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Announcement  
   

2017 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 file 17-05-02
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 file 17-04-03
  - 2016/17 Interim Report file 17-03-06
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 file 17-03-01
  - Announcement of Interim Results for the Six Months Ended 31 December 2016 file 17-02-08
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 file 17-02-01
  - Date of Board Meeting file 17-01-25
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 file 17-01-03
2016 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 file 16-12-01
  - Discloseable Transaction - Relocation of YiXing Plant file 16-11-16
  - Poll Results of the Annual General Meeting held on 15 November 2016 file 16-11-15
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 file 16-11-01
  - Notice of Annual General Meeting file 16-10-13
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 file 16-10-03
  - List of Directors and their Role and Function file 16-09-01
  - Appointment of Non-Executive Director file 16-09-01
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 file 16-09-01
  - Announcement of Final Results for the Year Ended 30 June 2016 file 16-08-31
  - Date of Board Meeting file 16-08-18
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 file 16-08-01
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 file 16-07-06
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 file 16-06-01
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 file 16-05-03
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 file 16-04-01
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 file 16-03-02
  - List of Directors and their Role and Function file 16-02-17
  - Terms of Reference of Board Audit and Risk Management Committee file 16-02-17
  - Announcement of Interim Results for the Six Months Ended 31 December 2015 file 16-02-17
  - Date of Board Meeting file 16-02-02
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 file 16-02-01
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 file 16-01-04
2015 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 file 15-12-01
  - Poll Results of the Annual General Meeting held on 18 November 2015 file 15-11-18
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 file 15-11-05
  - Notice of Annual General Meeting file 15-10-15
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 file 15-10-02
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 file 15-09-01
  - Announcement of Final Results for the Year Ended 30 June 2015 file 15-08-31
  - Change of Date of Board Meeting file 15-08-25
  - Date of Board Meeting file 15-08-14
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 file 15-08-03
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 file 15-07-02
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 file 15-06-01
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 file 15-05-04
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 file 15-04-01
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 file 15-03-02
  - Announcement of Interim Results for the Six Months Ended 31 December 2014 file 15-02-04
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 file 15-02-02
  - Date of Board Meeting file 15-01-23
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 file 15-01-02
2014 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 file 14-12-01
  - Grant of Share Option file 14-11-26
  - Poll Results of the Annual General Meeting held on 26 November 2014 file 14-11-26
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 file 14-11-05
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 (Revised) file 14-11-05
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 (Revised) file 14-11-05
  - Notice of Annual General Meeting file 14-10-24
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 file 14-10-03
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 file 14-09-01
  - Announcement of Final Results for the Year Ended 30 June 2014 file 14-08-28
  - Date of Board Meeting file 14-08-18
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 file 14-08-01
  - Continuing Connected Transactions - Master Services Agreement file 14-07-03
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 file 14-07-03
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 file 14-06-06
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 file 14-05-02
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 file 14-04-01
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 file 14-03-03
  - Announcement of Interim Results for the Six Months Ended 31 December 2013 file 14-02-28
  - Date of Board Meeting file 14-02-18
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 file 14-02-04
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 file 14-01-03
2013 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 file 13-12-02
  - List of Directors and their Role and Function file 13-11-20
  - Poll Results of the Annual General Meeting held on 20 November 2013 file 13-11-20
  - Retirement and Appointment of Independent Non-Executive Director and Changes of Composition of the Board Audit Committee and the Board Remuneration Committee file 13-11-20
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 file 13-11-01
  - Notice of Annual General Meeting file 13-10-17
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 file 13-10-02
  - Change of Address of Share Registrar and Transfer Office file 13-09-17
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 file 13-09-02
  - Terms of Reference of Board Nomination Committee file 13-08-30
  - Announcement of final results for the year ended 30 June 2013 file 13-08-30
  - Date of Board Meeting file 13-08-19
  - ANNOUNCEMENT PRICE SENSITIVE INFORMATION file 13-08-12
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 file 13-08-01
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 file 13-07-05
  - Connected Transactions - Grant of Share Options file 13-06-28
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 file 13-06-03
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 file 13-05-02
  - Poll Results of The Extraordinary General Meeting held on 23 April 2013 and for The Adoption of Executive Share Option Scheme 2013  file 13-04-23
  - Notice of Extraordinary General Meeting file 13-04-05
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 file 13-04-02
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 file 13-03-01
  - Announcement of Interim Results for the Six Months Ended 31 December 2012 file 13-02-28
  - Date of Board Meeting  file 13-02-15
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 file 13-02-01
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 file 13-01-02
2012 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 file 12-12-04
  - List of Directors and their Role and Function file 12-11-20
  - Poll Results of the Annual General Meeting held on 20 November 2012 and Resignation of Non-Executive Director file 12-11-20
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012  file 12-11-05
  - Change of Book Closure Dates, Dividend Payment Date and Date of Annual General Meeting file 12-10-17
  - Notice of Annual General Meeting file 12-10-17
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 file 12-10-03
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 file 12-09-03
  - Announcement of final results for the year ended 30 June 2012 file 12-08-28
  - Date of Board Meeting file 12-08-16
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 file 12-08-03
  - Profit Warning file 12-07-09
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 file 12-07-03
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 file 12-06-01
  - Re-designation of Director file 12-05-11
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 file 12-05-02
  - Appointment of Group Managing Director file 12-04-25
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 file 12-04-02
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 file 12-03-02
  - Resignation of Executive Director and Group Managing Director / Re-designation of Director file 12-02-29
  - Announcement of Interim Results for the Six Months Ended 31 December 2011 file 12-02-29
  - Date of Board Meeting file 12-02-17
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 file 12-02-01
  - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 file 12-01-04
2011 - Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 November 2011 file 11-12-06
  - Poll Results of the Annual General Meeting held on 29 November 2011 and Appointment of Auditors file 11-11-29
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 October 2011 file 11-11-01
  - Notice of Annual General Meeting file 11-10-27
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 September 2011 file 11-10-03
  - Termination of Joint Venture Agreement for Evergreen  file 11-09-30
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 August 2011 file 11-09-05
  - Announcement of Final Results For The Year Ended 30 June 2011 file 11-08-29
  - Date of Board Meeting file 11-08-17
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 July 2011 file 11-08-01
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 June 2011 file 11-07-06
  - Continuing Connected Transactions - Master Services Agreement file 11-07-04
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 May 2011 file 11-06-02
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 April 2011 file 11-05-04
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 March 2011 file 11-04-01
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 28 February 2011 file 11-03-02
  - Announcement of Interim Results for the Six Months Ended 31 December 2010  file 11-02-15
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 January 2011 file 11-02-02
  - Date of Board Meeting file 11-02-01
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2010 file 11-01-06
2010 - Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 November 2010 file 10-12-03
  - Poll Results of the Annual General Meeting held on 16 November 2010  file 10-11-16
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 October 2010 file 10-11-03
  - Notice of Annual General Meeting file 10-10-15
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 September 2010 file 10-10-07
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 August 2010 file 10-09-03
  - Grant of Share Options file 10-08-26
  - Announcement of Final Results For The Year Ended 30 June 2010 file 10-08-25
  - Date of Board Meeting file 10-08-13
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 July 2010 file 10-08-03
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 June 2010 file 10-07-02
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 May 2010 file 10-06-03
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 April 2010 file 10-05-03
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 March 2010 file 10-04-09
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 28 February 2010 file 10-03-04
  - Announcement of Interim Results for the Six Months Ended 31 December 2009 file 10-03-02
  - Date of Board Meeting file 10-02-18
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 January 2010 file 10-02-01
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2009 file 10-01-04
2009 - Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 November 2009 file 09-12-02
  - Annual General Meeting held on 18 November 2009 – Poll Results file 09-11-18
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 October 2009 file 09-11-02
  - Notice of Annual General Meeting file 09-10-16
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 September 2009 file 09-10-06
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 August 2009 file 09-09-02
  - Re-designation of Director, Changes of Members of Board Audit Committee and Board Remuneration Committee file 09-09-02
  - Announcement of Final Results For The Year Ended 30 June 2009 file 09-08-26
  - Appointment of Independent Non-Executive Director file 09-08-26
  - Date of Board Meeting file 09-08-13
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 July 2009 file 09-08-04
  - Discloseable Transaction - Acquisition of Assets for Flour Mill Operations in the PRC file 09-07-28
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 June 2009 file 09-07-02
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 May 2009 file 09-06-02
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 April 2009 file 09-05-04
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 March 2009 file 09-04-02
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 28 February 2009 file 09-03-05
  - Continuation of the Joint Venture - Evergreen Oils & Fats Limited file 09-02-25
  - Announcement of Interim Results for the Six Months Ended 31 December 2008 file 09-02-18
  - Date of Board Meeting file 09-02-06
  - Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 January 2009 file 09-02-03
2008 - Changes of Independent Non-Executive Directors file 08-12-12
  - Notice of Annual General Meeting file 08-10-24
  - Announcement of Final Results for the Year Ended 30 June 2008 file 08-09-11
  - Date of Board Meeting file 08-09-01
  - Continuing Connected Transactions - Master Services Agreement file 08-07-04
  - Joint Venture Agreement for Evergreen ceasing to be automatically renewable file 08-06-30
  - Announcement of Interim Results for the Six Months Ended 31 December 2007 file 08-03-18
  - Date of Board Meeting file 08-03-05
  - Major Transaction - Disposal of Packaging Business and Resumption of Trading  file 08-02-18
  - Suspension of Trading file 08-02-18
2007 - Notice of Annual General Meeting file 07-10-16
  - Unusual Trading Volume Movement file 07-09-11
  - Announcement of Final Results For the Year Ended 30 June 2007 file 07-09-04
  - Date of Board Meeting file 07-08-23
  - Changes of Independent Non-executive Directors file 07-05-10
  - Announcement of Interim Results for the six months ended 31 December 2006 file 07-02-28
  - Discloseable Transaction, Investment Project in the PRC file 07-01-31
2006 - Retirement of Directors, Appointment of Honorary Chairman, Appointment of Chairman of the Board file 06-10-12
  - Notice of Annual General Meeting file 06-09-19
  - 2005/2006 Annual Result file 06-08-28
  - Changes Of Independent Non-Executive Directors file 06-05-15
  - Poll Results of the Extraordinary General meeting held on 18 April 2006 file 06-04-18
  - Proposed Amendments To The Share Option Scheme and Continuing Connected and Possible Discloseable Transactions file 06-03-10
  - Announcement of Interim Results for the six months ended 31 December 2005  file 06-02-28
  - Continuing Connected Transaction  file 06-01-17
2005 - Notice of Annual General Meeting file 05-08-19
  - Announcement of Final Results For The Eighteen Months From 1 January 2004 To 30 June 2005  file 05-07-28
  - Change In Directorship and Resignation and Re-designation of Secretary  file 05-07-11
  - Announcement of Interim Results For The Twelve Months Ended 31 December 2004  file 05-01-19
2004 - Change of Financial Year End Date file 04-12-03
  - Appointment of Independent Non-Executive Director and Re-designation of Director file 04-09-27
  - Announcement of Interim Results file 04-07-15
  - Disclosure Pursuant To Rules 13.13 And 13.16 of The Listing Rules  file 04-07-05
  - Increase In Trading Volume of Shares file 04-04-23
  - Notice of Resignation of Director file 04-03-17
  - Notice of Annual General Meeting file 04-01-20
  - 2003 Annual Result file 04-01-15
2003 - Change of Alternate Director file 03-11-14
  - Announcement of Interim Results file 03-07-09
  - Connected Transaction file 03-07-07
  - Announcements file 03-05-26
  - Adoption of New Share Option Scheme  file 03-05-23
  - Announcements file 03-05-19
  - Notice of Annual General Meeting file 03-04-25
  - Change of Directorship file 03-04-11
  - 2002 Annual Result file 03-04-11
2002 - Notice of Appointment of Director file 02-10-18
  - 2002 Interim Result file 02-07-16
  - Joint Announcement - Privatisation of Lam Soon Food Industries by Lam Soon (Hong Kong) Limited by way of a Scheme of Arrangement file 02-06-20
  - Joint Announcement - Proposed Privatisation of Lam Soon Food Industries by Lam Soon (Hong Kong) Limited by way of a Scheme of Arrangement file 02-06-10
  - Notice of Appointment of Director file 02-06-01
  - Joint Announcement - Result of the Court Meeting and Special General Meeting file 02-05-29
  - Notice of the Court Meeting in the Supreme Court of Bermuda file 02-05-06
  - Joint Announcement - Despatch of Shareholders' Circular and Scheme Document file 02-05-03
  - Joint Announcement - Delay in Despatch of Shareholders' Circular and Scheme Document file 02-04-24
  - Joint Announcement - Proposed Privatisation of Lam Soon Food Industries by Lam Soon (Hong Kong) Limited by way of a Scheme of Arrangement file 02-04-04
  - Notice of Resignation of Director file 02-03-27
  - Notice of Appointment and Resignation of Directors file 02-03-01
  - Notice of Appointment of Alternate Director file 02-03-01
  - Notice of Annual General Meeting file 02-01-28
  - 2001 Annual Result  file 02-01-24
2001 - Notice of Appointment of Director file 01-07-18
  - 2001 Interim Result file 01-07-18
  - Notice of Annual General Meeting file 01-02-20
  - 2000 Annual Result  file 01-01-30
  - Notice of Appointment of Director file 01-01-15
2000 - Notice of Resignation of Director file 00-12-20
  - Notice of Appointment and Resignation of Director file 00-09-19
  - Notice of Appointment and Resignation of Joint Secretaries file 00-07-01
  - Notice of Appointment of Joint Secretaries  file 00-06-01
  - Notice of Resignation of Secretary  file 00-05-15
 
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