You are here:Home Investor Relations Announcements

Announcements

2017

2017/11/09 Q2FY2018 Financial Statement and Related Announcement
2017/11/09 Media Release - Valuetronics' Q2FY2018 results hit record high as net profit rose 33.5% to HK$50.8 million
2017/11/09 Q2 FY2018 Presentation
2017/11/09 Mandatory Cash Dividend / Distribution - Interim
2017/10/27 Notification of Results Release
2017/10/24 Disclosure of Interest / Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
2017/09/27 Grant of Share Option Pursuant to Valuetronics ESOS 2017 and Termination PSP 2008
2017/08/31 Issue of New Shares pursuant to exercise of options under the Valuetronics ESOS 2007
2017/08/11 RESPONSES TO QUERIES RAISED AT THE COMPANY'S AGM
2017/08/11 RE-DESIGNATION OF DIRECTOR; CONSTITUTION OF REMUNERATION COMMITTEE
2017/08/11 Q1 FY2018 Presentation
2017/08/11 Media Release - Valuetronics' Q1FY2018 net profit rose 64.8% to HK$48.7 million
2017/08/11 Q1FY2018 Financial Statement and Related Announcement
2017/07/26 Notification of Results Release
2017/07/24 Results of Annual General Meeting
2017/07/24 Results of Special General Meeting
2017/07/21 Extraordinary / Special General Meeting - Proposed Valuetronics ESOS 2017 and Proposed Valuetronics PSP 2017
2017/07/07 Notice of Annual General Meeting for FY2017
2017/07/07 Circular to shareholders in relation to the proposed renewal of the share buy-back mandate
2017/07/03 Mandatory Cash Dividend / Distribution - Final
2017/07/03 Mandatory Cash Dividend / Distribution - Special
2017/06/30 Extraordinary / Special General Meeting - Notice of Special General Meeting and Circular to Shareholders
2017/06/29 AIP for Listing & quotation of New Shares under the New ESOS Scheme & Performance Share Plan 2017
2017/06/05 Bonus Issue / Capitalisation Issue
2017/06/05 Disclosure of Interest / Changes in interest of Director / Chief Executive Officer
2017/06/05 Disclosure of Interest / Changes in interest of Director / Chief Executive Officer
2017/05/31 Cessation of General Manager - Plastics Division
2017/05/31 Promotion of Group Financial Controller
2017/05/25 Media Release - Valuetronics receives above & beyond award from Delphi
2017/05/25 FY2017 Financial Statement and Related Announcement
2017/05/25 Media Release - Valuetronics' FY2017 net profit rose 27.9% to HK$154.1 million
2017/05/22 Extraordinary / Special General Meeting
2017/05/12 Notification of Results Release
2017/04/21 Extraordinary / Special General Meeting - Notice of Special General Meeting and Circular to Shareholders - Proposed Bonus Issue
2017/04/21 Bonus Issue / Capitalisation Issue - Proposed Bonus Issue - Notice of Books Closure
2017/04/12 Proposed Bonus Issue - Receipt of Approval-In-Principle from Singapore Exchange Securities Trading Limited
2017/04/10 Issue of New Shares pursuant to exercise of options under Valuetronics Employee Share Option Scheme
2017/03/20 Bonus Issue/Capitalisation Issue : Mandatory
2017/02/10 Q3FY2017 Financial Statement and Related Announcement
2017/02/10 Media Release - Valuetronics' Q3FY2017 rises 70.2% to HK$42.9 million
2017/02/10 Media Release - Valuetronics' Q3FY2017 net profit attributable to shareholders rises 70.2% to HK$42.9 million
2017/01/26 Notification of Third Quarter Results Release

2016

2016/12/28 Disclosure of Interest/Changes in Interest of Substantial Shareholders(s)/Unitholder(s)
2016/12/28 Disclosure of Interest/Changes in Interest of Substantial Shareholder(s)/Unitholders(s)
2016/11/04 Q2FY2017 Financial Statement and Related Announcement
2016/11/04 Media Release - Valuetronics' Q2FY2017 net profit attributable to shareholders rises 18% to HK$38.1 million
2016/10/21 Notification of Second Quarter Results Release
2016/10/05 Share Buy Back - Daily Share Buy-Back Notice
2016/09/01 Share Buy Back - Daily Share Buy-Back Notice
2016/08/30 Issue of New Shares pursuant to exercise of options under Valuetronics Employee Share Option Scheme - Replacement
2016/08/23 Issue of New Shares pursuant to exercise of options under Valuetronics Employee Share Option Scheme
2016/08/19 Share Buy Back - Daily Share Buy-Back Notice
2016/08/18 Grant of Share Options Pursuant to the Valuetronics Employee Share Option Scheme
2016/08/12 Q1FY2017 Financial Statement and Related Announcement
2016/08/12 Media Release - Valuetronics' Q1FY2017 net profit hits HK$29.6 million as industrial and commercial electronics segment continues growth momentum
2016/07/29 Notification of First Quarter Results Release
2016/07/25 Results of Annual General Meeting
2016/07/08 Notice of Annual General Meeting for FY2016
2016/07/08 Circular to shareholders in relation to the proposed renewal of the share buy-back mandate
2016/06/24 Change of Names of Assistant Secretary & Share Registrar in Bermuda
2016/06/06 Change - Change in Corporate Information
2016/06/06 Mandatory Cash Dividend / Distribution - Special
2016/06/06 Mandatory Cash Dividend / Distribution - Final
2016/05/25 FY2016 Financial Statement and Related Announcement
2016/05/25 Media Release - Valuetronics' FY2016 net profit hits at HK$120.4 million and proposes a total dividend of 20 HK cents per share
2016/05/18 Notification of Results Release
2016/04/21 Change - Change in Corporate Information
2016/02/05 Share Buy Back - Daily Share Buy-Back Notice
2016/02/03 Media Release - Valuetronics no longer dependent on mass market LED light bulbs
2016/02/03 Q3FY2016 Financial Statement and Related Announcement
2016/01/18 Notification of Results Release
2016/01/14 Share Buy Back - Daily Share Buy-Back Notice

2015

2015/12/01 Share Buy Back - Daily Share Buy-Back Notice
2015/11/13 Share Buy Back - Daily Share Buy-Back Notice
2015/11/13 Media Release - Valuetronics' Q2FY2016 net profit dips slightly to HK$32.2 million
2015/11/13 Q2FY2016 Financial Statement and Related Announcement
2015/10/30 Notification of Results Release
2015/08/24 Grant of Share Options Pursuant to the Valuetronics Employee Share Option Scheme
2015/08/19 Issue of New Shares pursuant to exercise of options under Valuetronics Employee Share Option Scheme
2015/08/14 Media Release - Valuetronics Q1FY2016 net profit hists HK$33.5 million
2015/08/14 Q1FY2016 Financial Statement and Related Announcement
2015/07/29 Change of Company Secretaries
2015/07/27 Issue of New Shares pursuant to exercise of options under Valuetronics Employee Share Option Scheme
2015/07/27 Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
2015/07/27 Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
2015/07/24 Response to SGX Query on Annual Report FY2015
2015/07/24 Results of Annual General Meeting
2015/07/24 Appointment of Independent Director
2015/07/24 Cessation of Lead Independent Director
2015/07/24 Changes to the Board of Directors and Composition of Board Committees & Address of Share Transfer Agent
2015/07/08 Circular to shareholders in relation to the proposed renewal of the share buy-back mandate
2015/07/08 Circular to shareholders in relation to the proposed change of auditors
2015/07/08 Notice of Annual General Meeting for FY2015
2015/06/08 Mandatory Cash Dividend / Distribution - Final
2015/06/08 Mandatory Cash Dividend / Distribution - Special
2015/06/04 Disclosure of Substantial Shareholder's Interests
2015/06/02 Disclosure of Substantial Shareholder's Interests
2015/05/26 Cessation of Senior Business Unit Manager
2015/05/26 Media Release - Valuetronics' FY2015 net profit rose 0.9% to HK$149.2 million
2015/05/26 FY2015 Financial Statement and Related Announcement
2015/02/10 Media Release - Valuetronics' Q3FY2015 net profit up 10.3% to hit HK$39.2 million
2015/02/10 Q3FY2015 Financial Statement and Related Announcement

2014

2014/12/30 Disclosure of Interest / Changes in Interest of Director/Chief Executive Officer
2014/11/05 Media Release - Valuetronics' Q2FY2015 net profit hits HK$36.3 million
2014/11/05 Q2FY2015 Financial Statement and Related Announcement
2014/08/19 Grant of Share Options under the rules of the Valuetronics Employee Share Option Scheme
2014/08/19 Issue of shares pursuant to exercise of options under the Valuetronics Employee Share Option Scheme
2014/08/12 Q1FY2015 Financial Statement and Related Announcement
2014/08/12 Media Release - Valuetronics' Q1FY2015 net profit up 1.8% to reach HK$33.9 million
2014/07/31 Change of Company Secretaries
2014/07/23 Issue of shares pursuant to exercise of options under the Valuetronics Employee Share Option Scheme
2014/07/23 Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
2014/07/23 Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
2014/07/22 Results of Annual General Meeting
2014/07/22 Cessation of Independent Director
2014/07/22 Cessation of Independent Director
2014/07/22 Appointment of Independent Director
2014/07/22 Appointment of Non-Executive Director
2014/07/22 Changes to the Board of Directors and Composition of Board Committees
2014/07/22 Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
2014/07/22 Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
2014/07/04 Notice of Annual General Meeting
2014/06/20 Disclosure of Substantial Shareholder's Interests
2014/06/06 Mandatory Cash Dividend / Distribution - Final
2014/06/06 Mandatory Cash Dividend / Distribution - Special
2014/05/30 Issue of shares pursuant to exercise of options under the Valuetronics Employee Share Option Scheme
2014/05/30 Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
2014/05/30 Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
2014/05/29 Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
2014/05/29 Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
2014/05/28 FY2014 Financial Statement and Related Announcement
2014/05/28 Media Release - Valuetronics' FY2014 net profit up 88% to reach HK$147.9 million and announces dividend policy
2014/05/28 Adoption of Dividend Policy
2014/05/28 Cessation of Executive Director
2014/05/28 Retirement of Executive Director
2014/04/07 Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
2014/02/26 Issue of shares pursuant to exercise of options under the Valuetronics Employee Share Option Scheme
2014/02/26 Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
2014/02/20 Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
2014/02/11 Media Release - Valuetronics' Q3FY2014 net profit up 45.0% to hit HK$35.5 million
2014/02/11 Q3 FY2014 Financial Statement and Related Announcement

2013

2013/11/28 Listing and Quotation of New Shares
2013/11/27 Issue of shares pursuant to exercise of options under the Valuetronics Employee Share Option Scheme
2013/11/15 Appointment of Group Financial Controller
2013/11/15 Cessation of Group Financial Controller
2013/11/08 Q2 FY2014 Financial Statement and Related Announcement
2013/11/08 Media Release - Valuetronics' Q2FY2014 net profit up 1,097.6% to reach HK$39.6 million
2013/10/03 Notice of Substantial Shareholder's Change in interests
2013/08/16 Change in Capital: Grant of Share Options under the rules of the Valuetronics Employee Share Option Scheme
2013/08/16 Change in Capital: Grant of Share Awards Pursuant to the Valuetronics Performance Share Plan
2013/08/16 Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
2013/08/13 Media Release - Valuetronics' Q1FY2014 net profit up 29.3% to HK$33.3 million
2013/08/13 Q1 FY2014 Financial Statement and Related Announcement
2013/07/29 Results of Annual General Meeting
2013/07/17 Issue of shares pursuant to exercise of options under the Valuetronics Employee Share Option Scheme
2013/07/17 Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
2013/07/17 Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
2013/07/17 Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
2013/07/16 Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
2013/07/16 Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
2013/07/16 Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
2013/07/12 Notice of Annual General Meeting
2013/07/01 Valuetronics - Change of Company Secretary
2013/06/07 Notice of Book Closure Date for Dividend
2013/05/23 Press Release: Valuetronics proposes dividend of HK 8 cents per ordinary share for FY2013
2013/05/23 FY2013 Financial Statement and Related Announcement
2013/02/05 Q3 FY2013 Financial Statement and Related Announcement
2013/02/05 Press Release: Valuetronics sees demand increase in industrial and commercial electronics segment as consumer electronics segment softens in 3QFY2013

2012

2012/11/22 Notice of Substantial Shareholder's Change in interests
2012/11/09 Q2 FY2013 Financial Statement and Related Announcement
2012/10/29 Acquisitions and Disposals: Changes in Company's Interest
2012/10/05 Cessation as Chief Technology Officer
2012/09/18 Listing and Quotation of New Shares
2012/09/14 Notice of a Director's (including a director who is substantial shareholder) Interest and Change in Interest
2012/09/14 Notice of a Director's (including a director who is substantial shareholder) Interest and Change in Interest
2012/09/14 Notice of a Director's (including a director who is substantial shareholder) Interest and Change in Interest
2012/09/14 Issue of Shares Pursuant to Performance Share Under the Valuetronics Performance Share Plan
2012/09/14 Valuetronics - Change of Company Secretary
2012/08/07 Q1 FY2013 Financial Statement and Related Announcement
2012/07/19 Notice of a Director's (including a director who is a substantial shareholder) interest and change in interest
2012/07/19 Change in Capital: Grant of Share Options under the rules of the Valuetronics Employee Share Option Scheme
2012/07/19 Change in Capital: Grant of Share Awards Pursuant to the Valuetronics Performance Share Plan
2012/07/18 Change in Capital: Issue of Shares pursuant to exercise of options under the Valuetronics Employee Share Option Scheme
2012/07/17 Re-Constitution of Nomination Committee Members
2012/07/17 Results of Annual General Meeting
2012/06/29 Notice of Annual General Meeting
2012/06/05 Notice of Book Closure Date for Dividend
2012/05/25 Press Release: Valuetronics' FY2012 Revenue Rose 20.7% and Crossed the HK$2 Billion Mark
2012/05/25 FY2012 Financial Statement and Related Announcement
2012/03/30 Cessation as General Manager
2012/03/09 Notice of a Director's (including a director who is a substantial shareholder) interest and change in interest
2012/03/09 Notice of a Director's (including a director who is a substantial shareholder) interest and change in interest
2012/02/17 Media Release - Valuetronics' Whirlpool portable air purifier ranked #1 in US Consumer Reports magazine for the second time
2012/02/16 Change in Capital: Issue of Shares pursuant to exercise of options under the Valuetronics Employee Share Option Scheme
2012/02/03 Q3 FY2012 Financial Statement and Related Announcement
2012/02/03 Press Release: Valuetronics maintains strong profitability in 3Q FY2012 despite global economic slowdown

2011

2011/12/12 Notice of a Substantial Shareholder's Interest
2011/11/08 Press Release: Valuetronics registers revenue growth across all business segments in 1H FY2012
2011/11/08 Q2 FY2012 Financial Statement and Related Announcement
2011/09/12 Notice of a Substantial Shareholder's Interest
2011/08/31 Appointment/Resignation of Independent Directors and Reconstitution of Board Committees
2011/08/31 Appointment of Independent Director who is an Audit Committee Member
2011/08/31 Cessation as Independent Director who is an Audit Committee Member
2011/08/19 Change in Capital: Notice of Transfer of Treasury Shares
2011/08/19 Notice of a Director's (including a director who is a substantial shareholder) interest and change in interest
2011/08/19 Notice of a Director's (including a director who is a substantial shareholder) interest and change in interest
2011/08/19 Notice of a Director's (including a director who is a substantial shareholder) interest and change in interest
2011/08/17 Notice of a Substantial Shareholder's Interest
2011/08/16 Change in Capital : Grant of Share Awards Pursuant to the Valuetronics Performance Share Plan
2011/08/16 Change in Capital : Grant of Share Options under the rules of the Valuetronics Employee Share Option Scheme
2011/08/16 Notice of a Director's (including a director who is a substantial shareholder) interest and change in interest
2011/08/16 Notice of a Director's (including a director who is a substantial shareholder) interest and change in interest
2011/08/16 Notice of a Director's (including a director who is a substantial shareholder) interest and change in interest
2011/08/12 Press Release: Valuetronics' Net Profit rose 9.5% to HK$31.6 million for 1Q FY2012
2011/08/12 Q1 FY2012 Financial Statement and Related Announcement
2011/07/21 Change in Capital: Listing and quotation of new shares
2011/07/20 Change in Capital: Issue of Shares pursuant to exercise of options under the Valuetronics Employee Share Option Scheme
2011/07/20 Notice of a Director's (including a director who is a substantial shareholder) interest and change in interest
2011/07/20 Notice of a Director's (including a director who is a substantial shareholder) interest and change in interest
2011/07/20 Notice of a Director's (including a director who is a substantial shareholder) interest and change in interest
2011/07/18 Results of Annual General Meeting
2011/07/18 Acquisitions and Disposals: Increase in investment in a subsidiary
2011/07/01 Notice of Annual General Meeting
2011/06/07 Notice of Book Closure Date for Dividend
2011/05/24 FY2011 Financial Statement and Related Announcement
2011/05/24 Press Release: Valuetronics FY2011 net profit jumped 106.3% to HK$121.2 million
2011/05/19 Dissolution of Subsidiary - Bonder International Group Ltd
2011/04/27 Voluntary Liquidation of Subsidiary - Bonder International Group Ltd
2011/04/19 Report of persons occupying managerial positions who are related to a director, CEO or substantial shareholder
2011/01/25 Press Release: Valuetronics 3Q FY2011 net profit jumped 133.8% to HK$31.6 million
2011/01/25 FY2011 Third Quarter Financial Statement and Related Announcement
2011/01/14 Acquisitions and Disposals: Increase in investment in subsidiary

2010

2010/11/12 Media Release: Valuetronics 2Q FY2011 net profit soars 82.9% to HK$32.7 million
2010/11/12 FY2011 Second Quarter Financial Statement and Related Announcement
2010/11/03 Media Release-Valuetronics setting up Anhui subsidiary to explore tapping labour supply of inner province
2010/11/03 Establishment of a wholly-owned subsidiary in Anhui province, PRC
2010/10/26 Change in capital: Issue of shares pursuant to exercise of options under the Valuetronics Employee Share Option Scheme
2010/10/25 Notice of a change in the percentage level of a substantial shareholder's interest
2010/10/22 Notice of a change in the percentage level of a substantial shareholder's interest
2010/10/22 Notice of a change in the percentage level of a substantial shareholder's interest
2010/10/22 Notice of a change in the percentage level of a substantial shareholder's interest
2010/10/11 Media Release-Valuetronics acquires license to use Whirlpool and Amana brands for portable electric fans and portable heaters in the North American Market
2010/10/11 Notice of cessation of substantial shareholding-Wong Hing Kwai
2010/10/07 Notice of a change in the percentage level of a substantial shareholder's interest
2010/10/06 Notice of a change in the percentage level of a substantial shareholder's interest
2010/10/05 Notice of a change in the percentage level of a substantial shareholder's interest
2010/10/04 Grant of Share Options
2010/10/04 Awards of Share Grants pursuant to the Valuetronics Performance Share Plan ("PSP")
2010/10/04 Notice of a change in the percentage level of a substantial shareholder's interest
2010/10/01 Notice of a change in the percentage level of a substantial shareholder's interest
2010/09/30 Notice of a change in the percentage level of a substantial shareholder's interest
2010/09/28 Notice of a change in the percentage level of a substantial shareholder's interest
2010/09/22 Notice of a change in the percentage level of a substantial shareholder's interest
2010/09/21 Notice of a change in the percentage level of a substantial shareholder's interest
2010/09/17 Notice of a change in the percentage level of a substantial shareholder's interest
2010/09/16 Notice of a change in the percentage level of a substantial shareholder's interest
2010/09/15 Notice of a change in the percentage level of a substantial shareholder's interest
2010/09/14 Notice of a change in the percentage level of a substantial shareholder's interest
2010/09/09 Announcement of Appointment of General Manager
2010/09/09 Announcement of Appointment of Chief Technology Officer
2010/09/09 Valuetronics boosts its brand licensing business with key personel hires
2010/08/18 Notice of a director's (including a director who is a substantial shareholder) interest and change in interest
2010/08/18 Notice of a director's (including a director who is a substantial shareholder) interest and change in interest
2010/08/18 Notice of a director's (including a director who is a substantial shareholder) interest and change in interest
2010/08/18 Awards of Share Grants pursuant to the Valuetronics Performance Share Plan ("PSP")
2010/08/18 Grant of Share Options
2010/08/18 Notice of a change in the percentage level of a substantial shareholder's interest
2010/08/17 Notice of a change in the percentage level of a substantial shareholder's interest
2010/08/13 Notice of a director's (including a director who is a substantial shareholder) interest and change in interest
2010/08/13 Notice of a director's (including a director who is a substantial shareholder) interest and change in interest
2010/08/13 Notice of a director's (including a director who is a substantial shareholder) interest and change in interest
2010/08/13 Notice of Transfer of Treasury Shares
2010/08/13 Valuetronics achieves a five-fold jump in net profit after tax for 1QFY2011 financial statement and related announcement
2010/08/13 FY2011 First Quarter Financial Statement and Related Announcement
2010/08/12 Final Dividend Payment for the year ended 31 March 2010
2010/08/11 Valuetronics' Portable Air Purifier under Whirlpool Brand Rated Highest in US Consumer Reports Magazine
2010/08/04 Establishment of A Wholly-owned Subsidiary - Brands Values Corporation
2010/07/27 Notice of a change in the percentage level of a substantial shareholder's interest
2010/06/09 Appointment of Group Financial Controller
2010/05/19 Notice of Book Closure Date for Dividend
2010/05/18 Press Release: Valuetronics' FY2010 Net Profit Grew 10.8% to HK$58.8 million
2010/05/18 FY2010 Full Year Financial Statement and Dividend Announcement
2010/04/22 Miscellaneous: Resignation of Group Financial Controller
2010/04/22 Announcement of Cessation as Group Financial Controller
2010/04/16 Report of Persons Occupying Managerial Positions Who Are Related To A Director, CEO or Substantial Shareholder
2010/03/25 Licensing Arrangement with Whirlpool Properties, Inc., Maytag Corporation and Maytag Ltd. and Acquisition of 100% Equity Interest in Master Brands HK Ltd.
2010/03/25 Press Release: Valuetronics covers whole value chain with license to use Whirlpool, Maytag and Amana Brands for air purifier appliance in North American Market
2010/02/09 FY2010 Third Quarter Financial Statement and Dividend Announcement
2010/02/09 Press Release: Valuetronics Benefits from Customer Restocking Activities Continuing in Third Quarter as Net Profit After Tax

2009

2009/11/09 FY2010 Second Quarter Financial Statement and Dividends Announcement
2009/11/09 Press Release: Valuetronics records net profit of HK$23.3 million for first half FY2010 despite challenging conditions
2009/08/31 Notice of a Director's (including a director who is a substantial shareholder) interest and change in interest
2009/08/28 Notice of a Director's (including a director who is a substantial shareholder) interest and change in interest
2009/08/28 Notice of a Director's (including a director who is a substantial shareholder) interest and change in interest
2009/08/28 Notice of Transfer of Treasury Shares
2009/08/13 Notice of a Director's (including a director who is a substantial shareholder) interest and change in interest
2009/08/13 Notice of a Director's (including a director who is a substantial shareholder) interest and change in interest
2009/08/13 Notice of a Director's (including a director who is a substantial shareholder) interest and change in interest
2009/08/12 Awards of Share Grants pursuant to the Valuetronics Performance Share Plan (PSP)
2009/08/12 Disclosure in compliance with Rule 704(27) of the listing manual - Grant of Share Options under the rules of the Valuetronics Employee Share Option scheme
2009/08/11 FY2010 First Quarter Financial Statement and Dividends Announcement
2009/08/11 Press Release: Valuetonics posts net profit of HK$5.4 million for first quarter FY2010
2009/07/28 Miscellaneous: Appointment/Resignation of Group Financial Controller
2009/07/28 Announcement of Appointment of Group Financial Controller
2009/07/28 Announcement of Cessation as Group Financial Controller
2009/07/20 AGM Results
2009/06/26 Notice of Annual General Meeting
2009/05/25 Full Year Financial Statement and Dividend Announcement
2009/05/25 Press Release: Valuetronics Report FY2009 Net Earnings of HK$53.1 Million and Proposes Divdend of HK4.5 Cents per Ordinary Share
2009/05/25 Notice of Book Closure Date for Dividend
2009/05/05 Report of Persons Occupying Managerial Positions Who are Related to a Director, CEO or Substantial Shareholder
2009/04/23 Media Release-pictorial tour of Daya Bay
2009/04/21 Profit Guidance For Financial Year Ended 31 March 2009
2009/03/30 Miscellaneous: Media Release - Valuetronic Proposes Strategic Acquisition of In Vitro Diagnostic Medical Equipment Manufacturer
2009/03/30 Proposed Acquisition of 60% Equity Interest in Bonder International Group Limited
2009/02/13 Miscellaneous: Media Release - Valuetronics' Revenue Rose 17.9% to HK$800.8 Million for Nine Months FY2009
2009/02/13 FY2009 Third Quarter Financial Statement and Dividend Announcement

2008

2008/11/10 Miscellaneous: Media Release - Valuetronics Revenue Grew 25.7% to HK$552.9 Million for First Half FY2009
2008/11/10 FY2009 Second Quarter and Half Year Financial Statement and Dividend Announcement
2008/10/24 Daily Share Buy-back Notice
2008/10/23 Daily Share Buy-back Notice
2008/10/15 Daily Share Buy-back Notice
2008/10/13 Daily Share Buy-back Notice
2008/10/10 Daily Share Buy-back Notice
2008/09/18 Daily Share Buy-back Notice
2008/09/16 Daily Share Buy-back Notice
2008/08/27 Miscellaneous: Awards of Share Grants Pursuant to the Valuetronics Performance Share Plan ("PSP")
2008/08/27 Miscellaneous: Disclosure in Compliance with Rule 704(27) of the Listing Manual - Grant of Share Options under the Rules of the Valuetronics Employee Share Option Scheme
2008/08/11 Miscellaneous: Media Release - Valuetronics Net Profit up 4.8% to HK$21.0 million for First Quarter FY2009
2008/08/11 FY2009 First Quarter Financial Statement and Dividend Announcement
2008/07/28 Miscellaneous: Results of Special General Meeting
2008/07/28 Miscellaneous: Results of Annual General Meeting
2008/07/08 Miscellaneous: Grant of Share Options Under The Valuetronics Employee Share Option Scheme
2008/07/04 Miscellaneous: Notice of Special General Meeting
2008/07/04 Miscellaneous: Notice of Annual General Meeting
2008/07/02 Miscellaneous: Announcement Relating to a Change in Auditors
2008/06/18 Miscellaneous: Business Update - Resumption of Operations at Danshui Plant
2008/06/16 Miscellaneous: Business Update - Effects of Flooding in Southern China on Danshui Plant
2008/05/26 Full Year Financial Statement and Dividend Announcement
2008/05/26 Miscellaneous: Media Release - Valuetronics Achieves 22.0% Growth in Net Earnings to HK$90.5M for FY2008
2008/05/23 Report of Persons Occupying Managerial Positions Who are Related to a Director; CEO or Substantial Shareholder
2008/01/30 Third Quarter Financial Statement and Dividend Announcement
2008/01/30 Miscellaneous: Media Release - Valuetronics Records Healthy Net Earnings Growth of 17.0% to HK$70.8M for 9MFY2008

2007

2007/11/16 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
2007/11/13 Second Quarter and Half Year Financial Statement and Dividend Announcement
2007/11/13 Miscellaneous: Media Release - Valuetronics Registers Net Earnings Growth of 34.2% to HK$29.2M in 2QFY08
2007/09/24 Miscellaneous: Resignation of Chief Financial Officer
2007/09/24 Announcement of Appointment of Group Financial Controller
2007/08/08 First Quarter Financial Statement and Dividend Announcement
2007/08/08 Miscellaneous: Media Release - Valuetronics Reports Steady Bottomline Growth of 13% to HK$20M in 1QFY08
2007/07/27 Miscellaneous: Annual General Meeting
2007/07/04 Miscellaneous: Notice of Annual General Meeting
2007/05/22 Full Year Financial Statement and Dividend Announcement
2007/05/22 Miscellaneous: Media Release - Valuetronics Records Impressive Earnings Growth of 26.4% Year on Year to HK$74.2 million
2007/04/20 Report of Persons Occupying Managerial Positions Who Are Related to a Director; CEO or Substantial Shareholder
2007/04/16 Miscellaneous: Media Release - Valuetronics to Enter Medical Product Market with ISO 13485:2003 Certification
2007/04/04 Miscellaneous: Re-designation of Secretaries
2007/04/02 Miscellaneous: Clarification by Valuetronics Holdings Limited on the Article in the Business Times dated 2 April 2007
Built by Stellar Link