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Announcements

  • 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

About Us

  • Our Businesses
  • Board of Directors

Investor Relations

  • Financial Reports/ Environmental, Social and Governance Reports
  • Financial Summary
  • Results Announcements
  • Announcements
  • Monthly Returns
  • Circulars & Proxy Forms
  • Prospectuses
  • Memorandum and Articles of Association
  • Shareholders Rights
  • Documents on Display

Media Center

  • Press Releases

Contact Us

  • info@hnatechinv.com

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