Announcements 2022

Terms of Reference of the Nomination Committee
468 KB
30-Dec-2022

Terms of Reference of the Remuneration Committee
474 KB
30-Dec-2022

Terms of Reference of the Audit Committee
484 KB
30-Dec-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