2021 Announcements

2021 Announcement

31/12/2021 

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

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

31/12/2021 

Announcements and Notices - [Terms of Reference of the Nomination Committee]

TERMS OF REFERENCE OF NOMINATION COMMITTEE

31/12/2021 

Announcements and Notices - [Terms of Reference of the Audit Committee]

TERMS OF REFERENCE OF AUDIT COMMITTEE

28/12/2021 

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the... More

JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF CHI CAPITAL HOLDINGS LTD TO ACQUIRE ALL THE ISSUED SHARES OF CMMB VISION HOLDINGS LIMITED AND FOR THE CANCELLATION OF ALL THE OUTSTANDING OPTIONS OF CMMB VISION HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)

09/12/2021 

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]

APPOINTMENT OF JOINT INDEPENDENT FINANCIAL ADVISERS

08/12/2021 

Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING

07/12/2021 

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company... More
JOINT ANNOUNCEMENT (1) CONVERSION OF CONVERTIBLE NOTES AND PURCHASE OF SHARES OF CMMB VISION HOLDINGS LIMITED BY THE OFFEROR; (2) MANDATORY UNCONDITIONAL CASH OFFERS BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF CMMB VISION HOLDINGS LIMITED AND FOR THE CANCELLATION OF ALL THE OUTSTANDING OPTIONS OF CMMB VISION HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); AND (3) RESUMPTION OF TRADING

06/12/2021 

Monthly Returns

Monthly Return of Equity Issuers on Movements in Securities

01/12/2021 

Announcements and Notices - [Trading Halt]

TRADING HALT

01/12/2021 

Announcements and Notices - [Trading Halt]

EXCHANGE NOTICE - TRADING HALT

30/11/2021 

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return

18/11/2021  

Announcements and Notices - [Interim Results / Other - Miscellaneous]

SUPPLEMENTAL ANNOUNCEMENT TO THE INTERIM REPORT OF THE COMPANY FOR THE SIX MONTHS ENDED 30 JUNE 2021

04/11/2021 

Monthly Returns

Monthly Return of Equity Issuers on Movements in Securities

25/10/2021 

Announcements and Notices - [Final Results / Other - Miscellaneous]

SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 AND BUSINESS UPDATE

04/10/2021 

Monthly Returns

Monthly Return of Equity Issuers on Movements in Securities

29/09/2021 

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

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

29/09/2021 

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 

24/09/2021 

Circulars - [Other]

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

24/09/2021 

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

Interim Report 2021 

17/09/2021

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

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

17/09/2021

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

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

14/09/2021 

Announcements and Notices - [Share Option Scheme]

GRANT OF SHARE OPTIONS

01/09/2021 

Monthly Returns

Monthly Return of Equity Issuers on Movements in Securities

26/08/2021 

Announcements and Notices - [Interim Results]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021

19/08/2021 

Announcements and Notices - [Results of EGM/SGM]

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 AUGUST 2021

16/08/2021 

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

10/08/2021 

Announcements and Notices - [Share Option Scheme]

SUPPLEMENTAL ANNOUNCEMENT ON GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME

05/08/2021 

Monthly Returns

Monthly Return of Equity Issuers on Movements in Securities

30/07/2021

Circulars - [Other]

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

30/07/2021

Proxy Forms

PROXY FORM

30/07/2021 

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

NOTICE OF EXTRAORDINARY GENERAL MEETING

30/07/2021 

Circulars - [Issue of Convertible Securities / Issue of Shares / Connected Transaction]

(1) CONNECTED TRANSACTION PROPOSED ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

05/07/2021 

Monthly Returns

Monthly Return of Equity Issuers on Movements in Securities

29/06/2021 

Announcements and Notices - [Connected Transaction / Issue of Convertible Securities / Issue of Shares under a Specific Mandate]

CONNECTED TRANSACTIONS IN RELATION TO PROPOSED ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE

28/06/2021 

Announcements and Notices - [Share Option Scheme]

GRANT OF SHARE OPTIONS

21/06/2021

Announcements and Notices - [Other - Business Update]

SHENZHEN NEW POLICY TO DEVELOP SATELLITE INDUSTRY ECOSYSTEM WILL GREATLY BENEFIT COMPANY

02/06/2021 

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return

02/06/2021 

Monthly Returns

Monthly Return of Equity Issuers on Movements in Securities

24/05/2021

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

Placing of New Shares under General Mandate

24/05/2021

Announcements and Notices - [Results of AGM]

POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2021

14/05/2021 

Announcements and Notices - [Other - Business Update]
MOU ACQUIRING IITH TO UPGRADE AND EXPAND ELECTRONIC PRODUCT BUSINESS

04/05/2021 

Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities 

30/04/2021 

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

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

30/04/2021 

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

REDESIGNATION OF DIRECTOR

20/04/2021  

Circulars - [Other]

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

20/04/2021 

Proxy Forms

Proxy Forms for 2021 AGM

20/04/2021 

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

NOTICE OF ANNUAL GENERAL MEETING

20/04/2021 

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory... 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

20/04/2021 

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

Annual Report / Environmental, Social and Governance Report 2020

12/04/2021 

Announcements and Notices - [Other - Business Update]

ENTERED FINAL TERMS OF AGREEMENT FOR A JOINT-VENTURE TO DEVELOP SATELLITE CONNECTED-CAR MULTIMEDIA PLATFORM IN MIDDLE EAST AND AFRICA THE COMPANY AS EXCLUSIVE CORE TECHNICAL SERVICE PROVIDER

08/04/2021 

Monthly Returns

Monthly Return of Equity Issuers on Movements in Securities

01/04/2021 

Announcements and Notices - [Other - Business Update]

COOPERATION AGREEMENT WITH SHANGHAI HUACE TO DEVELOP BEIDOU HIGH-PRECISION POSITIONING SERVICES OVER ASIA PACIFIC

29/03/2021 

Announcements and Notices - [Final Results / Modified Report by Auditors]

Announcement of Annual Results for the year ended 31 December 2020

23/03/2021 

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

17/03/2021 

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

10/03/2021 

Announcements and Notices - [Discloseable Transaction]

SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT IN RELATION TO DISCLOSABLE TRANSACTION

05/03/2021 

Announcements and Notices - [Change in Share Registrar/Transfer Agent]

CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

03/03/2021 

Announcements and Notices - [Discloseable Transaction]

ASSIGNMENT OF LEASE AGREEMENT

02/03/2021 

Monthly Returns

Monthly Return of Equity Issuers on Movements in Securities

01/02/2021 

Monthly Returns

Monthly Return of Equity Issuers on Movements in Securities

20/01/2021 

Announcements and Notices - [Share Option Scheme]

GRANT OF SHARE OPTIONS

06/01/2021

Announcements and Notices - [Other - Business Update]
POTENTIAL ACQUISITION OF AWARD-WINNING CLOUD COMMUNICATION BUSINESS  

04/01/2021 

Monthly Returns

Monthly Return of Equity Issuers on Movements in Securities