ACS | Investor Relations: Announcement

Products
- Smart Cards & Smart Card Operating Systems
  Smart Cards & Smart Card Operating Systems
  ACOS3 Series
  ACOS3X
  ACOS5-EVO Series
  ACOS6
  ACOS6-SAM
  ACOS10 Series
  ACOSJ-G Series
  ACOSJ-P Series
  ACOSJ-V Series
  Contactless Cards
  CryptoMate EVO
- PC-Linked Smart Card Readers
  PC-Linked Smart Card Readers
  ACR39U
  ACR39U-UF
  ACR39U-N1
  ACR39U-NF
  ACR39U-W1
  ACR39U-H1
  ACR39T-A1
  ACR39T-A5
  ACR39F-A2
- Contactless Readers
  Contactless Readers
  WalletMate
  ACR1252U
  ACR1251T
  ACR1281U-C1
  ACR1281S-C1
  ACR1281U-C2
  ACR1222L
  ACR123U
  ACR123S
- Mobile Card Readers
  Mobile Card Readers
  ACR3201
  ACR39U-ND
  ACR3901U-S1
  ACR3901T-W1
  ACR1255U-J1
  AMR220-C1
- Smart Card Readers with PIN-pad
  Smart Card Readers with PIN-pad
  APG8201-B2
  ACR890
- Smart Card Reader Modules
  Smart Card Reader Modules
  ACM1252U-Y3
  ACM1252U-Z2
  ACM1252U-Z6
  ACM1281U-C7
  ACM1281S-C7
  ACM39U-Y3
- Automatic Fare Collection (AFC) Readers
  Automatic Fare Collection (AFC) Readers
  ACR350
  ACR330
- Software Development Kits
  Software Development Kits
  EVO PKI KIT
  ACOS6 SDK
  ACR39U SDK
  ACR1252U SDK
  ACR1281U SDK
  ACR3901U-S1 SDK
  ACR3901T-W1 SDK
  ACR1255U-J1 SDK
  ACR890 SDK
Solutions
- Solutions
  Solutions
  Faster transactions.More affordable operations.More efficient collection. Our transport solution, TapToPay, makes these possible through intelligent transportation systems (ITS) with emphasis on automatic fare collection (AFC). Our systems can cover bus, rail, ferry, road toll, parking, fast-food establishments, and convenience stores.
  
  Learn More
  
  Visit TaptoPay website
- Product Customization
  Product Customization
  ACS offers product customization and product development services to meet specific customer requirements. With the help of our competent and experienced engineering team, we have the capability to design and develop new products that will give you a competitive advantage.
  
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- Card Printing
  Card Printing
  ACS smart cards are available for custom branding and promotional purposes. We welcome OEM enquiries for design printing and personalization at a reasonable cost. Furthermore, customers can buy white ACS cards, which they can design by their own.
  
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- Trainings & Seminars
  Trainings & Seminars
  Welcome to ACS Training Center—your key to exploring smart card technologies! Through a combination of lectures and hands-on training, we will enable you to understand and appreciate various concepts and real-world scenarios in the smart card industry.
  
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- Consultancy
  Consultancy
  ACS offers consultancy services. Occasionally, we invite customers to our offices to let them participate in consultancy sessions. Likewise, we are willing to conduct the sessions for other interested parties.
  
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Support
- Drivers / Manuals / Datasheets
  Drivers / Manuals / Datasheets
  RECENTLY UPDATED
  Brochure for ACOS6-SAM
  4.62 MB | 30-Nov-2022
  Brochure for ACOS6-SAM
  4.62 MB | 30-Nov-2022
  Configuration Tool for ACR1281U-C2
  1.03 MB | 31-Oct-2022
  
  POPULAR DOWNLOADS
  Application Programming Interface for ACR1252U
  1.21 MB | 22-Oct-2021
  Application Programming Interface for DOCUMENT
  279 KB | 27-Feb-2015
  Application Programming Interface for ACR1281U-C1
  967.37 KB | 03-Jul-2020
  Technical Specification for ACR1252U
  362.18 KB | 07-Apr-2022
  View All
- Mobile Support
  Mobile Support
  The ACS Android Library was built to support the use of various ACS readers with Android devices. The ACS Android Library is a collection of methods and functions allowing application developers to build smartcard based application in the Android platform.
  
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- Online Demo
  Online Demo
  Find web applications that enable users to experience the functionalities of ACS smart cards and smart card readers. These demo applications are offered free of charge. Applications require that a user have the smart card or smart card reader being demonstrated.
  
  Go to Demos
- Utility Tools
  Utility Tools
  Find programs to help navigate or maximize the use of supported smart cards and smart card readers. These utility tools are offered free of charge. Tools can be used only with the supported operating systems, indicated respectively.
  
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- Product Catalogue & Packaging
  Product Catalogue & Packaging
  View the latest catalogue and know more about packaging details.
  
  Download 2021 Product Catalogue EN
- Knowledgebase
  Knowledgebase
  Glossary
  Whitepaper
  Business Case
  Technology
  FAQs
- Warranty / RMA
  Warranty / RMA
  In case you find defects in materials and workmanship in ACS products that you brought , we promise to repair or replace them within the warranty period if necessary.
  
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About Us
- Corporate Profile
  Corporate Profile
  A leader in the smart card industry, ACS has the technology, expertise and global resources to facilitate an easier adoption of smart card applications in different industries across the globe.
  
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- Corporate Culture
  Corporate Culture
  ACS has managed to cultivate lasting relationships with suppliers, customers and other partners because of its company culture, which emphasizes fairness, transparency and quality of offerings.
  
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- Memberships & Affiliations
  Memberships & Affiliations
  Through outstanding investment in terms of time, talent and resources, ACS is in line with its objective to contribute to the growth of the smart card industry.
  
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- Awards & Recognitions
  Awards & Recognitions
  Our products and solutions have been recognized the world over for their performance and innovativeness. ACS is committed to exceeding this world-class level of performance across all of its products and services.
  
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- Corporate Social Responsibility
  Corporate Social Responsibility
  ACS takes steps to ensure that its operations are sustainable. To this end, the company complies with international regulations governing production and other aspects of operation. ACS also institutes programs to give back to the communities that enable the business to flourish.
  
  Quality Assurance
  Environmental Care
  Conflict Minerals Statement
  Community Development
  Employees Engagement
Contact Us
- ACS Worldwide
  ACS Worldwide
  Hong Kong Headquarters
  
  Advanced Card Systems Ltd.
  
  Units 4108 - 4110, 41st Floor,
  Manhattan Place,
  23 Wang Tai Road, Kowloon Bay,
  Hong Kong
  
  Tel: +852-2796-7873
  Fax: +852-2796-1286
  Email: [email protected]
  
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- Sales Enquiry
  Sales Enquiry
  Inquire about product features, pricing, or availability. Any information solicited for a sales inquiry will be used solely to provide requester with information and gather data to improve future distribution of information.
  
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- Technical Enquiry
  Technical Enquiry
  Let us know if you have any technical inquiries, regardless of whether you have purchased a product yet. Any information solicited during technical support will be used solely to resolve issues and gather data to improve future support activities.
  
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List of Directors and Their Role and Function
454 KB
July 05, 2022
Change of Directors
483 KB
July 05, 2022
Poll Results of Annual General Meeting Held on 24 May 2022
506 KB
May 24, 2022
Notice Of Annual General Meeting
100 KB
April 20, 2022
List Of Directors And Their Role And Function
454 KB
March 30, 2022
Supplemental Announcement On Appointment Of Directors And Change Of Composition Of The Board Committees
476 KB
March 30, 2022
Proposed Change Of Company Name
475 KB
March 30, 2022
List of Directors and Their Role and Function
454 KB
March 07, 2022
Appointment of Directors and Re-Designation of Director
524 KB
March 07, 2022
Notice of Board Meeting
457 KB
March 07, 2022
Grant of Waiver from Strict Compliance with the Minimum Public Float Requirement
478 KB
March 07, 2022
List of Directors and Their Role and Function
454 KB
February 28, 2022
Resignation of Directors; Change of Chairman of The Board and Chief Executive Officer; and Change of Composition of The Board Committees
498 KB
February 28, 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
February 25, 2022
List of Directors and Their Role and Function
453 KB
February 04, 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
February 04, 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
January 12, 2022
Trading Halt
458 KB
January 12, 2022
Announcement Monthly Progress Update on The Possible Transaction Pursuant to Rule 3.7 of The Takeovers Code
468 KB
December 10, 2021
Announcement Monthly Progress Update on The Possible Transaction Pursuant to Rule 3.7 of The Takeovers Code
469 KB
November 11, 2021
Announcement on The Court Ruling of Sanction of The Reorganisation Plan of Indirect Controlling Shareholder
463 KB
November 01, 2021
Announcement on Poll Results of The Second Creditors' Meeting on The Reorganisation of Indirect Controlling Shareholder
467 KB
October 24, 2021
Announcement Monthly Progress Update on The Possible Transaction Pursuant to Rule 3.7 of The Takeovers Code
469 KB
October 11, 2021
Announcement Monthly Progress Update on The Possible Transaction Pursuant to Rule 3.7 of The Takeovers Code
469 KB
September 10, 2021
Notice of Board Meeting
457 KB
August 11, 2021
Announcement Monthly Progress Update on The Possible Transaction Pursuant to Rule 3.7 of The Takeovers Code
468 KB
August 11, 2021
List of Directors and Their Role and Function
452 KB
August 11, 2021
Changes in Directorship and Members of Remuneration Committee
473 KB
August 11, 2021
Announcement Monthly Progress Update on The Possible Transaction Pursuant to Rule 3.7 of The Takeovers Code
468 KB
July 12, 2021
Announcement Monthly Progress Update on The Possible Transaction Pursuant to Rule 3.7 of The Takeovers Code
467 KB
June 11, 2021
List of Directors and Their Role and Function
452 KB
June 04, 2021
Resignation of Non-Executive Director
458 KB
June 04, 2021
Poll Results of Annual General Meeting Held on 25 May 2021
481 KB
May 25, 2021
Announcement Monthly Progress Update on The Possible Transaction Pursuant to Rule 3.7 of The Takeovers Code
467 KB
May 11, 2021
Notice of Annual General Meeting
92 KB
April 16, 2021
Announcement Monthly Progress Update on The Possible Transaction Pursuant to Rule 3.7 of The Takeovers Code
467 KB
April 12, 2021
Supplemental Announcement in Relation to Profit Warning
468 KB
March 15, 2021
Inside Information Announcement on The Court Ruling of Reorganisation of Indirect Controlling Shareholder
469 KB
March 15, 2021
Profit Warning
468 KB
March 12, 2021
Announcement Monthly Progress Update on The Possible Transaction Pursuant to Rule 3.7 of The Takeovers Code
467 KB
March 11, 2021
Notice of Board Meeting
459 KB
March 09, 2021
Change in Address of Principal Share Registrar and Transfer Office
459 KB
March 01, 2021
Announcement on The Court Ruling of Accepting The Reorganisation Petition Against Indirect Controlling Shareholder
463 KB
February 11, 2021
Announcement Monthly Progress Update on The Possible Transaction Pursuant to Rule 3.7 of The Takeovers Code
467 KB
February 11, 2021
Inside Information Announcement on Reorganisation Petition Against Indirect Controlling Shareholder
463 KB
January 31, 2021
Announcement Monthly Progress Update on The Possible Transaction Pursuant to Rule 3.7 of The Takeovers Code
467 KB
January 11, 2021
Announcement Monthly Progress Update on The Possible Transaction Pursuant to Rule 3.7 of The Takeovers Code
466 KB
December 11, 2020
Announcement Pursuant to Rule 13.09 of The Listing Rules, Rule 3.7 of The Takeovers Code and Inside Information Provisions under The Securities and Futures Ordinance
484 KB
November 11, 2020
Notice of Board Meeting
457 KB
August 10, 2020
Poll Results of Annual General Meeting Held on 28 May 2020
485 KB
May 28, 2020
Notice of Annual General Meeting
94 KB
April 17, 2020
Voluntary Announcement Business Update
460 KB
March 24, 2020
Notice of Board Meeting
457 KB
March 09, 2020
Inside Information Announcement on Notification Letter From HNA GROUP on Establishment of JOINT WORKING GROUP
464 KB
March 01, 2020
List of Directors and Their Role and Function
76 KB
December 20, 2019
Changes In Directorship
88 KB
December 20, 2019
Inside Information Pledge of Shares by the Controlling Shareholder
78 KB
August 27, 2019
Notice of Board Meeting
79 KB
August 08, 2019
List of Directors and Their Role and Function
76 KB
August 05, 2019
Changes in Directorship and Chief Executive Officer
90 KB
August 05, 2019
List of Directors and Their Role and Function
77 KB
July 17, 2019
Changes in Executive Directors
101 KB
July 17, 2019
List of Directors and Their Role and Function
73 KB
June 17, 2019
Changes in Executive Directors
92 KB
June 17, 2019
List of Directors and Their Role and Function
73 KB
May 30, 2019
Retirement of Executive Director
80 KB
May 30, 2019
Poll Results of Annual General Meeting Held on 30 May 2019
85 KB
May 30, 2019
Notice of Annual General Meeting
84 KB
April 17, 2019
Change of Principal Place of Business in Hong Kong
80 KB
March 27, 2019
Notice of Board Meeting
80 KB
March 15, 2019
List of Directors and Their Role and Function
78 KB
March 15, 2019
Appointment of Independent non-Executive Director, Change of Board Committee and Compliance with Rules 3.10(1), 3.10A and 3.21 of The Listing Rules
90 KB
March 15, 2019
List of Directors and Their Role and Function
73 KB
December 31, 2018
Profit Warning
84 KB
December 20, 2018
Announcement Resignation of Independent non-Executive Director, Changes of Board Committees and non-Compliance With Rules 3.10(1), 3.10A and 3.21 of The Listing Rules
86 KB
December 19, 2018
Inside Information Pledge of Shares by The Controlling Shareholder
82 KB
August 21, 2018
Notice of Board Meeting
75 KB
August 15, 2018
List of Directors and Their Role and Function
74 KB
July 31, 2018
Resignation of Executive Director
76 KB
July 31, 2018
Profit Warning
82 KB
July 04, 2018
Change of Principal Place of Business in Hong Kong
76 KB
May 24, 2018
List of Directors and Their Role and Function
74 KB
May 10, 2018
Change in Directorship and Chief Executive Officer
102 KB
May 10, 2018
Poll Results of Annual General Meeting Held on 4 May 2018
85 KB
May 04, 2018
Notice of Annual General Meeting
88 KB
March 28, 2018
Notice of Board Meeting
50 KB
February 26, 2018
Positive Profit Alert
344 KB
January 27, 2018
List of Directors and Their Role and Function
73 KB
December 22, 2017
Appointment of Independent Non-executive Director and Changes to Composition of Board Committees
91 KB
December 22, 2017
Poll Results of Extraordinary General Meeting Held on 21 December 2017
84 KB
December 21, 2017
Notice of Extraordinary General Meeting
86 KB
December 05, 2017
Expected Date of EGM and Expected Book Closure Period
82 KB
December 01, 2017
Delay In Despatch Of Circular In Relation To The Continuing Connected Transaction
52 KB
November 22, 2017
Continuing Connected Transaction Relating to Provision of Advisory Services
101 KB
November 02, 2017
List of Directors and their Role and Function
77 KB
October 03, 2017
Resignation Of Independent Non-Executive Director And Changes Of Board Committees
85 KB
September 01, 2017
Change of Company Name, Stock Short Names, Principal Place of Business in Hong Kong and Corporate Website Address
89 KB
August 21, 2017
Poll Results of Extraordinary General Meeting Held on 3 August 2017
73 KB
August 03, 2017
Voluntary Announcement Potential New Business
63 KB
August 01, 2017
Notice of Board Meeting
62 KB
July 20, 2017
List of Directors and their Role and Function
58 KB
July 07, 2017
Changes in Directorship and Chief Executive Officer
102 KB
July 07, 2017
Notice of Extraordinary General Meeting
68 KB
July 05, 2017
Cancellation of Extraordinary General Meeting and Book Closure Period
67 KB
June 27, 2017
List of Directors and Their Role and Function
51 KB
June 27, 2017
Appointment of Independent Non-Executive Director and Member of the Audit Committee
83 KB
June 27, 2017
Poll Results of Annual General Meeting Held on 26 June 2017
72 KB
June 26, 2017
Change in Board Lot Size
66 KB
June 15, 2017
Notice of Extraordinary General Meeting
71 KB
June 06, 2017
Proposed Change of Company Name
71 KB
May 31, 2017
Change of Name and Address of Share Registrar and Transfer Agent in The Cayman Islands
65 KB
May 18, 2017
Notice of Annual General Meeting
71 KB
April 26, 2017
Announcement Restoration of Public Float and Resumption of Trading
68 KB
April 21, 2017
Announcement Proposed Disposal of Shares by HNA Ecotech Pioneer Acquisition to Restore Public Float
67 KB
April 19, 2017
List of Directors and Their Role and Function
32 KB
April 01, 2017
Announcement Grant of Waiver from Strict Compliance With Rule 8.08(1)(A) of The Listing Rules
67 KB
March 31, 2017
List of Directors and Their Role and Function
32 KB
March 31, 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
March 31, 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
March 23, 2017
Notice of Board Meeting
64 KB
March 21, 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
March 01, 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
February 24, 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
January 26, 2017
Disclosure of Dealings under Rule 22 of the Takeovers Code
24 KB
January 18, 2017
Disclosure of Dealings under Rule 22 of the Takeovers Code
24 KB
January 17, 2017
Disclosure of Dealings under Rule 22 of the Takeovers Code
24 KB
January 17, 2017
Disclosure of Dealings under Rule 22 of the Takeovers Code
24 KB
January 17, 2017
Disclosure of Dealings under Rule 22 of the Takeovers Code
22 KB
January 17, 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
January 13, 2017
Joint Announcement
253 KB
January 13, 2017
Trading Halt
60 KB
January 10, 2017
Announcement Monthly Progress Update on the Possible Transaction Pursuant to Rule 3.7 of the Takeovers Code
68 KB
January 05, 2017
Disclosure of Dealings under Rule 22 of the Takeovers Code
21 KB
December 06, 2016
Announcement Pursuant to Rule 13.09 of the Listing Rules, Rule 3.7 of the Takeovers Code and Inside Information Provisions under the Securities and Futures Ordinance
74 KB
December 05, 2016
Unusual Trading Volume Movements and Resumption of Trading
64 KB
December 05, 2016
Trading Halt
64 KB
December 05, 2016
Next Day Disclosure Return
43 KB
November 14, 2016
Results of the Rights Issue on the Basis of One Rights Share for Every Eight Existing Shares Held on the Record Date
158 KB
November 11, 2016
Rights Issue on the Basis of One Rights Share for Every Eight Existing Shares Held on the Record Date Commencement of Dealings in the Shares on an Ex-Rights Basis
43 KB
October 13, 2016
(1) Proposed Rights Issue on the Basis of One Rights Share for Every Eight Existing Shares Held on The Record Date and (2) Closure of Register of Members
199 KB
September 25, 2016
Notice of Board Meeting
64 KB
August 01, 2016
Profit Warning
65 KB
June 24, 2016
List of Directors and Their Role and Function
58 KB
May 20, 2016
Retirement of Executive Director
61 KB
May 20, 2016
Poll Results of Annual General Meeting Held on 20 May 2016
68 KB
May 20, 2016
Inside Information
63 KB
May 11, 2016
Notice of Annual General Meeting
72 KB
April 06, 2016
Notice of Board Meeting
60 KB
March 10, 2016
Terms of Reference for the Audit Committee
208 KB
December 31, 2015
Change of Auditor
62 KB
December 23, 2015
List of Directors and their Role and Function
168 KB
September 24, 2015
Terms of Reference for the Remuneration Committee
186 KB
September 24, 2015
Terms of Reference for the Nomination Committee
182 KB
September 24, 2015
Terms of Reference for the Audit Committee
205 KB
September 24, 2015
Transfer of Listing from the Growth Enterprise Market to the Main Board of the Stock Exchange of Hong Kong Limited
191 KB
September 18, 2015
Proposed Transfer of Listing from The Growth Enterprise Market to The Main Board of The Stock Exchange of Hong Kong Limited
68 KB
September 07, 2015
Notice of Board Meeting
63 KB
July 31, 2015
Company Information Sheet
112 KB
July 21, 2015
Change in Shareholding
72 KB
July 21, 2015
Company Information Sheet
111 KB
June 23, 2015
Inside Information
61 KB
May 26, 2015
Inside Information
68 KB
May 14, 2015
Company Information Sheet
111 KB
May 13, 2015
Notice of Board Meeting
67 KB
April 30, 2015
Company Information Sheet
112 KB
April 29, 2015
List of Directors and Their Role and Function
59 KB
April 29, 2015
Retirement of Independent Non-Executive Director and Change of The Board Committees' Members
64 KB
April 29, 2015
Poll Results of Annual General Meeting Held on 29 April 2015
70 KB
April 29, 2015
Profit Warning
65 KB
April 16, 2015
Change of Compliance Officer
38 KB
April 14, 2015
Supplemental Notice of the Annual General Meeting
68 KB
April 02, 2015
Company Information Sheet
112 KB
March 31, 2015
List of Directors and Their Role and Function
63 KB
March 31, 2015
Passing Away of a Non-Executive Director and Change of Authorised Representative
68 KB
March 31, 2015
Company Information Sheet
133 KB
March 25, 2015
List of Directors and their Role and Function
55 KB
March 25, 2015
Appointment of Executive Directors and Independent Non-Executive Director, Re-designation of Director, Appointment of Honorary Chairman, Change of Chairman of the Board and Chief Executive Officer and Change of Board Committees’ Members
82 KB
March 25, 2015
Notice of Annual General Meeting
68 KB
March 09, 2015
Proposed Transfer of Listing from The Growth Enterprise Market to The Main Board of The Stock Exchange of Hong Kong Limited and Proposed Adoption of New Memorandum and Articles of Association in Substitution for the Existing Memorandum and Articles of Association of the Company
63 KB
March 09, 2015
Notice of Board Meeting
67 KB
February 13, 2015
Notice of Board Meeting
66 KB
October 31, 2014
Notice of Board Meeting
63 KB
July 31, 2014
Further Information of Discloseable Transaction Acquisitions of Business Assets and 10% Equity Interest in Zigong Yandou Smartcard from Shenzhen Daming Wuzhou City Smart Card Technology Company Limited and the Sale Loan
66 KB
June 20, 2014
Discloseable Transaction Acquisitions of Business Assets and 10% Equity Interest In Zigong Yandou Smartcard from Shenzhen Daming Wuzhou City Smart Card Technology Company Limited and the Sale Loan
93 KB
June 16, 2014
Company Information Sheet
125 KB
June 10, 2014
List of Directors and Their Role and Function
54 KB
June 10, 2014
Appointment and Resignation of Independent Non-Executive Director and Change of The Board Committees’ Members
65 KB
June 10, 2014
Company Information Sheet
144 KB
May 21, 2014
Poll Results of Annual General Meeting held on 21 May 2014
72 KB
May 21, 2014
List of Directors and Their Role and Function
58 KB
May 21, 2014
Retirement of Independent Non-executive Director and Change of the Board Committees’ Members
68 KB
May 21, 2014
Notice of Board Meeting
36 KB
April 29, 2014
Notice of Annual General Meeting
74 KB
March 26, 2014
Company Information Sheet
147 KB
March 17, 2014
Appointment Of Independent Non-Executive Director And A Member of the Audit Committee, Remuneration Committee And Nomination Committee
92 KB
March 17, 2014
List of Directors and Their Role and Function
62 KB
March 17, 2014
Notice of Board Meeting
67 KB
March 03, 2014
Unusual Share Price And Trading Volume Movements
63 KB
January 10, 2014
Notice of Board Meeting
66 KB
October 29, 2013
Notice of Board Meeting
62 KB
July 24, 2013
Poll results of annual general meeting held on 21 May 2013
73 KB
May 21, 2013
Notice of Board Meeting
66 KB
April 17, 2013
Notice of Annual General Meeting
72 KB
March 27, 2013
Notice of Board Meeting
66 KB
March 07, 2013
Change of Principal Share Registrar and Transfer Agent in the Cayman Islands
66 KB
January 25, 2013
Notice of Board Meeting
66 KB
October 22, 2012
Company Information Sheet
146 KB
October 10, 2012
Notice of Board Meeting
458 KB
July 27, 2012
Poll results of annual general meeting held on 23 May 2012
36 KB
May 23, 2012
Notice of Board Meeting
31 KB
April 26, 2012
List of Directors and Their Role and Function
94 KB
March 30, 2012
Terms of Reference for the Nomination Committee
97 KB
March 30, 2012
Terms of Reference for the Remuneration Committee
99 KB
March 30, 2012
Terms of Reference for the Audit Committee
108 KB
March 30, 2012
Notice of Annual General Meeting
39 KB
March 29, 2012
Notice of Board Meeting
30 KB
March 08, 2012
Notice of Board Meeting
38 KB
October 31, 2011
Notice of Board Meeting
31 KB
July 26, 2011
Poll results of annual general meeting held on 20 May 2011
35 KB
May 20, 2011
Notice of Board Meeting
30 KB
April 20, 2011
Notice of Annual General Meeting
41 KB
March 31, 2011
Notice of Board Meeting
30 KB
March 15, 2011
Company Information Sheet
42 KB
January 19, 2011
Change of Auditors
29 KB
November 29, 2010
Notice of Board Meeting
31 KB
October 26, 2010
Notice of Board Meeting
31 KB
July 27, 2010
Company Information Sheet
42 KB
July 20, 2010
Poll results of annual general meeting held on 7 May 2010
35 KB
May 07, 2010
Company Information Sheet
42 KB
May 07, 2010
Notice of Board Meeting
30 KB
April 27, 2010
Notice of Annual General Meeting
40 KB
March 30, 2010
Notice of Board Meeting
31 KB
March 09, 2010
Company Information Sheet
43 KB
January 06, 2010
Notice of Board Meeting
38 KB
October 27, 2009
Company Information Sheet
43 KB
September 18, 2009
Change of company secretary
28 KB
August 14, 2009
Notice of Board Meeting
31 KB
August 04, 2009
Poll results of annual general meeting held on 8 May 2009
46 KB
May 08, 2009
Notice of Board Meeting
29 KB
April 27, 2009
Notice of Annual General Meeting
41 KB
March 31, 2009
Notice of Board Meeting
29 KB
March 10, 2009
Notice of Board Meeting
30 KB
October 21, 2008
Notice of Board Meeting
37 KB
July 28, 2008
Notice of Board Meeting
31 KB
April 21, 2008
Notice of Annual General Meeting
41 KB
March 28, 2008
Notice of Board Meeting
30 KB
March 06, 2008
Notice of Board Meeting
35 KB
October 30, 2007
Company Information Sheet
66 KB
October 12, 2007
Change of Head Office and Principal Place of Business
32 KB
October 11, 2007
Unusual Price/Turnover Movements - Standard or Super
34 KB
September 07, 2007
Unusual Price/Turnover Movements - Standard or Super
44 KB
August 27, 2007
Unusual Price/Turnover Movements - Standard or Super
35 KB
August 16, 2007
Unusual Price/Turnover Movements - Standard or Super
33 KB
August 01, 2007
Unusual Price/Turnover Movements - Standard or Super
40 KB
July 31, 2007
Unusual Price/Turnover Movements - Standard or Super
33 KB
July 30, 2007