HNA Technology Investments Holdings Limited

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
List of Directors and Their Role and Function
453 KB
04-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
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
Announcement Monthly Progress Update on The Possible Transaction Pursuant to Rule 3.7 of The Takeovers Code
468 KB
10-Dec-2021
Announcement Monthly Progress Update on The Possible Transaction Pursuant to Rule 3.7 of The Takeovers Code
469 KB
11-Nov-2021
Announcement on The Court Ruling of Sanction of The Reorganisation Plan of Indirect Controlling Shareholder
463 KB
01-Nov-2021
Announcement on Poll Results of The Second Creditors' Meeting on The Reorganisation of Indirect Controlling Shareholder
467 KB
24-Oct-2021
Announcement Monthly Progress Update on The Possible Transaction Pursuant to Rule 3.7 of The Takeovers Code
469 KB
11-Oct-2021
Announcement Monthly Progress Update on The Possible Transaction Pursuant to Rule 3.7 of The Takeovers Code
469 KB
10-Sep-2021
Notice of Board Meeting
457 KB
11-Aug-2021
Announcement Monthly Progress Update on The Possible Transaction Pursuant to Rule 3.7 of The Takeovers Code
468 KB
11-Aug-2021
List of Directors and Their Role and Function
452 KB
11-Aug-2021
Changes in Directorship and Members of Remuneration Committee
473 KB
11-Aug-2021
Announcement Monthly Progress Update on The Possible Transaction Pursuant to Rule 3.7 of The Takeovers Code
468 KB
12-Jul-2021
Announcement Monthly Progress Update on The Possible Transaction Pursuant to Rule 3.7 of The Takeovers Code
467 KB
11-Jun-2021
List of Directors and Their Role and Function
452 KB
04-Jun-2021
Resignation of Non-Executive Director
458 KB
04-Jun-2021
Poll Results of Annual General Meeting Held on 25 May 2021
481 KB
25-May-2021
Announcement Monthly Progress Update on The Possible Transaction Pursuant to Rule 3.7 of The Takeovers Code
467 KB
11-May-2021
Notice of Annual General Meeting
92 KB
16-Apr-2021
Announcement Monthly Progress Update on The Possible Transaction Pursuant to Rule 3.7 of The Takeovers Code
467 KB
12-Apr-2021
Supplemental Announcement in Relation to Profit Warning
468 KB
15-Mar-2021
Inside Information Announcement on The Court Ruling of Reorganisation of Indirect Controlling Shareholder
469 KB
15-Mar-2021
Profit Warning
468 KB
12-Mar-2021
Announcement Monthly Progress Update on The Possible Transaction Pursuant to Rule 3.7 of The Takeovers Code
467 KB
11-Mar-2021
Notice of Board Meeting
459 KB
09-Mar-2021
Change in Address of Principal Share Registrar and Transfer Office
459 KB
01-Mar-2021
Announcement on The Court Ruling of Accepting The Reorganisation Petition Against Indirect Controlling Shareholder
463 KB
11-Feb-2021
Announcement Monthly Progress Update on The Possible Transaction Pursuant to Rule 3.7 of The Takeovers Code
467 KB
11-Feb-2021
Inside Information Announcement on Reorganisation Petition Against Indirect Controlling Shareholder
463 KB
31-Jan-2021
Announcement Monthly Progress Update on The Possible Transaction Pursuant to Rule 3.7 of The Takeovers Code
467 KB
11-Jan-2021
Announcement Monthly Progress Update on The Possible Transaction Pursuant to Rule 3.7 of The Takeovers Code
466 KB
11-Dec-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
11-Nov-2020
Notice of Board Meeting
457 KB
10-Aug-2020
Poll Results of Annual General Meeting Held on 28 May 2020
485 KB
28-May-2020
Notice of Annual General Meeting
94 KB
17-Apr-2020
Voluntary Announcement Business Update
460 KB
24-Mar-2020
Notice of Board Meeting
457 KB
09-Mar-2020
Inside Information Announcement on Notification Letter From HNA GROUP on Establishment of JOINT WORKING GROUP
464 KB
01-Mar-2020
List of Directors and Their Role and Function
76 KB
20-Dec-2019
Changes In Directorship
88 KB
20-Dec-2019
Inside Information Pledge of Shares by the Controlling Shareholder
78 KB
27-Aug-2019
Notice of Board Meeting
79 KB
08-Aug-2019
List of Directors and Their Role and Function
76 KB
05-Aug-2019
Changes in Directorship and Chief Executive Officer
90 KB
05-Aug-2019
List of Directors and Their Role and Function
77 KB
17-Jul-2019
Changes in Executive Directors
101 KB
17-Jul-2019
List of Directors and Their Role and Function
73 KB
17-Jun-2019
Changes in Executive Directors
92 KB
17-Jun-2019
List of Directors and Their Role and Function
73 KB
30-May-2019
Retirement of Executive Director
80 KB
30-May-2019
Poll Results of Annual General Meeting Held on 30 May 2019
85 KB
30-May-2019
Notice of Annual General Meeting
84 KB
17-Apr-2019
Change of Principal Place of Business in Hong Kong
80 KB
27-Mar-2019
Notice of Board Meeting
80 KB
15-Mar-2019
List of Directors and Their Role and Function
78 KB
15-Mar-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
15-Mar-2019
List of Directors and Their Role and Function
73 KB
31-Dec-2018
Profit Warning
84 KB
20-Dec-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
19-Dec-2018
Inside Information Pledge of Shares by The Controlling Shareholder
82 KB
21-Aug-2018
Notice of Board Meeting
75 KB
15-Aug-2018
List of Directors and Their Role and Function
74 KB
31-Jul-2018
Resignation of Executive Director
76 KB
31-Jul-2018
Profit Warning
82 KB
04-Jul-2018
Change of Principal Place of Business in Hong Kong
76 KB
24-May-2018
List of Directors and Their Role and Function
74 KB
10-May-2018
Change in Directorship and Chief Executive Officer
102 KB
10-May-2018
Poll Results of Annual General Meeting Held on 4 May 2018
85 KB
04-May-2018
Notice of Annual General Meeting
88 KB
28-Mar-2018
Notice of Board Meeting
50 KB
26-Feb-2018
Positive Profit Alert
344 KB
27-Jan-2018
List of Directors and Their Role and Function
73 KB
22-Dec-2017
Appointment of Independent Non-executive Director and Changes to Composition of Board Committees
91 KB
22-Dec-2017
Poll Results of Extraordinary General Meeting Held on 21 December 2017
84 KB
21-Dec-2017
Notice of Extraordinary General Meeting
86 KB
05-Dec-2017
Expected Date of EGM and Expected Book Closure Period
82 KB
01-Dec-2017
Delay In Despatch Of Circular In Relation To The Continuing Connected Transaction
52 KB
22-Nov-2017
Continuing Connected Transaction Relating to Provision of Advisory Services
101 KB
02-Nov-2017
List of Directors and their Role and Function
77 KB
03-Oct-2017
Resignation Of Independent Non-Executive Director And Changes Of Board Committees
85 KB
01-Sep-2017
Change of Company Name, Stock Short Names, Principal Place of Business in Hong Kong and Corporate Website Address
89 KB
21-Aug-2017
Poll Results of Extraordinary General Meeting Held on 3 August 2017
73 KB
03-Aug-2017
Voluntary Announcement Potential New Business
63 KB
01-Aug-2017
Notice of Board Meeting
62 KB
20-Jul-2017
List of Directors and their Role and Function
58 KB
07-Jul-2017
Changes in Directorship and Chief Executive Officer
102 KB
07-Jul-2017
Notice of Extraordinary General Meeting
68 KB
05-Jul-2017
Cancellation of Extraordinary General Meeting and Book Closure Period
67 KB
27-Jun-2017
List of Directors and Their Role and Function
51 KB
27-Jun-2017
Appointment of Independent Non-Executive Director and Member of the Audit Committee
83 KB
27-Jun-2017
Poll Results of Annual General Meeting Held on 26 June 2017
72 KB
26-Jun-2017
Change in Board Lot Size
66 KB
15-Jun-2017
Notice of Extraordinary General Meeting
71 KB
06-Jun-2017
Proposed Change of Company Name
71 KB
31-May-2017
Change of Name and Address of Share Registrar and Transfer Agent in The Cayman Islands
65 KB
18-May-2017
Notice of Annual General Meeting
71 KB
26-Apr-2017
Announcement Restoration of Public Float and Resumption of Trading
68 KB
21-Apr-2017
Announcement Proposed Disposal of Shares by HNA Ecotech Pioneer Acquisition to Restore Public Float
67 KB
19-Apr-2017
List of Directors and Their Role and Function
32 KB
01-Apr-2017
Announcement Grant of Waiver from Strict Compliance With Rule 8.08(1)(A) of The Listing Rules
67 KB
31-Mar-2017
List of Directors and Their Role and Function
32 KB
31-Mar-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
31-Mar-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
23-Mar-2017
Notice of Board Meeting
64 KB
21-Mar-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
01-Mar-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
24-Feb-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
26-Jan-2017
Disclosure of Dealings under Rule 22 of the Takeovers Code
24 KB
18-Jan-2017
Disclosure of Dealings under Rule 22 of the Takeovers Code
24 KB
17-Jan-2017
Disclosure of Dealings under Rule 22 of the Takeovers Code
24 KB
17-Jan-2017
Disclosure of Dealings under Rule 22 of the Takeovers Code
24 KB
17-Jan-2017
Disclosure of Dealings under Rule 22 of the Takeovers Code
22 KB
17-Jan-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
13-Jan-2017
Joint Announcement
253 KB
13-Jan-2017
Trading Halt
60 KB
10-Jan-2017
Announcement Monthly Progress Update on the Possible Transaction Pursuant to Rule 3.7 of the Takeovers Code
68 KB
05-Jan-2017
Disclosure of Dealings under Rule 22 of the Takeovers Code
21 KB
06-Dec-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
05-Dec-2016
Unusual Trading Volume Movements and Resumption of Trading
64 KB
05-Dec-2016
Trading Halt
64 KB
05-Dec-2016
Next Day Disclosure Return
43 KB
14-Nov-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
11-Nov-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
13-Oct-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
25-Sep-2016
Notice of Board Meeting
64 KB
01-Aug-2016
Profit Warning
65 KB
24-Jun-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
20-May-2016
Inside Information
63 KB
11-May-2016
Notice of Annual General Meeting
72 KB
06-Apr-2016
Notice of Board Meeting
60 KB
10-Mar-2016
Terms of Reference for the Audit Committee
208 KB
31-Dec-2015
Change of Auditor
62 KB
23-Dec-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
24-Sep-2015
Transfer of Listing from the Growth Enterprise Market to the Main Board of the Stock Exchange of Hong Kong Limited
191 KB
18-Sep-2015