Untitled Document

2008
18/11/2008 - Announcement - Major Transaction
18/11/2008 - 公告 - 主要交易
18/09/2008 - Results Announcement
18/09/2008 - 業績公告
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
14/11/2007 - 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