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Announcements and circulars
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
2018/3/28
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES
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
FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING
2017/7/27
NOTICE OF BOARD MEETING
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
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2016
2016/5/6
PROPOSED TRANSFER OF LISTING FROM THE GEM TO THE MAIN BOARD OF THE HKEX
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
PROXY FORM FOR THE ANNUAL GENERAL MEETING ON 6 MAY 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
2016/3/15
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
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
2015/3/25
APPOINTMENT OF EXECUTIVE DIRECTOR
2015/3/13
NOTICE OF BOARD MEETING
2015/3/5
NOTICE OF EXTRAORDINARY GENERAL MEETING
2015/3/5
Proxy Form for the Extraordinary General Meeting on 17 April 2015
2015/3/5
DISCLOSEABLE AND CONNECTED TRANSACTION PROPOSED ACQUISITION OF PERFECT SHINY TECHNOLOGY LIMITED
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
VOLUNTARY DISCLOSURE - DISPOSAL 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
2014/9/2
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