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Announcements 2017

List of Directors and Their Role and Function
73 KB
22-Dec-2017

Appointment of Independent Non-executive Director and Changes to Composition of Board Committees
91 KB
22-Dec-2017

Poll Results of Extraordinary General Meeting Held on 21 December 2017
84 KB
21-Dec-2017

Notice of Extraordinary General Meeting
86 KB
05-Dec-2017

Expected Date of EGM and Expected Book Closure Period
82 KB
01-Dec-2017

Delay In Despatch Of Circular In Relation To The Continuing Connected Transaction
52 KB
22-Nov-2017

Continuing Connected Transaction Relating to Provision of Advisory Services
101 KB
02-Nov-2017

List of Directors and their Role and Function
77 KB
03-Oct-2017

Resignation Of Independent Non-Executive Director And Changes Of Board Committees
85 KB
01-Sep-2017

Change of Company Name, Stock Short Names, Principal Place of Business in Hong Kong and Corporate Website Address
89 KB
21-Aug-2017

Poll Results of Extraordinary General Meeting Held on 3 August 2017
73 KB
03-Aug-2017

Voluntary Announcement Potential New Business
63 KB
01-Aug-2017

Notice of Board Meeting
62 KB
20-Jul-2017

List of Directors and their Role and Function
58 KB
07-Jul-2017

Changes in Directorship and Chief Executive Officer
102 KB
07-Jul-2017

Notice of Extraordinary General Meeting
68 KB
05-Jul-2017

Cancellation of Extraordinary General Meeting and Book Closure Period
67 KB
27-Jun-2017

List of Directors and Their Role and Function
51 KB
27-Jun-2017

Appointment of Independent Non-Executive Director and Member of the Audit Committee
83 KB
27-Jun-2017

Poll Results of Annual General Meeting Held on 26 June 2017
72 KB
26-Jun-2017

Change in Board Lot Size
66 KB
15-Jun-2017

Notice of Extraordinary General Meeting
71 KB
06-Jun-2017

Proposed Change of Company Name
71 KB
31-May-2017

Change of Name and Address of Share Registrar and Transfer Agent in The Cayman Islands
65 KB
18-May-2017

Notice of Annual General Meeting
71 KB
26-Apr-2017

Announcement Restoration of Public Float and Resumption of Trading
68 KB
21-Apr-2017

Announcement Proposed Disposal of Shares by HNA Ecotech Pioneer Acquisition to Restore Public Float
67 KB
19-Apr-2017

List of Directors and Their Role and Function
32 KB
01-Apr-2017

Announcement Grant of Waiver from Strict Compliance With Rule 8.08(1)(A) of The Listing Rules
67 KB
31-Mar-2017

List of Directors and Their Role and Function
32 KB
31-Mar-2017

Announcement (1) Resignation of Executive Directors and Independent Non-Executive Director, (2) Appointment of Executive Directors and (3) Changes of Board Committees and Authorized Representative
100 KB
31-Mar-2017

Joint Announcement (1) Close of Mandatory Unconditional Cash Offer by Fortune (HK) Securities Limited on behalf of HNA Ecotech Pioneer Acquisition to Acquire All The Issued Shares of Advanced Card Systems Holdings Limited (Other Than Those Already Owned and/or Agreed to be Acquired by HNA Ecotech Pioneer Acquisition and Parties Acting In Concert With It); (2) Results of The Offer; (3) Public Float; and (4) Suspension of Trading
137 KB
23-Mar-2017

Notice of Board Meeting
64 KB
21-Mar-2017

Joint Announcement - Despatch of The Composite Offer Document in relation to Mandatory Unconditional Cash Offer by Fortune (HK) Securities Limited on behalf of HNA Ecotech Pioneer Acquisition to Acquire All The Issued Shares of Advanced Card Systems Holdings Limited (Other Than Those Already Owned and/or Agreed to Be Acquired by HNA Ecotech Pioneer Acquisition And Parties Acting in Concert with it)
71 KB
01-Mar-2017

Joint Announcement Further Delay in Despatch of The Composite Offer Document in Relation to Mandatory Unconditional Cash Offer by Fortune (HK) Securities Limited on Behalf of HNA Ecotech Pioneer Acquisition to Acquire All The Issued Shares of Advanced Card Systems Holdings Limited (Other Than Those Already Owned and/or Agreed to be Acquired by HNA Ecotech Pioneer Acquisition and Parties Acting in Concert with It)
62 KB
24-Feb-2017

Joint Announcement Delay in Despatch of The Composite Offer Document in Relation to Mandatory Unconditional Cash Offer by Fortune (HK) Securities Limited on Behalf of HNA Ecotech Pioneer Acquisition to Acquire All The Issued Shares of Advanced Card Systems Holdings Limited (Other Than Those Already Owned and/or Agreed to be Acquired by HNA Ecotech Pioneer Acquisition and Parties Acting in Concert with It)
66 KB
26-Jan-2017

Disclosure of Dealings under Rule 22 of the Takeovers Code
24 KB
18-Jan-2017

Disclosure of Dealings under Rule 22 of the Takeovers Code
24 KB
17-Jan-2017

Disclosure of Dealings under Rule 22 of the Takeovers Code
24 KB
17-Jan-2017

Disclosure of Dealings under Rule 22 of the Takeovers Code
24 KB
17-Jan-2017

Disclosure of Dealings under Rule 22 of the Takeovers Code
22 KB
17-Jan-2017

Joint Announcement (1) Completion of Acquisition of Existing Shares in Advanced Card Systems Holdings Limited by HNA EcoTech Pioneer Acquisition and (2) Mandatory Unconditional Cash Offer by Fortune (HK) Securities Limited on behalf of HNA EcoTech Pioneer Acquisition to Acquire All the Issued Shares of Advanced Card Systems Holdings Limited (Other Than Those Already Owned And/Or Agreed To Be Acquired By HNA EcoTech Pioneer Acquisition and Parties Acting in Concert with It)
130 KB
13-Jan-2017

Joint Announcement
253 KB
13-Jan-2017

Trading Halt
60 KB
10-Jan-2017

Announcement Monthly Progress Update on the Possible Transaction Pursuant to Rule 3.7 of the Takeovers Code
68 KB
05-Jan-2017