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亞信科技控股有限公司

(Incorporated in the British Virgin Islands with limited liability)

Announcements & Notices       


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  • 2022-December-30
  • Remuneration Committee Terms of Reference (in PDF)
  • 2022-December-15
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2022 (in PDF)
  • 2022-December-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (in PDF)
  • 2022-November-28
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2022-November-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (in PDF)
  • 2022-October-28
  • RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2022-October-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (in PDF)
  • 2022-September-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (in PDF)
  • 2022-August-8
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
  • 2022-August-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (in PDF)
  • 2022-July-25
  • NOTICE OF BOARD MEETING (in PDF)
  • 2022-July-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (in PDF)
  • 2022-June-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (in PDF)
  • 2022-May-30
  • Company Information Sheet (Multi-Files)
  • 2022-May-27
  • AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2022-May-26
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2022 (in PDF)
  • 2022-May-24
  • SPECIAL ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2022 (in PDF)
  • 2022-May-23
  • CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2022 (in PDF)
  • 2022-May-10
  • GRANT OF OPTIONS (in PDF)
  • 2022-May-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (in PDF)
  • 2022-April-22
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-April-7
  • PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
  • 2022-April-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (in PDF)
  • 2022-March-17
  • COMPLETION AND FURTHER INFORMATION OF DISCLOSEABLE TRANSACTION RELATING TO ACQUISITION OF THE TARGET GROUP (in PDF)
  • 2022-March-11
  • GRANT OF OPTIONS AND AWARD SHARES (in PDF)
  • 2022-March-7
  • PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-March-7
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-March-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (in PDF)
  • 2022-February-21
  • NOTICE OF BOARD MEETING (in PDF)
  • 2022-February-8
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (in PDF)
  • 2022-January-14
  • DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET GROUP (in PDF)
  • 2022-January-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices


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