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亞信科技控股有限公司

(Incorporated in the British Virgin Islands with limited liability)

Announcements & Notices       


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  • 2024-December-10
  • CONTINUING CONNECTED TRANSACTIONS TECHNOLOGICAL SECURITY FRAMEWORK AGREEMENT (in PDF)
  • 2024-December-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (in PDF)
  • 2024-November-10
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2024-November-10
  • COMPLETION OF TRANSFER OF SHARES BY SUBSTANTIAL SHAREHOLDER, CHANGE IN DIRECTORS AND COMPOSITION OF THE BOARD COMMITTEES (in PDF)
  • 2024-November-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (in PDF)
  • 2024-October-30
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 OCTOBER 2024 (in PDF)
  • 2024-October-14
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2024-October-14
  • PROPOSED CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES AND BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2024-October-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (in PDF)
  • 2024-September-30
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2024-September-30
  • RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2024-September-6
  • INSIDE INFORMATION - CONSIDERATION ADJUSTMENT FOR TRANSFER OF SHARES BY SUBSTANTIAL SHAREHOLDER (in PDF)
  • 2024-September-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (in PDF)
  • 2024-August-16
  • GRANT OF OPTIONS (in PDF)
  • 2024-August-14
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (in PDF)
  • 2024-August-2
  • NOTICE OF BOARD MEETING (in PDF)
  • 2024-August-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (in PDF)
  • 2024-July-19
  • PROFIT WARNING (in PDF)
  • 2024-July-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (in PDF)
  • 2024-June-28
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 (in PDF)
  • 2024-June-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (in PDF)
  • 2024-May-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (in PDF)
  • 2024-April-25
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024-April-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (in PDF)
  • 2024-March-18
  • PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
  • 2024-March-18
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
  • 2024-March-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (in PDF)
  • 2024-February-21
  • NOTICE OF BOARD MEETING (in PDF)
  • 2024-February-8
  • PROFIT WARNING (in PDF)
  • 2024-February-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (in PDF)
  • 2024-January-16
  • INSIDE INFORMATION - TRANSFER OF SHARES BY SUBSTANTIAL SHAREHOLDER (in PDF)
  • 2024-January-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (in PDF)
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices


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