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https://www.acs.com.hk
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  • Products
    • FIDO® Device

      FIDO® Device

      • PocketKey +
      • PocketKey NFC Card
      • PocketKey

    • Smart Cards & Smart Card Operating Systems

      Smart Cards & Smart Card Operating Systems

      • ACOS3 Series
      • ACOS3X
      • ACOS5-EVO Series
      • ACOS6
      • ACOS6-SAM
      • ACOSJ-G Series
      • Contactless Cards
      • CryptoMate EVO

      • PC-Linked Smart Card Readers

        PC-Linked Smart Card Readers

        • ACR40T (Standard)
        • ACR40T (Premium)
        • ACR40U (Standard)
        • ACR40U (Premium)
        • ACR39U-N1
        • ACR39U-NF
        • ACR39T-A1
        • ACR39U
        • ACR39U-H1
        • ACR39U-W1
        • ACR39F-A2
        • APG8201-B2

        • Contactless Readers

          Contactless Readers

          • WalletMate II
          • WalletMate
          • AquaGuard
          • ACR1552U
          • ACR1581U
          • ACR1252U
          • ACR1281U-C1
          • ACR1281S-C1
          • ACR1281U-C2
          • ACR1251T
          • ACR1222L

        • Mobile Card Readers

          Mobile Card Readers

          • ACR1555U
          • ACR3901U-S1
          • ACR3901T-W1
          • ACR1255U-J1

          • Smart Card Reader Modules

            Smart Card Reader Modules

            • WalletMate II Boost
            • WalletMate II Mini
            • ACM1552U-Z2
            • ACM1552U-Y3
            • ACM1252U-Y3
            • ACM1252U-Z2
            • ACM1281U-C7
            • ACM1281S-C7
            • ACM39U-Y3

          • Automatic Fare Collection (AFC) Readers

            Automatic Fare Collection (AFC) Readers

            • ACR350
            • ACR330

            • Software Development Kits

              Software Development Kits

              • ACR1552U SDK
              • ACR1581U SDK
              • ACR40U SDK
              • ACOS5 EVO PKI KIT
              • ACOS6 SDK
              • ACR39U SDK
              • ACR1252U SDK
              • ACR3901U-S1 SDK
              • ACR3901T-W1 SDK
              • ACR1255U-J1 SDK
              • ACR1281U 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
              • Technical Specification for WalletMate II Boost

                462.02 KB | 03-Jul-2025

              • Technical Specification for WalletMate II

                378.67 KB | 03-Jul-2025

              • User Manual for PocketKey

                338.04 KB | 03-Jul-2025

              • POPULAR DOWNLOADS
              • Application Programming Interface for ACR1252U

                1.21 MB | 22-Oct-2021

              • Application Programming Interface for ACR1281U-C1

                967.37 KB | 03-Jul-2020

              • Application Programming Interface for DOCUMENT

                279 KB | 27-Feb-2015

              • Technical Specification for ACR39U

                402.57 KB | 17-Jan-2025

              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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            • 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 learn more about packaging details.

              Download 2024-2025 Product Catalogue (EN)

              Download Products Packaging Information


            • 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

              Advanced Card Systems Ltd. | Hong Kong Headquarters

              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]

              Advanced Card Systems Japan Ltd. | Japan 

              Level 7,The Nihonbashi Daiei Building
              1-2-6 Nihonbashi-Muromachi, Chuo-ku,
              Tokyo 103-0022 Japan

              Tel: +81 03-6281-6461   |   Line: @acsjapan 
              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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          Announcements

          • 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

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