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  Date Subject Download  
  07-12 Positive Profit Alert PDF  
  07-11 Voluntary Announcement - Further Explanation on the Status of Impact of the “List of Products with Chinese Origin” Announced by the United States of America on the Company PDF  
  07-11 Voting Results of the Extraordinary General Meeting Held on 11 July 2018 PDF  
  07-05 Monthly return of equity issuer on movements in securities (Jun 2018) PDF  
  07-03 Completion of Connected Transaction for Disposal of Assets and Business PDF  
  06-25 Notice of Extraordinary General Meeting PDF  
  06-25 Amended and Restated Memorandum and Articles of Association PDF  
  06-25 (1) Change of Company Name (2) Change of Stock Short Name and (3) Change of Company Website PDF  
  06-19 Voluntary Announcement - Further Explanation on the Status of Impact of the “List of Products with Chinese Origin” Announced by the United States of America on the Company PDF  
  06-07 Grant of Waiver from Strict Compliance with Rule 14.41(A) of the Listing Rules and Delay in Despatch of Circular in Relation to Possible Major Transactions PDF  
  06-06 Monthly return of equity issuer on movements in securities (May 2018) PDF  
  06-01 Connected and Discloseable Transaction – Acquisition of 100% Equity Interest in CI Tech PDF  
  05-29 Termination of Major Transaction in Relation to Subscription for 15% Shares in JV Companies and Possible Major Transactions in Relation to Grant of Call Option and Lock-Up Option and Voluntary Announcement in Relation to Subscription for 15% Shares PDF  
  05-23 Voting Results of the Extraordinary General Meeting Held on 23 May 2018 PDF  
  05-23 Poll Results at the Annual General Meeting Held on 23 May 2018 PDF  
  05-18 Connected Transactions - Capital Increase Agreement and Shareholders’ Agreement PDF  
  05-10 Connected Transaction Disposal of Assets and Business and Continuing Connected Transactions Rental Agreements PDF  
  05-04 (1) Amendment of Share Award Scheme (2) Refreshment of The Scheme Limit of the Share Award Scheme (3) Seeking of Scheme Mandate to Issue Shares under the Share Award Scheme PDF  
  05-04 Monthly return of equity issuer on movements in securities (Apr 2018) PDF  
  05-02 Voluntary Announcement - Consensus on Cooperation in Respect of Proposed Capital Increase of Thunderbird Technology By JD.com PDF  
  04-25 Clarification Announcement Proxy Form for the Annual General Meeting of 23 May 2018 PDF  
  04-25 Grant of Share Options and Grant of Restricted Shares PDF  
  04-25 Announcement on Business Update for the Three Months Ended 31 March 2018 PDF  
  04-20 Notice of Annual General Meeting PDF  
  04-09 Voluntary Announcement - Explanation on the Status of Impact of the Proposed List of Products with Chinese Origin announced by the United States of America on the Company PDF  
  04-06 Monthly return of equity issuer on movements in securities (Mar 2018) PDF  
  03-28 Results Announcement for the Year Ended 31 December 2017 PDF  
  03-23 Connected Transactions - Establishment of the Overseas Investment Fund and the PRC Investment Fund PDF  
  03-16 Clarification Announcement PDF  
  03-06 Monthly return of equity issuer on movements in securities (Feb 2018) PDF  
  03-02 List of Directors and their Role and Function PDF  
  03-02 (1) Change of Directors, Chairman and Authorised Representative; and (2) Change of Composition of Board Committees PDF  
  02-15 Amended and Restated Memorandum and Articles of Association PDF  
  02-12 Positive Profit Alert and Notification of Board Meeting PDF  
  02-06 Monthly return of equity issuer on movements in securities (Jan 2018) PDF  
  01-31 Update on Delay in Despatch of Circular in Relation to Major Transactions PDF  
  01-26 Next Day Disclosure Return - changes in issued share capital PDF  
  01-25 Completion of the Rights Issue and Adjustments in Relation to the Exercise Price of Share Options and the Number of Shares to be Issued under the Outstanding Share Options as a Result of the Rights Issue PDF  
  01-25 Voting Results of the Extraordinary General Meeting PDF  
  01-23 Grant of share option and restricted shares PDF  
  01-18 Results of the rights issue on the basis of one rights share for every three existing shares held on the record date PDF  
  01-10 Notification letter and request form to non-registered shareholders PDF  
  01-10 Notification letter and request form to registered shareholders PDF  
  01-10 Proxy form for the EGM on 25 Jan 2018 PDF  
  01-10 Notice of EGM PDF  
  01-09 Proposed increase in authorised share capital and revised expected timetable of rights issue PDF  
  01-05 Monthly return of equity issuer on movements in securities (Dec 2017) PDF