2016 Announcements

2016 Announcements

12/12/2016

Announcements and Notices - [Other - Business Update]

Announcement - Entered Strategic Cooperation Agreement with 7 Vehicle Terminal Suppliers in China Promoting Satellite Multimedia to be a Chinese Auto Industry Standard to Achieve Rapid Commercialization (74KB, PDF) 

02/12/2016

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (124KB, PDF) 

10/11/2016

Announcements and Notices - [Other - Business Update]

Announcement - Entered Strategic Cooperation Agreement with China's Connected-Car Industry Alliance - "TIAA" - Leapfrogging Company's Ecosystem Support and Service Commercialization (70KB, PDF) 

08/11/2016

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (418KB, PDF) 

30/10/2016

Announcements and Notices - [Very Substantial Acquisition / Connected Transaction]

SUMMARY OF VERY SUBTSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND LATEST DEVELOPMENT (221KB, PDF) 

30/10/2016

Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Issue of Shares under a Specific Mandate]

VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES - ACQUIRING ONE-BELT-ONE-ROAD MOBILE SATELLITE INFRASTRUCTURE TO COMPLETE PLATFORM AND COMMENCE SERVICE IN CHINA (810KB, PDF) 

13/10/2016

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (417KB, PDF) 

28/09/2016

Financial Statements/ESG Information - [Interim/Half-Year Report]

Interim Report 2016 (1004KB, PDF) 

08/09/2016

Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size]

EFFECTIVE DATE OF CAPITAL REDUCTION AND SUB-DIVISION AND FREE EXCHANGE OF SHARE CERTIFICATES (57KB, PDF) 

01/09/2016

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (419KB, PDF) 

29/08/2016

Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size]

UPDATE ON CAPITAL REDUCTION AND SUB-DIVSION (58KB, PDF) 

10/08/2016

Announcements and Notices - [Interim Results]

UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (114KB, PDF) 

01/08/2016

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (416KB, PDF) 

29/07/2016

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (69KB, PDF) 

29/07/2016 

Announcements and Notices - [Other - Miscellaneous]

VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE MOVEMENTS (56KB, PDF) 

06/07/2016 

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (419KB, PDF) 

20/06/2016

Announcements and Notices - [Results of EGM/SGM / Capital Reorganisation / Change in Terms of Securities or Rights...More]

(1) POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 20 JUNE 2016; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 21 JUNE 2016; (3) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS; (4) ADJUSTMENTS TO THE OUTSTANDING CONVERTIBLE NOTES; AND (5) CHANGE OF BOARD LOT SIZE (67KB, PDF) 

07/06/2016

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE - Successful Demonstration at CommunicaAsia 2016 in Singapore (55KB, PDF) 

01/06/2016

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (418KB, PDF) 

25/05/2016

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE Launch AMEGO Satellite-based Mobile Video Entertainment Across One-Belt-One-Road Southeast Asia (Including Hong Kong & Taiwan) (61KB, PDF) 

23/05/2016

Announcements and Notices - [Results of AGM]

POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2016 (58KB, PDF) 

18/05/2016

(Headlines Revised) Proxy Forms

PROXY FORM (56KB, PDF) 

18/05/2016

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF EXTRAORDINARY GENERAL MEETING (69KB, PDF) 

18/05/2016 

(Cancelled since Headlines Superseded and Replaced) Circulars - [Other]

PROXY FORM (56KB, PDF) 

18/05/2016

Circulars - [Exchange or Substitution of Securities / Other]

(1) PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; (2) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (147KB, PDF) 

13/05/2016

Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size]

CLARIFICATION ANNOUNCEMENT (54KB, PDF) 

11/05/2016 

Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size]

(1) PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; AND (2) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES (83KB, PDF) 

05/05/2016

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (116KB, PDF) 

05/05/2016

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (418KB, PDF) 

20/04/2016

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING (64KB, PDF) 

20/04/2016

Proxy Forms

PROXY FORM (57KB, PDF) 

20/04/2016

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]

GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (146KB, PDF) 

19/04/2016

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (115KB, PDF) 

18/04/2016 

Announcements and Notices - [Change in Board Lot Size]

CLARIFICATION ANNOUNCEMENT (53KB, PDF) 

15/04/2016

Announcements and Notices - [Rights Issue / Allotment Results / Matters relating to Options / Share Option Scheme / Other...More]

(1) RESULTS OF RIGHTS ISSUE; (2) COMPLETION OF THE ISSUE OF ONE BONUS SHARE FOR EVERY ONE RIGHTS SHARE TAKEN UP UNDER THE RIGHTS ISSUE; (3) ADJUSTMENT TO EXERCISE PRICE OF SHARE OPTIONS AND THE NUMBER OF SHARES TO BE ISSUED UNDER THE OUTSTADING SHARE OPTIONS AS A RESULT OF THE RIGHTS ISSUE; (4) ADJUSTMENT TO CONVERSION PRICE OF CONVERTIBLE NOTES AND THE NUMBER OF SHARES TO BE ISSUED UNDER THE CONVERTIBLE NOTES AS A RESULT OF THE RIGHTS ISSUE; AND (5) CHANGE OF BOARD LOT SIZE (70KB, PDF) 

15/04/2016 

Financial Statements/ESG Information - [Annual Report]

Annual Report 2015 (2139KB, PDF)

08/04/2016

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (418KB, PDF) 

06/04/2016 

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE (59KB, PDF) 

31/03/2016 

Announcements and Notices - [Other - Business Update]

Voluntary Announcement - Participating in 13th Five-Year Planning, Company satellite project designated as China's 10-Year Key National Development Project (56KB, PDF) 

29/03/2016

Announcements and Notices - [Final Results]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 (141KB, PDF) 

23/03/2016

Listing Documents - [Rights Issue]

PROVISIONAL ALLOTMENT LETTER (571KB, PDF) 

23/03/2016

(Headlines Revised) Listing Documents - [Rights Issue]

RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.1 PER RIGHTS SHARE WITH ONE BONUS SHARE FOR EVERY ONE RIGHTS SHARE TAKEN UP UNDER THE RIGHTS ISSUE AND CHANGE IN BOARD LOT SIZE (308KB, PDF) 

23/03/2016

(Cancelled since Headlines Superseded and Replaced) Circulars - [Rights Issue]

RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.1 PER RIGHTS SHARE WITH ONE BONUS SHARE FOR EVERY ONE RIGHTS SHARE TAKEN UP UNDER THE RIGHTS ISSUE AND CHANGE IN BOARD LOT SIZE (308KB, PDF) 

17/03/2016

Announcements and Notices - [Other - Business Update]

Business Updates - Business Progressing Forward as Planned, Breakthrough Expected in Near Term (309KB, PDF) 

15/03/2016

Announcements and Notices - [Results of EGM/SGM]

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING (59KB, PDF) 

11/03/2016

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (52KB, PDF) 

04/03/2016

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (419KB, PDF) 

01/03/2016

Announcements and Notices - [Change in Board Lot Size]

CHANGE IN BOARD LOT SIZE (59KB, PDF) 

01/03/2016

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF EXTRAORDINARY GENERAL MEETING (59KB, PDF) 

01/03/2016

Proxy Forms

PROXY FORM (57KB, PDF) 

01/03/2016

Circulars - [Rights Issue / Other]

(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.1 PER RIGHTS SHARE (2) ONE BONUS SHARE FOR EVERY ONE RIGHTS SHARE TAKEN UP UNDER THE RIGHTS ISSUE (3) CHANGE IN BOARD LOT SIZE AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING (943KB, PDF) 

05/02/2016

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (416KB, PDF) 

31/01/2016

Announcements and Notices - [Discloseable Transaction]

Discloseable Transaction - Equity Transfer Agreement and Formation of "GMG-CMMB" China Joint Venture (86KB, PDF) 

31/01/2016 

Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size)]

(1) Proposed rights issue on the basis of one rights share for every one existing share held on the record date at HK$0.1 per right share and (2) One bonus share for every one rights share taken up under the rights issue (113KB, PDF) 

12/01/2016

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (122KB, PDF)