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: 324,074,500 (as at 28 July 2010)

Latest News

Date of Board Meeting (English/Chinese)

Relocation of Head Office and Principal Place of Business in Hong Kong (English/Chinese)

2010 Annual General Meeting

2010 Annual General Meeting of the Company held at East & West Room, 23rd Floor, Mandarin Oriental, 5 Connaught Road, Central, Hong Kong on Thursday, 13 May 2010.

2009 Annual Report (English/Chinese)
   
Circular (Proposals for General Mandate to Issue Shares, General Mandate to Repurchase Shares, Final Dividend, Re-election of Directors and Notice of Annual General Meeting) (English/Chinese)
   
Notice of Annual General Meeting (English/Chinese)
   
Proxy Form (English/Chinese)
   
Poll Results at Annual General Meeting (English/Chinese)
   

Special General Meeting

The Special General Meeting of the Company held at East & West Room, 23rd Floor, Mandarin Oriental, 5 Connaught Road, Central, Hong Kong on Thursday, 13 May 2010.

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

Continuing Connected Transaction (English/Chinese)

Announcement of Annual Results for the Year ended 31 December 2009 (English/Chinese)

Date of Board Meeting (English/Chinese)


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To download the PDF version of the company prospectus published for the Global Offering in November 2004, please select the preferred language and click on the link.

English / Chinese

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