aGeneral Announcement

Unaudited Financial Statement for the First Quarter Ended 31 March 2008

May 13, 2008

Adoption of the 2008 Elec & Eltek Employees' Share Option Scheme

May 09, 2008

Date of Release of Unaudited Financial Statement for the First Quarter Ended 31 March 2008

May 06, 2008

Notice of a Director's Change in Interests

April 29, 2008

Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest

April 29, 2008

Results of Annual General Meeting and Extraordinary General Meetings

April 21, 2008

Notice of a Director's Change in Interests

April 21, 2008

Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest

April 21, 2008

Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest

April 11, 2008

Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest

April 9, 2008

Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest

April 9, 2008

Notice of Annual General Meeting and Extraordinary General Meetings

April 4, 2008

Circular to Shareholders in relation to (a) The proposed renewal of the Share Purchase Mandate; and (b) The proposed renewal of the Mandate for Interested Person Transactions

April 4, 2008

Circular to Shareholders in relation to the proposed adoption of 2008 Elec & Eltek Employees' Share Option Scheme" date

April 4, 2008

Change in Books Closure Date for Payment of Dividends

March 31, 2008

Daily Share Buy-Back Notice

February 28, 2008

Unaudited Full Year Financial Statement and Dividend Announcement for the Financial Year Ended 31 December 2007

February 27, 2008

Date of Release of Unaudited Full Year Financial Statement for the Financial Year Ended 31 December 2007

February 20, 2008

Report of Persons Occupying Managerial Positions Who are Related to a Director, CEO or Substantial Shareholder

February 18, 2008

Announcement of Resignation of Executive Director and Chief Executive Officer

February 1, 2008

Daily Share Buy-Back Notice

January 24, 2008

Daily Share Buy-Back Notice

January 23, 2008

Daily Share Buy-Back Notice

January 22, 2008

Daily Share Buy-Back Notice

January 17, 2008

Daily Share Buy-Back Notice

January 11, 2008

Daily Share Buy-Back Notice

January 09, 2008

Daily Share Buy-Back Notice

January 08, 2008

Appointment and Resignation of Directors and Composition of New Members of the Board, Audit Committee, Nominating Committee and Remuneration Commitee

January 02, 2008

Resignation of Ms. Chiang Lai Wan, Ann as Independent Non-Executive Director

January 02, 2008

Appointment of Mr. Leung Hai Ming, Raymond as Independent Non-Executive Director

January 02, 2008

Appointment of Mr. Chan Wai Leung as Exeutive Director

January 02, 2008

Appointment of Mr. Li Chiu Cheuk as Executive Director

January 02, 2008

Daily Share Buy-Back Notice

December 28, 2007

Daily Share Buy-Back Notice

December 21, 2007

Daily Share Buy-Back Notice

December 19, 2007

Daily Share Buy-Back Notice

December 14, 2007

Daily Share Buy-Back Notice

December 10, 2007

Daily Share Buy-Back Notice

December 7, 2007

Daily Share Buy-Back Notice

December 4, 2007

Daily Share Buy-Back Notice

November 30, 2007

Daily Share Buy-Back Notice

November 23, 2007

Daily Share Buy-Back Notice

November 21, 2007

Daily Share Buy-Back Notice

November 14, 2007

Daily Share Buy-Back Notice

November 13, 2007

Daily Share Buy-Back Notice

November 12, 2007

Notice of New Substantial Shareholders' Interest

November 2, 2007

Unaudited Financial Statement and Dividend Announcement for the Third Quarter and Nine Months Ended 30 September 2007

October 30, 2007

Date of Release of Unaudited Financial Statement for the Third Quarter and Nine Months Ended 30 September 2007

October 23, 2007

Daily Share Buy-Back Notice

October 12, 2007

Unaudited Financial Statement and Dividend Announcement for the Second Quarter and Half-Year Ended 30 June 2007

August 14, 2007

Date of Release of Unaudited Financial Statement for the Second Quarter and Half-Year Ended 30 June 2007

August 6, 2007

Notice of a Director's Change in Interests

July 18, 2007

Notice of a Director's Change in Interests

June 25, 2007

Notice of a Director's Change in Interests

June 15, 2007

Notice of a Director's Change in Interests

June 13, 2007

Unaudited Financial Statement for the First Quarter Ended 31 March 2007

May 8, 2007

Date of Release of Unaudited Financial Statement for the First Quarter Ended 31 March 2007

April 30, 2007

Notice of a Director's Change in Interests

April 16, 2007

Corrigendum to the Notices of a Director's Change in Interests in the Company's shares

April 16, 2007

Results of Annual General Meeting and Extraordinary General Meeting

April 12, 2007

Notice of a Director's Change in Interests

April 12, 2007

Notice of a Director's Change in Interests

April 10, 2007

Notice of a Director's Change in Interests

April 2, 2007

Notice of AGM and Notice of EGM

March 27, 2007

Circular to Shareholders in relation to (i) The Proposed Renewal of the Share Purchase Mandate; and (ii) The Proposed Renewal of the Mandate for Interested Person Transactions

March 27, 2007

Notice of a Director's Change in Interests

March 22, 2007

Notice of a Director's Change in Interests

March 20, 2007

Unaudited Full Year Financial Statement and Dividend Announcement for the Six Months Ended 31 December 2006

February 27, 2007

Date of Release of Full Year Financial Statement for the Six Months Ended 31 December 2006

February 16, 2007

Report of Persons Occupying Managerial Positions Who are Related to a Director, CEO or Substantial Shareholder

February 02, 2007