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創(chuàng  )新工場(chǎng),機器學(xué)習,深度學(xué)習,計算機視覺(jué),自然語(yǔ)言處理,人工智能。創(chuàng  )新奇智(AInnovation)成立于2018年2月,是中國快速發(fā)展的企業(yè)AI解決方案提供商。公司以
  • Listing Documents
  • Financial Reports
  • HKEX Filings
  • Corporate Information
  • IR Contact
  • CORPORATE COMMUNICATIONS
  1. Global Offering

    Prospectus

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    Global Offering

    Announcement

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    Green Application Form

    Green Application Form

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  2. 2026 INTERIM REPORT

    2026-09-23

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    2025 ANNUAL REPORT

    2026-04-16

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    2025 Environmental, Social and Governance Report

    2026-04-16

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    2025 INTERIM REPORT

    2025-09-19

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    2024 Environmental, Social and Governance Report

    2025-04-23

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    ...
    2024 ANNUAL REPORT

    2025-04-23

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    ...
    2024 INTERIM REPORT

    2024-09-23

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    ...
    2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

    2024-04-17

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    ...
    2023 ANNUAL REPORT

    2024-04-17

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    ...
    2023 INTERIM REPORT

    2023-09-22

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    2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

    2023-04-19

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    ...
    ANNUAL REPORT 2022

    2023-04-19

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    INTERIM REPORT 2022

    2022-09-29

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    ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021

    2022-05-05

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    ANNUAL REPORT 2021

    2022-04-13

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    ...
  3. HKEX Filings
    2026-10 22
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2026-10
    2026-10 21
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2026-10
    2026-10 20
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2026-10
    2026-10 16
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2026-10
    2026-10 15
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2026-10
    2026-10 14
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2026-10
    2026-10 5
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2026-10
    2026-10 2
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
    2026-10
    2026-10 2
     
    VOLUNTARY ANNOUNCEMENT - UPDATE ON SHARE REPURCHASES
    VOLUNTARY ANNOUNCEMENT - UPDATE ON SHARE REPURCHASES
    2026-10
    2026-9 29
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2026-9
    2026-9 18
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2026-9
    2026-9 16
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2026-9
    2026-9 15
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2026-9
    2026-9 14
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2026-9
    2026-9 3
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2026-9
    2026-9 1
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026
    2026-9
    2026-8 26
     
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2026 AND FURTHER CHANGE OF USE OF PROCEEDS AND ITS USEFUL LIFE
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2026 AND FURTHER CHANGE OF USE OF PROCEEDS AND ITS USEFUL LIFE
    2026-8
    2026-8 26
     
    SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN TARGET COMPANY II
    SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN TARGET COMPANY II
    2026-8
    2026-8 13
     
    DATE OF BOARD MEETING
    DATE OF BOARD MEETING
    2026-8
    2026-8 11
     
    POSITIVE PROFIT ALERT
    POSITIVE PROFIT ALERT
    2026-8
    2026-8 3
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026
    2026-8
    2026-7 2
     
    VOLUNTARY ANNOUNCEMENT - UPDATE ON SHARE REPURCHASES
    VOLUNTARY ANNOUNCEMENT - UPDATE ON SHARE REPURCHASES
    2026-7
    2026-7 2
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026
    2026-7
    2026-6 30
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2026-6
    2026-6 23
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2026-6
    2026-6 22
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2026-6
    2026-6 11
     
    DISCLOSEABLE TRANSACTION - DISPOSAL OF EQUITY INTERESTS IN A SUBSIDIARY
    DISCLOSEABLE TRANSACTION - DISPOSAL OF EQUITY INTERESTS IN A SUBSIDIARY
    2026-6
    2026-6 1
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
    2026-6
    2026-5 15
     
    ARTICLES OF ASSOCIATION
    ARTICLES OF ASSOCIATION
    2026-5
    2026-5 15
     
    (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2026 (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) ABOLITION OF THE SUPERVISORY COMMITTEE (4) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND (5) ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR
    (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2026 (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) ABOLITION OF THE SUPERVISORY COMMITTEE (4) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND (5) ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR
    2026-5
    2026-5 15
     
    VOLUNTARY ANNOUNCEMENT - INTENTION TO CONDUCT SHARE REPURCHASES IN THE MARKET
    VOLUNTARY ANNOUNCEMENT - INTENTION TO CONDUCT SHARE REPURCHASES IN THE MARKET
    2026-5
    2026-5 15
     
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    2026-5
    2026-5 6
     
    VOLUNTARY ANNOUNCEMENT - UPDATE ON SHARE REPURCHASES
    VOLUNTARY ANNOUNCEMENT - UPDATE ON SHARE REPURCHASES
    2026-5
    2026-5 6
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
    2026-5
    2026-4 16
     
    CIRCULAR OF ANNUAL GENERAL MEETING
    CIRCULAR OF ANNUAL GENERAL MEETING
    2026-4
    2026-4 16
     
    NOTICE OF ANNUAL GENERAL MEETING
    NOTICE OF ANNUAL GENERAL MEETING
    2026-4
    2026-4 16
     
    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 MAY 2026
    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 MAY 2026
    2026-4
    2026-4 10
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2026-4
    2026-4 2
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2026-4
    2026-4 1
     
    VOLUNTARY ANNOUNCEMENT - UPDATE ON SHARE REPURCHASES
    VOLUNTARY ANNOUNCEMENT - UPDATE ON SHARE REPURCHASES
    2026-4
    2026-4 1
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
    2026-4
    2026-3 31
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2026-3
    2026-3 30
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2026-3
    2026-3 27
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2026-3
    2026-3 26
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2026-3
    2026-3 25
     
    ABOLITION OF THE SUPERVISORY COMMITTEE AND REPEAL OF THE PROCEDURAL RULES FOR THE SUPERVISORY COMMITTEE MEETINGS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR THE SHAREHOLDERS' MEETINGS AND THE PROCEDURAL RULES FOR THE BOARD MEETINGS
    ABOLITION OF THE SUPERVISORY COMMITTEE AND REPEAL OF THE PROCEDURAL RULES FOR THE SUPERVISORY COMMITTEE MEETINGS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR THE SHAREHOLDERS' MEETINGS AND THE PROCEDURAL RULES FOR THE BOARD MEETINGS
    2026-3
    2026-3 25
     
    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF CHIEF TECHNOLOGY OFFICER
    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF CHIEF TECHNOLOGY OFFICER
    2026-3
    2026-3 25
     
    TERMS OF REFERENCE OF THE AUDIT COMMITTEE
    TERMS OF REFERENCE OF THE AUDIT COMMITTEE
    2026-3
    2026-3 13
     
    DATE OF BOARD MEETING
    DATE OF BOARD MEETING
    2026-3
    2026-3 2
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
    2026-3
    2026-2 2
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
    2026-2
    2026-1 30
     
    VOLUNTARY ANNOUNCEMENT - ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT
    VOLUNTARY ANNOUNCEMENT - ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT
    2026-1
    2026-1 5
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
    2026-1
    2026-1 5
     
    VOLUNTARY ANNOUNCEMENT - UPDATE ON SHARE REPURCHASES
    VOLUNTARY ANNOUNCEMENT - UPDATE ON SHARE REPURCHASES
    2026-1
    2025-12 31
     
    Next Day Disclosure Returns
    Next Day Disclosure Returns
    2025-12
    2025-12 24
     
    Next Day Disclosure Returns
    Next Day Disclosure Returns
    2025-12
    2025-12 23
     
    Next Day Disclosure Returns
    Next Day Disclosure Returns
    2025-12
    2025-12 2
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
    2025-12
    2025-11 27
     
    SUPPLEMENTAL AGREEMENT IN RELATION TO DISCLOSEABLE TRANSACTION REGARDING THE ACQUISITION OF 51% EQUITY INTEREST IN TARGET COMPANY I AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2024 ANNUAL REPORT
    SUPPLEMENTAL AGREEMENT IN RELATION TO DISCLOSEABLE TRANSACTION REGARDING THE ACQUISITION OF 51% EQUITY INTEREST IN TARGET COMPANY I AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2024 ANNUAL REPORT
    2025-11
    2025-11 5
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
    2025-11
    2025-11 5
     
    VOLUNTARY ANNOUNCEMENT - UPDATE ON SHARE REPURCHASES
    VOLUNTARY ANNOUNCEMENT - UPDATE ON SHARE REPURCHASES
    2025-11
    2025-10 17
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2025-10
    2025-10 13
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2025-10
    2025-10 8
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2025-10
    2025-10 2
     
    VOLUNTARY ANNOUNCEMENT - UPDATE ON SHARE REPURCHASES
    VOLUNTARY ANNOUNCEMENT - UPDATE ON SHARE REPURCHASES
    2025-10
    2025-10 2
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
    2025-10
    2025-9 4
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2025-9
    2025-9 3
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2025-9
    2025-9 3
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
    2025-9
    2025-8 22
     
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 AND FURTHER CHANGE OF USE OF PROCEEDS AND ITS USEFUL LIFE
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 AND FURTHER CHANGE OF USE OF PROCEEDS AND ITS USEFUL LIFE
    2025-8
    2025-8 14
     
    VOLUNTARY ANNOUNCEMENT - FORMATION OF A JOINT VENTURE
    VOLUNTARY ANNOUNCEMENT - FORMATION OF A JOINT VENTURE
    2025-8
    2025-8 12
     
    DATE OF BOARD MEETING
    DATE OF BOARD MEETING
    2025-8
    2025-8 5
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
    2025-8
    2025-8 5
     
    VOLUNTARY ANNOUNCEMENT - UPDATE ON SHARE REPURCHASES
    VOLUNTARY ANNOUNCEMENT - UPDATE ON SHARE REPURCHASES
    2025-8
    2025-7 11
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2025-7
    2025-7 9
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2025-7
    2025-7 4
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2025-7
    2025-7 3
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2025-7
    2025-7 3
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
    2025-7
    2025-7 3
     
    VOLUNTARY ANNOUNCEMENT - UPDATE ON SHARE REPURCHASES
    VOLUNTARY ANNOUNCEMENT - UPDATE ON SHARE REPURCHASES
    2025-7
    2025-6 30
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2025-6
    2025-6 27
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2025-6
    2025-6 26
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2025-6
    2025-6 24
     
    VOLUNTARY ANNOUNCEMENT - ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT
    VOLUNTARY ANNOUNCEMENT - ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT
    2025-6
    2025-6 19
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2025-6
    2025-6 16
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2025-6
    2025-6 13
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2025-6
    2025-6 13
     
    VOLUNTARY ANNOUNCEMENT - ENTERING INTO OF COOPERATION AGREEMENT
    VOLUNTARY ANNOUNCEMENT - ENTERING INTO OF COOPERATION AGREEMENT
    2025-6
    2025-6 12
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2025-6
    2025-6 11
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2025-6
    2025-6 5
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
    2025-6
    2025-5 16
     
    ARTICLES OF ASSOCIATION
    ARTICLES OF ASSOCIATION
    2025-5
    2025-5 16
     
    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2025 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2025 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
    2025-5
    2025-5 16
     
    VOLUNTARY ANNOUNCEMENT - INTENTION TO CONDUCT SHARE REPURCHASES IN THE MARKET
    VOLUNTARY ANNOUNCEMENT - INTENTION TO CONDUCT SHARE REPURCHASES IN THE MARKET
    2025-5
    2025-5 15
     
    VOLUNTARY ANNOUNCEMENT - ENTERING INTO A STRATEGIC COOPERATION AGREEMENT
    VOLUNTARY ANNOUNCEMENT - ENTERING INTO A STRATEGIC COOPERATION AGREEMENT
    2025-5
    2025-5 12
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2025-5
    2025-5 7
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
    2025-5
    2025-4 24
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2025-4
    2025-4 23
     
    CIRCULAR OF ANNUAL GENERAL MEETING
    CIRCULAR OF ANNUAL GENERAL MEETING
    2025-4
    2025-4 23
     
    NOTICE OF ANNUAL GENERAL MEETING
    NOTICE OF ANNUAL GENERAL MEETING
    2025-4
    2025-4 23
     
    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 16 MAY 2025
    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 16 MAY 2025
    2025-4
    2025-4 16
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2025-4
    2025-4 11
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2025-4
    2025-4 8
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2025-4
    2025-4 7
     
    VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
    VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
    2025-4
    2025-4 3
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
    2025-4
    2025-4 2
     
    VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
    VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
    2025-4
    2025-3 31
     
    TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
    TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
    2025-3
    2025-3 31
     
    TERMS OF REFERENCE OF THE AUDIT COMMITTEE
    TERMS OF REFERENCE OF THE AUDIT COMMITTEE
    2025-3
    2025-3 31
     
    TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
    TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
    2025-3
    2025-3 31
     
    CANCELLATION OF SHARES REPURCHASED, REDUCTION IN THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
    CANCELLATION OF SHARES REPURCHASED, REDUCTION IN THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
    2025-3
    2025-3 31
     
    RESIGNATION OF JOINT COMPANY SECRETARY
    RESIGNATION OF JOINT COMPANY SECRETARY
    2025-3
    2025-3 31
     
    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
    2025-3
    2025-3 25
     
    VOLUNTARY ANNOUNCEMENT - ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT
    VOLUNTARY ANNOUNCEMENT - ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT
    2025-3
    2025-3 17
     
    DATE OF BOARD MEETING
    DATE OF BOARD MEETING
    2025-3
    2025-3 5
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
    2025-3
    2025-2 5
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
    2025-2
    2025-1 24
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2025-1
    2025-1 10
     
    CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
    CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
    2025-1
    2025-1 6
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
    2025-1
    2024-12 3
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
    2024-12
    2024-11 29
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2024-11
    2024-11 22
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2024-11
    2024-11 20
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2024-11
    2024-11 5
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
    2024-11
    2024-10 30
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2024-10
    2024-10 25
     
    VOLUNTARY ANNOUNCEMENT - INTENTION TO CONDUCT SHARE REPURCHASES IN THE MARKET
    VOLUNTARY ANNOUNCEMENT - INTENTION TO CONDUCT SHARE REPURCHASES IN THE MARKET
    2024-10
    2024-10 18
     
    VOLUNTARY ANNOUNCEMENT - ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT
    VOLUNTARY ANNOUNCEMENT - ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT
    2024-10
    2024-10 4
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
    2024-10
    2024-9 4
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
    2024-9
    2024-8 26
     
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 INVALIDATION OF ALL INCENTIVE SHARES GRANTED UNDER 2023 EQUITY INCENTIVE SCHEME AND CHANGE OF USE OF PROCEEDS AND ITS USEFUL LIFE
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 INVALIDATION OF ALL INCENTIVE SHARES GRANTED UNDER 2023 EQUITY INCENTIVE SCHEME AND CHANGE OF USE OF PROCEEDS AND ITS USEFUL LIFE
    2024-8
    2024-8 14
     
    DATE OF BOARD MEETING
    DATE OF BOARD MEETING
    2024-8
    2024-8 7
     
    PROFIT WARNING
    PROFIT WARNING
    2024-8
    2024-8 5
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
    2024-8
    2024-7 10
     
    CHANGE IN THE SHAREHOLDING STRUCTURE OF THE SINGLE LARGEST SHAREHOLDERS GROUP OF THE COMPANY
    CHANGE IN THE SHAREHOLDING STRUCTURE OF THE SINGLE LARGEST SHAREHOLDERS GROUP OF THE COMPANY
    2024-7
    2024-7 8
     
    CHANGE OF COMPANY NAME OF NON-HONG KONG COMPANY
    CHANGE OF COMPANY NAME OF NON-HONG KONG COMPANY
    2024-7
    2024-7 4
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
    2024-7
    2024-6 26
     
    VOLUNTARY ANNOUNCEMENT - ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT
    VOLUNTARY ANNOUNCEMENT - ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT
    2024-6
    2024-6 12
     
    CHANGE OF COMPANY NAME
    CHANGE OF COMPANY NAME
    2024-6
    2024-6 5
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
    2024-6
    2024-5 30
     
    ARTICLES OF ASSOCIATION
    ARTICLES OF ASSOCIATION
    2024-5
    2024-5 30
     
    (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 MAY 2024 (2) CHANGE OF COMPANY NAME AND (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION
    (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 MAY 2024 (2) CHANGE OF COMPANY NAME AND (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION
    2024-5
    2024-5 13
     
    NOTICE OF EXTRAORDINARY GENERAL MEETING
    NOTICE OF EXTRAORDINARY GENERAL MEETING
    2024-5
    2024-5 13
     
    (1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
    (1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
    2024-5
    2024-5 13
     
    FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSADY, 30 MAY 2024
    FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSADY, 30 MAY 2024
    2024-5
    2024-5 10
     
    ARTICLES OF ASSOCIATION
    ARTICLES OF ASSOCIATION
    2024-5
    2024-5 10
     
    CLOSURE OF REGISTER OF MEMBERS
    CLOSURE OF REGISTER OF MEMBERS
    2024-5
    2024-5 10
     
    PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
    PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
    2024-5
    2024-5 10
     
    (1) POLL RESULTS OF THE AGM HELD ON 10 MAY 2024 (2) AMEND. TO THE ARTICLES OF ASSOCIATION (3) APPOINTMENT OF DIRECTORS OF THE SECOND SESSION OF THE BOARD OF DIRECTORS (4) APPOINTMENT OF SUPERVISORS OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE (5) APPOINTMENT OF CHAIRMAN, CHAIRMAN OF THE SUPERVISORY COMMITTEE AND CHIEF EXECUTIVE OFFICER (6) ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE
    (1) POLL RESULTS OF THE AGM HELD ON 10 MAY 2024 (2) AMEND. TO THE ARTICLES OF ASSOCIATION (3) APPOINTMENT OF DIRECTORS OF THE SECOND SESSION OF THE BOARD OF DIRECTORS (4) APPOINTMENT OF SUPERVISORS OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE (5) APPOINTMENT OF CHAIRMAN, CHAIRMAN OF THE SUPERVISORY COMMITTEE AND CHIEF EXECUTIVE OFFICER (6) ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE
    2024-5
    2024-5 6
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
    2024-5
    2024-4 17
     
    CIRCULAR OF ANNUAL GENERAL MEETING
    CIRCULAR OF ANNUAL GENERAL MEETING
    2024-4
    2024-4 17
     
    NOTICE OF ANNUAL GENERAL MEETING
    NOTICE OF ANNUAL GENERAL MEETING
    2024-4
    2024-4 17
     
    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 10 MAY 2024
    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 10 MAY 2024
    2024-4
    2024-4 5
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
    2024-4
    2024-3 28
     
    PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
    PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
    2024-3
    2024-3 28
     
    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
    2024-3
    2024-3 20
     
    NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
    NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
    2024-3
    2024-3 20
     
    NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
    NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
    2024-3
    2024-3 15
     
    DATE OF BOARD MEETING
    DATE OF BOARD MEETING
    2024-3
    2024-3 5
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
    2024-3
    2024-2 5
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
    2024-2
    2024-1 30
     
    CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR, CHANGE OF JOINT COMPANY SECRETARY AND CHANGE OF CHIEF FINANCIAL OFFICER
    CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR, CHANGE OF JOINT COMPANY SECRETARY AND CHANGE OF CHIEF FINANCIAL OFFICER
    2024-1
    2024-1 25
     
    UNDERTAKINGS NOT TO REDUCE THEIR SHAREHOLDINGS FOR A SPECIFIC PERIOD BY CERTAIN SHAREHOLDERS
    UNDERTAKINGS NOT TO REDUCE THEIR SHAREHOLDINGS FOR A SPECIFIC PERIOD BY CERTAIN SHAREHOLDERS
    2024-1
    2024-1 4
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
    2024-1
    2023-12 28
     
    CHANGE IN THE SHAREHOLDING STRUCTURE OF THE SINGLE LARGEST SHAREHOLDERS GROUP OF THE COMPANY
    CHANGE IN THE SHAREHOLDING STRUCTURE OF THE SINGLE LARGEST SHAREHOLDERS GROUP OF THE COMPANY
    2023-12
    2023-12 5
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
    2023-12
    2023-11 23
     
    DISCLOSEABLE TRANSACTION - ESTABLISHMENT OF THE JOINT VENTURE
    DISCLOSEABLE TRANSACTION - ESTABLISHMENT OF THE JOINT VENTURE
    2023-11
    2023-11 3
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
    2023-11
    2023-10 5
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
    2023-10
    2023-9 7
     
    VOLUNTARY ANNOUNCEMENT - ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT
    VOLUNTARY ANNOUNCEMENT - ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT
    2023-9
    2023-9 5
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
    2023-9
    2023-8 31
     
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
    2023-8
    2023-8 24
     
    VOLUNTARY ANNOUNCEMENT - ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT
    VOLUNTARY ANNOUNCEMENT - ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT
    2023-8
    2023-8 4
     
    DATE OF BOARD MEETING
    DATE OF BOARD MEETING
    2023-8
    2023-8 3
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
    2023-8
    2023-7 4
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
    2023-7
    2023-6 14
     
    Next Day Disclosure Returns
    Next Day Disclosure Returns
    2023-6
    2023-6 14
     
    COMPLETION OF PLACING OF NEW H SHARES UNDER THE GENERAL MANDATE
    COMPLETION OF PLACING OF NEW H SHARES UNDER THE GENERAL MANDATE
    2023-6
    2023-6 7
     
    ISSUANCE OF NEW H SHARES UNDER THE GENERAL MANDATE AND CONNECTED TRANSACTION IN RELATION TO THE APPOINTMENT OF PLACING AGENT
    ISSUANCE OF NEW H SHARES UNDER THE GENERAL MANDATE AND CONNECTED TRANSACTION IN RELATION TO THE APPOINTMENT OF PLACING AGENT
    2023-6
    2023-6 5
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
    2023-6
    2023-5 12
     
    ARTICLES OF ASSOCIATION
    ARTICLES OF ASSOCIATION
    2023-5
    2023-5 12
     
    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2023 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2023 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
    2023-5
    2023-5 4
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
    2023-5
    2023-4 19
     
    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 12 MAY 2023
    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 12 MAY 2023
    2023-4
    2023-4 19
     
    CIRCULAR OF ANNUAL GENERAL MEETING
    CIRCULAR OF ANNUAL GENERAL MEETING
    2023-4
    2023-4 19
     
    NOTICE OF ANNUAL GENERAL MEETING
    NOTICE OF ANNUAL GENERAL MEETING
    2023-4
    2023-4 19
     
    NOTIFICATION LETTER - NOTICE OF PUBLICATION OF 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
    NOTIFICATION LETTER - NOTICE OF PUBLICATION OF 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
    2023-4
    2023-4 13
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2023-4
    2023-4 12
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2023-4
    2023-4 11
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
    2023-4
    2023-4 3
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2023-4
    2023-3 31
     
    CANCELLATION OF SHARES REPURCHASED, REDUCTION IN REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
    CANCELLATION OF SHARES REPURCHASED, REDUCTION IN REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
    2023-3
    2023-3 31
     
    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
    2023-3
    2023-3 20
     
    DATE OF BOARD MEETING
    DATE OF BOARD MEETING
    2023-3
    2023-3 15
     
    VOLUNTARY ANNOUNCEMENT - ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT
    VOLUNTARY ANNOUNCEMENT - ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT
    2023-3
    2023-3 3
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
    2023-3
    2023-2 3
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
    2023-2
    2023-1 20
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2023-1
    2023-1 13
     
    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2023
    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2023
    2023-1
    2023-1 5
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
    2023-1
    2022-12 30
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2022-12
    2022-12 27
     
    FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 13 JANUARY 2023
    FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 13 JANUARY 2023
    2022-12
    2022-12 27
     
    CIRCULAR OF EXTRAORDINARY GENERAL MEETING
    CIRCULAR OF EXTRAORDINARY GENERAL MEETING
    2022-12
    2022-12 27
     
    NOTICE OF EXTRAORDINARY GENERAL MEETING
    NOTICE OF EXTRAORDINARY GENERAL MEETING
    2022-12
    2022-12 22
     
    CLOSURE OF REGISTER OF MEMBERS
    CLOSURE OF REGISTER OF MEMBERS
    2022-12
    2022-12 19
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2022-12
    2022-12 18
     
    PROPOSED ADOPTION OF THE DIRECTORS AND MANAGEMENT EQUITY INCENTIVE SCHEME; AND PROPOSED AUTHORISATION TO THE BOARD AND/OR ITS AUTHORISED PERSONS TO HANDLE THE DIRECTORS AND MANAGEMENT EQUITY INCENTIVE SCHEME
    PROPOSED ADOPTION OF THE DIRECTORS AND MANAGEMENT EQUITY INCENTIVE SCHEME; AND PROPOSED AUTHORISATION TO THE BOARD AND/OR ITS AUTHORISED PERSONS TO HANDLE THE DIRECTORS AND MANAGEMENT EQUITY INCENTIVE SCHEME
    2022-12
    2022-12 16
     
    UNDERTAKINGS NOT TO REDUCE THEIR SHAREHOLDINGS FOR A SPECIFIC PERIOD BY CERTAIN SHAREHOLDERS
    UNDERTAKINGS NOT TO REDUCE THEIR SHAREHOLDINGS FOR A SPECIFIC PERIOD BY CERTAIN SHAREHOLDERS
    2022-12
    2022-12 14
     
    TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
    TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
    2022-12
    2022-12 2
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
    2022-12
    2022-11 20
     
    VOLUNTARY ANNOUNCEMENT - CHANGE OF CHIEF FINANCIAL OFFICER
    VOLUNTARY ANNOUNCEMENT - CHANGE OF CHIEF FINANCIAL OFFICER
    2022-11
    2022-11 18
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2022-11
    2022-11 11
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2022-11
    2022-11 10
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2022-11
    2022-11 9
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2022-11
    2022-11 8
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2022-11
    2022-11 7
     
    Next Day Disclosure Return
    Next Day Disclosure Return
    2022-11
    2022-11 4
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2022-11
    2022-11 3
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
    2022-11
    2022-10 7
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
    2022-10
    2022-9 30
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2022-9
    2022-9 30
     
    CHANGE OF JOINT COMPANY SECRETARY AND PROCESS AGENT AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
    CHANGE OF JOINT COMPANY SECRETARY AND PROCESS AGENT AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
    2022-9
    2022-9 27
     
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    2022-9
    2022-9 27
     
    (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 SEPTEMBER 2022 (2) ELECTION OF MR. WANG JINQIAO AS A NON-EXECUTIVE DIRECTOR OF THE FIRST SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY AND (3) ELECTION OF MS. DUAN CHENGJIN AS A SUPERVISOR OF THE FIRST SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY
    (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 SEPTEMBER 2022 (2) ELECTION OF MR. WANG JINQIAO AS A NON-EXECUTIVE DIRECTOR OF THE FIRST SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY AND (3) ELECTION OF MS. DUAN CHENGJIN AS A SUPERVISOR OF THE FIRST SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY
    2022-9
    2022-9 8
     
    FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 27 SEPTEMBER 2022
    FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 27 SEPTEMBER 2022
    2022-9
    2022-9 8
     
    CIRCULAR OF EXTRAORDINARY GENERAL MEETING
    CIRCULAR OF EXTRAORDINARY GENERAL MEETING
    2022-9
    2022-9 8
     
    NOTICE OF EXTRAORDINARY GENERAL MEETING
    NOTICE OF EXTRAORDINARY GENERAL MEETING
    2022-9
    2022-9 6
     
    CLOSURE OF REGISTER OF MEMBERS
    CLOSURE OF REGISTER OF MEMBERS
    2022-9
    2022-9 1
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
    2022-9
    2022-8 31
     
    (1) NOMINATION OF NON-EXECUTIVE DIRECTOR AND ADJUSTMENT OF THE MEMBER OF REMUNERATION COMMITTEE AND (2) RESIGNATION OF SUPERVISOR AND NOMINATION OF SUPERVISOR
    (1) NOMINATION OF NON-EXECUTIVE DIRECTOR AND ADJUSTMENT OF THE MEMBER OF REMUNERATION COMMITTEE AND (2) RESIGNATION OF SUPERVISOR AND NOMINATION OF SUPERVISOR
    2022-8
    2022-8 31
     
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
    2022-8
    2022-8 31
     
    CONTINUING CONNECTED TRANSACTION - PROPOSED REVISION OF ANNUAL CAPS
    CONTINUING CONNECTED TRANSACTION - PROPOSED REVISION OF ANNUAL CAPS
    2022-8
    2022-8 19
     
    DATE OF BOARD MEETING
    DATE OF BOARD MEETING
    2022-8
    2022-8 9
     
    CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
    CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
    2022-8
    2022-8 1
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
    2022-8
    2022-7 29
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2022-7
    2022-7 26
     
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    2022-7
    2022-7 26
     
    RESIGNATION OF NON-EXECUTIVE DIRECTOR
    RESIGNATION OF NON-EXECUTIVE DIRECTOR
    2022-7
    2022-7 21
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2022-7
    2022-7 14
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2022-7
    2022-7 8
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2022-7
    2022-7 7
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2022-7
    2022-7 6
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2022-7
    2022-7 4
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
    2022-7
    2022-6 30
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2022-6
    2022-6 28
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2022-6
    2022-6 24
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2022-6
    2022-6 23
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2022-6
    2022-6 22
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2022-6
    2022-6 21
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2022-6
    2022-6 20
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2022-6
    2022-6 14
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2022-6
    2022-6 13
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2022-6
    2022-6 6
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
    2022-6
    2022-6 2
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2022-6
    2022-6 1
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2022-6
    2022-5 31
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2022-5
    2022-5 30
     
    NEXT DAY DISCLOSURE RETURN
    NEXT DAY DISCLOSURE RETURN
    2022-5
    2022-5 20
     
    DISCLOSEABLE TRANSACTION - IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN TWO TARGET COMPANIES
    DISCLOSEABLE TRANSACTION - IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN TWO TARGET COMPANIES
    2022-5
    2022-5 16
     
    VOLUNTARY ANNOUNCEMENT - INTENTION TO CONDUCT SHARE REPURCHASES IN THE MARKET
    VOLUNTARY ANNOUNCEMENT - INTENTION TO CONDUCT SHARE REPURCHASES IN THE MARKET
    2022-5
    2022-5 10
     
    ARTICLES OF ASSOCIATION
    ARTICLES OF ASSOCIATION
    2022-5
    2022-5 10
     
    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2022 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2022 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
    2022-5
    2022-5 5
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
    2022-5
    2022-4 20
     
    CONNECTED TRANSACTION - ENTERING INTO A CONTRACT FOR CUSTOM-MADE UNDERTAKING AND PROCUREMENT OF TECHNICAL SERVICES
    CONNECTED TRANSACTION - ENTERING INTO A CONTRACT FOR CUSTOM-MADE UNDERTAKING AND PROCUREMENT OF TECHNICAL SERVICES
    2022-4
    2022-4 13
     
    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 10 MAY 2022
    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 10 MAY 2022
    2022-4
    2022-4 13
     
    CIRCULAR OF ANNUAL GENERAL MEETING
    CIRCULAR OF ANNUAL GENERAL MEETING
    2022-4
    2022-4 13
     
    NOTICE OF ANNUAL GENERAL MEETING
    NOTICE OF ANNUAL GENERAL MEETING
    2022-4
    2022-4 1
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
    2022-4
    2022-3 30
     
    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
    2022-3
    2022-3 30
     
    PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
    PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
    2022-3
    2022-3 16
     
    DATE OF BOARD MEETING
    DATE OF BOARD MEETING
    2022-3
    2022-3 1
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
    2022-3
    2022-2 21
     
    STABILIZING ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF THE OVER-ALLOTMENT OPTION
    STABILIZING ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF THE OVER-ALLOTMENT OPTION
    2022-2
    2022-2 7
     
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
    2022-2
    2022-1 26
     
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    2022-1
    2022-1 26
     
    TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
    TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
    2022-1
    2022-1 26
     
    TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
    TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
    2022-1
    2022-1 26
     
    TERMS OF REFERENCE OF THE AUDIT COMMITTEE
    TERMS OF REFERENCE OF THE AUDIT COMMITTEE
    2022-1
    2022-1 26
     
    ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
    ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
    2022-1
    2022-1 26
     
    ARTICLES OF ASSOCIATION
    ARTICLES OF ASSOCIATION
    2022-1
    2022-1 17
     
    GREEN APPLICATION FORM
    GREEN APPLICATION FORM
    2022-1
    2022-1 17
     
    Global Offering
    Global Offering
    2022-1
    2022-1 17
     
    Global Offering
    Global Offering
    2022-1
    2022-1 12
     
    PHIP (1st submission)
    PHIP (1st submission)
    2022-1
    2022-1 12
     
    PHIP (1st submission)
    PHIP (1st submission)
    2022-1
    2022-1 3
     
    Application Proof (1st submission)
    Application Proof (1st submission)
    2022-1
    2022-1 3
     
    Application Proof (1st submission)
    Application Proof (1st submission)
    2022-1
  4. Board of Directors
    Executive Directors Xu Hui
    Non-executive Directors Kai-Fu Lee 丨 Tao Ning 丨 Wang JinQiao
    Employee Representative Director He Tao
    Independent Non-executive Xie Deren 丨 Jin Keyu 丨 Ko Wing Yan Samantha
    Corporate Governance
    Audit Committee Xie Deren(Chairman) 丨 Tao Ning 丨 Ko Wing Yan Samantha
    Remuneration Committee Ko Wing Yan Samantha(Chairman)丨 Xie Deren 丨 Wang JinQiao
    Nomination Committee Kai-Fu Lee(Chairman) 丨 Jin Keyu 丨 Ko Wing Yan Samantha
  5. IR Contact
    E-mail
    ir@ainnovation.com

    Tel
    010-53603717

    IR Contact
    E-mail:ir@ainnovation.com
  6. Pursuant to the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited, the Company provides and disseminates Corporate Communications to shareholders of the Company electronically through the Company's website (http://www.footballclub-tw.com) and the “HKEXnews” website of the Hong Kong Stock Exchange (www.hkexnews.hk).

    “Corporate Communication” refers to any document issued or to be issued by the Company for information or action of any shareholders of the Company, including but not limited to director’s report and annual accounts together with auditor's report, interim report, notice of meeting, listing document, circular and proxy form.

    Application forms for registered and non-registered shareholders of the Company to select the method of receipt of Corporate Communications and/or to request a printed copy can be downloaded from the following links:

    - Notification letter for electronic dissemination of Corporate Communications for registered shareholders

    - Notification letter for electronic dissemination of Corporate Communications for non-registered shareholders

    At the same time, shareholders can also download the above notification letter from the "HKEXnews" website of the Hong Kong Stock Exchange:

    - Notification letter for electronic dissemination of Corporate Communications for registered shareholders

    - Notification letter for electronic dissemination of Corporate Communications for non-registered shareholders

    If a shareholder has provided a valid e-mail address, he/she will receive an e-mail notification each time the Company disseminates the Corporate Communication. If the shareholder wishes to receive the printed version of the Corporate Communication, please complete and sign the notification letter reply slip and return it to the Company's Hong Kong Share Registrar by post at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, or by e-mail to qath.ecom@computershare.com.hk, stating the shareholder's name, address, request for the printed version of the Corporate Communication and the language (English version, Chinese version or English and Chinese version) in which the Corporate Communication is to be received.


    Please note that the instruction to receive the printed version of the future Corporate Communications is valid for one year from the date of receipt of the shareholder's instruction.

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