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Announcements & Circulars

2019

2019.12.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
2019.11.13 VOLUNTARY ANNOUNCEMENT POSSIBLE CHANGE IN SHAREHOLDING STRUCTURE OF TUS-HOLDINGS CO., LIMITED
2019.11.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
2019.10.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
2019.09.06 CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2019.09.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
2019.08.29 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019.08.16 NOTICE OF BOARD MEETING
2019.08.02 PROFIT WARNING
2019.08.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
2019.07.09 RETIREMENT OF PRESIDENT OF THE COMPANY
2019.07.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
2019.06.26 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JUNE 2019
2019.06.06 NOTICE OF EXTRAORDINARY GENERAL MEETING
2019.06.06 FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
2019.06.06 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 51% EQUITY INTEREST IN SUZHOU YADU CLOUD TECHNOLOGY CO. LIMITED
2019.06.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
2019.05.31 DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 51% EQUITY INTEREST IN SUZHOU YADU CLOUD TECHNOLOGY CO. LIMITED
2019.05.24 Next Day Disclosure Return
2019.05.21 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2019
2019.05.03 SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2019.05.03 REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
2019.05.03 SUPPLEMENTAL CIRCULARIN RELATION TO THE RE-ELECTION OF A DIRECTORAT THE ANNUAL GENERAL MEETINGANDSUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2019.05.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
2019.04.29 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019.04.29 APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2019.04.24 CLARIFICATION ANNOUNCEMENT CLARIFICATION ON THE AGM CIRCULAR
2019.04.23 VOLUNTARY ANNOUNCEMENT UPDATE ON VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TELIT AUTOMOTIVE SOLUTIONS NV
2019.04.16 NOTICE OF ANNUAL GENERAL MEETING
2019.04.16 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
2019.04.16 (1) GENERAL MANDATES TO BUY-BACK SHARES AND ISSUE NEW SHARES; (2) PROPOSAL FOR ADOPTION OF NEW SHARE OPTION SCHEME; (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2019.04.12 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 51% EQUITY INTEREST IN SUZHOU YADU CLOUD TECHNOLOGY CO. LIMITED
2019.04.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
2019.03.29 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
2019.03.21 VOLUNTARY ANNOUNCEMENT POSSIBLE CHANGE IN SHAREHOLDING STRUCTURE OF TUS-HOLDINGS CO., LTD.
2019.03.13 PROFIT WARNING
2019.03.13 NOTICE OF BOARD MEETING
2019.03.04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
2019.02.27 Next Day Disclosure Return
2019.02.27 COMPLETION OF ISSUE OF NEW SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE
2019.02.27 COMPLETION OF VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TELIT AUTOMOTIVE SOLUTIONS NV
2019.02.20 UPDATE ON VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TELIT AUTOMOTIVE SOLUTIONS NV
2019.02.01 UPDATE ON VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TELIT AUTOMOTIVE SOLUTIONS NV
2019.02.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
2019.01.30 ISSUE OF NEW SHARES UNDER GENERAL MANDATE
2019.01.30 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JANUARY 2019
2019.01.29 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JANUARY 2019
2019.01.25 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2019.01.15 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ISSUE OF NEW SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
2019.01.15 NOTICE OF EXTRAORDINARY GENERAL MEETING
2019.01.15 FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
2019.01.15 (1) CONNECTED TRANSACTION IN RELATION TO ISSUE OF NEW SHARES AND CONVERTIBLE BONDS TO TUSPARK VENTURE UNDER SPECIFIC MANDATE; AND (2) ISSUE OF NEW SHARES TO E-TOWN UNDER SPECIFIC MANDATE
2019.01.13 (1) CONNECTED TRANSACTION IN RELATION TO ISSUE OF NEW SHARES AND CONVERTIBLE BONDS TO TUSPARK VENTURE UNDER SPECIFIC MANDATE; (2) ISSUE OF NEW SHARES TO E-TOWN UNDER SPECIFIC MANDATE; AND (3) PROPOSED GRANT OF SPECIFIC MANDATE FOR PLACING OF NEW SHARES
2019.01.07 VOLUNTARY ANNOUNCEMENT POTENTIAL DISPOSAL OF 51% EQUITY INTEREST IN SUZHOU YADU CLOUD TECHNOLOGY CO. LIMITED
2019.01.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018

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Whitewash Waiver Document available for inspection
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