Announcements

2012

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
2011/08/31	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
2011/07/20	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
2011/07/01	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