Kwang Sung Electronics H.K. Co. Limited

Date	Topic
2012-04-24	Annual Report 2011
2012-04-24	Notice of Annual General Meeting
2012-03-30	2011 Annual Results Announcements
2012-03-30	Memorandum and Articles of Association
2012-03-30	Kwang Sung Announces 2011 Annual Results
2012-03-30	Closure of Register of Members
2012-03-27	List of Directors and their Role and Function
2012-03-27	Terms of Reference of Nomination Committee
2012-03-27	Terms of Reference of Remuneration Committee
2012-03-27	Terms of Reference of Audit Committee
2012-03-27	Establishment of a Nomination Committee and Appointments to the Nomination Committee
2012-03-14	Notice of Board Meeting
2012-02-29	Voluntary Announcement – Updated on Tax Dispute
2012-01-31	Profit Warning
2012-01-20	Appointment of Executive Director and Chief Financial Officer, Resignation of Joint Company Secretary and Change of Authorised Representatives