Announcements and Circulars - SCUD Group Limited
 

Announcements and Circulars

06.08.2019
NOTIFICATION OF BOARD MEETING
26.06.2019
DISCLOSEABLE TRANSACTION CONSTRUCTION OF FACTORY NO. 3 IN SCUD BATTERY INDUSTRIAL PARK
26.06.2019
DISCLOSEABLE TRANSACTION CONSTRUCTION OF FACTORY NO. 2 IN SCUD BATTERY INDUSTRIAL PARK
17.06.2019
DISCLOSEABLE TRANSACTIONFORMATION OF JOINT VENTURE
17.06.2019
POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 17 JUNE 2019ANDCHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE
29.05.2019
DISCLOSEABLE TRANSACTION CONSTRUCTION OF BASEMENT IN SCUD BATTERY INDUSTRIAL PARK
26.04.2019
NOTICE OF ANNUAL GENERAL MEETING
26.04.2019
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 17 JUNE 2019
26.04.2019
(1)RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES; (2)RE-ELECTION OF DIRECTORS; (3)PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; AND (4)NOTICE OF ANNUAL GENERAL MEETING
29.03.2019
2018 ANNUAL RESULTS ANNOUNCEMENT
11.03.2019
NOTIFICATION OF BOARD MEETING
31.12.2018
CONTINUING CONNECTED TRANSACTION
16.10.2018
Terms of Reference for Audit Committee
02.10.2018
CHANGE OF AUTHORISED REPRESENTATIVE
27.09.2018
List of Directors and their Role and Function
27.09.2018
FULFILMENT OF ALL RESUMPTION CONDITIONS RESUMPTION OF TRADING AND CHANGE OF DIRECTORS
31.08.2018
OPERATIONAL UPDATE FOR JULY 2018 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
31.08.2018
2018 INTERIM RESULTS ANNOUNCEMENT
23.08.2018
NOTIFICATION OF BOARD MEETING
03.08.2018
2017 ANNUAL RESULTS ANNOUNCEMENT
03.08.2018
2017 INTERIM RESULTS ANNOUNCEMENT
02.08.2018
NOTIFICATION OF BOARD MEETING
01.08.2018
UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS AND OPERATIONAL UPDATE FOR JUNE 2018
29.06.2018
OPERATIONAL UPDATE FOR MAY 2018 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
01.06.2018
OPERATIONAL UPDATE FOR APRIL 2018 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
30.04.2018
OPERATIONAL UPDATE FOR FIRST QUARTER 2018 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
30.04.2018
2016 ANNUAL RESULTS ANNOUNCEMENT
30.04.2018
2016 INTERIM RESULTS ANNOUNCEMENT
30.04.2018
2015 ANNUAL RESULTS ANNOUNCEMENT
30.04.2018
2015 INTERIM RESULTS ANNOUNCEMENT
30.04.2018
2014 ANNUAL RESULTS ANNOUNCEMENT
29.04.2018
NOTIFICATION OF BOARD MEETING
02.04.2018
OPERATIONAL UPDATE FOR FEBRUARY 2018 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
28.02.2018
OPERATIONAL UPDATE FOR JANUARY 2018 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
01.02.2018
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS AND CHANGE OF REGISTERED OFFICE
31.01.2018
OPERATIONAL UPDATE FOR DECEMBER 2017 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
02.01.2018
OPERATIONAL UPDATE FOR NOVEMBER 2017 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
30.11.2017
OPERATIONAL UPDATE FOR OCTOBER 2017 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
30.11.2017
PROGRESS OF INTERNAL CONTROL REVIEW AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
31.10.2017
OPERATIONAL UPDATE FOR SEPTEMBER 2017 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
29.09.2017
OPERATIONAL UPDATE FOR AUGUST 2017 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
31.08.2017
OPERATIONAL UPDATE FOR JULY 2017 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
31.07.2017
OPERATIONAL UPDATE FOR JUNE 2017 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
30.06.2017
OPERATIONAL UPDATE FOR MAY 2017 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
31.05.2017
OPERATIONAL UPDATE FOR APRIL 2017 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
28.04.2017
OPERATIONAL UPDATE FOR FIRST QUARTER 2017 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
31.03.2017
OPERATIONAL UPDATE FOR FEBRUARY 2017 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
28.02.2017
OPERATIONAL UPDATE FOR JANUARY 2017 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
01.02.2017
OPERATIONAL UPDATE FOR DECEMBER 2016 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
10.01.2017
Change of Hong Kong Office Address
30.12.2016
CONTINUING CONNECTED TRANSACTION
30.12.2016
OPERATIONAL UPDATE FOR NOVEMBER 2016 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
09.12.2016
DISCLOSEABLE TRANSACTION
30.11.2016
OPERATIONAL UPDATE FOR OCTOBER 2016 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
31.10.2016
OPERATIONAL UPDATE FOR SEPTEMBER 2016 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
30.09.2016
OPERATIONAL UPDATE FOR AUGUST 2016 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
02.09.2016
CLARIFICATION ANNOUNCEMENT
01.09.2016
List of Directors and their Role and Function
01.09.2016
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
31.08.2016
OPERATIONAL UPDATE FOR JULY 2016 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
25.08.2016
List of Directors and their Role and Function
25.08.2016
APPOINTMENT OF REPLACEMENT AUDITOR; APPOINTMENT OF INTERNAL CONTROL CONSULTANT; APPOINTMENT OF FINANCIAL ADVISER; ESTABLISHMENT OF RESUMPTION COMMITTEE; APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR; AND RESIGNATION OF EXECUTIVE DIRECTOR
29.07.2016
OPERATIONAL UPDATE FOR JUNE 2016 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
29.06.2016
OPERATIONAL UPDATE FOR MAY 2016 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
14.06.2016
KEY FINDINGS OF INDEPENDENT INVESTIGATION RECOMMENDATION OF THE INDEPENDENT BOARD COMMITTEE
31.05.2016
OPERATIONAL UPDATE FOR APRIL 2016 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
29.04.2016
OPERATIONAL UPDATE FOR FIRST QUARTER 2016 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
31.03.2016
OPERATIONAL UPDATE FOR FEBRUARY 2016 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
29.02.2016
OPERATIONAL UPDATE FOR JANUARY 2016 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
24.02.2016
Terms of Reference for Audit Committee
29.01.2016
OPERATIONAL UPDATE FOR DECEMBER 2015 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
31.12.2015
OPERATIONAL UPDATE FOR NOVEMBER 2015 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
30.11.2015
OPERATIONAL UPDATE FOR OCTOBER 2015 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
30.10.2015
OPERATIONAL UPDATE FOR SEPTEMBER 2015 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
30.09.2015
OPERATIONAL UPDATE FOR AUGUST 2015 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
31.08.2015
OPERATIONAL UPDATE FOR JULY 2015 AND UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION CONDITIONS
29.07.2015
OPERATIONAL UPDATE FOR JUNE 2015
24.07.2015
TERMINATION OF DISPOSAL
13.07.2015
UPDATE ON CONTINUED SUSPENSION IN TRADING OF SHARES CONDITIONS FOR RESUMPTION OF TRADING
29.06.2015
OPERATIONAL UPDATE FOR MAY 2015 AND DELAY IN PUBLICATION OF FINANCIAL RESULTS FOR THE SIX MONTHS ENDING 30 JUNE 2015
29.05.2015
OPERATIONAL UPDATE FOR APRIL 2015 AND ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE
28.04.2015
CLARIFICATION ANNOUNCEMENT
24.04.2015
RESIGNATION OF AUDITOR UPDATE ON TIMING OF PUBLICATION OF ANNUAL FINANCIAL STATEMENTS AND OPERATIONAL UPDATE FOR FIRST QUARTER 2015
20.04.2015
DELAY IN DESPATCH OF CIRCULAR
31.03.2015
UPDATE ON SUSPENSION ON TRADING
26.03.2015
SUSPENSION ON TRADING
26.03.2015
MAJOR TRANSACTION DISPOSAL OF THE ENTIRE INTEREST OF A WHOLLY-OWNED SUBSIDIARY
18.03.2015
Notification of Board Meeting
10.02.2015
POSITIVE PROFIT ALERT
09.01.2015
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A CONTROLLING SHAREHOLDER
19.12.2014
COMPLETION OF THE DISPOSAL
15.12.2014
COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER THE GENERAL MANDATE
05.12.2014
CONNECTED TRANSACTION
03.12.2014
CLARIFICATION ANNOUNCEMENT
02.12.2014
PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER THE GENERAL MANDATE
29.10.2014
DISCLOSEABLE TRANSACTION
24.10.2014
TERMINATION OF THE SALE AND PURCHASE AGREEMENT AND THE CONTINUING CONNECTED TRANSACTIONS ARRANGEMENTS
18.08.2014
2014 INTERIM RESULTS ANNOUNCEMENT
06.08.2014
Notification of Board Meeting
04.08.2014
POSITIVE PROFIT ALERT
23.07.2014
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 JULY 2014
07.07.2014
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 JULY 2014
07.07.2014
NOTICE OF EXTRAORDINARY GENERAL MEETING
07.07.2014
DISCLOSEABLE AND CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
04.07.2014
DELAY IN DESPATCH OF CIRCULAR
19.06.2014
GRANT OF SHARE OPTIONS
13.06.2014
DISCLOSEABLE AND CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS
14.05.2014
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 MAY 2014
04.04.2014
NOTICE OF ANNUAL GENERAL MEETING
04.04.2014
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 14 MAY 2014
04.04.2014
RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
27.03.2014
2013 ANNUAL RESULTS ANNOUNCEMENT
17.03.2014
NOTIFICATION OF BOARD MEETING
07.03.2014
ANNOUNCEMENT PURSUANT TO RULE 13.10 OF THE LISTING RULES
06.03.2014
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
10.12.2013
CONTINUING CONNECTED TRANSACTIONS
02.09.2013
TERMS OF REFERENCE FOR NOMINATION COMMITTEE
29.08.2013
2013 INTERIM RESULTS ANNOUNCEMENT
19.08.2013
NOTIFICATION OF BOARD MEETING
06.05.2013
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 MAY 2013
03.04.2013
NOTICE OF ANNUAL GENERAL MEETING
03.04.2013
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 MAY 2013
03.04.2013
RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
27.03.2013
2012 ANNUAL RESULTS ANNOUNCEMENT
06.03.2013
NOTIFICATION OF BOARD MEETING
01.03.2013
FURTHER INFORMATION ON PROFIT WARNING
17.12.2012
VOLUNTARY ANNOUNCEMENT
07.12.2012
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
13.11.2012
PROFIT WARNING
30.08.2012
2012 Interim Results Announcement
20.08.2012
Notification of Board Meeting
23.07.2012
PROFIT WARNING
09.05.2012
Poll Results of the Annual General Meeting held on 9 May 2012
05.04.2012
NOTICE OF ANNUAL GENERAL MEETING
05.04.2012
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 9 May 2012
05.04.2012
RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
26.03.2012
2011 ANNUAL RESULTS ANNOUNCEMENT
26.03.2012
List of Directors and their Role and Function
26.03.2012
Terms of Reference for Remuneration Committee
26.03.2012
Terms of Reference for Nomination Committee
26.03.2012
Terms of Reference for Audit Committee
08.03.2012
NOTIFICATION OF BOARD MEETING
23.11.2011
DISCLOSEABLE TRANSACTION
26.08.2011
2011 INTERIM RESULTS ANNOUNCEMENT
02.08.2011
NOTIFICATION OF BOARD MEETING
11.05.2011
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2011
04.04.2011
NOTICE OF ANNUAL GENERAL MEETING
04.04.2011
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 11 May 2011
04.04.2011
RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
24.03.2011
2010 ANNUAL RESULTS ANNOUNCEMENT
14.03.2011
CONNECTED TRANSACTIONS
11.03.2011
NOTIFICATION OF BOARD MEETING
03.01.2011
CONTINUING CONNECTED TRANSACTIONS
31.12.2010
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR
07.12.2010
USE OF CHINESE STOCK SHORT NAME
25.08.2010
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2010
03.08.2010
Notification of Board Meeting
27.05.2010
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2010
20.04.2010
DISCLOSEABLE TRANSACTION
19.04.2010
NOTICE OF ANNUAL GENERAL MEETING
19.04.2010
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 May 2010
19.04.2010
RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
24.03.2010
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009
04.03.2010
Notification of Board Meeting
28.01.2010
PROFIT WARNING
08.01.2010
CONTINUING CONNECTED TRANSACTIONS
30.12.2009
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR
20.10.2009
RESIGNATION OF NON-EXECUTIVE DIRECTOR
02.09.2009
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2009
10.08.2009
Notification of Board Meeting
31.07.2009
PROFIT WARNING
14.05.2009
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 MAY 2009
29.04.2009
ANNOUNCEMENT CONSIDERATION SHARE ISSUE
03.04.2009
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 14 MAY 2009
03.04.2009
NOTICE OF ANNUAL GENERAL MEETING
03.04.2009
RENEWAL OF GENERAL MANDATE TO ISSUE SHARES, CHANGE TO THE BOARD AND NOTICE OF ANNUAL GENERAL MEETING
25.03.2009
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2008
12.03.2009
Notification of Board Meeting
08.09.2008
Issue of Shares Under General Mandate
07.09.2008
Issue of Shares Under General Mandate
03.09.2008
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2008
19.08.2008
Notification of Board Meeting
25.06.2008
ANNOUNCEMENT - UNUSUAL TRADING VOLUME
09.06.2008
Completion Of The Acquisition
02.04.2008
SUPPLEMENTAL FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 APRIL 2008
02.04.2008
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
02.04.2008
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
02.04.2008
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 APRIL 2008
02.04.2008
NOTICE OF ANNUAL GENERAL MEETING
18.03.2008
CLOSURE OF REGISTER OF MEMBERS
18.03.2008
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007
18.03.2008
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007
03.03.2008
DATE OF BOARD MEETING
17.01.2008
CONTINUING CONNECTED TRANSACTION ANNOUNCEMENT
11.01.2008
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION
10.01.2008
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION
21.12.2007
CHANGE OF AUDITORS
21.12.2007
RESUMPTION OF TRADING
21.12.2007
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION RESIGNATION OF AUDITORS GENERAL UPDATE RESUMPTION OF TRADING
12.12.2007
SUSPENSION OF TRADING
15.11.2007
CONTINUING CONNECTED TRANSACTIONS
19.09.2007
POSSIBLE ACQUISITION
17.09.2007
CLOSURE OF REGISTER OF MEMBERS
13.09.2007
Notice of Extraordinary General Meeting
13.09.2007
Extraordinary General Meeting Proxy Form
13.09.2007
Circular (Interim Dividend For The Six Months Ended 30 June 2007)
03.09.2007
ANNOUNCEMENT PURSUANT TO RULE 13.10 OF THE LISTING RULES
30.08.2007
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2007
20.08.2007
Notification of Board Meeting
01.06.2007
Announcement & Resumption of Trading
20.04.2007
Proxy Form
20.04.2007
Circular (Renewal of general mandates to issue shares and repurchase shares, re-election of directors and notice of annual general meeting)
12.04.2007
Notices of General Meetings
02.04.2007
Announcement
28.03.2007
Results Announcement
07.02.2007
Announcement
15.01.2007
Announcement
09.01.2007
Announcement
20.12.2006
IPO Allotment Results
12.12.2006
Announcement
11.12.2006
Announcement