Integrated Distribution Services Group Limited is listed on the Main Board of Hong Kong Stock Exchange on 7 December 2004.  
 


    HKEx stock code: 2387
       
    Board lot: 1,000 shares
       
    Fiscal year end: December 31
       
    Issued shares: 312,881,000 (as at 31 December 2007)

Latest News

Announcement of Interim Results for the six months ended 30 June 2008 (English/Chinese)

Date of Board Meeting (English/Chinese)

Announcement - Unusual Price Movement (English/Chinese)

2008 Annual General Meeting

2008 Annual General Meeting of the Company held at Pheasant-Jasmine Room, 1st Floor, Mandarin Oriental, 5 Connaught Road, Central, Hong Kong on Friday, 16 May 2008.

2007 Annual Report (English/Chinese)
   
Circular (Proposals for General Mandate to Issue Shares, General Mandate to Repurchase Shares, Final Dividend, Re-election of Directors, Appointment of Independent Non-executive Director, Remuneration to Directors, Refreshment of the Scheme Mandate Limit of the Share Option Scheme and Notice of Annual General Meeting) (English/Chinese)
   
Notice of Annual General Meeting (English/Chinese)
   
Proxy Form (English/Chinese)
   
Voting Results at Annual General Meeting (English/Chinese)

Special General Meeting

The Special General Meeting of the Company held at Pheasant-Jasmine Room, 1st Floor, Mandarin Oriental, 5 Connaught Road, Central, Hong Kong on Friday, 16 May 2008.

Circular on Continuing Connected Transaction (English/Chinese)
   
Notice of Special General Meeting (English/Chinese)
   
Proxy Form (English/Chinese)
   
Voting Result at Special General Meeting (English/Chinese)

Continuing Connected Transaction (English/Chinese)

Announcement of Annual Results for the Year ended 31 December 2007 (English/Chinese)

Date of Board Meeting (English/Chinese)

Re-designation of Director (English/Chinese)

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English / Chinese

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