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Announcements & Circulars

2021

2021.09.06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
2021.08.27 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021.08.27 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 AUGUST 2021
2021.08.17 NOTICE OF BOARD MEETING
2021.08.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
2021.07.27 NOTICE OF EXTRAORDINARY GENERAL MEETING
2021.07.27 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
2021.07.27 PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EGM
2021.07.26 PROFIT ALERT - REDUCTION OF LOSS
2021.07.16 PROPOSED CHANGE OF COMPANY NAME
2021.07.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
2021.06.01 POLL RESULTS OF THE ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 1 JUNE 2021
2021.06.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
2021.05.14 NOTICE OF EXTRAORDINARY GENERAL MEETING
2021.05.14 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
2021.05.14 MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 24.75% EQUITY INTEREST IN SUZHOU ZHIHUA AUTOMOBILE ELECTRONICS CO., LTD AND NOTICE OF EGM
2021.05.12 MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 24.75% EQUITY INTEREST IN SUZHOU ZHIHUA AUTOMOBILE ELECTRONICS CO., LTD
2021.05.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
2021.04.29 NOTICE OF ANNUAL GENERAL MEETING
2021.04.29 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
2021.04.29 (1) GENERAL MANDATES TO BUY-BACK SHARES AND ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2021.04.26 MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 24.75% EQUITY INTEREST IN SUZHOU ZHIHUA AUTOMOBILE ELECTRONICS CO., LTD
2021.04.07 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
2021.03.29 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
2021.03.12 NOTICE OF BOARD MEETING
2021.03.01 CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
2021.03.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
2021.02.08 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021.02.08 RE-DESIGNATION OF A DIRECTOR
2021.02.04 SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
2021.02.01 PROFIT WARNING
2021.02.01 DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
2021.02.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
2021.01.11 GRANT OF SHARE OPTIONS
2021.01.04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020