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Announcements and circulars
2023/9/4
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
2023/8/7
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023/7/26
PROFIT WARNING
2023/7/26
NOTICE OF BOARD MEETING
2023/7/3
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
2023/6/6
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2023
2023/6/1
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
2023/5/9
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
2023/5/9
VARIATIONS TO THE TERMS OF A DISCLOSEABLE TRANSACTION FACTORING FACILITY
2023/5/2
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
2023/4/26
NOTICE OF BOARD MEETING
2023/4/26
PROFIT WARNING
2023/4/4
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
2023/3/30
NOTICE OF ANNUAL GENERAL MEETING
2023/3/30
Proxy Form for the Annual General Meeting on 6 June 2023
2023/3/30
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES
2023/3/22
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023/3/21
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023/3/10
(1) POSITIVE PROFIT ALERT AND (2) BUSINESS UPDATE
2023/3/9
NOTICE OF BOARD MEETING
2023/3/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023/2/3
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023/1/4
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2022/12/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022/11/3
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022/10/27
NOTICE OF BOARD MEETING
2022/10/26
POSITIVE PROFIT ALERT
2022/10/5
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022/9/30
VOLUNTARY ANNOUNCEMENT THE INVESTMENT IN MOBVOI INC.
2022/9/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022/8/5
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022/8/1
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022/7/26
NOTICE OF BOARD MEETING
2022/7/25
PROFIT ALERT
2022/7/25
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022/7/4
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022/6/17
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022
2022/6/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022/5/6
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
2022/5/5
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022/4/25
POSITIVE PROFIT ALERT
2022/4/25
NOTICE OF BOARD MEETING
2022/4/4
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022/3/30
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES
2022/3/30
NOTICE OF ANNUAL GENERAL MEETING
2022/3/30
Proxy Form for the Annual General Meeting on 17 June 2022
2022/3/22
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
2022/3/10
NOTICE OF BOARD MEETING
2022/3/9
NOTICE OF BOARD MEETING
2022/3/4
(1) PROFIT WARNING AND (2) BUSINESS UPDATE
2022/3/1
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022/2/7
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022/1/3
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021/12/29
DISCLOSEABLE TRANSACTION FACTORING FACILITY
2021/12/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021/11/8
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
2021/11/2
SUPPLEMENTAL ANNOUNCEMENT - PROFIT WARNING
2021/11/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021/10/29
PROFIT WARNING
2021/10/27
NOTICE OF BOARD MEETING
2021/10/4
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021/9/1
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021/8/6
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021/8/5
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021/7/27
NOTICE OF BOARD MEETING
2021/7/23
PROFIT ALERT
2021/7/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021/6/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021/5/7
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
2021/5/6
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2021
2021/5/4
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021/4/27
NOTICE OF BOARD MEETING
2021/4/23
PROFIT ALERT
2021/4/7
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021/3/30
Proxy Form for the Annual General Meeting on 6 May 2021
2021/3/30
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES
2021/3/30
NOTICE OF ANNUAL GENERAL MEETING
2021/3/19
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
2021/3/11
PROFIT ALERT
2021/3/9
NOTICE OF BOARD MEETING
2021/3/1
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021/2/10
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
2021/2/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021/1/4
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020/12/16
CHANGE OF ADDRESS OF REGISTERED OFFICE,PRINCIPAL SHARE REGISTRAR & TRANSFER OFFICE IN CAYMAN ISLANDS
2020/12/4
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020/11/9
THIRD QUARTERLY RESULTS ANNOUNCEMENTFOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
2020/11/3
PROFIT ALERT
2020/11/3
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020/10/28
NOTICE OF BOARD MEETING
2020/10/16
VOLUNTARY ANNOUNCEMENT THE INVESTMENT IN MOBVOI INC.
2020/10/15
List of Directors and their Role and Function
2020/10/15
COMPANY INFORMATION SHEET
2020/10/14
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2020/10/6
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020/9/28
CHANGE OF COMPLIANCE OFFICER
2020/9/25
List of Directors and their Role and Function
2020/9/25
COMPANY INFORMATION SHEET
2020/9/25
CHANGE OF DIRECTORS, LITIGATION UPDATE, FULFILMENT OF RESUMPTION GUIDANCE, RESUMPTION OF TRADING
2020/9/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020/8/7
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020/8/4
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020/7/28
NOTICE OF BOARD MEETING
2020/7/10
(1) QUARTERLY UPDATE ON SUSPENSION AND (2) CONTINUED SUSPENSION OF TRADING IN SHARES
2020/7/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020/6/1
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020/5/8
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
2020/5/7
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 MAY 2020
2020/5/5
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020/4/24
NOTICE OF BOARD MEETING
2020/4/22
INSIDE INFORMATION IMPACT OF THE OUTBREAK OF THE CORONAVIRUS DISEASE 2019
2020/4/9
(1) QUARTERLY UPDATE ON SUSPENSION AND (2) CONTINUED SUSPENSION OF TRADING IN SHARES
2020/4/7
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2020/4/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020/3/30
NOTICE OF ANNUAL GENERAL MEETING
2020/3/30
Proxy Form for the Annual General Meeting on 7 May 2020
2020/3/30
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES
2020/3/18
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020/3/6
NOTICE OF BOARD MEETING
2020/3/3
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020/2/4
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020/1/10
RESUMPTION GUIDANCE,QUARTERLY UPDATE ON SUSPENSION AND CONTINUED SUSPENSION OF TRADING IN SHARES
2020/1/2
COMPANY INFORMATION SHEET
2020/1/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2019/12/31
List of Directors and their Role and Function
2019/12/30
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
2019/12/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019/11/8
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
2019/11/5
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019/10/29
NOTICE OF BOARD MEETING
2019/10/9
VOLUNTARY ANNOUNCEMENT THE INVESTMENT IN MOBVOI INC.
2019/10/4
LEGAL PROCEEDINGS INVOLVING THE COMPANY AND ITS DIRECTORS AND SUSPENSION OF TRADING IN SHARES
2019/10/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019/9/26
TRADING HALT
2019/9/3
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019/8/8
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019/7/29
NOTICE OF BOARD MEETING
2019/6/21
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019/6/5
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019/5/8
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
2019/5/6
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2019
2019/5/3
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019/4/1
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019/3/28
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES
2019/3/28
Proxy Form for the Annual General Meeting on 6 May 2019
2019/3/28
NOTICE OF ANNUAL GENERAL MEETING
2019/3/20
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
2019/3/19
VOLUNTARY ANNOUNCEMENT
2019/3/19
INVESTMENTS BY SUBSIDIARIES OF INNOLUX AND NOVATEK CORP. IN ELECTRONIC SIGNAGE BUSINESS OF THE GROUP
2019/3/8
NOTICE OF BOARD MEETING
2019/3/4
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019/2/8
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019/1/3
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
2018/12/4
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018/11/8
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
2018/11/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018/10/29
NOTICE OF BOARD MEETING
2018/10/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018/9/4
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018/8/8
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018/8/1
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018/7/27
NOTICE OF BOARD MEETING
2018/7/19
CHANGE IN USE OF PROCEEDS
2018/7/4
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018/6/4
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018/5/8
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
2018/5/4
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 MAY 2018
2018/5/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018/4/25
NOTICE OF BOARD MEETING
2018/4/19
PROFIT WARNING
2018/4/6
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018/3/28
NOTICE OF ANNUAL GENERAL MEETING
2018/3/28
Proxy Form for the Annual General Meeting on 4 May 2018
2018/3/22
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
2018/3/12
NOTICE OF BOARD MEETING
2018/3/1
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018/2/27
PROFIT WARNING
2018/2/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018/1/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
2017/12/4
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
2017/11/8
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
2017/11/1
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
2017/10/27
NOTICE OF BOARD MEETING
2017/10/4
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
2017/9/22
PROFIT WARNING
2017/9/1
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
2017/8/8
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017/8/1
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
2017/7/27
NOTICE OF BOARD MEETING
2017/7/27
FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING
2017/7/4
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
2017/6/23
PROFIT WARNING
2017/6/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
2017/5/10
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017
2017/5/8
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 MAY 2017
2017/5/4
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
2017/4/26
NOTICE OF BOARD MEETING
2017/4/6
VOLUNTARY ANNOUNCEMENT THE INVESTMENT IN MOBVOI INC.
2017/4/3
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
2017/3/30
NOTICE OF ANNUAL GENERAL MEETING
2017/3/30
Proxy Form for the Annual General Meeting on 8 May 2017
2017/3/30
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES
2017/3/22
PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF PERFECT SHINY TECHNOLOGY LIMITED
2017/3/21
PROFIT WARNING
2017/3/21
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
2017/3/8
NOTICE OF BOARD MEETING
2017/3/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
2017/2/6
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
2017/1/27
FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING
2017/1/26
POSITIVE PROFIT ALERT
2017/1/3
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
2016/12/22
DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARIES
2016/12/1
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
2016/11/8
FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING
2016/11/7
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016
2016/11/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
2016/10/26
NOTICE OF BOARD MEETING
2016/10/3
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
2016/9/5
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
2016/8/8
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
2016/8/1
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
2016/7/27
NOTICE OF BOARD MEETING
2016/7/4
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
2016/6/1
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
2016/5/9
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016
2016/5/6
PROPOSED TRANSFER OF LISTING FROM THE GEM TO THE MAIN BOARD OF THE HKEX
2016/5/6
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2016
2016/5/3
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
2016/4/26
NOTICE OF BOARD MEETING
2016/4/5
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
2016/3/30
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS
2016/3/30
NOTICE OF ANNUAL GENERAL MEETING
2016/3/30
PROXY FORM FOR THE ANNUAL GENERAL MEETING ON 6 MAY 2016
2016/3/15
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
2016/3/3
NOTICE OF BOARD MEETING
2016/3/1
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
2016/2/1
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
2016/1/5
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
2015/12/24
VOLUNTARY DISCLOSURE — ACQUISITION OF ADDITIONAL SHARES
2015/12/1
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
2015/11/11
VOLUNTARY ANNOUNCEMENT 1. MEMORANDUM OF COOPERATION AND 2. SALES OF GOODS CONTRACT
2015/11/9
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015
2015/11/3
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
2015/10/28
NOTICE OF BOARD MEETING
2015/10/22
VOLUNTARY ANNOUNCEMENT THE INVESTMENT IN MOBVOI INC.
2015/10/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
2015/9/1
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
2015/8/10
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015
2015/8/4
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
2015/7/29
NOTICE OF BOARD MEETING
2015/7/10
PROFIT WARNING
2015/7/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
2015/6/12
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2015/6/1
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
2015/5/11
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015
2015/5/8
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 MAY 2015
2015/5/8
RETIREMENT OF EXECUTIVE DIRECTOR
2015/5/4
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
2015/4/30
Next Day Disclosure Return
2015/4/28
NOTICE OF BOARD MEETING
2015/4/17
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 17 APRIL 2015
2015/3/30
NOTICE OF ANNUAL GENERAL MEETING
2015/3/30
Proxy Form for the Annual General Meeting on 8 May 2015
2015/3/30
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES
2015/3/25
APPOINTMENT OF EXECUTIVE DIRECTOR
2015/3/25
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
2015/3/13
NOTICE OF BOARD MEETING
2015/3/5
DISCLOSEABLE AND CONNECTED TRANSACTION PROPOSED ACQUISITION OF PERFECT SHINY TECHNOLOGY LIMITED
2015/3/5
Proxy Form for the Extraordinary General Meeting on 17 April 2015
2015/3/5
NOTICE OF EXTRAORDINARY GENERAL MEETING
2015/2/13
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENTS WITH THE MOBVOI GROUP COMPANIES
2015/2/12
DELAY IN DESPATCH OF CIRCULAR RELATING TO DISCLOSEABLE AND CONNECTED TRANSACTION
2015/2/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
2015/1/29
CONNECTED TRANSACTION JOINT INVESTMENT IN MOBVOI INC.
2015/1/22
DISCLOSEABLE AND CONNECTED TRANSACTION PROPOSED ACQUISITION OF PERFECT SHINY TECHNOLOGY LIMITED
2015/1/15
PROFIT WARNING
2015/1/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
2014/12/1
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
2014/11/13
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014
2014/11/4
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
2014/11/3
NOTICE OF BOARD MEETING
2014/10/13
VOLUNTARY DISCLOSURE — DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
2014/10/9
VOLUNTARY DISCLOSURE — DISPOSALS OF SHARES BY THE CONTROLLING SHAREHOLDER
2014/10/3
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
2014/10/3
VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
2014/9/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
2014/8/18
STRATEGIC COOPERATION AGREEMENT WITH POTEVIO INTERNATIONAL
2014/8/8
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014
2014/8/1
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
2014/7/29
NOTICE OF BOARD MEETING
2014/7/2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
2014/6/20
PROFIT WARNING
2014/6/4
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
2014/5/12
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2014
2014/5/5
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
2014/4/30
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 APRIL 2014
2014/3/27
Proxy Form for the Annual General Meeting on 30 April 2014
2014/3/27
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS
2014/3/27
NOTICE OF ANNUAL GENERAL MEETING
2014/3/24
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
2014/3/24
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2014/3/12
NOTICE OF BOARD MEETING
2014/3/3
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
2014/2/6
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
2014/1/24
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING