Announcements & Notices

Date Type Title Download
2017-10-03Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 30 September 2017) 393 KB PDF
2017-09-29Announcements and NoticesCHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE, SERVICE AGENT AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG781 KB PDF
2017-09-28Financial Statements/ESG InformationINTERIM REPORT 20172 MB PDF
2017-09-18Announcements and NoticesCOMPLETION OF DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES61 KB PDF
2017-09-06Announcements and NoticesCLARIFICATION ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES5 MB PDF
2017-09-05Announcements and NoticesDISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES5 MB PDF
2017-09-01Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 August 2017)362 KB PDF
2017-08-29Announcements and NoticesANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017296 KB PDF
2017-08-17Announcements and NoticesNOTICE OF BOARD MEETING5 MB PDF
2017-08-01Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 July 2017)371 KB PDF
2017-07-27Announcements and NoticesCHANGE OF ADDRESS OF REGISTERED OFFICE IN THE CAYMAN ISLANDS5 MB PDF
2017-07-10Announcements and NoticesPOLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 JULY 20175 MB PDF
2017-07-07Announcements and Notices(1) PROFIT WARNING (2) BUSINESS UPDATE AND (3) UPDATE ON PLACING OF NEW SHARES UNDER GENERAL MANDATE5 MB PDF
2017-07-04Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 30 June 2017)374 KB PDF
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