INVESTOR RELATIONS ANNOUNCEMENTS & CIRCULARS
Year 2025
-
Apr
28.2025
-
CONDITIONAL CASH OFFER BY CLSA LIMITED ON BEHALF OF SKYWORTH GROUP LIMITED TO BUY-BACK UP TO 350,000,000 SHARES AT HK$3.11 PER SHARE DESPATCH OF OFFER DOCUMENT
-
Apr
27.2025
-
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
-
Apr
27.2025
-
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
-
Apr
27.2025
-
NOTICE OF SPECIAL GENERAL MEETING
-
Apr
27.2025
-
PROXY FORM FOR SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
-
Apr
27.2025
-
FORM OF ACCEPTANCE
-
Apr
27.2025
-
(1) CONDITIONAL CASH OFFER BY CLSA LIMITED ON BEHALF OF SKYWORTH GROUP LIMITED TO BUY-BACK UP TO 350,000,000 SHARES AT HK$3.11 PER SHARE AND (2) NOTICE OF SGM
-
Apr
17.2025
-
NOTIFICATION LETTER (NOTICE OF PUBLICATION OF 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT)
-
Apr
17.2025
-
NOTICE OF ANNUAL GENERAL MEETING
-
Apr
17.2025
-
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
-
Apr
17.2025
-
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
-
Apr
17.2025
-
PROXY FORM FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
-
Apr
17.2025
-
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
-
Apr
16.2025
-
CONDITIONAL CASH OFFER BY CLSA LIMITED ON BEHALF OF SKYWORTH GROUP LIMITED TO BUY-BACK UP TO 350,000,000 SHARES AT HK$3.11 PER SHARE DELAY IN DESPATCH OF OFFER DOCUMENT
-
Apr
11.2025
-
DISCLOSEABLE TRANSACTION THE INVESTMENT AGREEMENT
-
Apr
09.2025
-
OVERSEAS REGULATORY ANNOUNCEMENT - 2025 FIRST QUARTERLY RESULTS OF SKYWORTH DIGITAL CO., LTD.
-
Apr
01.2025
-
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
-
Mar
27.2025
-
CONDITIONAL CASH OFFER BY CLSA LIMITED ON BEHALF OF SKYWORTH GROUP LIMITED TO BUY-BACK UP TO 350,000,000 SHARES AT HK$3.11 PER SHARE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
-
Mar
27.2025
-
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
-
Mar
24.2025
-
OVERSEAS REGULATORY ANNOUNCEMENT - 2024 ANNUAL RESULTS OF SKYWORTH DIGITAL CO., LTD.
-
Mar
14.2025
-
NOTIFICATION OF BOARD MEETING
-
Mar
03.2025
-
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
-
Feb
14.2025
-
INSIDE INFORMATION - PROFIT WARNING
-
Feb
03.2025
-
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
-
Feb
02.2025
-
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
-
Feb
02.2025
-
APPOINTMENT OF THE EXECUTIVE DIRECTOR
-
Jan
17.2025
-
OVERSEAS REGULATORY ANNOUNCEMENT - ESTIMATED 2024 ANNUAL RESULTS OF SKYWORTH DIGITAL CO., LTD.
-
Jan
15.2025
-
CONNECTED TRANSACTION TRANSFER OF EQUITY INTEREST IN SKYWORTH DISPLAY TECHNOLOGY
-
Jan
13.2025
-
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
-
Jan
10.2025
-
CONTINUING CONNECTED TRANSACTION SALE OF AUTOMOBILE COMPONENT
-
Jan
10.2025
-
CONTINUING CONNECTED TRANSACTION FRAMEWORK AGREEMENT REGARDING SALE OF ELECTRONIC PRODUCTS
-
Jan
03.2025
-
NEXT DAY DISCLOSURE RETURN
-
Jan
02.2025
-
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
