Announcement
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2024/05/24 - CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF THE EXISTING CHANGHONG IT LEASE (BEIJING)
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2024/05/24 - THE SECOND AMENDED AND RESTATED BYE-LAWS
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2024/05/24 - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2024
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2024/05/10 - INSIDE INFORMATION INITIATION OF LITIGATION
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2024/05/06 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
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2024/04/19 - ESG REPORT 2023
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2024/04/19 - NOTICE OF ANNUAL GENERAL MEETING
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2024/04/19 - Form of Proxy for Annual General Meeting
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2024/04/19 - (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) DECLARATION OF FINAL DIVIDEND (4) APPOINTMENT OF AUDITOR (5) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS (6) NOTICE OF ANNUAL GENERAL MEETING
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2024/04/19 - ANNUAL REPORT 2023
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2024/04/19 - PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS
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2024/04/17 - PROPOSED CHANGE OF AUDITOR
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2024/04/03 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
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2024/03/27 - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2024/03/27 - CHANGE OF EXECUTIVE DIRECTORS
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2024/03/27 - Final Dividend for the year ended 31 December 2023
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2024/03/27 - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
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2024/03/15 - NOTICE OF BOARD MEETING
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2024/03/06 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
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2024/02/05 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
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2024/01/05 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
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2023/12/29 - POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 DECEMBER 2023
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2023/12/08 - Documents on Display
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2023/12/08 - Form of Proxy for Special General Meeting
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2023/12/08 - NOTICE OF SPECIAL GENERAL MEETING
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2023/12/08 - (I) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF THE MASTER SUPPLY AGREEMENT AND THE MASTER PURCHASE AGREEMENT; (II) MAJOR AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE RENEWAL OF THE DEPOSIT SERVICES UNDER THE FINANCIAL SERVICES AGREEMENT; AND (III) NOTICE OF SPECIAL GENERAL MEETING
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2023/12/08 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
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2023/12/05 - DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF THE MASTER SUPPLY AGREEMENT AND THE MASTER PURCHASE AGREEMENT; AND (II) MAJOR AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE RENEWAL OF THE DEPOSIT SERVICES UNDER THE FINANCIAL SERVICES AGREEMENT
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2023/11/14 - (I) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF THE MASTER SUPPLY AGREEMENT AND THE MASTER PURCHASE AGREEMENT; AND (II) MAJOR AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE RENEWAL OF THE FINANCIAL SERVICES AGREEMENT
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2023/11/03 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
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2023/10/06 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
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2023/09/14 - INTERIM REPORT 2023
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2023/09/07 - ANNOUNCEMENT PURSUANT TO RULE 14A.35 OF THE LISTING RULES
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2023/09/06 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
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2023/08/10 - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2023/08/10 - CHANGE OF EXECUTIVE DIRECTOR
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2023/08/10 - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
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2023/08/04 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
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2023/07/31 - NOTICE OF BOARD MEETING
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2023/07/06 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
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2023/06/06 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
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2023/05/25 - CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF THE EXISTING CHANGHONG IT LEASE AND ENTERING INTO ADDITIONAL CHANGHONG IT LEASE
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2023/05/25 - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023
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2023/05/05 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
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2023/04/21 - ESG REPORT 2022
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2023/04/21 - NOTICE OF ANNUAL GENERAL MEETING
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2023/04/21 - Form of Proxy for Annual General Meeting
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2023/04/21 - (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) DECLARATION OF FINAL DIVIDEND (4) NOTICE OF ANNUAL GENERAL MEETING
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2023/04/21 - ANNUAL REPORT 2022
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2023/04/04 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
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2023/03/30 - Final Dividend for the year ended 31 December 2022
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2023/03/30 - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
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2023/03/20 - NOTICE OF BOARD MEETING
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2023/03/17 - APPOINTMENT OF EXECUTIVE DIRECTORS
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2023/03/06 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
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2023/02/06 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
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2023/01/05 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
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2022/12/30 - Terms of reference of Remuneration Committee
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2022/12/02 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
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2022/11/03 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
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2022/10/07 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
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2022/09/14 - INTERIM REPORT 2022
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2022/09/07 - VOLUNTARY ANNOUNCEMENT DONATION FOR EARTHQUAKE RELIEF
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2022/09/05 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
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2022/08/10 - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
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2022/08/04 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
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2022/07/29 - CONNECTED TRANSACTION ESTABLISHMENT OF A PARTNERSHIP
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2022/07/29 - NOTICE OF BOARD MEETING
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2022/07/12 - VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF A PARTNERSHIP
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2022/07/06 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
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2022/06/07 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
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2022/05/22 - AMENDED AND RESTATED BYE-LAWS
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2022/05/27 - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
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2022/05/06 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
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2022/04/22 - ESG REPORT 2021
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2022/04/22 - NOTICE OF ANNUAL GENERAL MEETING
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2022/04/22 - Form of Proxy for Annual General Meeting
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2022/04/22 - (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) DECLARATION OF FINAL DIVIDEND (4) PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS (5) NOTICE OF ANNUAL GENERAL MEETING
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2022/04/22 - ANNUAL REPORT 2021
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2022/04/12 - PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS
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2022/04/07 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
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2022/03/30 - Final Dividend for the year ended 31 December 2021
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2022/03/30 - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
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2022/03/20 - NOTICE OF BOARD MEETING
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2022/03/03 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
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2022/02/09 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
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2022/01/04 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
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2021/12/03 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
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2021/11/03 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
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2021/10/20 - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2021/10/20 - CHANGE OF EXECUTIVE DIRECTOR
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2021/10/05 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
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2021/09/14 - INTERIM REPORT 2021
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2021/09/02 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
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2021/08/10 - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
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2021/08/02 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
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2021/07/29 - NOTICE OF BOARD MEETING
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2021/07/08 - POSITIVE PROFIT ALERT
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2021/07/02 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
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2021/06/02 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
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2021/05/31 - COMPLETION OF THE DISPOSAL OF PARTIAL SHARES BY THE CONTROLLING SHAREHOLDER
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2021/05/28 - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
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2021/05/07 - PROPOSED DISPOSAL OF PARTIAL SHARES BY THE CONTROLLING SHAREHOLDER
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2021/05/06 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
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2021/04/20 - ESG REPORT 2020
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2021/04/20 - NOTICE OF ANNUAL GENERAL MEETING
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2021/04/20 - Form of Proxy for Annual General Meeting
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2021/04/20 - (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) DECLARATION OF FINAL DIVIDEND (4) NOTICE OF ANNUAL GENERAL MEETING
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2021/04/20 - ANNUAL REPORT 2020
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2021/04/09 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
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2021/04/08 - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2021/04/08 - CHANGE OF CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTORS AND CHAIRMAN OF THE NOMINATION COMMITTEE
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2021/03/30 - CONNECTED TRANSACTION IN RELATION TO ENTERING INTO ADDITIONAL CHANGHONG IT LEASE
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2021/03/30 - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
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2021/03/18 - NOTICE OF BOARD MEETING
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2021/03/02 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
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2020/02/02 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
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2021/01/28 - POSITIVE PROFIT ALERT
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2021/01/04 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
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2020/12/31 - POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 31 DECEMBER 2020
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2020/12/16 - VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF A WHOLLY-OWNED SUBSIDIARY IN INDONESLA
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2020/12/11 - RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
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2020/12/11 - Form of proxy for the Special General Meeting to be held on Thursday, 31 December 2020 at 10:00 a.m. and any adjournment thereof
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2020/12/11 - NOTICE OF THE SPECIAL GENERAL MEETING
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2020/12/11 - (I) CONTINUING CONNECTED TRANSACTION IN RELATION TO RENEWAL OF THE MASTER SUPPLY AGREEMENT; (II) MAJOR AND CONTINUING CONNECTED TRANSACTION IN RELATION TO RENEWAL OF THE DEPOSIT SERVICES UNDER THE FINANCIAL SERVICES AGREEMENT; AND (III) NOTICE OF SPECIAL GENERAL MEETING
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2020/12/07 - DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE (I) CONTINUING CONNECTED TRANSACTION; AND (II) MAJOR AND CONTINUING CONNECTED TRANSACTION
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2020/12/03 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
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2020/11/17 - (I) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF THE MASTER SUPPLY AGREEMENT AND THE MASTER PURCHASE AGREEMENT; AND (II) MAJOR AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE RENEWAL OF THE FINANCIAL SERVICES AGREEMENT
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2020/11/05 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
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2020/10/16 - POSITIVE PROFIT ALERT
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2020/10/06 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
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2020/09/04 - Interim Report 2020
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2020/09/02 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
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2020/08/10 - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
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2020/08/10 - CHANGE OF COMPANY WEBSITE ADDRESS
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2020/08/04 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
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2020/07/29 - NOTICE OF BOARD MEETING
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2020/07/15 - CONTINUING CONNECTED TRANSACTIONS IN RELATION TO REVISION OF ANNUAL CAP OF THE 2020 MASTER SUPPLY AGREEMENT
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2020/07/03 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
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2020/06/04 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
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2020/05/27 - VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING IN THE COMPANY BY A DIRECTOR
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2020/05/22 - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2020
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2020/05/22 - CONNECTED TRANSACTION IN RELATION TO RENEWAL OF THE EXISTING CHANGHONG IT LEASE
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2020/05/06 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
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2020/04/21 - CLARIFICATION ANNOUNCEMENT PROXY FORM
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2020/04/09 - ESG REPORT 2019
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2020/04/09 - NOTICE OF ANNUAL GENERAL MEETING
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2020/04/09 - Form of Proxy for Annual General Meeting
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2020/04/09 - (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) DECLARATION OF FINAL DIVIDEND (4) NOTICE OF ANNUAL GENERAL MEETING
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2020/04/09 - ANNUAL REPORT 2019
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2020/04/02 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
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2020/03/30 - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
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2020/03/18 - NOTICE OF BOARD MEETING
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2020/03/17 - TERMS OF REFERENCE OF REMUNERATION COMMITTEE
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2020/03/17 - TERMS OF REFERENCE OF NOMINATION COMMITTEE
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2020/03/17 - TERMS OF REFERENCE OF AUDIT COMMITTEE
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2020/03/17 - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2020/03/17 - BYE-LAWS
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2020/03/09 - TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
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2020/03/04 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
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2020/03/02 - VOLUNTARY ANNOUNCEMENT COOPERATION WITH HUAWEI AS GENERAL CHANNEL DISTRIBUTOR
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2020/02/04 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
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2020/01/14 - COMPANY INFORMATION SHEET
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2020/01/14 - COMPLETION OF THE DISPOSAL OF PARTIAL SHARES BY THE CONTROLLING SHAREHOLDER
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2020/01/03 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
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2019/12/30 - CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF EXISTING MASTER SUPPLY AGREEMENT AND MASTER PURCHASE AGREEMENT
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2019/12/18 - PROPOSED DISPOSAL OF PARTIAL SHARES BY THE CONTROLLING SHAREHOLDER
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2019/12/02 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
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2019/11/12 - ANNOUNCEMENT IN RELATION TO PUBLIC FLOAT
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2019/11/04 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
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2019/10/29 - THIRD QUARTERLY REPORT 2019
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2019/10/25 - THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS PERIOD ENDED 30 SEPTEMBER 2019
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2019/10/15 - NOTICE OF BOARD MEETING
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2019/10/08 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
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2019/09/27 - PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
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2019/09/05 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
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2019/08/06 - Interim Report 2019
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2019/08/05 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
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2019/07/31 - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
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2019/07/17 - NOTICE OF BOARD MEETING
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2019/07/03 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
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2019/06/04 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
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2019/05/17 - TERMS OF REFERENCE OF REMUNERATION COMMITTEEE
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2019/05/17 - TERMS OF REFERENCE OF NOMINATION COMMITTEE
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2019/05/17 - TERMS OF REFERENCE OF AUDIT COMMITTEE
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2019/05/17 - COMPANY INFORMATION SHEET
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2019/05/17 - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2019/05/17 - (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2019 AND (2) CHANGE OF DIRECTORS
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2019/05/17 - POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 MAY 2019
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2019/05/06 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
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2019/04/30 - NOTICE OF SPECIAL GENERAL MEETING
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2019/04/30 - Form of Proxy for Special General Meeting to be held on 17 May 2019 and any adjournment thereof
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2019/04/30 - DISCLOSEABLE AND CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS RELATING TO THE ENTRY OF THE VIE AGREEMENTS AND NOTICE OF SPECIAL GENERAL MEETING
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2019/04/30 - FIRST QUARTERLY REPORT 2019
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2019/04/23 - FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
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2019/04/12 - DISCLOSEABLE AND CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS RELATING TO THE ENTRY OF THE VIE AGREEMENTS
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2019/04/09 - NOTICE OF BOARD MEETING
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2019/04/04 - POSITIVE PROFIT ALERT
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2019/04/03 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
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2019/03/28 - NOTICE OF ANNUAL GENERAL MEETING
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2019/03/28 - Form of Proxy for Annual General Meeting
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2019/03/28 - ESG REPORT 2018
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2019/03/28 - ANNUAL REPORT 2018
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2019/03/28 - (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) DECLARATION OF FINAL DIVIDEND (4) NOTICE OF ANNUAL GENERAL MEETING
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2019/03/25 - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 AND RETIREMENT OF DIRECTORS