2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
Quality First
Green Supply Chain
Caring for the Community
Care for Employees
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 Northern Paper (Beijing) Limitedwas selected as National Green Factory.
Vinda Paper (Liaoning) Limited was selected as Green Factory in Liaoning Province.
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)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
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
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.
Vinda Malaysia Sdn. Bhd.
2024
2022
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
Annual Report 2023
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
“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
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
2023 Annual Results Presentation
2023 Annual Results Announcement
2023 Annual Results
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
2023 Q3 Results
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
Interim Report 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
2023 Interim Results
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
2023 Q1 Results
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
Annual Report 2022
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
2022 Annual Results
“Best ESG Award” in Roadshow China 6th China IR award
The Asset ESG Corporate Awards 2022 - Platinum Award
PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY
Final dividend for the year ended 31 December 2022
2022 Annual Results
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
DATE OF BOARD MEETING
"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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
REMUNERATION COMMITTEE TERMS OF REFERENCE
Vinda new SEA regional hub officially in operation to elevate innovation, production and sales
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Vinda International Wins “Outstanding Award for Green and Sustainable Loan Issuer” at HKQAA’s Hong Kong Green and Sustainable Finance Awards 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022 Q3 Results
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
Vinda China Tour Season 10
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Vinda International Again Wins “Best IR Company” Award, Recognized for its Efforts in Investor Relations
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Vinda International Again Becomes Constituent of HSSUSB
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
Interim Report 2022
Interim Report 2022
Ultra Strong
Luxury
Premium
Classic
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
TENA 60+ Health and Personal Care Report
TENA ProSkin New Arrival
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND BOARD COMMITTEE MEMBERS
2022 Interim Results
2022 Interim Results
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
Annual Report 2021
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
2022 Q1 Results
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
2021 Annual Results
2021 Annual Results
Dividend declared for the twelve-month period ended 31 December 2021
2021 Annual Results Announcement
Continuing Connected Transactions in Relation to the Vinda Master Procurement Agreement and Essity Master Procurement Agreement
Vinda International’s MSCI ESG Rating Upgrades to “A”
Certificate for excellence in investor relations in IR Magazine Awards Greater China 2021
Vinda International Receives Three Awards from Bloomberg Businessweek, Recognized as a Leading ESG Enterprise
The Asset ESG Corporate Awards 2021 - Platinum Award
Vinda International Again Wins “Outstanding Award for Green and Sustainable Loan Issuer” at HKQAA’s Hong Kong Green and Sustainable Finance Awards 2021
“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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Certificate of Excellence in HKIRA 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
2021 Q3 Results
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
Interim Report 2021
Vinda International Secures a HK$300 Million Sustainability Linked Loan from China Construction Bank (Asia)
2010 Annual Results
2010 Interim Results
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
2021 Interim Results
2021 Interim Results
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
Vinda’s net profit surged by 46.5% to HK$553 million in 1Q2021 Rapid growth in premium product sales and 45.9% increase in revenue from mainland China
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
Annual Report 2020
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Stationed in Zhengding International Airport, Tork by Vinda Secures the New Hygiene Standard
Tempo Wonderland Bringing Aesthetics to Life Via Tissues
Vinda Deluxe Rolled out 4 Promo Videos on Social Media, themed “Only Vinda Deluxe Can Do This”.
New products! Libresse Launched New Range of Products in the New SensitiV Line.
Libresse: Support Hebei, Stand by Millions of “Her”
Vinda Deluxe- Best Toilet Paper and Best Kitchen Towel
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
2020 Annual Results Announcement
2020 Annual Results
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
Vinda International wins the “Outstanding Award for Green Loan Issuer” at HKQAA Hong Kong Sustainable Finance Awards 2020
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHIEF EXECUTIVE OFFICER
Vinda Announces 2020Q3 Quarterly Results Operating profit grew significantly by 80.5% to HK$1,802 million for the first nine months
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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
TERMS OF APPOINTMENT OF A NON-EXECUTIVE DIRECTOR
Vinda International wins “Best IR Company” and “Best Annual Report” at HKIRA’s 6th Investor Relations Awards 2020
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
Mr. Li Chaowang, Chairman of Vinda International Holdings Named Asian CEO of the Year by Fastmarkets RISI
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 Interim Results
New appointments to Vinda’s management
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
Vinda International will be included as constituent stocks of MSCI Global Standard Indexes and MSCI China All Shares Index
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
World Health Day, Vinda Tork Committed to Improving Hygiene and Health
Net profit increased by 64.8% to HK$377 million and operating profit surged by 55.0% to HK$527 million for the first quarter of 2020
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
Please refer to the Chinese version where the English version is not available.
Annual Report 2019
Annual Report 2019
NOTIFICATION LETTER
NOTIFICATION LETTER
Change Request Form
Request Form
Vinda International Becomes Constituent of Hang Seng Composite Index and Hang Seng Stock Connect Greater Bay Area Index
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
Vinda donates masks & wet wipes to the elderly homes in Hong Kong
2019 Annual Results Announcement
2019 Annual Results
2019 Annual Results
Vinda International Accredited with the HKQAA Green Finance Certificate Hong Kong’s first FMCG company to secure green loan
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
Vinda International Inks a Product Supply Agreement with SCA
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
Tork by Vinda stationed in Beijing Daxing International Airport to build Green washroom quality project
Vinda Group Southeast Asia to Build Regional Headquarters in Malaysia
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
2019 Interim Results
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
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
2018 Annual Results
2018 Annual Results
2018 Annual Results Announcement
The Asset ESG Corporate Awards 2020 - Gold Award
DATE OF BOARD MEETING
“Outstanding Award for Green Loan Issuer” at Hong Kong Sustainable Finance Awards 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
“Best IR Company” and “Best Annual Report” at HKIRA’s 6th Investor Relations Awards 2020
NOMINATION COMMITTEE TERMS OF REFERENCE
Listed Company Awards of Excellence 2019
AUDIT COMMITTEE TERMS OF REFERENCE
Titanium Award - Corporate Governance Investor Relations in The Asset ESG Corporate Awards 2019
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - ASALEO CARE PRODUCT SUPPLY AGREEMENT ESSITY MASTER PROCUREMENT AGREEMENT VINDA MASTER PROCUREMENT AGREEMENT
Highly Commended Initiative – Environmental Responsibility in The Asset ESG Corporate Awards 2019
Gold Award in The Asset Corporate Awards 2018
Vinda Wins “Gold Award” in The Asset Corporate Awards 2018
Vinda signs strategic partnership agreement with Aoyuan
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Vinda Topped the Sales Ranking with a Strong Start in the 11.11 Shopping Spree
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
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
2018 Interim Results Highlights
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
2017 Annual Results Highlights
2017 Annual Results
Vinda Wins “Most Valuable Company in Consumer and Service Sector”
“Most Valuable Company in Consumer and Service Sector” in Golden Hong Kong Stocks Awards 2017
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
Vinda Wins “Gold Award” in The Asset Corporate Awards 2017
Gold Award in The Asset Corporate Awards 2017
Vinda Released “2017 Report on the Parent-child Relationship of National Families”: “Child as the Decision-maker” Became the Standard
Newly-launched Tissue Becoming Hot Sales Product,Vinda’s Marketing Secret Behind the 4D-Deco Tissue
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
Vinda International Selected as a Constituent of Hang Seng Corporate Sustainability Benchmark Index
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
RESIGNATION OF ALTERNATE DIRECTOR
Selected as a constituent member of Hang Seng Corporate Sustainability Benchmark Index
2017年
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
2017 Interim Results
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
For 88 Years of History - Our Commitment. Your Comfort.Tempo Collaborates with JD.com for the World’s Debut
Celebrating Mother’s Day with the First Emoji Tissue Jigsaw
Light Incontinence
Next Day Disclosure Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
2017 Q1 Results Highlights
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
2016 Annual Results Highlights
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
Directors of the Year Awards 2016- Listed Companies (SEHK - Non- Hang Seng Indexes Constituents) Boards and Excellence in Board Diversity
2016
Vinda International receives “Directors of the Year Awards 2016”
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
2016 Q3 Results
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
Interim Report 2016
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
LIN Chi Ling Dazzled in Vinda’s Tissue Wedding Dress Show
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
2016 Interim Results Announcement
Strong Performance Despite Challenging Business Environment in China
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
World’s First Tissue Paper Technology Launch Vinda Joint Hands with JD.com to Bring Quality Lifestyle
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Vinda Group and China National Pulp and Paper Research Institute Signed Strategic Cooperation Framework Agreement
Next Day Disclosure Returns
COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE;
Vinda embarked on its 4th Ultra Strong China Tour
Vinda International raises approx. HKD398 million through share placement
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
Important Notice
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…
Vinda International Expects to Complete the Acquisition of SCA’s Asian Business on 1 April
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Vinda won “Best Breakthrough Supplier of 2011-Consumables”
Star parents Louis Cheung, Mimi Lo and Carlo Ng in HK Ultra Strong Family Event
Annual Report 2015
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
2011 Vinda campus tour in Guangzhou
Vinda Campus Tour in Wuhan
Vinda Kicked off 2011 Campus Tour
Vinda Paper Art Exhibition Opened in Chinese Valentine’s Day
Vinda Held Children’s Day Festival in Beijing
Ye Yiqian Tried on Vinda’ Paper Wedding Dress
Vinda Charitable Foundation Donated Money to Help People with Heart Diseases
Vinda Personal Care (China) Limited Held Groundbreaking Ceremony for its Vinda New City Project
Vinda International Announces 2015 Annual Results
Hubei Company held groundbreaking ceremony for capacity enhancement project
Vinda struck a sponsorship deal with the China delegation to Winter Olympics
Vinda signed cooperation agreement with HK ARC Pulp
Guangdong Company has completed its Phase 3 project recently
Vinda invested 60 million RMB to build factory in Beijing
Vinda signed agreement for capacity enhancement project
Vinda expanded production base in Hubei with 10,000 planned capacity
Vinda started construction work of Jiangmen Company
Vinda attended parade for “the 5th Cultural Festival in Kuixiang”
Provincial Governor Huang Huahua visited Vinda
Vinda signed an agreement with Deyang government to build a new company in this region
30% of toilet rolls produced did not pass quality inspection
Guangdong Company received the “Ankang Award”
An interview with Vinda to understand its production process of toilet paper and tissue
Vinda held a groundbreaking ceremony for its capacity enhancement project of 100,000 tons in Jiangmen
Vinda sponsorship for sporting events
Secretary of Guangdong Zhang Dejiang visited Vinda
Vinda gave out wet wipes to hospitals and schools in Jiangmen
Vinda donated 300,000 RMB worth of wet wipes
Vinda ranked high in top enterprises by tax contribution in Jiangmen
Vinda received 2 awards from China Paper Association
Jiangmen completed capacity enhancement project of 120,000 tons
Australian customs dropped anti-dumping probe on Vinda
Vinda Paper (Zhejiang) Company put into operation
Vinda Paper (Zhejiang) Company ran trial production
Vinda invested in a new factory in Anshan
Vinda received China Cai Lun Award
Experts from National Energy Administration visited Jiangmen Company
Vinda main shareholder increased shares of the company
Controlling shareholder increases stake of ownership in vinda international,demonstrates strong confidence in the company's future development
Latest donation data
Vinda and SCA sent additional unsolicited supplies to earthquake-stricken areas in Sichuan
Vinda and SCA sent unsolicited supplies to earthquake-stricken areas in Sichuan
Vinda and SCA sent relief supplies to Sichuan
Vinda raised money for Sichuan
Vinda raised money for Sichuan
Voluntary announcement in response to earthquake in china
Controlling shareholder increases stake of ownership in vinda international
Governor Huang Huahua visited Vinda
Groundbreaking ceremomy held for Vinda Paper (Zhejiang) Company
Vinda recorded good sales in January
Vinda selected as the “Key Export Brand for Support and Development in Guangdong Province”
Vinda International Group went public in HKEx
SCA to acquire holding in Vinda
Director of Vinda funded students in impoverished area
Vinda tissue and rolls again granted national inspection exemption
Vinda held sports meeting
Hubei Company successfully produced paper with No.4 paper machine
Vinda signed agreement with Xiaogan government to enhance 100,000 tons of production capacity
Vinda Guangdong and Jiangmen Company held basket ball game for China Youth Day
Vinda introduced paper machines with a designated capacity of 60,000 tons from Kawanoe Zoki
Secretary of Xinhui District Committee Song Bo visited Sichuan Company
Leaders from Hubei provincial government visited Vinda Company
Vinda was selected as “Top 100 Most Valuable and Famous Trademark in China”
Delegations from Conference in building Sichuan an industrial province visited vinda
Vinda Paper (Guangdong and Jiangmen) Company held a spring festival gala
Guangdong Company held 2006 Supplier Conference
Guangdong Company held sales review meeting for 2005
Guangdong Company held table tennis match
Sichuan Company held 2006 spring festival gala
Vinda held a training fire safety knowledge
Jiangmen Company signed syndicated loan agreement in Xinhui
Hubei Company held a new year gala for 2006
The second Household Paper Entrepreneur Club held in Xinhui
Central China held a 2005 sales review meeting
Vinda’s 20-year anniversary celebrations at a glance
Jiangmen Company held a groundbreaking ceremony for its Phase 2 project
Hubei Company held basketball game to celebrate Vinda’s 20th anniversary
Vinda awarded employees working for more than 20 years in the company
Sichuan Company celebrated completion of Phase 1 project and started construction work of Phase 2 project
Vinda attended the second “Pan-Pearl River Delta Region Co-operation and Development Forum and Trade Fair”
Vinda organized a hiking trip to celebrate the company’s 20th birthday
Originated from Xinhui, Vinda has grown into a Group with 6 Chinese companies and 3 overseas companies.
Vinda passed the quality, environment and sanitation review by Beijing Zhong Da Hua Yuan Certification Center
Jiangmen Company began construction work of its converting workshop
Vinda held a groundbreaking ceremony for Sichuan Company
Guangdong Company celebrated Lantern Festival
Guangdong Company celebrated Lantern Festival
Guangdong Company held 2005 Distributor Conference
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Vinda completed Phase 3 project in its Sichuan company
Vinda International’s Statement of Clarification
Vinda International Leases a Factory and the Relevant Ancillary Infrastructures and Facilities located in Xinhui District, Guangdong
Vinda International Chairman Li Chao Wang Granted “Ernst & Young Entrepreneur Of The Year 2011 China” Award
Vinda Paper (Liaoning) started to operate
V-Care(China) Holding Limited held groundbreaking ceremony for its Phase 1 project
Vinda Paper (Liaoning) Company Completed Phase 1 Project
Vinda international holdings limited announces 2011 interim results
Vinda International signed agreement for a HK$750 million term loan facility
Vinda targets at 25% annual growth rate and a mid-term production capacity of 700,000 tons
Secretary of the Anshan municipal committee Gu Chunli visited Liaoning Company
Vinda 2011 suppliers conference held in Guangzhou
Vinda Distributor Conference to be held on 10th May
Vinda Group chosen as the most responsible company
Vinda international cooperates with investment partners in formation of a personal care product company
A green Vinda makes life better
Dr.Cao attended groundbreaking ceremony for Vinda Liaoning Company’s 120,000 tons production capacity enhancement project
Vinda to Acquire SCA’s Hygiene Business in Asia for HK$2.8 billion
Vinda Wins “Gold Award” in The Asset Corporate Awards 2015
Vinda International Wins “China Company Award” in DHL/SCMP Hong Kong Business Awards 2015
Vinda awarded 2015 Hong Kong- Guangdong Cleaner Production Partners (Manufacturing)
Vinda to Integrate SCA’s Hygiene Business in Asia for HK$2.8 Billion
Mr. Johann Christoph Michalski takes office as Vinda International’s CEO
Vinda International appoints Johann Christoph Michalski as chief executive officer
Vinda International Announces 2015 Interim Results
Care for Nature, Care for Life
Vinda Awarded “Caring Company Logo”
Vinda International Announces 2014 Annual Results
Vinda Independent Shareholders Approve Acquisition of SCA’s Hygiene Business in Mainland China, Hong Kong and Macau
Vinda International Announces 2014 Interim Results
Vinda to integrate SCA’s tissue and personal care businesses in Mainland China, Hong Kong and Macau
Vinda acquires remaining 59% stake in V-Care for HK$295 million
Vinda International makes it to top 20 Chinese brands of fast-moving
Vinda International Wins “Favourite Brands Awards –Outstanding Category Performance Award – Household Products” Again
Vinda Group’s Chairman Li Chaowang and CEO Donna Zhang was Awarded Honorary Citizens in Jiangmen City
Vinda Awarded “2013 Best Investment Value Award for Listed Companies”
Vinda International Announces 2013 Interim Results
Hubei Company awarded the tile of “Exemplary Enterprise for Good Hygiene in Disinfection Products Production”
Vinda Awarded “Hong Kong Top Ten Brand 2013” under Hong Kong Shopping Year
Vinda Applied for Energy Management Certification, First in the Industry
Vinda International Wins “Top 10 Favourite Brands–Outstanding Awards”
Vinda International Wins the “Miracle Awards” among the 2012 “Top 100 Hong Kong Listed Companies” Selection
Vinda International Set Up “Vinda Environmental Conservation Scholarship”
Vinda Attended Shenzhen Household Paper International Technology Exhibition
Vinda Granted National Labor Day Award
Vinda Donated for Earthquake-stricken Area in Sichuan Province
Vinda International Contributes to Earthquake Relief in Ya'an, Sichuan
Vinda International’s Jiangmen Manufacturing Base Is Chosen As Demonstration Project of Cleaner Production Partnership Programme
Vinda International Announces 2012 Interim Results
Chairman of Vinda Group was Awarded “Honorary Citizen of Xiaogan”
Vinda Leads its Way into 3rd Year of 6th Five-year Plan
Vinda International’s 2010/11 Annual Report Wins Bronze Award for “Cover Photo/Design” In the 26th International ARC Awards
Vinda International Wins 1st Place of “Best Mid-Cap Company (China) ”in FinanceAsia’s 2012 Asia Best Companies Poll
Vinda held Golf Invitational Tournament
Vinda held supplier conference
Vinda attended the 1st China county level development and reform forum
Vinda held supplier conference
Vinda Paper (Jiangmen) won the title of“Guangdong Environmental Enterprise with High Integrity”
Vinda started Hubei project to increase production capacity to 80,000 tons
Vinda Attended Household Paper Exhibition
SCA will increase its ownership in vinda international demonstrates full confidence in vinda’s future
Vinda international granted the “golden banyan award” from xinhui district committee and district government,jiangmen, guangdong
Vinda held groundbreaking ceremony for Sichuan Company Phase 3 project
Vinda paper (liaoning) company limited’s groundbreaking ceremony for 120,000-tonne paper production project
President cao zhenlei encouraged vinda to develop into a big banyan in the household paper industry
Vinda Paper (Hubei) Company Phase 4 project completed and put into operation
Hubei company held groundbreaking ceremony for Phase 4 project
TENA Care Academy
TENA WeChat platform has officially launched
Mainland, China
Global
Hong Kong SAR, China
Mainland, China
Mainland, China
Tork helps Aranya create fantasy residential environment for its visitors
Hong Kong SAR, China
Malaysia
Cheering! Tork cooperate with Wuxi Airport
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
China
Taiwan
Malaysia
Taiwan, China
Hong Kong SAR, China
Mainland, China
Malaysia
Taiwan, China
Singapore
South Korea
1990
1985
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
Sealer pants
Happy Cottony
Joyful Breathable
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
Awarded by the Development Research Center of the State Council two “Most in China” between 1949-1995, i.e., the largest tissue paper manufacturer, and the company having the most complete product line of tissue paper
Vinda’s toilet paper and sanitary towel were awarded “Famous Brand” in Guangdong province- Township and Village Enterprise
Received the “Golden Award” of The Second China National Agricultural Exhibition for its toilet paper, handkerchief and sanitary towel
Received the “Golden Award” of the China International Paper Product Exhibition
Awarded Famous Trademark of Guangdong province
Received the certificate of “1999 Top 10 Best Foreign Invested Companies” in Jiangmen City
Awarded “China’s Advanced Export Companies” between 1995-1997
Awarded “Top 100 Best Local Companies” in Guangdong province
Ranked 1st in “The 100 Largest Local Companies in the Paper Making Industry of China” award
Received the certificate of “May 1st Labor Award” of Guangdong province
Rated as “The Most Influential Brand of Household Paper in China”
Vinda brand tissue products was awarded “2004 China’s Most Reliable Brand”
Vinda brand tissue products was certified with the Hong Kong Safety Mark
Awarded “Reliable Brand in Tissue Paper Industry” in 2003
Vinda toilet rolls received the 2002 Wellcome(HK) Top 10 Brands Award
"Vinda" is granted recognition as a China Famous Trademark
Awarded “Credible and Trustworthy Companies” for 12 consecutive years
Awarded “2008 Trusted Brand”
Selected as the Key Export Brand of Guangdong province, China
Rated one of “500 Most Valuable Brands”, with a brand value estimated at RMB 1,539 million
Awarded Top 100 most Valuable and Famous Brand in China
Awarded “The Most Influential Brand of Consumer Products in China” in 2006
Awarded “The Most Competitive Companies in the Chinese Paper Making Industry”
Awarded “100 Best Companies in the Chinese Paper Making Industry”
Gold Award in The Asset Corporate Awards 2015
“China Company Award” in DHL/SCMP Hong Kong Business Awards 2015
2015 Hong Kong- Guangdong Cleaner Production Partners (Manufacturing)
Caring Company Logo awarded by the Hong Kong Council of Social Service
Ranked 19th among other Chinese FMCG brands in 2014 Kantar Brand Footprint ranking. Vinda campaign for Ultra-strong tissue products was included in Kantar global case studies
China Best HRM Companies 2014
Outstanding Awards within the Household Category in Wellcome’s “Top 10 Favourite Brands” campaign
Xiaogan production base was given the title of “Engineering and Technology Research Center of Hubei” by the Science and Technology Department of Hubei
Jiangmen production base was selected as a demonstration case for the Cleaner Production Partner Partnership Programme by the Hong Kong Productivity Council
BIVA Award for “2013 Best Investment Value Award for Listed Companies”
2013 Top 10 Favourite Brands
2012 Most Reliable Brands
"2012 No.1 Market Share for tissue by Sales Volume" for consecutive 6 years in China
Miracle Awards-Top 100 Hong Kong Listed Companies 2012
1st Place of "Best Mid-Cap Company (China)" in FinanceAsia’s 2012 Asia Best Companies
2010/2011 annual report received Bronze Award for “Cover Photo/Design” under the category of “Health and Life Science” in the 26th International ARC Awards
Vinda Paper (Jiangmen) won the title of “Guangdong Environmental Enterprise with High Integrity”
Walmart Best Breakthrough Supplier of 2011-Consumables
1995
1993
Tissue
Vinda International Announces 2012 Annual Results
Incontinence Care
Vinda international announces 2011 annual results
Feminine Care
Baby Care
Vinda Company was awarded the title of “Model Enterprise of Guangdong for Harmonious Labor Relations”for 2 consecutive years
Southern China
Customers’ Top 10 Responsible Corporates
Vinda Xiaogan factory awarded title of “Household Paper Engineering Research Center in Hubei Province”
Vinda Awarded “Caring Company Logo”
Vinda Launched SpongeBob Series Tissue
Vinda China Bus Tour Concluded
Vinda China Bus Tour in Zhengzhou
Vinda Display Competition on July for its Ultra-strong Series
Vinda Display Competition in May
Vinda pleasant goat series products comes onto market in Southern China
Vinda Rolled Out its Ultra-strong Series
Vinda Embarked its China Bus Tour
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2016
Print ads for Vinda wet wipes won the Greatwall Awards
Vinda started its China Tour this year to celebrate the company’s 25th anniversary
Vinda joined hands with Tudou.com in video marketing
Vinda in Shanghai World Expo
Vinda launched Pleasant Goat products in Zhejiang
Pleasant Goat product rolled out in Beijing
Hubei Company held press conference for new product launch
Vinda China Bus Tour Concluded in Beijing
Paper Wedding Dress: Vinda’s Attempt in Fashion
Vinda Tissue-made received overwhelming responses
Vinda China Tour in Beijing
Vinda in Qingdao International Beer Festival
Vinda Licensed to Launch “SpongeBob SquarePants” Product Series
Vinda China Tour in Shanghai
2012 Babyfit Launch in Wuhan
Vinda National Bus Tour in Nanjing
2015 Annual Results
Vinda launched hand wet wipes and fresh wet wipes
Secretary of Guangdong Party Committee Wang Yang and Governor of Guangdong Huang Huahua visited Jiangmen Company
Vinda donated RMB 300,000 for people affected by winter storm
Vinda selected “The Most Valuable Household Paper Trademark in China”
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
2012 Point of Sales Display Competition Season 2 for Ultra-strong Launch
Vinda rolled out “Ice Age”products
Vinda launched Kungfu Panda products
2015 Interim Results
Vinda released 2015 National Parent-child Relationship Report
Vinda in 30th Anniversary:Helps Millions of Families to Grow Stronger
Vinda won “academy awards of online marketing” from thousands of competitors
Vinda China National Bus Tour Kicked Off
Vinda Attended Shenzhen Household Paper International Technology Exhibition
Vinda international joins hands with america’s dreamworks animation to launch “kung fu panda” themed series
Vinda Pleasant Goat co-branded series of products make it to hong kong together with pleasant goat and big big wolf movie sequel
2011 Annual Results
2011 Interim Results
2012 Annual Results
2012 Interim Results
2013 Annual Results
2013 Interim Results
2014 Annual Results
2014 Interim Results
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
Vinda Attended Walmart’s 2014 New Year Prep Conference
Investigation result for toilet rolls issued by the consumer council of Hong Kong:Vinda brand products achieved the best score
Vinda collaborated with Pleasant Goat and Big Big Wolf magazine to hold fan meeting
Vinda tissue was selected as “Guangdong Top Brand”
Meeting on Vinda South China Order Placement
Vinda was granted exemption for quality inspection again
Vinda toilet rolls was selected as the “Top 10 Favorite Brands”for 2002
Vinda once again received the “Top 10 Favorite Brands” from Wellcome
Vinda Launched VIA
Vinda Celebrated Chinese New Year with You
DATE OF BOARD MEETING
Vinda received title of “China Famous Trademark”
Vinda was awarded the “HK Safety Mark”
Vinda recorded increasing brand competitiveness in the “2008 Brand Competitiveness Report”
Vinda has been selected as an iconic brand in household paper industry
Vinda received the title of “China Top Brand”
Vinda at 30th Anniversaty: Build a global household and hygiene brand
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Vinda was honored as “The Most Influential Household Paper Brand in China”
DATE OF BOARD MEETING
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.
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.
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
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISCLOSEABLE AND CONNECTED TRANSACTION
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
DISCLOSEABLE AND CONNECTED TRANSACTIONS
TERMINATION OF DISCLOSEABLE AND CONNECTED TRANSACTIONS
DISCLOSEABLE AND CONNECTED TRANSACTIONS
MAJOR AND CONNECTED TRANSACTIONS EXEMPTED CONNECTED TRANSACTIONS POSSIBLE EXEMPTED CONTINUING CONNECTED TRANSACTIONS
INSIDE INFORMATION UNAUDITED THIRD QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2015 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND ...
STRATEGIC DEVELOPMENT COMMITTEE TERMS OF REFERENCE
EXECUTIVE COMMITTEE TERMS OF REFERENCE
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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 30 September 2015
DATE OF BOARD MEETING
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
CHANGE OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTORS
STRATEGIC REVIEW
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
Next Day Disclosure Return
Next Day Disclosure Return
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
DATE OF BOARD MEETING
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
CHANGE OF NON-EXECUTIVE DIRECTOR, ALTERNATE DIRECTOR, AUDIT COMMITTEE MEMBER, REMUNERATION COMMITTEE MEMBER AND RISK MANAGEMENT COMMITTEE MEMBER
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 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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
APPOINTMENT OF VICE CHAIRMAN AND CHANGE OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND RISK MANAGEMENT COMMITTEE MEMBER
DATE OF BOARD MEETING
VOLUNTARY ANNOUNCEMENT
CONNECTED TRANSACTION DISPOSAL OF PROPERTY
Change of Principal Place of Business in Hong Kong
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
CONTINUING CONNECTED TRANSACTIONS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
CONTINUING CONNECTED TRANSACTIONS
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
APPOINTMENT OF MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
INSIDE INFORMATION UNAUDITED THIRD QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2014 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND ...
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
DATE OF BOARD MEETING
APPOINTMENT OF CHIEF FINANCIAL OFFICER
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 2014
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
NOTICE TO THE EXTRAORDINARY GENERAL MEETING
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
DISCLOSEABLE AND CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND DELAY IN DESPATCH OF CIRCULAR
Change Request Form
Request Form
NOTIFICATION LETTER
NOTIFICATION LETTER
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
DISCLOSEABLE AND CONNECTED TRANSACTIONS EXEMPTED CONNECTED TRANSACTIONS POSSIBLE EXEMPTED CONTINUING CONNECTED TRANSACTIONS
ADJOURNMENT OF BOARD MEETING
CONNECTED TRANSACTION
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
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
APPOINTMENT OF NON-EXECUTIVE DIRECTORS; APPOINTMENT OF ALTERNATE DIRECTORS; AND CHANGE OF AUTHORISED REPRESENTATIVE
SALE OF SHARES OWED BY SCA HYGIENE HOLDING AB RESTORATION OF PUBLIC FLOAT
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 26 MAY 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
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 30 September 2013
Joint announcement delay in despatch of composite offer and response document in relation to voluntary conditional cash offer for vinda international holdings limited
Change request form
Request form
Notification letter
Notification letter
Appointment of independent financial adviser clarification announcement
Appointment of independent financial adviser
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
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 ...
Disclosure of Dealings under Rule 22 of the Takeovers Code
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
Disclosure of Dealings under Rule 22 of the Takeovers Code
Disclosure of Dealings under Rule 22 of the Takeovers Code
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 ...
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFER FOR VINDA INTERNATIONAL HOLDINGS LIMITED
PINK FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY VINDA INTERNATIONAL HOLDINGS LIMITED
WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF VINDA INTERNATIONAL HOLDINGS LIMITED
Change of chief financial officer, company secretary and authorised representative
Exchange notice - resumption of trading
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 August 2013
Exchange notice - Suspension of trading
Interim results for the six months ended 30 June 2013
Next day disclosure return
Monthly return of equity issuer on movements in securities for the month ended 31 July 2013
Date of board meeting
Monthly return of equity issuer on movements in securities for the month ended 30 April 2013
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
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
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 30 September 2012
Change request form
Notification letter
Request form
Notification letter
Next day disclosure return
Monthly return of equity issuer on movements in securities for the month ended 31 August 2012
Next day disclosure return
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
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
Interim results for the six months ended 30 June 2012
Date of board meeting
Monthly return of equity issuer on movements in securities for the month ended 31 July 2012
Monthly return of equity issuer on movements in securities for the month ended 30 June 2012
Monthly return of equity issuer on movements in securities for the month ended 31 May 2012
Voting results at annual general meeting held on 23 May 2012
Disclosure pursuant to rule 13.18 of the listing rules
Monthly return of equity issuer on movements in securities for the month ended 30 april 2012
Grant of share options
Clarification announcement
Next day disclosure return
Completion of placing of existing shares and top-up subscription of new shares under general mandate
Form of proxy
Circulars-[General Mandate/Explanatory Statement for Repurchase of Shares/Re-election or Appointment of Director subject to Shareholders' Approval]
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
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
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
Monthly return of equity issuer on movements in securities for the month ended 30 November 2011
next day disclosure return
Continuing connected transactions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
Monthly return of equity issuer on movements in securities for the month ended 30 September 2011
Notification letter and change request form for shareholders
Notification letter and request form for non-registered holders
Monthly return of equity issuer on movements in securities for the month ended 31 August 2011
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
DATE OF BOARD MEETING
Request form
Notification letter
Reply form
Circular: election of language and means of receipt of corporate communications
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
Connected transaction on disposal of land
Return of equity issuer on movements in securities
Monthly return of equity issuer on movements in securities
Connected transaction
Continuing connected transactions
Monthly return of equity issuer on movements in securities
Next day disclosure return
Appointment of remuneration committee member
Announcement - change in information of a former director
Monthly return of equity issuer on movements in securities
Resignation of director
Next day disclosure return
Completion of placing of existing shares and top-up subscription of new shares under general mandate
Next day disclosure return
Monthly return of equity issuer on movements in securities
Voluntary announcement
Clarification announcement
Placing of existing shares and top-up subscription of new shares under general mandate
Announcement
Monthly return of equity issuer on movements in securities
Announcement
Interim results for the six months ended 30 june 2010
Disclosure pursuant to rule 13.18 of the listing rules
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
Disclosure pursuant to rule 13.18 of the listing rules
Proposed grant of options to the chairman and the chief executive officer
Next day disclosure return (equity issuer - changes in issued share capital and/or share buybacks)
Monthly return of equity issuer on movements in securities for the month ended 30 november 2009
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
Unusual trading volume movements
Voluntary announcement
Monthly return of equity issuer on movements in securities
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
Unusual price & volume movements
Interim results
Date of board meeting
Discloseable transaction
Stabilizing actions and end of stabilizing period
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
Exercise of over-allotment option announcement
Allotment results
Continuing connected transactions
Announcement
Monthly return of equity issuer on movements in securities

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