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Announcements

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
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