Announcements & Notices

Date Type Title Download
2017-06-22Circulars(1) MAJOR TRANSACTION — PROPOSED CAPITAL INJECTION (2) RE-ELECTION OF RETIRING DIRECTOR (3) NOTICE OF EXTRAORDINARY GENERAL MEETING2 MB PDF
2017-06-22Proxy FormsProxy Form for use at the Extraordinary General Meeting (the “Meeting”) to be held on 10 July 2017 (or any adjournment thereof)402 KB PDF
2017-06-22Announcements and NoticesNOTICE OF EXTRAORDINARY GENERAL MEETING5 MB PDF
2017-06-20Announcements and NoticesCLOSURE OF REGISTER OF MEMBERS5 MB PDF
2017-06-19Announcements and NoticesMAJOR TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO THE CAPITAL INJECTION AGREEMENT5 MB PDF
2017-06-14Announcements and NoticesLETTER OF INTENT AND MEMORANDUM OF UNDERSTANDING IN RELATION TO COOPERATION WITH CHINA COMMUNICATION TECHNOLOGY CO., LTD.70 KB PDF
2017-06-05Announcements and NoticesCHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES5 MB PDF
2017-06-05Announcements and Notices LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS63 KB PDF
2017-06-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 May 2017)376 KB PDF
2017-06-01Announcements and NoticesRESIGNATION OF NON-EXECUTIVE DIRECTOR5 MB PDF
2017-06-01Announcements and NoticesLIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS63 KB PDF
2017-05-29Announcements and NoticesFURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTION IN RELATION TO THE PROPOSED CAPITAL INJECTION INTO CHINA COMMUNICATION TECHNOLOGY COMPANY LIMITED52 KB PDF
2017-05-24Announcements and NoticesPOLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 20175 MB PDF
2017-05-18Announcements and NoticesCOMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE; AND CHANGE OF COMPANY LOGO5 MB PDF
2017-05-18Next Day Disclosure ReturnsNext Day Disclosure Return121 KB PDF
2017-05-09Announcements and NoticesPLACING OF NEW SHARES UNDER GENERAL MANDATE45 KB PDF
2017-05-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 30 April 2017)374 KB PDF
2017-04-27Announcements and NoticesFURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTION IN RELATION TO THE PROPOSED CAPITAL INJECTION INTO CHINA COMMUNICATION TECHNOLOGY COMPANY LIMITED27 KB PDF
2017-04-20Financial Statements/ESG InformationAnnual Report 201610 MB PDF
2017-04-20CircularsPROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING80 KB PDF