Announcements 2022
Positive Profit Alert
486 KB
12-Aug-2022
Notice of Board Meeting
464 KB
10-Aug-2022
Change of Company Name, Stock Short Names, Company Website Address, Company Logo, Telephone and Facsimile Numbers
534 KB
08-Jul-2022
List of Directors and Their Role and Function
454 KB
05-Jul-2022
Change of Directors
483 KB
05-Jul-2022
Poll Results of Annual General Meeting Held on 24 May 2022
506 KB
24-May-2022
Notice Of Annual General Meeting
100 KB
20-Apr-2022
List Of Directors And Their Role And Function
454 KB
30-Mar-2022
Supplemental Announcement On Appointment Of Directors And Change Of Composition Of The Board Committees
476 KB
30-Mar-2022
Proposed Change Of Company Name
475 KB
30-Mar-2022
List of Directors and Their Role and Function
454 KB
07-Mar-2022
Appointment of Directors and Re-Designation of Director
524 KB
07-Mar-2022
Notice of Board Meeting
457 KB
07-Mar-2022
Grant of Waiver from Strict Compliance with the Minimum Public Float Requirement
478 KB
07-Mar-2022
List of Directors and Their Role and Function
454 KB
28-Feb-2022
Resignation of Directors; Change of Chairman of The Board and Chief Executive Officer; and Change of Composition of The Board Committees
498 KB
28-Feb-2022
Joint Announcement (1) Close of Mandatory Unconditional Cash Offer by Hooray Securities Limited on Behalf of The Joint Offerors to Acquire all The Issued Shares of HNA TECHNOLOGY INVESTMENTS HOLDINGS LIMITED (Other than Those Already Owned by The Joint Offerors and Parties Acting in Concert with Any of Them); (2) Results of The Offer; (3) Settlement of The Offer; and (4) Public Float of The Company
554 KB
25-Feb-2022
Joint announcement (1) Despatch of Composite Document Relating to Mandatory Unconditional Cash Offer by Hooray Securities Limited on Behalf of The Joint Offerors to Acquire All The Issued Shares of HNA TECHNOLOGY INVESTMENTS HOLDINGS LIMITED (Other Than Those Already Owned by The Joint Offerors and Parties Acting in Concert with any of them) and (2) Appointment of Directors
616 KB
04-Feb-2022
List of Directors and Their Role and Function
453 KB
04-Feb-2022
Joint Announcement (1) Agreement in Relation to The Sale and Purchase of Shares In HNA Ecotech Pioneer Acquisition; (2) Mandatory Unconditional Cash Offer by Hooray Securities Limited on Behalf of The Joint Offerors to Acquire All The Issued Shares of HNA Technology Investments Holdings Limited (Other Than Those Already Owned by The Joint Offerors and Parties Acting In Concert with Any of Them); and (3) Resumption of Trading
828 KB
12-Jan-2022
Trading Halt
458 KB
12-Jan-2022