuer on movements in securities for the month ended 30 april 2010

  • Next day disclosure return

  • Appointment of alternate directors

  • Next day disclosure return

  • Grant of options under service agreement

  • Notice of annual general meeting

  • Form of proxy

  • Proposals for re-election of directors and general mandates to issue and to repurchase shares and notice of annual general meeting

  • Final results for the year ended 31 december 2009

  • Monthly return of equity issuer on movements in securities for the month ended 31 march 2010

  • Date of board meeting

  • Positive profit alert

  • Monthly return of equity issuer on movements in securities for the month ended 28 february 2010

  • Monthly return of equity issuer on movements in securities for the month ended 31 january 2010

  • Results of the extraordinary general meeting held on 1 february 2010

  • Change of chief executive officer and appointment of executive director

  • Form of proxy

  • Grant of options to the chairman and the chief executive officer

  • Notice of extraordinary general meeting

  • Monthly return of equity issuer on movements in securities for the month ended 31 december 2009

  • Disclosure pursuant to rule 13.18 of the listing rules

  • Proposed grant of options to the chairman and the chief executive officer

  • Next day disclosure return (equity issuer - changes in issued share capital and/or share buybacks)

  • Monthly return of equity issuer on movements in securities for the month ended 30 november 2009

  • Continuing connected transactions

  • Announcement

  • Monthly return of equity issuer on movements in securities

  • Monthly return of equity issuer on movements in securities

  • Interim results for the six months ended 30 june 2009 financial highlights

  • Monthly return of equity issuer on movements in securities

  • Positive profit alert

  • Date of board meeting

  • Monthly return of equity issuer on movements in securities for the month ended 31 july 2009

  • Monthly return of equity issuer on movements in securities

  • Monthly return of equity issuer on movements in securities for the month ended 31 may 2009

  • Voting results at annual general meeting held on 25 may 2009

  • Monthly return of equity issuer on movements in securities for the month ended 30 april 2009

  • Form of proxy

  • Proposals for re-election of directors and general mandates to issue and to repurchase shares and notice of annual general meeting

  • Notice of annual general meeting

  • Continuing connected transactions

  • Final results for the year ended 31 december 2008

  • Monthly return of equity issuer on movements in securities for the month ended 31 march 2009

  • Date of board meeting

  • Monthly return of equity issuer on movements in securities for the month ended 28 february 2009

  • Grant of share options

  • Monthly return of equity issuer on movements in securities for the month ended 31 january 2009

  • Positive profit alert

  • Positive profit alert

  • Positive profit alert

  • Appointment of audit committee member

  • Monthly return of equity issuer on movements in securities for the month ended 31 december 2008

  • Resignation of director and member of audit committee

  • Unusual trading volume movements

  • Voluntary announcement

  • Appointment of compliance adviser

  • Interim results for the six months ended 30 june 2008 - financial highlights

  • Unusual trading volume movements

  • Controlling shareholder increases stake of ownership in vinda international,demonstrates strong confidence in the company's future development

  • Resignation of compliance adviser

  • Voluntary announcement in response to recommencement of production at vinda paper (sichuan) co. limited

  • Unusual price and trading volume movements

  • Voluntary announcement in response to earthquake in china

  • Form of proxy

  • Proposals for re-election of directors and general mandates to issue and to repurchase shares and notice of annual general meeting

  • Clarification announcement book close period

  • Notice of annual general meeting

  • Change of directorship

  • Final results for the year ended 31 december 2007

  • Date of board meeting

  • Change in directors or of important executive functions or responsibilities

  • Unusual price & volume movements

  • Interim results

  • Date of board meeting

  • Discloseable transaction

  • Stabilizing actions and end of stabilizing period

  • Exercise of over-allotment option announcement

  • Allotment results

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