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INVESTOR RELATIONS ANNOUNCEMENTS & CIRCULARS

Year 2022

Dec 30.2022: TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

Dec 23.2022: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Dec 23.2022: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Dec 23.2022: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Dec 23.2022: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Dec 23.2022: CONDITIONAL CASH OFFER BY CLSA LIMITED ON BEHALF OF SKYWORTH GROUP LIMITED TO BUY-BACK UP TO 100,000,000 SHARES AT HK$3.8 PER SHARE, APPLICATION FOR WHITEWASH WAIVER, APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND CONDITIONAL VERY SUBSTANTIAL ACQUISITION FOR SKYWORTH GROUP LIMITED

Dec 01.2022: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022

Nov 09.2022: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

Nov 01.2022: NEXT DAY DISCLOSURE RETURN

Nov 01.2022: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022

Oct 31.2022: NEXT DAY DISCLOSURE RETURN

Oct 28.2022: NEXT DAY DISCLOSURE RETURN

Oct 27.2022: NEXT DAY DISCLOSURE RETURN

Oct 26.2022: UNAUDITED RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022

Oct 26.2022: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Oct 24.2022: OVERSEAS REGULATORY ANNOUNCEMENT - 2022 THIRD QUARTERLY RESULTS OF SKYWORTH DIGITAL CO., LTD.

Oct 13.2022: NOTIFICATION OF BOARD MEETING

Oct 03.2022: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022

Sep 22.2022: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

Sep 20.2022: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

Sep 19.2022: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Sep 16.2022: NEXT DAY DISCLOSURE RETURN

Sep 16.2022: REQUEST FORM FOR NON-REGISTERED HOLDERS

Sep 16.2022: NOTIFICATION LETTER TO NON-REGISTERED HOLDERS

Sep 15.2022: NEXT DAY DISCLOSURE RETURN

Sep 14.2022: NEXT DAY DISCLOSURE RETURN

Sep 13.2022: NEXT DAY DISCLOSURE RETURN

Sep 09.2022: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Sep 08.2022: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

Sep 07.2022: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

Sep 01.2022: NEXT DAY DISCLOSURE RETURN

Sep 01.2022: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022

Aug 31.2022: NEXT DAY DISCLOSURE RETURN

Aug 26.2022: INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022

Aug 26.2022: ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022

Aug 19.2022: OVERSEAS REGULATORY ANNOUNCEMENT - 2022 INTERIM RESULTS OF SKYWORTH DIGITAL CO., LTD.

Aug 15.2022: NOTIFICATION OF BOARD MEETING

Aug 01.2022: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022

Jul 15.2022: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

Jul 07.2022: OVERSEAS REGULATORY ANNOUNCEMENT - ESTIMATED 2022 INTERIM RESULTS OF SKYWORTH DIGITAL CO., LTD.

Jul 07.2022: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Jul 06.2022: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Jul 05.2022: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022

Jun 29.2022: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

Jun 08.2022: RETIREMENT OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE EXECUTIVE COMMITTEE AND CHANGE OF CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE EXECUTIVE COMMITTEE

Jun 08.2022: CONTINUING CONNECTED TRANSACTION FINANCIAL ASSISTANCE UNDER LEASEBACK AGREEMENTS

Jun 08.2022: CONNECTED TRANSACTION SOFTWARE DEVELOPMENT AGREEMENT

Jun 06.2022: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Jun 02.2022: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022

May 25.2022: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

May 24.2022: MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS

May 24.2022: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2022

May 20.2022: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

May 17.2022: NEXT DAY DISCLOSURE RETURN

May 16.2022: NEXT DAY DISCLOSURE RETURN

May 13.2022: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

May 12.2022: NEXT DAY DISCLOSURE RETURN

May 11.2022: NEXT DAY DISCLOSURE RETURN

May 10.2022: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

May 06.2022: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

May 05.2022: NEXT DAY DISCLOSURE RETURN

May 03.2022: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022

May 02.2022: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Apr 28.2022: NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (NOTICE OF PUBLICATION OF 2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT)

Apr 28.2022: NEXT DAY DISCLOSURE RETURN

Apr 27.2022: UNAUDITED RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022

Apr 27.2022: OVERSEAS REGULATORY ANNOUNCEMENT - FINANCIAL INFORMATION REGARDING A SUBSIDIARY OF THE COMPANY

Apr 27.2022: CONTINUING CONNECTED TRANSACTION SALE OF AUTOMOBILE COMPONENTS

Apr 20.2022: OVERSEAS REGULATORY ANNOUNCEMENT - 2022 FIRST QUARTERLY RESULTS OF SKYWORTH DIGITAL CO., LTD.

Apr 19.2022: NOTICE OF ANNUAL GENERAL MEETING

Apr 19.2022: REQUEST FORM FOR NON-REGISTERED HOLDERS

Apr 19.2022: NOTIFICATION LETTER TO NON-REGISTERED HOLDERS

Apr 19.2022: PROXY FORM FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

Apr 19.2022: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

Apr 14.2022: PROFIT WARNING

Apr 12.2022: NOTIFICATION OF BOARD MEETING

Apr 06.2022: PROPOSED ADOPTION OF NEW BYE-LAWS

Apr 01.2022: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022

Mar 30.2022: APPOINTMENT OF SHI CHI AS CHIEF EXECUTIVE OFFICER AND REDESIGNATION OF LIU TANGZHI AS VICE CHAIRMAN OF THE BOARD

Mar 22.2022: FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021

Mar 22.2022: ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

Mar 22.2022: OVERSEAS REGULATORY ANNOUNCEMENT - FINANCIAL INFORMATION REGARDING A SUBSIDIARY OF THE COMPANY

Mar 22.2022: CONTINUING CONNECTED TRANSACTION FINANCIAL ASSISTANCE UNDER LEASEBACK AGREEMENT

Mar 21.2022: OVERSEAS REGULATORY ANNOUNCEMENT - 2021 ANNUAL RESULTS OF SKYWORTH DIGITAL CO., LTD.

Mar 09.2022: NOTIFICATION OF BOARD MEETING

Mar 01.2022: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022

Feb 25.2022: SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION FINANCIAL ASSISTANCE UNDER LEASEBACK AGREEMENTS

Feb 24.2022: CONTINUING CONNECTED TRANSACTION FINANCIAL ASSISTANCE UNDER LEASEBACK AGREEMENTS

Feb 07.2022: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022

Jan 28.2022: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

Jan 25.2022: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

Jan 21.2022: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

Jan 19.2022: NEXT DAY DISCLOSURE RETURN

Jan 17.2022: NEXT DAY DISCLOSURE RETURN

Jan 17.2022: NEXT DAY DISCLOSURE RETURN (REVISED)

Jan 14.2022: NEXT DAY DISCLOSURE RETURN

Jan 13.2022: NEXT DAY DISCLOSURE RETURN

Jan 12.2022: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

Jan 03.2022: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021