HNA Technology Investments Holdings Limited

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
Proposed Transfer of Listing from The Growth Enterprise Market to The Main Board of The Stock Exchange of Hong Kong Limited
68 KB
07-Sep-2015
Notice of Board Meeting
63 KB
31-Jul-2015
Company Information Sheet
112 KB
21-Jul-2015
Change in Shareholding
72 KB
21-Jul-2015
Company Information Sheet
111 KB
23-Jun-2015
Inside Information
61 KB
26-May-2015
Inside Information
68 KB
14-May-2015
Company Information Sheet
111 KB
13-May-2015
Notice of Board Meeting
67 KB
30-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
29-Apr-2015
Profit Warning
65 KB
16-Apr-2015
Change of Compliance Officer
38 KB
14-Apr-2015
Supplemental Notice of the Annual General Meeting
68 KB
02-Apr-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
31-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
25-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
09-Mar-2015
Notice of Board Meeting
67 KB
13-Feb-2015
Notice of Board Meeting
66 KB
31-Oct-2014
Notice of Board Meeting
63 KB
31-Jul-2014