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Other Announcements
  • Monthly Returns of Equity Issuer
  • Next Day Disclosure Returns
  • Monthly Unaudited Turnover
  • Others

05 Oct

Announcements and Notices - [Inside Information / Other - Business Update]

ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR SEPTEMBER 2018

04 Sep

Announcements and Notices - [Inside Information / Other - Business Update]

ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR AUGUST 2018

06 Aug

Announcements and Notices - [Inside Information / Other - Business Update]

ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR JULY 2018

04 Jul

Announcements and Notices - [Inside Information / Other - Business Update]

ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR JUNE 2018

04 Jun

Announcements and Notices - [Inside Information / Other - Business Update]

ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR MAY 2018

04 May

Announcements and Notices - [Inside Information / Other - Business Update]

ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR APRIL 2018

04 Apr

Announcements and Notices - [Inside Information / Other - Business Update]

ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR MARCH 2018

05 Mar

Announcements and Notices - [Inside Information / Other - Business Update]

ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR FEBRUARY 2018

05 Feb

Announcements and Notices - [Inside Information / Other - Business Update]

ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR JANUARY 2018

04 Jan

Announcements and Notices - [Inside Information / Other - Business Update]

ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR DECEMBER 2017

05 Oct   

Announcements and Notices - [Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate]

DESPATCH OF CIRCULAR IN RELATION TO (1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY THE CONTROLLING SHAREHOLDER; (2) PROPOSED SHARE ISSUANCE UNDER SPECIFIC MANDATE; (3) APPLICATION FOR WHITEWASH WAIVER; AND (4) NOTICE OF EGM

05 Oct   

(017) 310718 Subscription Agreement (Eng)

(017) 310718 Subscription Agreement (Eng)

05 Oct   

(016) 120917 Subscription Agreement (Eng)

(016) 120917 Subscription Agreement (Eng)

05 Oct   

(015) 120917 Placing Agreement (Eng)

(015) 120917 Placing Agreement (Eng)

05 Oct   

(014) 140717 JV Agreement - AMOLED (Chi)

(014) 140717 JV Agreement - AMOLED (Chi)

05 Oct   

(013) 140717 Framework Agreement  - Meishan Government (Chi)

(013) 140717 Framework Agreement  - Meishan Government (Chi)

05 Oct   

(012) 16062017 JV Agreement - TFT-LCD (Chi)

(012) 16062017 JV Agreement - TFT-LCD (Chi)

05 Oct   

(011) 05052017 Capital Increase Agreement (Chi)

(011) 05052017 Capital Increase Agreement (Chi)

05 Oct   

(010) 14022017 Investment Agreement (Chi)

(010) 14022017 Investment Agreement (Chi)

05 Oct   

(009) Expert Consent letter - Somerley (Eng)

(009) Expert Consent letter - Somerley (Eng)

05 Oct   

(008) Circular (Chi)

(008) Circular (Chi)

05 Oct   

(007) Circular (Eng)

(007) Circular (Eng)

05 Oct   

(006) 2016 Annual Report (Chi)

(006) 2016 Annual Report (Chi)

05 Oct   

(005) 2016 Annual Report (Eng)

(005) 2016 Annual Report (Eng)

05 Oct   

(004) 2017 Annual Report (Chi)

(004) 2017 Annual Report (Chi)

05 Oct   

(003) 2017 Annual Report (Eng)

(003) 2017 Annual Report (Eng)

05 Oct   

(002) Memorandum and Articles of Association (Chi)

(002) Memorandum and Articles of Association (Chi)

05 Oct   

(001) Memorandum and Articles of Association (Eng)

(001) Memorandum and Articles of Association (Eng)

04 Oct   

Proxy Forms

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 29 OCTOBER 2018

04 Oct   

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF EXTRAORDINARY GENERAL MEETING

04 Oct   

Circulars - [Connected Transaction / Document issued by Offeree Company under the Takeovers Code / Issue of Shares]

(1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY THE CONTROLLING SHAREHOLDER; (2) PROPOSED SHARE ISSUANCE UNDER SPECIFIC MANDATE; (3) APPLICATION FOR WHITEWASH WAIVER; AND (4) NOTICE OF EGM

28 Sep   

Announcements and Notices - [Delay in Completion]

EXTENSION OF LONG STOP DATE 

28 Sep   

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A MAJOR TRANSACTION FOR THE FORMATION OF THE AMOLED JV COMPANY

14 Sep   

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Delay in Dispatch of Circular or other Document / Issue of Shares under a Specific Mandate / Connected Transaction]

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY THE CONTROLLING SHAREHOLDER; (2) PROPOSED SHARE ISSUANCE UNDER SPECIFIC MANDATE; AND (3) APPLICATION FOR WHITEWASH WAIVER

21 Aug   

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Delay in Dispatch of Circular or other Document / Issue of Shares under a Specific Mandate / Connected Transaction]

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY THE CONTROLLING SHAREHOLDER; (2) PROPOSED SHARE ISSUANCE UNDER SPECIFIC MANDATE; AND (3) APPLICATION FOR WHITEWASH WAIVER

10 Aug   

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

31 Jul   

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Connected Transaction]

(1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY THE CONTROLLING SHAREHOLDER;
(2) PROPOSED SHARE ISSUANCE UNDER SPECIFIC MANDATE; AND (3) APPLICATION FOR WHITEWASH WAIVER

31 Jul   

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A MAJOR TRANSACTION FOR THE FORMATION OF THE AMOLED JV COMPANY

20 Jul   

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

Environmental, Social and Governance Report 2017

31 May   

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A MAJOR TRANSACTION FOR THE FORMATION OF THE AMOLED JV COMPANY

30 May   

Announcements and Notices - [Results of AGM]

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2018

23 May   

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

17 May   

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

24 Apr   

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2018 AT 10:30 A.M. OR ANY ADJOURNMENT THEREOF

24 Apr   

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

24 Apr   

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS

29 Mar   

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A MAJOR TRANSACTION FOR THE FORMATION OF THE AMOLED JV COMPANY

20 Mar   

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

13 Mar   

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

31 Jan   

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A MAJOR TRANSACTION FOR THE FORMATION OF THE AMOLED JV COMPANY

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