• Listed Companies
  • Announcements
  • POWERLEADER SCIENCE & TECHNOLOGY GROUP LIMITED
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  • 2010 Apr 30
    13:18

    Change in Company Secretary

    RESIGNATION OF QUALIFIED ACCOUNTANT, CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

    08236 - POWERLEADER


  • 2010 Mar 31
    06:16

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

    RE-ELECTION OF DIRECTORS GENERAL MANDATE TO ISSUE SHARES PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

    08236 - POWERLEADER


  • 2010 Mar 30
    18:21

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    08236 - POWERLEADER


  • 2010 Mar 30
    18:19

    Proxy Forms

    Proxy Form of Holders of H Shares/Domestic Shares for use at the Annual General Meeting

    08236 - POWERLEADER


  • 2010 Mar 30
    18:18

    General Mandate

    RE-ELECTION OF DIRECTORS GENERAL MANDATE TO ISSUE SHARES PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

    08236 - POWERLEADER


  • 2010 Mar 30
    18:15

    Final Results

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009

    08236 - POWERLEADER


  • 2010 Mar 26
    13:30

    Amendment of Constitutional Documents

    PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION

    08236 - POWERLEADER


  • 2010 Mar 15
    18:11

    Date of Board Meeting

    NOTICE OF BOARD OF DIRECTORS' MEETING

    08236 - POWERLEADER


  • 2010 Jan 25
    16:31

    Other

    SHARE LISTING APPLICATION OF AN ASSOCIATE

    08236 - POWERLEADER


  • 2010 Jan 13
    18:17

    Discloseable Transaction

    FORMATION OF JOINT VENTURE

    08236 - POWERLEADER


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