NOTIFICATION OF BOARD MEETING
2025-03-14
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China Display Optoelectronics Technology Holdings Limited
Integrated intelligent industrial base with warehousing, logistics and manufacturing information
Investment: RMB 1 billion
Design capacity: Small-to-medium-sized LCD modules
120 million pieces per year
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SUPPLEMENTARY ANNOUNCEMENT POSITIVE PROFIT ALERT
2025-03-12
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POSITIVE PROFIT ALERT
2025-03-11
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CONNECTED TRANSACTION ACQUISITION OF EQUIPMENT
2025-02-26
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RESIGNATION OF CHIEF EXECUTIVE OFFICER
2024-12-27
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POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 NOVEMBER 2024
2024-11-07
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Notification Letter and Request Form to Non-registered Shareholders
2024-10-10
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Notification Letter and Request Form to Registered Shareholders
2024-10-10
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PROXY FORM for the Special General Meeting of the Company to be held on 7 November 2024
2024-10-10
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Announcements and Notices - [Notice of EGM/SGM] NOTICE OF SPECIAL GENERAL MEETING
2024-10-10
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FURTHER REVISION OF ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER SALE AND PURCHASE (2022-2024) AGREEMENT AND RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS - MASTER PROCESSING, MASTER SALE AND PURCHASE AND MASTER HR SUBCONTRACTING (2025-2027) AGREEMENT
2024-10-10
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DELAY IN DESPATCH OF CIRCULAR
2024-10-02
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Notification Letter and Request Form to Non-registered Shareholders
2024-09-11
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Notification Letter and Request Form to Registered Shareholders
2024-09-11
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FURTHER REVISION OF ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER SALE AND PURCHASE (2022-2024) AGREEMENT AND RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS - MASTER PROCESSING MASTER SALE AND PURCHASE AND MASTER HR SUBCONTRACTING (2025-2027) AGREEMENT
2024-09-10
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APPOINTMENT OF EXECUTIVE DIRECTOR
2024-08-27
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CLARIFICATION ANNOUNCEMENT NOTIFICATION OF BOARD MEETING
2024-08-16
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INSIDE INFORMATION - UPDATE ON FINANCIAL POSITION
2024-08-16
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NOTIFICATION OF BOARD MEETING
2024-08-15
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CHANGE OF COMPANY WEBSITE
2024-06-20
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SUPPLEMENTAL ANNOUNCEMENT (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES
2024-05-24
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(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES
2024-05-23
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POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 MAY 2024
2024-05-23
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POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2024
2024-05-23
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Notification Letter and Request Form to Non-registered Shareholders
2024-04-25
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Notification Letter and Request Form to Registered Shareholders
2024-04-25
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PROXY FORM for the Special General Meeting of the Company to be held on 23 May 2024
2024-04-25
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NOTICE OF SPECIAL GENERAL MEETING
2024-04-25
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REVISION OF ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER SALE AND PURCHASE (2022-2024) AGREEMENT
2024-04-25
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Notification Letter and Request Form to Non-registered Shareholders
2024-04-17
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Notification Letter and Request Form to Registered Shareholders
2024-04-17
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PROXY FORM for the Annual General Meeting of the Company to be held on 23 May 2024
2024-04-17
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NOTICE OF ANNUAL GENERAL MEETING
2024-04-17
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(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
2024-04-17
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Environment, Social and Governance Report 2023
2024-04-17
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REVISION OF ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER SALE AND PURCHASE (2022-2024) AGREEMENT
2024-03-27
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PROFIT WARNING
2024-03-05
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NOTIFICATION OF BOARD MEETING
2024-03-05
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POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 DECEMBER 2023
2023-12-12
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Notification Letter and Request Form to Non-registered Shareholders
2023-11-21
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Notification Letter and Request Form to Registered Shareholders
2023-11-21
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PROXY FORM for the Special General Meeting of the Company to be held on 12 December 2023
2023-11-21
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NOTICE OF SPECIAL GENERAL MEETING
2023-11-21
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(1) CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL AGREEMENT TO MASTER FINANCIAL SERVICES (2023-2025) AGREEMENT AND (2) MAJOR TRANSACTION AND ADVANCE TO AN ENTITY IN RESPECT OF THE DEPOSIT AND CASH POOLING SERVICES UNDER MASTER FINANCIAL SERVICES (2023-2025) AGREEMENT
2023-11-21
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DELAY IN DESPATCH OF CIRCULAR
2023-11-16
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(1) CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL AGREEMENT TO MASTER FINANCIAL SERVICES (2023-2025) AGREEMENT AND (2) MAJOR TRANSACTION AND ADVANCE TO AN ENTITY IN RESPECT OF THE DEPOSIT AND CASH POOLING SERVICES UNDER MASTER FINANCIAL SERVICES (2023-2025) AGREEMENT
2023-10-27
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Notification Letter and Request Form to Non-registered Shareholders
2023-09-14
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Notification Letter and Request Form to Registered Shareholders
2023-09-14
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NOTIFICATION OF BOARD MEETING
2023-08-14
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PROFIT WARNING
2023-08-11
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CHANGE OF EXECUTIVE DIRECTOR
2023-06-02
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POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023
2023-06-01
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2022 ESG REPORT
2023-04-27
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(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
2023-04-27
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NOTICE OF ANNUAL GENERAL MEETING
2023-04-27
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PROXY FORM FOR THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 1 JUNE 2023
2023-04-27
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NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
2023-04-27
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NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
2023-04-27
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CONTINUING CONNECTED TRANSACTIONS - MASTER EQUIPMENT RENTAL (2023-2025) AGREEMENT
2023-04-04
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NOTIFICATION OF BOARD MEETING
2023-03-20
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POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 DECEMBER 2022
2022-12-23
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(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS – MASTER FINANCIAL SERVICES (2023-2025) AGREEMENT AND (2) MAJOR TRANSACTION AND ADVANCE TO AN ENTITY IN RESPECT OF THE DEPOSIT SERVICES UNDER MASTER FINANCIAL SERVICES (2023-2025) AGREEMENT AND (3) PROPOSED AMENDMENTS TO THE BYE-LAWS
2022-11-18
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NOTICE OF SPECIAL GENERAL MEETING
2022-11-18
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PROXY FORM for the Special General Meeting of the Company to be held on 23 December 2022
2022-11-18
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NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
2022-11-18
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NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
2022-11-18
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(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS – MASTER FINANCIAL SERVICES (2023-2025) AGREEMENT AND (2) MAJOR TRANSACTION AND ADVANCE TO AN ENTITY IN RESPECT OF THE DEPOSIT SERVICES UNDER MASTER FINANCIAL SERVICES (2023-2025) AGREEMENT AND (3) PROPOSED AMENDMENTS TO THE BYE-LAWS
2022-10-31
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NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
2022-08-30
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NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2022
2022-08-30
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POSITIVE PROFIT ALERT
2022-08-11
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NOTIFICATION OF BOARD MEETING CHANGE
2022-08-08
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DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST
2022-08-01
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POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
2022-05-27
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2021 ESG REPORT
2022-05-27
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NOTICE OF PUBLICATION OF 2021 ESG REPORT
2022-05-27
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GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
2022-04-13
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NOTICE OF ANNUAL GENERAL MEETING
2022-04-13
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PROXY FORM FOR THE SPECIAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 2022
2022-04-13
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NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
2022-04-13
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NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
2022-04-13
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POSITIVE PROFIT ALERT
2022-03-09
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ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
2022-02-24
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ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION(S)
2022-02-24
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REPLY FORM
2022-02-24
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POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 DECEMBER 2021
2021-12-16
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RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS
2021-12-13
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RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS
2021-11-29
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NOTICE OF SPECIAL GENERAL MEETING
2021-11-29
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PROXY FORM FOR THE SPECIAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 2021
2021-11-29
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RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS
2021-11-24
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SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION
2021-08-11
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CONTINUING CONNECTED TRANSACTIONS BRAND PROMOTION AGREEMENT
2021-08-10
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POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 JULY 2021
2021-07-29
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NOTIFICATION OF BOARD MEETING
2021-07-26
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POSITIVE PROFIT ALERT
2021-07-26
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REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER
2021-07-09
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NOTICE OF SPECIAL GENERAL MEETING
2021-07-09
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PROXY FORM for the Special General Meeting of the Company to be held on 29 July
2021-07-09
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REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER
2021-07-06
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COMPLETION OF MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO THE DISPOSAL
2021-06-30
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2020 ESG REPORT
2021-06-23
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POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 JUNE 2021
2021-06-10
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POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
2021-05-28
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DISPOSAL OF 70% INTEREST IN THE TARGET GROUP
2021-05-25
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DISPOSAL OF 70% INTEREST IN THE TARGET GROUP
2021-05-25
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NOTICE OF SPECIAL GENERAL MEETING
2021-05-25
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PROXY FORM for the Special General Meeting of the Company to be held on 10 June
2021-05-25
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GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
2021-04-16
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NOTICE OF ANNUAL GENERAL MEETING
2021-04-16
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PROXY FORM for the Annual General Meeting of the Company to be held on 28 May
2021-04-16
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DISCLOSEABLE TRANSACTION CONSTRUCTION AGREEMENT
2021-04-08
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CHANGE OF EXECUTIVE DIRECTOR
2021-03-04
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NOTIFICATION OF BOARD MEETING
2021-02-18
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NOTIFICATION OF BOARD MEETING
2020-08-11
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PROFIT WARNING
2020-07-17
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POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 2 JULY 2020
2020-07-02
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POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2020
2020-06-23
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2019 ESG REPORT
2020-06-22
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EXCEEDING ANNUAL CAP OF CONTINUING CONNECTED TRANSACTIONS
2020-06-04
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NOTICE OF SPECIAL GENERAL MEETING
2020-06-04
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PROXY FORM for the Special General Meeting of the Company to be held on 2020
2020-06-04
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GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
2020-04-24
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NOTICE OF ANNUAL GENERAL MEETING
2020-04-24
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PROXY FORM for the Annual General Meeting of the Company to be held on 2020
2020-04-24
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EXCEEDING ANNUAL CAP OF CONTINUING CONNECTED TRANSACTIONS
2020-03-18
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NOTIFICATION OF BOARD MEETING
2020-03-13
-
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 DECEMBER 2019
2019-12-24
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CONTINUING CONNECTED TRANSACTIONS MASTER IMPORT AGENCY
2019-12-18
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RENEWAL OF EXISTING CONTINUING CONNECTED
2019-12-06
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NOTICE OF SPECIAL GENERAL MEETING
2019-12-06
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PROXY FORM FOR THE SPECIAL GENERAL MEETING OF 24 DECEMBER 2019
2019-12-06
-
RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS
2019-12-02
-
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 SEPTEMBER 2019
2019-09-17
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CONTINUING CONNECTED TRANSACTIONS MASTER PROCESSING (2019 RENEWAL) AGREEMENT
2019-08-28
-
NOTICE OF SPECIAL GENERAL MEETING
2019-08-28
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PROXY FORM FOR THE SPECIAL GENERAL MEETING OF 17 SEPTEMBER 2019
2019-08-28
-
CONTINUING CONNECTED TRANSACTIONS MASTER PROCESSING (2019 RENEWAL) AGREEMENT
2019-08-23
-
CONTINUING CONNECTED TRANSACTIONS LEASE OF STAFF QUARTER
2019-08-09
-
NOTIFICATION OF BOARD MEETING
2019-07-30
-
2018 ESG REPORT
2019-07-11
-
CONTINUING CONNECTED TRANSACTIONS
2019-06-18
-
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019
2019-06-06
-
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
2019-04-12
-
NOTICE OF ANNUAL GENERAL MEETING
2019-04-12
-
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD
2019-04-12
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(1) RESIGNATION OF EXECUTIVE DIRECTORS AND CESSATION TO ACT AS ALTERNATE DIRECTOR (2) APPOINTMENT OF EXECUTIVE DIRECTOR (3) CHANGE OF CHIEF EXECUTIVE OFFICER (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES (5) CHANGE OF AUTHORISED REPRESENTATIVE
2019-03-07
-
NOTIFICATION OF BOARD MEETING
2019-02-26
-
DEALING IN SECURITIES BY DIRECTOR DURING THE BLACK-OUT PERIOD
2019-02-26
-
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 DECEMBER 2018
2018-12-28
-
RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS
2018-12-11
-
NOTICE OF SPECIAL GENERAL MEETING
2018-12-11
-
PROXY FORM FOR THE SPECIAL GENERAL MEETING OF 28 DECEMBER 2018
2018-12-11
-
DELAY IN DESPATCH OF CIRCULAR
2018-12-07
-
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER
2018-11-19
-
RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS
2018-11-06
-
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER
2018-11-01
-
INSIDE INFORMATION ANNOUNCEMENT
2018-09-14
-
NOTIFICATION OF BOARD MEETING
2018-08-09
-
PROFIT WARNING
2018-08-08
-
2017 ESG REPORT
2018-06-26
-
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2018
2018-06-08
-
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
2018-06-07
-
NOTICE OF ANNUAL GENERAL MEETING
2018-04-23
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GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
2018-04-23
-
PROXY FORM for the Annual General Meeting of the Company to be held
2018-04-23
-
VOLUNTARY ANNOUNCEMENT EXPLANATION ON THE STATUS OF IMPACT
2018-04-09
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CHANGE OF EXECUTIVE DIRECTOR
2018-03-23
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NOTIFICATION OF BOARD MEETING
2018-03-09
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MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION
2017-12-04
-
CHANGE OF FINANCE DIRECTOR
2017-11-17
-
POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON 13 OCTOBER 2017
2017-10-13
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CONTINUING CONNECTED TRANSACTIONS LEASE OF STAFF QUARTER
2017-10-10
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ACCELERATED VESTING OF UNVESTED RESTRICTED SHARES
2017-09-20
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NOTICE OF SPECIAL GENERAL MEETING
2017-09-20
-
PROXY(IES) FORM FOR THE SPECIAL GENERAL MEETING OF 13 OCTOBER 2017
2017-09-20
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CONTINUING CONNECTED TRANSACTIONS MASTER FINANCIAL SERVICES (2017 RENEWAL)
2017-08-18
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CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTIONS
2017-08-11
-
AMENDMENTS TO THE RESTRICTED SHARE AWARD SCHEME
2017-08-09
-
ANNOUNCEMENT IN RESPECT OF THE INTERIM DIVIDEND
2017-07-28
-
CHANGE OF COMPANY LOGO
2017-07-26
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CONTINUING CONNECTED TRANSACTIONS CARPARK LEASE AGREEMENT
2017-07-19
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NOTIFICATION OF BOARD MEETING
2017-07-14
-
POSITIVE PROFIT ALERT
2017-07-12
-
DISCLOSURE PURSUANT TO RULE 13.16 OF THE LISTING RULES
2017-07-07
-
ESG REPORT 2016
2017-07-03
-
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2017
2017-06-22
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JOINT ANNOUNCEMENT(1) CLOSE OF UNCONDITIONAL MANDATORY GENERAL CASH OFFER
2017-06-12
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ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
2017-05-26
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ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
2017-05-24
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JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO
2017-05-22
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FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION
2017-05-22
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FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S)
2017-05-22
-
COMPOSITE DOCUMENT RELATING TO
2017-05-22
-
TERMINATION OF DISCLOSEABLE AND CONNECTED TRANSACTION
2017-05-19
-
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
2017-05-18
-
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
2017-05-16
-
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
2017-05-08
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ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
2017-05-05
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APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2017-05-05
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AGREEMENT IN RELATION TO THE ACQUISITION OF SHARES
2017-05-01
-
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017-04-26
-
APPOINTMENT OF ALTERNATE DIRECTOR
2017-04-26
-
TRADING HALT
2017-04-25
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CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2017-04-25
-
NOTICE OF ANNUAL GENERAL MEETING
2017-04-13
-
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 22 June 2017
2017-04-13
-
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
2017-04-13
-
DISCLOSEABLE AND CONNECTED TRANSACTION – SALE AND PURCHASE AGREEMENT
2017-04-12
-
CHANGE OF STOCK SHORT NAME AND COMPANY WEBSITE
2017-03-07
-
UPDATE ON CHANGE OF COMPANY NAME
2017-02-22
-
CLARIFICATION ANNOUNCEMENT
2017-01-25
-
POSITIVE PROFIT ALERT
2017-01-19
-
CHANGE OF CHAIRMAN, NON-EXECUTIVE DIRECTOR
2016-12-30
-
POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON 30 DECEMBER 2016
2016-12-30
-
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION
2016-12-09
-
DISCLOSEABLE AND CONNECTED TRANSACTION
2016-12-09
-
NOTICE OF SPECIAL GENERAL MEETING
2016-12-09
-
PROXY(IES) FORM FOR THE SPECIAL GENERAL MEETING OF 30 December 2016
2016-12-09
-
CONTINUING CONNECTED TRANSACTIONS LICENCE AGREEMENT
2016-12-02
-
DISCLOSEABLE AND CONNECTED TRANSACTION – FORMATION
2016-10-25
-
RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS
2016-10-25
-
CONTINUING CONNECTED TRANSACTIONS
2016-10-14
-
NOTIFICATION OF BOARD MEETING
2016-08-08
-
PROFIT ALERT
2016-07-14
-
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2016-06-16
-
POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON 16 JUNE 2016
2016-06-16
-
MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE
2016-06-13
-
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2016-06-03
-
NOTICE OF SPECIAL GENERAL MEETING
2016-05-30
-
PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 16 JUNE 2016
2016-05-30
-
CONTINUING CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION
2016-05-30
-
DELAY IN DESPATCH OF CIRCULAR IN RELATION
2016-05-17
-
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2016
2016-05-11
-
RENEWAL OF CONTINUING CONNECTED TRANSACTION
2016-04-28
-
(1) ADOPTION OF THE RESTRICTED SHARE AWARD SCHEME INVOLVING SEEKING SCHEME
2016-04-25
-
PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 11 MAY 2016
2016-04-25
-
NOTICE OF SPECIAL GENERAL MEETING
2016-04-25
-
CLARIFICATION ANNOUNCEMENT AGM NOTICE, AGM CIRCULAR AND PROXY FORM
2016-04-15
-
CONTINUING CONNECTED TRANSACTIONS
2016-04-15
-
PROXY FORM FOR THE ANNUAL GENERAL MEETING
2016-04-11
-
NOTICE OF ANNUAL GENERAL MEETING
2016-04-11
-
GENERAL MANDATE / EXPLANATORY STATEMENT FOR REPURCHASE OF SHARES / SHARE OPTION
2016-04-11
-
CONTINUING CONNECTED TRANSACTION
2016-04-01
-
GRANT OF SHARE OPTIONS
2016-03-18
-
ADOPTION OF RESTRICTED SHARE AWARD SCHEME INVOLVING
2016-03-17
-
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR
2016-03-10
-
NOTIFICATION OF BOARD MEETING
2016-02-24
-
PROFIT WARNING
2016-02-19
-
CONVERSION OF CONVERTIBLE BONDS
2015-12-28
-
ANNOUNCEMENT IN RELATION TO THE DISPOSAL OF SHARES
2015-12-18
-
PROPOSED CONVERSION OF CONVERTIBLE BONDS
2015-11-24
-
Change of Hong Kong Branch Share Registrar and Transfer Office
2015-09-14
-
RESIGNATION OF EXECUTIVE DIRECTOR
2015-08-11
-
CHANGE OF COMPANY NAME AND STOCK SHORT NAME
2015-07-31
-
NOTIFICATION OF BOARD MEETING
2015-07-28
-
PROFIT WARNING
2015-07-21
-
CHANGE OF COMPANY NAME AND COMPANY LOGO
2015-07-07
-
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2015-06-23
-
List of Directors and their Role and Function
2015-06-23
-
FULFILLMENT OF RESUMPTION CONDITIONS AND REQUIREMENTS
2015-06-23
-
POLL RESULTS OF THE ANNUAL GENERAL MEETINGS FOR EACH
2015-06-16
-
RESULTS OF OPEN OFFER OF 101,441,768 OPEN OFFER SHARES
2015-06-10
-
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2013
2015-05-14
-
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2012
2015-05-14
-
ANNUAL GENERAL MEETINGS FOR EACH OF THE YEARS
2015-05-14
-
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2014
2015-05-14
-
PROPOSED CHANGE OF AUDITORS AND CHANGE OF FINANCIAL YEAR END DATE
2015-05-13
-
RESIGNATION OF DIRECTORS
2015-05-12
-
CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER
2015-05-11
-
JOINT ANNOUNCEMENT (I) DESPATCH OF THE COMPOSITE DOCUMENT RELATING
2015-04-20
-
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES
2015-04-20
-
COMPOSITE DOCUMENT RELATING
2015-04-20
-
COMPLETION OF ACQUISITION OF THE ENTIRE INTEREST
2015-04-17
-
JOINT ANNOUNCEMENT
2015-03-31
-
POLL RESULTS OF THE ANNUAL GENERAL MEETINGS FOR EACH OF THE YEARS OF 2012,
2015-03-11
-
DESPATCH OF THE SUPPLEMENTAL CIRCULAR
2015-02-16
-
(1) CAPITAL RESTRUCTURING;
2015-02-16
-
NOTICE OF FURTHER SPECIAL GENERAL MEETING
2015-02-16
-
POSTPONEMENT OF BOARD MEETING
2015-02-10
-
DATE OF BOARD MEETING
2015-01-30
-
RESULTS OF SCHEME MEETING HELD ON 18TH DECEMBER, 2014
2014-12-19
-
UPDATE ON THE STATUS OF THE RESUMPTION
2014-12-01
-
UPDATE ON THE RESULTS OF THE SGM HELD ON 23RD JULY 2014 AND CONVENING
2014-09-16
-
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23RD JULY, 2014
2014-07-24
-
REMINDER TO SHAREHOLDERS ABOUT THE UPCOMING
2014-07-16
-
UPDATE ON THE STATUS OF THE RESUMPTION
2014-06-30
-
(1) CAPITAL RESTRUCTURING;
2014-06-30
-
THE UPDATE ON WUHAN PROVIEW LIQUIDATION
2014-06-17
-
1. UPDATE ON STATUS OF RESUMPTION; 2. CAPITAL RESTRUCTURING;
2014-05-30
-
FURTHER UPDATE ON LITIGATION STATUS OF THE GROUP
2014-05-10
-
WINDING UP OF PROVIEW UK
2014-02-06
-
CHANGE IN SUBSTANTIAL SHAREHOLDER
2014-01-29
-
CHANGE OF AGENT FOR THE SERVICE OF PROCESS IN HONG KONG
2013-10-11
-
APPOINTMENT OF AUDITOR
2013-09-25
-
CHANGE IN SUBSTANTIAL SHAREHOLDER
2013-08-20
-
APPOINTMENT OF AGENT FOR THE SERVICE OF PROCESS IN HONG KONG
2013-08-16
-
FURTHER UPDATE ON THE STATUS OF THE COMPANY
2013-08-01
-
ANNOUNCEMENT OF ARBITRATION ON WUHAN PROVIEW
2013-06-20
-
FURTHER UPDATE ON STATUS OF THE COMPANY
2013-02-01
-
FURTHER UPDATE ON THE REVIEW HEARING
2013-01-18
-
UPDATE ON THE REVIEW HEARING
2012-12-31
-
FURTHER UPDATE ON THE STATUS OF THE COMPANY
2012-12-07
-
THE UPDATE ON SHENZHEN BANKRUPTCY LAWSUIT
2012-11-02
-
THE UPDATE ON SHENZHEN BANKRUPTCY LAWSUITS
2012-09-26
-
UPDATE ON THE STATUS OF THE COMPANY
2012-09-24
-
CESSATION TO BE THE AGENT
2012-09-07
-
THE UPDATE ON RESUMPTION STATUS AND LAWSUITS
2012-08-29
-
CLARIFICATION ANNOUNCEMENT
2012-08-20
-
THE AUCTION OF THE SHENZHEN PLANTS
2012-08-14
-
RESIGNATION OF COMPANY SECRETARY AND AGENT FOR THE SERVICE OF PROCESS
2012-07-17
-
THE UPDATE ON THE SHENZHEN LAWSUIT
2012-07-04
-
THE UPDATE ON RESUMPTION STATUS AND LAWSUITS
2012-06-15
-
THE UPDATE ON IPAD LAWSUIT
2012-03-07
-
THE UPDATE ON THE SHENZHEN LAWSUIT 0127
2012-01-27
-
RETIREMENT OF DIRECTOR
2012-01-20
-
POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2010
2012-01-17
-
POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2011
2012-01-17
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