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VOLUNTARY UNCONDITIONAL CASH OFFER BY BNP PARIBAS SECURITIES (ASIA) LIMITED AND CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF VINDA INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES)
NOTICE OF COMPULSORY ACQUISITION OF THE SHARES OF VINDA INTERNATIONAL HOLDINGS LIMITED
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
SUPPLEMENTAL ANNOUNCEMENT
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER PROCUREMENT AGREEMENTS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
RESIGNATION OF DIRECTORS, CHIEF EXECUTIVE OFFICER AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
VOLUNTARY UNCONDITIONAL CASH OFFER BY BNP PARIBAS SECURITIES (ASIA) LIMITED AND CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES) (1) CLOSE OF THE OFFER AND RESULTS OF THE OFFER (2) SETTLEMENT OF THE OFFER (3) COMPULSORY ACQUISITION (4) CLOSURE OF REGISTER OF MEMBERS AND (5) SUSPENSION OF TRADING AND WITHDRAWAL OF LISTING
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM
Environmental, Social and Governance Report 2023
Annual Report 2023
JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY BNP PARIBAS SECURITIES (ASIA) LIMITED AND CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF VINDA INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES) LEVEL OF ACCEPTANCE HAS REACHED COMPULSORY ACQUISITION THRESHOLD CLOSING DATE WILL NOT BE EXTENDED
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
APPOINTMENT OF DIRECTORS, APPOINTMENT OF CHAIRMAN AND CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE
RESIGNATION OF CHAIRMAN AND CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE
JOINT ANNOUNCEMENT OFFER HAS BECOME UNCONDITIONAL IN ALL RESPECTS VOLUNTARY CONDITIONAL CASH OFFER BY BNP PARIBAS SECURITIES (ASIA) LIMITED AND CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF VINDA INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES)
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFER BY BNP PARIBAS SECURITIES (ASIA) LIMITED AND CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF VINDA INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES)
JOINT ANNOUNCEMENT VOLUNTARY ANNOUNCEMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFER BY BNP PARIBAS SECURITIES (ASIA) LIMITED AND CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF VINDA INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES)
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF PAR VALUE HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF VINDA INTERNATIONAL HOLDINGS LIMITED
COMPOSITE DOCUMENT VOLUNTARY CONDITIONAL CASH OFFER BY BNP PARIBAS SECURITIES (ASIA) LIMITED AND CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF VINDA INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES)
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
JOINT ANNOUNCEMENT PRE-CONDITIONAL VOLUNTARY CONDITIONAL CASH OFFER BY BNP PARIBAS SECURITIES (ASIA) LIMITED AND CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF VINDA INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES) SATISFACTION OF ALL PRE-CONDITIONS
JOINT ANNOUNCEMENT PRE-CONDITIONAL VOLUNTARY CONDITIONAL CASH OFFER BY BNP PARIBAS SECURITIES (ASIA) LIMITED AND CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF VINDA INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES) STATUS OF SATISFACTION OF THE PRE-CONDITIONS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
JOINT ANNOUNCEMENT PRE-CONDITIONAL VOLUNTARY CONDITIONAL CASH OFFER BY BNP PARIBAS SECURITIES (ASIA) LIMITED AND CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF VINDA INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES) STATUS OF SATISFACTION OF PRE-CONDITIONS AND MONTHLY UPDATE
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
ANNOUNCEMENT APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
DATE OF BOARD MEETING
DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CONDITIONAL CASH OFFER BY BNP PARIBAS SECURITIES (ASIA) LIMITED AND CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF VINDA INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
JOINT ANNOUNCEMENT PRE-CONDITIONAL VOLUNTARY CONDITIONAL CASH OFFER BY BNP PARIBAS SECURITIES (ASIA) LIMITED AND CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF VINDA INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES) STATUS OF SATISFACTION OF THE PRE-CONDITIONS
JOINT ANNOUNCEMENT (1) PRE-CONDITIONAL VOLUNTARY CONDITIONAL CASH OFFER BY BNP PARIBAS SECURITIES (ASIA) LIMITED AND CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF VINDA INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES) AND (2) IRREVOCABLE UNDERTAKINGS TO ACCEPT THE OFFER
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE; RULE 13.09 OF THE LISTING RULES; THE INSIDE INFORMATION PROVISIONS; AND PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2023 AND NINE MONTHS ENDED 30 SEPTEMBER 2023 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2023 AND NINE MONTHS ENDED 30 SEPTEMBER 2023 OF THE CONTROLLING SHAREHOLDER
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
NOTIFICATION LETTER AND CHANGE REQUEST FORM
NOTIFICATION LETTER AND REQUEST FORM
Interim Report 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Interim dividend for the six months ended 30 June 2023
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
VOLUNTARY ANNOUNCEMENT CLARIFICATION RELATING TO NEWS AND MEDIA REPORTS
VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 MAY 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
VOLUNTARY ANNOUNCEMENT STRATEGIC REVIEW BY ESSITY
INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2023 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023 OF THE CONTROLLING SHAREHOLDER
DATE OF BOARD MEETING
PROXY FORM
NOTICE OF ANNUAL GENERAL MEETING
NOTIFICATION LETTER AND CHANGE REQUEST FORM
NOTIFICATION LETTER AND REQUEST FORM
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (3) PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Environmental, Social and Governance Report 2022
Annual Report 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY
Final dividend for the year ended 31 December 2022
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
REMUNERATION COMMITTEE TERMS OF REFERENCE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2022 AND NINE MONTHS ENDED 30 SEPTEMBER 2022 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2022 AND NINE MONTHS ENDED 30 SEPTEMBER 2022 OF THE CONTROLLING SHAREHOLDER
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
Interim Report 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND BOARD COMMITTEE MEMBERS
Dividend declared for the six-month period ended 30 June 2022
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Environmental, Social and Governance Report 2021
NOTIFICATION LETTER
VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2022 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2022 OF THE CONTROLLING SHAREHOLDER
CHANGE OF DATE OF BOARD MEETING
Annual Report 2021
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
NOTIFICATION LETTER
NOTIFICATION LETTER
Request Form
Change Request Form
Letter to Non-registered Shareholders for Online Attendance at the Annual General Meeting
Letter to Registered Shareholders for Online Attendance at the Annual General Meeting
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Next Day Disclosure Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Dividend declared for the twelve-month period ended 31 December 2021
2021 Annual Results Announcement
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Continuing Connected Transactions in Relation to the Vinda Master Procurement Agreement and Essity Master Procurement Agreement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY VICE CHAIRMAN
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHAIRMAN
INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2021 AND NINE MONTHS ENDED 30 SEPTEMBER 2021 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2021 AND NINE MONTHS ENDED 30 SEPTEMBER 2021 OF THE CONTROLLING SHAREHOLDER
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Interim Report 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHIEF EXECUTIVE OFFICER
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY VICE CHAIRMAN
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
DATE OF BOARD MEETING
Environmental, Social and Governance Report 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 MAY 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
INSIDE INFORMATION UNAUDITED FIRST QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2021 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED FIRST QUARTER RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2021 OF THE CONTROLLING SHAREHOLDER
Annual Report 2020
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
NOTIFICATION LETTER
NOTIFICATION LETTER
Request Form
Change Request Form
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
REMUNERATION COMMITTEE TERMS OF REFERENCE
EXECUTIVE COMMITTEE TERMS OF REFERENCE
STRATEGIC DEVELOPMENT COMMITTEE TERMS OF REFERENCE
RISK MANAGEMENT COMMITTEE TERMS OF REFERENCE
2020 Annual Results Announcement
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHAIRMAN
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHAIRMAN
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHIEF EXECUTIVE OFFICER
INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2020 AND NINE MONTHS ENDED 30 SEPTEMBER 2020 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2020 AND NINE MONTHS ENDED 30 SEPTEMBER 2020 OF THE CONTROLLING SHAREHOLDER
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
TERMS OF APPOINTMENT OF A NON-EXECUTIVE DIRECTOR
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMMITTEES AND NON-COMPLIANCE WITH RULES 3.10A AND 3.25 OF THE LISTING RULES AND CODE PROVISION A.5.1 OF THE CORPORATE GOVERNANCE CODE
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Interim Report 2020
NOTIFICATION LETTER
NOTIFICATION LETTER
Change Request Form
Request Form
Next Day Disclosure Return
Next Day Disclosure Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Next Day Disclosure Return
Next Day Disclosure Return
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
CHANGE OF CHIEF EXECUTIVE OFFICER APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
INSIDE INFORMATION AND POSITIVE PROFIT ALERT
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 1 JUNE 2020
SUPPLEMENTAL INFORMATION ON PRECAUTIONARY MEASURERS FOR ANNUAL GENERAL MEETING TO BE HELD ON 1 JUNE 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
FORM OF PROXY
NOTICE OF ANNUAL GENERAL MEETING
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
INSIDE INFORMATION UNAUDITED FIRST QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2020 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED FIRST QUARTER RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020 OF THE CONTROLLING SHAREHOLDER
INSIDE INFORMATION AND POSITIVE PROFIT ALERT
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Annual Report 2019
NOTIFICATION LETTER
NOTIFICATION LETTER
Change Request Form
Request Form
VOLUNTARY ANNOUNCEMENT BECOMING A CONSTITUENT OF HANG SENG COMPOSITE INDEX AND HANG SENG STOCK CONNECT GREATER BAY AREA COMPOSITE INDEX
POSTPONEMENT OF ANNUAL GENERAL MEETING CHANGE OF BOOK CLOSURE PERIOD AND FINAL DIVIDEND PAYMENT DATE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Next Day Disclosure Return
VOLUNTARY ANNOUNCEMENT EXERCISE OF SHARE OPTIONS AND SALE AND PURCHASE OF SHARES BY CHIEF EXECUTIVE OFFICER
Next Day Disclosure Return
Next Day Disclosure Return
Next Day Disclosure Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2019 Annual Results Announcement
VOLUNTARY ANNOUNCEMENT ACCREDITATION WITH HKQAA GREEN FINANCE CERTIFICATE AND GREEN LOAN
INSIDE INFORMATION AND POSITIVE PROFIT ALERT
Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHIEF EXECUTIVE OFFICER
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
APPOINTMENT OF ALTERNATE DIRECTOR
List of Directors and their Role and Function
INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2019 AND NINE MONTHS ENDED 30 SEPTEMBER 2019 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED THIRD QUARTER RESULTS FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2019 AND NINE MONTHS ENDED 30 SEPTEMBER 2019 OF THE CONTROLLING SHAREHOLDER
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
List of Directors and their Role and Function
Resignation of Alternate Director
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
Interim Report 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
INSIDE INFORMATION UNAUDITED FIRST QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2019 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED FIRST QUARTER RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019 OF THE CONTROLLING SHAREHOLDER
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 10 APRIL 2019
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
FORM OF PROXY
NOTICE OF ANNUAL GENERAL MEETING
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Annual Report 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2018 Annual Results Announcement
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
NOMINATION COMMITTEE TERMS OF REFERENCE
AUDIT COMMITTEE TERMS OF REFERENCE
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - ASALEO CARE PRODUCT SUPPLY AGREEMENT ESSITY MASTER PROCUREMENT AGREEMENT VINDA MASTER PROCUREMENT AGREEMENT
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE NINE MONTHS AND THREE MONTHS ENDED 30 SEPTEMBER 2018 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED THIRD QUARTER RESULTS FOR THE NINE MONTHS AND THREE MONTHS ENDED 30 SEPTEMBER
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
Interim Report 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHIEF EXECUTIVE OFFICER AND CHAIRMAN
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
INSIDE INFORMATION UNAUDITED FIRST QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 Mar 2018 OF VINDA INTERNATIONAL HOLDINGS LIMITED & UNAUDITED FIRST QUARTER RESULTS FOR THE THREE MONTHS ENDED 31 Mar 2018 OF THE CONTROLLING SHAREHOLDER
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 19 APRIL 2018
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
FORM OF PROXY
NOTICE OF ANNUAL GENERAL MEETING
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Annual Report 2017
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2017 Annual Results Announcement
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
APPOINTMENT OF ALTERNATE DIRECTOR
INSIDE INFORMATION - UNAUDITED THIRD QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2017 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED THIRD QUARTER RESULTS FOR THE THREE MONTHS AND NINE
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAPS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
RESIGNATION OF ALTERNATE DIRECTOR
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
Interim Report 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
UNAUDITED INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2017
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Next Day Disclosure Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
INSIDE INFORMATION - UNAUDITED FIRST QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2017 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED FIRST QUARTER RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2017 OF THE CONTROLLING SHAREHOLDER
DATE OF BOARD MEETING
EXECUTIVE COMMITTEE TERMS OF REFERENCE
AUDIT COMMITTEE TERMS OF REFERENCE
NOMINATION COMMITTEE TERMS OF REFERENCE
REMUNERATION COMMITTEE TERMS OF REFERENCE
STRATEGIC DEVELOPMENT COMMITTEE TERMS OF REFERENCE
RISK MANAGEMENT COMMITTEE TERMS OF REFERENCE
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 7 APRIL 2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE
VOLUNTARY ANNOUNCEMENT - (1) COMPLETION OF ACQUISITION OF THE ENTIRE EQUITY INTEREST IN JIANGMEN DYNASTY FORTUNE PAPER LIMITED AND (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Next Day Disclosure Returns
FORM OF PROXY
NOTICE OF ANNUAL GENERAL MEETING
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Annual Report 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
CHANGE OF DIRECTORS AND ALTERNATE DIRECTORS AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE AND RISK MANAGEMENT COMMITTEE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
CHANGE OF CHIEF FINANCIAL OFFICER
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
CONTINUING CONNECTED TRANSACTIONS - NEW ANNUAL CAPS
CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL ANNOUNCEMENT
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
CONTINUING CONNECTED TRANSACTIONS - ASALEO CARE PRODUCT SUPPLY AGREEMENT AND REVISION OF THE SCA ANNUAL CAPS FOR THE SCA MASTER PROCUREMENT AGREEMENT AND REVISION OF THE VINDA ANNUAL CAPS FOR THE VINDA MASTER PROCUREMENT AGREEMENT
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
INSIDE INFORMATION - UNAUDITED THIRD QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2016 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED THIRD QUARTER RESULTS FOR THE THREE MONTHS AND NINE MONTHS ENDED
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Interim Report 2016
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2016
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Next Day Disclosure Returns
COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE;
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
INSIDE INFORMATION UNAUDITED FIRST QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2016
STRATEGIC DEVELOPMENT COMMITTEE TERMS OF REFERENCE
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
CHANGE OF ALTERNATE DIRECTOR AND APPOINTMENT OF STRATEGIC DEVELOPMENT COMMITTEE MEMBER
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 8 APRIL 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Next Day Disclosure Return
DATE OF BOARD MEETING
(1) COMPLETION OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF EACH OF SCA MALAYSIA, SCA KOREA AND SCA TAIWAN AND (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE VINDA MASTER PROCUREMENT AGREEMENT AND THE SCA MASTER PROCUREMENT…
Annual Report 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
Monthly return of equity issuer on movements in securities for the month ended 30 April 2013
Date of board meeting
Monthly return of equity issuer on movements in securities for the month ended 31 january 2009
Form of proxy
Proposals for re-election of directors and general mandates to issue and to repurchase shares and notice of annual general meeting
Discloseable transaction
Allotment results
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