INVESTOR RELATIONS ANNOUNCEMENTS & CIRCULARS
Year 2025
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May
02.2025
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
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Apr
28.2025
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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
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Apr
27.2025
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NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
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Apr
27.2025
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NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
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Apr
27.2025
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NOTICE OF SPECIAL GENERAL MEETING
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Apr
27.2025
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PROXY FORM FOR SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
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Apr
27.2025
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FORM OF ACCEPTANCE
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Apr
27.2025
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(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
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Apr
17.2025
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NOTIFICATION LETTER (NOTICE OF PUBLICATION OF 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT)
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Apr
17.2025
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NOTICE OF ANNUAL GENERAL MEETING
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Apr
17.2025
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NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
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Apr
17.2025
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NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
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Apr
17.2025
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PROXY FORM FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
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Apr
17.2025
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PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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Apr
16.2025
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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
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Apr
11.2025
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DISCLOSEABLE TRANSACTION THE INVESTMENT AGREEMENT
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Apr
09.2025
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OVERSEAS REGULATORY ANNOUNCEMENT - 2025 FIRST QUARTERLY RESULTS OF SKYWORTH DIGITAL CO., LTD.
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Apr
01.2025
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
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Mar
27.2025
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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
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Mar
27.2025
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ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
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Mar
24.2025
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OVERSEAS REGULATORY ANNOUNCEMENT - 2024 ANNUAL RESULTS OF SKYWORTH DIGITAL CO., LTD.
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Mar
14.2025
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NOTIFICATION OF BOARD MEETING
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Mar
03.2025
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
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Feb
14.2025
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INSIDE INFORMATION - PROFIT WARNING
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Feb
03.2025
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
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Feb
02.2025
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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Feb
02.2025
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APPOINTMENT OF THE EXECUTIVE DIRECTOR
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Jan
17.2025
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OVERSEAS REGULATORY ANNOUNCEMENT - ESTIMATED 2024 ANNUAL RESULTS OF SKYWORTH DIGITAL CO., LTD.
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Jan
15.2025
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CONNECTED TRANSACTION TRANSFER OF EQUITY INTEREST IN SKYWORTH DISPLAY TECHNOLOGY
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Jan
13.2025
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NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
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Jan
10.2025
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CONTINUING CONNECTED TRANSACTION SALE OF AUTOMOBILE COMPONENT
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Jan
10.2025
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CONTINUING CONNECTED TRANSACTION FRAMEWORK AGREEMENT REGARDING SALE OF ELECTRONIC PRODUCTS
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Jan
03.2025
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NEXT DAY DISCLOSURE RETURN
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Jan
02.2025
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
