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Announcements and circulars
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
List of Directors and their Role and Function
28/6/2024
Company Information Sheet
19/6/2024
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
18/6/2024
List of Directors and their Role and Function
18/6/2024
COMPANY INFORMATION SHEET
18/6/2024
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024
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
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES
29/4/2024
NOTICE OF ANNUAL GENERAL MEETING
29/4/2024
Notification Letter to Registered Shareholders
29/4/2024
Notification Letter to Non-Registered Shareholders
29/4/2024
Proxy Form for the Annual General Meeting on 18 June 2024
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 Non-Registered Shareholders
6/2/2024
Notification Letter to 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
NOTICE OF BOARD MEETING
26/7/2023
PROFIT WARNING
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
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
25/7/2022
PROFIT ALERT
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
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES
30/3/2022
NOTICE OF ANNUAL GENERAL MEETING
30/3/2022
Proxy Form for the Annual General Meeting on 17 June 2022
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
Proxy Form for the Annual General Meeting on 6 May 2021
30/3/2021
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
3/11/2020
PROFIT ALERT
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
List of Directors and their Role and Function
25/9/2020
COMPANY INFORMATION SHEET
25/9/2020
CHANGE OF DIRECTORS, LITIGATION UPDATE, FULFILMENT OF RESUMPTION GUIDANCE, RESUMPTION OF TRADING
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
COMPANY INFORMATION SHEET
2/1/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
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
NOTICE OF BOARD MEETING
27/7/2017
FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING
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
NOTICE OF ANNUAL GENERAL MEETING
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
22/3/2017
PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF PERFECT SHINY TECHNOLOGY LIMITED
21/3/2017
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
21/3/2017
PROFIT WARNING
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
PROPOSED TRANSFER OF LISTING FROM THE GEM TO THE MAIN BOARD OF THE HKEX
6/5/2016
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2016
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
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS
30/3/2016
NOTICE OF ANNUAL GENERAL MEETING
30/3/2016
PROXY FORM FOR THE ANNUAL GENERAL MEETING ON 6 MAY 2016
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
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES
30/3/2015
Proxy Form for the Annual General Meeting on 8 May 2015
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
NOTICE OF EXTRAORDINARY GENERAL MEETING
5/3/2015
Proxy Form for the Extraordinary General Meeting on 17 April 2015
5/3/2015
DISCLOSEABLE AND CONNECTED TRANSACTION PROPOSED ACQUISITION OF PERFECT SHINY TECHNOLOGY LIMITED
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
VOLUNTARY DISCLOSURE - DISPOSAL 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
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