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戦略開発委員会
リスク管理委員会
指名委員会
報酬委員会
監査委員会
2023
Mr. George Thomas DANTAS
Mr. LEE Chong
Mr. HU Wei
(001) Memorandum and Articles of Association of the Company (English)
(002) Memorandum and Articles of Association of the Company (Chinese)
(003) Memorandum and Articles of Association of the Offeror
(004) Annual Report 2021 (English)
(005) Annual Report 2021 (Chinese)
(006) Annual Report 2022 (English)
(007) Annual Report 2022 (Chinese)
(008) Annual Results Announcement 2023 (English)
(009) Annual Results Announcement 2023 (Chinese)
(010) Letter from BNPP and CICC
(011) Letter from the Board
(012) Letter from the Independent Board Committee
(013) Letter from the Independent Financial Adviser
(014) Letter of Appointment (Wong Kwai Huen Albert)
(015) Letter of Appointment (Cao Zhenlei)
(016) Letter of Appointment (Tsui King Fai)
(017) Letter of Appointment (Carl Magnus Groth)
(018) Letter of Appointment (Jan Christer Johansson)
(019) Letter of Appointment (Carl Fedrik Stenson Rystedt)
(020) Essity Irrevocable Undertaking
(021) Li Irrevocable Undertaking
(022) List of Dealings by Offeror and Offeror Concert Parties during Relevant Period
(023) Consent Letter (BNPP)
(024) Consent Letter (CICC)
(025) Consent Letter (Somerley)
(026) Consent Letter (HSBC)
(027) Consent Letter (BofA Securities)
(028) Composite Document (English)
(029) Composite Document (Chinese)
(030) Form of Acceptance
2022
Vinda China Tour Season 10
Moist Toilet Paper
Wet Wipe
Kitchen Towel
Deluxe Soft
Deluxe
Classic Blue
Ultra Strong
赤ちゃんケア
Libresse V-nature
Libresse V-comfort
ティッシュ
Ultra Strong
Luxury
Premium
Classic
Tork by Vinda is a shaper of Beijing Daxing International Airport washrooms
Cheering! Tork cooperate with Wuxi Airport
Tork helps Aranya create fantasy residential environment for its visitors
Expressnap®
Industrial Wiping
Image Line
Elevation Line
Aio
Pants
Aio
TENA 60+ Health and Personal Care Report
TENA ProSkin New Arrival
TENA WeChat platform has officially launched
TENA Care Academy
Pants
Accessories
Pads
Accessories
Pads
Light Incontinence
ProSkin
失禁ケア
2021
Annual Report 2021
Interim Report 2021
2022 Q1 Results
2021 Annual Results
2021 Q3 Results
Environmental, Social and Governance Report 2021
NOTIFICATION LETTER
VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022 Q1 Results Presentation
INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2022 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2022 OF THE CONTROLLING SHAREHOLDER
2022 Q1 Results Announcement
Annual General Meeting 2022
CHANGE OF DATE OF BOARD MEETING
Annual Report 2021
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
NOTIFICATION LETTER
NOTIFICATION LETTER
Request Form
Change Request Form
Letter to Non-registered Shareholders for Online Attendance at the Annual General Meeting
Letter to Registered Shareholders for Online Attendance at the Annual General Meeting
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY
Online AGM User Guide
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Next Day Disclosure Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Dividend declared for the twelve-month period ended 31 December 2021
2021 Annual Results Announcement
2021 Annual Results Announcement
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Continuing Connected Transactions in Relation to the Vinda Master Procurement Agreement and Essity Master Procurement Agreement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY VICE CHAIRMAN
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHAIRMAN
INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2021 AND NINE MONTHS ENDED 30 SEPTEMBER 2021 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2021 AND NINE MONTHS ENDED 30 SEPTEMBER 2021 OF THE CONTROLLING SHAREHOLDER
2021 Q3 Results Announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Payment of 2021 Interim Dividend
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Closure of Register of Members of the Company (20-24 August 2021 (both days inclusive))
Interim Report 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021 Interim Results
2011 Annual Results
Malaysia
Cambodia
Philippines
Thailand
Singapore
Mainland, China
Taiwan, China
South Korea
Comport Diaper
Baby wet wipes
Malaysia
Cambodia
Mainland, China
Taiwan, China
Hong Kong SAR, China
Mainland, China
Malaysia
Taiwan, China
Singapore
South Korea
China
Global
Mainland, China
Hong Kong SAR, China
Malaysia
Hong Kong SAR, China
Mainland, China
For 88 Years of History - Our Commitment. Your Comfort
Handkerchief
Softpack
Box Tissue
Wet Wipes
2020
2019
2018
2017
2016
2015
2014
Vinda Taiwan Ltd.
Vinda Personal Care (Guangdong) Co., Ltd
Vinda Paper (China) Limited Guangdong Branch
Vinda Paper (China) Limited Jiangmen Branch
Vinda Paper (Shandong) Limited
Vinda Northern Paper (Beijing) Limited
Vinda Personal Care (China) Limited
Vinda Paper (Liaoning) Limited
Vinda Paper (Sichuan) Limited
Vinda Paper (Zhejiang) Limited
Vinda Paper (China) Limited Xinhui Branch
Vinda Malaysia Sdn. Bhd.
Vinda Marketing (M) Sdn. Bhd.
Vinda Taiwan Ltd.
Hong Kong SAR, China
Northeastern China
Northern China
Eastern China
Western China
Central China
Southern China
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHIEF EXECUTIVE OFFICER
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY VICE CHAIRMAN
フェミニンケア
2021 Interim Results Announcement
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
広東省の有名商標として認められる。
中国国際紙製品展で「ゴールデンアワード」を受賞する。
トイレットペーパー、ハンカチおよび生理用ナプキンで第2回全国農業展覧の「ゴールデンアワード」を受賞する。
Vindaのトイレットペーパーおよび生理用ナプキンが、広東省郷鎮企業の「有名ブランド」として認められる。
国務院発展研究センターから1949年~1995年の間に2つの「中国で最高」、すなわち最大のティッシュペーパーメーカー、およびティッシュペーパーの最も完成された生産ラインを有する企業として認められる。
広東省の「5月1日労働賞」の証明書を受け取る。
「中と極の製紙業界で最大のローカル企業100社」賞で1位に輝く。
広東省の「トップ100ベスト ローカル企業」として認められる。
1995年~1997年の期間に「中国の先進的な輸出企業」と認められる。
江門市の「1999年トップ 10 ベスト外資系企業」証明書を受け取る。
「Vinda」が中国著名商標として認識される。
Vindaトイレットロールが2002 Wellcome(香港) トップ10 ブランド賞を受賞。
2003年に「ティッシュペーパー業界の確かなブランド」に選ばれる。
Vindaブランドのティッシュ製品が香港安全マークの認定を受ける。
Vindaブランドのティッシュ製品が「2004年の中国で最も確かなブランド」と認められる。
「中国で最も影響力のある家庭用紙製品」と評価される。
「中国の製紙業界のベスト企業100社」と認められる。
「中国の製紙業界で最も競争力のある企業」と認められる。
2006年に「中国で最も影響力のある消費者向け製品ブランド」と認められる。
中国で最も価値のある有名ブランドトップ100と認められる。
「最も価値のあるブランド500種」のひとつとして評価され、ブランド価値が15億3900万人民元と推定される。
中国広東省の主要輸出ブランドに選ばれる。
「2008年信頼のおけるブランド」と認められる。
「確かで信頼できる企業」賞を12年間連続受賞。
お客様が選ぶ責任ある企業トップ10として認められる。
Walmart ベスト ブレイクスルー サプライヤー オブ2011-消費財。
Vinda Paper (江門) が「広東高信頼性環境エンタープライズ」のタイトルを獲得。
2010/2011 年次報告書が第26回インターナショナルARCアワードの「ヘルスおよびライスサイエンス」カテゴリーで「カバー写真/デザイン」賞銅賞受賞。
FinanceAsiaの 2012年 アジア ベスト カンパニーで「最優秀中型株企業(中国)」の1位になる。
ミラクルアワード-トップ 100 香港上場企業2012。
中国で6年連続「2012年販売量でみるティッシュマーケットシェア率 No.1」 。
2012年最も信頼のおけるブランド。
2013年人気ブランドトップ10。
「2013年上場企業最高投資価値賞」のBIVA賞。
江門生産拠点が香港生産性評議会によってクリーナー プロダクション・パートナーのパートナーシッププログラムのデモンストレーションケースとして選ばれる。
孝感生産拠点が湖北省科学技術賞から「湖北省エンジニアリングおよびテクノロジー・リサーチセンター」のタイトルを与えられる。
Wellcomeの「人気ブランドトップ10」キャンペーンで家庭用品カテゴリーの殊勲賞獲得。
中国HRM企業2014。
2014年Kantar ブランド フットプリント ランキングにおいて、中国FMCGブランドの中で19位にランクイン。VindaのUltra-Strong ティッシュ製品向けキャンペーンがKantarグローバル ケース スタディーに含まれる。
ケアリング・カンパニー ロゴが香港社会サービス連合会から授与される。
2015 香港- 広東クリーナー プロダクション・パートナー(生産)賞。
DHL/SCMP 香港ビジネス賞 2015の「中国企業賞」。
アセット コーポレート アワード2015の金賞。
ダイレクター オブ ザ イヤー アワード2016- 上場企業 (SEHK - 非ハンセン指数構成銘柄) 取締役会および取締役会多様性の卓越性。
ハンセン企業持続可能性指数 の構成銘柄に選ばれる。
アセット コーポレート アワード2017の金賞。
ゴールデン香港ストックアワード2017の「消費者およびサービスセクターで最も価値ある企業賞」。
アセット コーポレート アワード2018の金賞。
アセット ESG コーポレート アワード2019の高評価イニシアチブ賞 – 環境責任。
アセット ESG コーポレート アワード2019のチタン賞 - コーポレート ガバナンス インベスター リレーションズ。
上場企業優秀賞2019。
HKIRAの第6回インベスター リレーションズ アワード2020の「ベストIR カンパニー賞」および「ベスト アニュアル レポート賞」。
香港サステイナブル ファイナンス アワード2020の「グリーン ローン発行者殊勲賞」。
アセット ESG コーポレート アワード 2020 - 金賞。
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2008
2009
2010
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2012
2013
2014
2015
2016
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2020
Mr. ZHANG Jian Jason
Ms. ZHANG Cui Ling Linda
Mr. OU YANG He Ping Michael
Ms. SU Ting Nee
Mr. HE Huixian Alfred
Mr. TANG Hai Tang Tom
Mr. HU Yong Jin
Ms. TAN Yi Yi Vicky
Mr. LAW Hong Ping, Lawrence
Mr. WONG Kwai Huen, Albert
Mr. TSUI King Fai
Ms. LEE Hsiao-yun Ann
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
DATE OF BOARD MEETING
Environmental, Social and Governance Report 2020
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关于维达
Vinda Marketing (M) Sdn. Bhd.
Vinda Malaysia Sdn. Bhd.
Vinda Paper Australia Pty Ltd
Vinda Singapore Pte. Ltd.
Vinda Korea Co., Ltd.
2011 Interim Results
2011 Annual Results
2011 Interim Results
2012 Annual Results
2012 Interim Results
2013 Annual Results
2013 Interim Results
2014 Annual Results
2014 Interim Results
2015 Interim Results
2015 Annual Results
2016 Annual Results Announcement
2016 Q3 Results
2016 Interim Results Announcement
2017 Annual Results
2017 Q3 Results
2017 Interim Results
2017 Q1 Results
2018 Annual Results
2018 Q3 Results
2018 Interim Results
2018 Q1 Results
2019 Annual Results
2019 Q3 Results
2019 Interim Results
2019 Q1 Results
Corporate Presentation
2020 Annual Results
2020 Q3 Results
2020 Interim Results
2020 Q1 Results
2021 Q1 Results
全球發售
發售現有證券
分配結果
行使超額配股權公佈
須予披露交易購買協議
穩定市場措施及穩定市場期結束
须予披露交易购买协议
董事会会议召开日期
二零零七年六月三十日目六個月之中期業績
股价及成交量的不寻常波动
Resignation of compliance adviser
Annual Report 2007
Interim Report 2007
Annual Report 2008
Interim Report 2008
Annual Report 2009
Interim Report 2009
Annual report 2010
Interim Report 2010
Annual Report 2011
Interim Report 2011
Annual Report 2012
Interim Report 2012
Annual Report 2013
Interim Report 2013
Annual Report 2014
Interim Report 2014
Annual Report 2015
Interim Report 2015
Annual Report 2016
Interim Report 2016
Annual Report 2017
Interim Report 2017
Annual Report 2018
Interim Report 2018
Annual Report 2019
Interim Report 2019
Annual Report 2020
Interim Report 2020
维达商标获“中国驰名商标”
品牌花开二度,维达再获“免检”
维达卷纸被香港“惠康”超市评为十大品牌
维达纸巾纸登上广东名牌榜
维达开创高品质生活用纸 荣获“香港安全标志”
热烈祝贺维达纸业荣获中国名牌
热烈祝贺维达品牌被评为"中国生活用纸最具影响力第一品牌"
维达再次荣获香港惠康“十大超市名牌”荣誉
维达被评为生活用纸标志性品牌
中国最有价值生活用纸商标排行 “维达”夺冠
《2008品牌竞争力报告》出炉,维达品牌竞争力持续上升
喜羊羊牵手维达纸业 新品亮相华南市场
浙江公司喜羊羊新品推介会圆满落幕
北京公司喜羊羊新品上市启动仪式
香港消委会公布卫生纸调查结果:维达产品得分最高
维达国际推出个人护理用品-全新手部卫生湿巾及冰炫柔湿巾与全国市民同心抗流感
“金秋十月、再创辉煌”——记湖北公司2009年喜羊羊发布
维达携手《喜羊羊与灰太狼》杂志读者见面会圆满成功
维达喜羊羊产品携手《喜羊羊与灰太狼》大电影登陆香港
维达“低碳、时尚”纸品亮相上海世博会
掀柔韧奇迹狂潮!维达纸巾25周年巡展盛大启动
维达携手土豆网 掀起视频营销“幸福风暴”
维达国际联袂美国「梦工场」推出功夫熊猫系列新产品
维达纸巾联袂功夫熊猫 “柔韧”功夫所向披靡--维达纸巾功夫熊猫系列新品上市发布会
五月“我们陈列有功夫”竞赛捷报
维达柔韧有功夫陈列竞赛7月赛况
“柔韧新创意,时尚最有feel”
维达2011中国高校时尚巡展武汉站
维达2011年校园时尚巡展广州站
维达手部卫生湿巾平面创作喜获长城奖
超韧上市,财富升级
《冰川时代4》维达超韧呈现
“维达一抺 烦事开心晒!”
维达一抺, 烦事开心晒! Ultra Strong 亲子竞技日
“超韧上市,陈列我最强” 2012年第二季度终端陈列竞赛
2012年贝爱多上市发布会在武汉隆重召开
维达集团勇夺 “沃尔玛 2011年度快速消费品部最佳突破奖”殊荣
深圳生活用纸国际科技展,维达全新绽放
时尚VIA 完美绽放,维达薇尔卫生巾上市
海绵宝宝携手维达超韧大巴
维达国际获授权推出「海绵宝宝」系列新产品
维达纸巾婚纱网络爆红 韧力备受赞叹
海绵宝宝加“萌”维达 升级绵柔大不同
维达超韧全民见证•中国行活动完美收官
维达大巴全国巡游中 超韧魅力席卷【郑州】
维达超韧中国行【北京站】
维达超韧大巴全国巡游--超韧好礼等你拿!
维达纸业助力青岛国际啤酒节
维达超韧全民见证中国行
维达纸巾婚纱秀,辣妈叶一茜1秒便最美“新娘”
维达斩获“网络营销奥斯卡”,从近千件作品脱颖而出
五大童星赶考维达《潮童天下》
维达颠覆您对纸巾的认识!
维达超韧飓风韧动南京 魅力大巴火爆名城
维有同行,玛上共赢
维达超韧中国行北京收官 2600多万家庭教育观革新引热议
维达迈入30周年,携手千万家庭“韧性长大”
维达三十而立 打造大生活卫生用品旗舰
《维达2015国民家庭亲子关系报告》出炉
拜年有新招!维达陪你韧性过年!
一件纸巾婚纱的艺术实验 维达开启韧性时尚之旅
林志玲驚豔壓軸亮相 助陣維達超韌紙巾婚紗時尚盛典
全球首個紙巾科技發佈會召開 維達攜手京東共推品質生態圈
母親節海洋派對韌性刷屏 維達超韌中國行第四季啟航
維達《2017親子關係報告》發佈:“孩子決定”成表達標配
上市即成爆品,揭秘維達立體美背後的行銷秘訣
超前10年劃時代產品發佈 維達攜蔣欣開啟立體美時代
維達聯手京東玩轉內容行銷 助推618年中購物節
蔣欣維達韌性Home趴直播,劇透歡樂頌2大結局
廣州星戰迷父子韌性打造首套紙巾星戰模型
八十八年,一“紙”為你:Tempo得寶聯合京東打造全球首個高端紙品發佈會
首個emoji紙巾畫拼圖獻禮母親節 維達超韌中國行第五季歡樂來襲
維達多康進駐北京大興國際機場 共建衛生間精品工程
亞太失禁護理高峰論壇舉行 添寧助力失禁護理行業健康發展
35年健康路,維達中國行第八季全國聯動“韌性”出發
世界衛生日,維達多康致力提升公共衛生
Tempo得寶暖心公益行動 助力安心出行
關注女性健康,維達集團聯合騰訊新聞“守護戰疫姐妹”
與添寧一起,關注一線的老人與護老天使
不可或缺的緊急物資:100萬片添甯成人紙尿褲解前線燃眉之急
維達抗疫閃電戰!30萬片Libresse薇爾衛生巾專送湖北
關愛女性醫務人員!第二批Libresse薇爾褲型衛生巾抵達武漢!
火速支援!維達向全國各地捐贈多批消毒紙巾
維達多康推動第12座國際空港擁抱衛生新標準
Tempo得寶發起Wonderland漫遊藝境活動 透過紙巾為生活注入藝術新意
維達立體美在社交媒體上推出4支不同主題的宣傳片
2021年1月,Libresse在東南亞推出全新SensitiV系列產品
Libresse薇爾:馳援河北,與千萬個“她”同行
維達立體美喜獲Natural Health &健康時尚 Reader’s Choice Awards 2020的兩項大獎
一件纸巾婚纱的艺术实验 维达开启韧性时尚之旅
维达纸业第三期工程竣工投产典礼暨维达集团股权授让签字仪式
浆纸合作共创美好未来暨维达国际与香港ARC纸浆合作签字仪式
维达相约奥林匹克情
维达纸业(湖北)有限公司扩能项目奠基
维达纸业(北京)有限公司扩能项目签约
维达投资6000万元进京设厂
维达在鄂兴建纸业基地 扩能1万吨
维达年产3万吨生活用纸正式落户德阳经济技术开发区
省长黄华华带领省有关部门负责同志到我公司调研
维达参加“葵乡第五届文化艺术节”花车巡游
维达纸业(江门)有限公司10万吨造纸工程动工
江门4企业安全生产获上级表彰
皱纹卫生纸抽查合格率不到七成
“维”有完美纸质 令生活达至清新高品质
维达历年赞助的体育赛事
维达10亿元大项目奠基
张德江视察维达 鼓励继续发挥榕树效应
热烈祝贺维达纸业二十周年誌庆暨维达(江门)有限公司首期主体工程剪彩、二期工程奠基
维达纸业(湖北)有限公司举办篮球赛庆祝集团公司成立20周年
维达集团举行维达二十周年服务金牌颁发暨征文颁奖仪式
维达纸业(江门)有限公司年产4万吨高级生活用纸项目银团签约仪式在新会龙泉度假酒店隆重举行
维达纸业(湖北)有限公司圣诞夜举行2006年迎新年文艺晚会
华中区召开2005年度营销总结会议
第二届中国生活用纸企业家俱乐部会议在新会举行
维达集团20周年庆典系列活动集锦
热烈祝贺维达纸业(四川)有限公司一期工程竣工投产、二期工程开工
维达获邀参加“第二届泛珠三角区域经贸合作洽谈会”
维达20周年庆典活动之一——“我与维达攀高峰”
发挥“榕树效应”,打造世界造纸航母(转载广州日报)
维达纸业顺利通过质量环境卫生一体化管理体系复评
维达纸业(江门)有限公司后加工车间动工
维达纸业(四川)有限公司年产3万吨工程项目奠基
维达纸业(广东)有限公司举行元霄同乐游园会
2005年维达纸业(广东)经销商会议隆重召开
广东江门市区委书记宋波一行赴四川公司考察
维达入选"中国100最具价值驰名商标"
迎工业强省会,树企业自身标牌——记四川省工业强省会代表莅临维达参观
第三届维达纸业田径运动会在广东举行
维达纸业(湖北)有限公司4号造纸机顺利出纸
维达纸业孝感公司与湖北孝感市孝南区政府签订年产10万吨扩能项目协议
维达纸业引进川之江造机株式会社6万吨造纸设备签字仪式
维达纸业(广东、江门)有限公司开展庆“五四”维达杯篮球赛
湖北省政府领导到湖北公司参观
维达集团董事捐资助学
维达纸业纸巾纸、卫生纸系列产品再次荣获国家免检产品称号
维达纸业(广东·江门)公司举行2005年度总结表彰暨2006年迎春晚会
维达纸业(广东)有限公司2006年经销商大会隆重举行
维达纸业(广东)有限公司2005年营销总结会议
维达纸业(广东)有限公司举行了迎春杯乒乓球赛
维达举行消防宣传“四进”工作专场文艺晚会
维达纸业(四川)有限公司举行2006年迎新年文艺晚会
维达国际在香港联交所挂牌上市
维达集团与SCA签订正式的入股协议
SCA增持维达国际股份进一步强化合作
维达纸业浙江项目奠基开工
灾难无情人有情,维达发起员工募捐活动
维达、SCA情系灾区人民献爱心
关于回应中国地震主动发布声明
黄华华省长莅临我司考察调研
维达主要股东增持维达国际股份
最新善款数据统计
维达、SCA捐助的第三批救灾物资送达灾区
维达、SCA捐助的第二批救灾物资从湖北送往灾区
维达、SCA捐助的首批救灾物资送达灾区
维达新投资 落户辽宁鞍山
首届中华蔡伦奖维达纸业连获殊荣
国家能源调查组到维达江门公司考察循环经济
维达主要股东增持维达国际股份,显示出对公司未来发展前景充满信心
澳洲海关根据调查结果终止对维达的反倾销调查
热烈庆祝维达纸业(浙江)有限公司首期主体工程成功投产
维达新成员——浙江公司如期成功试产
2008年维达销售开门红--维达集团一月份销售成绩喜人
喜获“2007—2010年度重点培育和发展的广东省出口名牌”
情系灾区,表达爱心
維達國際與愛生雅簽訂產品供應協定
维达率先在粤发起“手”护健康公益行动 捐赠价值30万元湿巾
2008年度江门纳税(国税)百强企业排行榜发布会维达再创佳绩
造纸盛会在京举行 维达再添两殊荣
江门12万吨高档生活用纸项目竣工投产
省委书记汪洋、省长黄华华莅临江门公司考察调研
维达在江门发起“手”护健康公益行动 向医院和学校捐赠卫生湿巾
湖北四期工程开工庆典隆重举行
曹振雷院长勉励维达成为生活用纸行业大榕树
维达纸业(辽宁)有限公司12万吨项目开工奠基仪式
曹振雷博士出席维达国际辽宁公司12万吨项目开工奠基仪式
绿色维达,让生活更美好!
维达国际与投资夥伴合组个人护理产品公司
维达纸业集团当选首届“消费者心中十大责任企业”
幸福起航 你我见证——维达全国经销商大会将于5月10日隆重召开
维达国际2011年全国经销商大会在广州盛大召开
维达谈“六五规划”:销售额年递增25% 产能中期目标为70万吨
维达国际签署一份总值七亿五千万港元之有期贷款融资协议
鞍山市市委书记谷春立莅临辽宁公司视察
维达国际控股有限公司宣布二零一一年中期业绩
乘东北发展之东风,扶青云而直上
维达国际主席李朝旺先生荣获「安永企业家奖2011中国」
维达国际承租广东省新会区厂房及相关配套基础设施
维达国际控股有限公司重要声明
维安洁护理用品(中国)有限公司一期项目开工仪式圆满举行
维达四川公司三期工程顺利投产
维达纸业(湖北)有限公司四期工程顺利投产
维达国际获广东省江门市新会区委及区政府颁发「金榕奖」
四川公司三期工程开工典礼隆重举行
持续良好发展势头,维达产品遍地开花
坚持以人为本理念,构建和谐劳动关系
维达集团勇夺 “沃尔玛 2011年度快速消费品部最佳突破奖”殊荣
维达国际宣布二零一一年全年业绩
爱生雅将增持于维达国际股权足证对维达未来发展充满信心
维达完美亮相生活用纸国际科技展
维达湖北公司五期8万吨扩能项目工程庆典隆重举行
维达杯高尔夫球邀请赛隆重挥杆
感恩同心 携手共赢--维达国际上市五周年暨供应商大会圆满召开
维达纸业(江门)有限公司荣获“广东省环保诚信企业”称号
维达国际参加“首届中国县(市、区)级发展改革论坛暨第24届工作交流会”
维达国际于FinanceAsia「二零一二年度亚洲最佳公司」选举荣获中国组别之「最佳中型市值企业」第一名
维达国际董事会主席李朝旺先生获授首批“孝感市荣誉市民”称号
维达国际2010/11年报荣获第26届International ARC Awards 「封面图片/ 设计」铜奖
维达国际荣获「2012年度香港上市公司百强奇迹奖」
维达国际获选「十大超市名牌-出类拔萃奖」
维达国际宣布二零一二年中期业绩
维达国际成立「维达环境保育奖学金」
维达国际支持四川雅安抗震救灾
维达国际控股有限公司抗震救灾新闻报道
维达荣获“全国五一劳动奖状”荣誉称号
绿色生产,维达先行
维达获选香港购物年「香港十大消费名牌2013」
湖北公司荣获全省消毒产品生产企业荣誉称号
维达国际宣布二零一三年中期业绩
维达国际获选「2013年最具投资价值上市公司」
维达国际再度荣获「超市名牌选举-家居用品组别出类拔萃奖」
维达集团主席李朝旺先生、首席执行官张东方女士荣获江门荣誉市民称号
维达“救心” 重获新生
维达国际江门生产基地获选为「清洁生产伙伴计划示范项目」
维达国际“六五规划”第三年 强势领跑生活用纸行业
维达国际宣布二零一二年全年业绩
维达国际获颁发「商界展关怀」标志
维达孝感生产基地荣获“湖北省生活用纸工程技术研究中心”称号
维达国际跃居「2014品牌足迹排行榜」
维达国际以2.95亿港元增持维安洁余下59%权益
维达国际整合爱生雅中国内地、香港及澳门之纸巾及个人护理业务
维达国际宣布二零一四年中期业绩
维达国际独立股东批准收购爱生雅中国内地、香港及澳门之卫生用品业务
维达拟以28亿港元收购爱生雅亚洲卫生产品业务
维达国际获颁2015年「财资企业大奖」金奖
维达国际获颁2015年DHL/南华早报香港商业奬之「杰出中国公司奖」
维达获颁2015年度“粤港清洁生产伙伴(制造业)”标志
维达以28亿港元整合爱生雅亚洲卫生用品业务
Johann Christoph Michalski先生就任维达国际行政总裁
维达集团第10个生产基地——阳江项目奠基仪式隆重举行
維達國際任命Johann Christoph Michalski先生為行政總裁
维达国际宣布二零一五年中期业绩
关注自然 关爱生活
维达国际获颁发“商界展关怀”标志
维达国际宣布二零一四年全年业绩
維達國際獲香港董事學會頒發「二零一六年度傑出董事獎」
大家風範 韌性力量——維達集團李朝旺主席再次獲頒「中華蔡倫獎」
維達情系雅安蘆山災區,捐資援建維達愛心幼稚園
極具挑戰的經營環境下業績仍表現強勁
強強聯合 互利共贏——維達集團與中國制漿造紙研究院簽署戰略合作框架協定
維達國際配股集資約3.98億港元
嚴正聲明
維達預計於四月一日完成收購愛生雅亞洲業務
維達護理用品(中國)有限公司新城項目奠基儀式隆重舉行
維達國際宣布二零一五年全年業績
維達獲頒2017年「財資企業大獎」金獎
維達國際獲納入為恒生可持續發展企業基準指數成份股
二零一七年中期業績
二零一七年第一季度業績摘要
二零一六年全年業績摘要
二零一八年全年業績
維達獲頒2018年「財資企業大獎」金獎
維達攜手奧園簽訂戰略合作協議
打響雙十一戰役 維達實力喜提榜首
維達集團中國內地第十個生產基地首期投產 業務增長
二零一八年中期業績摘要
二零一七年全年業績摘要
維達榮獲「2017年金港股—最具價值消費及服務股公司」大獎
二零一九年全年業績
維達集團東南亞分部於馬來西亞設立區域性總部
二零一九年中期業績
2020年全年業績
維達國際榮獲香港品質保證局香港可持續發展金融大奬 2020「傑出綠色貸款發行機構」殊榮
維達公佈二零二零年第三季度業績 首九個月經營溢利大幅上升80.5%至18.02億港元
維達國際榮獲2020年香港投資者關係協會第六屆投資者關係大獎 「最佳投資者關係公司」及「最佳年報」兩項殊榮
維達國際主席李朝旺榮獲Fastmarkets RISI亞洲年度CEO
2020年中期業績
維達國際宣佈新人事任命
維達國際獲納入MSCI明晟全球標準指數及中國全股票指數成份股
二零二零年第一季度淨利潤增加64.8%至3.77億港元經營溢利增加55.0%至5.27億港元
維達國際獲納入恒生綜合指數及恒生滬深港通大灣區綜合指數成份股
維達捐贈口罩及濕紙巾予本港老人院舍
維達國際獲發香港品質保證局綠色金融認證 成為香港首間獲得綠色貸款的快速消費品企業
維達二零二一年第一季度淨利潤飆升46.5%至553百萬港元 受惠高端產品銷售高速增長及中國內地收益增長45.9%
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Payment of 2020 Final Dividend
Annual General Meeting
VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 MAY 2021
Closure of Register of Members of the Company (7 – 12 May 2021 (both dates inclusive))
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021 Q1 Results Announcement
INSIDE INFORMATION UNAUDITED FIRST QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2021 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED FIRST QUARTER RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2021 OF THE CONTROLLING SHAREHOLDER
Annual Report 2020
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
NOTIFICATION LETTER
NOTIFICATION LETTER
Request Form
Change Request Form
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
REMUNERATION COMMITTEE TERMS OF REFERENCE
EXECUTIVE COMMITTEE TERMS OF REFERENCE
STRATEGIC DEVELOPMENT COMMITTEE TERMS OF REFERENCE
RISK MANAGEMENT COMMITTEE TERMS OF REFERENCE
2020 Annual Results Presentation
2020 Annual Results Announcement
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHAIRMAN
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHAIRMAN
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHIEF EXECUTIVE OFFICER
2020 Q3 Results Announcement
INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2020 AND NINE MONTHS ENDED 30 SEPTEMBER 2020 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2020 AND NINE MONTHS ENDED 30 SEPTEMBER 2020 OF THE CONTROLLING SHAREHOLDER
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Payment of 2020 Interim Dividend
TERMS OF APPOINTMENT OF A NON-EXECUTIVE DIRECTOR
Closure of Register of Members of the Company (18-22 September 2020 (both days inclusive))
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMMITTEES AND NON-COMPLIANCE WITH RULES 3.10A AND 3.25 OF THE LISTING RULES AND CODE PROVISION A.5.1 OF THE CORPORATE GOVERNANCE CODE
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Interim Report 2020
NOTIFICATION LETTER
NOTIFICATION LETTER
Change Request Form
Request Form
Payment of 2019 Final Dividend
Next Day Disclosure Return
Next Day Disclosure Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Next Day Disclosure Return
Next Day Disclosure Return
2020 Interim Results Announcement
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
CHANGE OF CHIEF EXECUTIVE OFFICER APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
INSIDE INFORMATION AND POSITIVE PROFIT ALERT
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Annual General Meeting
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 1 JUNE 2020
Closure of Register of Members of the Company (27 May – 1 June 2020 (both dates inclusive))
SUPPLEMENTAL INFORMATION ON PRECAUTIONARY MEASURERS FOR ANNUAL GENERAL MEETING TO BE HELD ON 1 JUNE 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
FORM OF PROXY
NOTICE OF ANNUAL GENERAL MEETING
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2020 Q1 Results Announcement
INSIDE INFORMATION UNAUDITED FIRST QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2020 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED FIRST QUARTER RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020 OF THE CONTROLLING SHAREHOLDER
INSIDE INFORMATION AND POSITIVE PROFIT ALERT
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Annual Report 2019
NOTIFICATION LETTER
NOTIFICATION LETTER
Change Request Form
Request Form
VOLUNTARY ANNOUNCEMENT BECOMING A CONSTITUENT OF HANG SENG COMPOSITE INDEX AND HANG SENG STOCK CONNECT GREATER BAY AREA COMPOSITE INDEX
POSTPONEMENT OF ANNUAL GENERAL MEETING CHANGE OF BOOK CLOSURE PERIOD AND FINAL DIVIDEND PAYMENT DATE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Next Day Disclosure Return
VOLUNTARY ANNOUNCEMENT EXERCISE OF SHARE OPTIONS AND SALE AND PURCHASE OF SHARES BY CHIEF EXECUTIVE OFFICER
Next Day Disclosure Return
Next Day Disclosure Return
Next Day Disclosure Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2019 Annual Results Presentation
2019 Annual Results Announcement
VOLUNTARY ANNOUNCEMENT ACCREDITATION WITH HKQAA GREEN FINANCE CERTIFICATE AND GREEN LOAN
INSIDE INFORMATION AND POSITIVE PROFIT ALERT
Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHIEF EXECUTIVE OFFICER
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019 Q3 Results Announcement
APPOINTMENT OF ALTERNATE DIRECTOR
List of Directors and their Role and Function
INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2019 AND NINE MONTHS ENDED 30 SEPTEMBER 2019 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED THIRD QUARTER RESULTS FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2019 AND NINE MONTHS ENDED 30 SEPTEMBER 2019 OF THE CONTROLLING SHAREHOLDER
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Payment of 2019 Interim Dividend
List of Directors and their Role and Function
Resignation of Alternate Director
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Closure of Register of Members of the Company (22-26 August 2019 (both days inclusive))
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
Interim Report 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019 Interim Results Investor Presentation
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Payment of 2018 Final Dividend
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019 Q1 Results Announcement
INSIDE INFORMATION UNAUDITED FIRST QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2019 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED FIRST QUARTER RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019 OF THE CONTROLLING SHAREHOLDER
Annual General Meeting
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 10 APRIL 2019
DATE OF BOARD MEETING
Closure of Register of Members of the Company (4-10 April 2019 (both dates inclusive))
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
FORM OF PROXY
NOTICE OF ANNUAL GENERAL MEETING
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Annual Report 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2018 Annual Results Investor Presentation
2018 Annual Results Announcement
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
NOMINATION COMMITTEE TERMS OF REFERENCE
AUDIT COMMITTEE TERMS OF REFERENCE
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - ASALEO CARE PRODUCT SUPPLY AGREEMENT ESSITY MASTER PROCUREMENT AGREEMENT VINDA MASTER PROCUREMENT AGREEMENT
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018 Q3 Results Announcement
INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE NINE MONTHS AND THREE MONTHS ENDED 30 SEPTEMBER 2018 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED THIRD QUARTER RESULTS FOR THE NINE MONTHS AND THREE MONTHS ENDED 30 SEPTEMBER
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Payment of 2018 Interim Dividend
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Closure of Register of Members of the Company (22-24 August 2018 (both days inclusive))
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
Interim Report 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018 Interim Results Investor Presentation
2018 Interim Results Announcement
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHIEF EXECUTIVE OFFICER AND CHAIRMAN
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018 Q1 Results Announcement
INSIDE INFORMATION UNAUDITED FIRST QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 Mar 2018 OF VINDA INTERNATIONAL HOLDINGS LIMITED & UNAUDITED FIRST QUARTER RESULTS FOR THE THREE MONTHS ENDED 31 Mar 2018 OF THE CONTROLLING SHAREHOLDER
Closure of Register of Members of the Company (25-27 April 2018(both days inclusive))
Annual General Meeting
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 19 APRIL 2018
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
FORM OF PROXY
NOTICE OF ANNUAL GENERAL MEETING
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Annual Report 2017
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2017 Annual Results Announcement
2017 Annual Results Investor Presentation
2017 Annual Results Announcement
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
2017 Q3 Results Announcement
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
APPOINTMENT OF ALTERNATE DIRECTOR
INSIDE INFORMATION - UNAUDITED THIRD QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2017 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED THIRD QUARTER RESULTS FOR THE THREE MONTHS AND NINE
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAPS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
RESIGNATION OF ALTERNATE DIRECTOR
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
Interim Report 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
UNAUDITED INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2017
2017 Interim Results Investor Presentation
2017 Interim Results Announcement
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Payment of 2016 Final Dividend
Next Day Disclosure Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Q1 Announcement
INSIDE INFORMATION - UNAUDITED FIRST QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2017 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED FIRST QUARTER RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2017 OF THE CONTROLLING SHAREHOLDER
Closure of Register of Shareholders(26-28 April(both days inclusive) )
DATE OF BOARD MEETING
EXECUTIVE COMMITTEE TERMS OF REFERENCE
AUDIT COMMITTEE TERMS OF REFERENCE
NOMINATION COMMITTEE TERMS OF REFERENCE
REMUNERATION COMMITTEE TERMS OF REFERENCE
STRATEGIC DEVELOPMENT COMMITTEE TERMS OF REFERENCE
RISK MANAGEMENT COMMITTEE TERMS OF REFERENCE
Annual General Meeting
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 7 APRIL 2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE
VOLUNTARY ANNOUNCEMENT - (1) COMPLETION OF ACQUISITION OF THE ENTIRE EQUITY INTEREST IN JIANGMEN DYNASTY FORTUNE PAPER LIMITED AND (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Next Day Disclosure Returns
FORM OF PROXY
NOTICE OF ANNUAL GENERAL MEETING
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Annual Report 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
CHANGE OF DIRECTORS AND ALTERNATE DIRECTORS AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE AND RISK MANAGEMENT COMMITTEE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
CHANGE OF CHIEF FINANCIAL OFFICER
2016 Annual Results Investor Presentation
2016 Annual Results Announcement
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
CONTINUING CONNECTED TRANSACTIONS - NEW ANNUAL CAPS
CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL ANNOUNCEMENT
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
CONTINUING CONNECTED TRANSACTIONS - ASALEO CARE PRODUCT SUPPLY AGREEMENT AND REVISION OF THE SCA ANNUAL CAPS FOR THE SCA MASTER PROCUREMENT AGREEMENT AND REVISION OF THE VINDA ANNUAL CAPS FOR THE VINDA MASTER PROCUREMENT AGREEMENT
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
3Q Results Announcement
INSIDE INFORMATION - UNAUDITED THIRD QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2016 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED THIRD QUARTER RESULTS FOR THE THREE MONTHS AND NINE MONTHS ENDED
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
2016 Interim Results Investor Presenetation
2016 Interim Results Announcement
INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
DATE OF BOARD MEETING
Next Day Disclosure Returns
COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE;
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Announce Unaudited 2016Q1 Financial Information
INSIDE INFORMATION UNAUDITED FIRST QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2016
STRATEGIC DEVELOPMENT COMMITTEE TERMS OF REFERENCE
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
CHANGE OF ALTERNATE DIRECTOR AND APPOINTMENT OF STRATEGIC DEVELOPMENT COMMITTEE MEMBER
AGM
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 8 APRIL 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Next Day Disclosure Return
DATE OF BOARD MEETING
(1) COMPLETION OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF EACH OF SCA MALAYSIA, SCA KOREA AND SCA TAIWAN AND (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE VINDA MASTER PROCUREMENT AGREEMENT AND THE SCA MASTER PROCUREMENT…
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
FORM OF PROXY
NOTICE OF ANNUAL GENERAL MEETING
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
2015 Annual Results Announcement
Investor Presentation on 2015 Annual Results
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
EGM
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2016
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
DATE OF BOARD MEETING
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
NOTICE OF EXTRAORDINARY GENERAL MEETING
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN JIANGMEN DYNASTY FORTUNE PAPER LIMITED AND PROPOSED ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
MAJOR AND CONNECTED TRANSACTIONS ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SCA HYGIENE KOREA CO. LTD., SCA HYGIENE MALAYSIA SDN BHD AND SCA TAIWAN LTD.
MAJOR AND CONNECTED TRANSACTIONS AMENDMENT AGREEMENT TO THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SCA HYGIENE KOREA CO. LTD., SCA HYGIENE MALAYSIA SDN BHD AND SCA TAIWAN LTD.
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR AND CONNECTED TRANSACTIONS
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISCLOSEABLE AND CONNECTED TRANSACTION
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
DISCLOSEABLE AND CONNECTED TRANSACTIONS
TERMINATION OF DISCLOSEABLE AND CONNECTED TRANSACTIONS
2015Q3 Results Announcemen
DISCLOSEABLE AND CONNECTED TRANSACTIONS
MAJOR AND CONNECTED TRANSACTIONS EXEMPTED CONNECTED TRANSACTIONS POSSIBLE EXEMPTED CONTINUING CONNECTED TRANSACTIONS
INSIDE INFORMATION UNAUDITED THIRD QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2015 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND ...
STRATEGIC DEVELOPMENT COMMITTEE TERMS OF REFERENCE
EXECUTIVE COMMITTEE TERMS OF REFERENCE
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES MEMBERS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015表
DATE OF BOARD MEETING
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
CHANGE OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTORS
STRATEGIC REVIEW
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
Next Day Disclosure Return
Next Day Disclosure Return
Investor Presentation on 2015 Interim Results Announcement
2015 Interim Results Announcement
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
DATE OF BOARD MEETING
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
CHANGE OF NON-EXECUTIVE DIRECTOR, ALTERNATE DIRECTOR, AUDIT COMMITTEE MEMBER, REMUNERATION COMMITTEE MEMBER AND RISK MANAGEMENT COMMITTEE MEMBER
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
AGM
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 26 MAY 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2015 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2015 OF THE CONTROLLING SHAREHOLDER
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
NOTIFICATION LETTER
NOTIFICATION LETTER
Request Form
Change Request Form
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
Investor Presentation on 2014 Annual Results
2014 Annual Results Announcement
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 FINANCIAL HIGHLIGHTS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
APPOINTMENT OF VICE CHAIRMAN AND CHANGE OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND RISK MANAGEMENT COMMITTEE MEMBER
DATE OF BOARD MEETING
VOLUNTARY ANNOUNCEMENT
CONNECTED TRANSACTION DISPOSAL OF PROPERTY
Change of Principal Place of Business in Hong Kong
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
CONTINUING CONNECTED TRANSACTIONS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
CONTINUING CONNECTED TRANSACTIONS
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
APPOINTMENT OF MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
INSIDE INFORMATION UNAUDITED THIRD QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2014 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND ...
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
DATE OF BOARD MEETING
APPOINTMENT OF CHIEF FINANCIAL OFFICER
EGM
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 SEPTEMBER 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
NOTICE TO THE EXTRAORDINARY GENERAL MEETING
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
DISCLOSEABLE AND CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND DELAY IN DESPATCH OF CIRCULAR
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
Investor Presentation on 2014 Interim Results
2014 Interim Results Announcement
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
DISCLOSEABLE AND CONNECTED TRANSACTIONS EXEMPTED CONNECTED TRANSACTIONS POSSIBLE EXEMPTED CONTINUING CONNECTED TRANSACTIONS
ADJOURNMENT OF BOARD MEETING
CONNECTED TRANSACTION
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
RESIGNATION OF DIRECTOR
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
AGM
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 20 MAY 2014
RISK MANAGEMENT COMMITTEE TERMS OF REFERENCE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
CHANGE OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE MEMBER
VOLUNTARY ANNOUNCEMENT
INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE FIRST QUARTER ENDED 31 MARCH 2014 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED RESULTS FOR THE FIRST QUARTER ENDED 31 MARCH 2014 OF THE CONTROLLING SHAREHOLDER
List of Directors and their Role and Function
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
FORM OF PROXY
NOTICE OF ANNUAL GENERAL MEETING
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
NEW CONTINUING CONNECTED TRANSACTIONS
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
Investor Presentation on 2013 Annual Results
2013 Annual Results Announcement
STRATEGIC REVIEW
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
MEMORANDUM AND ARTICLES OF ASSOCIATION
APPOINTMENT OF NON-EXECUTIVE DIRECTORS; APPOINTMENT OF ALTERNATE DIRECTORS; AND CHANGE OF AUTHORISED REPRESENTATIVE
SALE OF SHARES OWED BY SCA HYGIENE HOLDING AB RESTORATION OF PUBLIC FLOAT
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY J.P. MORGAN SECURITIES (ASIA PACIFIC) LIMITED FOR AND ON BEHALF OF SCA GROUP HOLDING BV FOR VINDA ...
Disclosure of Dealings under Rule 22 of the Takeovers Code
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
Disclosure of Dealings under Rule 22 of the Takeovers Code
Disclosure of Dealings under Rule 22 of the Takeovers Code
JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY J.P. MORGAN SECURITIES (ASIA PACIFIC) LIMITED FOR AND ON BEHALF OF SCA GROUP HOLDING BV FOR VINDA ...
Composite offer and response document voluntary conditional cash offer by J.P. MORGAN securities (asia pacific) limited for and on behalf of SCA GROUP HOLDING BV ...
PINK FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY VINDA INTERNATIONAL HOLDINGS LIMITED
PINK FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY VINDA INTERNATIONAL HOLDINGS LIMITED
WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF VINDA INTERNATIONAL HOLDINGS LIMITED
Monthly return of equity issuer on movements in securities for the month ended 30 September 2013
Joint announcement delay in despatch of composite offer and response document in relation to voluntary conditional cash offer for vinda international holdings limited
Change request form
Request form
Notification letter
Notification letter
Appointment of independent financial adviser clarification announcement
Appointment of independent financial adviser
Change of chief financial officer, company secretary and authorised representative
Exchange notice - resumption of trading
Joint announcement (1) voluntary conditional cash offer by j.p. morgan securities (asia pacific) limited for and on behalf of sca group holding bv and (2) resumption of trading in the shares of vinda international holdings limited
Monthly return of equity issuer on movements in securities for the month ended 31 August 2013
Exchange notice - Suspension of trading
Investor Presentation on 2013 Interim Results
2013 Interim Results Announcement
Interim results for the six months ended 30 June 2013
Next day disclosure return
Monthly return of equity issuer on movements in securities for the month ended 31 July 2013
Date of board meeting
Next day disclosure return
Next day disclosure return
Next day disclosure return
Monthly return of equity issuer on movements in securities for the month ended 30 June 2013
Exchange notice - Resumption of trading
Clarification of news and resumption of trading
Monthly return of equity issuer on movements in securities for the month ended 31 May 2013
JP Morgan Conference
Trading halt
Exchange notice - Trading halt
CICC Corporate Day
AGM
Voting results at annual general meeting held on 24 May 2013
Monthly return of equity issuer on movements in securities for the month ended 30 April 2013
Grant of share options
Change request form
Request form
Notification letter
Notification letter
Notice of annual general meeting
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
Form of proxy
Monthly return of equity issuer on movements in securities for the month ended 31 March 2013
Investor Presentation on 2012 Annual Results
2012 Annual Results Announcement
Final results for the year ended 31 December 2012
Monthly return of equity issuer on movements in securities for the month ended 28 February 2013
Date of board meeting
Monthly return of equity issuer on movements in securities for the month ended 31 January 2013
Change of principal share registrar and transfer agent in the cayman islands
Monthly return of equity issuer on movements in securities for the month ended 31 December 2012
Renewal of continuing connected transactions
Monthly return of equity issuer on movements in securities for the month ended 30 November 2012
Citi Consumer Conference
CIMB Hong Kong/China Conference
General disclosure under rule 13.18 of the listing rules
Revision of the existing annual cap and renewal of continuing connected transactions
Bank of America Merrill Lynch Greater China Investor Conference
Monthly return of equity issuer on movements in securities for the month ended 31 October 2012
HSBC Corporate Day
CLSA Conference
Monthly return of equity issuer on movements in securities for the month ended 30 September 2012
Change request form
Notification letter
Request form
Notification letter
Next day disclosure return
Monthly return of equity issuer on movements in securities for the month ended 31 August 2012
Next day disclosure return
Investor Presentation on 2012 Interim Results
2012 Interim Results Announcement
Interim results for the six months ended 30 June 2012
Date of board meeting
Monthly return of equity issuer on movements in securities for the month ended 31 July 2012
BNP Corporate day
BOCI Corporate Day
Monthly return of equity issuer on movements in securities for the month ended 30 June 2012
JP Morgan Conference
Monthly return of equity issuer on movements in securities for the month ended 31 May 2012
Voting results at annual general meeting held on 23 May 2012
Disclosure pursuant to rule 13.18 of the listing rules
Monthly return of equity issuer on movements in securities for the month ended 30 april 2012
Grant of share options
DBS Vickers Securities Corporate Day
Clarification announcement
Next day disclosure return
Completion of placing of existing shares and top-up subscription of new shares under general mandate
Form of proxy
Circulars-[General Mandate/Explanatory Statement for Repurchase of Shares/Re-election or Appointment of Director subject to Shareholders' Approval]
Notice of annual general meeting
Change request form
Notification letter
Request form
Notification letter
Placing of existing shares and top-up subscription of new shares under general mandate final placing price
Voluntary announcement sale of shares by a substantial shareholder
Placing of existing shares and top-up subscription of new shares under general mandate
Monthly return of equity issuer on movements in securities for the month ended 31 March 2012
Next day disclosure return
Terms of reference of the remuneration committee
Terms of reference of the nomination committee
Terms of reference of the audit committee
List of directors and their role and function
Constitutional documents--Memorandum and articles of association
Procedures for shareholders to propose a person for election as a director of the company
Investor Presentation on 2011 Annual Results
(Headline Revised) - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2011 Annual Results Announcement
New continuing connected transactions
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results]
Date of board meeting
Monthly return of equity issuer on movements in securities for the month ended 29 February 2012
Monthly return of equity issuer on movements in securities for the month ended 31 January 2012
Monthly return of equity issuer on movements in securities for the month ended 31 December 2011
RBS Corporate Conference
Citigroup (Consumer) Corporate Conference
Monthly return of equity issuer on movements in securities for the month ended 30 November 2011
next day disclosure return
Standard Chartered Asia Pacific Emerging Corporate Conference
Continuing connected transactions
Bank of America Merrill Lynch Greater China Investor Conference
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
Credit Suisse Hong Kong Consumer Corporate Day
Notification letter and change request form for shareholders
Notification letter and request form for non-registered holders
Monthly return of equity issuer on movements in securities for the month ended 31 August 2011
2011 Interim Results Announcement
Interim results for the six months ended 30 June 2011
Lapse of land use rights transfer agreement
Date of board meeting
Monthly return of equity issuer on movements in securities for the month ended 31 July 2011
Bank of America Merrill Lynch Greater China Consumer Corporate day
Monthly return of equity issuer on movements in securities for the month ended 30 June 2011
Mirae Asset Rural Consumption Corporate Access Day
Disclosure pursuant to rule 13.18 of the listing rules
Monthly return of equity issuer on movements in securities for the month ended 31 May 2011
Annual General Meeting
Voting results at annual general meeting held on 18 May 2011
Monthly return of equity issuer on movements in securities for the month ended 30 April 2011
HSBC China Consumption Conference
Next day disclosure return
Grant of share options
Announcement: election of language and means of receipt of corporate communications
Notice of annual general meeting
Request form
Notification letter
Form of proxy
Proposals for \(1\) re-election of directors; \(2\) general mandates to issue and to repurchase shares; \(3\) proposed amendments to the company's articles of association; and \(4\) notice of annual general meeting
Investor Presentation on 2010 Annual Results
Monthly return of equity issuer on movements in securities for the month ended 31 march 2011
Appointment of director and alternate director
Continuing connected transactions
Final results for the year ended 31 december 2010
2010 Annual Results Announcement
Date of board meeting
Monthly return of equity issuer on movements in securities
Connected transaction on disposal of land
Return of equity issuer on movements in securities
Monthly return of equity issuer on movements in securities for the month ended 30 September 2011
Monthly return of equity issuer on movements in securities
Connected transaction
Continuing connected transactions
Monthly return of equity issuer on movements in securities
Next day disclosure return
Appointment of remuneration committee member
Announcement - change in information of a former director
Monthly return of equity issuer on movements in securities
Resignation of director
Next day disclosure return
Completion of placing of existing shares and top-up subscription of new shares under general mandate
Next day disclosure return
Monthly return of equity issuer on movements in securities
Voluntary announcement
Clarification announcement
Placing of existing shares and top-up subscription of new shares under general mandate
Announcement
Monthly return of equity issuer on movements in securities
Announcement
Interim results for the six months ended 30 june 2010
Disclosure pursuant to rule 13.18 of the listing rules
Date of board meeting
Monthly return of equity issuer on movements in securities
Monthly return of equity issuer on movements in securities
Termination of pre-existing product supply agreement and continuing connected transactions
Monthly return of equity issuer on movements in securities
Next day disclosure return
Voting results at annual general meeting held on 14 may 2010
Continuing connected transactions
Monthly return of equity issuer on movements in securities for the month ended 30 april 2010
Next day disclosure return
Appointment of alternate directors
Next day disclosure return
Grant of options under service agreement
Notice of annual general meeting
Form of proxy
Proposals for re-election of directors and general mandates to issue and to repurchase shares and notice of annual general meeting
Final results for the year ended 31 december 2009
Monthly return of equity issuer on movements in securities for the month ended 31 march 2010
Date of board meeting
Positive profit alert
Monthly return of equity issuer on movements in securities for the month ended 28 february 2010
Monthly return of equity issuer on movements in securities for the month ended 31 january 2010
Results of the extraordinary general meeting held on 1 february 2010
Change of chief executive officer and appointment of executive director
Form of proxy
Grant of options to the chairman and the chief executive officer
Notice of extraordinary general meeting
Monthly return of equity issuer on movements in securities for the month ended 31 december 2009
Disclosure pursuant to rule 13.18 of the listing rules
Proposed grant of options to the chairman and the chief executive officer
Next day disclosure return (equity issuer - changes in issued share capital and/or share buybacks)
Monthly return of equity issuer on movements in securities for the month ended 30 november 2009
Continuing connected transactions
Announcement
Monthly return of equity issuer on movements in securities
Monthly return of equity issuer on movements in securities
Interim results for the six months ended 30 june 2009 financial highlights
Monthly return of equity issuer on movements in securities
Positive profit alert
Date of board meeting
Monthly return of equity issuer on movements in securities for the month ended 31 july 2009
Monthly return of equity issuer on movements in securities
Monthly return of equity issuer on movements in securities for the month ended 31 may 2009
Voting results at annual general meeting held on 25 may 2009
Monthly return of equity issuer on movements in securities for the month ended 30 april 2009
Form of proxy
Proposals for re-election of directors and general mandates to issue and to repurchase shares and notice of annual general meeting
Notice of annual general meeting
Continuing connected transactions
Final results for the year ended 31 december 2008
Monthly return of equity issuer on movements in securities for the month ended 31 march 2009
Date of board meeting
Monthly return of equity issuer on movements in securities for the month ended 28 february 2009
Grant of share options
Monthly return of equity issuer on movements in securities for the month ended 31 january 2009
Positive profit alert
Positive profit alert
Positive profit alert
Appointment of audit committee member
Monthly return of equity issuer on movements in securities for the month ended 31 december 2008
Resignation of director and member of audit committee
Unusual trading volume movements
Voluntary announcement
Appointment of compliance adviser
Interim results for the six months ended 30 june 2008 - financial highlights
Unusual trading volume movements
Controlling shareholder increases stake of ownership in vinda international,demonstrates strong confidence in the company's future development
Voluntary announcement in response to recommencement of production at vinda paper (sichuan) co. limited
Unusual price and trading volume movements
Voluntary announcement in response to earthquake in china
Form of proxy
Proposals for re-election of directors and general mandates to issue and to repurchase shares and notice of annual general meeting
Clarification announcement book close period
Notice of annual general meeting
Change of directorship
Final results for the year ended 31 december 2007
Date of board meeting
Change in directors or of important executive functions or responsibilities
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