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2020

DATE OF BOARD MEETING(2020.08.10)

Monthly Return of Equity Issuer on Movements in Securities(2020.08.03)

JOINT ANNOUNCEMENT - PROFIT WARNING(2020.07.06)

Monthly Return of Equity Issuer on Movements in Securities(2020.07.02)

Next Day Disclosure Returns(2020.06.29)

Next Day Disclosure Returns(2020.06.12)

Monthly Return of Equity Issuer on Movements in Securities(2020.06.01)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2020(2020.05.25)

2019

Next Day Disclosure Returns(2019.12.23)

Next Day Disclosure Returns(2019.12.20)

Next Day Disclosure Returns(2019.12.06)

Monthly Return of Equity Issuer on Movements in Securities(2019.12.05)

Next Day Disclosure Returns(2019.12.03)

Next Day Disclosure Returns(2019.11.25)

CONNECTED TRANSACTIONS-SALE OF PROPERTIES(2019.11.24)

Next Day Disclosure Returns(2019.11.18)

2018

Monthly Return of Equity Issuer on Movements in Securities(2018.12.03)

JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED QUARTERLY RESULTS OF A SUB(2018.11.07)

Monthly Return of Equity Issuer on Movements in Securities(2018.11.02)

Next Day Disclosure Return(2018.10.08)

Monthly Return of Equity Issuer on Movements in Securities(2018.10.02)

IN RELATION TO SUBSCRIPTION OF SENIOR NOTES(2018.09.27)

Monthly Return of Equity Issuer on Movements in Securities(2018.09.04)

INTERIM RESULTS ANNOUNCEMENT(2018.08.24)

2017

DISCLOSEABLE TRANSACTION-DISPOSAL OF INTERESTS IN A COMPANY(2017.12.18)

DISCLOSEABLE TRANSACTION-ACQUISITION OF PROPERTY IN LONDON(2017.12.15)

Monthly Return of Equity Issuer on Movements in Securities(2017.12.01)

JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED QUARTERLY RESULTS OF A SUB(2017.11.08)

Disposal of shares in Cathay Pacific(2017.11.06)

Monthly Return of Equity Issuer on Movements in Securities(2017.11.01)

Monthly Return of Equity Issuer on Movements in Securities(2017.10.03)

Next Day Disclosure Return(2017.09.27)

2016

DISCLOSEABLE TRANSACTION- ACQUISITION OF SHARES IN CATHAY PACIFIC(2016.12.12)

Monthly Return of Equity Issuer on Movements in Securities(2016.12.01)

JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED QUARTERLY RESULTS OF A SUB(2016.11.02)

Monthly Return of Equity Issuer on Movements in Securities(2016.11.01)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(2016.11.01)

JOINT ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS WITH THE HALLGA(2016.10.26)

Discloseable transaction acquisition of property in London(2016.10.23)

Next Day Disclosure Return(2016.10.17)

2015

JOINT ANNOUNCEMENT IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMIT(2015.12.23)

Monthly Return of Equity Issuer on Movements in Securities(2015.12.04)

JOINT ANNOUNCEMENT IN RELATION TO KINGBOARD COPPER FOIL HOLDINGS LIMIT(2015.11.12)

JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED QUARTERLY RESULTS OF A SUB(2015.11.04)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(2015.11.03)

Monthly Return of Equity Issuer on Movements in Securities(2015.11.02)

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR(2015.11.02)

Monthly Return of Equity Issuer on Movements in Securities(2015.10.02)

2014

Monthly Return of Equity Issuer on Movements in Securities(2014.12.02)

JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED QUARTERLY RESULTS OF A SUB(2014.11.06)

Monthly Return of Equity Issuer on Movements in Securities(2014.11.04)

Monthly Return of Equity Issuer on Movements in Securities(2014.10.06)

Monthly Return of Equity Issuer on Movements in Securities(2014.09.01)

INTERIM RESULTS ANNOUNCEMENT(2014.08.22)

JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED QUARTERLY RESULTS OF A SUB(2014.08.06)

DATE OF BOARD MEETING(2014.08.05)

2013

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2013(2013.12.16)

Monthly Return of Equity Issuer on Movements in Securities(2013.12.02)

CONTINUING CONNECTED TRANSACTIONS(2013.11.27)

Extraordinary General Meeting Form of Proxy(2013.11.27)

NOTICE OF EXTRAORDINARY GENERAL MEETING(2013.11.27)

JOINT ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS/DELAY IN DESPAT(2013.11.26)

JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED QUARTERLY RESULTS OF A SUB(2013.11.05)

JOINT ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS WITH THE HALLGA(2013.11.05)

2012

Monthly Return of Equity Issuer on Movements in Securities(2012.12.04)

JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED QUARTERLY RESULTS OF A SUB(2012.11.07)

Monthly Return of Equity Issuer on Movements in Securities(2012.11.01)

Monthly Return of Equity Issuer on Movements in Securities(2012.10.04)

EXPIRY OF 2012 WARRANTS(2012.09.24)

EXPIRY OF 2012 WARRANTS(2012.09.19)

Monthly Return of Equity Issuer on Movements in Securities(2012.09.03)

INTERIM RESULTS ANNOUNCEMENT(2012.08.31)

2011

Monthly Return of Equity Issuer on Movements in Securities(2011.12.01)

JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED QUARTERLY RESULTS OF A SUB(2011.11.03)

Monthly Return of Equity Issuer on Movements in Securities(2011.11.02)

Monthly Return of Equity Issuer on Movements in Securities(2011.10.06)

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN I(2011.09.10)

Monthly Return of Equity Issuer On Movements in Securities(2011.09.01)

INTERIM RESULTS ANNOUNCEMENT(2011.08.29)

JOINT ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO A LITIGATION CLAIM(2011.08.10)

2010

Equity issuer - changes in issued share capital and/or share buybacks(2010.12.27)

Equity issuer - changes in issued share capital and/or share buybacks(2010.12.20)

Monthly Return of Equity Issuer on Movements in Securities(2010.12.03)

Monthly Return of Equity Issuer on Movements in Securities(2010.11.30)

Equity issuer - changes in issued share capital and/or share buybacks(2010.11.30)

[KBCF]Announcement related to the unaudited consolidated full year res(2010.11.02)

[EEIC]Announcement Results of A Subsidiary(2010.11.02)

Equity issuer - changes in issued share capital and/or share buybacks(2010.10.15)

2009

Continuing connected transactions(2009.12.23)

Continuing connected transactions,Joint announcement(2009.12.23)

[EEIC]Announcement Results of A.. .. ..(2009.11.04)

[KBCF]Announcement Results of The.. .. ..(2009.11.04)

Announcement(2009.10.24)

Monthly Return of Equity Issuer on.. .. ..(2009.09.30)

Connected Transaction(2009.09.23)

Joint Announcement(2009.09.20)

2008

Form Of Share Buyback Report ……(2008.11.21)

Form Of Share Buyback Report ……(2008.11.14)

[EEIC]Announcement Related To The ……(2008.11.10)

[KBCF]Announcement Results of a ……(2008.11.10)

UNUSUAL PRICE MOVEMENT(2008.10.30)

FORM OF SHARE BUYBACK REPORT TO THE STOCK EXCHANGE OF HONG KONG LIMITE(2008.10.28)

FORM OF SHARE BUYBACK REPORT TO THE STOCK EXCHANGE OF HONG KONG LIMITE(2008.10.27)

FORM OF SHARE BUYBACK REPORT TO THE STOCK EXCHANGE OF HONG KONG LIMITE(2008.10.24)

2007

Revised Annual Caps for Existing Continuing Connected Transactions(2007.12.10)

Circular : Revised Annual Caps for Existing Continuing Connected Trans(2007.11.21)

Extraordinary General Meeting Form of Proxy(2007.11.21)

Notice of Extraordinary General Meeting(2007.11.21)

Revised Annual Caps For Existing Continuing Connected Transactions(2007.10.31)

[KBCF]Announcement Related To The Unaudited Consolidated Quarterly Res(2007.10.30)

[EEIC]Announcement Results Of A Subsidiary(2007.10.30)

Interim Results Announcement(2007.08.28)

2006

Announcement Last Trading Day of the 2006...(2006.12.18)

Expiry of Subscription Rights Attaching to...(2006.12.15)

Notice of Expiry of Subscription Rights...(2006.12.12)

Exercise of the Over-Allocation Option(2006.12.12)

Results of Extraordinary General Meeting(2006.12.08)

Listing of Kingboard Laminates Holdings...(2006.12.07)

Discloseable Transaction in Relation to The...(2006.12.04)

Discloseable Transaction in Relation to The...(2006.11.24)

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