02 Dec | Monthly Returns |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 |
01 Nov | Monthly Returns |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 |
03 Oct | Monthly Returns |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 |
03 Sep | Monthly Returns |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 |
01 Aug | Monthly Returns |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 |
02 Jul | Monthly Returns |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 |
03 Jun | Monthly Returns |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 |
02 May | Monthly Returns |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 |
02 Apr | Monthly Returns |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 |
04 Mar | Monthly Returns |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 |
01 Feb | Monthly Returns |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 |
02 Jan | Monthly Returns |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 |
04 Dec | Announcements and Notices - [Inside Information / Other - Business Update] |
ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR November 2019 |
05 Nov | Announcements and Notices - [Inside Information / Other - Business Update] |
ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR October 2019 |
08 Oct | Announcements and Notices - [Inside Information / Other - Business Update] |
ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR September 2019 |
04 Sep | Announcements and Notices - [Inside Information / Other - Business Update] |
ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR August 2019 |
06 Aug | Announcements and Notices - [Inside Information / Other - Business Update] |
ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR July 2019 |
04 July | Announcements and Notices - [Inside Information / Other - Business Update] |
ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR June 2019 |
04 June | Announcements and Notices - [Inside Information / Other - Business Update] |
ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR MAY 2019 |
06 May | Announcements and Notices - [Inside Information / Other - Business Update] |
ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR APRIL 2019 |
04 Apr | Announcements and Notices - [Inside Information / Other - Business Update] |
ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR MARCH 2019 |
04 Mar | Announcements and Notices - [Inside Information / Other - Business Update] |
ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR FEBRUARY 2019 |
04 Feb | Announcements and Notices - [Inside Information / Other - Business Update] |
ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR JANUARY 2019 |
04 Jan | Announcements and Notices - [Inside Information / Other - Business Update] |
ANNOUNCEMENT - MONTHLY UNAUDITED TURNOVER FOR DECEMBER 2018 |
20 Dec | Announcements and Notices - [Other - Miscellaneous] |
HK$900,000,000 LOAN REPAYMENT |
29 Nov | 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 Nov | Announcements and Notices - [Inside Information / Profit Warning] |
12 Nov | Announcements and Notices - [Date of Board Meeting] |
DATE OF BOARD MEETING |
07 Nov | Announcements and Notices - [Discloseable Transaction] |
Completion of Deemed disposal of shareholding interest in a sub |
24 Oct | Announcements and Notices - [Discloseable Transaction] |
DEEMED DISPOSAL OF SHAREHOLDING INTEREST IN A SUBSIDIARY |
12 Sep | Announcements and Notices - [Inside Information / Issue of Debt Securities] |
Issue of the First Tranche of Domestic Corporate Bonds |
10 Sep | Announcements and Notices - [Inside Information / Issue of Debt Securities] |
Domestic Corporate Bonds First Tranche Coupon Rate |
30 Aug | 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 |
29 Aug | Announcements and Notices - [Inside Information / Profit Warning] |
22 Aug | Announcements and Notices - [Inside Information / Issue of Debt Securities] |
Proposed Issue of Domestic Corporate Bonds |
13 Aug | Announcements and Notices - [Date of Board Meeting] |
DATE OF BOARD MEETING |
25 July | Announcements and Notices - [Issue of Debt Securities] |
Domestic bonds repurchase pursuant to the retractable option |
23 July | Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] |
Environmental, social & governance report 2018 |
28 June | Announcements and Notices - [Other - Miscellaneous] |
Change of Address of HK Branch Share Registrar & Transfer Office |
04 June | Announcements and Notices - [Discloseable Transaction] |
Completion of Deemed disposal of shareholding interest in a sub |
03 June | Announcements and Notices - [Discloseable Transaction] |
CLARIFICATION ANNOUNCEMENT |
31 May | Announcements and Notices - [Discloseable Transaction] |
DEEMED DISPOSAL OF SHAREHOLDING INTEREST IN A SUBSIDIARY |
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] |
17 May | Announcements and Notices - [Inside Information / Profit Warning] |
7 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 2019 AT 10:00 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 |
22 Apr | Announcements and Notices - [Spin-off / Major Transaction] |
UPDATE ON THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF TRULY SHANWEI ON THE SHENZHEN STOCK EXCHANGE |
28 Mar | Announcements and Notices - [Inside Information / Other - Corporate Governance Related Matters] |
INSIDE INFORMATION - ADOPTION OF DIVIDEND POLICY |
20 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 |
06 Mar | Announcements and Notices - [Date of Board Meeting] |
DATE OF BOARD MEETING |
29 Jan | Announcements and Notices - [Spin-off / Major Transaction] |
UPDATE ON THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF TRULY SHANWEI ON THE SHENZHEN STOCK EXCHANGE |