2022 Announcements

2022 Announcement

05/05/2022

Monthly Returns 

Monthly Return of Equity Issuers on Movements in Securities 

03/05/2022

Announcements and Notices - [Other - Business Update] 

COMPANY SATELLITE-5G CONVERGED TECHNOLOGY BECAME THE 2ND INTERNATIONAL STANDARD FOR VEHICULAR MULTIMEDIA AT THE INTERNATIONAL TELECOMMUNICATION UNION

25/04/2022

Announcements and Notices - [Other - Business Update] 

VOLUNTARY ANNOUNCEMENT COMPLETION OF ASIASTAR ACQUISITION 

25/04/2022

Circulars - [Other] 

Notification Letter to Non-Registered Shareholders: Election of Language and Means of Receipt of Corporate Communication 

25/04/2022

Proxy Forms 

Proxy Forms for 2022 AGM

25/04/2022

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] 

NOTICE OF ANNUAL GENERAL MEETING

25/04/2022

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory... More] 

GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT UNDER SHARE OPTION SCHEME; PROPOSED CHANGE OF COMPANY NAME; AND NOTICE OF ANNUAL GENERAL MEETING

25/04/2022

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] 

ANNUAL REPORT 2021

01/04/2022

Next Day Disclosure Returns - [Others] 

Next Day Disclosure Return

01/04/2022

Monthly Returns 

Monthly Return of Equity Issuers on Movements in Securities

30/03/2022

Next Day Disclosure Returns - [Others] 

Next Day Disclosure Return

29/03/2022

Announcements and Notices - [Other - Business Update / Change of Company Name] 

(1) FULLY EXEMPT CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF ASIASTAR; AND (2) PROPOSED CHANGE OF COMPANY NAME

29/03/2022

Announcements and Notices - [Final Results] 

Annual Results Announcement for the year ended 31 December 2021 

21/03/2022

Announcements and Notices - [Date of Board Meeting] 

CHANGE OF BOARD MEETING DATE

15/03/2022

Announcements and Notices - [Profit Warning / Inside Information] 

PROFIT ALERT

10/03/2022

Announcements and Notices - [Date of Board Meeting] 

DATE OF BOARD MEETING

08/03/2022

Announcements and Notices - [Other - Business Update] 

VOLUNTARY ANNOUNCEMENT

02/03/2022

Monthly Returns 

Monthly Return of Equity Issuers on Movements in Securities 

28/02/2022

Announcements and Notices - [List of Directors and their Role and Function] 

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 

28/02/2022

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTOR

22/02/2022

Next Day Disclosure Returns - [Others] 

Next Day Disclosure Return

07/02/2022

Monthly Returns

Monthly Return of Equity Issuers on Movements in Securities

04/02/2022

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company... More]

JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFERS BY CHI CAPITAL HOLDINGS LTD TO ACQUIRE ALL THE ISSUED SHARES OF CMMB VISION HOLDINGS LIMITED AND FOR THE CANCELLATION OF ALL THE OUTSTANDING OPTIONS (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFERS; (3) SETTLEMENT OF THE OFFERS; (4) LAPSE OF THE OFFER OPTIONS; AND (5) PUBLIC FLOAT OF THE COMPANY

31/01/2022

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Matters relating to Options /... More]

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

14/01/2022

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company... More
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF CHI CAPITAL HOLDINGS LTD TO ACQUIRE ALL THE ISSUED SHARES OF CMMB VISION HOLDINGS LIMITED AND FOR THE CANCELLATION OF ALL THE OUTSTANDING OPTIONS OF CMMB VISION HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFERS BY CHI CAPITAL HOLDINGS LTD TO ACQUIRE ALL THE ISSUED SHARES OF CMMB VISION HOLDINGS LIMITED AND FOR THE CANCELLATION OF ALL THE OUTSTANDING OPTIONS (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFERS; (3) SETTLEMENT OF THE OFFERS; (4) LAPSE OF THE OFFER OPTIONS; AND (5) PUBLIC FLOAT OF THE COMPANY (2

14/01/2022 

Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the... More
PINK FORM OF ACCEPTANCE AND CANCELLATION OF ALL OUTSTANDING OPTIONS IN CMMB VISION HOLDINGS LIMITED

View Documents on Display

14/01/2022 

Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the... More

WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.20 EACH IN THE ISSUED SHARE CAPITAL OF CMMB VISION HOLDINGS LIMITED

View Documents on Display

14/01/2022 

Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the... More

COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF CHI CAPITAL HOLDINGS LTD TO ACQUIRE ALL THE ISSUED SHARES OF CMMB VISION HOLDINGS LIMITED AND FOR THE CANCELLATION OF ALL THE OUTSTANDING OPTIONS OF CMMB VISION HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)

View Documents on Display

04/01/2022 

Monthly Returns

Monthly Return of Equity Issuers on Movements in Securities