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Board of directors

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Announcements and circulars

Announcements and circulars

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 NOTICE OF ANNUAL GENERAL MEETING
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
2019/3/19 VOLUNTARY ANNOUNCEMENT
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 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
2017/3/21 PROFIT WARNING
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 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 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 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 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 NOTICE OF ANNUAL GENERAL MEETING
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
2014/3/24 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