Singapore Windsor Holding Limited

Singapore Windsor Holdings Ltd


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Investor Relations

Financial Highlights

(HK$'000)	2008	2009	2010
Revenues	234,025	203,567	194,712
Gross Profit	83,833	55,497	52,815
Gross Profit Margin	35.8%	27.3%	27.12%
Profit Before Income Tax	40,301	8,226	7,072
Profit After Tax	35,377	5,933	5,573
Net Profit Attributable to Shareholders	32,749	6,991	5,770
EPS(HK Cents)	26.76	5.71	4.71
Total Assets (HK$'000)	267,502	301,148	378,508
Shareholders Equity (HK'000)	153,523	153,564	192,562

Annual Report

Announcements

2 Aug 2010	Change in a Substantial Shareholder's Interest
29 Jul 2010	Resolutions Approved at 2010 AGM
12 Jul 2010	Notice of AGM for FY2010
27 May 2010	FY2010 Results
30 Apr 2010	Disclosure under Rule 704(11)

Announcements in 2009

13 Nov 2009	HY2010 Results
09 Sep 2009	Shares Placement in Windsor Manganese Ltd
09 Sep 2009	Change of Company Secretary
28 Aug 2009	Clarification Announcement
28 Jul 2009	Resolutions Approved at 2009 AGM
09 Jul 2009	Notice of Book Closure Date
09 Jul 2009	Notice of AGM for FY2009
30 Jun 2009	Capital reduction and share placement in Taiwan 3D-Circuit
03 Jun 2009	Change in a Substantial Shareholder's Interest
27 May 2009	FY2009 Results
14 Apr 2009	Disclosure under Rule 704(11)

Announcements in 2008

02 Dec 2008	Change of Registered Office
12 Nov 2008	HY2009 Results
29 Oct 2008	Subscription for rights shares in Taiwan 3D-Circuit
22 Jul 2008	Resolutions Approved at 2008 AGM
03 Jul 2008	Notice of Book Closure Date
03 Jul 2008	Notice of AGM for FY2008
24 Jun 2008	Change in a Substantial Shareholder's Interest
28 May 2008	FY2008 Results
20 May 2008	Change in a Substantial Shareholder's Interest
07 Apr 2008	Disclosure under Rule 704(11)
20 Mar 2008	Incorporation of a New Subsidiary in Kunshan, Jiangsu Province, PRC
17 Mar 2008	A New Substantial Shareholder's Interest
07 Mar 2008	Incorporation of a New Subsidiary in Yongzhou, Hunan Province, PRC
07 Jan 2008	Termination of JV through Audika and Incorporation of a New Subsidiary
07 Jan 2008	Press Release for New Investment Project

Announcements in 2007

13 Nov 2007	HY2008 Results
18 Sep 2007	Incorporation of HK 3D-Circuit Ltd
19 Jul 2007	Resolutions Approved at 2007 AGM
28 May 2007	Press Release for Investment in a Taiwan JV
28 May 2007	FY2007 Results Presentation Slides
28 May 2007	Press Release for FY2007 Results
28 May 2007	FY2007 Results
22 May 2007	Investment in a Taiwan JV
22 May 2007	Press Release for Incorporation of Audika Ltd
22 May 2007	Establishment of Joint Venture - Audika Ltd
14 May 2007	FY2007 Result Announcement Date
27 Apr 2007	Disclosure under Rule 704(11)
21 Apr 2007	Discover IPO Gems Seminar Slides

Announcements in 2006

10 Nov 2006	Board Negative Assurance Confirmation For HY2007 Results
10 Nov 2006	HY2007 Results
12 Jul 2006	Incorporation of subsidiary in Wuhan, Hubei Province, PRC
12 Jul 2006	Resolutions Approved At 2006 AGM
26 Jun 2006	Notice of 2006 AGM and Book Closure Date
05 Jun 2006	Incorporation of Subsidiary in Kunshan, Jiangsu Province, PRC
26 May 2006	FY2006 Results
26 May 2006	Disclosure under Rule 704(11)
26 Apr 2006	Notice of a Director's Interest