Investor Relations > Announcements
Announcements

Announcements

Release Date Document File Size 
25-Sep-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 
01-Aug-2016 Notice of Board Meeting 64 KB 
24-Jun-2016 Profit Warning 65 KB 
20-May-2016 List of Directors and Their Role and Function 58 KB 
20-May-2016 Retirement of Executive Director 61 KB 
20-May-2016 Poll Results of Annual General Meeting Held on 20 May 2016 68 KB 
11-May-2016 Inside Information 63 KB 
06-Apr-2016 Notice of Annual General Meeting 72 KB 
10-Mar-2016 Notice of Board Meeting 60 KB 
31-Dec-2015 Terms of Reference for the Audit Committee 208 KB 
23-Dec-2015 Change of Auditor 62 KB 
24-Sep-2015 List of Directors and their Role and Function 168 KB 
24-Sep-2015 Terms of Reference for the Remuneration Committee 186 KB 
24-Sep-2015 Terms of Reference for the Nomination Committee 182 KB 
24-Sep-2015 Terms of Reference for the Audit Committee 205 KB 
18-Sep-2015 Transfer of Listing from the Growth Enterprise Market to the Main Board of the Stock Exchange of Hong Kong Limited 191 KB 
07-Sep-2015 Proposed Transfer of Listing from The Growth Enterprise Market to The Main Board of The Stock Exchange of Hong Kong Limited 68 KB 
31-Jul-2015 Notice of Board Meeting 63 KB 
21-Jul-2015 Company Information Sheet 112 KB 
21-Jul-2015 Change in Shareholding 72 KB 
23-Jun-2015 Company Information Sheet 111 KB 
26-May-2015 Inside Information 61 KB 
14-May-2015 Inside Information 68 KB 
13-May-2015 Company Information Sheet 111 KB 
30-Apr-2015 Notice of Board Meeting 67 KB 
29-Apr-2015 Company Information Sheet 112 KB 
29-Apr-2015 List of Directors and Their Role and Function 59 KB 
29-Apr-2015 Retirement of Independent Non-Executive Director and Change of The Board Committees' Members 64 KB 
29-Apr-2015 Poll Results of Annual General Meeting Held on 29 April 2015 70 KB 
16-Apr-2015 Profit Warning 65 KB 
14-Apr-2015 Change of Compliance Officer 38 KB 
02-Apr-2015 Supplemental Notice of the Annual General Meeting 68 KB 
31-Mar-2015 Company Information Sheet 112 KB 
31-Mar-2015 List of Directors and Their Role and Function 63 KB 
31-Mar-2015 Passing Away of a Non-Executive Director and Change of Authorised Representative 68 KB 
25-Mar-2015 Company Information Sheet 133 KB 
25-Mar-2015 List of Directors and their Role and Function 55 KB 
25-Mar-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 
09-Mar-2015 Notice of Annual General Meeting 68 KB 
09-Mar-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 
13-Feb-2015 Notice of Board Meeting 67 KB 
31-Oct-2014 Notice of Board Meeting 66 KB 
31-Jul-2014 Notice of Board Meeting 63 KB 
20-Jun-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 
16-Jun-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 
10-Jun-2014 Company Information Sheet 125 KB 
10-Jun-2014 List of Directors and Their Role and Function 54 KB 
10-Jun-2014 Appointment and Resignation of Independent Non-Executive Director and Change of The Board Committees’ Members 65 KB 
21-May-2014 Company Information Sheet 144 KB 
21-May-2014 Poll Results of Annual General Meeting held on 21 May 2014 72 KB 
21-May-2014 List of Directors and Their Role and Function 58 KB 
21-May-2014 Retirement of Independent Non-executive Director and Change of the Board Committees’ Members 68 KB 
29-Apr-2014 Notice of Board Meeting 36 KB 
26-Mar-2014 Notice of Annual General Meeting 74 KB 
17-Mar-2014 Company Information Sheet 147 KB 
17-Mar-2014 Appointment Of Independent Non-Executive Director And A Member of the Audit Committee, Remuneration Committee And Nomination Committee 92 KB 
17-Mar-2014 List of Directors and Their Role and Function 62 KB 
03-Mar-2014 Notice of Board Meeting 67 KB 
10-Jan-2014 Unusual Share Price And Trading Volume Movements 63 KB 
29-Oct-2013 Notice of Board Meeting 66 KB 
24-Jul-2013 Notice of Board Meeting 62 KB 
21-May-2013 Poll results of annual general meeting held on 21 May 2013 73 KB 
17-Apr-2013 Notice of Board Meeting 66 KB 
27-Mar-2013 Notice of Annual General Meeting 72 KB 
07-Mar-2013 Notice of Board Meeting 66 KB 
25-Jan-2013 Change of Principal Share Registrar and Transfer Agent in the Cayman Islands 66 KB 
22-Oct-2012 Notice of Board Meeting 66 KB 
10-Oct-2012 Company Information Sheet 146 KB 
27-Jul-2012 Notice of Board Meeting 458 KB 
23-May-2012 Poll results of annual general meeting held on 23 May 2012 36 KB 
26-Apr-2012 Notice of Board Meeting 31 KB 
30-Mar-2012 List of Directors and Their Role and Function 94 KB 
30-Mar-2012 Terms of Reference for the Nomination Committee 97 KB 
30-Mar-2012 Terms of Reference for the Remuneration Committee 99 KB 
30-Mar-2012 Terms of Reference for the Audit Committee 108 KB 
29-Mar-2012 Notice of Annual General Meeting 39 KB 
08-Mar-2012 Notice of Board Meeting 30 KB 
31-Oct-2011 Notice of Board Meeting 38 KB 
26-Jul-2011 Notice of Board Meeting 31 KB 
20-May-2011 Poll results of annual general meeting held on 20 May 2011 35 KB 
20-Apr-2011 Notice of Board Meeting 30 KB 
31-Mar-2011 Notice of Annual General Meeting 41 KB 
15-Mar-2011 Notice of Board Meeting 30 KB 
19-Jan-2011 Company Information Sheet 42 KB 
29-Nov-2010 Change of Auditors 29 KB 
26-Oct-2010 Notice of Board Meeting 31 KB 
27-Jul-2010 Notice of Board Meeting 31 KB 
20-Jul-2010 Company Information Sheet 42 KB 
07-May-2010 Poll results of annual general meeting held on 7 May 2010 35 KB 
07-May-2010 Company Information Sheet 42 KB 
27-Apr-2010 Notice of Board Meeting 30 KB 
30-Mar-2010 Notice of Annual General Meeting 40 KB 
09-Mar-2010 Notice of Board Meeting 31 KB 
06-Jan-2010 Company Information Sheet 43 KB 
27-Oct-2009 Notice of Board Meeting 38 KB 
18-Sep-2009 Company Information Sheet 43 KB 
14-Aug-2009 Change of company secretary 28 KB 
04-Aug-2009 Notice of Board Meeting 31 KB 
08-May-2009 Poll results of annual general meeting held on 8 May 2009 46 KB 
27-Apr-2009 Notice of Board Meeting 29 KB 
31-Mar-2009 Notice of Annual General Meeting 41 KB 
10-Mar-2009 Notice of Board Meeting 29 KB 
21-Oct-2008 Notice of Board Meeting 30 KB 
28-Jul-2008 Notice of Board Meeting 37 KB 
21-Apr-2008 Notice of Board Meeting 31 KB 
28-Mar-2008 Notice of Annual General Meeting 41 KB 
06-Mar-2008 Notice of Board Meeting 30 KB 
30-Oct-2007 Notice of Board Meeting 35 KB 
12-Oct-2007 Company Information Sheet 66 KB 
11-Oct-2007 Change of Head Office and Principal Place of Business 32 KB 
07-Sep-2007 Unusual Price/Turnover Movements - Standard or Super 34 KB 
27-Aug-2007 Unusual Price/Turnover Movements - Standard or Super 44 KB 
16-Aug-2007 Unusual Price/Turnover Movements - Standard or Super 35 KB 
01-Aug-2007 Unusual Price/Turnover Movements - Standard or Super 33 KB 
31-Jul-2007 Unusual Price/Turnover Movements - Standard or Super 40 KB 
30-Jul-2007 Unusual Price/Turnover Movements - Standard or Super 33 KB