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Announcements & Circulars

2018

2018.08.17 VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ESTABLISHMENT OF NATIONAL INNOVATION CENTER OF INTELLIGENT CONNECTED VEHICLES
2018.08.08 NOTICE OF BOARD MEETING
2018.08.06 CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2018.08.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
2018.07.23 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018.07.23 RESIGNATION OF EXECUTIVE DIRECTOR
2018.07.13 VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TELIT AUTOMOTIVE SOLUTIONS NV
2018.07.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
2018.06.24 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018.06.24 (1) CHANGE OF BOARD COMPOSITION AND (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2018.06.22 Next Day Disclosure Return (Revised)
2018.06.21 Next Day Disclosure Return
2018.06.21 PARTIAL COMPLETION OF THE SUBSCRIPTION
2018.06.12 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2018
2018.06.07 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018.06.07 RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
2018.06.07 (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 JUNE 2018 AND (2) GRANT OF WHITEWASH WAIVER
2018.06.04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
2018.05.23 DESPATCH OF CIRCULAR IN RELATION TO (1) CONNECTED TRANSACTION - PROPOSED ISSUANCE OF SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (2) APPLICATION FOR WHITEWASH WAIVER
2018.05.23 NOTICE OF EXTRAORDINARY GENERAL MEETING
2018.05.23 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
2018.05.23 (1) CONNECTED TRANSACTION - PROPOSED ISSUANCE OF SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (2) APPLICATION FOR WHITEWASH WAIVER
2018.05.08 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) CONNECTED TRANSACTION - PROPOSED ISSUANCE OF SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (2) APPLICATION FOR WHITEWASH WAIVER
2018.05.07 NOTICE OF ANNUAL GENERAL MEETING
2018.05.07 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
2018.05.07 (1) GENERAL MANDATES TO BUY-BACK SHARES AND ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2018.05.04 DISCLOSEABLE TRANSACTION FURTHER ACQUISITION OF 3.876% EQUITY INTERESTS IN SUZHOU ZHIHUA TO STRENGTHEN TIER ONE AUTONOMOUS DRIVING SYSTEM SUPPLIER CAPABILITY
2018.05.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
2018.04.18 GRANT OF SHARE OPTIONS
2018.04.18 (1) CONNECTED TRANSACTION PROPOSED ISSUANCE OF SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2018.04.03 VOLUNTARY ANNOUNCEMENT ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT WITH YUNMANMAN - THE LEADING LOGISTICS CAPACITY MANAGEMENT PLATFORM IN CHINA
2018.04.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
2018.03.27 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018.03.27 APPOINTMENT OF PROFESSOR QIN ZHIGUANG AS NON-EXECUTIVE DIRECTOR
2018.03.27 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
2018.03.20 CONNECTED TRANSACTION FURTHER ACQUISITION OF 4.2636% EQUITY INTERESTS IN SUZHOU ZHIHUA TO STRENGTHEN AUTONOMOUS DRIVING BUSINESS
2018.03.14 VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ESTABLISHMENT OF NATIONAL INNOVATION CENTER OF INTELLIGENT CONNECTED VEHICLES
2018.03.12 NOTICE OF BOARD MEETING
2018.03.09 DISCLOSABLE TRANSACTION IN RELATION TO CAPITAL CONTRIBUTION TO AND ESTABLISHMENT OF NATIONAL INNOVATION CENTER OF INTELLIGENT CONNECTED VEHICLES
2018.03.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
2018.02.12 APPOINTMENT OF VICE CHAIRMAN
2018.02.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
2018.01.29 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018.01.29 REDESIGNATION OF DIRECTOR
2018.01.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017