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2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
品質優(yōu)先
グリーン サプライ チェーン
コミュニティーへの配慮
従業(yè)員への配慮
Vinda Paper (Zhejiang) Limited was selected as National Green Factory.
2025
Vinda Northern Paper (Beijing) Limitedwas selected as National Green Factory.
Vinda Paper (Sichuan) Limited selected as Green Manufacturing Demonstration Unit in Sichuan Province.
Vinda Paper (Liaoning) Limited was selected as National Green Factory.
Vinda Paper (Liaoning) Limited was selected as Green Factory in Liaoning Province.
According to Kantar Worldpanel, Vinda has become one of the top 10 preferred brands among Chinese consumers, and the Vinda brand has attracted more than 100 million Chinese families.
Guangdong Provincial Government Quaility Award-Nomination Award
Excellence Award in Human Resource Management
Best Employer Brand Outstanding Enterprise Award
Vinda Paper (China) Limited was selected as The Leader in Energy Efficiency in Paper Industry in Guangdong Province
Vinda Paper (Zhejiang) Limited was selected as Green and Low-carbon Factory in Zhejiang Province.
Vinda Personal Care (China) Limited was selected as National Green Factory.
“Outstanding Award for Green and Sustainable Loan Issuer (Fast Moving Consumer Goods Industry) - Visionary Sustainability-linked Loan Performance Metrics” in HKQAA the Hong Kong Green and Sustainable Finance Awards 2023
The Asset ESG Corporate Awards 2023 - Platinum Award
“Best ESG Award” in Roadshow China 6th China IR award
The Asset ESG Corporate Awards 2022 - Platinum Award
"Leading Environmental Initiative Awards" in Bloomberg Businessweek ESG Leading Enterprise Awards 2022
"Certificate of Excellence in Environmental, Social and Governance Reporting" in HKMA 2022 Best Annual Reports Awards
“Pioneering Organisation in ESG Disclosure Enhancement” in HKQAA the Hong Kong Green and Sustainable Finance Awards 2022
“Outstanding Award for Green and Sustainable Loan Issuer (Fast Moving Consumer Goods Industry) - Visionary Sustainability-linked Loan Framework” in HKQAA the Hong Kong Green and Sustainable Finance Awards 2022
“Best IR Company” in HKIRA‘s 8th Investor Relations Awards 2022
Certificate for excellence in investor relations in IR Magazine Awards Greater China 2021
The Asset ESG Corporate Awards 2021 - Platinum Award
“Outstanding Award for Green and Sustainable Loan Issuer - Visionary Sustainability-linked Loan Performance Metrics” in HKQAA Hong Kong Green and Sustainable Finance Awards 2021
“Leadership Award for Green and Sustainable Finance Development - Ms Li Jielin, Chief Executive Officer and Executive Director” in HKQAA Hong Kong Green and Sustainable Finance Awards 2021
“ESG Leading Enterprise Awards” in Bloomberg Businessweek ESG Leading Enterprise Awards 2021
“Leading Environmental Initiative Awards” and “Leading Social Initiative Awards” in Bloomberg Businessweek ESG Leading Enterprise Awards 2021
Excellence Award in Environmental, Social and Governance Reporting in HKMA 2021 Best Annual Reports Awards
Certificate of Excellence in HKIRA 2021
Vinda Malaysia Sdn. Bhd.
2024
2022
Vinda China Tour Season 10
Ultra Strong
Luxury
Premium
Classic
TENA 60+ Health and Personal Care Report
TENA ProSkin New Arrival
2022 Q1 Results Presentation
Annual Report 2021
Interim Report 2021
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
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
2022 Q1 Results
2021 Annual Results
2021 Q3 Results
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 30 November 2012
General disclosure under rule 13.18 of the listing rules
Revision of the existing annual cap and renewal of continuing connected transactions
Disclosure pursuant to rule 13.18 of the listing rules
2021 Interim Results
2011 Annual Results
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
維達二零二一年第一季度淨利潤飆升46.5%至553百萬港元 受惠高端產(chǎn)品銷售高速增長及中國內地收益增長45.9%
2021 Q1 Results
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
Annual Report 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
アセット ESG コーポレート アワード 2020 - 金賞。
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
維達多康推動第12座國際空港擁抱衛(wèi)生新標準
Tempo得寶發(fā)起Wonderland漫遊藝境活動 透過紙巾為生活注入藝術新意
維達立體美在社交媒體上推出4支不同主題的宣傳片
2021年1月,，Libresse在東南亞推出全新SensitiV系列產(chǎn)品
Libresse薇爾：馳援河北,，與千萬個“她”同行
維達立體美喜獲Natural Health &健康時尚 Reader’s Choice Awards 2020的兩項大獎
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年全年業(yè)績
2022 Q1 Results Announcement
2020 Annual Results
Online AGM User Guide
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
維達國際榮獲香港品質保證局香港可持續(xù)發(fā)展金融大奬 2020「傑出綠色貸款發(fā)行機構」殊榮
香港サステイナブル ファイナンス アワード2020の「グリーン ローン発行者殊勲賞」。
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHIEF EXECUTIVE OFFICER
維達公佈二零二零年第三季度業(yè)績 首九個月經(jīng)營溢利大幅上升80.5%至18.02億港元
2020 Q3 Results
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
HKIRAの第6回インベスター リレーションズ アワード2020の「ベストIR カンパニー賞」および「ベスト アニュアル レポート賞」,。
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
TERMS OF APPOINTMENT OF A NON-EXECUTIVE DIRECTOR
維達國際榮獲2020年香港投資者關係協(xié)會第六屆投資者關係大獎 「最佳投資者關係公司」及「最佳年報」兩項殊榮
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
維達國際主席李朝旺榮獲Fastmarkets RISI亞洲年度CEO
Interim Report 2020
NOTIFICATION LETTER
NOTIFICATION LETTER
Change Request Form
Request Form
Interim Report 2020
Next Day Disclosure Return
Next Day Disclosure Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
ProSkin
Next Day Disclosure Return
Next Day Disclosure Return
2020年中期業(yè)績
維達國際宣佈新人事任命
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
2020 Interim Results
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
維達國際獲納入MSCI明晟全球標準指數(shù)及中國全股票指數(shù)成份股
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
35年健康路，維達中國行第八季全國聯(lián)動“韌性”出發(fā)
世界衛(wèi)生日，維達多康致力提升公共衛(wèi)生
二零二零年第一季度淨利潤增加64.8%至3.77億港元經(jīng)營溢利增加55.0%至5.27億港元
2020 Q1 Results
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
Tempo得寶暖心公益行動 助力安心出行
關注女性健康,，維達集團聯(lián)合騰訊新聞“守護戰(zhàn)疫姐妹”
與添寧一起，關注一線的老人與護老天使
不可或缺的緊急物資：100萬片添甯成人紙尿褲解前線燃眉之急
維達抗疫閃電戰(zhàn),！30萬片Libresse薇爾衛(wèi)生巾專送湖北
關愛女性醫(yī)務人員,！第二批Libresse薇爾褲型衛(wèi)生巾抵達武漢！
火速支援,！維達向全國各地捐贈多批消毒紙巾
Annual Report 2019
Annual Report 2019
NOTIFICATION LETTER
NOTIFICATION LETTER
Change Request Form
Request Form
維達國際獲納入恒生綜合指數(shù)及恒生滬深港通大灣區(qū)綜合指數(shù)成份股
2020
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
維達捐贈口罩及濕紙巾予本港老人院舍
2019 Annual Results Announcement
2019 Annual Results
二零一九年全年業(yè)績
維達國際獲發(fā)香港品質保證局綠色金融認證 成為香港首間獲得綠色貸款的快速消費品企業(yè)
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
上場企業(yè)優(yōu)秀賞2019,。
アセット ESG コーポレート アワード2019のチタン賞 - コーポレート ガバナンス インベスター リレーションズ。
アセット ESG コーポレート アワード2019の高評価イニシアチブ賞 – 環(huán)境責任,。
維達國際與愛生雅簽訂產(chǎn)品供應協(xié)定
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
2019 Q3 Results
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
維達多康進駐北京大興國際機場 共建衛(wèi)生間精品工程
維達集團東南亞分部於馬來西亞設立區(qū)域性總部
Vinda Personal Care (Guangdong) Co., Ltd
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
2019
2018
Interim Report 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
亞太失禁護理高峰論壇舉行 添寧助力失禁護理行業(yè)健康發(fā)展
二零一九年中期業(yè)績
2019 Interim Results
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
Libresse V-comfort
Libresse V-nature
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
2019 Q1 Results
Corporate Presentation
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
Annual Report 2018
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
二零一八年全年業(yè)績
2018 Annual Results
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
アセット コーポレート アワード2018の金賞,。
維達獲頒2018年「財資企業(yè)大獎」金獎
維達攜手奧園簽訂戰(zhàn)略合作協(xié)議
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
打響雙十一戰(zhàn)役 維達實力喜提榜首
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018 Q3 Results
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
維達集團中國內地第十個生產(chǎn)基地首期投產(chǎn) 業(yè)務增長
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
Interim Report 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
二零一八年中期業(yè)績摘要
2018 Interim Results
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
2018 Q1 Results
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
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
二零一七年全年業(yè)績摘要
2017 Annual Results
維達榮獲「2017年金港股—最具價值消費及服務股公司」大獎
ゴールデン香港ストックアワード2017の「消費者およびサービスセクターで最も価値ある企業(yè)賞」。
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
維達獲頒2017年「財資企業(yè)大獎」金獎
アセット コーポレート アワード2017の金賞,。
維達《2017親子關係報告》發(fā)佈：“孩子決定”成表達標配
上市即成爆品,，揭秘維達立體美背後的行銷秘訣
超前10年劃時代產(chǎn)品發(fā)佈 維達攜蔣欣開啟立體美時代
維達聯(lián)手京東玩轉內容行銷 助推618年中購物節(jié)
蔣欣維達韌性Home趴直播，劇透歡樂頌2大結局
廣州星戰(zhàn)迷父子韌性打造首套紙巾星戰(zhàn)模型
Ultra Strong
2017 Q3 Results
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
維達國際獲納入為恒生可持續(xù)發(fā)展企業(yè)基準指數(shù)成份股
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
RESIGNATION OF ALTERNATE DIRECTOR
ハンセン企業(yè)持続可能性指數(shù) の構成銘柄に選ばれる,。
2017
Interim Report 2017
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
二零一七年中期業(yè)績
2017 Interim Results
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
For 88 Years of History - Our Commitment. Your Comfort
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
八十八年,，一“紙”為你：Tempo得寶聯(lián)合京東打造全球首個高端紙品發(fā)佈會
Mainland, China
Hong Kong SAR, China
Malaysia
Light Incontinence
首個emoji紙巾畫拼圖獻禮母親節(jié) 維達超韌中國行第五季歡樂來襲
Next Day Disclosure Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
二零一七年第一季度業(yè)績摘要
2017 Q1 Results
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
Annual Report 2016
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
2016 Annual Results Announcement
二零一六年全年業(yè)績摘要
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
ダイレクター オブ ザ イヤー アワード2016- 上場企業(yè) (SEHK - 非ハンセン指數(shù)構成銘柄) 取締役會および取締役會多様性の卓越性,。
2016
維達國際獲香港董事學會頒發(fā)「二零一六年度傑出董事獎」
大家風範 韌性力量——維達集團李朝旺主席再次獲頒「中華蔡倫獎」
維達情系雅安蘆山災區(qū)，捐資援建維達愛心幼稚園
2016 Q3 Results
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
Interim Report 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
林志玲驚豔壓軸亮相　助陣維達超韌紙巾婚紗時尚盛典
Change Request Form
2016 Interim Results Announcement
極具挑戰(zhàn)的經(jīng)營環(huán)境下業(yè)績仍表現(xiàn)強勁
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
全球首個紙巾科技發(fā)佈會召開 維達攜手京東共推品質生態(tài)圈
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
強強聯(lián)合 互利共贏——維達集團與中國制漿造紙研究院簽署戰(zhàn)略合作框架協(xié)定
INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2016
DATE OF BOARD MEETING
維達國際配股集資約3.98億港元
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
母親節(jié)海洋派對韌性刷屏　維達超韌中國行第四季啟航
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
嚴正聲明
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
維達預計於四月一日完成收購愛生雅亞洲業(yè)務
聯(lián)系我們
可持續(xù)發(fā)展
投資者關系
新聞資訊
Drypers
愛貝多
噓噓樂
麗貝樂
嬰兒護理
薇爾
輕曲線
女性護理
包大人
添寧
失禁護理
多康
維達
得寶
生活用紙
品牌產(chǎn)品
關于維達
China
喜羊羊牽手維達紙業(yè) 新品亮相華南市場
浙江公司喜羊羊新品推介會圓滿落幕
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
北京公司喜羊羊新品上市啟動儀式
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 29 February 2016
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
維達護理用品（中國）有限公司新城項目奠基儀式隆重舉行
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2016
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
維達國際宣布二零一五年全年業(yè)績
2015 Interim Results
TENA Care Academy
TENA WeChat platform has officially launched
Mainland, China
Global
Hong Kong SAR, China
Tork helps Aranya create fantasy residential environment for its visitors
Cheering! Tork cooperate with Wuxi Airport
Mainland, China
Tork by Vinda is a shaper of Beijing Daxing International Airport washrooms
Elevation Line
Image Line
Expressnap?
Industrial Wiping
Classic Blue
Deluxe
Deluxe Soft
Kitchen Towel
Wet Wipe
Moist Toilet Paper
Vinda Malaysia Sdn. Bhd.
Vinda Marketing (M) Sdn. Bhd.
Malaysia
Cambodia
Philippines
Thailand
Singapore
Taiwan, China
South Korea
Malaysia
Taiwan, China
Hong Kong SAR, China
Mainland, China
Malaysia
Taiwan, China
Singapore
South Korea
1990
1985
1999
1996
2005
2004
2002
2001
2010
2009
2008
2006
2015
2014
2013
2012
2011
Vinda Paper Australia Pty Ltd
Vinda Singapore Pte. Ltd.
Vinda Korea Co., Ltd.
Vinda Taiwan Ltd.
Hong Kong SAR, China
Vinda Taiwan Ltd.
Vinda Paper (China) Limited Guangdong Branch
Vinda Paper (China) Limited Jiangmen Branch
Comport Diaper
Baby wet wipes
Aio
Pads
Accessories
Pants
Aio
Pants
Pads
Accessories
Handkerchief
Softpack
Box Tissue
Wet Wipes
Vinda Paper (Shandong) Limited
Vinda Northern Paper (Beijing) Limited
Vinda Personal Care (China) Limited
Vinda Paper (Liaoning) Limited
Vinda Paper (Sichuan) Limited
Vinda Paper (Zhejiang) Limited
Vinda Paper (China) Limited Xinhui Branch
Northeastern China
Northern China
Eastern China
Western China
Central China
國務院発展研究センターから1949年～1995年の間に2つの「中國で最高」、すなわち最大のティッシュペーパーメーカー、およびティッシュペーパーの最も完成された生産ラインを有する企業(yè)として認められる,。
Vindaのトイレットペーパーおよび生理用ナプキンが、広東省郷鎮(zhèn)企業(yè)の「有名ブランド」として認められる,。
トイレットペーパー、ハンカチおよび生理用ナプキンで第2回全國農(nóng)業(yè)展覧の「ゴールデンアワード」を受賞する,。
中國國際紙製品展で「ゴールデンアワード」を受賞する,。
広東省の有名商標として認められる。
江門市の「1999年トップ 10 ベスト外資系企業(yè)」証明書を受け取る,。
1995年～1997年の期間に「中國の先進的な輸出企業(yè)」と認められる,。
広東省の「トップ100ベスト ローカル企業(yè)」として認められる。
「中と極の製紙業(yè)界で最大のローカル企業(yè)100社」賞で1位に輝く,。
広東省の「5月1日労働賞」の証明書を受け取る,。
「中國で最も影響力のある家庭用紙製品」と評価される。
Vindaブランドのティッシュ製品が「2004年の中國で最も確かなブランド」と認められる,。
Vindaブランドのティッシュ製品が香港安全マークの認定を受ける,。
2003年に「ティッシュペーパー業(yè)界の確かなブランド」に選ばれる。
Vindaトイレットロールが2002 Wellcome(香港) トップ10 ブランド賞を受賞,。
「Vinda」が中國著名商標として認識される,。
「確かで信頼できる企業(yè)」賞を12年間連続受賞。
「2008年信頼のおけるブランド」と認められる,。
中國広東省の主要輸出ブランドに選ばれる,。
「最も価値のあるブランド500種」のひとつとして評価され、ブランド価値が15億3900萬人民元と推定される,。
中國で最も価値のある有名ブランドトップ100と認められる,。
2006年に「中國で最も影響力のある消費者向け製品ブランド」と認められる。
「中國の製紙業(yè)界で最も競爭力のある企業(yè)」と認められる,。
「中國の製紙業(yè)界のベスト企業(yè)100社」と認められる,。
アセット コーポレート アワード2015の金賞。
DHL/SCMP 香港ビジネス賞 2015の「中國企業(yè)賞」,。
2015 香港- 広東クリーナー プロダクション?パートナー(生産)賞,。
ケアリング?カンパニー ロゴが香港社會サービス連合會から授與される。
2014年Kantar ブランド フットプリント ランキングにおいて,、中國FMCGブランドの中で19位にランクイン,。VindaのUltra-Strong ティッシュ製品向けキャンペーンがKantarグローバル ケース スタディーに含まれる,。
中國HRM企業(yè)2014,。
Wellcomeの「人気ブランドトップ10」キャンペーンで家庭用品カテゴリーの殊勲賞獲得,。
孝感生産拠點が湖北省科學技術賞から「湖北省エンジニアリングおよびテクノロジー?リサーチセンター」のタイトルを與えられる。
江門生産拠點が香港生産性評議會によってクリーナー プロダクション?パートナーのパートナーシッププログラムのデモンストレーションケースとして選ばれる,。
「2013年上場企業(yè)最高投資価値賞」のBIVA賞,。
2013年人気ブランドトップ10。
2012年最も信頼のおけるブランド,。
中國で6年連続「2012年販売量でみるティッシュマーケットシェア率 No.1」 ,。
ミラクルアワード-トップ 100 香港上場企業(yè)2012。
FinanceAsiaの 2012年 アジア ベスト カンパニーで「最優(yōu)秀中型株企業(yè)（中國）」の1位になる,。
2010/2011 年次報告書が第26回インターナショナルARCアワードの「ヘルスおよびライスサイエンス」カテゴリーで「カバー寫真/デザイン」賞銅賞受賞,。
Vinda Paper (江門) が「広東高信頼性環(huán)境エンタープライズ」のタイトルを獲得。
Walmart ベスト ブレイクスルー サプライヤー オブ2011-消費財,。
1995
1993
維達擬以28億港元收購愛生雅亞洲衛(wèi)生產(chǎn)品業(yè)務
維達國際獲頒2015年「財資企業(yè)大獎」金獎
維達國際獲頒2015年DHL/南華早報香港商業(yè)奬之「杰出中國公司獎」
維達獲頒2015年度“粵港清潔生產(chǎn)伙伴（制造業(yè)）”標志
維達以28億港元整合愛生雅亞洲衛(wèi)生用品業(yè)務
Johann Christoph Michalski先生就任維達國際行政總裁
維達集團第10個生產(chǎn)基地——陽江項目奠基儀式隆重舉行
維達國際任命Johann Christoph Michalski先生為行政總裁
維達國際宣布二零一五年中期業(yè)績
關注自然 關愛生活
維達國際獲頒發(fā)“商界展關懷”標志
維達國際宣布二零一四年全年業(yè)績
DATE OF BOARD MEETING
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
NOTICE OF EXTRAORDINARY GENERAL MEETING
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN JIANGMEN DYNASTY FORTUNE PAPER LIMITED AND PROPOSED ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
MAJOR AND CONNECTED TRANSACTIONS ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SCA HYGIENE KOREA CO. LTD., SCA HYGIENE MALAYSIA SDN BHD AND SCA TAIWAN LTD.
MAJOR AND CONNECTED TRANSACTIONS AMENDMENT AGREEMENT TO THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SCA HYGIENE KOREA CO. LTD., SCA HYGIENE MALAYSIA SDN BHD AND SCA TAIWAN LTD.
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR AND CONNECTED TRANSACTIONS
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISCLOSEABLE AND CONNECTED TRANSACTION
APPOINTMENT OF VICE CHAIRMAN AND CHANGE OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND RISK MANAGEMENT COMMITTEE MEMBER
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
DATE OF BOARD MEETING
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
VOLUNTARY ANNOUNCEMENT
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
CONNECTED TRANSACTION DISPOSAL OF PROPERTY
DISCLOSEABLE AND CONNECTED TRANSACTIONS
Change of Principal Place of Business in Hong Kong
TERMINATION OF DISCLOSEABLE AND CONNECTED TRANSACTIONS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
DISCLOSEABLE AND CONNECTED TRANSACTIONS
APPOINTMENT OF NON-EXECUTIVE DIRECTORS; APPOINTMENT OF ALTERNATE DIRECTORS; AND CHANGE OF AUTHORISED REPRESENTATIVE
CONTINUING CONNECTED TRANSACTIONS
MAJOR AND CONNECTED TRANSACTIONS EXEMPTED CONNECTED TRANSACTIONS POSSIBLE EXEMPTED CONTINUING CONNECTED TRANSACTIONS
SALE OF SHARES OWED BY SCA HYGIENE HOLDING AB RESTORATION OF PUBLIC FLOAT
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
INSIDE INFORMATION UNAUDITED THIRD QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2015 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND ...
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
CONTINUING CONNECTED TRANSACTIONS
STRATEGIC DEVELOPMENT COMMITTEE TERMS OF REFERENCE
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
EXECUTIVE COMMITTEE TERMS OF REFERENCE
JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY J.P. MORGAN SECURITIES (ASIA PACIFIC) LIMITED FOR AND ON BEHALF OF SCA GROUP HOLDING BV FOR VINDA ...
APPOINTMENT OF MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Disclosure of Dealings under Rule 22 of the Takeovers Code
INSIDE INFORMATION UNAUDITED THIRD QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2014 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND ...
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES MEMBERS
Monthly return of equity issuer on movements in securities for the month ended 31 October 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015表
Monthly return of equity issuer on movements in securities for the month ended 30 September 2012
Disclosure of Dealings under Rule 22 of the Takeovers Code
DATE OF BOARD MEETING
DATE OF BOARD MEETING
Change request form
Disclosure of Dealings under Rule 22 of the Takeovers Code
APPOINTMENT OF CHIEF FINANCIAL OFFICER
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Notification letter
JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY J.P. MORGAN SECURITIES (ASIA PACIFIC) LIMITED FOR AND ON BEHALF OF SCA GROUP HOLDING BV FOR VINDA ...
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 SEPTEMBER 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
Connected transaction
Request form
Composite offer and response document voluntary conditional cash offer by J.P. MORGAN securities (asia pacific) limited for and on behalf of SCA GROUP HOLDING BV ...
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
CHANGE OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTORS
Continuing connected transactions
Notification letter
PINK FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY VINDA INTERNATIONAL HOLDINGS LIMITED
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
STRATEGIC REVIEW
Monthly return of equity issuer on movements in securities
Next day disclosure return
PINK FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY VINDA INTERNATIONAL HOLDINGS LIMITED
Change Request Form
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
Next day disclosure return
Monthly return of equity issuer on movements in securities for the month ended 31 August 2012
WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF VINDA INTERNATIONAL HOLDINGS LIMITED
Request Form
Change Request Form
Appointment of remuneration committee member
Next day disclosure return
Monthly return of equity issuer on movements in securities for the month ended 30 September 2013
NOTIFICATION LETTER
Request Form
Announcement - change in information of a former director
Interim results for the six months ended 30 June 2012
Joint announcement delay in despatch of composite offer and response document in relation to voluntary conditional cash offer for vinda international holdings limited
NOTIFICATION LETTER
NOTIFICATION LETTER
Monthly return of equity issuer on movements in securities
Change request form
NOTICE TO THE EXTRAORDINARY GENERAL MEETING
NOTIFICATION LETTER
Resignation of director
Date of board meeting
Request form
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Next Day Disclosure Return
Next day disclosure return
Monthly return of equity issuer on movements in securities for the month ended 31 July 2012
Notification letter
DISCLOSEABLE AND CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Next Day Disclosure Return
Completion of 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 June 2012
Notification letter
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND DELAY IN DESPATCH OF CIRCULAR
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
Next day disclosure return
Monthly return of equity issuer on movements in securities for the month ended 31 May 2012
Appointment of independent financial adviser clarification announcement
Change Request Form
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
Monthly return of equity issuer on movements in securities
Voting results at annual general meeting held on 23 May 2012
Appointment of independent financial adviser
Request Form
DATE OF BOARD MEETING
Voluntary announcement
Monthly return of equity issuer on movements in securities for the month ended 30 November 2011
Disclosure pursuant to rule 13.18 of the listing rules
Change of chief financial officer, company secretary and authorised representative
NOTIFICATION LETTER
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Clarification announcement
next day disclosure return
Monthly return of equity issuer on movements in securities for the month ended 30 april 2012
Exchange notice - resumption of trading
NOTIFICATION LETTER
CHANGE OF NON-EXECUTIVE DIRECTOR, ALTERNATE DIRECTOR, AUDIT COMMITTEE MEMBER, REMUNERATION COMMITTEE MEMBER AND RISK MANAGEMENT COMMITTEE MEMBER
Placing of existing shares and top-up subscription of new shares under general mandate
Continuing connected transactions
Grant of share options
Joint announcement (1) voluntary conditional cash offer by j.p. morgan securities (asia pacific) limited for and on behalf of sca group holding bv and (2) resumption of trading in the shares of vinda international holdings limited
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
Proposed grant of options to the chairman and the chief executive officer
Announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
Clarification announcement
Monthly return of equity issuer on movements in securities for the month ended 31 August 2013
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 26 MAY 2015
Next day disclosure return (equity issuer - changes in issued share capital and/or share buybacks)
Monthly return of equity issuer on movements in securities
Monthly return of equity issuer on movements in securities for the month ended 30 September 2011
Next day disclosure return
Exchange notice - Suspension of trading
DISCLOSEABLE AND CONNECTED TRANSACTIONS EXEMPTED CONNECTED TRANSACTIONS POSSIBLE EXEMPTED CONTINUING CONNECTED TRANSACTIONS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
Monthly return of equity issuer on movements in securities for the month ended 30 november 2009
Announcement
Notification letter and change request form for shareholders
Completion of placing of existing shares and top-up subscription of new shares under general mandate
Interim results for the six months ended 30 June 2013
ADJOURNMENT OF BOARD MEETING
INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2015 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2015 OF THE CONTROLLING SHAREHOLDER
Continuing connected transactions
Interim results for the six months ended 30 june 2010
Notification letter and request form for non-registered holders
Form of proxy
Next day disclosure return
CONNECTED TRANSACTION
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
ティッシュ
Announcement
Disclosure pursuant to rule 13.18 of the listing rules
Monthly return of equity issuer on movements in securities for the month ended 31 August 2011
Circulars-[General Mandate/Explanatory Statement for Repurchase of Shares/Re-election or Appointment of Director subject to Shareholders' Approval]
Monthly return of equity issuer on movements in securities for the month ended 31 July 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
DATE OF BOARD MEETING
失禁ケア
フェミニンケア
Southern China
2011 Interim Results
2011 Annual Results
2011 Interim Results
2012 Annual Results
2012 Interim Results
2013 Annual Results
2013 Interim Results
2014 Annual Results
2014 Interim Results
2015 Annual Results
全球發(fā)售
發(fā)售現(xiàn)有證券
分配結果
行使超額配股權公佈
須予披露交易購買協(xié)議
穩(wěn)定市場措施及穩(wěn)定市場期結束
須予披露交易購買協(xié)議
董事會會議召開日期
二零零七年六月三十日目六個月之中期業(yè)績
股價及成交量的不尋常波動
Unusual trading volume movements
Voluntary announcement
Appointment of compliance adviser
Interim results for the six months ended 30 june 2008 - financial highlights
Unusual trading volume movements
Controlling shareholder increases stake of ownership in vinda international,demonstrates strong confidence in the company's future development
Resignation of compliance adviser
Voluntary announcement in response to recommencement of production at vinda paper (sichuan) co. limited
Unusual price and trading volume movements
Voluntary announcement in response to earthquake in china
Form of proxy
Proposals for re-election of directors and general mandates to issue and to repurchase shares and notice of annual general meeting
Clarification announcement book close period
Notice of annual general meeting
Change of directorship
Final results for the year ended 31 december 2007
Date of board meeting
Change in directors or of important executive functions or responsibilities
Monthly return of equity issuer on movements in securities
Monthly return of equity issuer on movements in securities
Interim results for the six months ended 30 june 2009 financial highlights
Monthly return of equity issuer on movements in securities
Positive profit alert
Date of board meeting
Monthly return of equity issuer on movements in securities for the month ended 31 july 2009
Monthly return of equity issuer on movements in securities
Monthly return of equity issuer on movements in securities for the month ended 31 may 2009
Voting results at annual general meeting held on 25 may 2009
Monthly return of equity issuer on movements in securities for the month ended 30 april 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
Notice of annual general meeting
Continuing connected transactions
Final results for the year ended 31 december 2008
Monthly return of equity issuer on movements in securities for the month ended 31 march 2009
Date of board meeting
Monthly return of equity issuer on movements in securities for the month ended 28 february 2009
Grant of share options
Monthly return of equity issuer on movements in securities for the month ended 31 january 2009
Positive profit alert
Positive profit alert
Positive profit alert
Appointment of audit committee member
Monthly return of equity issuer on movements in securities for the month ended 31 december 2008
Resignation of director and member of audit committee
Date of board meeting
Monthly return of equity issuer on movements in securities
Monthly return of equity issuer on movements in securities
Termination of pre-existing product supply agreement and continuing connected transactions
Monthly return of equity issuer on movements in securities
Next day disclosure return
Voting results at annual general meeting held on 14 may 2010
Continuing connected transactions
Monthly return of equity issuer on movements in securities for the month ended 30 april 2010
Next day disclosure return
Appointment of alternate directors
Next day disclosure return
Grant of options under service agreement
Notice of annual general meeting
Form of proxy
Proposals for re-election of directors and general mandates to issue and to repurchase shares and notice of annual general meeting
Final results for the year ended 31 december 2009
Monthly return of equity issuer on movements in securities for the month ended 31 march 2010
Date of board meeting
Positive profit alert
Monthly return of equity issuer on movements in securities for the month ended 28 february 2010
Monthly return of equity issuer on movements in securities for the month ended 31 january 2010
Results of the extraordinary general meeting held on 1 february 2010
Change of chief executive officer and appointment of executive director
Form of proxy
Grant of options to the chairman and the chief executive officer
Notice of extraordinary general meeting
Monthly return of equity issuer on movements in securities for the month ended 31 december 2009
Interim results for the six months ended 30 June 2011
Lapse of land use rights transfer agreement
Date of board meeting
Monthly return of equity issuer on movements in securities for the month ended 31 July 2011
Monthly return of equity issuer on movements in securities for the month ended 30 June 2011
Disclosure pursuant to rule 13.18 of the listing rules
Monthly return of equity issuer on movements in securities for the month ended 31 May 2011
Voting results at annual general meeting held on 18 May 2011
Monthly return of equity issuer on movements in securities for the month ended 30 April 2011
Next day disclosure return
Grant of share options
Announcement: election of language and means of receipt of corporate communications
Notice of annual general meeting
Request form
Notification letter
Form of proxy
Proposals for \(1\) re-election of directors; \(2\) general mandates to issue and to repurchase shares; \(3\) proposed amendments to the company's articles of association; and \(4\) notice of annual general meeting
Monthly return of equity issuer on movements in securities for the month ended 31 march 2011
Appointment of director and alternate director
Continuing connected transactions
Final results for the year ended 31 december 2010
Date of board meeting
Monthly return of equity issuer on movements in securities
Connected transaction on disposal of land
Return of equity issuer on movements in securities
Monthly return of equity issuer on movements in securities
Notice of annual general meeting
Change request form
Notification letter
Request form
Notification letter
Placing of existing shares and top-up subscription of new shares under general mandate final placing price
Voluntary announcement sale of shares by a substantial shareholder
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 31 March 2012
Next day disclosure return
Terms of reference of the remuneration committee
Terms of reference of the nomination committee
Terms of reference of the audit committee
List of directors and their role and function
Constitutional documents--Memorandum and articles of association
Procedures for shareholders to propose a person for election as a director of the company
(Headline Revised) - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
New continuing connected transactions
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results]
Date of board meeting
Monthly return of equity issuer on movements in securities for the month ended 29 February 2012
Monthly return of equity issuer on movements in securities for the month ended 31 January 2012
Monthly return of equity issuer on movements in securities for the month ended 31 December 2011
Date of board meeting
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 30 June 2013
Exchange notice - Resumption of trading
Clarification of news and resumption of trading
Monthly return of equity issuer on movements in securities for the month ended 31 May 2013
Trading halt
Exchange notice - Trading halt
Voting results at annual general meeting held on 24 May 2013
Monthly return of equity issuer on movements in securities for the month ended 30 April 2013
Grant of share options
Change request form
Request form
Notification letter
Notification letter
Notice of annual general meeting
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
Form of proxy
Monthly return of equity issuer on movements in securities for the month ended 31 March 2013
Final results for the year ended 31 December 2012
Monthly return of equity issuer on movements in securities for the month ended 28 February 2013
Date of board meeting
Monthly return of equity issuer on movements in securities for the month ended 31 January 2013
Change of principal share registrar and transfer agent in the cayman islands
Monthly return of equity issuer on movements in securities for the month ended 31 December 2012
Renewal of continuing connected transactions
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
RESIGNATION OF DIRECTOR
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 20 MAY 2014
RISK MANAGEMENT COMMITTEE TERMS OF REFERENCE
List of Directors and their Role and Function
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
CHANGE OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE MEMBER
VOLUNTARY ANNOUNCEMENT
INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE FIRST QUARTER ENDED 31 MARCH 2014 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED RESULTS FOR THE FIRST QUARTER ENDED 31 MARCH 2014 OF THE CONTROLLING SHAREHOLDER
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
FORM OF PROXY
NOTICE OF ANNUAL GENERAL MEETING
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
NEW CONTINUING CONNECTED TRANSACTIONS
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
STRATEGIC REVIEW
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
MEMORANDUM AND ARTICLES OF ASSOCIATION
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
NOTIFICATION LETTER
NOTIFICATION LETTER
Request Form
Change Request Form
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 FINANCIAL HIGHLIGHTS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
Annual Report 2007
Interim Report 2007
Annual Report 2008
Interim Report 2008
Annual Report 2009
Interim Report 2009
Annual report 2010
Interim Report 2010
Annual Report 2011
Interim Report 2011
Annual Report 2012
Interim Report 2012
Annual Report 2013
Interim Report 2013
Annual Report 2014
Interim Report 2014
Interim Report 2015
維達商標獲“中國馳名商標”
品牌花開二度,，維達再獲“免檢”
維達卷紙被香港“惠康”超市評為十大品牌
維達紙巾紙登上廣東名牌榜
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五月“我們陳列有功夫”競賽捷報
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“柔韌新創(chuàng)意,，時尚最有feel”
維達2011中國高校時尚巡展武漢站
維達2011年校園時尚巡展廣州站
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維達一抺, 煩事開心曬! Ultra Strong 親子競技日
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時尚VIA 完美綻放,，維達薇爾衛(wèi)生巾上市
海綿寶寶攜手維達超韌大巴
維達國際獲授權推出「海綿寶寶」系列新產(chǎn)品
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海綿寶寶加“萌”維達 升級綿柔大不同
維達超韌全民見證?中國行活動完美收官
維達大巴全國巡游中 超韌魅力席卷【鄭州】
維達超韌中國行【北京站】
維達超韌大巴全國巡游--超韌好禮等你拿,！
維達紙業(yè)助力青島國際啤酒節(jié)
維達超韌全民見證中國行
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維達斬獲“網(wǎng)絡營銷奧斯卡”,，從近千件作品脫穎而出
五大童星趕考維達《潮童天下》
維達顛覆您對紙巾的認識,！
維達超韌颶風韌動南京 魅力大巴火爆名城
維有同行,瑪上共贏
維達超韌中國行北京收官 2600多萬家庭教育觀革新引熱議
維達邁入30周年，攜手千萬家庭“韌性長大”
維達三十而立 打造大生活衛(wèi)生用品旗艦
《維達2015國民家庭親子關系報告》出爐
拜年有新招,！維達陪你韌性過年,！
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漿紙合作共創(chuàng)美好未來暨維達國際與香港ARC紙漿合作簽字儀式
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維達紙業(yè)（湖北）有限公司擴能項目奠基
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維達投資6000萬元進京設廠
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省長黃華華帶領省有關部門負責同志到我公司調研
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