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
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]
01/12/2021
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
30/11/2021
Next Day Disclosure Returns - [Others]
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]
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]
24/09/2021
Financial Statements/ESG Information - [Interim/Half-Year Report]
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]
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]
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]
30/07/2021
Proxy Forms
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]
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]
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]
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]
20/04/2021
Circulars - [Other]
20/04/2021
Proxy Forms
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
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]
08/04/2021
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities
01/04/2021
Announcements and Notices - [Other - Business Update]
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]
17/03/2021
Announcements and Notices - [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]
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]
06/01/2021
Announcements and Notices - [Other - Business Update]
POTENTIAL ACQUISITION OF AWARD-WINNING CLOUD COMMUNICATION BUSINESS
04/01/2021
Monthly Returns
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