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Release Time Stock Code Stock Short Name Document
Release Time: 02/11/2011 20:26 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities / Group Restructuring or...
More
Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities / Group Restructuring or Scheme of Arrangement / Announcement by Offeror pursuant to Takeovers Code / Announcement by Offeree pursuant to Takeovers Code]
]
JOINT ANNOUNCEMENT (66KB)
Release Time: 31/10/2011 17:12 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities / Group Restructuring or...
More
Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities / Group Restructuring or Scheme of Arrangement / Announcement by Offeror pursuant to Takeovers Code / Announcement by Offeree pursuant to Takeovers Code]
]
JOINT ANNOUNCEMENT - PROPOSAL TO PRIVATISE CHINA RESOURCES MICROELECTRONICS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS; PROPOSED WITHDRAWAL OF LISTING OF CHINA RESOURCES MICROELECTRONICS LIMITED; PROPOSED CONDITIONAL OPTION PAYMENT TO THE OPTIONHOLDERS FOR CANCELLATION OF ALL OUTSTANDING OPTIONS; SANCTION OF THE SCHEME OF ARRANGEMENT BY THE COURT OF THE CAYMAN ISLANDS (65KB)
Release Time: 06/10/2011 12:17 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Monthly Returns
Monthly Return (127KB)
Release Time: 30/09/2011 17:34 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Other]
RESUMPTION OF TRADING (31KB)
Release Time: 30/09/2011 08:58 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
Release Time: 28/09/2011 19:24 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities / Group Restructuring or...
More
Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities / Group Restructuring or Scheme of Arrangement / Announcement by Offeror pursuant to Takeovers Code / Announcement by Offeree pursuant to Takeovers Code / Results of EGM/SGM / Resumption]
]
PROPOSAL TO PRIVATISE CHINA RESOURCES MICROELECTRONICS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS; PROPOSED WITHDRAWAL OF LISTING OF CHINA RESOURCES MICROELECTRONICS LIMITED; PROPOSED CONDITIONAL OPTION PAYMENT TO THE OPTIONHOLDERS FOR CANCELLATION OF ALL OUTSTANDING OPTIONS; RESULTS OF THE COURT MEETING AND THE EGM; CLOSURE OF REGISTER OF MEMBERS; RESUMPTION OF TRADING (87KB)
Release Time: 28/09/2011 08:47 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
Release Time: 28/09/2011 08:47 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities / Group Restructuring or...
More
Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities / Group Restructuring or Scheme of Arrangement / Suspension]
]
SUSPENSION OF TRADING (32KB)
Release Time: 05/09/2011 08:05 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
More
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities / Group Restructuring or Scheme of Arrangement / Share Option Scheme]
]
ELECTION FORM FOR THE SHARE ALTERNATIVE (235KB)
Release Time: 05/09/2011 08:04 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Proxy Forms
Form of Proxy for use at the Extraordinary General Meeting to be held on 28 September 2011 (35KB)
Release Time: 05/09/2011 08:03 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Proxy Forms
Form of Proxy for use at the Court Meeting to be held on 28 September 2011 (35KB)
Release Time: 05/09/2011 08:02 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (99KB)
Release Time: 05/09/2011 08:01 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF COURT MEETING (22KB)
Release Time: 05/09/2011 08:00 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Circulars - [Privatisation/Withdrawal of Listing of Securities / Document issued by Offeror pursuant to Takeovers Code /...
More
Circulars - [Privatisation/Withdrawal of Listing of Securities / Document issued by Offeror pursuant to Takeovers Code / Document issued by Offeree pursuant to Takeovers Code]
]
PROPOSAL TO PRIVATISE CHINA RESOURCES MICROELECTRONICS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS PROPOSED WITHDRAWAL OF LISTING OF CHINA RESOURCES MICROELECTRONICS LIMITED PROPOSED CONDITIONAL OPTION PAYMENT TO THE OPTIONHOLDERS FOR CANCELLATION OF ALL OUTSTANDING OPTIONS (957KB)
Release Time: 05/09/2011 07:58 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities / Group Restructuring or...
More
Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities / Group Restructuring or Scheme of Arrangement / Announcement by Offeror pursuant to Takeovers Code / Announcement by Offeree pursuant to Takeovers Code / Closure of Books or Change of Book Closure Period]
]
JOINT ANNOUNCEMENT - PROPOSAL TO PRIVATISE CHINA RESOURCES MICROELECTRONICS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS - PROPOSED WITHDRAWAL OF LISTING OF CHINA RESOURCES MICROELECTRONICS LIMITED - PROPOSED CONDITIONAL OPTION PAYMENT TO THE OPTIONHOLDERS FOR CANCELLATION OF ALL OUTSTANDING OPTIONS - DESPATCH OF THE COMPOSITE DOCUMENT (115KB)
Release Time: 01/09/2011 16:42 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Monthly Returns
Monthly Return (127KB)
Release Time: 18/08/2011 18:42 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree pursuant to...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT - PROPOSAL TO PRIVATISE CHINA RESOURCES MICROELECTRONICS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS; PROPOSED WITHDRAWAL OF LISTING OF CHINA RESOURCES MICROELECTRONICS LIMITED; PROPOSED CONDITIONAL OPTION PAYMENT TO THE OPTIONHOLDERS FOR CANCELLATION OF ALL OUTSTANDING OPTIONS; DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT (64KB)
Release Time: 18/08/2011 12:17 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Financial Statements - [Interim/Half-Year Report]
Interim Report 2011 (1363KB)
Release Time: 11/08/2011 08:22 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 10/08/2011 14:20 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
Release Time: 10/08/2011 12:11 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011 (120KB)
Release Time: 01/08/2011 17:55 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Monthly Returns
Monthly Return (127KB)
Release Time: 27/07/2011 18:43 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Loan Agreement with Specific Performance Covenant]
FACILITY AGREEMENT IMPOSING A SPECIFIC PERFORMANCE OBLIGATION ON THE CONTROLLING SHAREHOLDER OF THE COMPANY (24KB)
Release Time: 27/07/2011 17:59 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (20KB)
Release Time: 25/07/2011 18:16 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISOR (84KB)
Release Time: 19/07/2011 16:53 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Other]
Clarification Announcement (32KB)
Release Time: 18/07/2011 22:56 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Price-Sensitive Information / Announcement by Offeror pursuant to Takeovers Code /...
More
Announcements and Notices - [Price-Sensitive Information / Announcement by Offeror pursuant to Takeovers Code / Announcement by Offeree pursuant to Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities / Group Restructuring or Scheme of Arrangement]
]
JOINT ANNOUNCEMENT - PROPOSAL TO PRIVATISE CHINA RESOURCES MICROELECTRONICS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS; PROPOSED WITHDRAWAL OF LISTING OF CHINA RESOURCES MICROELECTRONICS LIMITED; PROPOSED CONDITIONAL OPTION PAYMENT TO THE OPTIONHOLDERS FOR CANCELLATION OF ALL OUTSTANDING OPTIONS (109KB)
Release Time: 06/07/2011 12:37 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Monthly Returns
Monthly Return (127KB)
Release Time: 04/07/2011 08:55 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
Release Time: 30/06/2011 22:43 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Resumption / Price-Sensitive Information / Privatisation/Withdrawal or Cancellation of...
More
Announcements and Notices - [Resumption / Price-Sensitive Information / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
ANNOUNCEMENT - Possible Privatisation and Resumption of Trading (94KB)
Release Time: 28/06/2011 09:33 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING (22KB)
Release Time: 28/06/2011 08:46 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
Release Time: 24/06/2011 20:31 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
More
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
POLL RESULTS OF ANNUAL GENERAL MEETING;RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS;AND CHANGE OF BOARD COMMITTEE MEMBERS (75KB)
Release Time: 01/06/2011 12:29 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Monthly Returns
Monthly Return (45KB)
Release Time: 03/05/2011 12:10 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Monthly Returns
Monthly Return (45KB)
Release Time: 15/04/2011 12:14 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE IN REGISTERED PLACE OF BUSINESS IN HONG KONG (17KB)
Release Time: 06/04/2011 12:47 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (38KB)
Release Time: 06/04/2011 12:30 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS (153KB)
Release Time: 06/04/2011 12:13 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (45KB)
Release Time: 06/04/2011 12:02 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Financial Statements - [Annual Report]
Annual Report 2010 (2274KB)
Release Time: 01/04/2011 12:08 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Monthly Returns
Monthly Return (45KB)
Release Time: 22/03/2011 12:47 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010 (153KB)
Release Time: 09/03/2011 17:13 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (23KB)
Release Time: 08/03/2011 12:25 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS (67KB)
Release Time: 04/03/2011 17:40 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Monthly Returns
Monthly Return (65KB)
Release Time: 01/02/2011 14:49 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Monthly Returns
Monthly Return (65KB)
Release Time: 14/01/2011 08:46 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Connected Transaction]
Connected Transaction (27KB)
Release Time: 04/01/2011 17:39 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Monthly Returns
Monthly Return (65KB)
Release Time: 28/12/2010 16:56 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING (88KB)
Release Time: 05/12/2010 19:05 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Proxy Forms
Proxy form for use at the Extraordinary General Meeting of CHINA RESOURCES MICROELECTRONICS LIMITED (37KB)
Release Time: 05/12/2010 19:00 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (34KB)
Release Time: 05/12/2010 18:53 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Circulars - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS - PROPOSALS TO PROVIDE GREATER FLEXIBILITY IN INTRA-GROUP LENDING BETWEEN MEMBERS OF THE CHINA RESOURCES GROUP (289KB)
Release Time: 01/12/2010 14:51 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Monthly Returns
Monthly Return (65KB)
Release Time: 22/11/2010 19:29 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Continuing Connected Transaction]
JOINT ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS FOR THE LISTED MEMBERS OF THE CHINA RESOURCES GROUP (374KB)
Release Time: 18/11/2010 21:06 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Change of Audit Committee Member]
CHANGES IN CHAIRMANSHIP OF BOARD COMMITTEES (59KB)
Release Time: 05/11/2010 10:27 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Monthly Returns
Monthly Return (65KB)
Release Time: 13/10/2010 13:59 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Discloseable Transaction / Termination of Transaction]
TERMINATION OF A DISCLOSEABLE TRANSACTION (64KB)
Release Time: 06/10/2010 17:21 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Monthly Returns
Monthly Return (65KB)
Release Time: 07/09/2010 08:36 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Monthly Returns
Monthly Return (65KB)
Release Time: 02/09/2010 13:17 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Financial Statements - [Interim/Half-Year Report]
Interim Report 2010 (2200KB)
Release Time: 26/08/2010 18:49 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
(Cancelled [Duplicate Copy]) Announcements and Notices - [Continuing Connected Transaction]
JOINT ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTION - DIRECT POWER SUPPLY FROM CHINA RESOURCES POWER (CHANGSHU) CO., LTD.TO WUXI CHINA RESOURCES MICROELECTRONICS CO, LTD. AND TO CSMC TECHNOLOGIES FAB 2 CO., LTD (111KB)
Release Time: 26/08/2010 18:43 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Continuing Connected Transaction]
DIRECT POWER SUPPLY FROM CHINA RESOURCES POWER (CHANGSHU) CO., LTD. TO WUXI CHINA RESOURCES MICROELECTRONICS CO, LTD. AND TO CSMC TECHNOLOGIES FAB 2 CO., LTD (111KB)
Release Time: 26/08/2010 12:54 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other]
RE-DESIGNATION OF DIRECTOR DETAILS OF RE-DESIGNATED DIRECTOR (64KB)
Release Time: 24/08/2010 16:16 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Other]
]
APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CHANGES IN COMPOSITION OF THE BOARD OF DIRECTORS AND ITS COMMITTEES (81KB)
Release Time: 24/08/2010 13:08 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Interim Results]
Announcement of Interim Results for the Six Months Ended 30 June 2010 (121KB)
Release Time: 12/08/2010 17:09 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (20KB)
Release Time: 05/08/2010 17:24 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Monthly Returns
Monthly Return (65KB)
Release Time: 15/07/2010 17:57 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Other]
Clarification Announcement (15KB)
Release Time: 13/07/2010 17:55 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Connected Transaction]
Connected Transaction (32KB)
Release Time: 07/07/2010 16:37 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Monthly Returns
Monthly Return (65KB)
Release Time: 06/07/2010 22:47 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Profit Warning / Price-Sensitive Information]
POSITIVE PROFIT ALERT (19KB)
Release Time: 07/06/2010 10:45 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Monthly Returns
Monthly Return (65KB)
Release Time: 04/06/2010 06:47 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN AND CHANGE OF CHAIRMAN (88KB)
Release Time: 02/06/2010 19:12 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Results of AGM]
Poll Results of Annual General Meetiing (91KB)
Release Time: 10/05/2010 08:40 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (31KB)
Release Time: 10/05/2010 08:37 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS (88KB)
Release Time: 10/05/2010 08:29 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (94KB)
Release Time: 06/05/2010 17:07 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Monthly Returns
Monthly Return (65KB)
Release Time: 21/04/2010 17:43 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Financial Statements - [Annual Report]
Annual Report 2009 (3258KB)
Release Time: 09/04/2010 13:05 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Final Results]
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009 (174KB)
Release Time: 07/04/2010 19:11 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Monthly Returns
Monthly Return (67KB)
Release Time: 07/04/2010 18:39 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Loan Agreement with Specific Performance Covenant]
FACILITY AGREEMENT IMPOSING A SPECIFIC PERFORMANCE OBLIGATION ON THE CONTROLLING SHAREHOLDER OF THE COMPANY (28KB)
Release Time: 25/03/2010 17:42 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (20KB)
Release Time: 25/03/2010 08:31 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING (88KB)
Release Time: 04/03/2010 18:39 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Monthly Returns
Monthly Return (65KB)
Release Time: 01/03/2010 08:21 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Connected Transaction / Continuing Connected Transaction]
CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS (105KB)
Release Time: 05/02/2010 07:41 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Monthly Returns
Monthly Return (65KB)
Release Time: 11/01/2010 18:48 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
Announcement (16KB)
Release Time: 07/01/2010 17:31 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Monthly Returns
Monthly Return (127KB)
Release Time: 04/12/2009 17:29 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Monthly Returns
Monthly Return (76KB)
Release Time: 05/11/2009 17:07 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Monthly Returns
Monthly Return (75KB)
Release Time: 12/10/2009 17:25 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING (87KB)
Release Time: 07/10/2009 19:53 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Monthly Returns
Monthly Return (76KB)
Release Time: 27/09/2009 18:31 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Proxy Forms
Proxy form for extraordinary general meeting (41KB)
Release Time: 27/09/2009 18:30 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Circulars - [Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE TO A JOINT VENTURE (600KB)
Release Time: 25/09/2009 21:50 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (91KB)
Release Time: 22/09/2009 16:34 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Financial Statements - [Interim/Half-Year Report]
Interim Report 2009 (2411KB)
Release Time: 14/09/2009 19:08 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Connected Transaction / Discloseable Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION PROVISION OF FINANCIAL ASSISTANCE TO A JOINT VENTURE (95KB)
Release Time: 08/09/2009 19:57 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009 (201KB)
Release Time: 03/09/2009 22:47 Stock Code: 00597 Stock Short Name: CHINA RES MICRO Document:
Monthly Returns
Monthly Return (76KB)
Showing 100 of 394 records
Showing 100 of 394 records
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