Title Release Time Link Monthly Return of Equity Issuer on Movements in Securities 07/05/2024 Letter to Non-registered Holder – Notification of publication of 2023 Annual Report on the Company’s website (with Request Form) 30/04/2024 Notification Letter to Registered Shareholder – Notification of publication of 2023 Annual Report on the Company’s website (with Request Form) 30/04/2024 Annual Report 2023 30/04/2024 Letter to Shareholders – New Arrangements on Dissemination of Corporate Communications 22/04/2024 Letter to Non-Registered Shareholders – Arrangement of Dissemination of Corporate Communications 22/04/2024 CHANGE OF COMPANY WEBSITE 22/04/2024 Monthly Return of Equity Issuer on Movements in Securities?(62KB) 5/4/2024 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023?(301KB) 28/3/2024 CHANGE OF COMPANY NAME; CHANGE OF STOCK SHORT NAME; AND CHANGE OF COMPANY LOGO?(99KB) 27/3/2024 DATE OF BOARD MEETING?(37KB) 15/3/2024 Monthly Return of Equity Issuer on Movements in Securities?(62KB) 6/3/2024 Monthly Return of Equity Issuer on Movements in Securities?(63KB) 6/2/2024 CHANGE OF AUDITOR?(42KB) 29/1/2024 Next Day Disclosure Return?(88KB) 17/1/2024 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE?(73KB) 17/1/2024 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 JANUARY 2024?(51KB) 11/1/2024 Monthly Return of Equity Issuer on Movements in Securities?(62KB) 5/1/2024 PLACING OF NEW SHARES UNDER GENERAL MANDATE?(112KB) 22/12/2023 NOTICE OF SPECIAL GENERAL MEETING?(53KB) 21/12/2023 Form of Proxy for the Special General Meeting to be held on Thursday, 11 January 2024 at 3:00 p.m. and at any adjournment thereof?(52KB) 21/12/2023 PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING?(113KB) 21/12/2023 BOOK CLOSURE PERIOD FOR SPECIAL GENERAL MEETING?(42KB) 18/12/2023 EXCHANGE NOTICE – RESUMPTION OF TRADING?(2KB, HTM) 11/12/2023 ANNOUNCEMENT PURSUANT TO THE INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING?(48KB) 8/12/2023 Monthly Return of Equity Issuer on Movements in Securities?(62KB) 4/12/2023 TRADING HALT?(37KB) 23/11/2023 EXCHANGE NOTICE – TRADING HALT?(2KB, HTM) 23/11/2023 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE?(44KB) 13/11/2023 VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AND POTENTIAL ACQUISITION?(50KB) 8/11/2023 Monthly Return of Equity Issuer on Movements in Securities?(62KB) 6/11/2023 PROPOSED CHANGE OF COMPANY NAME?(53KB) 1/11/2023 INSIDE INFORMATION PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER?(46KB) 11/10/2023 Monthly Return of Equity Issuer on Movements in Securities?(62KB) 6/10/2023 2023 Interim Report?(1MB) 29/9/2023 Monthly Return of Equity Issuer on Movements in Securities?(62KB) 5/9/2023 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023?(248KB) 30/8/2023 DATE OF BOARD MEETING?(37KB) 17/8/2023 Monthly Return of Equity Issuer on Movements in Securities?(62KB) 3/8/2023 Monthly Return of Equity Issuer on Movements in Securities?(62KB) 6/7/2023 AMENDED AND RESTATED BYE-LAWS?(464KB) 6/6/2023 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2023 AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS?(55KB) 6/6/2023 Monthly Return of Equity Issuer on Movements in Securities?(62KB) 6/6/2023 CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG?(39KB) 1/6/2023 NOTICE OF ANNUAL GENERAL MEETING?(66KB) 12/5/2023 Form of Proxy for the Annual General Meeting to be held on Tuesday, 6 June 2023 at 3:00 p.m. and at any adjournment thereof?(55KB) 12/5/2023 (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (3) PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING?(759KB) 12/5/2023 PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS?(43KB) 11/5/2023 Monthly Return of Equity Issuer on Movements in Securities?(63KB) 5/5/2023 VOLUNTARY ANNOUNCEMENT?(51KB) 28/4/2023 Annual Report 2022?(2MB) 28/4/2023 Monthly Return of Equity Issuer on Movements in Securities?(62KB) 11/4/2023 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS?(50KB) 6/4/2023 (1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR?(60KB) 6/4/2023 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022?(268KB) 31/3/2023 DATE OF BOARD MEETING?(49KB) 20/3/2023 Monthly Return of Equity Issuer on Movements in Securities?(62KB) 6/3/2023 Monthly Return of Equity Issuer on Movements in Securities?(62KB) 6/2/2023 (1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; AND (3) CHANGE OF COMPANY LOGO?(85KB) 9/1/2023 Monthly Return of Equity Issuer on Movements in Securities?(62KB) 5/1/2023 Monthly Return of Equity Issuer on Movements in Securities?(59KB) 6/12/2022 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021?(61KB) 29/11/2022 ANNOUNCEMENT?(60KB) 28/11/2022 Monthly Return of Equity Issuer on Movements in Securities?(59KB) 4/11/2022 Monthly Return of Equity Issuer on Movements in Securities?(59KB) 6/10/2022 2022 Interim Report?(2MB) 30/9/2022 CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES AND AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE?(60KB) 22/9/2022 Monthly Return of Equity Issuer on Movements in Securities?(59KB) 2/9/2022 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022?(269KB) 30/8/2022 DATE OF BOARD MEETING?(55KB) 17/8/2022 Monthly Return of Equity Issuer on Movements in Securities?(59KB) 1/8/2022 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE?(56KB) 29/7/2022 Monthly Return of Equity Issuer on Movements in Securities?(60KB) 5/7/2022 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2022?(448KB) 6/6/2022 Monthly Return of Equity Issuer on Movements in Securities?(59KB) 1/6/2022 NOTICE OF ANNUAL GENERAL MEETING?(94KB) 4/5/2022 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 6 JUNE 2022?(235KB) 4/5/2022 (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (3) PROPOSED CHANGE OF COMPANY NAME; AND (4) NOTICE OF ANNUAL GENERAL MEETING?(230KB) 4/5/2022 Monthly Return of Equity Issuer on Movements in Securities?(59KB) 3/5/2022 Annual Report 2021?(1MB) 28/4/2022 PROPOSED CHANGE OF COMPANY NAME?(447KB) 20/4/2022 Monthly Return of Equity Issuer on Movements in Securities?(59KB) 4/4/2022 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021?(542KB) 31/3/2022 PROFIT WARNING?(440KB) 27/3/2022 DATE OF BOARD MEETING?(434KB) 17/3/2022 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION?(430KB) 8/3/2022 APPOINTMENT OF EXECUTIVE DIRECTOR?(438KB) 8/3/2022 Monthly Return of Equity Issuer on Movements in Securities?(60KB) 2/3/2022 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION?(430KB) 14/2/2022 RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD?(435KB) 14/2/2022 Monthly Return of Equity Issuer on Movements in Securities?(59KB) 9/2/2022 Monthly Return of Equity Issuer on Movements in Securities?(59KB) 5/1/2022 RESIGNATION OF EXECUTIVE DIRECTOR?(435KB) 17/12/2021 Monthly Return of Equity Issuer on Movements in Securities?(59KB) 2/12/2021 APPOINTMENT OF CHIEF EXECUTIVE OFFICER?(440KB) 11/11/2021 Monthly Return of Equity Issuer on Movements in Securities?(26KB) 2/11/2021 INSIDE INFORMATION ANNOUNCEMENT?(68KB) 28/10/2021 Monthly Return of Equity Issuer on Movements in Securities?(58KB) 7/10/2021 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION?(61KB) 30/9/2021 RESIGNATIONS OF DIRECTORS AND CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE AND AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES?(67KB) 30/9/2021 2021 Interim Report?(587KB) 6/9/2021 Monthly Return of Equity Issuer on Movements in Securities?(58KB) 3/9/2021 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021?(166KB) 27/8/2021 PROFIT WARNING?(68KB) 26/8/2021 DATE OF BOARD MEETING?(62KB) 17/8/2021 Monthly Return of Equity Issuer on Movements in Securities?(58KB) 3/8/2021 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION?(62KB) 23/7/2021 APPOINTMENT OF EXECUTIVE DIRECTOR?(76KB) 23/7/2021 Monthly Return of Equity Issuer on Movements in Securities?(442KB) 5/7/2021 VOLUNTARY ANNOUNCEMENT?(70KB) 25/6/2021 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2021?(71KB) 4/6/2021 Monthly Return of Equity Issuer on Movements in Securities?(126KB) 3/6/2021 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION?(61KB) 28/5/2021 RESIGNATION OF EXECUTIVE DIRECTOR?(63KB) 28/5/2021 ANNOUNCEMENT?(67KB) 13/5/2021 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION?(61KB) 10/5/2021 APPOINTMENT OF CHAIRMAN?(61KB) 10/5/2021 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION?(61KB) 6/5/2021 RESIGNATION OF CHAIRMAN?(62KB) 6/5/2021 Monthly Return of Equity Issuer on Movements in Securities?(442KB) 5/5/2021 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 4 JUNE 2021?(90KB) 30/4/2021 NOTICE OF ANNUAL GENERAL MEETING?(95KB) 30/4/2021 PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING?(251KB) 30/4/2021 Annual Report 2020?(2MB) 30/4/2021 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION?(61KB) 16/4/2021 APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE?(84KB) 16/4/2021 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION?(61KB) 15/4/2021 (1) RESIGNATION OF DIRECTORS; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN COMPOSITION OF THE BOARD COMMITTEES?(70KB) 15/4/2021 Monthly Return of Equity Issuer on Movements in Securities?(413KB) 8/4/2021 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020?(159KB) 31/3/2021 PROFIT WARNING AND BUSINESS UPDATES?(74KB) 25/3/2021 CHANGE OF DATE OF BOARD MEETING?(62KB) 18/3/2021 DATE OF BOARD MEETING?(62KB) 17/3/2021 EXCHANGE NOTICE – RESUMPTION OF TRADING?(2KB, HTM) 5/3/2021 (I) COMPLETION OF PLACING OF SHARES BY THE CONTROLLING SHAREHOLDER; (II) RESTORATION OF PUBLIC FLOAT; AND (III) RESUMPTION OF TRADING?(78KB) 4/3/2021 Monthly Return of Equity Issuer on Movements in Securities?(126KB) 4/3/2021 ANNOUNCEMENT GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(A) OF THE LISTING RULES?(64KB) 3/3/2021 (I) INSIDE INFORMATION – PLACING OF SHARES BY THE CONTROLLING SHAREHOLDER; AND (II) UPDATE ON THE STATUS OF PUBLIC FLOAT?(80KB) 25/2/2021 Monthly Return of Equity Issuer on Movements in Securities?(216KB) 3/2/2021 EXCHANGE NOTICE – SUSPENSION OF TRADING?(2KB, HTM) 3/2/2021 JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY SPDB INTERNATIONAL FOR AND ON BEHALF OF ZHONGYING INT’L HOLDING GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THE CAPITAL OF PACRAY INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY ZHONGYING INT’L HOLDING GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH EACH OF THEM); (2) RESULTS OF THE OFFER; (3) PUBLIC FLOAT; AND (4) SUSPENSION OF TRADING IN SHARES?(95KB) 3/2/2021 JOINT ANNOUNCEMENT MANDATORY CONDITIONAL CASH OFFER BY SPDB INTERNATIONAL FOR AND ON BEHALF OF ZHONGYING INT’L HOLDING GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PACRAY INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY ZHONGYING INT’L HOLDING GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (1) ACCEPTANCES OF THE OFFER; (2) THE OFFER HAVING BECOME UNCONDITIONAL IN ALL RESPECTS; AND (3) THE OFFER REMAINS OPEN FOR ACCEPTANCE?(93KB) 19/1/2021 JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO THE MANDATORY CONDITIONAL CASH OFFER BY SPDB INTERNATIONAL FOR AND ON BEHALF OF ZHONGYING INT’L HOLDING GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PACRAY INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY ZHONGYING INT’L HOLDING GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT)?(144KB) 12/1/2021 FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.1 EACH IN THE ISSUED SHARE CAPITAL OF PACRAY INTERNATIONAL HOLDINGS LIMITED?(288KB) 12/1/2021 COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO MANDATORY CONDITIONAL CASH OFFER BY SPDB INTERNATIONAL FOR AND ON BEHALF OF ZHONGYING INT’L HOLDING GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PACRAY INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY ZHONGYING INT’L HOLDING GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT)?(736KB) 12/1/2021 Monthly Return of Equity Issuer on Movements in Securities?(484KB) 4/1/2021 JOINT ANNOUNCEMENT (1) COMPLETION OF THE ACQUISITION OF SALE SHARES BY THE PURCHASER; AND (2) MANDATORY CONDITIONAL CASH OFFER BY SPDB INTERNATIONAL FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF PACRAY INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE PARTIES ACTING IN CONCERT WITH IT)?(89KB) 28/12/2020 EXCHANGE NOTICE – RESUMPTION OF TRADING?(2KB, HTM) 23/12/2020 JOINT ANNOUNCEMENT (1) AGREEMENT IN RELATION TO THE ACQUISITION OF SALE SHARES BY THE PURCHASER; (2) POSSIBLE CONDITIONAL MANDATORY CASH OFFER BY SPDB INTERNATIONAL FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF PACRAY INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE PARTIES ACTING IN CONCERT WITH IT) AND (3) RESUMPTION OF TRADING?(175KB) 22/12/2020 TRADING HALT?(92KB) 22/12/2020 EXCHANGE NOTICE – TRADING HALT?(2KB, HTM) 22/12/2020 Monthly Return of Equity Issuer on Movements in Securities?(441KB) 3/12/2020 ANNOUNCEMENT?(64KB) 1/12/2020 Monthly Return of Equity Issuer on Movements in Securities?(484KB) 3/11/2020 Monthly Return of Equity Issuer on Movements in Securities?(494KB) 5/10/2020 SUPPLEMENTAL ANNOUNCEMENT?(64KB) 29/9/2020 2020 Interim Report?(2MB) 3/9/2020 Next Day Disclosure Return?(157KB) 1/9/2020 COMPLETION OF DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE?(67KB) 1/9/2020 Monthly Return of Equity Issuer on Movements in Securities?(88KB) 1/9/2020 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020?(135KB) 28/8/2020 PROFIT WARNING AND BUSINESS UPDATES?(68KB) 21/8/2020 SUPPLEMENTAL ANNOUNCEMENT?(64KB) 14/8/2020 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION?(61KB) 14/8/2020 (1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR?(74KB) 14/8/2020 DATE OF BOARD MEETING?(62KB) 11/8/2020 Monthly Return of Equity Issuer on Movements in Securities?(438KB) 3/8/2020 SUPPLEMENTAL ANNOUNCEMENT?(63KB) 28/7/2020 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION?(61KB) 17/7/2020 (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGES IN COMPOSITION OF THE BOARD COMMITTEES?(75KB) 17/7/2020 SUPPLEMENTAL ANNOUNCEMENT?(64KB) 15/7/2020 Monthly Return of Equity Issuer on Movements in Securities?(437KB) 3/7/2020 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION?(61KB) 23/6/2020 (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGES IN COMPOSITION OF THE BOARD COMMITTEES?(71KB) 23/6/2020 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2020?(70KB) 22/6/2020 SECOND FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 22 JUNE 2020?(91KB) 12/6/2020 SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING?(86KB) 12/6/2020 SUPPLEMENTAL CIRCULAR IN RELATION TO A DISCLOSEABLE TRANSACTION AND SUPPLEMENTAL TO THE CIRCULAR TO THE SHAREHOLDERS DATED 15 MAY 2020?(338KB) 12/6/2020 SUPPLEMENTAL ANNOUNCEMENT?(66KB) 8/6/2020 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION?(61KB) 8/6/2020 (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) CHANGE IN BOARD COMMITTEE COMPOSITION; (3) NON-COMPLIANCE WITH RULES 3.10 AND 3.10A OF THE LISTING RULES; AND (4) WITHDRAWAL OF ORDINARY RESOLUTIONS NUMBERED 2(C) AND 2(D) AT THE AGM?(68KB) 8/6/2020 Monthly Return of Equity Issuer on Movements in Securities?(437KB) 3/6/2020 EXTENSION OF LONG STOP DATE IN RELATION TO DISCLOSEABLE TRANSACTION?(64KB) 1/6/2020 UPDATE ON DIRECTOR’S INFORMATION?(63KB) 22/5/2020 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 22 JUNE 2020?(89KB) 15/5/2020 NOTICE OF ANNUAL GENERAL MEETING?(93KB) 15/5/2020 PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING?(248KB) 15/5/2020 Annual Report 2019?(2MB) 15/5/2020 FURTHER ANNOUNCEMENT ON THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019?(98KB) 12/5/2020 Monthly Return of Equity Issuer on Movements in Securities?(482KB) 4/5/2020 (I) EXPECTED DATE OF PUBLICATION OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019; AND (II) DELAY IN DISPATCH OF THE 2019 ANNUAL REPORT?(63KB) 29/4/2020 EXTENSION OF LONG STOP DATE IN RELATION TO DISCLOSEABLE TRANSACTION?(64KB) 29/4/2020 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION?(61KB) 14/4/2020 (1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER?(86KB) 14/4/2020 Monthly Return of Equity Issuer on Movements in Securities?(434KB) 3/4/2020 ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019?(150KB) 31/3/2020 EXTENSION OF LONG STOP DATE IN RELATION TO DISCLOSEABLE TRANSACTION?(63KB) 31/3/2020 BUSINESS UPDATE?(64KB) 29/3/2020 DISCLOSEABLE TRANSACTION?(85KB) 27/3/2020 PROFIT WARNING AND BUSINESS UPDATES?(70KB) 24/3/2020 (1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019; AND (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019?(65KB) 23/3/2020 DATE OF BOARD MEETING?(62KB) 17/3/2020 Monthly Return of Equity Issuer on Movements in Securities?(474KB) 3/3/2020 DISCLOSEABLE TRANSACTION ACQUISITION OF THE SALE SHARES INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE?(160KB) 14/2/2020 Monthly Return of Equity Issuer on Movements in Securities?(477KB) 3/2/2020 Monthly Return of Equity Issuer on Movements in Securities?(431KB) 3/1/2020 RESIGNATION OF CHIEF FINANCIAL OFFICER?(62KB) 2/1/2020 PROPOSED DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER?(67KB) 8/12/2019 Monthly Return of Equity Issuer on Movements in Securities?(87KB) 3/12/2019 RESIGNATION OF CHIEF EXECUTIVE OFFICER?(62KB) 8/11/2019 Monthly Return of Equity Issuer on Movements in Securities?(476KB) 4/11/2019 Monthly Return of Equity Issuer on Movements in Securities?(87KB) 3/10/2019 2019 Interim Report?(414KB) 27/9/2019 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE?(63KB) 13/9/2019 SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018?(69KB) 12/9/2019 Monthly Return of Equity Issuer on Movements in Securities?(429KB) 3/9/2019 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019?(140KB) 21/8/2019 PROFIT WARNING?(66KB) 6/8/2019 DATE OF BOARD MEETING?(61KB) 6/8/2019 Monthly Return of Equity Issuer on Movements in Securities?(426KB) 2/8/2019 VOLUNTARY ANNOUNCEMENT THE COMPANY’S BUSINESS UPDATE?(69KB) 23/7/2019 CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA?(62KB) 19/7/2019 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION?(61KB) 3/7/2019 CHANGE OF EXECUTIVE DIRECTOR?(77KB) 3/7/2019 Monthly Return of Equity Issuer on Movements in Securities?(435KB) 3/7/2019 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE?(63KB) 26/6/2019 CHANGE OF CHIEF FINANCIAL OFFICER?(83KB) 26/6/2019 DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG?(70KB) 21/6/2019 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2019?(78KB) 14/6/2019 Monthly Return of Equity Issuer on Movements in Securities?(411KB) 4/6/2019 SECOND PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 14 JUNE 2019?(88KB) 28/5/2019 SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING?(91KB) 28/5/2019 SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO THE SHAREHOLDERS DATED 26 APRIL 2019 IN RELATION TO THE RE-ELECTION OF DIRECTOR AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING?(223KB) 28/5/2019 Monthly Return of Equity Issuer on Movements in Securities?(435KB) 3/5/2019 VOLUNTARY ANNOUNCEMENT THE COMPANY’S BUSINESS UPDATE?(69KB) 25/4/2019 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION?(67KB) 25/4/2019 APPOINTMENT OF EXECUTIVE DIRECTOR?(86KB) 25/4/2019 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 14 JUNE 2019?(89KB) 25/4/2019 NOTICE OF ANNUAL GENERAL MEETING?(100KB) 25/4/2019 PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING?(251KB) 25/4/2019 Annual Report 2018?(975KB) 25/4/2019 THE COMPANY’S INVESTMENT HELD UPDATE?(102KB) 2/4/2019 Monthly Return of Equity Issuer on Movements in Securities?(435KB) 2/4/2019 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018?(146KB) 22/3/2019 DATE OF BOARD MEETING?(68KB) 7/3/2019 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION?(61KB) 4/3/2019 (1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND(2) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES?(83KB) 4/3/2019 THE COMPANY’S INVESTMENT HELD UPDATE?(102KB) 4/3/2019 Monthly Return of Equity Issuer on Movements in Securities?(435KB) 4/3/2019 THE COMPANY’S INVESTMENT HELD UPDATE?(102KB) 1/2/2019 Monthly Return of Equity Issuer on Movements in Securities?(348KB) 1/2/2019 PROFIT WARNING?(65KB) 29/1/2019 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION?(67KB) 15/1/2019 APPOINTMENT OF EXECUTIVE DIRECTOR AND THE CHAIRMAN OF THE BOARD?(82KB) 15/1/2019 TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE?(34KB) 9/1/2019 TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE?(34KB) 9/1/2019 THE COMPANY’S INVESTMENT HELD UPDATE?(102KB) 2/1/2019 Monthly Return of Equity Issuer on Movements in Securities?(348KB) 2/1/2019 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION?(67KB) 31/12/2018 (1) APPOINTMENTS OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; AND (2) RE-DESIGNATION TO CHIEF STRATEGY OFFICER?(82KB) 31/12/2018 CHANGE OF REGISTERED OFFICE IN BERMUDA?(69KB) 24/12/2018 CLARIFICATION ANNOUNCEMENT?(68KB) 19/12/2018 RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR?(69KB) 18/12/2018 THE COMPANY’S INVESTMENT HELD UPDATE?(101KB) 3/12/2018 Monthly Return of Equity Issuer on Movements in Securities?(348KB) 3/12/2018 DISCLOSEABLE TRANSACTION ACQUISITION OF 70% EQUITY INTEREST IN THE TARGET COMPANY?(172KB) 21/11/2018 VOLUNTARY ANNOUNCEMENT RESIGNATION OF VICE CHAIRMAN OF THE COMPANY?(70KB) 15/11/2018 INSIDE INFORMATION POSSIBLE ACQUISITION?(71KB) 9/11/2018 THE COMPANY’S INVESTMENT HELD UPDATE?(100KB) 2/11/2018 Monthly Return of Equity Issuer on Movements in Securities?(348KB) 2/11/2018 APPOINTMENT OF CHIEF FINANCIAL OFFICER?(79KB) 31/10/2018 THE COMPANY’S INVESTMENT HELD UPDATE?(101KB) 2/10/2018 Monthly Return of Equity Issuer on Movements in Securities?(348KB) 2/10/2018 2018 Interim Report?(468KB) 17/9/2018 THE COMPANY’S INVESTMENT HELD UPDATE?(101KB) 3/9/2018 Monthly Return of Equity Issuer on Movements in Securities?(349KB) 3/9/2018 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018?(140KB) 17/8/2018 DATE OF BOARD MEETING?(68KB) 2/8/2018 THE COMPANY’S INVESTMENT HELD UPDATE?(100KB) 2/8/2018 Monthly Return of Equity Issuer on Movements in Securities?(348KB) 2/8/2018 THE COMPANY’S INVESTMENT HELD UPDATE?(84KB) 3/7/2018 Monthly Return of Equity Issuer on Movements in Securities?(342KB) 3/7/2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION?(66KB) 15/6/2018 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018; CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES?(87KB) 15/6/2018 THE COMPANY’S INVESTMENT HELD UPDATE?(101KB) 1/6/2018 Monthly Return of Equity Issuer on Movements in Securities?(348KB) 1/6/2018 THE COMPANY’S INVESTMENT HELD UPDATE?(100KB) 2/5/2018 Monthly Return of Equity Issuer on Movements in Securities?(348KB) 2/5/2018 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 JUNE 2018?(87KB) 27/4/2018 NOTICE OF ANNUAL GENERAL MEETING?(100KB) 27/4/2018 PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING?(241KB) 27/4/2018 Annual Report 2017?(575KB) 27/4/2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION?(66KB) 13/4/2018 (1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) RE-DESIGNATION OF DIRECTOR; AND (3) CHANGES IN COMPOSITION OF THE BOARD COMMITTEES?(83KB) 13/4/2018 THE COMPANY’S INVESTMENT HELD UPDATE?(84KB) 6/4/2018 Monthly Return of Equity Issuer on Movements in Securities?(348KB) 6/4/2018 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017?(135KB) 21/3/2018 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 MARCH 2018?(73KB) 12/3/2018 DATE OF BOARD MEETING?(68KB) 6/3/2018 THE COMPANY’S INVESTMENT HELD UPDATE?(101KB) 2/3/2018 Monthly Return of Equity Issuer on Movements in Securities?(348KB) 2/3/2018 UPDATE ON ADJUSTMENT TO BALANCE OF CONSIDERATION AND COMPLETION OF DISCLOSEABLE TRANSACTION?(69KB) 28/2/2018 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING?(93KB) 14/2/2018 NOTICE OF SPECIAL GENERAL MEETING?(97KB) 14/2/2018 MAJOR TRANSACTION POSSIBLE DISPOSALS OF LISTED SECURITIES OF CHIPMOS TAIWAN ADS AND NOTICE OF SPECIAL GENERAL MEETING?(262KB) 14/2/2018 DELAY IN DESPATCH OF CIRCULAR?(79KB) 2/2/2018 THE COMPANY’S INVESTMENT HELD UPDATE?(152KB) 1/2/2018 Monthly Return of Equity Issuer on Movements in Securities?(392KB) 1/2/2018 MAJOR TRANSACTION POSSIBLE DISPOSALS OF SECURITIES OF CHIPMOS TAIWAN ADS?(94KB) 24/1/2018 VOLUNTARY ANNOUNCEMENT APPOINTMENT OF THE VICE CHAIRMAN OF THE COMPANY?(69KB) 17/1/2018 THE COMPANY’S INVESTMENT HELD UPDATE?(152KB) 2/1/2018 DISCLOSEABLE TRANSACTION – EXTENSION OF LONG STOP DATE?(45KB) 2/1/2018 Monthly Return of Equity Issuer on Movements in Securities?(393KB) 2/1/2018 DISCLOSEABLE TRANSACTION DISPOSAL OF CHIPMOS TAIWAN ADS?(70KB) 7/12/2017 THE COMPANY’S INVESTMENT HELD UPDATE?(152KB) 4/12/2017 Monthly Return of Equity Issuer on Movements in Securities?(393KB) 4/12/2017 DISCLOSEABLE TRANSACTION DISPOSAL OF CHIPMOS TAIWAN ADS?(69KB) 28/11/2017 CHANGE OF AUDITOR?(44KB) 21/11/2017 DISCLOSEABLE TRANSACTION DISPOSAL OF CHIPMOS TAIWAN ADS?(70KB) 16/11/2017 CLARIFICATION ANNOUNCEMENT?(43KB) 13/11/2017 DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN WIT SKY LIMITED?(133KB) 13/11/2017 DISCLOSEABLE TRANSACTION DISPOSAL OF CHIPMOS TAIWAN ADS?(61KB) 9/11/2017 THE COMPANY’S INVESTMENT HELD UPDATE?(152KB) 1/11/2017 Monthly Return of Equity Issuer on Movements in Securities?(393KB) 1/11/2017 MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN WIT SKY LIMITED?(84KB) 27/10/2017 EXCHANGE NOTICE – RESUMPTION OF TRADING?(1KB, HTM) 6/10/2017 COMPLETION OF THE PLACING; RESTORATION OF PUBLIC FLOAT; AND RESUMPTION OF TRADING?(64KB) 4/10/2017 THE COMPANY’S INVESTMENT HELD UPDATE?(118KB) 4/10/2017 Monthly Return of Equity Issuer on Movements in Securities?(372KB) 4/10/2017 2017 Interim Report?(2601KB) 26/9/2017 (I) INSIDE INFORMATION – DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER; AND (II) UPDATE ON THE STATUS OF PUBLIC FLOAT?(73KB) 7/9/2017 THE COMPANY’S INVESTMENT HELD UPDATE?(152KB) 4/9/2017 Monthly Return of Equity Issuer on Movements in Securities?(392KB) 4/9/2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION?(38KB) 31/8/2017 (1) RESIGNATION AND APPOINTMENT OF DIRECTORS; (2) CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER; (3) CHANGES IN COMPOSITION OF THE BOARD COMMITTEES; (4) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE; AND (5) CHANGE OF AUTHORISED REPRESENTATIVES UNDER THE LISTING RULES?(98KB) 31/8/2017 JOINT ANNOUNCEMENT (1) CLOSE OF VOLUNTARY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF GLORY GENIUS INTERNATIONAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN PACRAY INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY GLORY GENIUS INTERNATIONAL HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFER; AND (3) UPDATE ON THE STATUS OF PUBLIC FLOAT?(133KB) 31/8/2017 POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2017?(50KB) 15/8/2017 CLARIFICATION ANNOUNCEMENT ON THE COMPOSITE DOCUMENT IN RELATION TO THE VOLUNTARY CONDITIONAL CASH OFFER TO ACQUIRE ALL THE ISSUED SHARES IN PACRAY INTERNATIONAL HOLDINGS LIMITED?(50KB) 15/8/2017 JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF GLORY GENIUS INTERNATIONAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN PACRAY INTERNATIONAL HOLDINGS LIMITED (1) ACCEPTANCES OF THE OFFER AND THE OFFER HAVING BECOME UNCONDITIONAL IN ALL RESPECTS AND (2)THE CLOSING DATE?(229KB) 10/8/2017 JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF GLORY GENIUS INTERNATIONAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN PACRAY INTERNATIONAL HOLDINGS LIMITED?(153KB) 10/8/2017 FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.1 EACH IN THE ISSUED SHARE CAPITAL OF PACRAY INTERNATIONAL HOLDINGS LIMITED?(971KB) 10/8/2017 COMPOSITE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF GLORY GENIUS INTERNATIONAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN PACRAY INTERNATIONAL HOLDINGS LIMITED?(753KB) 10/8/2017 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017?(488KB) 4/8/2017 THE COMPANY’S INVESTMENT HELD UPDATE?(111KB) 1/8/2017 Monthly Return of Equity Issuer on Movements in Securities?(379KB) 1/8/2017 JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF GLORY GENIUS INTERNATIONAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN PACRAY INTERNATIONAL HOLDINGS LIMITED?(64KB) 31/7/2017 FORM OF PROXY FOR THE ADJOURNED ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 15 AUGUST 2017?(98KB) 28/7/2017 NOTICE OF ADJOURNED ANNUAL GENERAL MEETING?(48KB) 28/7/2017 PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED APPOINTMENT OF NOMINATED DIRECTORS AND NOTICE OF ADJOURNED ANNUAL GENERAL MEETING?(241KB) 28/7/2017 INSIDE INFORMATION AND PROFIT WARNING?(59KB) 27/7/2017 DATE OF BOARD MEETING?(102KB) 25/7/2017 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER TO THE INDEPENDENT BOARD COMMITTEE?(46KB) 18/7/2017 JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF GLORY GENIUS INTERNATIONAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN PACRAY INTERNATIONAL HOLDINGS LIMITED AND UPDATE ON THE STATUS OF PUBLIC FLOAT OF PACRAY INTERNATIONAL HOLDINGS LIMITED?(278KB) 10/7/2017 THE COMPANY’S INVESTMENT HELD UPDATE?(111KB) 3/7/2017 Monthly Return of Equity Issuer on Movements in Securities?(379KB) 3/7/2017 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2017 AND ADJOURNMENT OF A RESOLUTION TO BE CONSIDERED AT THE ADJOURNED ANNUAL GENERAL MEETING?(54KB) 16/6/2017 ANNOUNCEMENT IN RELATION TO RECEIPT OF NOMINATION NOTICE FROM SHAREHOLDER AND ADJOURNMENT OF A RESOLUTION TO BE CONSIDERED AT THE 2017 ANNUAL GENERAL MEETING?(50KB) 15/6/2017 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG?(101KB) 5/6/2017 THE COMPANY’S INVESTMENT HELD UPDATE?(111KB) 1/6/2017 Monthly Return of Equity Issuer on Movements in Securities?(379KB) 1/6/2017 THE COMPANY’S INVESTMENT HELD UPDATE?(111KB) 8/5/2017 Monthly Return of Equity Issuer on Movements in Securities?(379KB) 8/5/2017 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 16 JUNE 2017?(104KB) 20/4/2017 NOTICE OF ANNUAL GENERAL MEETING?(64KB) 20/4/2017 PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING?(254KB) 20/4/2017 Annual Report 2016?(7149KB) 20/4/2017 THE COMPANY’S INVESTMENT HELD UPDATE?(111KB) 6/4/2017 Monthly Return of Equity Issuer on Movements in Securities?(379KB) 6/4/2017 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016?(383KB) 22/3/2017 PROFIT WARNING?(47KB) 14/3/2017 DATE OF BOARD MEETING?(101KB) 10/3/2017 THE COMPANY’S INVESTMENT HELD UPDATE?(112KB) 2/3/2017 Monthly Return of Equity Issuer on Movements in Securities?(379KB) 2/3/2017 THE COMPANY’S INVESTMENT HELD UPDATE?(115KB) 1/2/2017 Monthly Return of Equity Issuer on Movements in Securities?(371KB) 1/2/2017 THE COMPANY’S INVESTMENT HELD UPDATE?(115KB) 5/1/2017 Monthly Return of Equity Issuer on Movements in Securities?(371KB) 5/1/2017 THE COMPANY’S INVESTMENT HELD UPDATE?(117KB) 6/12/2016 Monthly Return of Equity Issuer on Movements in Securities?(370KB) 6/12/2016 VOLUNTARY ANNOUNCEMENT UPDATE OF THE STATUS OF PUBLIC FLOAT?(63KB) 16/11/2016 THE COMPANY’S INVESTMENT HELD UPDATE?(118KB) 4/11/2016 Monthly Return of Equity Issuer on Movements in Securities?(370KB) 4/11/2016 THE COMPANY’S INVESTMENT HELD UPDATE?(118KB) 6/10/2016 Monthly Return of Equity Issuer on Movements in Securities?(380KB) 6/10/2016 2016 Interim Report?(719KB) 13/9/2016 THE COMPANY’S INVESTMENT HELD UPDATE?(115KB) 5/9/2016 Monthly Return of Equity Issuer on Movements in Securities?(379KB) 5/9/2016 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016?(437KB) 22/8/2016 DATE OF BOARD MEETING?(40KB) 10/8/2016 THE COMPANY’S INVESTMENT HELD UPDATE?(110KB) 5/8/2016 Monthly Return of Equity Issuer on Movements in Securities?(379KB) 5/8/2016 VOLUNTARY ANNOUNCEMENT UPDATE OF THE STATUS OF PUBLIC FLOAT?(57KB) 29/7/2016 PROFIT WARNING?(51KB) 22/7/2016 THE COMPANY’S INVESTMENT HELD UPDATE?(110KB) 4/7/2016 Monthly Return of Equity Issuer on Movements in Securities?(379KB) 4/7/2016 VOLUNTARY ANNOUNCEMENT UPDATE OF THE STATUS OF PUBLIC FLOAT?(96KB) 30/6/2016 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2016?(55KB) 8/6/2016 THE COMPANY’S INVESTMENT HELD UPDATE?(110KB) 1/6/2016 Monthly Return of Equity Issuer on Movements in Securities?(379KB) 1/6/2016 THE COMPANY’S INVESTMENT HELD UPDATE?(110KB) 5/5/2016 Monthly Return of Equity Issuer on Movements in Securities?(376KB) 5/5/2016 NOTICE OF ANNUAL GENERAL MEETING?(62KB) 28/4/2016 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 8 JUNE 2016?(96KB) 28/4/2016 PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING?(259KB) 28/4/2016 Annual Report 2015?(586KB) 28/4/2016 VOLUNTARY ANNOUNCEMENT UPDATE OF THE STATUS OF PUBLIC FLOAT?(53KB) 19/4/2016 THE COMPANY’S INVESTMENT HELD UPDATE?(110KB) 6/4/2016 Monthly Return of Equity Issuer on Movements in Securities?(376KB) 6/4/2016 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015?(461KB) 18/3/2016 TERMS OF REFERENCE FOR THE AUDIT COMMITTEE?(180KB) 17/3/2016 VOLUNTARY ANNOUNCEMENT UPDATE OF THE STATUS OF PUBLIC FLOAT?(51KB) 17/3/2016 DATE OF BOARD MEETING?(40KB) 3/3/2016 Monthly Return of Equity Issuer on Movements in Securities?(376KB) 3/3/2016 (Revised) Monthly Return of Equity Issuer on Movements in Securities?(368KB) 3/3/2016 (Revised) Monthly Return of Equity Issuer on Movements in Securities?(367KB) 3/3/2016 THE COMPANY’S INVESTMENT HELD UPDATE?(110KB) 1/3/2016 BYE-LAWS?(531KB) 3/2/2016 (1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAMES; AND (3) CHANGE OF COMPANY WEBSITE?(70KB) 2/2/2016 PROFIT WARNING?(64KB) 2/2/2016 VOLUNTARY ANNOUNCEMENT UPDATE OF THE STATUS OF PUBLIC FLOAT?(61KB) 2/2/2016 THE COMPANY’S INVESTMENT HELD UPDATE?(121KB) 1/2/2016 Monthly Return of Equity Issuer on Movements in Securities?(367KB) 1/2/2016 UPDATE ON CHANGE OF COMPANY NAME AND CHANGE OF COMPANY LOGO?(83KB) 15/1/2016 VOLUNTARY ANNOUNCEMENT UPDATE OF THE STATUS OF PUBLIC FLOAT?(68KB) 11/1/2016 THE COMPANY’S INVESTMENT HELD UPDATE?(91KB) 4/1/2016 Monthly Return of Equity Issuer on Movements in Securities?(367KB) 4/1/2016 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 DECEMBER 2015?(90KB) 15/12/2015 VOLUNTARY ANNOUNCEMENT UPDATE OF THE STATUS OF PUBLIC FLOAT?(68KB) 3/12/2015 THE COMPANY’S INVESTMENT HELD UPDATE?(89KB) 1/12/2015 Monthly Return of Equity Issuer on Movements in Securities?(366KB) 1/12/2015 CLOSURE OF REGISTER OF MEMBERS?(123KB) 20/11/2015 NOTICE OF SPECIAL GENERAL MEETING?(143KB) 16/11/2015 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 15 DECEMBER 2015?(131KB) 16/11/2015 PROPOSED CHANGE OF COMPANY NAME AND PROPOSED INCREASE OF AUTHORISED SHARE CAPITAL AND PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING?(315KB) 16/11/2015 PROPOSED CHANGE OF COMPANY NAME AND PROPOSED INCREASE OF AUTHORISED SHARE CAPITAL AND PROPOSED AMENDMENTS TO THE BYE-LAWS?(100KB) 12/11/2015 VOLUNTARY ANNOUNCEMENT UPDATE OF THE STATUS OF PUBLIC FLOAT?(195KB) 3/11/2015 THE COMPANY’S INVESTMENT HELD UPDATE?(89KB) 2/11/2015 Monthly Return of Equity Issuer on Movements in Securities?(366KB) 2/11/2015 VOLUNTARY ANNOUNCEMENT UPDATE OF THE STATUS OF PUBLIC FLOAT?(192KB) 7/10/2015 THE COMPANY’S INVESTMENT HELD UPDATE?(89KB) 2/10/2015 Monthly Return of Equity Issuer on Movements in Securities?(366KB) 2/10/2015 2015 Interim Report?(801KB) 11/9/2015 THE COMPANY’S INVESTMENT HELD UPDATE?(89KB) 1/9/2015 Monthly Return of Equity Issuer on Movements in Securities?(366KB) 1/9/2015 VOLUNTARY ANNOUNCEMENT UPDATE OF THE STATUS OF PUBLIC FLOAT?(193KB) 27/8/2015 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015?(373KB) 14/8/2015 DATE OF BOARD MEETING?(172KB) 4/8/2015 THE COMPANY’S INVESTMENT HELD UPDATE?(89KB) 3/8/2015 Monthly Return of Equity Issuer on Movements in Securities?(366KB) 3/8/2015 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG?(108KB) 29/7/2015 VOLUNTARY ANNOUNCEMENT STEPS TAKEN TO ADDRESS STATUS OF PUBLIC FLOAT?(201KB) 24/7/2015 PROFIT WARNING?(210KB) 20/7/2015 VOLUNTARY ANNOUNCEMENT STEPS TAKEN TO ADDRESS STATUS OF PUBLIC FLOAT?(197KB) 9/7/2015 THE COMPANY’S INVESTMENT HELD UPDATE?(89KB) 3/7/2015 Monthly Return of Equity Issuer on Movements in Securities?(366KB) 3/7/2015 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2015?(201KB) 23/6/2015 DISCLOSEABLE TRANSACTION DISPOSAL OF SHARES OF CHIPMOS?(220KB) 19/6/2015 DISCLOSEABLE TRANSACTION DISPOSAL OF SHARES OF CHIPMOS?(124KB) 3/6/2015 THE COMPANY’S INVESTMENT HELD UPDATE?(89KB) 3/6/2015 Monthly Return of Equity Issuer on Movements in Securities?(366KB) 3/6/2015 TRADING HALT?(174KB) 20/5/2015 EXCHANGE NOTICE – TRADING HALT?(1KB, HTM) 20/5/2015 VOLUNTARY ANNOUNCEMENT STATUS OF PUBLIC FLOAT?(246KB) 19/5/2015 THE COMPANY’S INVESTMENT HELD UPDATE?(89KB) 5/5/2015 Monthly Return of Equity Issuer on Movements in Securities?(366KB) 5/5/2015 DISCLOSEABLE TRANSACTION DISPOSAL OF SHARES OF CHIPMOS?(215KB) FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 23 JUNE 2015?(199KB) 22/4/2015 NOTICE OF ANNUAL GENERAL MEETING?(205KB) 22/4/2015 PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING?(286KB) 22/4/2015 Annual Report 2014?(933KB) 22/4/2015 THE COMPANY’S INVESTMENT HELD UPDATE?(89KB) 2/4/2015 Monthly Return of Equity Issuer on Movements in Securities?(366KB) 2/4/2015 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE?(192KB) 11/3/2015 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014?(268KB) 11/3/2015 THE COMPANY’S INVESTMENT HELD UPDATE?(36KB) 3/3/2015 Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 28 February 2015?(340KB) 3/3/2015 DATE OF BOARD MEETING?(45KB) 23/2/2015 The Company’s Investment Held Update?(36KB) 3/2/2015 Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 January 2015?(339KB) 2/2/2015 PROFIT WARNING?(177KB) 29/1/2015 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION?(182KB) 7/1/2015 (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES?(220KB) 7/1/2015 THE COMPANY’S INVESTMENT HELD UPDATE?(34KB) 5/1/2015 Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 December 2014?(352KB) 2/1/2015 THE COMPANY’S INVESTMENT HELD UPDATE?(35KB) 5/12/2014 Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 November 2014?(339KB) 1/12/2014 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION?(170KB) 27/11/2014 (1) RESIGNATION OF DIRECTORS AND (2) CHANGE OF CHIEF EXECUTIVE OFFICER AND (3) CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE?(218KB) 27/11/2014 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 NOVEMBER 2014?(208KB) 27/11/2014 ANNOUNCEMENT IN RELATION TO RECEIPT OF NOMINATION NOTICE FROM SHAREHOLDER FOR THE SPECIAL GENERAL MEETING?(178KB) 12/11/2014 NOTICE OF SPECIAL GENERAL MEETING?(222KB) 12/11/2014 NOTICE OF SPECIAL GENERAL MEETING?(222KB) 11/11/2014 FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 27 NOVEMBER 2014?(280KB) 11/11/2014 REQUISITION OF SPECIAL GENERAL MEETING FROM SHAREHOLDER; AND NOTICE OF SPECIAL GENERAL MEETING?(312KB) 11/11/2014 Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 October 2014?(434KB) 3/11/2014 THE COMPANY’S INVESTMENT HELD UPDATE?(34KB) 3/11/2014 Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 September 2014?(338KB) 6/10/2014 THE COMPANY’S INVESTMENT HELD UPDATE?(34KB) 3/10/2014 Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 Aug 2014?(338KB) 4/9/2014 THE COMPANY’S INVESTMENT HELD UPDATE?(34KB) 1/9/2014 2014 Interim Report?(494KB) 29/8/2014 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014?(317KB) 19/8/2014 DATE OF BOARD MEETING?(44KB) 6/8/2014 Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 Jul 2014?(434KB) 1/8/2014 THE COMPANY’S INVESTMENT HELD UPDATE?(34KB) 1/8/2014 EXTENSION OF TENURE OF OFFICE OF THE COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE?(180KB) 15/7/2014 SUPPLEMENTARY INFORMATION IN RELATION TO THE PROFIT WARNING ANNOUNCEMENT?(192KB) 11/7/2014 CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE?(73KB) 11/7/2014 PROFIT WARNING?(198KB) 10/7/2014 Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 Jun 2014?(338KB) 4/7/2014 EXCHANGE NOTICE – RESUMPTION OF TRADING?(1KB, HTM) 4/7/2014 List of Directors and their Role and Function?(13KB) 3/7/2014 INSIDE INFORMATION APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND RESUMPTION OF TRADING?(233KB) 3/7/2014 EXCHANGE NOTICE – TRADING HALT?(1KB, HTM) 2/7/2014 TRADING HALT?(49KB) 2/7/2014 THE COMPANY’S INVESTMENT HELD UPDATE?(34KB) 1/7/2014 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2014?(200KB) 30/6/2014 LAPSE OF NOTICE TO APPOINT EXECUTIVE DIRECTORS?(162KB) 24/6/2014 RESIGNATION OF COMPANY SECRETARY AND NOTICE TO APPOINT EXECUTIVE DIRECTORS?(197KB) 20/6/2014 NOTICE OF ANNUAL GENERAL MEETING?(167KB) 5/6/2014 FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2014?(181KB) 5/6/2014 RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING?(382KB) 5/6/2014 Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 May 2014?(338KB) 3/6/2014 THE COMPANY’S INVESTMENT HELD UPDATE?(34KB) 3/6/2014 Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 April 2014?(338KB) 2/5/2014 THE COMPANY’S INVESTMENT HELD UPDATE?(34KB) 2/5/2014 Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 Mar 2014?(338KB) 3/4/2014 THE COMPANY’S INVESTMENT HELD UPDATE?(34KB) 1/4/2014 Annual Report 2013?(2742KB) 28/3/2014 Change of Address of Hong Kong Branch Share Registrar and Transfer Office?(49KB) 12/3/2014 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013?(256KB) 7/3/2014 Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 28 Feb 2014?(338KB) 3/3/2014 VOLUNTARY ANNOUNCEMENT?(34KB) 3/3/2014 DATE OF BOARD MEETING?(44KB) 25/2/2014 Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 Jan 2014?(338KB) 4/2/2014 VOLUNTARY ANNOUNCEMENT?(34KB) 4/2/2014 PROFIT ALERT?(156KB) 13/1/2014 Monthly Return for Equity Issuer on Movements in Securities for the Month ended 31 Dec 2013?(338KB) 3/1/2014 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG?(49KB) 12/12/2013 Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 Nov 2013?(338KB) 4/12/2013 DISCLOSEABLE TRANSACTION?(205KB) 28/11/2013 Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 Oct 2013?(338KB) 4/11/2013 Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 Sep 2013?(338KB) 4/10/2013 CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA?(30KB) 4/10/2013 Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 Aug 2013?(338KB) 3/9/2013 2013 Interim Report?(2742KB) 28/8/2013 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013?(300KB) 13/8/2013 Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 Jul 2013?(338KB) 1/8/2013 DATE OF BOARD MEETING?(44KB) 31/7/2013 POSITIVE PROFIT ALERT?(178KB) 4/7/2013 POSITIVE PROFIT ALERT?(178KB) 3/7/2013 Monthly Return for Equity Issuer on Movements in securities for the Month Ended 30 Jun 2013?(338KB) 3/7/2013 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 JUNE 2013?(172KB) 21/6/2013 Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 May 2013?(338KB) 4/6/2013 NOTICE OF ANNUAL GENERAL MEETING?(212KB) 28/5/2013 FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 21 JUNE 2013?(254KB) 28/5/2013 RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING?(391KB) 28/5/2013 Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 Apr 2013?(338KB) 2/5/2013 POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 11 APRIL 2013?(218KB) 11/4/2013 Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 Mar 2013?(338KB) 2/4/2013 NOTICE OF SPECIAL GENERAL MEETING?(208KB) 22/3/2013 FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 11 APRIL 2013?(255KB) 22/3/2013 REMUNERATION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING?(349KB) 22/3/2013 Annual Report 2012?(1259KB) 22/3/2013 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012?(281KB) 7/3/2013 Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 28 Feb 2013?(338KB) 6/3/2013 DATE OF BOARD MEETING?(44KB) 22/2/2013 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Jan 2013?(338KB) 4/2/2013 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Dec 2012?(338KB) 3/1/2013 POSITIVE PROFIT ALERT?(175KB) 2/1/2013 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Nov 2012?(338KB) 4/12/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Oct 2012?(338KB) 2/11/2012 CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE?(30KB) 30/10/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Sep 2012?(319KB) 4/10/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012?(352KB) 3/9/2012 2012 Interim Report?(4118KB) 27/8/2012 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012?(314KB) 16/8/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Jul 2012?(319KB) 3/8/2012 NOTICE OF BOARD MEETING?(49KB) 2/8/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Jun 2012?(319KB) 3/7/2012 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JUNE 2012?(188KB) 25/6/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012?(319KB) 1/6/2012 NOTICE OF ANNUAL GENERAL MEETING?(186KB) 25/5/2012 FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 25 JUNE 2012?(202KB) 25/5/2012 RE-ELECTION OF DIRECTORS PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING?(378KB) 25/5/2012 CHANGES OF COMPANY SECRETARY, FINANCIAL CONTROLLER AND AUTHORIZED REPRESENTATIVE?(188KB) 16/5/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012?(319KB) 2/5/2012 EXCHANGE NOTICE – RESUMPTION OF TRADING?(1KB, HTM) 23/4/2012 ANNOUNCEMENT IN RELATION TO LEGAL ACTION AGAINST CERTAIN EX-DIRECTORS AND SUBSTANTIAL SHAREHOLDER OF THE COMPANY AND RESUMPTION OF TRADING IN SHARES?(216KB) 20/4/2012 Suspension of Trading?(49KB) 13/4/2012 EXCHANGE NOTICE – SUSPENSION OF TRADING?(1KB, HTM) 13/4/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012?(319KB) 2/4/2012 Bye-laws (consolidated)?(246KB) 30/3/2012 Memorandum of Association (consolidated)?(503KB) 30/3/2012 Terms of Reference for the Remuneration Committee?(13KB) 28/3/2012 Terms of Reference for the Nomination Committee?(12KB) 28/3/2012 Terms of Reference for the Audit Committee?(16KB) 28/3/2012 List of Directors and their Role and Function?(7KB) 28/3/2012 Annual Report 2011?(1917KB) 21/3/2012 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011?(316KB) 2/3/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012?(319KB) 2/3/2012 NOTICE OF BOARD MEETING?(44KB) 17/2/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012?(319KB) 3/2/2012 POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 10 JANUARY 2012?(206KB) 10/1/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011?(319KB) 3/1/2012 NOTICE OF SPECIAL GENERAL MEETING?(210KB) 22/12/2011 FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 10 JANUARY 2012?(206KB) 22/12/2011 VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION?(758KB) 22/12/2011 VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION?(242KB) 2/12/2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2011?(319KB) 2/12/2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2011?(319KB) 3/11/2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2011?(319KB) 3/10/2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2011?(319KB) 2/9/2011 UPDATE ON LETTER OF INTENT IN RELATION TO POSSIBLE DISPOSITION?(198KB) 1/9/2011 2011 Interim Report?(1204KB) 30/8/2011 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011?(278KB) 22/8/2011 DATE OF BOARD MEETING?(49KB) 8/8/2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2011?(319KB) 2/8/2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2011?(319KB) 4/7/2011 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2011?(216KB) 24/6/2011 DISCLOSEABLE TRANSACTION?(223KB) 15/6/2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2011?(319KB) 2/6/2011 NOTICE OF ANNUAL GENERAL MEETING?(216KB) 30/5/2011 FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 24 JUNE 2011?(213KB) 30/5/2011 RE-ELECTION OF DIRECTORS PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING?(374KB) 30/5/2011 DISCLOSEABLE TRANSACTION?(217KB) 4/5/2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2011?(319KB) 3/5/2011 COMPULSORY CONVERSION OF CONVERTIBLE BOND OF CHIPMOS TECHNOLOGIES (BERMUDA) LTD.?(199KB) 26/4/2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2011?(319KB) 4/4/2011 Annual Report 2010?(760KB) 30/3/2011 LETTER OF INTENT IN RELATION TO POSSIBLE DISPOSITION?(243KB) 21/3/2011 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010?(269KB) 15/3/2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2011?(319KB) 3/3/2011 NOTICE OF BOARD MEETING?(44KB) 2/3/2011 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG?(49KB) 17/2/2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2011?(319KB) 2/2/2011 HIGH CONCENTRATION OF SHAREHOLDING?(218KB) 31/1/2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2010?(319KB) 4/1/2011 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2010?(319KB) 2/12/2010 EXCHANGE NOTICE – RESUMPTION OF TRADING?(1KB, HTM) 30/11/2010 HIGH CONCENTRATION OF SHAREHOLDING AND RESUMPTION OF TRADING?(216KB) 29/11/2010 SUSPENSION OF TRADING?(178KB) 29/11/2010 EXCHANGE NOTICE – SUSPENSION OF TRADING?(1KB, HTM) 29/11/2010 SFC ANNOUNCEMENT – HIGH CONCENTRATION OF SHAREHOLDING?(92KB) 26/11/2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2010?(319KB) 2/11/2010 CLARIFICATION ANNOUNEMENT IN RELATION TO POTENTIAL DEALING?(69KB) 1/11/2010 CLARIFICATION ANNOUNEMENT IN RELATION TO POTENTIAL DEALING?(69KB) 29/10/2010 EXCHANGE NOTICE – RESUMPTION OF TRADING?(1KB, HTM) 29/10/2010 UNUSUAL MOVEMENT IN PRICE AND TRADING VOLUME AND RESUMPTION OF TRADING?(71KB) 29/10/2010 SUSPENSION OF TRADING?(45KB) 29/10/2010 EXCHANGE NOTICE – SUSPENSION OF TRADING?(1KB, HTM) 29/10/2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2010?(319KB) 4/10/2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2010?(319KB) 3/9/2010 2010 Interim Report?(1875KB) 31/8/2010 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010?(257KB) 23/8/2010 Notice of Board Meeting?(49KB) 9/8/2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2010?(319KB) 4/8/2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2010?(319KB) 2/7/2010 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JUNE 2010?(174KB) 25/6/2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2010?(319KB) 2/6/2010 NOTICE OF ANNUAL GENERAL MEETING?(182KB) 27/5/2010 FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 25 JUNE 2010?(164KB) 27/5/2010 RE-ELECTION OF DIRECTORS PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING?(366KB) 27/5/2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2010?(319KB) 3/5/2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2010?(319KB) 1/4/2010 Annual Report 2009?(770KB) 29/3/2010 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009?(255KB) 15/3/2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 Febuary 2010?(319KB) 5/3/2010 NOTICE OF BOARD MEETING?(49KB) 2/3/2010 POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 9 FEBRUARY 2010?(166KB) 9/2/2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2010?(319KB) 2/2/2010 NOTICE OF SPECIAL GENERAL MEETING?(170KB) 11/1/2010 FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 9 FEBRUARY 2010?(163KB) 11/1/2010 DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO ACQUISITION OF CONVERTIBLE BOND?(724KB) 11/1/2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2009?(319KB) 4/1/2010 DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO ACQUISITION OF CONVERTIBLE BOND?(220KB) 21/12/2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2009?(319KB) 4/12/2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2009?(319KB) 5/11/2009 ANNOUNCEMENT OF CHANGE OF INFORMATION OF DIRECTOR?(32KB) 22/10/2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2009?(319KB) 9/10/2009 ANNOUNCEMENT OF CHANGE OF INFORMATION OF DIRECTOR?(163KB) 5/10/2009 2009 Interim Report?(427KB) 28/9/2009 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009?(278KB) 24/9/2009 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009?(278KB) 23/9/2009 Notice of Board Meeting?(49KB) 8/9/2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2009?(319KB) 3/9/2009 ANNOUNCEMENT IN RELATION TO LEGAL ACTION AGAINST CERTAIN EX-DIRECTORS AND SUBSTANTIAL SHAREHOLDER OF THE COMPANY?(165KB) 25/8/2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2009?(319KB) 3/8/2009 UNUSUAL MOVEMENT IN PRICE AND TRADING VOLUME?(163KB) 16/7/2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Jun 2009?(319KB) 2/7/2009 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2009?(174KB) 26/6/2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2009?(319KB) 1/6/2009 Closure of Register of Shareholders?(49KB) 26/5/2009 NOTICE OF ANNUAL GENERAL MEETING?(166KB) 26/5/2009 FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 26 JUNE 2009?(165KB) 26/5/2009 NOTICE OF ANNUAL GENERAL MEETING?(369KB) 26/5/2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2009?(319KB) 4/5/2009 2008 Annual Report?(1931KB) 14/4/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009?(319KB) 3/4/2009 ANNOUNCEMENT OF CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2008?(244KB) 18/3/2009 DATE OF BOARD MEETING?(25KB) 5/3/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009?(319KB) 5/3/2009 ANNOUNCEMENT IN RELATION TO LEGAL ACTION AGAINST CERTAIN EX-DIRECTORS AND SUBSTANTIAL SHAREHOLDER OF THE COMPANY?(165KB) 5/3/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009?(319KB) 3/2/2009 ANNOUNCEMENT OF CHANGE OF INFORMATION OF DIRECTOR?(177KB) 21/1/2009 ANNOUNCEMENT OF CHANGE OF INFORMATION OF DIRECTOR?(30KB) 12/1/2009 ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTIONS?(181KB) 16/12/2008 ANNOUNCEMENT?(160KB) 28/10/2008 ANNOUNCEMENT IN RELATION TO LEGAL ACTION AGAINST CERTAIN EX-DIRECTORS AND SUBSTANTIAL SHAREHOLDER OF THE COMPANY?(164KB) 20/10/2008 Interim Report 2008?(365KB) 26/9/2008 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008?(268KB) 24/9/2008 DATE OF BOARD MEETING?(25KB) 11/9/2008 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JUNE 2008?(164KB) 25/6/2008 FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 25 JUNE 2008?(161KB) 29/5/2008 NOTICE OF ANNUAL GENERAL MEETING?(305KB) 29/5/2008 NOTICE OF ANNUAL GENERAL MEETING?(166KB) 29/5/2008 PROFIT WARNING?(177KB) 8/5/2008 DISCLOSEABLE TRANSACTION?(291KB) 2/5/2008 ANNUAL REPORT 2007?(1224KB) 28/4/2008 DISCLOSEABLE TRANSACTION?(176KB) 15/4/2008 ANNOUNCEMENT OF CONSOLIDATED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007?(245KB) 17/3/2008 NOTICE OF BOARD MEETING?(26KB) 5/3/2008 EXCHANGE NOTICE – RESUMPTION OF TRADING?(1KB, HTM) 28/1/2008 ANNOUNCEMENT IN RELATION TO LEGAL ACTION AGAINST CERTAIN EX-DIRECTORS AND SUBSTANTIAL SHAREHOLDER OF THE COMPANY AND RESUMPTION OF TRADING?(169KB) 25/1/2008 Suspension of Trading?(25KB) 21/1/2008 EXCHANGE NOTICE – SUSPENSION OF TRADING?(1KB, HTM) 21/1/2008 Interim Report 2007?(234KB) 25/9/2007 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007?(141KB) 20/9/2007 Date of Board Meeting?(26KB) 5/9/2007 ANNOUNCEMENT-UNUSUAL PRICE MOVEMENT?(25KB) 10/7/2007 ANNOUNCEMENT-UNUSUAL PRICE MOVEMENTS?(25KB) 9/7/2007 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2007?(96KB) 28/6/2007 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2007?(96KB) 27/6/2007 Announcement?(91KB) 7/6/2007 Proxy Form?(93KB) 4/6/2007 Circular (Amendments of bye-laws and notice of annual general meeting)?(258KB) 4/6/2007 Notices of General Meetings?(110KB) 1/6/2007 Financial Statements?(Multi-Files) 27/4/2007 Results Announcement?(124KB) 11/4/2007 Announcement?(108KB) 2/2/2007 Results of General Meetings?(93KB) 29/11/2006 Notices of General Meetings?(100KB) 13/11/2006 Proxy Form?(98KB) 13/11/2006 Circular (Proposal for adoption of share option scheme by a subsidiary of the company)?(278KB) 13/11/2006 Interim Report?(Multi-Files) 28/9/2006 Results Announcement?(116KB) 22/9/2006 Results Announcement (Summary)?(8KB, HTM) 22/9/2006 Announcement?(101KB) 27/6/2006 Results of General Meetings?(93KB) 27/6/2006 Proxy Form?(93KB) 1/6/2006 Circular (Amendments to bye-laws and notice of annual general meeting)?(257KB) 1/6/2006 Notices of General Meetings?(108KB) 30/5/2006 Financial Statements?(Multi-Files) 2/5/2006 Amendment to Results Announcement (Advised by PACMOS TECH)?(4KB, HTM) 21/4/2006 Results Announcement?(131KB) 20/4/2006 Results Announcement (Summary)?(8KB, HTM) 19/4/2006 Announcement?(94KB) 18/4/2006 Announcement & Resumption of Trading?(102KB) 22/3/2006 Changes in Directorships?(92KB) 14/3/2006 Changes in Directorships?(96KB) 9/3/2006 Announcement?(108KB) 5/1/2006 Financial Statements?(Multi-Files) 29/9/2005 Results Announcement?(118KB) 22/9/2005 Results Announcement (Summary)?(6KB, HTM) 22/9/2005 Results of General Meetings?(98KB) 28/6/2005 Announcement?(98KB) 28/6/2005 Changes in Directorships?(96KB) 28/6/2005 Circular (Notice of Annual General Meeting)?(255KB) 3/6/2005 Proxy Form?(99KB) 3/6/2005 Notices of General Meetings?(99KB) 2/6/2005 Changes in Directorships?(94KB) 31/5/2005 Change of Company Address?(94KB) 30/5/2005 Financial Statements?(Multi-Files) 3/5/2005 Results Announcement?(116KB) 25/4/2005 Results Announcement (Summary)?(6KB, HTM) 25/4/2005 Circular (Discloseable transaction disposal of property known as PCL Group Building at 18 Lee Chung Street, Chai Wan, Hong Kong)?(203KB) 28/12/2004 Announcement?(113KB) 3/12/2004 Announcement?(95KB) 8/10/2004 Changes in Directorships?(95KB) 4/10/2004 Financial Statements?(Multi-Files) 28/9/2004 Suspension of Trading?(1KB, HTM) 27/9/2004 Results Announcement?(113KB) 20/9/2004 Results Announcement (Summary)?(5KB, HTM) 20/9/2004 Circular (Proposed general mandates to repurchase shares, amendments to the bye-laws, right to demand a poll and notice of Annual General Meeting)?(262KB) 30/4/2004 Announcement?(97KB) 29/4/2004 Notices of General Meetings?(107KB) 28/4/2004 Proxy Form?(98KB) 27/4/2004 Financial Statements?(Multi-Files) 27/4/2004 Results Announcement?(114KB) 16/4/2004 Exceptional Price Movement?(2KB, HTM) 16/4/2004 Results Announcement (Summary)?(5KB, HTM) 16/4/2004 Announcement?(108KB) 5/1/2004 Announcement?(117KB) 13/10/2003 Financial Statements?(Multi-Files) 26/9/2003 Results Announcement?(113KB) 19/9/2003 Results Announcement (Summary)?(5KB, HTM) 19/9/2003 Circular (Proposed General Mandate to Purchase Shares)?(105KB) 25/4/2003 Financial Statements?(Multi-Files) 23/4/2003 Results Announcement?(121KB) 8/4/2003 Results Announcement (Summary)?(5KB, HTM) 8/4/2003 Exceptional Price Movement?(2KB, HTM) 1/4/2003 Announcement?(89KB) 26/9/2002 Financial Statements?(Multi-Files) 25/9/2002 Results Announcement?(89KB) 18/9/2002 Results Announcement (Summary)?(4KB, HTM) 18/9/2002 Financial Statements?(Multi-Files) 2/5/2002 Circular (Proposed General Mandate to Purchase Shares)?(85KB) 23/4/2002 Results Announcement?(65KB) 22/4/2002 Results Announcement (Summary)?(4KB, HTM) 19/4/2002 Announcement?(37KB) 15/4/2002 Announcement?(37KB) 5/12/2001 Financial Statements?(Multi-Files) 4/10/2001 Results Announcement?(52KB) 24/9/2001 Results Announcement (Summary)?(4KB, HTM) 21/9/2001 Change of Company Name?(1KB, HTM) 6/8/2001 Change of Company Name?(1KB, HTM) 2/8/2001 Announcement?(23KB) 2/8/2001 Announcement?(40KB) 12/6/2001 Financial Statements?(Multi-Files) 11/5/2001 Changes in Directorships?(26KB) 11/5/2001 Notices of General Meetings?(45KB) 27/4/2001 Results Announcement?(4KB, HTM) 26/4/2001 Announcement?(38KB) 15/2/2001 Announcement?(114KB) 18/1/2001 Changes in Directorships?(37KB) 7/11/2000 Results Announcement?(3KB, HTM) 28/9/2000 Announcement?(44KB) 2/8/2000 Notices of General Meetings?(48KB) 29/5/2000 Results Announcement?(3KB, HTM) 26/5/2000 Exceptional Price Movement?(2KB, HTM) 28/3/2000 Exceptional Price Movement?(2KB, HTM) 16/2/2000 Exceptional Price Movement?(2KB, HTM) 15/2/2000 Results Announcement?(3KB, HTM) 24/9/1999 Results Announcement?(4KB, HTM) 20/4/1999
