Decca Group

Announcements and Notices

  • 2010.09.02 Monthly Return (August 2010)    English  Chinese
  • 2010.08.31 Poll Results of the Annual Genernal Meeting    English  Chinese
  • 2010.08.02 Monthly Return (July 2010)    English  Chinese
  • 2010.07.22 Notice of Annual General Meeting    English  Chinese
  • 2010.07.22 Proxy Form for the 2010 Annual General Meeting    English  Chinese
  • 2010.07.02 Monthly Return (June 2010)    English  Chinese
  • 2010.06.28 Notice of Board Meeting    English  Chinese
  • 2010.06.15 Profit Warning    English  Chinese
  • 2010.06.03 Monthly Return (May 2010)    English  Chinese
  • 2010.05.03 Monthly Return (April 2010)    English  Chinese
  • 2010.04.01 Monthly Return (March 2010)    English  Chinese
  • 2010.03.01 Monthly Return (February 2010)    English  Chinese
  • 2010.02.01 Monthly Return (January 2010)    English  Chinese
  • 2010.01.06 Monthly Return (December 2009)    English  Chinese
  • 2009.12.01 Monthly Return (November 2009)    English  Chinese
  • 2009.11.30 Notice of Board Meeting    English  Chinese
  • 2009.11.23 Profit Warning    English  Chinese
  • 2009.11.02 Monthly Return (October 2009)    English  Chinese
  • 2009.10.05 Monthly Return (September 2009)    English  Chinese
  • 2009.09.01 Monthly Return (August 2009)    English  Chinese
  • 2009.09.01 Poll Results of the Annual Genernal Meeting    English  Chinese
  • 2009.08.03 Monthly Return (July 2009)    English  Chinese
  • 2009.07.23 Notice of Annual General Meeting    English  Chinese
  • 2009.07.23 Proxy Form (Annual General Meeting on 1 September 2009)    English  Chinese
  • 2009.07.02 Monthly Return (June 2009)    English  Chinese
  • 2009.06.29 Notice of Board Meeting    English  Chinese
  • 2009.06.02 Monthly Return (May 2009)    English  Chinese
  • 2009.05.04 Monthly Return (April 2009)    English  Chinese
  • 2009.04.03 Monthly Return (March 2009)    English  Chinese
  • 2009.03.02 Monthly Return (February 2009)    English  Chinese
  • 2009.02.03 Monthly Return (January 2009)    English  Chinese
  • 2008.12.01 Notice of Board Meeting    English  Chinese
  • 2008.12.01 Continuing Connected Transaction Tenancy Agreements    English  Chinese
  • 2008.07.24 (Notice of Annual General Meeting)    English  Chinese
  • 2008.07.24 Proxy Form (Annual General Meeting 29 August 2008)    English  Chinese
  • 2008.06.30 Notice of Board Meeting    English  Chinese
  • 2008.02.28 Announcement    English  Chinese
  • 2007.11.29 Unusual Price & Volume Movements    English  Chinese
  • 2007.11.23 Notice of Board Meeting    English  Chinese
  • 2007.11.01 Discloseable Transaction Despatch of Circular    English  Chinese
  • 2007.10.12 Discloseable Transaction Acquisition of Business Assets    English  Chinese
  • 2007.08.30 Retirement and Appointment of Independent Non-Executive Directors    English  Chinese
  • 2007.08.24 Voting Results at the Annual General Meeting    English  Chinese
  • 2007.07.27 Unusual Price Movement    English  Chinese
  • 2007.07.26 (Notice of Annual General Meeting)    English  Chinese
  • 2007.07.26 Proxy Form (Annual General Meeting 24 August 2007)    English  Chinese
  • 2007.06.29 Notification of board meeting    English  Chinese
  • 2007.04.18 Discloseable Transaction Acquisition of Assets    English  Chinese
  • 2006.08.25 Proxy Form (Annual General Meeting 25 August 2006)    English  Chinese
  • 2006.07.28 (Notice of Annual General Meeting)    English  Chinese
  • 2005.11.30 Continuing Connected Transaction    English  Chinese
  • 2005.08.22 Proxy Form (Annual General Meeting 22 August 2005)    English  Chinese
  • 2005.07.22 Notice of annual general meeting    English  Chinese
  • 2005.07.22 Proposals for general mandates to issue shares and repurchase shares and re-election of directors    English  Chinese
  • 2005.06.02 Discloseable transaction: providing financial assistances and guarantees to an affiliated company    English  Chinese
  • 2005.05.11 Discloseable transaction and disclosure pursuant to rule 13.13,13.14 and 13.16 of the listing rules    English  Chinese
  • 2004.12.15 Closure of register of members    English  Chinese
  • 2004.08.23 Proxy Form (Annual General Meeting 23 August 2004)    English  Chinese
  • 2004.07.19 (Notice of Annual General Meeting)    English  Chinese
  • 2003.08.21 Proxy Form (Annual General Meeting 21 August 2003)    English  Chinese
  • 2003.07.14 (Announcement of 2002/2003 Final Results and Notice of Annual General Meeting)    English  Chinese
  • 2002.12.18 (Supplementary Tenancy Agreement made on 13th December 2002)    English  Chinese
  • 2002.12.02 (Continuing Connected Transactions with Golden Life Investment Limited)    English  Chinese
  • 2002.08.22 Proxy Form (Annual General Meeting 22 August 2002)    English  Chinese
  • 2002.07.15 (Announcement of 2001/2002 Final Results and Notice of Annual General Meeting)    English  Chinese
  • 2001.08.24 Proxy Form (Annual General Meeting 24 August 2001)    English  Chinese
  • 2001.08.24 (Appointment and Resignation of Independent Non-Executive Directors)    English  Chinese
  • 2001.07.24 (Announcement of 2000/2001 Final Results and Notice of Annual General Meeting)    English  Chinese
  • 2000.09.21 Proxy Form(Annual General Meeting 21 September 2000)    English  Chinese
  • 2000.08.07 (DECCA Holdings reported 40% growth in net profit & HK$400 million on-hand contracts)    English  Chinese