SiS Mobile Holdings Limited

Announcement and Circulars

Select Year:

2025-06-12
Poll Results of the Annual General Meeting held on 12 Jun 2025
2025-04-25
Circular (Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting)
2025-04-25
Proxy Form for the AGM to be held on 12 Jun 2025
2025-04-25
Notification letter to shareholders
2025-04-25
Notification letter to non-registered shareholders
2025-04-25
Notice of Annual General Meeting
2025-03-21
Final Dividend for the year ended 31 December 2024
2025-03-20
Final Results for the year ended 31 December 2024
2025-03-10
Date of Board Meeting
2024-09-30
List of Directors and their Roles and Functions
2024-09-27
Notification letter to shareholders
2024-09-27
Notification letter to non-registered shareholders
2024-08-29
Appointment and Resignation of Directors
2024-08-28
Interim Results for the six months ended 30 June 2024
2024-08-16
Date of Board Meeting
2024-08-12
List of Directors and their Roles and Functions
2024-08-12
Passing of Chairman and Non-Executive Director
2024-05-30
Poll Results of the Annual General Meeting held on 30 May 2024
2024-04-24
Circular (Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting)
2024-04-24
Proxy Form for the AGM to be held on 30 May 2024
2024-04-24
Notice of Annual General Meeting
2024-04-24
Notification letter to shareholders
2024-04-24
Notification letter to non-registered shareholders
2024-03-20
Final Results for the year ended 31 December 2023
2024-03-20
Final Dividend for the year ended 31 December 2023
2024-03-08
Date of Board Meeting
2024-02-05
Profit Warning
2023-08-24
Interim Results for the six months ended 30 June 2023
2023-08-14
Date of Board Meeting
2023-06-06
Poll Results of the Annual General Meeting held on 6 June 2023
2023-04-26
Circular (Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Adoption of Amended and Restated Memorandum and Articles of Association and Notice of Annual General Meeting)
2023-04-26
Proxy Form for the AGM to be held on 6 June 2023
2023-04-26
Notice of Annual General Meeting
2023-03-29
Terms of Reference of the Remuneration Committee
2023-03-29
Proposed Amendments to the Memorandum and Articles of Association
2023-03-29
Final Results for the year ended 31 December 2022
2023-03-29
Final Dividend for the year ended 31 December 2022
2023-03-17
Date of Board Meeting
2022-12-30
List of Directors and Their Roles and Functions
2022-12-21
Supplementary Announcement-Resignation and Appointment of Independent Non-Executive Director
2022-12-16
Resignation and Appointment of Independent Non--Executive Director
2022-08-25
Interim Results for the six months ended 30 June 2022
2022-08-15
Date of Board Meeting
2022-07-18
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2022-05-26
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2022
2022-04-22
Circular (Proposals for General Mandates to Issue and Repurchase Shares, Re-election Of Retiring Directors And Notice Of Annual General Meeting)
2022-04-22
Proxy Form for the AGM to be held on 26 May 2022
2022-04-22
Notice of Annual General Meeting
2022-03-18
Final Results for the year ended 31 December 2021
2022-03-08
Date of Board Meeting
2022-02-18
Positive Profit Alert
2021-11-12
Supplemental Announcement to Annual Report for the year ended 31 December 2020
2021-08-26
Interim Results for the six months ended 30 June 2021
2021-08-16
Date of Board Meeting
2021-07-23
Positive Profit Alert
2021-06-30
Appointment of Co-Chief Executive Officer
2021-05-27
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2021
2021-04-26
Notice of Annual General Meeting
2021-04-26
Proxy Form for the AGM to be held on 27 May 2021
2021-04-26
Circular (Proposals for General Mandates to Issue and Repurchase Shares, Re-election Of Retiring Directors And Notice Of Annual General Meeting)
2021-03-25
Final Results for the year ended 31 December 2020
2021-03-15
Date of Board Meeting
2021-02-22
Positive Profit Alert
2020-12-16
Change of Address of Registered Office, Principal Share Registrar and Transfer office in Cayman Islands
2020-08-27
Interim Results for the six months ended 30 June 2020
2020-08-27
Supplemental Announcement to 2019 Annual Report and Change in Use of Proceeds
2020-08-14
DATE OF BOARD MEETING
2020-07-31
Profit Warning
2020-06-04
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2020
2020-05-11
CHANGE OF VENUE OF ANNUAL GENERAL MEETING TO BE HELD ON 4 JUNE 2020
2020-04-28
Circular (Proposals for General Mandates to Issue and Repurchase Shares, Re-election Of Retiring Directors And Notice Of Annual General Meeting)
2020-04-28
Proxy Form for the AGM to be held on 4 June 2020
2020-04-28
Notice of Annual General Meeting
2020-04-01
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDS
2020-03-26
Final Results for the year ended 31 December 2019
2020-03-16
Date of Board Meeting
2020-01-02
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2019-11-22
PROFIT WARNING
2019-08-22
Interim Results for the six months ended 30 June 2019
2019-08-12
DATE OF BOARD MEETING
2019-06-26
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019-05-30
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2019
2019-04-26
Notice of Annual General Meeting
2019-04-26
Circular (Proposals for General Mandates to Issue and Repurchase Shares, Re-election Of Retiring Directors And Notice Of Annual General Meeting)
2019-04-26
Proxy Form for the AGM to be held on 30 May 2019
2019-03-27
Final Results for the year ended 31 December 2018
2019-03-15
Date of Board Meeting
2019-01-29
Terms of Reference of the Nomination Committee
2019-01-29
Terms of Reference of the Remuneration Committee
2019-01-29
Terms of Reference of the Audit Committee
2018-08-16
Interim Results for the six months ended 30 June 2018
2018-08-06
DATE OF BOARD MEETING
2018-06-04
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2018
2018-04-26
Circular (Proposals for General Mandates to Issue and Repurchase Shares, Re-election Of Retiring Directors And Notice Of Annual General Meeting)
2018-04-26
Proxy Form for the AGM to be held on 6 June 2018
2018-04-26
Notice of Annual General Meeting
2018-03-15
Final Results for the year ended 31 December 2017
2018-03-05
Date of Board Meeting
2017-08-21
Interim Results for the six months ended 30 June 2017
2017-08-09
DATE OF BOARD MEETING
2017-08-09
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2017-05-25
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2017
2017-04-21
Circular (Proposals for General Mandates to Issue and Repurchase Shares, Re-election Of Retiring Directors And Notice Of Annual General Meeting)
2017-04-21
Proxy Form for the AGM to be held on 25 May 2017
2017-04-21
Notice of Annual General Meeting
2017-03-15
Final Results for the year ended 31 December 2016
2017-03-03
Date of Board Meeting
2016-08-22
Intermin Results for the six months ended 30 June 2016
2016-08-10
DATE OF BOARD MEETING
2016-06-28
Profit Warning
2016-05-26
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2016
2016-04-25
CHANGE OF THE COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDS
2016-04-21
Notice of Annual General Meeting
2016-04-21
Proxy Form for the AGM to be held on 26 May 2016
2016-04-21
Circular (Proposals for General Mandates to Issue and Repurchase Shares, Re-election Of Retiring Directors And Notice Of Annual General Meeting)
2016-03-14
Terms of Reference of the Audit Committee
2016-03-14
Final Results for the year ended 31 December 2015
2016-03-02
Date of Board Meeting
2015-12-14
RETIREMENT OF DIRECTOR
2015-12-14
List of Directors and Their Roles and Functions
2015-08-26
Interim Results for the six months ended 30 June 2015
2015-08-14
DATE OF BOARD MEETING
2015-06-25
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2015
2015-06-25
GRANT OF SHARE OPTIONS
2015-04-23
Notice of Annual General Meeting
2015-04-23
Proxy Form for the AGM to be held on 25 June 2015
2015-04-23
Circular (Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors and Notice of AGM)
2015-03-24
Final Results for the year ended 31 December 2014
2015-03-12
Date of Board Meeting
2015-01-20
Unusual Share Price and Trading Volume Movements
2015-01-15
List of Directors and Their Roles and Functions
2015-01-15
Amended and Restated Memorandum and Articles of Association
2015-01-15
Terms of Reference of the Audit Committee
2015-01-15
Terms of Reference of the Nomination Committee
2015-01-15
Terms of Reference of the Remuneration Committee
2015-01-14
Announcement of Offer Price and Allotment Results
2015-01-12
Clarification Announcement
2014-12-31
Global Offering – Formal Notice
2014-12-31
Global Offering – Prospectus
2014-12-31
White Application Form
2014-12-31
Yellow Application Form
2014-12-31
Green Application Form
2014-12-31
Pink Application Form