Announcements & Circulars

August 10, 2017

Date of Board Meeting
(68KB PDF)

August 3, 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
(77KB PDF)

July 19, 2017

Profit Alert
(91KB PDF)

July 5, 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
(457KB PDF)

June 8, 2017

Next Day Disclosure Return – Changes in Issued Share Capital
(88KB PDF)

June 8, 2017

Number of Bonus Shares Issued and Adjustments to Outstanding Options and Convertible Bonds
(155KB PDF)

June 5, 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
(457KB PDF)

May 19, 2017

Bonus Issue – Commencement of Dealings in the Shares on an Ex-entitlement Basis
(85KB PDF)

May 17, 2017

(1) Poll Results of Annual General Meeting; and (2) Increase in Authorised Share Capital
(95KB PDF)

May 5, 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
(458KB PDF)

April 28, 2017

Grant of Share Options
(313KB PDF)

April 19, 2017

Supplemental Announcement to Annual Results Announcement for the Year Ended 31st December 2016
(77KB PDF)

April 11, 2017

Closure of Register of Members
(82KB PDF)

April 11, 2017

Proxy Form for Annual General Meeting
(1MB PDF)

April 11, 2017

Notice of Annual General Meeting
(179KB PDF)

April 11, 2017

Proposals for (1) General Mandates to Repurchase Shares and Issue Shares; (2) Re-election of Directors; (3) Bonus Issue; (4) Increase in Authorised Share Capital and Notice of Annual General Meeting
(3MB PDF)

April 7, 2017

Closing of Very Substantial Acquisition in relation to the Acquisition of Grid Dynamics International, Inc.
(59KB PDF)

April 6, 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
(462KB PDF)

March 31, 2017

List of Directors and their Roles and Functions
(246KB PDF)

March 31, 2017

Change of Independent Non-Executive Director and Change in the Composition of Board Committees
(298KB PDF)

March 31, 2017

Grant of Share Options
(320KB PDF)

March 22, 2017

Poll Results of Special General Meeting Held on 22nd March 2017
(207KB PDF)

March 21, 2017

Annual Results Announcement for the year ended 31st December 2016
(248KB PDF)

March 21, 2017

Proposed Increase in Authorised Share Capital
(39KB PDF)

March 21, 2017

Completion of Placing of Convertible Bonds under Specific Mandate
(272KB PDF)

March 13, 2017

Poll Results of Special General Meeting Held on 13th March 2017
(82KB PDF)

March 13, 2017

(1) Poll Results of Special General Meeting Held on 13th March 2017; and (2) Increase in Authorised Share Capital
(86KB PDF)

March 8, 2017

Update on Placing of Convertible Bonds under Specific Mandate
(194KB PDF)

March 7, 2017

Date of Board Meeting
(1MB PDF)

March 5, 2017

Proxy Form for Special General Meeting
(1MB PDF)

March 5, 2017

Notice of Special General Meeting
(2MB PDF)

March 5, 2017

Very Substantial Acquisition in relation to the Acquisition of Grid Dynamics International, Inc. and Notice of Special General Meeting
(2MB PDF)

March 3, 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
(1002KB PDF)

February 27, 2017

Next Day Disclosure Return – Changes in Issued Share Capital
(21KB PDF)

February 24, 2017

Results of the Rights Issue of 175,394,450 Rights Shares of par value of HK$0.10 each at HK$1.10 per Rights Share on the basis of one Rights Share for every two Existing Shares Held on the Record Date and Adjustments to the Exercise Price and Number of Outstanding Share Options
(2MB PDF)

February 24, 2017

Further Delay in Despatch of Circular
(78KB PDF)

February 23, 2017

Proxy Form for Special General Meeting
(1MB PDF)

February 23, 2017

Notice of Special General Meeting
(214KB PDF)

February 23, 2017

Proposal of Adoption of New Share Option Scheme and Notice of Special General Meeting
(3MB PDF)

February 23, 2017

Proxy Form for Special General Meeting
(1MB PDF)

February 23, 2017

Notice of Special General Meeting
(303KB PDF)

February 23, 2017

(1)Proposed Placing of Convertible Bonds under Specific Mandate; (2)Proposed Increase in Authorised Share Capital and Notice of Special General Meeting
(3MB PDF)

February 23, 2017

Update on Proposed Placing of Convertible Bonds under Specific Mandate
(202KB PDF)

February 6, 2017

Delay in Despatch of Circular
(192KB PDF)

February 3, 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
(85KB PDF)

February 3, 2017

Excess Application Form
(2MB PDF)

February 3, 2017

Provisional Allotment Letter
(3MB PDF)

February 3, 2017

Rights Issue of 175,394,450 Rights Shares of par value HK$0.10 each at HK$1.10 per Rights Share on the basis of one Right Share for every two Existing Shares Held on the Record Date
(2MB PDF)

February 2, 2017

Clarification Announcement in relation to Media Reports
(89KB PDF)

February 2, 2017

(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
(69KB PDF)

January 19, 2017

Rights Issue of not less than 175,394,450 Rights Shares and not mroe than 175,652,950 Rights Shares of par value HK$0.10 each at HK$1.10 per Rights Share on the basis of one Rights Share for every two Existing Shares Held on the Record Date – Commencement of Dealings in the Shares on an Ex-rights basis
(206KB PDF)

January 12, 2017

(1) Proposed Placing of Convertible Bonds under Specific Mandate and (2) Increase in Authorised Share Capital
(3MB PDF)

January 12, 2017

(1) Proposed Rights Issue of not less than 175,394,450 Rights Shares and not mroe than 175,652,950 Rights Shares of par value HK$0.10 each at HK$1.10 per Rights Share on the basis of one Rights Share for every two Existing Shares Held on the Record Date and (2) Closure of Register of Members
(2MB PDF)

January 5, 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
(72KB PDF)

December 19, 2016

(1) Very Substantial Acquisition in relation to the Acquisition of Grid Dynamics International, Inc. and (2) Resumption of Trading
(2MB PDF)

December 19, 2016

Trading Halt
(43KB PDF)

December 5, 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
(72KB PDF)

November 16, 2016

Terms of Reference for the Audit Committee
(72KB PDF)

November 3, 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
(72KB PDF)

October 5, 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
(72KB PDF)

September 5, 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
(72KB PDF)

September 1, 2016

List of Directors and Their Role and Function
(73KB PDF)

August 25, 2016

Re-designation OF Acting Chief Executive Officer to Chief Executive Officer; Resignation of Chief Financial Officer and Joint Company Secretary; and Appointment of Financial Controller
(318KB PDF)

August 18, 2016

Change of Name and Address of Principal Share Registrar and Transfer Office in Bermuda
(71MB PDF)

August 17, 2016

Interim Results Announcement for the six months ended 30th June 2016
(136MB PDF)

August 3, 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
(72KB PDF)

August 3, 2016

Date of Board Meeting
(67KB PDF)

July 20, 2016

Positive Profit Alert
(88KB PDF)

July 6, 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
(260KB PDF)

June 15, 2016

Next Day Disclosure Return – Changes in Issued Share Capital
(21KB PDF)

June 15, 2016

Number of Bonus Shares Issued and Adjustments to Outstanding Options
(128KB PDF)

June 3, 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
(259KB PDF)

May 18, 2016

Poll Results of Annual General Meeting
(95KB PDF)

May 5, 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
(125KB PDF)

April 20, 2016

Closure of Register of Members
(202KB PDF)

April 13, 2016

Proxy Form for Annual General Meeting
(1MB PDF)

April 13, 2016

Notice of Annual General Meeting
(126KB PDF)

April 13, 2016

Proposals For (1) General mandate to Repurchase Shares and Issue Shares; (2) Re-election of Directors; (3) Bonus Issue and Notice of Annual General Meeting
(3MB PDF)

April 6, 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
(259KB PDF)

March 23, 2016

Annual Results Announcement for the year ended 31st December 2015
(628KB PDF)

March 3, 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
(259KB PDF)

March 2, 2016

Date of Board Meeting
(191KB PDF)

February 3, 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
(263KB PDF)

January 5, 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
(263KB PDF)

December 3, 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
(263KB PDF)

November 12, 2015

List of Directors and Their Role and Function
(21KB PDF)

November 12, 2015

Appointment of Independent Non-Executive Director and Change in Composition of Board Committees
(52KB PDF)

November 4, 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Ocotber 2015
(263KB PDF)

October 6, 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
(263KB PDF)

October 1, 2015

List of Directors and Their Role and Function
(72KB PDF)

September 30, 2015
List of Directors and Their Role and Function
(77KB PDF)

September 30, 2015
Retirement of Non-Executive Director and Chairman of the Board; Appointment of Chairman of the Board; Appointment of Independent Non-Executive Directors; Resignation of Executive Director and Chief Executive Officer; Appointment of Acting Chief Executive Officer and Change in Composition of Board Committees
(120KB PDF)

September 23, 2015
List of Directors and Their Role and Function
(243KB PDF)

September 23, 2015
Resignation of Independent Non-Executive Directors and Board Committees’ Members
(25KB PDF)

September 17, 2015
List of Directors and Their Role and Function
(48KB PDF)

September 17, 2015
Appointment of Executive Director and Non-Executive Directors and Change in the Composition of Board Committee
(62KB PDF)

September 4, 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
(263KB PDF)

August 26, 2015
Interim Results Announcement for the six months ended 30th June 2015
(244KB PDF)

August 19, 2015
Date of Board Meeting
(199KB PDF)

August 5, 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
(139KB PDF)

July 6, 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
(263KB PDF)

June 4, 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
(372KB PDF)

May 26, 2015
Unusual Price and Trading Volume Movements
(91KB PDF)

May 20, 2015
Poll Results of Annual General Meeting
(102KB PDF)

May 6, 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
(264KB PDF)

April 22, 2015
Closure of Register of Members
(75KB PDF)

April 15, 2015
Notice of Annual General Meeting
(93KB PDF)

April 15, 2015
Proxy Form for Annual General Meeting
(54KB PDF)

April 15, 2015
General Mandates to Repurchase Shares and Issue Shares, Re-election of Directors and Notice of Annual General Meeting
(121KB PDF)

April 8, 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
(264KB PDF)

March 31, 2015
Voluntary Announcement
(82KB PDF)

March 19, 2015
Annual Results Announcement for the year ended 31st December 2014
(605KB PDF)

March 4, 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
(264KB PDF)

March 4, 2015
Date of Board Meeting
(68KB PDF)

February 4, 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
(263KB PDF)

January 7, 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
(263KB PDF)

December 3, 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 
(264KB PDF)

November 5, 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014

(371KB PDF)

October 6, 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
(371KB PDF)

September 24, 2014
Resignation of Company Secretary, Appointment of Joint Company Secretaries and Change of Authorized Representative

(112KB PDF)

September 3, 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
(263KB PDF)

August 22, 2014
Interim Results Announcement for the six months ended 30th June 2014 
(599KB PDF)

August 8, 2014
Date of Board Meeting

(67KB PDF)

August 6, 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014

(263KB PDF)

July 23, 2014
List of Directors and Their Role and Function

(88KB PDF)

July 23, 2014
Announcement in Relation to the Appointment of Chief Executive Officer

(82KB PDF)

July 4, 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014

(263KB PDF)

July 2, 2014
List of Directors and Their Role and Function

(90KB PDF)

July 2, 2014
Change of Authorized Representative

(67KB PDF)

June 30, 2014
Retirement of Executive Director and Vice Chairman and Change of Company Secretary

(88KB PDF)

June 4, 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014

(262KB PDF)

May 28, 2014
Clarification Announcement on Change of Chief Executive Officer and Executive Director, Re-Designation of Director and Change in the Composition of Board Committees

(57KB PDF)

May 23, 2014
List of Directors and Their Role and Function
(96KB PDF)

May 23, 2014
Change of Chief Executive Officer and Executive Director, Re-designation of Director, and Change in the Composition of Board Committees
(35KB PDF)

May 21, 2014
Inside Information

(89KB PDF)

May 21, 2014
Poll Results of Annual General Meeting

(92KB PDF)

May 7, 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014

(105KB PDF)

April 24, 2014
Closure of Register of Members

(12KB PDF)

April 15, 2014
General Mandates to Repurchase Shares and Issue Shares Re-election of Directors and Notice of Annual General Meeting
(127KB PDF)

April 15, 2014
Proxy Form for Annual General Meeting
(56KB PDF)

April 15, 2014
Notice of Annual General Meeting

(29KB PDF)

April 3, 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014

(105KB PDF)

March 28, 2014
Annual Results Announcement for the year ended 31st December 2013

(172KB PDF)

March 20, 2014
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
(12KB PDF)

March 19, 2014
Profit Warning, Delay in Publication of Annual Results Announcement for the year ended 31st December 2013 and Resumption of Trading

(42KB PDF)

March 19, 2014
Trading Halt
(29KB PDF)

March 6, 2014
Date of Board Meeting

(11KB PDF)

March 5, 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014

(105KB PDF)

February 12, 2014
Completion of the Discloseable Transaction in Relation to the Subscription of i-Sprint Shares and Establishment of New ESOP

(18KB PDF)

February 6, 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014

(105KB PDF)

February 4, 2014
Supplemental Announcement

(17KB PDF)

January 29, 2014
(1) Discloseable Transaction in Relation to Subscription of i-Sprint Shares and Establishment of New ESOP and (2) Connected Transaction in Relation to Establishment of New ESOP and (3) Cancellation of Existing ESOP

(105KB PDF)

January 21, 2014
Unusual Price and Trading Volume Movements

(26KB PDF)

January 3, 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013

(105KB PDF)

December 12, 2013
Voluntary Announcement

(27KB PDF)

December 4, 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013

(105KB PDF)

November 6, 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013

(105KB PDF)

October 4, 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013

(105KB PDF)

September 4, 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2013

(105KB PDF)

August 30, 2013
Terms of Reference for the Nomination Committee

(20KB PDF)

August 23, 2013
Change of Composition of the Management Committee

(23KB PDF)

August 23, 2013
List of Directors and Their Role and Function

(26KB PDF)

August 23, 2013
Interim Results Announcement for the six months ended 30th June 2013

(135KB PDF)

August 9, 2013
Date of Board Meeting

(11KB PDF)

August 5, 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013

(105KB PDF)

July 26, 2013
Profit Warning

(28KB PDF)

July 15, 2013
Possible Discloseable Transaction and Connected Transactions in Relation to Grant of Restricted Share Units and Options Under the Employee Share Ownership Plan of a Subsidiary

(70.2KB PDF)

July 5, 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013

(88KB PDF)

June 4, 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013

(88KB PDF)

May 15, 2013
Poll Results of Annual General Meeting and Special General Meeting

(37KB PDF)

May 3, 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013

(88KB PDF)

April 24, 2013
Closure of Register of Members

(25KB PDF)

April 23, 2013
Notice Of Special General Meeting

(34.9KB PDF)

April 23, 2013
Proxy Form for Special General Meeting

(55KB PDF)

April 23, 2013
Continuing Connected Transactions

(246KB PDF)

April 16, 2013
Closure of Register of Members

(13KB PDF)

April 12, 2013
Notice of Annual General Meeting

(37KB PDF)

April 12, 2013
Proxy Form for Annual General Meeting
(32KB PDF)

April 12, 2013
General Mandates to Repurchase Shares and Issue Shares Re-Election of Directors and Notice of Annual General Meeting

(73KB PDF)

April 5, 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
(88KB PDF)

March 21, 2013
Continuing Connected Transactions

(96KB PDF)

March 20, 2013
Annual Results Announcement for the year ended 31st December 2012

(160KB PDF)

March 6, 2013
Date of Board Meeting

(11KB PDF)

March 5, 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013

(88KB PDF)

February 4, 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013

(88KB PDF)

February 1, 2013
List of Directors and Their Role and Function

(26KB PDF)

February 1, 2013
Change in Directorship Resignation of Executive Director and the Appointment of Chief Financial Officer and Company Secretary
(38KB PDF)

January 4, 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012

(88KB PDF)

December 21, 2012
Results of the Special General Meeting held on 21 December, 2012 and Lapse of the Acquisition Agreement
(32KB PDF)

December 5, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012

(88KB PDF)

December 4, 2012
Closure of Register of Members

(12KB PDF)

December 4, 2012
Proxy Form for Special General Meeting

(33KB PDF)

December 4, 2012
Notice of Special General Meeting

(34KB PDF)

December 4, 2012
Major and Connected Transaction in respect of the Acquisition of the Entire Issued Share Capital of MDCL-Frontline Solutions Limited

(341KB PDF)

December 4, 2012
List of Directors and Their Role and Function 

(26KB PDF)

December 4, 2012
Change in Directorship

(14KB PDF)

November 23, 2012
Delay in Despatch of Circular in relation to the Major Transaction and Connected Transaction in respect of the Acquisition of the Entire Issued Share Capital of MDCL-Frontline Solutions Limited and Clarification Announcement

(36KB PDF)

November 12, 2012
Major Transaction and Connected Transaction in respect of the Acquisition of the Entire Issued Share Capital of MDCL-Frontline Solutions Limited

(162KB PDF)

November 8, 2012
Amendments to the Terms of the Sale and Purchase Agreement

(29KB PDF)

November 8, 2012
Change of Members of Nomination Committee

(11KB PDF)

November 8, 2012
List of Directors and Their Role and Function

(27KB PDF)

November 6, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012

(88KB PDF)

October 3, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012

(88KB PDF)

September 4, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012

(87.3KB PDF)

August 22, 2012
Interim Results Announcement for the Six Months Ended 30th June 2012

(141KB PDF)

August 9, 2012
Date of Board Meeting

(10.1KB PDF)

August 2, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012

(87.3KB PDF)

July 13, 2012
Change of Auditors

(13.3KB PDF)

July 3, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012

(87.3KB PDF)

June 20, 2012
List of Directors and Their Role and Function
(26.1KB PDF)

June 20, 2012
Change in Directorship
(37.7KB PDF)

June 5, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012

(88.0KB PDF)

May 3, 2012
Grant of Share Options

(14.1KB PDF)

May 3, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012

(87.3KB PDF)

April 26, 2012
Quarterly Results Announcement for the Three Months Ended 31st March 2012

(92.4KB PDF)

April 26, 2012
Annual General Meeting Poll Results

(28.4KB PDF)

April 13, 2012
Date of Board Meeting

(10.0KB PDF)

April 3, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012

(87.4KB PDF)

April 2, 2012
Closure of Register of Members

(12.6KB PDF)

April 2, 2012
Change of Chairman of the Remuneration Committee and Establishment of Nomination Committee

(12.5KB PDF)

April 2, 2012
Terms of Reference for the Nomination Committee

(17.7KB PDF)

April 2, 2012
Terms of Reference for the Remuneration Committee

(20.6KB PDF)

April 2, 2012
Terms of Reference for the Audit Committee

(25.2KB PDF)

April 2, 2012
List of Directors and Their Role and Function
(26.1KB PDF)

March 22, 2012
Notice of Annual General Meeting

(79.1KB PDF)

March 22, 2012
Proxy Form for Annual General Meeting

(50.7KB PDF)

March 22, 2012
General Mandates to Repurchase Shares and Issue Shares Re-election of Directors and Notice of Annual General Meeting

(150KB PDF)

March 21, 2012
Grant of Share Options

(14KB PDF)

March 15, 2012
Annual Results Announcement for the Year Ended 31st December 2011

(147KB PDF)

March 5, 2012
Date of Board Meeting

(10.1KB PDF)

March 2, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012

(87.3KB PDF)

February 2, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
(88KB PDF)

January 4, 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011

(87.3KB PDF)

December 2, 2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011

(87.3KB PDF)

November 29, 2011
Change in Directorship Appointment of New Chief Executive Officer and Executive Director

(36KB PDF)

November 2, 2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011

(88KB PDF)

October 28, 2011
Clarification Announcement

(16KB PDF)

October 27, 2011
Quarterly Results Announcement for the Nine Months Ended 30th September 2011
(124KB PDF)

October 14, 2011
Date of Board Meeting

(10.2KB PDF)

October 4, 2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011

(87.3KB PDF)

September 2, 2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011

(87.3KB PDF)

August 19, 2011
Interim Results Announcement for the Six Months Ended 30th June 2011

(123KB PDF)

August 8, 2011
Date of Board Meeting

(10.1KB PDF)

August 2, 2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011

(87.3KB PDF)

July 5, 2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011

(87.3KB PDF)

June 2, 2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
(87.3KB PDF)

May 5, 2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011

(90.3KB PDF)

April 27, 2011
Quarterly Results Announcement for the three months ended 31st March 2011

(88KB PDF)

April 27, 2011
Annual General Meeting Poll Results

(24KB PDF)

April 12, 2011
Date of Board Meeting

(7.88KB PDF)

April 6, 2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

(92KB PDF)

March 31, 2011
Completion of the Acquisition of the Entire Equity Interest in i-Sprint Innovations Pte Ltd

(74.1KB PDF)

March 31, 2011
Closure of Register of Members

(23.8KB PDF)

March 28, 2011
Discloseable Transaction in Relation to the Acquisition of the Entire Equity Interest in i-Sprint Innovations Pte Ltd

(124KB PDF)

March 23, 2011
General Mandate to Repurchase Shares, General Mandates to Issue Shares, Re-election of Directors and Notice of Annual General Meeting

(133KB PDF)

March 23, 2011
Proxy Form for Annual General Meeting

(51KB PDF)

March 23, 2011
Notice of Annual General Meeting

(81KB PDF)

March 10, 2011
Annual Results Announcement for the nine months ended 31st December 2010

(158KB PDF)

March 3, 2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011

(90.3KB PDF)

February 25, 2011
Date of Board Meeting

(7.99KB PDF)

February 2, 2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2011

(91KB PDF)

January 4, 2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

(92KB PDF)

December 3, 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010

(92KB PDF)

November 8, 2010
Closure of Register of Members

(28KB PDF)

November 2, 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010

(92KB PDF)

October 26, 2010
Results of the Special General Meeting Held on 26th October 2010

(37KB PDF)

October 26, 2010
Interim Results Announcement for the Six Months Ended 30th September 2010

(128KB PDF)

October 13, 2010
Date of Board Meeting

(12KB PDF)

October 7, 2010
Proxy Form

(48KB PDF)

October 7, 2010
Notice of Special General Meeting

(52KB PDF)

October 7, 2010
Continuing Connected Transactions

(312KB PDF)

October 7, 2010
Closure of Register of Members

(28KB PDF)

October 6, 2010
Continuing Connected Transactions

(112KB PDF)

October 6, 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010

(92KB PDF)

September 2, 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010

(92KB PDF)

August 27, 2010
Quarterly Results Announcement for the Three Months Ended 30th June 2010

(132KB PDF)

August 17, 2010
Date of Board Meeting

(8KB PDF)

August 4, 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010

(92KB PDF)

July 16, 2010
Annual General Meeting Poll Results

(24KB PDF)

July 15, 2010
Change of Financial Year End Date

(16KB PDF)

July 6, 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010

(92KB PDF)

June 17, 2010
Closure of Register of Members

(12KB PDF)

June 10, 2010
Notice of Annual General Meeting

(57KB PDF)

June 10, 2010
Proxy Form for Annual General Meeting

(58KB PDF)

June 10, 2010
General Mandate to Repurchase Shares, General Mandates to Issue Shares, Re-election of Directors and Notice of Annual General Meeting

(152KB PDF)

June 4, 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010

(92KB PDF)

May 5, 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2010

(92KB PDF)

April 26, 2010
Annual Results Announcement for the Year Ended 31st March 2010

(172KB PDF)

April 14, 2010
Date of Board Meeting

(12KB PDF)

April 8, 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2010

(92KB PDF)

March 17, 2010
2009/10 Third Quarterly Results Announcement

(154KB PDF)

March 3, 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2010

(92KB PDF)

March 1, 2010
Date of Board Meeting

(8KB PDF)

February 3, 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2010

(91KB PDF)

January 6, 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2009

(92KB PDF)

December 3, 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2009
(92KB PDF)

November 18, 2009
Interim Results Announcement 2010
(158KB PDF)

November 12, 2009
Change of Auditors
(20KB PDF)

November 05, 2009
Date of Board Meeting
(8KB PDF)

November 04, 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2009
(92KB PDF)

October 20, 2009
Joint Announcement – Closing of Unconditional Mandatory Cash Offers by Deloitte & Touche Corporate Finance Limited for and on behalf of Teamsun Technology (HK) Limited for all the Issued Shares in Automated Systems Holdings Limited (other than those already owned by or agreed to be acquired by Teamsun Technology (HK) Limited and Parties acting in concert with it) and to cancel all Outstanding Options of Automated Systems Holdings Limited and Resignations of Directors
(63KB PDF)

October 06, 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2009
(93KB PDF)

September 29, 2009
(019) The Share Purchase Agreement
(4.62MB PDF)

September 29, 2009
(018) Material Contracts 3
(2.95MB PDF)

September 29, 2009
(017) Material Contracts 2
(4.75MB PDF)

September 29, 2009
(016) Material Contracts 1
(8.13MB PDF)

September 29, 2009
(015) Consents Letter from Deloitte Touche Tohmatsu
(64KB PDF)

September 29, 2009
(014) Consents Letter from Taifook Capital
(33.4KB PDF)

September 29, 2009
(013) Letter from Deloitte Touche Tohmatsu
(76.4KB PDF)

September 29, 2009
(012) Letter from Tai Fook
(1.62MB PDF)

September 29, 2009
(011) Letter from Independent Board Committee
(126KB PDF)

September 29, 2009
(010) Letter from the Board
(220KB PDF)

September 29, 2009
(009) Letter from DTCFL
(906KB PDF)

September 29, 2009
(008) First Quarterly Results Announcement 2009 (Chi)
(187KB PDF)

September 29, 2009
(007) First Quarterly Results Announcement 2009 (Eng)
(86.5KB PDF)

September 29, 2009
(006) Annual Report 2008 (Chi)
(3.09MB PDF)

September 29, 2009
(005) Annual Report 2008 (Eng)
(2.99MB PDF)

September 29, 2009
(004) Annual Report 2009 (Chi)
(5.03MB PDF)

September 29, 2009
(003) Annual Report 2009 (Eng)
(4.92MB PDF)

September 29, 2009
(002) Memorandum and Articles of Association of the Offeror
(503KB PDF)

September 29, 2009
(001) Memorandum and Articles of Association of the Company
(5.62MB PDF)

September 29, 2009
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER DOCUMENT AND APPOINTMENTS OF DIRECTORS
(88KB PDF)

September 29, 2009
UNCONDITIONAL MANDATORY CASH OFFERS BY DELOITTE & TOUCHE CORPORATE FINANCE LIMITED FOR AND ON BEHALF OF TEAMSUN TECHNOLOGY (HK) LIMITED FOR ALL THE ISSUED SHARES IN AUTOMATED SYSTEMS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY TEAMSUN TECHNOLOGY (HK) LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING OPTIONS OF AUTOMATED SYSTEMS HOLDINGS LIMITED
(730KB PDF)

September 29, 2009
WHITE FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF AUTOMATED SYSTEMS HOLDINGS LIMITED
(285KB PDF)

September 29, 2009
PINK FORM OF ACCEPTANCE FOR CANCELLATION OF OUTSTANDING OPTIONS OF AUTOMATED SYSTEMS HOLDINGS LIMITED
(181KB PDF)

September 23, 2009
JOINT ANNOUNCEMENT – COMPLETION OF THE SHARE PURCHASE AGREEMENT
(54KB PDF)

September 22, 2009
Joint Announcement – Delay in Completion of the Share Purchase Agreement
(70KB PDF)

September 04, 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2009
(93KB PDF)

August 28, 2009
Joint Announcement – Completion of the Global Account Transfer Agreement
(52KB PDF)

August 27, 2009
2009/10 First Quarterly Results Announcement
(87KB PDF)

August 26, 2009
Annual General Meeting Poll Results
(20KB PDF)

August 26, 2009
Retirement of Independent Non-Executive Director and Non-compliance with Requirements for Independent Non-Executive Directors
(25KB PDF)

August 17, 2009
Next Day Disclosure Return – changes in issued share capital
(25KB PDF)

August 7, 2009
Date of Board Meeting
(9KB PDF)

August 6, 2009
Closure of Register of Members
(52KB PDF)

August 5, 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
(94KB PDF)

July 27, 2009
General Mandate To Repurchase Shares, General Mandates To Issue Shares Re-election Of Directors And Notice Of Annual General Meeting
(126KB PDF)

July 27, 2009
Notice of Annual General Meeting
(54KB PDF)

July 27, 2009
Proxy Form for Annual General Meeting
(52KB PDF)

July 23, 2009
Next Day Disclosure Return – changes in issued share capital
(25KB PDF)

July 17, 2009
Results of the Special General Meeting Held on 17 July 2009
(56KB PDF)

July 16, 2009
Next Day Disclosure Return – changes in issued share capital
(25KB PDF)

July 14, 2009
Next Day Disclosure Return – changes in issued share capital
(24KB PDF)

July 13, 2009
Next Day Disclosure Return – changes in issued share capital
(24KB PDF)

July 10, 2009
Next Day Disclosure Return – changes in issued share capital
(24KB PDF)

July 9, 2009
Next Day Disclosure Return – changes in issued share capital
(24KB PDF)

July 8, 2009
Next Day Disclosure Return – changes in issued share capital
(25KB PDF)

July 6, 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
(93KB PDF)

July 6, 2009
Next Day Disclosure Return – changes in issued share capital
(29KB PDF)

June 30, 2009
(1) Special Deal, Discloseable and Connected Transaction in relation to the Disposal of Assets by Automated Systems Holdings Limited (2) Special Deals, Continuing Connected Transactions and Connected Transactions of Automated Systems Holdings Limited (3) Special Dividend
(620KB PDF)

June 30, 2009
Notice of Special General Meeting
(81KB PDF)

June 30, 2009
Proxy Form for Use of Special General Meeting on July 17, 2009
(59KB PDF)

June 30, 2009
Despatch of Circular in relation to (1) Special Deal, Discloseable and Connected Transaction in relation to the Disposal of Assets (2) Special Deals, Continuing Connected Transactions and Connected Transactions (3) Special Dividend and Financial Information on the Business and Financial Effects on the Group
(55KB PDF)

June 29, 2009
Next Day Disclosure Return – changes in issued share capital
(25KB PDF)

June 11, 2009
Annual Results Announcement for the Year Ended 31st March, 2009
(98KB PDF)

June 4, 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
(93KB PDF)

May 27, 2009
Joint Announcement – Delays in Despatch of Circular and Composite Offer Document

(53KB PDF)

May 26, 2009
Date of Board Meeting

(10KB PDF)

May 22, 2009
Appointment of Independent Financial Adviser

(13KB PDF)

May 7, 2009
(1) Conditional Agreement to Acquire a Controlling Interest in Automated Systems Holdings Limited (2) Special Deals, Discloseable and Connected Transaction in relation to the Disposal of Assets (3) Special Deals, Continuing Connected Transactions and Connected Transactions (4) Special Dividend (5) Possible Unconditional Mandatory Cash Offer (6) Resumption of Trading

(367KB PDF)

May 6, 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009

(92KB PDF)

April 27, 2009
Status of Board Meeting

(11KB PDF)

April 22, 2009
Date of Board Meeting

(49KB PDF)

April 8, 2009
Status Regarding Suspension of Trading and Adjournment of Board Meeting

(65KB PDF)

April 6, 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009

(94KB PDF)

April 2, 2009
Suspension of Trading

(16KB PDF)

March 27, 2009
Date of Board Meeting

(12KB PDF)

March 6, 2009
2008/09 Third Quarterly Results Announcement

(68KB PDF)

March 5, 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009

(93KB PDF)

February 11, 2009
Date of Board Meeting

(12KB PDF)

February 5, 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009

(93KB PDF)