2020 Announcements

2020 Announcement

18/12/2020 

Announcements and Notices - [Other - Business Update]

MARITIME SATELLITE SERVICE HAS GOOD PROGRESS IN CHINA

16/12/2020 

Announcements and Notices - [Change in Company Secretary]

CHANGE OF COMPANY SECTARY AND AUTHORIZED REPRESENTATIVE

04/12/2020 

Monthly Returns

Monthly Return of Equity Issuers on Movements in Securities

16/11/2020

Announcements and Notices - [Other - Business Update]

FOCUSING AS A VEHICULAR INFOTAINMENT TECHNOLOGY COMPANY

06/11/2020 

Announcements and Notices - [Change in Auditors]

CHANGE OF AUDITOR

05/11/2020 

Announcements and Notices - [Other - Business Update]

Business update

05/11/2020  

Announcements and Notices - [Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]

GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 3.10(1) OF THE LISTING RULES

02/11/2020 

Monthly Returns

Monthly Return of Equity Issuers on Movements in Securities

02/11/2020  

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return

21/10/2020 

Announcements and Notices - [Other - Business Update]

LETTER OF INTEREST TO COLLABORATE IN SATELLITE IN-ORBIT SERVICES

15/10/2020

Announcements and Notices - [Other - Business Update]

TV ASSET SALE AND MIDDLE EAST COLLABORATION TALK PROGRESS STEADY CONNECTED-CAR BUSINESS DEPLOYMENT IN CHINA ALSO BEARS OPTIMISM

14/10/2020 

Announcements and Notices - [Other - Business Update]

NEW R&D TO ADVANCE INTO COMMERCIAL AEROSPACE IN CHINA

12/10/2020 

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

12/10/2020 

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit... More

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES

07/10/2020 

Monthly Returns

Monthly Return of Equity Issuers on Movements in Securities

23/09/2020 

Announcements and Notices - [Other - Business Update]

Vehicular multimedia technology becomes ITU standard Accelerating global connected-car multimedia deployment

23/09/2020  

Circulars - [Other]

Notification Letter to Non-Registered Shareholders: Election of Language and Means of Receipt of Corporate Communication

23/09/2020 

Financial Statements/ESG Information - [Interim/Half-Year Report]

Interim Report 2020

04/09/2020 

Announcements and Notices - [Share Option Scheme]

GRANT OF SHARE OPTIONS

01/09/2020 

Announcements and Notices - [Other - Business Update]

BUSINESS PROGRESS STEADY

01/09/2020 

Monthly Returns

Monthly Return of Equity Issuers on Movements in Securities

31/08/2020 

Announcements and Notices - [Other - Miscellaneous]

SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019

31/08/2020 

Announcements and Notices - [Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]

EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (8

25/08/2020 

Announcements and Notices - [Interim Results]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020

17/08/2020 

Announcements and Notices - [Other - Business Update]

MOU TO SELL US LPTV ASSETS

12/08/2020 

Announcements and Notices - [Date of Board Meeting]

Clarification Announcement - Date of Board Meeting

11/08/2020

Announcements and Notices - [Date of Board Meeting]

Date of Board Meeting

11/08/2020 

Announcements and Notices - [Share Option Scheme]

Cancellation of Grant of New Share Options

05/08/2020 

Announcements and Notices - [Share Option Scheme]

Cancellation of Share Options and Grant of Share Options

03/08/2020 

Monthly Returns

Monthly Return of Equity Issuers on Movements in Securities

29/07/2020

Announcements and Notices - [Other - Business Update]

Completed 16 developments for project deployment, satellite multimedia connected-car business near success

28/07/2020

Announcements and Notices - [Other - Business Update]

MOU with Saudi Party to Jointly Invest in New Satellite and Develop Connected-car Services for Middle East and Africa

22/07/2020

Announcements and Notices - [Other - Business Update]

Framework Contract with CGIWC Procuring 2 Satellites Launching by Long March Vehicle as Belt-Road New Infrastructure Financing by international bank Company has no burden

14/07/2020 

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return  

03/07/2020 

Announcements and Notices - [Placing / Issue of Shares under a General Mandate] 

CLARIFICATION ANNOUNCEMENT - PLACING OF NEW SHARES UNDER GENERAL MANDATE 

02/07/2020 

Announcements and Notices - [Placing / Issue of Shares under a General Mandate] 

Placing of New Shares under General Mandate 

02/07/2020 

Monthly Returns 

Monthly Return of Equity Issuers on Movements in Securities

26/06/2020 

Announcements and Notices - [Other - Business Update] 

HIGH-PRECISION POSITIONING SOLUTION WITH BEIDOU SUCCESSFULLY DEVELOPED COMPANY

22/06/2020

Announcements and Notices - [Other - Business Update]

POSSIBLE INJECTION OF LPTV ASSETS INTO A SPAC IN CONNECTION WITH THE DEVELOPMENT OF AN ATSC 3.0 NEXTGEN TV NETWORK  

17/06/2020 

Announcements and Notices - [Other - Business Update]

3-PARTY AGREEMENT TO DEVELOP CONNECTED-CAR SERVICES AND LAUNCH NEW SATELLITE

10/06/2020 

Announcements and Notices - [Other - Business Update]

5G development by China Broadcast Network vastly expands the Company opportunities

02/06/2020 

Announcements and Notices - [Results of AGM / Results of EGM/SGM]

POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2020

 01/06/2020 

 Monthly Returns 

 Monthly Return of Equity Issuers on Movements in Securities  

 01/06/2020 

 Announcements and Notices - [List of Directors and their Role and Function] 

 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION  

 01/06/2020 

 Announcements and Notices

 RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE  

05/05/2020 

Monthly Returns

Monthly Return of Equity Issuers on Movements in Securities

04/05/2020 

Announcements and Notices - [Other - Business Update]

"Satellites + 5G" As New Infrastructure Propels China Connected-Car Development Company As First-Mover Will Take Leap

28/04/2020 

Circulars - [Other]

Notification Letter to Non-Registered Shareholders: Election of Language and Means of Receipt of Corporate Communication

28/04/2020 

Announcements and Notices - [Notice of AGM]

Notice of Annual General Meeting

28/04/2020 

Proxy Forms

Proxy Forms for 2020 AGM

28/04/2020 

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More

Grant of General Mandates to Issue and Repurchase Shares; Re-Election of Directors; Proposed Refreshment of Scheme Mandate Limit Under Share Option Scheme and Notice of Annual General Meeting

28/04/2020 

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]

Annual Report / Environmental, Social and Governance Report 2019

24/04/2020 

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT- SATELLITE NETWORKS TO BE OF NATIONAL "NEW INFRASTRUCTURE" COMPANY CHINA BUSINESS POISED TO TAKE GREAT STRIDES

17/04/2020  

Announcements and Notices - [Other - Business Update]

GROUNDBREAKING AUTONOMOUS-DRIVING TECHNOLOGY FILED FOR US PATENT

07/04/2020 

Announcements and Notices - [Other - Miscellaneous]

CLARIFICATION ANNOUNCEMENT

05/04/2020 

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT- COMMENCEMENT OF NEW BUSINESS

01/04/2020 

Monthly Returns

Monthly Return of Equity Issuers on Movements in Securities

31/03/2020 

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUCEMENT- COMMENCEMENT OF NEW BUSINESS

31/03/2020 

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

Announcement of Annual Results for the year ended 31 December 2019

27/03/2020

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT 

24/03/2020 

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING 

16/03/2020 

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING 

11/03/2020 

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return 

10/03/2020 

Announcements and Notices - [Rights Issue / Allotment Results / Share Option Scheme / Other - Miscellaneous]

RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.65 PER RIGHTS SHARE ON A NON-UNDERWRITTEN BASIS AND ADJUSTMENT TO THE OUTSTANDING SHARE OPTIONS AS A RESULT OF THE RIGHTS ISSUE AND ADJUSTMENT TO THE OUTSTANDING CONVERTIBLE NOTES AS A RESULT OF THE RIGHTS ISSUE 

04/03/2020 

Announcements and Notices - [Rights Issue]

APPLICATION FOR THE RIGHTS SHARES AND NUMBER OF UNTAKEN SHARES SUBJECT TO THE PLACING ARRANGEMENT PURSUANT TO THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE

02/03/2020 

Monthly Returns

Monthly Return of Equity Issuers on Movements in Securities

18/02/2020 

Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS: ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION

18/02/2020 

Listing Documents - [Rights Issue ]
PROVISIONAL ALLOTMENT LETTER

18/02/2020 

Listing Documents - [Rights Issue]
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.65 PER RIGHTS SHARE ON A NON-UNDERWRITTEN BASIS AND POSSIBLE ADJUSTMENT TO THE SHARE OPTIONS UNDER THE SHARE OPTION SCHEME 

06/02/2020 

Monthly Returns

Monthly Return of Equity Issuers on Movements in Securities 

04/02/2020 

Announcements and Notices - [Rights Issue / Closure of Books or Change of Book Closure Period / Share Option Scheme]

(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE; (2) CLOSURE OF REGISTER OF MEMBERS; (3) POSSIBLE ADJUSTMENTS TO THE SHARE OPTIONS UNDER THE SHARE OPTION SCHEME

03/01/2020 

Announcements and Notices - [Other - Business Update] 

VOLUNTARY ANNOUNCEMENT  

02/01/2020 

Announcements and Notices - [Other - Business Update] 

VOLUNTARY ANNOUNCEMENT - ENTERED MOU TO INSTALL "SATELLITE+4/5G" CONNECTED-CAR APPLICATIONS IN OVER 10 MILLION VEHICLES FURTHER COLLABORATION INTENDED THROUGH EQUITY INVESTMENT AND BUSINESS MERGERS AND ACQUISITIONS

02/01/2020 

Monthly Returns 

Monthly Return of Equity Issuers on Movements in Securities