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Board of directors

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Announcements and circulars

2/7/2025 INSIDE INFORMATION ANNOUNCEMENT
30/6/2025 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2/5/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
30/4/2025 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND SELL OR TRANSFER TREASURY SHARES
29/4/2025 Notification Letter to Non-Registered Shareholders
29/4/2025 Notification Letter to Registered Shareholders
29/4/2025 Proxy Form for the Annual General Meeting on 12 June 2025
29/4/2025 NOTICE OF ANNUAL GENERAL MEETING
25/3/2025 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
11/3/2025 PROFIT WARNING
3/3/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
3/2/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
21/1/2025 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 JANUARY 2025
2/1/2025 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
2/1/2025 INSIDE INFORMATION ANNOUNCEMENT THE INVESTMENT IN MOBVOI INC.
31/12/2024 Notification Letter to Non-Registered Holders
31/12/2024 Notification Letter to Registered Shareholders
31/12/2024 Proxy Form for the Extraordinary General Meeting on 21 January 2025
31/12/2024 NOTICE OF EXTRAORDINARY GENERAL MEETING
31/12/2024 POSSIBLE VERY SUBSTANTIAL DISPOSAL IN RELATION TO DISPOSAL MANDATE OF SHARES OF MOBVOI INC.
13/12/2024 POSSIBLE VERY SUBSTANTIAL DISPOSAL IN RELATION TO DISPOSAL MANDATE OF SHARES OF MOBVOI INC.
23/10/2024 VOLUNTARY ANNOUNCEMENT THE INVESTMENT IN MOBVOI INC.
2/10/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
2/9/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
29/8/2024 Notification Letter to Non-Registered Shareholders
29/8/2024 Notification Letter to Registered Shareholders
6/8/2024 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
5/8/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
25/7/2024 NOTICE OF BOARD MEETING
23/7/2024 POSITIVE PROFIT ALERT
4/7/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
28/6/2024 Company Information Sheet
28/6/2024 List of Directors and their Role and Function
19/6/2024 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
18/6/2024 COMPANY INFORMATION SHEET
18/6/2024 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024
18/6/2024 List of Directors and their Role and Function
3/6/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
2/5/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
29/4/2024 Notification Letter to Non-Registered Shareholders
29/4/2024 Notification Letter to Registered Shareholders
29/4/2024 Proxy Form for the Annual General Meeting on 18 June 2024
29/4/2024 NOTICE OF ANNUAL GENERAL MEETING
29/4/2024 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES
24/4/2024 INSIDE INFORMATION ANNOUNCEMENT
16/4/2024 INSIDE INFORMATION ANNOUNCEMENT
2/4/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
26/3/2024 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
14/3/2024 NOTICE OF BOARD MEETING
13/3/2024 PROFIT WARNING
4/3/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
6/2/2024 Notification Letter to Registered Shareholders
6/2/2024 Notification Letter to Non-Registered Shareholders
2/2/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
2/1/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
1/12/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
8/11/2023 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
2/11/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
27/10/2023 NOTICE OF BOARD MEETING
25/10/2023 PROFIT WARNING
3/10/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
4/9/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
7/8/2023 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
26/7/2023 PROFIT WARNING
26/7/2023 NOTICE OF BOARD MEETING
3/7/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
6/6/2023 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2023
1/6/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
9/5/2023 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
9/5/2023 VARIATIONS TO THE TERMS OF A DISCLOSEABLE TRANSACTION FACTORING FACILITY
2/5/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
26/4/2023 PROFIT WARNING
26/4/2023 NOTICE OF BOARD MEETING
4/4/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
30/3/2023 NOTICE OF ANNUAL GENERAL MEETING
30/3/2023 Proxy Form for the Annual General Meeting on 6 June 2023
30/3/2023 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES
22/3/2023 PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
21/3/2023 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
10/3/2023 (1) POSITIVE PROFIT ALERT AND (2) BUSINESS UPDATE
9/3/2023 NOTICE OF BOARD MEETING
2/3/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
3/2/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
4/1/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2/12/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
3/11/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
27/10/2022 NOTICE OF BOARD MEETING
26/10/2022 POSITIVE PROFIT ALERT
5/10/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
30/9/2022 VOLUNTARY ANNOUNCEMENT THE INVESTMENT IN MOBVOI INC.
2/9/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
5/8/2022 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
1/8/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
26/7/2022 NOTICE OF BOARD MEETING
25/7/2022 PROFIT ALERT
25/7/2022 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
4/7/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
17/6/2022 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022
2/6/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
6/5/2022 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
5/5/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
25/4/2022 POSITIVE PROFIT ALERT
25/4/2022 NOTICE OF BOARD MEETING
4/4/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
30/3/2022 NOTICE OF ANNUAL GENERAL MEETING
30/3/2022 Proxy Form for the Annual General Meeting on 17 June 2022
30/3/2022 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES
22/3/2022 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
10/3/2022 NOTICE OF BOARD MEETING
9/3/2022 NOTICE OF BOARD MEETING
4/3/2022 (1) PROFIT WARNING AND (2) BUSINESS UPDATE
1/3/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
7/2/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
3/1/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
29/12/2021 DISCLOSEABLE TRANSACTION FACTORING FACILITY
2/12/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
8/11/2021 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
2/11/2021 SUPPLEMENTAL ANNOUNCEMENT - PROFIT WARNING
2/11/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
29/10/2021 PROFIT WARNING
27/10/2021 NOTICE OF BOARD MEETING
4/10/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
1/9/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
6/8/2021 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
5/8/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
27/7/2021 NOTICE OF BOARD MEETING
23/7/2021 PROFIT ALERT
2/7/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2/6/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
7/5/2021 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
6/5/2021 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2021
4/5/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
27/4/2021 NOTICE OF BOARD MEETING
23/4/2021 PROFIT ALERT
7/4/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
30/3/2021 NOTICE OF ANNUAL GENERAL MEETING
30/3/2021 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES
30/3/2021 Proxy Form for the Annual General Meeting on 6 May 2021
19/3/2021 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
11/3/2021 PROFIT ALERT
9/3/2021 NOTICE OF BOARD MEETING
1/3/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
10/2/2021 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
2/2/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
4/1/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
16/12/2020 CHANGE OF ADDRESS OF REGISTERED OFFICE,PRINCIPAL SHARE REGISTRAR & TRANSFER OFFICE IN CAYMAN ISLANDS
4/12/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
9/11/2020 THIRD QUARTERLY RESULTS ANNOUNCEMENTFOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
3/11/2020 PROFIT ALERT
3/11/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
28/10/2020 NOTICE OF BOARD MEETING
16/10/2020 VOLUNTARY ANNOUNCEMENT THE INVESTMENT IN MOBVOI INC.
15/10/2020 List of Directors and their Role and Function
15/10/2020 COMPANY INFORMATION SHEET
14/10/2020 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
6/10/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
28/9/2020 CHANGE OF COMPLIANCE OFFICER
25/9/2020 COMPANY INFORMATION SHEET
25/9/2020 CHANGE OF DIRECTORS, LITIGATION UPDATE, FULFILMENT OF RESUMPTION GUIDANCE, RESUMPTION OF TRADING
25/9/2020 List of Directors and their Role and Function
2/9/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
7/8/2020 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
4/8/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
28/7/2020 NOTICE OF BOARD MEETING
10/7/2020 (1) QUARTERLY UPDATE ON SUSPENSION AND (2) CONTINUED SUSPENSION OF TRADING IN SHARES
2/7/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
1/6/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
8/5/2020 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
7/5/2020 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 MAY 2020
5/5/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
24/4/2020 NOTICE OF BOARD MEETING
22/4/2020 INSIDE INFORMATION IMPACT OF THE OUTBREAK OF THE CORONAVIRUS DISEASE 2019
9/4/2020 (1) QUARTERLY UPDATE ON SUSPENSION AND (2) CONTINUED SUSPENSION OF TRADING IN SHARES
7/4/2020 CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2/4/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
30/3/2020 NOTICE OF ANNUAL GENERAL MEETING
30/3/2020 Proxy Form for the Annual General Meeting on 7 May 2020
30/3/2020 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES
18/3/2020 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
6/3/2020 NOTICE OF BOARD MEETING
3/3/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
4/2/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
10/1/2020 RESUMPTION GUIDANCE,QUARTERLY UPDATE ON SUSPENSION AND CONTINUED SUSPENSION OF TRADING IN SHARES
2/1/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2/1/2020 COMPANY INFORMATION SHEET
31/12/2019 List of Directors and their Role and Function
30/12/2019 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
2/12/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
8/11/2019 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
5/11/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
29/10/2019 NOTICE OF BOARD MEETING
9/10/2019 VOLUNTARY ANNOUNCEMENT THE INVESTMENT IN MOBVOI INC.
4/10/2019 LEGAL PROCEEDINGS INVOLVING THE COMPANY AND ITS DIRECTORS AND SUSPENSION OF TRADING IN SHARES
2/10/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
26/9/2019 TRADING HALT
3/9/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
8/8/2019 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
29/7/2019 NOTICE OF BOARD MEETING
21/6/2019 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
5/6/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
8/5/2019 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
6/5/2019 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2019
3/5/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
1/4/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
28/3/2019 Proxy Form for the Annual General Meeting on 6 May 2019
28/3/2019 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES
28/3/2019 NOTICE OF ANNUAL GENERAL MEETING
20/3/2019 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
19/3/2019 INVESTMENTS BY SUBSIDIARIES OF INNOLUX AND NOVATEK CORP. IN ELECTRONIC SIGNAGE BUSINESS OF THE GROUP
19/3/2019 VOLUNTARY ANNOUNCEMENT
8/3/2019 NOTICE OF BOARD MEETING
4/3/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
8/2/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
3/1/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
4/12/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
8/11/2018 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
2/11/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
29/10/2018 NOTICE OF BOARD MEETING
2/10/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
4/9/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
8/8/2018 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
1/8/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
27/7/2018 NOTICE OF BOARD MEETING
19/7/2018 CHANGE IN USE OF PROCEEDS
4/7/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
4/6/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
8/5/2018 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
4/5/2018 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 MAY 2018
2/5/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
25/4/2018 NOTICE OF BOARD MEETING
19/4/2018 PROFIT WARNING
6/4/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
28/3/2018 NOTICE OF ANNUAL GENERAL MEETING
28/3/2018 Proxy Form for the Annual General Meeting on 4 May 2018
22/3/2018 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
12/3/2018 NOTICE OF BOARD MEETING
1/3/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
27/2/2018 PROFIT WARNING
2/2/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2/1/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
4/12/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
8/11/2017 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
1/11/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
27/10/2017 NOTICE OF BOARD MEETING
4/10/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
22/9/2017 PROFIT WARNING
1/9/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
8/8/2017 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
1/8/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
27/7/2017 FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING
27/7/2017 NOTICE OF BOARD MEETING
4/7/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
23/6/2017 PROFIT WARNING
2/6/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
10/5/2017 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017
8/5/2017 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 MAY 2017
4/5/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
26/4/2017 NOTICE OF BOARD MEETING
6/4/2017 VOLUNTARY ANNOUNCEMENT THE INVESTMENT IN MOBVOI INC.
3/4/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
30/3/2017 Proxy Form for the Annual General Meeting on 8 May 2017
30/3/2017 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES
30/3/2017 NOTICE OF ANNUAL GENERAL MEETING
22/3/2017 PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF PERFECT SHINY TECHNOLOGY LIMITED
21/3/2017 PROFIT WARNING
21/3/2017 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
8/3/2017 NOTICE OF BOARD MEETING
2/3/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
6/2/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
27/1/2017 FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING
26/1/2017 POSITIVE PROFIT ALERT
3/1/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
22/12/2016 DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARIES
1/12/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
8/11/2016 FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING
7/11/2016 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016
2/11/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
26/10/2016 NOTICE OF BOARD MEETING
3/10/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
5/9/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
8/8/2016 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
1/8/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
27/7/2016 NOTICE OF BOARD MEETING
4/7/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
1/6/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
9/5/2016 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016
6/5/2016 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2016
6/5/2016 PROPOSED TRANSFER OF LISTING FROM THE GEM TO THE MAIN BOARD OF THE HKEX
3/5/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
26/4/2016 NOTICE OF BOARD MEETING
5/4/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
30/3/2016 PROXY FORM FOR THE ANNUAL GENERAL MEETING ON 6 MAY 2016
30/3/2016 GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS
30/3/2016 NOTICE OF ANNUAL GENERAL MEETING
15/3/2016 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
3/3/2016 NOTICE OF BOARD MEETING
1/3/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
1/2/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
5/1/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
24/12/2015 VOLUNTARY DISCLOSURE — ACQUISITION OF ADDITIONAL SHARES
1/12/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
11/11/2015 VOLUNTARY ANNOUNCEMENT 1. MEMORANDUM OF COOPERATION AND 2. SALES OF GOODS CONTRACT
9/11/2015 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015
3/11/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
28/10/2015 NOTICE OF BOARD MEETING
22/10/2015 VOLUNTARY ANNOUNCEMENT THE INVESTMENT IN MOBVOI INC.
2/10/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
1/9/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
10/8/2015 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015
4/8/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
29/7/2015 NOTICE OF BOARD MEETING
10/7/2015 PROFIT WARNING
2/7/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
12/6/2015 CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
1/6/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
11/5/2015 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015
8/5/2015 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 MAY 2015
8/5/2015 RETIREMENT OF EXECUTIVE DIRECTOR
4/5/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
30/4/2015 Next Day Disclosure Return
28/4/2015 NOTICE OF BOARD MEETING
17/4/2015 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 17 APRIL 2015
30/3/2015 NOTICE OF ANNUAL GENERAL MEETING
30/3/2015 Proxy Form for the Annual General Meeting on 8 May 2015
30/3/2015 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES
25/3/2015 APPOINTMENT OF EXECUTIVE DIRECTOR
25/3/2015 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
13/3/2015 NOTICE OF BOARD MEETING
5/3/2015 DISCLOSEABLE AND CONNECTED TRANSACTION PROPOSED ACQUISITION OF PERFECT SHINY TECHNOLOGY LIMITED
5/3/2015 NOTICE OF EXTRAORDINARY GENERAL MEETING
5/3/2015 Proxy Form for the Extraordinary General Meeting on 17 April 2015
13/2/2015 VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENTS WITH THE MOBVOI GROUP COMPANIES
12/2/2015 DELAY IN DESPATCH OF CIRCULAR RELATING TO DISCLOSEABLE AND CONNECTED TRANSACTION
2/2/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
29/1/2015 CONNECTED TRANSACTION JOINT INVESTMENT IN MOBVOI INC.
22/1/2015 DISCLOSEABLE AND CONNECTED TRANSACTION PROPOSED ACQUISITION OF PERFECT SHINY TECHNOLOGY LIMITED
15/1/2015 PROFIT WARNING
2/1/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
1/12/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
13/11/2014 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014
4/11/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
3/11/2014 NOTICE OF BOARD MEETING
13/10/2014 VOLUNTARY DISCLOSURE — DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
9/10/2014 VOLUNTARY DISCLOSURE — DISPOSALS OF SHARES BY THE CONTROLLING SHAREHOLDER
3/10/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
3/10/2014 VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
2/9/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
18/8/2014 STRATEGIC COOPERATION AGREEMENT WITH POTEVIO INTERNATIONAL
8/8/2014 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014
1/8/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
29/7/2014 NOTICE OF BOARD MEETING
2/7/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
20/6/2014 PROFIT WARNING
4/6/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
12/5/2014 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2014
5/5/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
30/4/2014 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 APRIL 2014
27/3/2014 NOTICE OF ANNUAL GENERAL MEETING
27/3/2014 Proxy Form for the Annual General Meeting on 30 April 2014
27/3/2014 GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS
24/3/2014 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
24/3/2014 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
12/3/2014 NOTICE OF BOARD MEETING
3/3/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
6/2/2014 LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
24/1/2014 LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING