SiS Mobile Holdings Limited

Investor Relations

Announcement and Circulars

Select Year:

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