無標題文件
Announcements

 

Notice of a Director's Change in Interests - Mr. Chan Wing Kwan

September 06, 2010

English version(64Kb)

 

Notice of a Director's Change in Interests - Mr. Chan Wing Kwan

September 06, 2010

English version(64Kb)

 

Notice of a Director's Change in Interests - Mr. Clement Sun

August 24, 2010

English version(58Kb)

 

Notice of a Director's Change in Interests - Mr. Chan Wai Leung

August 13, 2010

English version(59Kb)

 

Announcement on Allotment and Issue of Shares pursuant to Exercise of Options

August 11, 2010

English version(49Kb)

 

Notification of a Director's Interests - Mr. Lai Chong Tuck

August 05, 2010

English version(58Kb)

 

Unaudited Financial Statement and Dividend Announcement for the Second Quarter and Half-Year Ended 30 June 2010

July 28, 2010

English version(230Kb)

 

Notice of Book Closure Date for Dividend

July 28, 2010

English version(51Kb)

 

Date of Release of Unaudited Financial Statements for the Second Quarter and Half-Year Ended 30 June 2010

July 21, 2010

English version(47Kb)

 

Notice of a Director's Change in Interests - Mr. Cheung Kwok Wing

July 05, 2010

English version(59Kb)

 

Notice of a Director's Change in Interests - Mr. Cheung Kwok Wing

July 02, 2010

English version(59Kb)

 

Notice of a Director's Change in Interests - Mr. Cheung Kwok Wing

June 29, 2010

English version(59Kb)

 

Notice of a Director's Change in Interests - Mr. Cheung Kwok Wing

June 28, 2010

English version(59Kb)

 

Notice of a Director's Change in Interests - Mr. Cheung Kwok Wing

June 24, 2010

English version(65Kb)

 

Notice of a Director's Change in Interests - Mr. Cheung Kwok Wing

June 23, 2010

English version(65Kb)

 

Notice of a change in the percentage level of a Substantial Shareholder's Interest - Hallgain Management Limited and Kingboard Chemical Holdings Limited

June 23, 2010

English version(64Kb)

 

Notice of a Director's Change in Interests - Mr. Cheung Kwok Wing

June 21, 2010

English version(65Kb)

 

Notice of a Director's Change in Interests - Mr. Cheung Kwok Wing

June 18, 2010

English version(65Kb)

 

Notice of a Director's Change in Interests - Mr. Cheung Kwok Wing

June 17, 2010

English version(65Kb)

 

Notice of a Director's Change in Interests - Mr. Cheung Kwok Wing

June 08, 2010

English version(61Kb)

 

Notice of a change in the percentage level of a Substantial Shareholder's interest - Hallgain Management Limited and Kingboard Chemical Holdings Limited

May 25, 2010

English version(66Kb)

 

Notice of a Director's Change in Interests - Mr. Li Chiu Cheuk

May 25, 2010

English version(65Kb)

 

Notice of a Director's Change in Interests - Mr. Clement Sun

May 25, 2010

English version(65Kb)

 

Notice of a Director's Change in Interests - Mr. Philip Chan

May 25, 2010

English version(66Kb)

 

Notice of a Director's Change in Interests - Mr. Philip Chan

May 25, 2010

English version(65Kb)

 

Notice of a Director's Change in Interests - Mr Philip Chan

May 17, 2010

English version(62Kb)

 

Notice of a Director's Change in Interests - Mr Philip Chan

May 17, 2010

English version(61Kb)

 

Notice of a Director's Change in Interests - Mr. Philip Chan

May 13, 2010

English version(65Kb)

 

Unaudited Financial Statement for the first quarter ended 31 March 2010

April 28, 2010

English version(218Kb)

 

Announcement of Appointment of Executive Director - Mr Ng Hon Chung

April 28, 2010

English version(73Kb)

 

Date of Release of Unaudited Financial Statements for the First Quarter Ended 31 March 2010

April 21, 2010

English version(48Kb)

 

Notice of a Director's Change in Interests_Alen Chan

April 14, 2010

English version(51Kb)

 

Notice of a Director's Interests_Alen Chan

April 14, 2010

English version(51Kb)

 

Results of Annual General Meeting and Extraordinary General Meeting

April 05, 2010

English version(45Kb)

 

Notice of a Director's change in interest - Mr. Cheung Kwok Wing (scripless shares)

March 31, 2010

English version(67Kb)

 

Notice of a Director's change in interest - Mr. Chan Wing Kwan (scripless shares)

March 31, 2010

English version(67Kb)

 

Notice of a Director's change in interest - Mr. Chang Wing Yiu (scripless shares)

March 31, 2010

English version(66Kb)

 

Notice of a Director's change in interest - Mr. Chang Wing Yiu (scrip shares)

March 31, 2010

English version(66Kb)

 

Notice of a Director's change in interest - Mr. Chan Wing Kwan (scrip shares)

March 31, 2010

English version(66Kb)

 

Notice of a Director's change in interest - Mr. Cheung Kwok Wing (scrip shares)

March 31, 2010

English version(67Kb)

 

Notice of a Director's change in interest - Mr. Chadwick Mok Cham Hung

March 31, 2010

English version(66Kb)

 

Notice of a Director's change in interest - Mr. Li Muk Kam

March 31, 2010

English version(66Kb)

 

Notice of a Director's change in interest - Mr. Philip Chan Sai Kit

March 31, 2010

English version(66Kb)

 

Notice of a Director's change in interest - Mr. Clement Sun

March 31, 2010

English version(66Kb)

 

Notice of a Director's change in interest - Ms. Claudia Heng Nguan Leng

March 31, 2010

English version(66Kb)

 

Notice of a Director's change in interest - Mr. Li Chiu Cheuk

March 31, 2010

English version(66Kb)

 

Notice of a change in the percentage level of a Substantial Shareholder's interest - Elec & Eltek International Holdings Limited

March 31, 2010

English version(64Kb)

 

Notice of a change in the percentage level of a Substantial Shareholder's interest - Elitelink Holdings Limited

March 31, 2010

English version(64Kb)

 

Notice of a change in the percentage level of a Substantial Shareholder's interest - Ease Ever Investments Limited

March 31, 2010

English version(64Kb)

 

Notice of a change in the percentage level of a Substantial Shareholder's interest - Hallgain Management Limited and Kingboard Chemical Holdings Limited

March 31, 2010

English version(65Kb)

 

Notice of a change in the percentage level of a Substantial Shareholder's interest - Value Partners Limited

March 31, 2010

English version(65Kb)

 

Allotment and issue of shares pursuant to the exercise of options

March 31, 2010

English version(56Kb)

 

Notice of a Director's Interest and Change in Interest

March 19, 2010

English version(60Kb)

 

Elec & Eltek - Announcement for AGM Notice

March 18, 2010

English version(103Kb)

 

Elec & Eltek - Announcement for EGM Notice

March 18, 2010

English version(49Kb)

 

Notice of a Director's Interest and Change in Interest

March 15, 2010

English version(64Kb)

 

Notice of a Director's Interest and Change in Interest

March 11, 2010

English version(60Kb)

 

Unaudited Full Year Financial Statement And Dividend Announcement For The Financial Year Ended 31 Dec 09

February 25, 2010

English version(219Kb)

 

Notice of Book Closure Date For Dividend

February 25, 2010

English version(56Kb)

 

Report of Persons Occupying Managerial Positions Who Are Related To A Director, CEO or Substantial Shareholder

February 25, 2010

English version(57Kb)

 

Elec & Eltek - Announcement on Relocation of Company's Share Registrar

February 19, 2010

English version(47Kb)

 

Elec & Eltek - Announcement for Date of Release of CY09 Results

February 19, 2010

English version(51Kb)

 

Notice of a Director's Interest and Change in Interest

January 07, 2010

English version(65Kb)

 

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

January 07, 2010

English version(64Kb)

 

Announcement of Cessation as Independent Director who is an Audit Committee Member

January 04, 2010

English version(60Kb)

 

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

January 04, 2010

English version(64Kb)

 

Notice of a Director's Interest and Change in Interest

January 04, 2010

English version(65Kb)

 

Announcement of Disposal of Equity Interest in United Hill Group Limited

December 29, 2009

English version(160Kb)

 

Notice of a Director's Change in Interests

December 09, 2009

English version(52Kb)

 

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

December 08, 2009

English version(51Kb)

 

Notice of a Director's Change in Interests

December 08, 2009

English version(52Kb)

 

Elec & Eltek - Notice of Director's Change in Interest

December 04, 2009

English version(51Kb)

 

Notice of Director's Change in Interest

November 17, 2009

English version(64Kb)

 

Unaudited Financial Statement For the Third Quarter and Nine Months Ended 30 September 2009

November 04, 2009

English version(490Kb)

 

Date of Release of Unaudited Financial Statements for the Third Quarter and Nine Months Ended 30 September 2009

October 28, 2009

English version(46Kb)

 

Notice of a Director's Change in Interest

September 11, 2009

English version(64Kb)

 

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

September 11, 2009

English version(65Kb)

 

Notice of a Director's Change in Interest

September 09, 2009

English version(66Kb)

 

Notice of a Director's Change in Interest

September 03, 2009

English version(60Kb)

 

Clarification on Paragraph 12 of the Unaudited Financial Statement and Dividend Announcement for the Second Quarter and Half Year Ended 30 June 2009

August 26, 2009

English version(171Kb)

 

Request for Lifting of Trading Halt

August 21, 2009

English version(40Kb)

 

Joint Announcement - Proposed Voluntary Delisting of Elec & Eltek International Company Limited - The SGX-ST's Decision on the Delisting Proposal & Withdrawal of Exit Offer

August 21, 2009

English version(92Kb)

 

Request for Trading Halt

August 20, 2009

English version(40Kb)

 

Unaudited Financial Statement and Dividend Announcement for the Second Quarter and Half-Year Ended 30 Jun 2009

August 14, 2009

English version(482Kb)

 

Date of Release of Unaudited Financial Statements for the Second Quarter and Half-Year Ended 30 June 2009

August 06, 2009

English version(52Kb)

 

Proposed Voluntary Delisting of Elec & Eltek International Company Limited - Appointment of Independent Financial Adviser

June 01, 2009

English version(165Kb)

 

Joint Announcement - Proposed Voluntary Delisting of Elec & Eltek International Company Limited

May 22, 2009

English version(167Kb)

 

Elec & Eltek - Unaudited Financial Statement for first quarter ended 31 March 2009

April 29, 2009

English version(206Kb)

 

Date of Release of Unaudited Financial Statements for the First Quarter Ended 31 March 2009

April 22, 2009

English version(51Kb)

 

Elec & Eltek - Announcement for Results of AGM & EGM

April 16, 2009

English version(45Kb)

 

Clarification on Disclosure in page 36 of 2008 Annual Report

April 14, 2009

English version(51Kb)

 

Elec & Eltek - Announcement for AGM & EGM Notices

March 31, 2009

English version(92Kb)

 

Elec & Eltek - Announcement for CY2008 Results

February 27, 2009

English version(213Kb)

 

Notice of Book Closure For Dividend

February 27, 2009

English version(56Kb)

 

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

February 24, 2009

English version(57Kb)

 

Elec & Eltek - Announcement for Q4CY2008 Results Announcement Date dated

February 19, 2009

English version(45Kb)

 

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

Jan 22, 2009

English version(61Kb)

 

Notice of a Director's Change in Interests

Jan 22, 2009

English version(61Kb)

 

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

Jan 21, 2009

English version(61Kb)

 

Notice of a Director's Change in Interests

Jan 21, 2009

English version(61Kb)

 

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

Jan 14, 2009

English version(61Kb)

 

Notice of a Director's Change in Interests

Jan 14, 2009

English version(61Kb)

 

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

Jan 13, 2009

English version(60Kb)

 

Notice of a Director's Change in Interests

Jan 13, 2009

English version(60Kb)

 

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

Jan 12, 2009

English version(64Kb)

 

Notice of a Director's Change in Interests

Jan 12, 2009

English version(65Kb)

 

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

Jan 09, 2009

English version(61Kb)

 

Notice of a Director's Change in Interests

Jan 09, 2009

English version(60Kb)

 

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

Jan 08, 2009

English version(61Kb)

 

Notice of a Director's Change in Interests

Jan 08, 2009

English version(60Kb)

 

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

Jan 07, 2009

English version(65Kb)

 

Notice of a Director's Change in Interests

Jan 07, 2009

English version(65Kb)

 

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

Jan 06, 2009

English version(61Kb)

 

Notice of a Director's Change in Interests

Jan 06, 2009

English version(60Kb)

 

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

Jan 02, 2009

English version(61Kb)

 

Notice of a Director's Change in Interests

Jan 02, 2009

English version(60Kb)

 

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

Dec 30, 2008

English version(61Kb)

 

Notice of a Director's Change in Interests

Dec 30, 2008

English version(60Kb)

 

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

Dec 30, 2008

English version(61Kb)

 

Notice of a Director's Change in Interests

Dec 30, 2008

English version(60Kb)

 

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

Dec 18, 2008

English version(61Kb)

 

Notice of a Director's Change in Interests

Dec 18, 2008

English version(60Kb)

 

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

Dec 15, 2008

English version(61Kb)

 

Notice of a Director's Change in Interests

Dec 15, 2008

English version(60Kb)

 

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

Dec 11, 2008

English version(61Kb)

 

Notice of a Director's Change in Interests

Dec 11, 2008

English version(60Kb)

 

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

Dec 10, 2008

English version(61Kb)

 

Notice of a Director's Change in Interests

Dec 10, 2008

English version(60Kb)

 

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

Dec 09, 2008

English version(65Kb)

 

Notice of a Director's Change in Interests

Dec 09, 2008

English version(65Kb)

 

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

Dec 05, 2008

English version(65Kb)

 

Notice of a Director's Change in Interests

Dec 05, 2008

English version(65Kb)

 

Unaudited Financial Statement for the Third Quarter and Nine-Months Ended 30 September 2008

Nov 10, 2008

English version(476Kb)

 

Date of Release of Unaudited Financial Statement for the Third Quarter and Nine-Months Ended 30 September 2008

Nov 03, 2008

English version(52Kb)

 

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

Oct 29, 2008

English version(65Kb)

 

Notice of a Director's Change in Interests

Oct 29, 2008

English version(65Kb)

 

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

Oct 28, 2008

English version(64Kb)

 

Notice of a Director's Change in Interests

Oct 28, 2008

English version(65Kb)

 

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

Oct 24, 2008

English version(64Kb)

 

Notice of a Director's Change in Interests

Oct 24, 2008

English version(65Kb)

 

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

Oct 23, 2008

English version(64Kb)

 

Notice of a Director's Change in Interests

Oct 23, 2008

English version(65Kb)

 

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

Oct 22, 2008

English version(64Kb)

 

Notice of a Director's Change in Interests

Oct 22, 2008

English version(65Kb)

 

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

Oct 20, 2008

English version(64Kb)

 

Notice of a Director's Change in Interests

Oct 20, 2008

English version(65Kb)

 

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

Oct 17, 2008

English version(64Kb)

 

Notice of a Director's Change in Interests

Oct 17, 2008

English version(65Kb)

 

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

Oct 15, 2008

English version(64Kb)

 

Notice of a Director's Change in Interests

Oct 15, 2008

English version(65Kb)

 

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

Oct 14, 2008

English version(64Kb)

 

Notice of a Director's Change in Interests

Oct 14, 2008

English version(65Kb)

 

Unaudited Financial Statement and Dividend Announcement for the Second Quarter and Half-Year Ended 30 June 2008

July 31, 2008

English version(278Kb)

 

Notice of Book Closure Date for Dividend

July 31, 2008

English version(50Kb)

 

Date of Release of Unaudited Financial Statement for the Second Quarter and Half-Year Ended 30 June 2008

July 24, 2008

English version(42Kb)

 

Notice of a Director's Change in Interests

June 30, 2008

English version(60Kb)

 

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

June 30, 2008

English version(61Kb)

 

Notice of a Director's Change in Interests

June 27, 2008

English version(60Kb)

 

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

June 27, 2008

English version(61Kb)

 

Notice of a Director's Change in Interests

June 26, 2008

English version(60Kb)

 

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

June 26, 2008

English version(61Kb)

 

Unaudited Financial Statement for the First Quarter Ended 31 March 2008

May 13, 2008

English version(227Kb)

 

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

May 09, 2008

English version(53Kb)

 

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

May 06, 2008

English version(47Kb)

 

Notice of a Director's Change in Interests

April 29, 2008

English version(60Kb)

 

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

April 29, 2008

English version(60Kb)

 

Results of Annual General Meeting and Extraordinary General Meetings

April 21, 2008

English version(46Kb)

 

Notice of a Director's Change in Interests

April 21, 2008

English version(60Kb)

 

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

April 21, 2008

English version(60Kb)

 

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

April 11, 2008

English version(73Kb)

 

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

April 9, 2008

English version(73Kb)

 

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

April 9, 2008

English version(60Kb)

 

Notice of Annual General Meeting and Extraordinary General Meetings

April 4, 2008

English version(82Kb)

 

Change in Books Closure Date for Payment of Dividends

March 31, 2008

English version(49Kb)

 

Daily Share Buy-Back Notice

February 28, 2008

English version(62Kb)

 

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

February 27, 2008

English version(228Kb)

 

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

February 20, 2008

English version(46Kb)

 

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

February 18, 2008

English version(114Kb)

 

Announcement of Resignation of Executive Director and Chief Executive Officer

February 1, 2008

English version(58Kb)

 

Daily Share Buy-Back Notice

January 24, 2008

English version(65Kb)

 

Daily Share Buy-Back Notice

January 23, 2008

English version(62Kb)

 

Daily Share Buy-Back Notice

January 22, 2008

English version(62Kb)

 

Daily Share Buy-Back Notice

January 17, 2008

English version(62Kb)

 

Daily Share Buy-Back Notice

January 11, 2008

English version(62Kb)

 

Daily Share Buy-Back Notice

January 09, 2008

English version(80Kb)

 

Daily Share Buy-Back Notice

January 08, 2008

English version(80Kb)

 

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

January 02, 2008

English version(56Kb)

 

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

January 02, 2008

English version(60Kb)

 

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

January 02, 2008

English version(74Kb)

 

Appointment of Mr. Chan Wai Leung as Exeutive Director

January 02, 2008

English version(69Kb)

 

Appointment of Mr. Li Chiu Cheuk as Executive Director

January 02, 2008

English version(68Kb)

 

Daily Share Buy-Back Notice

December 28, 2007

English version(67Kb)

 

Daily Share Buy-Back Notice

December 21, 2007

English version(62Kb)

 

Daily Share Buy-Back Notice

December 19, 2007

English version(61Kb)

 

Daily Share Buy-Back Notice

December 14, 2007

English version(67Kb)

 

Daily Share Buy-Back Notice

December 10, 2007

English version(62Kb)

 

Daily Share Buy-Back Notice

December 7, 2007

English version(67Kb)

 

Daily Share Buy-Back Notice

December 4, 2007

English version(62Kb)

 

Daily Share Buy-Back Notice

November 30, 2007

English version(67Kb)

 

Daily Share Buy-Back Notice

November 23, 2007

English version(62Kb)

 

Daily Share Buy-Back Notice

November 21, 2007

English version(62Kb)

 

Daily Share Buy-Back Notice

November 14, 2007

English version(65Kb)

 

Daily Share Buy-Back Notice

November 13, 2007

English version(67Kb)

 

Daily Share Buy-Back Notice

November 12, 2007

English version(67Kb)

 

Notice of New Substantial Shareholders' Interest

November 2, 2007

English version(82Kb)

 

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

October 30, 2007

English version(167Kb)

 

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

October 23, 2007

English version(46Kb)

 

Daily Share Buy-Back Notice

October 12, 2007

English version(67Kb)

 

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

August 14, 2007

English version(290Kb)

 

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

August 6, 2007

English version(47Kb)

 

Notice of a Director's Change in Interests

July 18, 2007

English version(60Kb)