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

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

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]

 

Positive Profit Alert

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]

 

Positive Profit Alert

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]

 

POLL RESULTS OF ANNUALGENERAL MEETING HELD ON 30 MAY 2019

17 May

Announcements and Notices - [Inside Information / Profit Warning]

 

Positive Profit Alert

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


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