Circulars
Circular (Proposals For General Mandates To Issue Shares And Repurchase Shares And Re-Election Of The Retiring Directors And Proposed Change Of Company Name And Notice Of Annual General Meeting)
276 KBApril 20, 2022
Form of Acceptance and Transfer of Ordinary Shares of HK$0.10 Each In The Issued Share Capital of HNA Technology Investments Holdings Limited
647 KBFebruary 04, 2022
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)
707 KBFebruary 04, 2022
Circular (Proposals For General Mandates To Issue Shares And Repurchase Shares And Re-election Of The Retiring Directors And Notice Of Annual General Meeting)
211 KBApril 16, 2021
Circular (Proposals For General Mandates To Issue Shares And Repurchase Shares And Re-election Of The Retiring Directors And Notice Of Annual General Meeting)
238 KBApril 17, 2020
Circular (Proposals For General Mandates To Issue Shares And Repurchase Shares And Re-election Of The Retiring Directors And Notice Of Annual General Meeting)
197 KBApril 17, 2019
Circular (Proposals For General Mandates To Issue Shares And Repurchase Shares And Re-election Of The Retiring Directors And Notice Of Annual General Meeting)
206 KBMarch 28, 2018
Circular (Continuing Connected Transaction Relating to Provision of Advisory Services and Notice of Extraordinary General Meeting)
370 KBDecember 05, 2017
Circular (Re-election of the Retiring Director and Proposed Change of Company Name and Notice of Extraordinary General Meeting)
148 KBJuly 05, 2017
Circular (Proposed Change of Company Name and Notice of Extraordinary General Meeting)
63 KBJune 06, 2017
Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-Election of the Retiring Directors and Notice of Annual General Meeting)
168 KBApril 26, 2017
Form of Acceptance and Transfer of Ordinary Share(s) of HK$0.10 each in The Issued Share Capital of Advanced Card Systems Holdings Limited
252 KBMarch 01, 2017
Composite Document Relating 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)
488 KBMarch 01, 2017
Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-Election of the Retiring Directors and Notice of Annual General Meeting)
82 KBApril 06, 2016
Supplemental Circular Relating to Re-Election of Retiring Directors at the Annual General Meeting and Supplemental Notice of the Annual General Meeting
141 KBApril 02, 2015
Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-Election of the Retiring Directors and Proposed Adoption of New Memorandum and Articles in Substitution for the Existing Memorandum and Articles and Notice of Annual General Meeting)
173 KBMarch 09, 2015
Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Notice of Annual General Meeting)
144 KBMarch 26, 2014
Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Notice of Annual General Meeting)
591 KBMarch 26, 2013
Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Notice of Annual General Meeting)
71 KBMarch 28, 2012
Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Notice of Annual General Meeting)
71 KBMarch 30, 2011
Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Declaration of Dividend and Closure of Register of Members and Notice of Annual General Meeting)
75 KBMarch 29, 2010
Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Declaration of Dividend and Closure of Register of Members and Notice of Annual General Meeting)
75 KBMarch 30, 2009
Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Declaration of Dividend and Closure of Register of Members and Notice of Annual General Meeting)
76 KBMarch 27, 2008
Proxy Forms
Proxy Form for Use at the Annual General Meeting (or at any adjournment thereof)
122 KBApril 20, 2022
Proxy Form for Use at the Annual General Meeting (or at any adjournment thereof)
79 KBApril 16, 2021
Proxy Form for Use at the Annual General Meeting (or at any adjournment thereof)
79 KBApril 17, 2020
Proxy Form for Use at the Annual General Meeting (or at any adjournment thereof)
78 KBApril 17, 2019
Proxy Form for Use at the Annual General Meeting (or at any adjournment thereof)
76 KBMarch 28, 2018
Proxy Form for Use at the Extraordinary General Meeting (or at any adjournment thereof)
104 KBDecember 05, 2017
Proxy Form for Use at the Extraordinary General Meeting (or at any adjournment thereof)
83 KBJuly 05, 2017
Proxy Form for Use at the Extraordinary General Meeting (or at any adjournment thereof)
48 KBJune 06, 2017
Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof)
63 KBApril 26, 2017
Proxy Form for Use at the Annual General Meeting (or at any adjournment thereof)
42 KBApril 06, 2016
Revised Proxy Form for use at the Annual General Meeting of Advanced Card Systems Holdings Limited (the
134 KBApril 02, 2015
Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof)
61 KBMarch 09, 2015
Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof)
68 KBMarch 26, 2014
Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof)
90 KBMarch 26, 2013
Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof) (Revised)
33 KBApril 11, 2012
Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof)
32 KBMarch 28, 2012
Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof)
30 KBMarch 30, 2011
Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof)
29 KBMarch 01, 2010
Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof)
31 KBMarch 01, 2009
Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof)
31 KBMarch 27, 2008