Event Calendar
2010/12/13 Completion of Dissolution
2010/09/13 Appointment of voluntary liquidator and commencement of liquidation
2010/06/03 Date of distribution of the net cash amount to the shareholders who elected or were deemed to have elected option (c)
2010/05/05 Date of the proposed distribution
2010/04/23 Record date for the proposed distribution and the winding-up proposal
2010/04/22 Latest time for lodging the form of election
2010/04/19 Effective date for the withdrawal of listing of Meadville shares on the stock exchange
2010/04/16 Register of members closed for determination of shareholdersˇ¦ entitlement for the proposed distribution and under the winding-up proposal
2010/04/15 Latest time for lodging transfers of Meadville shares to qualify for entitlements for the proposed distribution and under the winding-up proposal
2010/04/12 Last day of dealings in Meadville shares on the stock exchange
2010/04/09 Completion of the transactions
2010/03/09 Extraordinary general meeting
2010/03/04
to
2010/03/09
Book closure dates
2009/10/06 2009 interim dividend payment date
2009/09/15
to
2009/09/17
Book closure dates
2009/08/17 The Company announced interim results for the six months ended 30 June 2009
2009/07/02 2008 final dividend payment date
2009/06/02 2009 annual general meeting
2009/05/27
to
2009/06/02
Book closure dates
2009/02/25 The Company announced annual results for the twelve months ended 31 December 2008
2008/09/26 2008 interim dividend payment date
2008/09/16
to
2008/09/18
Book closure dates
2008/08/14 The Company announced interim results for the six months ended 30 June 2008
2008/07/02 2007 final dividend payment date
2008/06/02 2008 annual general meeting
2008/05/29
to
2008/06/02
Book closure dates
2008/03/18 The Company announced annual results for the twelve months ended 31 December 2007
2007/11/30 Completion of acquisitions closing in relation to the major transaction
2007/11/16 The Company announced acquisitions of the major transaction
2007/09/28 2007 interim dividend payment date
2007/09/17
to
2008/09/02
Book closure dates
2007/08/17 The Company announced interim results for the six months ended 30 June 2007
2007/05/25 2007 annual general meeting
2007/05/01 The Company formed strategic partnership with Hitachi Chemical Co., Ltd.
2007/03/28 The Company announced annual results for the twelve months ended 31 December 2006
2007/02/02 The Company's share were listed on the Main Board of The Stock Exchange of Hong Kong Limited (Listing Date)
2007/01/22 The Company announced the global offering of the Company's shares
2007/01/12 The Company appointed Mr Lee, Eugene, Mr Leung Kwan Yuen, Andrew and Dr Li Ka Cheung, Eric as independent non-executive directors
2006/09/27 The Company appointed Mr Tang Hsiang Chien, Mr Tang Chung Yen, Tom and Mr Chung Tai Keung, Canice as executive directors
2006/08/28 The Company appointed Ms Tang Ying Ming, Mai as an executive director