thumbnail image
  • 關於我們About us  
    • 中國創新Company
    • 董事組成Directors
    • 公司資料Corporate
    • 公司章程M&A
  • 業務介紹Business  
    • 太陽中國Topsun Creation
    • 唯美中國Aesthetic Vision
    • 聯冠中國United Crown
    • 藍天中國Blue Angel
    • 廣遠中國Grand Far Sky
    • 奉天中國FengTian Capital
  • 投資通訊Investor Relations  
    • 公司通告Announcement
    • 業績公佈Results
    • 媒體報道News
  • 聯繫我們Contact us  
    • 聯繫我們Contact us
  • 市值管理、系统总包

    基金管理及贸易合作

  • RESULTS ANNOUNCEMENT

    • NET ASSET VALUE 2017-04-13
    • 2016 ANNUAL REPORT 2017-03-30
    • 2016 ANNUAL RESULTS ANNOUNCEMENT 2017-03-16
    • NET ASSET VALUE 2017-03-14
    • NET ASSET VALUE 2017-02-14
    • NET ASSET VALUE 2017-01-13
    • NET ASSET VALUE 2016-12-14
    • NET ASSET VALUE  2016-11-15
    • NET ASSET VALUE 2016-10-14
    • NET ASSET VALUE 2016-09-15
    • Interim Report 2016 2016-08-23
    • 2016 INTERIM RESULTS ANNOUNCEMENT  2016-08-19
    • NET ASSET VALUE 2016-08-12
    • NET ASSET VALUE 2016-07-15
    • NET ASSET VALUE 2016-06-15
    • NET ASSET VALUE 2016-05-10
    • NET ASSET VALUE 2016-04-14
    • ANNUAL REPORT 2015 2016-04-05
    • 2015 ANNUAL RESULTS ANNOUNCEMENT 2016-03-24
    • NET ASSET VALUE 2016-03-15
    • NET ASSET VALUE 2016-02-04
    • NET ASSET VALUE 2016-01-15
    • NET ASSET VALUE 2015-12-15
    • NET ASSET VALUE 2015-11-12
    • NET ASSET VALUE 2015-10-15
    • NET ASSET VALUE 2015-09-14
    • Interim Report 2015 2015-08-25
    • 2015 INTERIM RESULT ANNOUNCEMENT 2015-08-21
    • NET ASSET VALUE 2015-08-14
    • NET ASSET VALUE 2015-07-15
    • NET ASSET VALUE 2015-06-12
    • NET ASSET VALUE 2015-05-15
    • NET ASSET VALUE 2015-04-15
    • ANNUAL REPORT 2014 2015-04-15
    • 2014 ANNUAL RESULTS ANNOUNCEMENT 2015-03-19
    • NET ASSET VALUE 2015-03-13
    • NET ASSET VALUE 2015-02-12
    • NET ASSET VALUE 2015-01-15
    • NET ASSET VALUE 2014-12-15
    • NET ASSET VALUE 2014-11-13
    • NET ASSET VALUE 2014-10-14
    • NET ASSET VALUE 2014-09-12
    • INTERIM REPORT 2014 2014-08-26
    • 2014 INTERIM RESULTS ANNOUNCEMENT  2014-08-22
    • NET ASSET VALUE 2014-08-14
    • NET ASSET VALUE 2014-07-15
    • NET ASSET VALUE 2014-06-12
    • NET ASSET VALUE 2014-05-14
    • ANNUAL REPORT 2013 2014-04-16
    • NET ASSET VALUE 2014-04-14
    • 2013 ANNUAL RESULT ANNOUNCEMENT 2014-03-19
    • NET ASSET VALUE 2014-03-13
    • NET ASSET VALUE 2014-02-14
    • NET ASSET VALUE 2014-01-14
    • NET ASSET VALUE 2013-12-13
    • NET ASSET VALUE 2013-11-14
    • NET ASSET VALUE 2013-10-11
    • NET ASSET VALUE 2013-09-12
    • INTERIM REPORT 2013 2013-08-29
    • 2013 INTERIM RESULTS ANNOUNCEMENT 2013-08-23
    • NET ASSET VALUE 2013-08-15
    • NET ASSET VALUE 2013-07-12
    • NET ASSET VALUE 2013-06-14
    • NET ASSET VALUE 2013-05-14
    • 2012 ANNUAL RESULTS  2013-04-17
    • NET ASSET VALUE   2013-04-12
    • NET ASSET VALUE  2013-03-14
    • 2012 ANNUAL RESULTS ANNOUNCEMENT 2013-03-11
    • NET ASSET VALUE  2013-02-14
    • NET ASSET VALUE  2013-01-11
    • NET ASSET VALUE  2012-12-12
    • NET ASSET VALUE  2012-11-12
    • NET ASSET VALUE  2012-10-11
    • NET ASSET VALUE  2012-09-12
    • INTERIM REPORT 2012 2012-08-29
    • 2012 INTERIM RESULTS ANNOUNCEMENT 2012-08-24
    • NET ASSET VALUE  2012-08-14
    • NET ASSET VALUE  2012-07-12
    • NET ASSET VALUE  2012-06-11
    • NET ASSET VALUE 2012-05-14
    • ANNUAL REPORT 2011 2012-04-13
    • NET ASSET VALUE 2012-04-12
    • 2011 ANNUAL RESULTS ANNOUNCEMENT  2012-03-12
    • NET ASSET VALUE 2012-03-12
    • NET ASSET VALUE 2012-02-13
    • NET ASSET VALUE 2012-01-13
    • NET ASSET VALUE 2011-12-12
    • NET ASSET VALUE 2011-11-11
    • NET ASSET VALUE 2011-10-12
    • NET ASSET VALUE 2011-09-12
    • INTERIM REPORT 2011 2011-08-29
    • 2011 INTERIM RESULTS ANNOUNCEMENT 2011-08-18
    • NET ASSET VALUE 2011-08-12
    • NET ASSET VALUE 2011-07-12
    • NET ASSET VALUE 2011-06-14
    • NET ASSET VALUE 2011-05-11
    • ANNUAL REPORT 2010  2011-04-27
    • NET ASSET VALUE 2011-04-11
    • 2010 ANNUAL RESULTS ANNOUNCEMENT 2011-03-22
    • NET ASSET VALUE 2011-03-11
    • NET ASSET VALUE 2011-02-14
    • NET ASSET VALUE 2011-01-12
    • NET ASSET VALUE 2010-12-14
    • NET ASSET VALUE 2010-11-11
    • NET ASSET VALUE 2010-10-11
    • NET ASSET VALUE 2010-09-10
    • INTERIM REPORT 2010 2010-08-31
    • 2010 INTERIM RESULTS 2010-08-24
    • NET ASSET VALUE 2010-08-10
    • NET ASSET VALUE 2010-07-13
    • NET ASSET VALUE  2010-06-14
    • NET ASSET VALUE  2010-05-13
    • ANNUAL REPORT 2009 2010-04-30
    • 2009 ANNUAL RESULTS ANNOUNCEMENT  2010-04-23
    • NET ASSET VALUE 2010-04-13
    • NET ASSET VALUE  2010-03-12
    • NET ASSET VALUE 2010-02-11
    • NET ASSET VALUE 2010-01-14
    • NET ASSET VALUE  2009-12-15
    • NET ASSET VALUE 2009-11-13
    • NET ASSET VALUE 2009-10-15
    • INTERIM REPORT 2009 2009-09-18
    • NET ASSET VALUE 2009-09-15
    • 2009 INTERIM RESULTS ANNOUNCEMENT 2009-09-11
    • NET ASSET VALUE 2009-08-14
    • NET ASSET VALUE 2009-07-15
    • NET ASSET VALUE 2009-06-12
    • NET ASSET VALUE 2009-05-14
    • ANNUAL REPORT 2008 2009-04-30
    • 2008 ANNUAL RESULTS ANNOUNCEMENT 2009-04-28
    • NET ASSET VALUE 2009-04-15
    • NET ASSET VALUE 2009-03-13
    • NET ASSET VALUE 2009-02-13
    • NET ASSET VALUE 2009-01-16
    • NET ASSET VALUE 2008-12-15
    • NET ASSET VALUE 2008-11-14
    • NET ASSET VALUE 2008-10-15
    • 2008 INTERIM REPORT 2008-09-29
    • 2008 INTERIM RESULTS ANNOUNCEMENT 2008-09-29
    • NET ASSET VALUE 2008-09-12
    • NET ASSET VALUE 2008-08-15
    • NET ASSET VALUE 2008-07-15
    • NET ASSET VALUE 2008-06-12
    • NET ASSET VALUE 2008-05-15
    • ANNUAL REPORT 2008-04-28
    • NET ASSET VALUE 2008-04-15
    • 2007 ANNUAL RESULTS ANNOUNCEMENT 2008-04-10
    • NET ASSET VALUE 2008-03-14
    • NET ASSET VALUE 2008-02-15
    • NET ASSET VALUE 2008-01-15
    • NET ASSET VALUE 2007-12-14
    • NET ASSET VALUE 2007-11-14
    • net assets value 2007-10-12
    • Interim Report 2007 2007-09-27
    • INTERIM RESULTS 2007-09-21
    • Net Assets Value 2007-09-10
    • Net Asset Value 2007-08-07
    • Net Asset Value 2007-07-09
    • Annual Report 2007-04-20
    • Results Announcement 2007-04-13
    • Net Asset Value 2007-04-10
  • 業績公佈

    • 資產淨值 2017-04-13
    • 2016 年報 2017-03-30
    • 二零一六年全年業績公佈 2017-03-16
    • 資產淨值 2017-03-14
    • 資產淨值 2017-02-14
    • 資產淨值 2017-01-13
    • 資產淨值 2016-12-14
    • 資產淨值  2016-11-15
    • 資產淨值  2016-10-14
    • 資產淨值  2016-09-15
    • 中期報告2016  2016-08-23
    • 二零一六年中期業績 公佈 2016-08-19
    • 資產淨值  2016-08-12
    • 資產淨值  2016-07-15
    • 資產淨值  2016-06-15
    • 資產淨值  2016-05-10
    • 資產淨值  2016-04-14
    • 年報2015 2016-04-05
    • 二零一五年全年業績公佈 2016-03-24
    • 資產淨值  2016-03-15
    • 資產淨值  2016-02-04
    • 資產淨值  2016-01-15
    • 資產淨值  2015-12-15
    • 資産淨值 2015-11-12
    • 資産淨值 2015-10-15
    • 資産淨值 2015-09-14
    • 中期報告2015 2015-08-25
    • 二零一五年中期業績公佈 2015-08-21
    • 資產淨值  2015-08-14
    • 資產淨值 2015-07-15
    • 資產淨值 2015-06-12
    • 資產淨值 2015-05-15
    • 資產淨值 2015-04-15
    • 年報2014 2015-04-15
    • 二零一四年全年業績公佈 2015-03-19
    • 資産淨值 2015-03-13
    • 資產淨值 2015-02-12
    • 資產淨值 2015-01-15
    • 資產淨值 2014-12-15
    • 資產淨值 2014-11-13
    • 資產淨值 2014-10-14
    • 資產淨值 2014-09-12
    • 中期報告2014 2014-08-26
    • 二零一四年中期業績 公佈 2014-08-22
    • 資產淨值  2014-08-14
    • 資產淨值 2014-07-15
    • 資產淨值 2014-06-12
    • 資產淨值 2014-05-14
    • 年報2013 2014-04-16
    • 資產淨值 2014-04-14
    • 二零一三年全年業績公佈 2014-03-19
    • 資產淨值 2014-03-13
    • 資產淨值 2014-02-14
    • 資產淨值 2014-01-14
    • 資產淨值 2013-12-13
    • 資產淨值 2013-11-14
    • 資產淨值 2013-10-11
    • 資產淨值 2013-09-12
    • 中期報告 2013 2013-08-29
    • 二零一三年中期業績公佈 2013-08-23
    • 資產淨值 2013-08-15
    • 資產淨值 2013-07-12
    • 資產淨值 2013-06-14
    • 資產淨值 2013-05-14
    • 2012年年報 2013-04-17
    • 資產淨值 2013-04-12
    • 資產淨值 2013-03-14
    • 二零一二年全年業績公佈 2013-03-11
    • 資產淨值 2013-02-14
    • 資產淨值 2013-01-11
    • 資產淨值 2012-12-12
    • 資產淨值 2012-11-12
    • 資產淨值 2012-10-11
    • 資產淨值 2012-09-12
    • 中期報告2012 2012-08-29
    • 二零一二年中期業績公佈 2012-08-24
    • 資產淨值 2012-08-14
    • 資產淨值 2012-07-12
    • 資產淨值 2012-06-11
    • 資產淨值 2012-05-14
    • 2011年年報 2012-04-13
    • 資產淨值 2012-04-12
    • 二零一一年全年業績公佈  2012-03-12
    • 資產淨值 2012-03-12
    • 資產淨值 2012-02-13
    • 資產淨值 2012-01-13
    • 資產淨值 2011-12-12
    • 資產淨值 2011-11-11
    • 資產淨值 2011-10-12
    • 資產淨值 2011-09-12
    • 中期報告2011 2011-08-29
    • 二零一一年中期業績公佈 2011-08-18
    • 資產淨值 2011-08-12
    • 資產淨值 2011-07-12
    • 資產淨值 2011-06-14
    • 資產淨值 2011-05-11
    • 年報2010 2011-04-27
    • 資產淨值 2011-04-11
    • 二零一零年全年業績公佈 2011-03-22
    • 資產淨值 2011-03-11
    • 資產淨值 2011-02-14
    • 資產淨值 2011-01-12
    • 資產淨值 2010-12-14
    • 資產淨值 2010-11-11
    • 資產淨值 2010-10-11
    • 資產淨值 2010-09-10
    • 中期報告2010 2010-08-31
    • 二零一零年中期業績 2010-08-24
    • 資產淨值 2010-08-10
    • 資產淨值 2010-07-13
    • 資產淨值 2010-06-14
    • 資產淨值 2010-05-13
    • 2009年年報 2010-04-30
    • 二零零九年全年業績公佈 2010-04-23
    • 資產淨值 2010-04-13
    • 資產淨值 2010-03-12
    • 資產淨值 2010-02-11
    • 資產淨值 2010-01-14
    • 資產淨值 2009-12-15
    • 資產淨值 2009-11-13
    • 資產淨值 2009-10-15
    • 中期報告 2009 2009-09-18
    • 資產淨值 2009-09-15
    • 二零零九年中期業績公佈 2009-09-11
    • 資產淨值 2009-08-14
    • 資產淨值 2009-07-15
    • 資產淨值 2009-06-12
    • 資產淨值 2009-05-14
    • 二零零八年年報 2009-04-30
    • 二零零八年全年業績公佈 2009-04-28
    • 資產淨值 2009-04-15
    • 資產淨值 2009-03-13
    • 資產淨值 2009-02-13
    • 淨資產值 2009-01-16
    • 資產淨值 2008-12-15
    • 資產淨值 2008-11-14
    • 資產淨值 2008-10-15
    • 2008中期報告 2008-09-29
    • 2008中期業績公告 2008-09-29
    • 資產淨值 2008-09-12
    • 資產淨值 2008-08-15
    • 資產淨值 2008-07-15
    • 資產淨值 2008-06-12
    • 資產淨值 2008-05-15
    • 年報 2008-04-28
    • 資產淨值 2008-04-15
    • 2007年全年業績公佈 2008-04-10
    • 資產淨值 2008-03-14
    • 資產淨值 2008-02-15
    • 資產淨值 2008-01-15
    • 資產淨值 2007-12-14
    • 資產淨值 2007-11-14
    • 資產淨值 2007-10-12
    • 中期報告 2007 2007-09-27
    • 中期業績 2007-09-21
    • 資產淨值 2007-09-10
    • 資產淨值 2007-08-07
    • 資產淨值 2007-07-09
    • 年報 2007-04-20
    • 業績公告 2007-04-13
    • 資產淨值 2007-04-10
  • 上海总部

       联系人:陆先生
      邮箱:info@gyxkcom.cn
      电话:021-62152679
      传真:021-62152681-800
      地址:上海市静安区延平路121号21楼

    北京办事处

       联系人:殷小姐
      邮箱:info@gyxkcom.cn  
      电话:010-51280099
      地址:北京市海淀区中关村南大街9号理工科技大厦19层

    深圳办事处

       联系人:刘小姐
      邮箱:info@gyxkcom.cn
      电话:0755-86250977
      地址:深圳市南山区南海大道西桃园路南西海明珠花园F座21楼

  • 线上咨询

    如有相关投资合作事宜,请如按下方式给我们留言,我们会尽快与您取得联系。

    上海市静安区延平路121号21楼
    星期一至星期五
    早上9:00至下午6:00
    (86)021-62152679
    (86)021-62152679
    info@gyxkcom.cn
    提交
  • 合作伙伴

     太阳创建(中国)有限公司  www.tycjcom.cn

     联冠未来(中国)有限公司  www.lgwlcom.cn

     唯美视界(中国)有限公司  www.wmsjcom.cn

     广远星空(中国)有限公司  www.gyxkcom.cn

  • 合作伙伴

     蓝色天使(中国)有限公司  www.lstscom.cn

     太阳创建(中国)有限公司  www.tycjcom.cn

     唯美视界(中国)有限公司  www.wmsjcom.cn

     广远星空(中国)有限公司  www.gyxkcom.cn

  • 合作伙伴

     蓝色天使(中国)有限公司  www.lstscom.cn

     联冠未来(中国)有限公司  www.lgwlcom.cn

     太阳创建(中国)有限公司  www.tycjcom.cn

     广远星空(中国)有限公司  www.gyxkcom.cn

  • 合作伙伴

     蓝色天使(中国)有限公司  www.lstscom.cn

     联冠未来(中国)有限公司  www.lgwlcom.cn

     唯美视界(中国)有限公司  www.wmsjcom.cn

     广远星空(中国)有限公司  www.gyxkcom.cn

  • ANNOUNCEMENT

    • Monthly Return of Equity Issuer on Movements in Securities 2017-04-06
    • Letter to Existing Registered Shareholders and Change Request Form 2017-03-30
    • Letter to New Registered Shareholders and Reply Form 2017-03-30
    • PROGRESS IN RELATION TO THE MEMORANDUM OF UNDERSTANDING ENTERED INTO WITH CHINA CULTURE: THE COURT ISSUED A BANKRUPTCY ORDER TO SI RONGBIN 2017-03-06
    • Monthly Return of Equity Issuer on Movements in Securities 2017-03-02
    • NOTICE OF BOARD MEETING 2017-03-01
    • Notice of Cancellation of Original Share Certificate and Issue of New Certificate 2017-02-10
    • Monthly Return of Equity Issuer on Movements in Securities 2017-02-02
    • JOINT VOLUNTARY ANNOUNCEMENT IN RELATION TO THE STATUS OF WELFARE PLAN  2017-01-27
    • Monthly Return of Equity Issuer on Movements in Securities 2017-01-04
    • CHANGE IN COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE  2016-12-01
    • Monthly Return of Equity Issuer on Movements in Securities 2016-12-01
    • Monthly Return of Equity Issuer on Movements in Securities  2016-11-01
    • Monthly Return of Equity Issuer on Movements in Securities  2016-10-04
    • JOINT VOLUNTARY ANNOUNCEMENT IN RELATION TO THE WELFARE PLAN 2016-10-03
    • Monthly Return of Equity Issuer on Movements in Securities  2016-09-01
    • Election of means of receipt of Corporate Communication and Reply Form  2016-08-23
    • Letter to Existing Registered Shareholders and Change Request Form 2016-08-23
    • Monthly Return of Equity Issuer on Movements in Securities  2016-08-02
    • PROGRESS IN RELATION TO THE MEMORANDUM OF UNDERSTANDING ENTERED INTO WITH CHINA CULTURE: FINAL JUDGMENT OF THE HIGH COURT 2016-07-21
    • DATE OF BOARD MEETING 2016-07-12
    • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION  2016-07-08
    • RESIGNATION OF AN EXECUTIVE DIRECTOR AND TWO NON-EXECUTIVE DIRECTORS AND ABOLISH OF STRATEGIC COMMITTEE  2016-07-08
    • Monthly Return of Equity Issuer on Movements in Securities  2016-07-05
    • NEXT DAY DISCLOSURE RETURN 2016-06-20
    • (I) RESULTS OF THE OPEN OFFER OF 4,267,192,876 OPEN OFFER SHARES AT HK$0.05 PER OPEN OFFER SHARE ON THE BASIS OF ONE (1) OPEN OFFER SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE; AND (II) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS  2016-06-17
    • Monthly Return of Equity Issuer on Movements in Securities  2016-06-02
    • EXCESS APPLICATION FORM 2016-05-25
    • APPLICATION FORM 2016-05-25
    • OPEN OFFER OF 4,267,192,876 OPEN OFFER SHARES AT HK$0.05 PER OPEN OFFER SHARE ON THE BASIS OF ONE (1) OPEN OFFER SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE  2016-05-25
    • POLL RESULTS OF 2015 ANNUAL GENERAL MEETING AND CHANGE IN DIRECTORSHIP 2016-05-13
    • PROGRESS IN RELATION TO THE MEMORANDUM OF UNDERSTANDING ENTERED INTO WITH CHINA CULTURE: LIQUIDATION ORDER FILED BY THE BRITISH VIRGIN ISLANDS COURT AGAINST CHINA CULTURE  2016-05-10
    • Monthly Return of Equity Issuer on Movements in Securities  2016-05-04
    • (I) PROPOSED OPEN OFFER OF 4,267,192,876 OPEN OFFER SHARES AT HK$0.05 PER OPEN OFFER SHARE ON THE BASIS OF ONE (1) OPEN OFFER SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE AND (II) CONNECTED TRANSACTION  2016-05-03
    • RESIGNATION OF A NON-EXECUTIVE DIRECTOR,SUPSENSION OF DUTIES OF TWO NON-EXECUTIVE DIRECTORS,SUPPLEMENT INFORMATION ON PRESS REPROT IN RELATION TO GUOTAI INVESTMENT AND TERMINATION OF PRIORITY INVESTMENT AGREEMENT 2016-04-08
    • PRESS IN RELATION TO GUOTAI INVESTMENT 2016-04-06
    • PROGRESS IN RELATION TO THE MEMORANDUM OF UNDERSTANDING ENTERED INTO WITH CHINA CULTURE: APPLICATION FILED WITH THE BRITISH VIRGIN ISLANDS COURT FOR THE LIQUIDATION OF CHINA CULTURE 2016-04-06
    • Next Day Disclosure Return 2016-04-06
    • Letter to Existing Registered Shareholders and Change Request Form  2016-04-06
    • Letter to New Registered Shareholders and Reply Form 2016-04-06
    • NOTICE OF ANNUAL GENERAL MEETING 2016-04-05
    • PROXY FORM 2016-04-05
    • PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  2016-04-05
    • Monthly Return of Equity Issuer on Movements in Securities  2016-04-05
    • PROGRESS IN RELATION TO THE MEMORANDUM OF UNDERSTANDING ENTERED INTO WITH CHINA CULTURE: COMMENCEMENT LEGAL PROCEEDINGS AGAINST CHINA CULTURE AND MR. SI RONGBIN 2016-03-15
    • DATE OF BOARD MEETING 2016-03-09
    • Monthly Return of Equity Issuer on Movements in Securities  2016-03-03
    • Change of Address of Hong Kong Branch Share Registrar and Transfer Office  2016-03-01
    • PRIORITY INVESTMENT AGREEMENT IN RELATION TO PREFERENTIAL INVESTMENT 2016-02-29
    • FURTHER ANNOUNCEMENT IN RELATION TO THE MOU ENTERED INTO WITH CHINA CULTURE: RECOURSE LETTER TO CHINA CULTURE ON TERMINATION OF THE MOU AND REFUND OF THE EARNEST MONEY 2016-02-12
    • CLARIFICATION ANNOUNCEMENT IN RELATION TO INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER  2016-02-02
    • CHANGE IN CO-CHAIRMAN, APPOINTMENT AND RESIGNATION OF NON-EXECUTIVE DIRECTORS  2016-02-02
    • Monthly Return of Equity Issuer on Movements in Securities  2016-02-02
    • VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER  2016-02-01
    • UPDATE ON THE COMPANY PROPOSED OPEN OFFER, PROPOSED BONUS SHARES ISSUE, PROPOSED BONUS WARRANTS ISSUE AND RESUMPTION OF TRADING  2016-02-01
    • TRADING HALT 2016-01-18
    • Monthly Return of Equity Issuer on Movements in Securities  2016-01-05
    • INSIDE INFORMATION DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER AND RESUMPTION OF TRADING  2015-12-29
    • TRADING HALT 2015-12-29
    • Monthly Return of Equity Issuer on Movements in Securities  2015-12-03
    • MEMORANDUM OF UNDERSTANDING IN RELATION TO FOUR POTENTIAL ACQUISITIONS / INVESTMENTS 2015-11-09
    • Notice of Cancellation of Original Share Certificate and Issue of New Certificate 2015-11-06
    • Monthly Return of Equity Issuer on Movements in Securities  2015-11-04
    • Monthly Return of Equity Issuer on Movements in Securities  2015-10-05
    • RESIGNATION OF ALTERNATE DIRECTOR 2015-09-30
    • Monthly Return of Equity Issuer on Movements in Securities  2015-09-01
    • Letter to Non-Registered Shareholders - Notice of Publication of Interim Report 2015 2015-08-25
    • Letter to Existing Registered Shareholders - Notice of Publication of Interim Report 2015  2015-08-25
    • Election of means of receipt of Corporate Communication 2015-08-25
    • ENTERED INTO A COOPERATION FRAMEWORK AGREEMENT IN RELATION TO JOINT INVESTMENT IN NEW MEDIA PROJECT WITH TIANHE FUND  2015-08-17
    • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2015-08-14
    • TERMS OF REFERENCE Of STRATEGIC COMMITTEE 2015-08-14
    • ESTABLISHMENT OF STRATEGIC COMMITTEE 2015-08-14
    • Monthly Return of Equity Issuer on Movements in Securities 2015-08-03
    • DATE OF BOARD MEETING 2015-08-03
    • NEXT DAY DISCLOSURE RETURN 2015-07-31
    • ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION: TERMINATION OF POSSIBLE SUBSCRIPTION  2015-07-23
    • Disclosure of Dealings under Rule 22 of the Takeovers Code  2015-07-22
    • Disclosure of Dealings under Rule 22 of the Takeovers Code  2015-07-20
    • Disclosure of Dealings under Rule 22 of the Takeovers Code  2015-07-17
    • Disclosure of Dealings under Rule 22 of the Takeovers Code  2015-07-17
    • Disclosure of Dealings under Rule 22 of the Takeovers Code (Cancelled and reissued) 2015-07-16
    • Disclosure of Dealings under Rule 22 of the Takeovers Code  2015-07-16
    • Disclosure of Dealings under Rule 22 of the Takeovers Code  2015-07-14
    • Disclosure of Dealings under Rule 22 of the Takeovers Code  2015-07-14
    • Disclosure of Dealings under Rule 22 of the Takeovers Code (Cancelled and reissued) 2015-07-14
    • Disclosure of Dealings under Rule 22 of the Takeovers Code  2015-07-14
    • Disclosure of Dealings under Rule 22 of the Takeovers Code  2015-07-14
    • CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT PURSUANT TO RULE 3.2, RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION  2015-07-13
    • Notice of Intention to Issue New Share Certificate 2015-07-10
    • NEXT DAY DISCLOSURE RETURN 2015-07-06
    • Monthly Return of Equity Issuer on Movements in Securities 2015-07-03
    • ANNOUNCEMENT PURSUANT TO RULE 3.2, RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION  2015-07-02
    • NEXT DAY DISCLOSURE RETURN 2015-06-30
    • ENTERED INTO A FRAMEWORK AGREEMENT IN RELATION TO INTERACTIVE TV PLATFORM CORPORATIVE PROJECT  2015-06-26
    • NEXT DAY DISCLOSURE RETURN 2015-06-24
    • NEXT DAY DISCLOSURE RETURN 2015-06-23
    • COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE  2015-06-23
    • APPOINTMENT OF NON-EXECUTIVE DIRECTORS 2015-06-15
    • Next Day Disclosure Returns  2015-06-10
    • Next Day Disclosure Returns  2015-06-09
    • PLACING OF NEW SHARES UNDER GENERAL MANDATE  2015-06-04
    • APPOINTMENT OF CO-CHAIRMAN AND CHANGE IN DIRECTORS  2015-06-04
    • Monthly Return of Equity Issuer on Movements in Securities  2015-06-03
    • Next Day Disclosure Returns  2015-06-02
    • CHANGE IN BOARD LOT SIZE 2015-06-01
    • Next Day Disclosure Return 2015-06-01
    • POLL RESULTS OF 2014 ANNUAL GENERAL MEETING  2015-05-22
    • CONTINUING CONNECTED TRANSACTION - RENEWAL OF INVESTMENT MANAGEMENT AGREEEMENT 2015-05-15
    • Monthly Return of Equity Issuer on Movements in Securities  2015-05-04
    • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS 2015-04-22
    • Letter to Existing Registered Shareholders and Change Request Form 2015-04-15
    • Letter to Non-Registered Shareholders and Request Form  2015-04-15
    • Letter to New Registered Shareholders and Reply Form 2015-04-15
    • NOTICE OF ANNUAL GENERAL MEETING 2015-04-15
    • PROXY FORM 2015-04-15
    • PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2015-04-15
    • Monthly Return of Equity Issuer on Movements in Securities  2015-04-02
    • DATE OF BOARD MEETING 2015-03-09
    • Monthly Return of Equity Issuer on Movements in Securities  2015-03-03
    • Monthly Return of Equity Issuer on Movements in Securities  2015-02-03
    • Monthly Return of Equity Issuer on Movements in Securities  2015-01-05
    • Monthly Return of Equity Issuer on Movements in Securities  2014-12-04
    • CHANGE OF NAME OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRENASFER OFFICE 2014-11-12
    • Monthly Return of Equity Issuer on Movements in Securities  2014-11-05
    • Monthly Return of Equity Issuer on Movements in Securities  2014-10-06
    • APPOINTMENT OF AN ALTERNATE DIRECTOR 2014-09-03
    • Monthly Return of Equity Issuer on Movements in Securities  2014-09-01
    • Letter to Existing Registered Shareholders - Notice of Publication of Interim Report 2014 2014-08-27
    • Letter to Non-Registered Shareholders - Notice of Publication of Interim Report 2014 2014-08-27
    • DATE OF BOARD MEETING 2014-08-11
    • Monthly Return of Equity Issuer on Movements in Securities  2014-08-05
    • GRANT OF SHARE OPTIONS 2014-07-07
    • Monthly Return of Equity Issuer on Movements in Securities 2014-07-03
    • Monthly Return of Equity Issuer on Movements in Securities 2014-06-05
    • POLL RESULTS OF 2013 ANNUAL GENERAL MEETING 2014-05-22
    • MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2014-05-05
    • Letter to Existing Registered Shareholders - Notice of Publication of (1) Annual Report 2013, (2) Notice of Annual General Meeting to be held on 22 May 2014, (3) Circular dated 16 April 2014 in relation to the Proposed General Mandates to Repurchase  2014-04-16
    • Letter to Non-Registered Shareholders - Notice of Publication of (1)Annual Report 2013, (2) Notice of Annual General Meeting to be held on 22 May 2014, (3) Circular dated 16 April 2014 in relation to the Proposed General Mandates to Repurchase and Is 2014-04-16
    • Letter to New Registered Shareholders - Election of means of receipt of Corporate Communication 2014-04-16
    • NOTICE OF ANNUAL GENERAL MEETING 2014-04-16
    • PROXY FORM 2014-04-16
    • PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING  2014-04-16
    • MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2014-04-02
    • CLARIFICATION ANNOUNCEMENT 2014-04-01
    • CLARIFICATION ANNOUNCEMENT 2014-03-06
    • DATE OF BOARD MEETING 2014-03-06
    • RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE IN CHAIRMAN OF THE BOARD 2014-03-05
    • MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2014-03-04
    • MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2014-02-05
    • MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2014-01-06
    • FRAMEWORK AGREEMENT RELATING TO SATELLITE MOBILE INTERNET PROJECT WITH HUGHES CHINA AND APPOINTMENT OF DR. SUN, CEO OF HUGHES CHINA, AS NON-EXECUTIVE DIRECTOR 2013-12-10
    • Monthly Return of Equity Issuer on Movements in Securities 2013-12-03
    • Monthly Return of Equity Issuer on Movements in Securities 2013-11-01
    • Monthly Return of Equity Issuer on Movements in Securities  2013-10-04
    • Monthly Return of Equity Issuer on Movements in Securities  2013-09-03
    • Letter to new registered shareholders - Elextion of means of receipt of corporate communication 2013-08-29
    • Letter to non-registered shareholders - Notice of publication of interim report 2013 2013-08-29
    • Letter to existing registered shareholders - Notice of publication of interim report 2013 2013-08-29
    • DATE OF BOARD MEETING 2013-08-13
    • MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2013-08-01
    • MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2013-07-04
    • Monthly Return of Equity Issuer on Movements in Securities 2013-06-05
    • POLL RESULTS OF 2012 ANNUAL GENERAL MEETING AND RETIREMENT OF A NON-EXECUTIVE DIRECTOR 2013-05-24
    • MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2013-05-02
    • LETTER TO EXISTING REGISTERED SHAREHOLDERS 2013-04-17
    • LETTER TO NON-REGISTERED SHAREHOLDERS 2013-04-17
    • NOTICE OF ANNUAL GENERAL MEETING 2013-04-17
    • PROXY FORM 2013-04-17
    • PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES,PROPOSED RE-ELECTION OF DIRECTORS,AND NOTICE OF ANNUAL GENERAL MEETING  2013-04-17
    • MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2013-04-02
    • MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2013-03-05
    • MR. XIANG XIN RESIGNED AS THE CHAIRMAN OF THE BOARD AND APPOINTMENT OF MR. WANG YAOMIN AS NON-EXCUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD 2013-03-04
    • DATE OF BOARD MEETING 2013-02-27
    • ZHENGJIANG NEW DISTRICT PUBLIC SECURITY BUREAU HAS REVOKED THE FREEZE OF BANK ACCOUNT OF BLUE ANGEL CHINA 2013-02-22
    • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE 2013-02-22
    • PROFIT WARNING 2013-02-19
    • MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2013-02-04
    • MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2013-01-02
    • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2012-12-20
    • RE-DESIGNATION OF DIRECTOR 2012-12-20
    • CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS 2012-12-19
    • BLUE ANGEL CHINA AND BOSS CHINA FURTHER STUDIES ON THE APPEAL OF FUNDS FREEZING MATTERS 2012-12-11
    • MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2012-12-03
    • BLUE ANGEL CHINA AND BOSS CHINA ISSUED AN ADMINISTRATIVE RECONSIDERATION APPLICATION 2012-12-01
    • GROUP BUSINESS LOSS WARNING 2012-11-28
    • THE LEGAL OPINION FROM LAW FIRMS IN BEIJING, SHANGHAI AND GUANGDONG AGREED THAT BLUE ANGEL CHINA AND BOSS CHINA NOT SUSPECTED OF CRIME 2012-11-26
    • SIX WELL-KNOWN LEGAL EXPERTS AGREE THAT BLUE ANGEL CHINA AND BOSS CHINA NOT INVOLVED IN ISSUE FALSE VAT INVOICES 2012-11-22
    • STEPS TAKEN BY BLUE ANGEL CHINA IN ZHENJIANG PROTECTING ITS RIGHTS AND THE BANK ACCOUNT BEING FROZEN AND RESUMPTION OF TRADING 2012-11-16
    • SUSPENSION OF TRADING 2012-11-07
    • MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2012-11-02
    • CONTINUING CONNECTED TRANSACTION 2012-10-11
    • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2012-10-08
    • APPOINTMENT OF ALTERNATE DIRECTOR 2012-10-08
    • Monthly Return Equity Issuer on Movements in Securities 2012-10-04
    • CHANGE MAJOR TRANSACTION TO DISCLOSEABLE TRANSACTION ACQUISTION OF SHARE CAPITAL OF GRAND FAR SKY LIMITED SUPPLEMENTAL AGREEMENT 2012-09-18
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2012-09-05
    • LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2012  2012-08-30
    • LETTER TO EXISTING REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2012 2012-08-30
    • MAJOR TRANSACTION ACQUISTION OF 6,300 "B" SHARE OF GRAND FAR SKY LIMITED (REPRESENTING 66.3% ISSUED SHARE CAPITAL) 2012-08-29
    • PROFIT WARNING 2012-08-17
    • DATE OF BOARD MEETING 2012-08-10
    • Monthly Return of Equity Issuer on Movements in Securities 2012-08-02
    • Monthly Return of Equity Issuer on Movements in Securities 2012-07-03
    • Monthly Return of Equity Issuer on Movements in Securities 2012-06-01
    • POLL RESULTS OF 2011 ANNUAL GENERAL MEETING 2012-05-28
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2012-05-03
    • CLARIFICATION ANNOUNCEMENT - AGM CIRCULAR  2012-04-25
    • LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR DATED 24 APRIL 2012 IN RELATION TO THE PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED ... 2012-04-25
    • LETTER TO EXISTING REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR DATED 24 APRIL 2012 IN RELATION TO THE PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED .... 2012-04-25
    • REPLY FORM - NEW REGISTERED SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION  2012-04-25
    • LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION 2012-04-25
    • NOTICE OF ANNUAL GENERAL MEETING 2012-04-24
    • PROXY FORM 2012-04-24
    • PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING 2012-04-24
    • Letter to Non-Registered Shareholders - Notice of Publication of Annual Report 2011  2012-04-13
    • Letter to Existing Registered Shareholders - Notice of Publication of Annual Report 2011  2012-04-13
    • Reply Form - New Registered Shareholders - Election Of Means Of Receipt Of Corporate Communication  2012-04-13
    • Letter to New Registered Shareholders - Election of means of receipt of Corporate Communication  2012-04-13
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2012-04-02
    • Memorandum and Articles of Association  2012-03-27
    • TERMS OF REFERENCE OF NOMINATION COMMITTEE  2012-03-26
    • TERMS OF REFERENCE OF REMUNERATION COMMITTEE 2012-03-26
    • TERMS OF REFERENCE OF AUDIT COMMITTEE 2012-03-26
    • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2012-03-26
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2012-03-02
    • APPOINTMENT OF EXECUTIVE DIRECTOR 2012-03-01
    • PROFIT WARNING 2012-02-29
    • DATE OF BOARD MEETING 2012-02-27
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2012-02-01
    • APPOINTMENT OF AUDITORS 2012-01-09
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2012-01-03
    • Cooperative framework agreement Cooperate set up Excalibur Fund  2012-01-03
    • CHANGE OF AUDITORS 2011-12-30
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2011-12-02
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2011-11-02
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2011-10-03
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2011-09-02
    • LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2011 2011-08-30
    • LETTER TO EXISTING REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2011 2011-08-30
    • REPLY FORM - NEW REGISTERED SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION 2011-08-30
    • LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS 2011-08-30
    • POSITIVE PROFIT ALERT 2011-08-16
    • NOTICE OF BOARD MEETING 2011-08-08
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2011-08-02
    • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE 2011-07-15
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2011-07-05
    • CLARIFICATION ANNOUNCEMENT 2011-06-30
    • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2011 2011-06-30
    • RESIGNATION OF EXECUTIVE DIRECTOR 2011-06-17
    • APPOINTMENT OF EXECUTIVE DIRECTOR 2011-06-02
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2011-06-02
    • NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - Notice of Circular dated 31 May 2011 in relation to the Proposed General Mandates to Repurchase and Issue Shares, Proposed re-election of Directors, Proposed Amendments to the Memorandum... 2011-05-31
    • NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS – Notice of Circular dated 31 May 2011 in relation to the Proposed General Mandates to Repurchase and Issue Shares, Proposed re-election of Directors, Proposed Amendments to the Memorandum and the Articles... 2011-05-31
    • REPLY FORM - NEW REGISTERED SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION  2011-05-31
    • LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS  2011-05-31
    • PROXY FORM 2011-05-31
    • NOTICE OF ANNUAL GENERAL MEETING 2011-05-31
    • PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENT TO THE MEMORANDUM AND THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING 2011-05-31
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2011-05-03
    • NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2010  2011-04-27
    • NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2010 2011-04-27
    • REPLY FORM - NEW REGISTERED SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION  2011-04-27
    • LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS 2011-04-27
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2011-04-06
    • DATE OF BOARD MEETING 2011-03-08
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2011-03-02
    • POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 FEBRUARY 2011 2011-02-28
    • REPLY FORM – NEW REGISTERED SHAREHOLDERS – ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION 2011-02-09
    • LETTER TO NEW REGISTERED SHAREHOLDERS – ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION 2011-02-09
    • NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FROM - PUBLICATION OF THE COMPANY’S CIRCULAR DATED 9 FEBRUARY 2011 AND THE PROXY FORM 2011-02-09
    • PROXY FORM 2011-02-09
    • NOTICE OF EXTRAORDINARY GENERAL MEETING 2011-02-09
    • PROPOSED APPOINTMENT OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2011-02-09
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2011-02-01
    • PROPOSED APPOINTMENT OF AUDITORS 2011-01-14
    • Monthly Return of Equity Issuer on Movements in Securities 2011-01-04
    • RESIGNATION OF AUDITORS 2010-12-28
    • REPLY FORM 2010-12-14
    • LETTER TO SHAREHOLDERS REGARDING ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION 2010-12-14
    • ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS 2010-12-14
    • Monthly Return of Equity Issuer on Movements in Securities 2010-12-03
    • The signing of the Equity Interests and Shareholders’ Loan Swap Agreement 2010-11-15
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2010-11-04
    • CLARIFICATION ANNOUNCEMENT 2010-10-20
    • AMENDMENT OF TERM OF SHARE OPTIONS 2010-10-15
    • NEXT DAY DISCLOSURE RETURN-CHANGES IN ISSUED SHARE CAPITAL 2010-10-14
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2010-10-06
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2010-09-03
    • PROFIT WARNING 2010-08-04
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2010-08-02
    • ESTABLISHMENT OF A JOINT VENTURE FOR FURTHER EXPANSION TO THE LITHIUM BATTERY BUSINESS BY TOPSUN CREATION 2010-07-26
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2010-07-07
    • LETTER OF INTENT IN RELATION TO NEW ENERGY NUMERICAL CONTROL SYSTEM 2010-06-29
    • INCREASE IN INVESTMENT IN TOPSUN AND ISSUE OF SHARES UNDER GENERAL MANDATE 2010-06-28
    • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2010 2010-06-08
    • STRATEGIC COOPERATION FRAMEWORK AGREEMENT IN RELATION TO ENERGY-SAVING LED PRODUCTS 2010-06-07
    • CLARIFICATION - AGM CIRCULAR 2010-06-03
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2010-06-02
    • CLARIFICATION ANNOUNCEMENT 2010-05-31
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2010-05-05
    • PROXY FORM 2010-05-04
    • NOTICE OF ANNUAL GENERAL MEETING 2010-05-04
    • PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES,PROPOSED RE-ELECTION OF DIRECTORS,PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT,PROPOSED AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING 2010-05-04
    • TERMINATION OF FRAMEWORK AGREEMENT 2010-04-30
    • CLARIFICATION ANNOUNCEMENT IN RELATION TO POSITIVE PROFIT ALERT  2010-04-19
    • POSITIVE PROFIT ALERT 2010-04-19
    • NEXT DAY DISCLOSURE RETURN-CHANGES IN ISSUED SHARE CAPITAL 2010-03-03
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2010-03-03
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2010-02-04
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2010-01-05
    • NEXT DAY DISCLOSURE RETURN-CHANGES IN ISSUED SHARE CAPITAL 2009-12-22
    • CONVERSION OF CONVERTIBLE BONDS 2009-12-21
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2009-12-01
    • COMPLETION ANNOUNCEMENT 2009-11-27
    • FRAMEWORK AGREEMENT IN RELATION TO THE ACQUISITION IN CGE 2009-11-25
    • NEXT DAY DISCLOSURE RETURN 2009-11-12
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2009-11-04
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2009-10-06
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2009-09-04
    • DATE OF BOARD MEETING 2009-08-28
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2009-08-04
    • RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN 2009-07-30
    • POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 JULY 2009 2009-07-10
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2009-07-03
    • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2009 2009-06-30
    • PROXY FORM 2009-06-24
    • NOTICE OF EXTRAORDINARY GENERAL MEETING 2009-06-24
    • ISSUE OF SHARES UNDER SPECIFIC MANDATE 2009-06-24
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2009-06-03
    • PROXY FORM 2009-06-02
    • GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF DIRECTORS; REFRESHMENT OF SCHEME MANDATE LIMIT; AND NOTICE OF ANNUAL GENERAL MEETING 2009-06-02
    • NOTICE OF ANNUAL GENERAL MEETING 2009-06-02
    • NEXT DAY DISCLOSURE RETURN 2009-05-22
    • CLARIFICATION ANNOUNCEMENT 2009-05-13
    • ISSUE OF SHARES UNDER SPECIFC MANDATE AND RESUMPTION OF TRADING 2009-05-11
    • ISSUE OF SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING 2009-05-11
    • SUSPENSION OF TRADING 2009-05-08
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2009-05-05
    • DATE OF BOARD MEETING 2009-04-15
    • MONTHLY RETURN 2009-04-02
    • PROFIT WARNING 2009-03-05
    • MONTHLY RETURN 2009-03-03
    • UNUSUAL PRICE AND VOLUME MOVEMENTS 2009-02-17
    • MONTHLY RETURN 2009-02-04
    • UNUSUAL PRICE AND VOLUME MOVEMENT 2009-01-20
    • UNUSUAL PRICE AND VOLUME MOVEMENTS 2009-01-05
    • DATE OF BOARD MEETING 2008-09-12
    • CHANGE IN HK REGISTERED PLACE OF BUSINESS 2008-08-28
    • PROGRESS ON COOPERATION FRAMEWORK AGREEMENT 2008-08-21
    • COOPERATION FRAMEWORK AGREEMENT 2008-06-20
    • COOPERATION FRAMEWORK AGREEMENT 2008-05-21
    • CONVERSION OF CONVERTIBLE BONDS 2008-05-09
    • ANNOUNCEMENT 2008-05-07
    • PROXY FORM 2008-04-28
    • NOTICE OF ANNUAL GENERAL MEETING 2008-04-28
    • CIRCULAR 2008-04-28
    • CLARIFICATION 2008-04-25
    • BOARD MEETING DATE 2008-03-26
    • COOPERATION LETTER OF INTENT 2008-03-19
    • UNUSUAL PRICE AND VOLUME MOVEMENTS 2008-03-05
    • ANNOUNCEMENT - OTHER 2008-02-25
    • CHANGE OF COMPANY NAME AND STOCK SHORT NAME 2008-01-29
    • POSSIBLE ASSETS INJECTION & DIRECTORS NOMINATION 2008-01-28
    • MOU - INVESTMENT IN OPTOELECTRONIC PROJECTS 2008-01-07
    • PROXY FORM 2008-01-04
    • Notice of EGM 2008-01-04
    • CIRCULAR 2008-01-04
    • CITIC STI STRATEGIC ALLIANCE STEERING COMMITTEE 2008-01-02
    • RESULT OF THE EGM 2007-12-27
    • Other & increase in authorised share capital 2007-12-21
    • ACQUISITION & RESUMPTION 2007-12-18
    • TRADING SUSPENSION 2007-12-17
    • VOTING RESULTS OF EGM 2007-12-11
    • PROXY FORM 2007-12-11
    • NOTICE OF EGM 2007-12-11
    • CIRCULAR 2007-12-11
    • Trading resumption 2007-11-21
    • Trading suspension 2007-11-20
    • Proxy form 2007-11-18
    • Notice of EGM 2007-11-18
    • Circular 2007-11-18
    • New director 2007-11-13
    • UNUSUAL PRICE MOVEMENT 2007-11-06
    • Clarification Announcement 2007-11-06
    • Announcement 2007-11-05
    • results of the rights issue 2007-11-02
    • Change of Company Name 2007-10-29
    • UNUSUAL PRICE MOVEME 2007-10-24
    • UNUSUAL PRICE MOVEMENT 2007-10-23
    • STRATEGIC ALLIANCE WITH CITIC INVESTMENT 2007-10-23
    • PROSPECTUS 2007-10-11
    • POLL RESULT OF EXTRAORDINARY GENERAL MEETING 2007-10-09
    • UNUSUAL PRICE & VOLUME MOVEMENTS 2007-10-03
    • UNUSUAL PRICE & VOLUME MOVEMENTS 2007-09-24
    • UNUSUAL PRICE & VOLUME MOVEMENTS 2007-09-20
    • NOTICE OF EXTRAORDINARY GENERAL MEETING 2007-09-14
    • CIRCULAR 2007-09-14
    • PROXY FORM 2007-09-14
    • RESIGNATION OF EXECUTIVE DIRECTOR 2007-09-11
    • DATE OF BOARD MEETING 2007-08-29
    • UNUSUAL PRICE & VOLUME MOVEMENTS 2007-08-29
    • UNUSUAL PRICE & VOLUME MOVEMENTS 2007-08-27
    • Rights issue 2007-08-16
    • Announcement 2007-07-16
    • Announcement 2007-07-13
    • Change of Company Secretray 2007-04-30
    • Notices of General Meetings 2007-04-20
    • Circular (General mandate to ....) 2007-04-20
    • Proxy Form 2007-04-20
    • Clarification Announcement 2007-04-17
  • 招贤纳士

       蓝色天使(中国)有限公司可提供富有竞争力的动态环境,为表现优异的员工升迁到管理层职位提供支持。


       我们的经验表明不能仅凭考试成绩和书面申请来评价申请方的合适性。书面材料之外的个人印象是合理评价的关键所在。所有达到某一职位正式资格要求的人,均有可能应邀参加人力资源部的个人面试。


       您可以把您的有关资料随时寄送或通过电子邮件发给我们,我们将妥善登记和保管您的个人资料,一旦出现适当的职位,我们会立即与您联系。


    您需发送的个人资料包括:

       1.简历;
      2.学历、职称证书复印件;
      3.近期免冠彩照一张(规格不限);


    邮寄时应注意事项:

       收 件 人:人事部收(请在信封上注明“应聘”)
      邮寄地址:深圳市南山区南海大道西桃园路南西海明珠花园F座21楼2112室
      邮政编码:518052
      传  真:(86)0755-82030502
      电子邮件:info@lstscom.cn

  • 合作伙伴

     蓝色天使(中国)有限公司  www.lstscom.cn

     联冠未来(中国)有限公司  www.lgwlcom.cn

     唯美视界(中国)有限公司  www.wmsjcom.cn

     太阳创建(中国)有限公司  www.tycjcom.cn

  • 招贤纳士

      联冠未来(中国)有限公司可提供富有竞争力的动态环境,为表现优异的员工升迁到管理层职位提供支持。

     

      我们的经验表明不能仅凭考试成绩和书面申请来评价申请方的合适性。书面材料之外的个人印象是合理评价的关键所在。所有达到某一职位正式资格要求的人,均有可能应邀参加人力资源部的个人面试。

     

      您可以把您的有关资料随时寄送或通过电子邮件发给我们,我们将妥善登记和保管您的个人资料,一旦出现适当的职位,我们会立即与您联系。

     

    您需发送的个人资料包括:

      1.简历;
      2.学历、职称证书复印件;
      3.近期免冠彩照一张(规格不限);

     

    邮寄时应注意事项:

      收 件 人:人事部收(请在信封上注明“应聘”)
      邮寄地址:深圳市南山区南海大道西桃园路南西海明珠花园21楼2116室
      邮政编码:518052
      传  真:(86)0755-82030502
      电子邮件:info@lgwlcom.cn

  • 招贤纳士

    客户经理

       职位类别:金融//投资
      工作地点:上海-静安区
      工作经验:3-5年


    岗位职责:
      1、负责建立、拓展和管理公司的业务渠道;
      2、负责开拓公司对外融资业务市场,并维护与客户的关系;
      3、负责编制项目实施方案;
      4、负责融资项目实施方案的推进、落实和后续跟进;
      5、负责撰写项目建议书、可行性研究报告、商业计划书等。


    任职资格:
      1、本科及以上学历,投资、金融或其他经济类相关专业;
      2、三年以上金融机构从业经验;
      3、有丰富的融资渠道和业内广泛的人际关系;
      4、具有金融方面的专业知识,熟悉国家相关的法律和政策。


       简历请投递至:info@gyxkcom.cn


  • 招贤纳士

      唯美视界(中国)有限公司可提供富有竞争力的动态环境,为表现优异的员工升迁到管理层职位提供支持。

     

      我们的经验表明不能仅凭考试成绩和书面申请来评价申请方的合适性。书面材料之外的个人印象是合理评价的关键所在。所有达到某一职位正式资格要求的人,均有可能应邀参加人力资源部的个人面试。

     

      您可以把您的有关资料随时寄送或通过电子邮件发给我们,我们将妥善登记和保管您的个人资料,一旦出现适当的职位,我们会立即与您联系。

     

    您需发送的个人资料包括:

      1.简历;
      2.学历、职称证书复印件;
      3.近期免冠彩照一张(规格不限);

     

    邮寄时应注意事项:

      收 件 人: 人事部收(请在信封上注明“应聘”)
      邮寄地址:深圳市南山区南海大道西桃园路南西海明珠花园F座21楼2115室
      邮政编码:518052
      传  真:(86)0755-82030502
      电子邮件:info@wmsjcom.cn

     

  • 招贤纳士

       太阳创建(中国)有限公司可提供富有竞争力的动态环境,为表现优异的员工升迁到管理层职位提供支持。


       我们的经验表明不能仅凭考试成绩和书面申请来评价申请方的合适性。书面材料之外的个人印象是合理评价的关键所在。所有达到某一职位正式资格要求的人,均有可能应邀参加人力资源部的个人面试。


       您可以把您的有关资料随时寄送或通过电子邮件发给我们,我们将妥善登记和保管您的个人资料,一旦出现适当的职位,我们会立即与您联系。


    您需发送的个人资料包括:

       1.简历;
      2.学历、职称证书复印件;
      3.近期免冠彩照一张(规格不限);


    邮寄时应注意事项:

       收 件 人:人事部收(请在信封上注明“应聘”)
      邮寄地址:深圳市南山区南海大道西桃园路南西海明珠花园F座21楼2110室(公司总部)
      邮政编码:518052(公司总部)
      传  真:(86)0755-82030502(公司总部)
      电子邮件:info@tycjcom.cn(公司总部)


  • 线上咨询

    如有相关投资合作事宜,请如按下方式给我们留言,我们会尽快与您取得联系。

    广东省深圳市南山区南海大道西桃园路南西海明珠大厦F座21楼2115室
    星期一至星期五
    早上9:00至下午6:00
    (86)0755-86250974
    (86)0755-86250974
    info@wmsjcom.cn
    提交
  • 线上咨询

    如有相关投资合作事宜,请如按下方式给我们留言,我们会尽快与您取得联系。

    深圳市南山区南海大道西桃园路南西海明珠大厦F座21楼2116室
    星期一至星期五
    早上9:00至下午6:00
    (86)0755-86250974
    (86)0755-86250974
    info@lgwlcom.cn
    提交
  • 线上咨询

    如有相关投资合作事宜,请如按下方式给我们留言,我们会尽快与您取得联系。

    广东省深圳市南山区南海大道西桃园路南西海明珠大厦F座21楼2112室
    星期一至星期五
    早上9:00至下午6:00
    (86)0755-86250974
    (86)0755-86250974
    info@lstscom.cn
    提交
  • 公司通告

    • 股份發行人的證券變動月報表2017-04-06
    • 致現有登記股東之函件及變更申請表2017-03-30
    • 致新登記股東之函件及回條2017-03-30
    • 有關與中國文化簽訂諒解備忘錄之進展:法庭向司榮彬頒布破產令2017-03-06
    • 股份發行人的證券變動月報表2017-03-02
    • 董事局會議通告2017-03-01
    • 有關取消原有股份證明書及發出新股份證明書的公告2017-02-10
    • 股份發行人的證券變動月報表2017-02-02
    • 有關福利計劃進展之聯合自願公佈2017-01-27
    • 股份發行人的證券變動月報表2017-01-04
    • 公司秘書及授權代表變更2016-12-01
    • 股份發行人的證券變動月報表2016-12-01
    • 股份發行人的證券變動月報表2016-11-01
    • 股份發行人的證券變動月報表2016-10-04
    • 有關福利計劃之聯合自願公佈2016-10-03
    • 股份發行人的證券變動月報表2016-09-01
    • 選擇收取公司通訊文件之方法及語言版本及回條2016-08-23
    • 致現有登記股東之函件及變更申請2016-08-23
    • 翌日披露報表2016-08-02
    • 有關與中國文化簽訂諒解備忘錄之進展:高等法院最終判決2016-07-21
    • 董事局會議日期2016-07-12
    • 董事名單與其角色及職能2016-07-08
    • 一名執行董事及兩名非執行董事辭任及撤消戰略委員會2016-07-08
    • 股份發行人的證券變動月報表2016-07-05
    • 翌日披露報表2016-06-20
    • (I)按每股公開發售股份作價0.05港元公開發售4,267,192,876股公開發售股份基準為於記錄日期每持有兩(2)股股份獲發一(1)股公開發售股份之結果;及(II)對未行使購股權作出調整2016-06-17
    • 股份發行人的證券變動月報表2016-06-02
    • 額外申請表格2016-05-25
    • 申請表格2016-05-25
    • 按每股公開發售股份作價0.05港元公開發售4,267,192,876股公開發售股份基準為於記錄日期每持有兩(2)股股份獲發一(1)股公開發售股份2016-05-25
    • 二零一五年度股東週年大會之投票表決結果及董事變更2016-05-13
    • 有關與中國文化簽訂諒解備忘錄之進展:英屬處女群島法院對中國文化作出清盤命令2016-05-10
    • 股份發行人的證券變動月報表2016-05-04
    • (I)建議按每股公開發售股份作價0.05港元公開發售4,267,192,876股公開發售股份基準為於記錄日期每持有兩(2)股股份獲發一(1)股公開發售股份及(II)關連交易2016-05-03
    • 覆核聆訊之最新消息2016-04-12
    • 分別(i)建議反對及(ii)撤回將於二零一六年五月十三日舉行之股東週年大會上提呈之(i)第2(c)及2(d)項普通決議案及(ii)2(e)項普通決議案2016-04-12
    • 一名非執行董事辭任、暫停兩名非執行董事之職務、有關國太投資之新聞報導的補充說明及終止優先投資協定2016-04-08
    • 有關國太投資之新聞報導2016-04-06
    • 有關與中國文化簽訂諒解備忘錄之進展:向英屬處女群島法院申請中國文化的清盤2016-04-06
    • 翌日披露報表2016-04-06
    • 致現有登記股東函件及變更申請表2016-04-06
    • 致新登記股東之函及回條2016-04-06
    • 股東週年大會通告2016-04-05
    • 代表委任表格2016-04-05
    • 建議購回及發行股份之一般授權、建議重選董事及股東週年大會通告2016-04-05
    • 股份發行人的證券變動月報表2016-04-05
    • 有關與中國文化簽訂諒解備忘錄之進展:向中國文化及司榮彬先生提起法律訴訟程序2016-03-15
    • 董事局會議日期2016-03-09
    • 股份發行人的證券變動月報表2016-03-03
    • 更改香港股份過戶登記分處地址2016-03-01
    • 有關優惠條件的優先投資協議2016-02-29
    • 進一步公告有關與中國文化簽訂之諒解備忘錄:向中國文化發出有關諒解備忘錄的終止及誠意金的返還之追索函件2016-02-12
    • 主要股東增持股權的澄清公告2016-02-02
    • 聯席主席變更、委任及辭任非執行董事2016-02-02
    • 股份發行人的證券變動月報表2016-02-02
    • 主要股東增持股權的自願性公告2016-02-01
    • 有關本公司之最新消息建議公開發售、建議發行紅股、建議發行紅利認股權證及恢復買賣2016-02-01
    • 短暫停牌2016-01-18
    • 股份發行人的證券變動月報表2016-01-05
    • 內幕消息主要股東出售股份及恢復買賣2015-12-29
    • 短暫停牌2015-12-29
    • 股份發行人的證券變動月報表2015-12-03
    • 有關四個潛在收購/投資事項之諒解備忘錄2015-11-09
    • 有關取消原有股份證明書及發出新股份證明書的公告2015-11-06
    • 股份發行人的證券變動月報表2015-11-04
    • 股份發行人的證券變動月報表2015-10-05
    • 替任董事辭任2015-09-30
    • 股份發行人的證券變動月報表2015-09-01
    • 致非登記股東之函件-2015年度中期報告2015-08-25
    • 致現有登記股東之函件-2015年中期報告2015-08-25
    • 選擇收取公司通訊文件之方法及語言版本2015-08-25
    • 與天和基金簽署共同投資新媒體項目合作框架協議2015-08-17
    • 董事名單與其角式及職能2015-08-14
    • 戰略委員會的職權範圍及運作模式2015-08-14
    • 成立戰略委員會2015-08-14
    • 股份發行人的證券變動月報表2015-08-03
    • 董事局會議日期2015-08-03
    • 翌日披露報表2015-07-31
    • 根據收購守則第3.7條及上市規則第13.09條及內幕消息條文而作出之公佈:終止可能認購2015-07-23
    • 根據《收購守則》規則22作出的交易披露2015-07-22
    • 根據《收購守則》規則22作出的交易披露2015-07-20
    • 根據《收購守則》規則22作出的交易披露2015-07-17
    • 根據《收購守則》規則22作出的交易披露2015-07-17
    • 根據《收購守則》規則22作出的交易披露(此文件已經作廢,經修訂文件已另行發出)2015-07-16
    • 根據《收購守則》規則22作出的交易披露2015-07-16
    • 根據《收購守則》規則22作出的交易披露2015-07-14
    • 根據《收購守則》規則22作出的交易披露2015-07-14
    • 根據《收購守則》規則22作出的交易披露(此文件已經作廢,經修訂文件已另行發出)2015-07-14
    • 根據《收購守則》規則22作出的交易披露2015-07-14
    • 根據《收購守則》規則22作出的交易披露2015-07-14
    • 有關根據收購守則第3.2條、第3.7條及上市規則第13.09條及內幕消息條文而作出公佈之澄清公佈2015-07-13
    • 翌日披露報表2015-07-06
    • 股份發行人的證券變動月報表2015-07-03
    • 根據收購守則第3.2條、第3.7條及上市規則第13.09條及內幕消息條文而作出之公佈2015-07-02
    • 翌日披露報表2015-06-30
    • 簽署有關互動電視平台合作框架協議2015-06-26
    • 翌日披露報表2015-06-24
    • 翌日披露報表2015-06-23
    • 根據一般授權完成配售新股份2015-06-23
    • 委任非執行董事2015-06-15
    • 翌日披露報表2015-06-10
    • 翌日披露報表2015-06-09
    • 根據一般授權配售新股份2015-06-04
    • 委任聯席主席及董事變更2015-06-04
    • 股份發行人的證券變動月報表2015-06-03
    • 翌日披露報表2015-06-02
    • 更改股份之每手買賣單位2015-06-01
    • 翌日披露報表2015-06-01
    • 二零一四年度股東週年大會之投票表決結果2015-05-22
    • 持續關連交易-續訂投資管理協議2015-05-15
    • 股份發行人的證券變動月報表2015-05-04
    • 股價及成交不尋常波動2015-04-22
    • 致現有登記股東之函件及變更申請表2015-04-15
    • 致非登記股東之函件及申請表格2015-04-15
    • 致新登記股東之函件及回條2015-04-15
    • 股東週年大會通告2015-04-15
    • 代表委任表格2015-04-15
    • 建議購回及發行股份之一般授權、建議重選董事及股東週年大會通告2015-04-15
    • 股份發行人的證券變動月報表2015-04-02
    • 董事局會議日期2015-03-09
    • 股份發行人的證券變動月報表2015-03-03
    • 股份發行人的證券變動月報表2015-02-03
    • 股份發行人的證券變動月報表2015-01-05
    • 股份發行人的證券變動月報表2014-12-04
    • 更改香港股份過戶登記分處地址名稱2014-11-12
    • 股份發行人的證券變動月報表2014-11-05
    • 股份發行人的證券變動月報表2014-10-06
    • 委任替任董事2014-09-03
    • 股份發行人的證券變動月報表2014-09-01
    • 致現有登記股東之函件-2014年度中期報告之發佈通知2014-08-27
    • 致非登記股東之函件-2014年度中期報告之發佈通知2014-08-27
    • 董事局會議日期2014-08-11
    • 股份發行人的證券變動月報表2014-08-05
    • 授出購股權2014-07-07
    • 股份發行人的證券變動月報表2014-07-03
    • 股份發行人的證券變動月報表2014-06-05
    • 二零一三年度股東週年大會之投票表決結果2014-05-22
    • 股份發行人的證券變動月報表2014-05-05
    • 致現有登記股東之函件-(1)2013年年報,(2)將於2014年5月22日舉行之股東週年大會通告,(3)有關建議購回及發行股份之一般授權、建議重選董事及建議採納新購股權計劃之刊發日期為2014年4月16日的通函,以及(4)代表委任表格(統稱「本次公司通訊」)之發佈通知2014-04-16
    • 致非登記股東之函件-(1)2013年年報,(2)將於2014年5月22日舉行之股東週年大會通告,(3)有關建議購回及發行股份之一般授權、建議重選董事及建議採納新購股權計劃之刊發日期為2014年4月16日的通函,以及(4)代表委任表格(統稱「本次公司通訊」)之發佈通知2014-04-16
    • 致新登記股東之函件-選擇收取公司通訊文件之方法2014-04-16
    • 股東週年大會通告2014-04-16
    • 代表委任表格2014-04-16
    • 建議購回及發行股份之一般授權、建議重選董事、建議採納新購股權計劃、及股東週年大會通告2014-04-16
    • 股份發行人的證券變動月報表2014-04-02
    • 澄清公佈2014-04-01
    • 澄清公佈2014-03-06
    • 董事局會議日期2014-03-06
    • 非執行董事辭任及主席變更2014-03-05
    • 股份發行人的證券變動月報表2014-03-04
    • 股份發行人的證券變動月報表2014-02-05
    • 股份發行人的證券變動月報表2014-01-06
    • 與休斯中國簽署衛星移動互聯網項目合作框架協議及休斯中國首席執行官孫觀圻博士獲委任非執行董事2013-12-10
    • 股份發行人的證券變動月報表2013-12-03
    • 股份發行人的證券變動月報表2013-11-01
    • 股份發行人的證券變動月報表2013-10-04
    • 股份發行人的證券變動月報表2013-09-03
    • 致新登記股東之函件-選擇收取公司通訊文件之方法2013-08-29
    • 致非登記股東之函件-2013年度中期報告之發佈通知2013-08-29
    • 致現有登記股東之函件-2013年度中期報告之發佈通知2013-08-29
    • 董事局會議日期2013-08-13
    • 股份發行人的證券變動月報表2013-08-01
    • 股份發行人的證券變動月報表2013-07-04
    • 股份發行人的證券變動月報表2013-06-05
    • 二零一二年股東週年大會之投票表決結果及一名非執行董事退任2013-05-24
    • 股份發行人的證券變動月報表2013-05-02
    • 致現有登記股東之函件2013-04-17
    • 致非登記股東之函件2013-04-17
    • 股東週年大會通告2013-04-17
    • 代表委任表格2013-04-17
    • 建議購回及發行股份之一般授權、建議重選董事、及股東週年大會通告2013-04-17
    • 股份發行人的證券變動月報表2013-04-02
    • 股份發行人的證券變動月報表2013-03-05
    • 向心先生辞任董事局主席及王耀民先生獲委任非执行董事及董事局主席2013-03-04
    • 董事會會議日期2013-02-27
    • 鎮江新區公安分局撤銷對藍天中國銀行賬戶資金凍結2013-02-22
    • 公司秘書及授權代表之變更2013-02-22
    • 盈利警告2013-02-19
    • 股份發行人的證券變動月報表2013-02-04
    • 股份發行人的證券變動月報表2013-01-02
    • 董事名單與其角色及職能2012-12-20
    • 董事調任2012-12-20
    • 於開曼群島之股份過戶登記處之變更2012-12-19
    • 藍天中國、博思中國對資金凍結事宜再研申訴2012-12-11
    • 股份發行人的證券變動月報表2012-12-03
    • 藍天中國、博思中國發出行政復議申請書2012-12-01
    • 集團業務受損警告2012-11-28
    • 北京、上海、廣東三地律所出具法律意見一致認為藍天中國及博思中國不涉嫌犯罪2012-11-26
    • 六名著名法學專家一致認為藍天中國及博思中國不涉虛開增值稅發票2012-11-22
    • 藍天中國在鎮江維權及銀行戶口被凍結及恢復買賣2012-11-16
    • 暫停買賣通告2012-11-07
    • 股份發行人的證券變動月報表2012-11-02
    • 持續關連交易2012-10-11
    • 董事名單與其角色及職能2012-10-08
    • 委任替任董事2012-10-08
    • 股份發行人的證券變動月報表2012-10-04
    • 更改主要交易為須予披露的交易收購廣遠星空有限公司之已發行股本補充協議2012-09-18
    • 股份發行人的證券變動月報表2012-09-05
    • 致非登記股東之函件-2012年度中期報告之發佈通知2012-08-30
    • 致現有登記股東之函件-2012年度中期報告之發佈通知2012-08-30
    • 主要交易收購廣遠星空有限公司之6,300股B股(佔66.3%已發行股本)2012-08-29
    • 盈利警告2012-08-17
    • 董事會會議日期2012-08-10
    • 股份發行人的證券變動月報表2012-08-02
    • 股份發行人的證券變動月報表2012-07-03
    • 股份發行人的證券變動月報表2012-06-01
    • 二零一一年度股東週年大會之投票表決結果2012-05-28
    • 股份發行人的證券變動月報表2012-05-03
    • 澄清公佈-股東週年大會通函2012-04-25
    • 致非登記股東之函件-有關建議購回及發行股份之一般授權、建議重選董事及將於2012年5月28日舉行之股東週年大會通告之刊發日期為2012年4月24日的通函及代表委任表格之發佈通知2012-04-25
    • 致現有登記股東之函件-有關建議購回及發行股份之一般授權、建議重選董事及將於2012年5月28日舉行之股東週年大會通告之刊發日期為2012年4月24日的通函及代表委任表格之發佈通知2012-04-25
    • 回條-新登記股東-選擇收取公司通訊文件之方法2012-04-25
    • 致新登記股東之函件-選擇收取公司通訊文件之方法2012-04-25
    • 股東週年大會通告2012-04-24
    • 代表委任表格2012-04-24
    • 建議購回及發行股份之一般授權、建議重選董事、及股東週年大會通告2012-04-24
    • 致非登記股東之函件-2011年度年報之發佈通知2012-04-13
    • 致現有登記股東之函件-2011年度年報之發佈通知2012-04-13
    • 回條-新登記股東-選擇收取公司通訊文件之方法2012-04-13
    • 致新登記股東之函件-選擇收取公司通訊文件之方法2012-04-13
    • 股份發行人的證券變動月報表2012-04-02
    • 章程大綱2012-03-27
    • 提名委員會職權範圍及運作模式2012-03-26
    • 薪酬委員會職權範圍及運作模式2012-03-26
    • 審核委員會職權範圍及運作模式2012-03-26
    • 董事名單與其角色及職能2012-03-26
    • 股份發行人的證券變動月報表2012-03-02
    • 委任執行董事2012-03-01
    • 盈利警告2012-02-29
    • 董事會會議通告2012-02-27
    • 股份發行人的證券變動月報表2012-02-01
    • 委任核數師2012-01-09
    • 股份發行人的證券變動月報表2012-01-03
    • 合作框架協議設立神劍股權投資基金2012-01-03
    • 更換核數師2011-12-30
    • 股份發行人的證券變動月報表2011-12-02
    • 股份發行人的證券變動月報表2011-11-02
    • 股份發行人的證券變動月報表2011-10-03
    • 股份發行人的證券變動月報表2011-09-02
    • 致非登記股東之函件–2011年度中期報告之發佈通知2011-08-30
    • 致現有登記股東之函件–2011年度中期報告之發佈通知2011-08-30
    • 回條-新登記股東-選擇收取公司通訊文件之方法2011-08-30
    • 致新登記股東之函件-選擇收取公司通訊文件之方法2011-08-30
    • 正面盈利預告2011-08-16
    • 董事會會議通告2011-08-08
    • 股份發行人的證券變動月報表2011-08-02
    • 公司秘書及授權代表之變更2011-07-15
    • 股份發行人的證券變動月報表2011-07-05
    • 澄清公佈2011-06-30
    • 二零一一年六月三十日股東週年大會之投票表決結果2011-06-30
    • 執行董事辭任2011-06-17
    • 委任執行董事2011-06-02
    • 股份發行人的證券變動月報表2011-06-02
    • 致非登記股東之函件-有關建議購回及發行股份之一般授權、建議重選董事、建議修訂章程大綱及細則及將於2011年6月30日舉行之股東週年大會通告日期為2011年5月31日的通函及代表委任表格之發佈通知2011-05-31
    • 致現有登記股東之函件-有關建議購回及發行股份之一般授權、建議重選董事、建議修訂章程大綱及細則及將於2011年6月30日舉行之股東週年大會通告日期為2011年5月31日的通函及代表委任表格之發佈通知2011-05-31
    • 回條-新登記股東-選擇收取公司通訊文件之方法2011-05-31
    • 致新登記股東之函件-選擇收取公司通訊之語言版本及收取方式2011-05-31
    • 代表委任表格2011-05-31
    • 股東週年大會通告2011-05-31
    • 建議購回及發行股份之一般授權、建議重選董事、建議修訂章程大綱及細則及股東週年大會通告2011-05-31
    • 股份發行人的證券變動月報表2011-05-03
    • 致非登記股東之函件–2010年報之發佈通知2011-04-27
    • 致現有登記股東之函件-2010年報之發佈通知2011-04-27
    • 回條-新登記股東-選擇收取公司通訊文件之方法2011-04-27
    • 致新登記股東之函件-選擇收取公司通訊之語言版本及收取方式2011-04-27
    • 股份發行人的證券變動月報表2011-04-06
    • 董事會會議日期2011-03-08
    • 股份發行人的證券變動月報表2011-03-02
    • 二零一一年二月二十八日股東特別大會之投票表決結果2011-02-28
    • 回條-新登記股東–選擇收取公司通訊文件之方法2011-02-09
    • 致新登記股東之信函–選擇收取公司通訊文件之方法2011-02-09
    • 致登記股東之通知信函及變更申請表–日期為2011年2月9日之本公司通函及代表委任表格2011-02-09
    • 代表委任表格2011-02-09
    • 股東特別大會通告2011-02-09
    • 建議委任核數師及股東特別大會通告2011-02-09
    • 股份發行人的證券變動月報表2011-02-01
    • 建議委任核數師2011-01-14
    • 股份發行人的證券變動月報表2011-01-04
    • 核數師辭任2010-12-28
    • 回條2010-12-14
    • 致股東有關選擇公司通訊的收取方式之函件2010-12-14
    • 選擇收取公司通訊之收取方式2010-12-14
    • 股份發行人的證券變動月報表2010-12-03
    • 簽訂股權及股東貸款置換協議2010-11-15
    • 股份發行人的證券變動月報表2010-11-04
    • 澄清公告2010-10-20
    • 購股權條款之修改2010-10-15
    • 翌日披露報表-已發行股本變動2010-10-14
    • 股份發行人的證券變動月報表2010-10-06
    • 股份發行人的證券變動月報表2010-09-03
    • 盈利警告2010-08-04
    • 股份發行人的證券變動月報表2010-08-02
    • 太陽創建成立合資公司進一步拓展鋰電池領域2010-07-26
    • 股份發行人的證券變動月報表2010-07-07
    • 有關新能源數控系統之合作意向書2010-06-29
    • 增持太陽創建有限公司股權及根據一般授權發行股份2010-06-28
    • 二零一零年六月八日股東週年大會之投票表決結果2010-06-08
    • 有關LED節能產品之戰略合作框架協議2010-06-07
    • 澄清公佈-股東週年大會通函2010-06-03
    • 股份發行人的證券變動月報表2010-06-02
    • 澄清公佈2010-05-31
    • 股份發行人的證券變動月報表2010-05-05
    • 代表委任表格2010-05-04
    • 股東週年大會通告2010-05-04
    • 建議購回及發行股份之一般授權、建議重選董事、建議更新計劃授權限額、建議修訂章程大綱及細則及股東週年大會通告2010-05-04
    • 中止框架協議2010-04-30
    • 澄清公佈有關正面盈利預告2010-04-19
    • 正面盈利預告2010-04-19
    • 翌日披露報表-已發行股本變動2010-03-03
    • 股份發行人的證券變動月報表2010-03-03
    • 股份發行人的證券變動月報表2010-02-04
    • 股份發行人的證券變動月報表2010-01-05
    • 翌日披露報表-已發行股本變動2009-12-22
    • 可換股債券之兌換2009-12-21
    • 股份發行人的證券變動月報表2009-12-01
    • 完成公告2009-11-27
    • 有關收購創意電子之框架協議2009-11-25
    • 翌日披露報表2009-11-12
    • 股份發行人的證券變動月報表2009-11-04
    • 股份發行人的證券變動月報表2009-10-06
    • 股份發行人的證券變動月報表2009-09-04
    • 董事會召開日期2009-08-28
    • 股份發行人的證券變動月報表2009-08-04
    • 非執行董事之辭任及主席變更2009-07-30
    • 二零零九年七月十日股東特別大會之投票表決結果2009-07-10
    • 股份發行人的證券變動月報表2009-07-03
    • 二零零九年六月三十日股東週年大會之投票表決結果2009-06-30
    • 代表委任表格2009-06-24
    • 股東特別大會通告2009-06-24
    • 根據特別授權發行股份2009-06-24
    • 股份發行人的證券變動月報表2009-06-03
    • 代表委任表格2009-06-02
    • 股東週年大會通告2009-06-02
    • 購回及發行股份之一般授權;重選董事;更新計劃授權限額;及股東週年大會通告2009-06-02
    • 翌日披露報表2009-05-22
    • 澄清公佈2009-05-13
    • 根據特別授權發行股份及恢復買賣2009-05-11
    • 根據一般授權發行股份及恢復買賣2009-05-11
    • 暫停買賣2009-05-08
    • 股份發行人的證券變動月報表2009-05-05
    • 董事會會議日期2009-04-15
    • 股份發行人的證券變動月報表2009-04-02
    • 盈利警告2009-03-05
    • 股份發行人的證券變動月報表2009-03-03
    • 股價及成交量不尋常波動2009-02-17
    • 股份發行人的證券變動月報表2009-02-04
    • 股價及成交量不尋常波動2009-01-20
    • 股價及成交量不尋常波動2009-01-05
    • 董事會召開日期2008-09-12
    • 更改香港註冊營業地點2008-08-28
    • 有關投資於軍民兩用多媒體系統集成企業北京冠華榮信系統工程股份有限公司之合作框架協議之進展2008-08-21
    • 合作框架協議2008-06-20
    • 合作框架協議2008-05-21
    • 可換股債券之兌換2008-05-09
    • 有關投資於中國無人駕駛飛機項目之框架協議之進展2008-05-07
    • 代表委任表格2008-04-28
    • 股東週年大會通告2008-04-28
    • 通函2008-04-28
    • 澄清公佈2008-04-25
    • 董事會召開日期2008-03-26
    • 簽訂合作意向書2008-03-19
    • 不尋常股價及成交量波動2008-03-05
    • 公告-其他2008-02-25
    • 更改公司名稱及更改股份簡稱2008-01-29
    • 可能注入資產及委派思拓董事-軍民兩用光電行業之戰略合作2008-01-28
    • 向中國兵器工業集團公司光電項目注資的諒解備忘錄2008-01-07
    • 代表委任表格2008-01-04
    • 股東特別大會通告2008-01-04
    • 通函-建議增加法定股本2008-01-04
    • 中信-中創策略投資聯盟指導委員會2008-01-02
    • 股東特別大會結果2007-12-27
    • 估值之主要假設及建議增加法定股本2007-12-21
    • 收購及恢復買賣公告2007-12-18
    • 暫停股份買賣2007-12-17
    • 股東特別大會投票結果2007-12-11
    • 代表委任表格2007-12-11
    • 股東特別大會通告2007-12-11
    • 關連交易通函2007-12-11
    • 關連交易/復牌2007-11-21
    • 暫停股份買賣2007-11-20
    • 代表委任表格2007-11-18
    • 股東特別大會通告2007-11-18
    • 通函2007-11-18
    • 委任董事及更換公司秘書及法定代表2007-11-13
    • 股價的不尋常波動2007-11-06
    • 澄清公告2007-11-06
    • 有關投資於中國無人駕駛飛機項目之框架協議2007-11-05
    • 供股結果2007-11-02
    • 更改公司名稱2007-10-29
    • 股價的不尋常波動2007-10-24
    • 股價的不尋常波動2007-10-23
    • 有關與中信投資共建中國策略投資聯盟2007-10-23
    • 章程2007-10-11
    • 股東特別大會之投票表決結果2007-10-09
    • 股價及成交量的不尋常波動2007-10-03
    • 股價及成交量的不尋常波動2007-09-24
    • 股價及成交量的不尋常波動2007-09-20
    • 股東特別大會通告2007-09-14
    • 通函2007-09-14
    • 代表委任表格2007-09-14
    • 執行董事之辭任2007-09-11
    • 董事會會議召開日期2007-08-29
    • 股價及成交量的不尋常波動2007-08-29
    • 股價及成交量的不尋常波動2007-08-27
    • 供股2007-08-16
    • 公司公告2007-07-16
    • 公司公告2007-07-13
    • 更改公司秘書2007-04-30
    • 委任表格2007-04-20
    • 購回及發行股份之一般授權、重選董事及股東週年大會通告2007-04-20
    • 股東大會通告2007-04-20
    • 澄清公告2007-04-17
  • 媒體報道

    • 《财经网》---四新产业战略布局成效显见中国创新受邀参与国家发改委课题研究2016-12-19
    • 《搜狐财经》---中国创新四新产业战略布局成效显见获发改委青睐2016-12-19
    • 《21CN财经》---四新产业战略布局成效显见中国创新受邀参与国家发改委课题研究2016-12-19
    • 《搜狐财经》---中国创新与中国趋势向雇员及股东推出福利计划2016-10-03
    • 《阿思达克财经网》---英屬處女群島法院對中國文化作出清盤命令2016-05-11
    • 《搜狐财经》---中国创新维权得直,亚视新主被判清盘2016-05-11
    • 《和讯网》---亚洲电视新投资人面临清盘危机2016-03-17
    • 《财经网》---中国创新拟收购影视版权运营公司2015-11-10
    • 《大公網》---創新投資四億購文化傳媒附屬2015-11-10
    • 《頭條日報》--【1217】中國創新投資擬收購影視業務現升5%2015-11-09
    • 《華富財經》---中國創新投資(01217)擬斥不逾3億向亞視新股東購目標公司股權2015-11-09
    • 《阿思達克財經網》---中國創新投資(01217.HK)與中國文化傳媒國際訂潛在收購諒解備忘錄2015-11-09
    • 《新浪网》---中国创新、中国趋势与天和基金拓展新媒体产业2015-08-19
    • 《新浪网》----财富风暴平台雄峙互动电视蓝海专访曲哲主席2015-07-17
    • 《,南方都市报》奥一网专访财富风暴平台运营团队马清虎总经理2015-07-16
    • 《深圳都市报》---边看电视边购物“财富风暴”满足你2015-07-16
    • 《晶报》---黄山新世界度假村七折售房2015-07-10
    • 《搜狐焦点》---黄山新世界孙总:企业现在要靠网上营销2015-07-10
    • 《深港网》---一种消费全返、财富倍增的创新商业模式问世2015-07-08
    • “财富风暴”互动电视平台发布会邀请函2015-07-04
    • 《京报网》---中国并购公会正副会长加盟中国创新中国趋势2015-06-16
    • 《网易网》---中国制造2025颁布中国创新军民融合概念再领风骚2015-05-27
    • 《国际能源网》---中国创新军民融合四新技术率先应用于低碳建筑2015-04-30
    • 《和讯网》---中国创新助力军民融合,深度开展专项行动2015-03-30
    • 《腾讯财经》---中国创新构建军民融合的节能减排产业链2015-03-02
    • “超級魅力”中國創新中期投資模式發佈暨上市十周年招待酒會視頻2012-08-30
    • 《中國經濟網》---中創十年礪風雨今朝綻放盡光芒2012-08-30
    • 《中國經濟網》---中國創新進軍“零碳”建築領域2012-08-29
    • 《金融界》---中國創新完成軍民兩用四新產業佈局2012-04-18
    • 《華富財經》---中國創新(1217)擬與中國寶安合作設立兩項投資基金2012-01-04
    • 《華富金錢》---中國創新、中國趨勢創造城市新藍天2011-11-08
    • 《凤凰財經》---城市藍天計劃創新思維推動低碳綠色生活2011-10-24
    • 《亞太商訊》---城市藍天計劃助力經濟躍飛2011-10-03
    • 《文匯報》---港企推動內地「城市藍天計劃」2011-09-26
    • 《中國青年報》---城市藍天計畫在京啟動2011-09-21
    • 《科技日報》---"城市藍天計畫"為城市新型經濟"探路"2011-09-19
    • 《中華工商時報》---三大投資機構畫出"城市藍天計畫"2011-09-16
    • 《新京報》---"城市藍天計畫"推省錢低碳方案2011-09-13
    • 《北京寬頻網互動我世界》---"城市藍天計畫"新聞發佈會(視頻)2011-09-09
    • 《大公網》---中國創新(1217)拓展低碳概念2011-09-09
    • 《港股通》---中国创新(1217)半年转盈争取四大产业投资机会2011-08-19
    • 《信報》--創新投資(01217)發盈喜料中期虧轉盈2011-08-16
    • 《腾讯财经》--中国创新(1217)受惠四项新产业投资具独特投资价值2011-08-11
    • 《成報》--冀拓再生能源迎低碳中國創新進軍「四新」產業2011-06-07
    • 《財華網》--【業績公布】中國創新(01217-HK)去年盈利358萬元,不派息2011-03-23
    • 《新浪财经》--中国创新进一步扩展投资领域至LED人机工程2010-12-02
    • 《第一金融网》--中国创新进一步扩展投资领域至LED人机工程2010-11-29
    • 《中証網》--中國創新踏足LED人機工程領域2010-11-16
    • 《每日经济新闻》--华富特稿:中国创新踏足LED人机工程领域2010-11-16
    • 《智库在线》--中国创新完成增持太阳创建进一步强化光伏建筑一体化发电投资2010-10-22
    • 《鳳凰網》--中国创新连手中国兵器打造四新产业布局2010-10-15
    • 《金融界》--中國創新拓鋰電池正極材料商機2010-08-09
    • 《新浪财经》--中国创新投资拟组产销锂电池正极材料合营2010-07-27
    • 《港股通》--中国创新投资(1217)组锂电池材料产销合营,涉资5000万2010-07-27
    • 《经济通》--中国创新投资(1217)组锂电池材料产销合营,涉资5000万2010-07-27
    • 《文匯報》--中國創新中國趨勢夥拍中國兵器合作2010-06-30
    • 《信報》--中國創新(01217)中國趨勢(08171)合作推動新能源數控系統2010-06-29
    • 《蘋果日報》--中國創新夥2公司齊拓新能源數控系統2010-06-29
    • 《港股通》--中国创新投资增持太阳创建股权2010-06-29
    • 《信報》--中國創新投資(01217)收購新能源儲能電池業務2010-06-29
    • 《蘋果日報》--中國創新收購新能源儲能業務2010-06-29
    • 《財經日報》--中國創新擬夥中國趨勢,與TCL開展LED節能產品戰略合作2010-06-08
    • 《港股通》--中国创新及中国趋势拓LED节能产品业务股价齐齐升2010-06-08
    • 《星光財經》--中國創新及中國趨勢與惠州TCL訂立作框架協議2010-06-08
    • 《金融界》--【即市快訊】中國創新曾揚16%夥TCL拓LED節能產品業務2010-06-08
    • 《新報》--中國創新續洽購新光源業務專訪向心主席2010-05-22
    • 《成報》--中國創新推慳電90%電腦2010-05-10
    • 《財經日報》--中國創新公佈2009業績成功扭虧為盈2010-04-23
    • 《中国日报财经网》--中国创新发盈喜二零零九年度业绩扭亏为盈2010-04-20
    • 《财讯》--三新技术创新应用中国创新步署太阳能移动媒体平台良机2010-04-15
    • 《太陽報》--經紀追蹤:中國創新小注跟炒2010-04-12
    • 《東方日報》--盤路追擊:中國創新價細好炒2010-04-12
    • 《腾讯网》--中国创新投资范畴延伸至太阳能电动2010-04-09
    • 《第一金融网》--中国创新提倡三新产业创新应用2010-04-02
    • 《中国能源网》--中国创新投资悦意推动减排产业创造低碳生活2010-03-26
    • 《中国能源网》--中国创新凸显节能减排产业新布局2010-03-19
    • 《華富金錢》財經雜誌(雙月刊)--“投資尖端技術受惠全球趨勢”專訪中國創新向心先生2010-03-15
    • 《eNet硅谷动力》--中国创新进一步开拓新光源迎接全LED时代2010-03-11
    • 《东方财富网》--中央打造首个太阳能城市中国创新抓紧产业机遇2010-02-25
    • 《財華网》--攜手中國兵器,中國創新力拓三新產業2010-02-22
    • 《腾讯网》--中国创新投资与中国兵器携手力拓三新产业2010-02-22
    • 《凤凰网》--携手中国兵器,中国创新力拓三新产业2010-02-22
    • 《資本創富》雜誌--“做人留一線,生意可雙贏”專訪中國創新向心主席2010-02-05
    • 《腾讯网》--中国创新投资把握军工经济增长机遇2010-01-18
    • 《财经中国网》--中央力保军工经济年增15%推动军民融合缔造中国创新发展良机2010-01-15
    • 《ACNNewswire》--工信部年內發展大鋼利好中國創新軍民融合新能源的投資策略2010-01-06
    • 《凤凰网财经》--工信部年内发展大钢利好中国创新军民融合新能源的投资策略2010-01-06
    • 《雅虎香港財經》--華富新聞:工信部之2010年計劃進一步利好中國創新投資之業務策略2010-01-05
    • 《華富財經》--中國創新從哥本哈根大會上見商機2009-12-30
    • 《凤凰网财经》--中国创新从哥本哈根大会上见商机2009-12-30
    • 《ACNNewswire》--哥本哈根大會推動低碳經濟成全球焦點利好中國創新新能源產業發展2009-12-29
    • 《ACNNewswire》--中國創新按每股兌換價0.05元配發及發行2億股新股予HRIL2009-12-22
    • 《華富財經》--中國創新投資擬收購內地光源製品業務代價不超過2,300萬港元2009-11-26
    • 《凤凰网财经》--中国创新投资有限公司专注“三新产业”2009-11-10
    • 《财讯.com》--中国六十华诞,LED献礼节能环保之光普照华夏大地2009-10-06
    • 《星光財經網》--中國創新投資[1217]‐中國六十華誕LED獻禮節能環保之光普照華夏大地2009-10-02
    • 《華富財經》--中國創新投資稱國慶閱兵將帶動新一輪軍工熱潮2009-09-29
    • 《星光財經網》--中國創新投資:國慶60周年閱兵將至帶動新一輪軍工熱潮2009-09-28
    • 《新浪財經》--中國創投擬並購三新能源企業捕捉綠色商機2009-07-14
    • 《經濟通》--《專訪》中國創投(1217)擬併購三新能源企業,捕捉綠色商機2009-07-14
    • 《經濟通》--《專訪》中國創投(1217):上半年無虧損,明年有望扭虧為盈2009-07-14
    • 《東周刊》--“新能源先鋒”專訪向心2009-05-20
    • 《新浪財經》--瞄準新能源產業中國創新收購太陽創建2009-05-19
    • 《新浪財經》--中國創新:收購利好列助騰飛2009-05-19
    • 《雅虎財經》--中國創新投資軍工三新產業深耕待獲2009-02-24
    • 《雅虎財經》--中國大批戰機改無人機,中國創新注資軍工行業或再受益擊2008-12-16
    • 《新浪財經》--中國創新:軍機換裝帶來受益機會2008-12-16
    • 《雅虎財經>-從珠海航展看中國創新的投資價值2008-11-28
    • 《新浪財經》--中國創新軍工背景弱化行業風險2008-11-10
    • 《雅虎財經》--內地軍工企業收益穩定,中國創新增長空間巨大影響2008-10-27
    • 《雅虎財經》--市場環境使企業上市放緩,對軍工改制步伐無實質影響2008-08-29
    • 《新浪財經》--投資軍工企業股份制改造的風險有多大2008-08-29
    • 《新浪財經》--弱市也有金子可挑中國創新的後奧運之路2008-08-29
    • 《經濟通》--中國創新(01217)已聘會計師就投資北京冠華天視作盡職審查2008-08-25
    • 《雅虎財經》--區域唯一優勢明顯,中國創新逆市上揚2008-08-18
    • 《專訪》--中國創投冀一年內落實最少三項軍事工業項目,擬再作融資2008-07-30
    • 《雅虎財經》--軍企改制目錄已出臺,中國創新投資軍工股改方向明2008-07-30
    • 《雅虎財經》--央企重組的嚴格控制,再次給中國創新帶來新機遇2008-07-28
    • 《雅虎財經》--中國創新熱點輪動,力挺軍民兩用股改企業2008-07-14
    • 《蘋果日報》--中創洽拓九軍工項目2008-07-07
    • 《雅虎財經》--氣逾霄漢,中國創新勇築軍工與資本的橋樑2008-07-04
    • 《雅虎財經》--捷報頻頻,中國創新(1217.HK)強勢出擊2008-06-26
    • 《雅虎財經》--中國軍工集團弄舞香港資本市場2008-06-19
    • 《新浪財經》--中國創新:在軍工領域實現產業鏈擴張2008-06-12
    • 《雅虎財經》--中國創新投資價值值得關注2008-06-03
    • 《和訊財經》--中國創新(1217.HK)再涉足軍民兩用多媒體行業2008-05-26
    • 《香港經濟金融速報》--創新投資入股冠華榮信2008-05-22
    • 《AFX法新社財經》--中國創新投資擬投資軍民兩用多媒體系統集成企業2008-05-21
    • 《經濟通》--中國創新(1217)投資軍民兩用多媒體系統集成企業簽框架協議2008-05-21
    • 《TOM財經》--相伴“北方”2008-05-14
    • 《星島日報》--參與軍轉民產業業務「軍事化」中創火力十足2008-05-12
    • 《雅虎財經》--思拓攜手海峽巨企共點兩岸三地新光源2008-05-09
    • 《新浪財經》--中國創新投資有限公司入主軍工企業2008-05-09
    • 《中金線上》--中國創新投資(01217)全年虧損擴大至509萬元不派息2008-04-10
    • 《21CN》--中國創新投資升破10天平均線,現報0.13港元,上升3.17%2008-04-09
    • 《財金網》--【商業】中國創新投資聯手中信將投資軍工行業)2008-03-31
    • 《新浪財經》--中國創新攜手思拓再次簽約中國兵器光電產業2008-03-24
    • 《中華太陽能資訊網》--中國創新攜手思拓再次簽約中國兵器光電產業2008-03-24
    • 错误!超链接引用无效。2008-03-23
    • 《股城網》--因軍工概念備受追捧解析中國創新神奇魅力2008-03-21
    • 《新聞諮詢》--因軍工概念備受追捧解析中國創新神奇魅力2008-03-21
    • 《新浪財經》--中國創新軍工股改航母謀略,攜手思拓再次簽約中國兵器光電產業2008-03-20
    • 《經濟通》--中國創投、思拓與中國兵器簽意向書投資電子資訊產品業務2008-03-19
    • 《新報》--中國創新2億投資兩光電項目2008-03-19
    • 《中金線上》--中國創新與思拓通訊組內地合營投資北方慧華2008-03-19
    • 《經濟通》--中國創新(1217)成立投資指導委員會促進軍工行業等投資項目2008-03-19
    • 《雅虎財經》--中國創新軍工板塊清晰推動立體合作模式2008-03-11
    • 《寧波海順投資諮詢網》--香港股票二十大成交量排名(3.5)2008-03-06
    • 《東方財富網》--中國創新投資(1217)——經營回顧2008-03-01
    • 《中華鐳射網》--中國創新攜手思拓通訊雙贏光電通訊行業2008-02-29
    • 《新浪財經》--中國創新攜手思拓通訊雙贏光電通訊行業2008-02-29
    • 《股城網》--中國創新攜手思拓通訊雙贏光電通訊行業2008-02-29
    • 《常勝網》--中國創新攜手思拓通訊雙贏光電通訊業2008-02-28
    • 《新浪財經》--中國創新借力唱戲主攻軍民兩用專案2008-02-27
    • 《中國軍工資訊網》--中國創新借力唱戲主攻軍民兩用專案2008-02-27
    • 《雅虎財經>--新能源板塊看高,中國創新08飆漲出擊2008-02-17
    • 《雅虎財經》--中國創新投資攜手思拓通訊打造節能減排產業王國2008-02-16
    • 《常州審計資訊》--攜手中創投 兵工集團發力光電產業2008-02-05
    • 《證券日報》--中國創新投資牽手兵工集團2008-02-03
    • 《港股吧》--攜手中創投兵工集團發力光電產業2008-01-31
    • 《東新聞網》--攜手中創投兵工集團發力光電產業2008-01-30
    • 《21世紀經濟報道》--攜手中創投兵工集團發力光電產業2008-01-30
    • 《清科創投資訊》--武器裝備製造商兵工集團攜手中創投發力光電產業2008-01-30
    • 《中金線上》--中國創新投資與思拓就光電項目戰略合作訂備忘2008-01-29
    • 《證卷之星》--中國創新投資(1217)與思拓(8171)就光電項目戰略合作訂備忘2008-01-29
    • 《大贏家股票世界》--中國創新投資(1217)與思拓(8171)就光電項目戰略合作2008-01-29
    • 《經濟通》--中國創新與思拓就軍民兩用光電行業戰略合作訂立諒解備忘錄2008-01-29
    • 《AFX法新社財經》--中國創新投資擬夥思拓發展光電業務2008-01-29
    • 《蘋果日報》--財話短說中創:投資3年內有回報2008-01-28
    • 《證卷資訊》--創新投資(1217):投資3年內有回報2008-01-28
    • 《新浪財經》--中國創新攜中國兵器共同進軍新光電產業2008-01-17
    • 《雅虎財經》--中國創新春季預演軍工主題逆市異彩2008-01-17
    • 《多彩博客》--中國創新投資(1217)今天最高上漲10.93%,逆勢收漲8.2%2008-01-14
    • 《太陽能行業網》--攜手中創投兵工集團發力光電產業2008-01-12
    • 《星島日報》--中創收集完中長佳選2008-01-11
    • 《光電產業新聞頻道》--兵工集團LED照明及太陽能電池專案將獲中國創新投資(HK)注資2008-01-09
    • 《港股吧》--中國創新投資攻內地光電專案2008-01-09
    • 《雅虎財經》--中國創新投資收購鎮江銅箔部份股權進一步擴展其軍工業務版圖2008-01-08
    • 《明報財經網》--創新積極投資軍工企業2008-01-08
    • 《財華社香港新聞中心》--中國創新投資(1217-HK)攻內地光電專案2008-01-08
    • 《21世紀報導》--軍工業投資潮湧:中創投聯手中信2008-01-08
    • 《青傳媒》--中國創新投資(HK)擬向中國兵器光電專案注資2008-01-08
    • 《湖南經濟網》--中國創新投資(1217)訂備忘擬向中國兵器光電專案注資2008-01-08
    • 《證券之星》-中國創新投資(1217)獲注兩光電專案股價漲20%後升幅收窄2008-01-08
    • 《明報財經網》--創新積極投資軍工企業2008-01-08
    • 《和訊網》--香港股市1月8日公告:中國創新投資世紀建業麗星郵輪2008-01-08
    • 《東方日報》--中國創新擬投資軍工2008-01-08
    • 《中國溫州人》--中國創新投資(1217-HK)攻內地光電專案2008-01-08
    • 《成報》--中國創新再涉軍工企業新項目2008-01-08
    • 《蘋果日報》--財話短說中國創新獲優先投資權2008-01-08
    • 《明報》--創新積極投資軍工企業2008-01-08
    • 《財華香港》--中國創新投資(1217-HK)攻內地光電項目2008-01-08
    • 《大公報》--中國創新兩億購軍工項目2008-01-08
    • 《香港商報》--中國創新進軍內地光電項目2008-01-08
    • 《國際工業》--軍工業投資潮湧:中創投聯手中信2008-01-07
    • 《金融界》--中國創新08年蓄勢待發,期待饕餮盛宴2008-01-07
    • 《新報》--中國創新染指軍工2008-01-07
    • 《同步企業財訊》--中國創新投資與中國兵器工業集團公司光電局達成諒解備忘錄2008-01-07
    • 《中國證券報?中證網》--軍工業投資潮湧:中創投聯手中信物色投資機會2008-01-07
    • 《金融界》--中國創新投資收購鎮江銅箔部份股權進一步擴展其軍工業務版圖2008-01-07
    • 《中國財經網》--中國創新投資收購鎮江銅箔部份股權進一步擴展其軍工業務版圖2008-01-07
    • 《經濟通》--中國創新投資獲優先權向中國兵器旗下兩項目,合共投資2﹒1億元2008-01-07
    • 《21世紀經濟報道)》--軍工業投資潮湧:中創投聯手中信2008-01-07
    • 《雅虎香港財經》--中國創新投資獲優先權向中國兵器旗下兩項目,合共投資2﹒1億元2008-01-06
    • 《雅虎財經》--中國創新與中信投資建立策略投資聯盟2008-01-06
    • 《星島日報》--中創進軍內地軍工業2008-01-06
    • 《新浪財經》--軍工業投資潮湧:中創投聯手中信2008-01-05
    • 《新浪網》--中國創新投資收購鎮江銅箔部份股權進一步擴展其軍工業務版圖2008-01-05
    • 《全景網》--軍工業投資潮湧:中創投聯手中信物色投資機會2008-01-05
    • 《創業投資網》--中國創新投收購藤枝銅箔(3870萬港元;19.5%股權)2008-01-05
    • 《第一財經》--中國創新投資(1217)物色軍工行業投資2008-01-04
    • 《中國財經網》--中國創新08年蓄勢待發,期待饕餮盛宴2008-01-04
    • 《雅虎財經》--中國創新08年蓄勢待發,期待饕餮盛宴2008-01-04
    • 《騰訊財經》--中國創新與中信投資建立策略投資聯盟2008-01-04
    • 《新聞諮詢轉載》--中國創新投資收購鎮江銅箔部份股權2008-01-04
    • 《成報》--中國創新與中信合組投資聯盟2008-01-04
    • 《東方日報》--天地線:中國創新再現異動2008-01-04
    • 《雅虎財經》--中國創新收購鎮江銅箔部份股權擴展軍工業務版圖2008-01-04
    • 《和訊股票》--中國創新投資物色軍工行業投資機會2008-01-03
    • 《蘋果日報》--財話短說中國創投物色軍工投資2008-01-03
    • 《財華網》--【投資部署】中國創新投資(1217-HK)物色軍工行業投資2008-01-03
    • 《勇華投資》--中國創新投資物色軍工行業投資機會2008-01-03
    • 《中金線上》--中國創新投資物色軍工行業投資機會2008-01-03
    • 《財華香港》--中國創新投資(1217-HK)物色軍工行業投資2008-01-03
    • 《東方日報》--中創投資物色軍工行業2008-01-03
    • 《港股通》--中國創新投資(HK)物色軍工行業投資2008-01-03
    • 《成報》--中國創新投資參與軍工項目2007-12-28
    • 《蘋果日報》--財話短說中國創新入股黑峰明年定案2007-12-28
    • 《人民網》--中國創新瞄準軍工企業改制上市商機2007-12-24
    • 《東方日報》--天地線:中國創新潛力不俗2007-12-20
    • 《新報》--中國創新購鎮江銅箔2007-12-20
    • 《騰訊網》--中國創新投資收購鎮江銅箔部份股權進一步擴展其軍工業務版圖2007-12-19
    • 《中金線上》--中國創新投資間接持鎮江銅箔19.5%2007-12-19
    • 《香港文匯報》--創新投資間接持鎮江銅箔19.5%2007-12-19
    • 《都市日報》--中國創新投資購銅箔業務2007-12-19
    • 《AFX法新社財經》--中國創新投資3,870萬港元購銅箔產銷商2007-12-19
    • 《財華香港》--中國創投(1217-HK)斥3,870萬元進軍銅箔原料業務2007-12-19
    • 《經濟通》--中國創新(1217)購銅箔原料商股權,涉3870萬部分付新股2007-12-19
    • 《人民網》--中國創新投資收購鎮江銅箔部份股權進一步擴展其軍工業務版圖2007-12-19
    • 《文匯報》--創新投資間接持鎮江銅箔19.5%2007-12-19
    • 《騰訊網》--中國創新瞄準軍工企業改制上市商機2007-12-18
    • 《專訪》--中國創投擬入股黑峰航科不多於30%,冀加強與中信合作2007-12-11經濟通2007-12-11
    • 《星島日報》--中國創新有前景2007-11-29
    • 《新報》--中國創新投資應觀察2007-11-27
    • 《銀路網》--中國創投大股東售可換股債及認股權淨籌2.1億元2007-11-21
    • 《新聞資訊》--中國創投大股東售可換股債及認股權淨籌2.1億元2007-11-21
    • 《華富財經》--中國創新挫22%擬投資無人駕駛飛機2007-11-16
    • 《星島日報》--中創涉足軍工錢途無限2007-11-09
    • 《大商圈網》--創新投資擬投資內地無人駕駛飛機專案2007-11-07
    • 《太陽報》--中國創新狀態大勇2007-11-06
    • 《中華理財網>-->中國創投(1217-HK)就投資無人駕駛飛機業訂框架協定2007-11-06
    • 《財華香港》--中國創投(1217-HK)就投資無人駕駛飛機業訂框架協議2007-11-06
    • 《經濟通》--中國創新(1217)入股黑峰航科,成首家投資軍事工業境外公司2007-11-06
    • 《成報》--中國創新投資無人軍機廠商2007-11-06
    • 《財華網》--中國創投(1217-HK)就投資無人駕駛飛機業訂框架協定2007-11-06
    • 《文匯報》--中創擬投資中國軍用無人機2007-11-06
    • 《星島日報》--中國創新入股軍事工業2007-11-06
    • 《大贏家財富網》--中國創新投資(1217)供股獲超額認購2007-10-30
    • 《東方日報》--天地線:中國創新升勢剛起2007-10-24
    • 《明報財經網》--與中信投資建聯盟中國創新投資升53%(分析)2007-10-23
    • 《經濟通》--中國創新與中信投資組投資聯盟,料可消除投資軍工企業法律障礙2007-10-23
    • 《東方日報》--贏家:創新投資累升139%2007-10-07
    • 《股吧》--中國創新投資1217創了香港市場有史以來最最輝煌的單日漲幅2582007-10-03
    • 《金融界網站》--中國創新資金追捧股價破頂飆升逾2倍2007-10-03
    • 《股吧》--創投牛股:中國創新投資2007-09-23
    • 《東方日報》--中國創新勁升175%2007-09-02
    • 《成報》--中創投狂炒國防工業概念2007-08-30
    • 《成報》--中興中國創新齊集資2007-08-18
    • 《經濟通》--中國創投(1217)折讓9成一供十,籌最少1﹒2億拓國防業務2007-08-17
    • 《中國上市公司資訊網》--中國創新投資(1217)逆市急漲97%漠視大手供股2007-08-17
    • 《青橄欖網站》--港股上演驚天大逆轉最新五大升幅股份中,包括中國創新投資(1217-HK)2007-08-17
    • 《成報》--中國投資概念股開車2007-07-17
    • 《人民日報(海外版)》--扶植大學生就業計劃啟動2006-09-11
  • 章 程 大 綱 & 章 程 細 則

    China Innovation Investment Limited

    中國創新投資有限公司

    1. 本公司名稱為China Innovation Investment Limited 中國創新投資有限公司。

    2. 本公司註冊辦事處為開曼群島,Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111。

    3. 根據本章程大綱的下列規定,本公司的成立宗旨是不受限制的,並應包括但不限於:

      (a) 採取行動並履行所有控股公司在其所有分支機搆的職能並協調政策,管理無論 何地註冊成立的所有附屬公司,並開展本公司或任何附屬公司作為成員所屬 的,或由本公司以任何方式直接或間接控制的所有公司集團的業務。

      (b) 作為一家投資公司進行活動,並出於此目的根據所有條款進行收購和持有,無 論是以本公司還是以代名人的名義,股份,股票,信用債券,債權股證,年金, 票據,抵押貸款,債券,債務和證券,外匯,外幣存款和商品期貨,無論何地 註冊成立的公司或經營業務範圍內所發行或擔保的,或由任何政府,主權國 家,統治者,行政長官,公共機構或機關,最高法院,市政,地方或其他,經 原始認購,投標,採購,交易,承銷,集團參股或以其他任何方式,無論是否 繳足,並就此召集或於催繳前進行支付,或其他相同認購,無論是附有條件或 絕對性的,並持有相同投資意願,但有權改變投資和行使並執行所 予或所有 者由此附帶的權利和權力, 對本公司並不急需的此類證券進行投資和處理, 並不時對這種方式進行確定。

     

    章 程 大 綱 & 章 程 細 則

    Memorandum and Articles of Association

  • 节能电子产品的研究与设计

    应用软件服务、软件工程和技术研究与开发

    科技交流和技术推广服务

  • 合作伙伴

  • 建筑墙材与各类建筑材料的研发与设计

    节能材料的技术研究与设计

  • 研发与设计LED背光产品、LED照明产品

    节能环保产品的技术研究与设计

  • 电动车的应用推广

    蓄能设备和车控系统的研发

  • 人才招聘Careers

    本公司暫無招聘崗位,歡迎投遞履歷表至hr@1217.com.hk,如有合適崗位,本公司會予以通知。

    Our company temporarily has no vacancy position. Welcome to send your full resume to hr@1217.com.hk. We will contact you if we have appropriate job that suits you.

  • 執行董事

    向心先生(主席兼行政總裁)

    陳昌義先生

    EXECUTIVE DIRECTORS

    Mr. Xiang Xin (Chairman and Chief Executive Officer)
    Mr. Chan Cheong Yee

    獨立非執行董事

     

    王新先生
    臧洪亮先生
    李永恒先生

    INDEPENDENT NON-EXECUTIVE DIRECTORS

    Mr. David Wang Xin
    Mr. Zang Hong Liang
    Mr. Lee Wing Hang

    替任董事

    龔青女士,向心先生之替任董事

    ALTERNATE DIRECTOR

    Ms. Kung Ching, alternate director to Mr. Xiang Xin

    公司秘書

    郭嘉偉先生

    COMPANY SECRETARY

    Mr. Kwok Ka Wai

    授權代表

    向心先生
    郭嘉偉先生

    AUTHORIZED REPRESENTATIVES

    Mr. Xiang Xin
    Mr. Kwok Ka Wai

    審核委員會及薪酬委員會

    王新先生(主席)
    臧洪亮先生
    李永恒先生

    AUDIT COMMITTEE and REMUNERATION COMMITTEE

    Mr. David Wang Xin (Chairman)
    Mr. Zang Hong Liang
    Mr. Lee Wing Hang

    提名委員會

    向心先生(主席)

    王新先生

    臧洪亮先生

    NOMINATION COMMITTEE

    Mr. Xiang Xin (Chairman)
    Mr. Zang Hong Liang
    Mr. Lee Wing Hang

    注册辦事處

    Cricket Square
    Hutchins Drive, P.O. Box 2681
    Grand Cayman, KY1-1111
    Cayman Islands

    REGISTERED OFFICE

    Cricket Square
    Hutchins Drive, P.O. Box 2681
    Grand Cayman, KY1- 1111
    Cayman Islands

    香港主要營業地點

    香港上環德輔道西9 號26 樓

    PRINCIPAL PLACE OF BUSINESS IN HONG KONG

    26/F, No. 9 Des Voeux Road West, Sheung Wan, Hong Kong

    主要股份過戶登記處及過戶處

    Butterfield Fund Services (Cayman) Limited Butterfield House, 68 Fort Street
    P.O. Box 705, George Town
    Grand Cayman KY1-1107
    Cayman Islands

    PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

    Butterfield Fund Services (Cayman) Limited Butterfield House, 68 Fort Street
    P.O. Box 705, George Town
    Grand Cayman KY1-1107
    Cayman Islands

    香港股份過戶登記分處及過戶處

    聯合證券登記有限公司
    香港
    北角
    英皇道 338 號華懋交易廣場 33 樓 3301–04 室

    HONG KONG BRANCH SHARE REGISTRAR and TRANSFER OFFICE

    Union Registrars Limited
    Suites 3301–04
    33/F, Two Chinachem Exchange Square 338 King’s Road
    North Point
    Hong Kong

    投資經理

    中國光大證券(香港)有限公司

    INVESTMENT MANAGER

    China Everbright Securities (HK) Limited

    核數師

    中滙安達會計師事務所有限公司

    AUDITORS

    ZHONGHUI ANDA CPA Limited

    主要來往銀行

    中國銀行(香港)有限公司
    瑞士銀行

    PRINCIPAL BANKERS

    Bank of China (Hong Kong) Limited
    UBS AG

    託管人

    中國光大證券(香港)有限公司
    瑞士銀行

    CUSTODIAN

    China Everbright Securities (HK) Limited
    UBS AG

    股份代號

    1217

    STOCK CODE

    1217

    網站

    www.1217.com.hk

    WEBSITE

    www.1217.com.hk

  • 二零一七年

    一月

    財富風暴平台之開發已經基本完成,並且已經上線試驗營運。

    2017

    January

    The development of the Wealth Storm Platform is almost completed and has been in on-line pilot operation.

    二零一六年

    二月

    於二零一六年二月十二日,本公司向中國文化傳媒國際控股有限公司發出追索函件,要求於諒解備忘錄所訂明終止日期後三個工作日內向本公司全數退還誠意金 15,000,000 港元。於本報告日期,中國文化傳媒國際控股有限公司尚未退還誠意金 15,000,000 港元。

     

    於二零一六年二月二十九日,本公司與國太投資訂立優先投資協議,據此,國太投資同意授予本公司以資產淨值為作價之優惠條件,優先投資於國太投資任何科技及金融服務業務。

     

    五月

    董事局建議以公開發售形式按認購價每股公開發售股份0.05港元向合資格股東發行4,267,192,876股公開發售股份(假設自[ 本公佈] 日期起直至記錄日期本公司不會發行或購回任何股份),藉以籌集約213,400,000港元(扣除開支前),基準為於記錄日期每持有兩(2) 股股份獲發一(1) 股公開發售股份。公開發售股份已於二零一六年六月二十一日(星期二)上午九時正開始於聯交所買賣。

     

    九月

    作為財富風暴平台市場推廣計劃不可或缺之一部分,博思文化宣佈,所有博思文化之簽約策略夥伴(包括但不限於本公司及中國趨勢控股有限公司)之在職僱員及最終股東,將依據其各自之薪金及股權面值,每月獲贈「財富風暴」之換購禮券(「福利計劃」)。

    2016

    February

    On 12 February 2016, the Company has issued a recourse letter to China Culture Media International Holdings Limited requesting the Earnest Money of HK$15,000,000 should be totally refunded to the Company within three working days after the termination date stipulated in the memorandum of understanding. As at the date of this report, the earnest money of HK$15,000,000 has not yet refund from China Culture Media International Holdings Limited.

     

    On 29 February 2016, the Company and Guotai investment entered into a priority investment agreement whereby Guotai investment has agreed to offer the Company priority to invest in any Guotai investment’s technology and financial service business on preferential conditions with consideration referenced to net asset value.

     

    May

    The Board proposed to raise approximately HK$213.4 million, before expenses, by issuing 4,267,192,876 Open Offer Shares (assuming no Shares to be issued or repurchased by the Company from the date of this announcement up to the Record Date) to the Qualifying Shareholders by way of the Open Offer, at the Subscription Price of HK$0.05 per Open Offer Share on the basis of one (1) Open Offer Share for every two (2) Shares held on the Record Date. Dealings in the Open Offer Shares on the Stock Exchange commenced from 9:00 a.m. on Tuesday, 21 June 2016.

     

    September

    As an integral part of its marketing plans for the Wealth Storm Platform, Boss Culture announced that each of the current employees and ultimate shareholders of all strategic partners who have a contractual relationship with Boss Culture, which include but not limited to the Company and China Trends Holdings Limited, will receive monthly “Wealth Storm” redemption coupons in accordance with his/her salary and the nominal value of his/her/its shareholding respectively (the “Welfare Plan”).

    二零一五年

    六月

    於二零一五年六月二十六日,博思文化、多達中國、廣遠中國與黃山新世界就有關互動電視平台的合作訂立框架協議。博思文化負責財富平台的開發、運營及維護工作,財富平台包括影視頻道、購物頻道、金融頻道及房產頻道,向會員提供四大頻道消費全返優惠模式, 會員以返還積分的形式進行換購;多達中國負責安排其客戶向財富平台提供房產頻道的产品,包括為人居、商業、產業及旅遊企提供租賃銷售服務;廣遠中國負責安排其客戶向財富平台提供積分換購的產品,包括「衣、食、住、行」四類消費積分換購套票;黃山新世界以市場價格七折銷售的方式,將包括文化區、度假區、商業區及人居區等之房源,獨家提供予財富平台之會員購買。同時,黃山新世界將按產生的銷售額的15%比例向多達中國支付服務費。廣遠星空(中國)有限公司 (「廣遠中國 」),一家於中國設立之有限責任公司,是中國創新參與投資的項目公司。

     

    八月

    於二零一五年八月十七日,本公司與中國趨勢及天和基金就共同投資新媒體項目訂立合作框架協議。公司同意與天和基金共同投資(或獨立投資)由天和基金股東深圳廣電集團 推薦的新媒體項目。

     

    於二零一五年八月十七日,中國趨勢控股有限公司、本公司及深圳前海天和文化產業基金管理有限公司就共同投資新媒體項目訂立合作框架協議。

     

    十一月

    於二零一五年十一月八日,本公司與中國文化傳媒國際控股有限公司訂立諒解備忘錄,內容有關四項涉及Suprerme Tycoon Limited、Max Zenith Limited、東陽春秋影視文化有限公司及溫州正栩影視製作有限公司部分股權之潛在收購或投資。

    2015

    June

    On 26 June 2015 , Boss Culture, Dooda China, Grand Far China and Huangshan New World entered into a framework agreement in relation to Interactive TV Platform corporative project.Boss Culture is responsible for the development, maintenance and operation of Wealth Platform which consists of TV channel, shopping channel, finance channel and real estate channel. Wealth Platform provides four channels to members with promotion mode of fully refund upon consumption. Members can redeem the points earned from promotion mode of fully refund upon consumption;Dooda China is responsible for arranging its customers to provide products to the real estate channel of Wealth Platform, which includes providing residential, commercial, industrial and tourism enterprise rental and sales service;Grand Far China is responsible for providing products to the shopping channel of Wealth Platform, including “clothing, food, housing and transportation” four types of points redemption packages;Huangshan New World makes an exclusive sales offer of the estate property, including culture zone, holiday zone, commercial zone and residential zone, to Dooda China with 70% of market price. Meanwhile, Huangshan New World will pay Dooda China 15% of the sales amount as service fee.Grand Far (China) Limited (“Grand Far China”), a PRC incorporated company registered as a limited liability company, which is the investment project company of China Innovation. Grand Far China is response for the business of points redemption of Wealth Platfo.

     

    August

    On 17 August 2015, the Company, China Trends & TianHe fund entered into a cooperation framework agreement for jointly invested in new media project. The company agreed with Tianhe Fund (or independent investment) jointly invest a new media projects which recommended by fund shareholder & Shenzhen Media Group.

     

    On 17 August 2015, China Trends Holdings Limited, the Company and Shenzhen Qianhai Tianhe Culture Industries Fund Management CO., Ltd. Entered into a corporative framework agreement in relation to joint investment in new media project.

     

    November

    On 8 November 2015, the Company and China Culture Media International Holdings Limited entered into a memorandum of understanding in relation to four potential acquisitions or investments of the partly interest in Superme Tycoon Limited, Max Zenith Limited, Dongyang Spring Television Culture Company Limited and Wenzhou Is Xu Television Productions Limited.

    二零一三年

    二月

    於二零一三年二月二十二日,鎮江新區公安分局已撤銷對藍天中國銀行賬戶結餘約人民幣5,060,000元(折合約6,300,000港元)及約650,000港元資金之凍結。藍天中國已委任中國律師事務所跟進處理後續相關事宜。

     

    十二月

    於二零一三年十二月十日,本公司、中國趨勢控股有限公司及休斯網絡技術(北京)有限公司就衛星移動互聯網項目訂立合作框架協議,據此,本公司負責安排大中華區所有衛星移動互聯網項目終端設備的生產。

    2013

    February

    On 22 February 2013, Zhenjiang New District Public Security Bureau has revoked the frozen of bank account balance approximately RMB5,060,000 million (equivalent to approximately over HK$6,300,000 and approximately HK$650,000. Blue Angel China has appointed China law firm to follow up related matters.

     

    December

    On 10 December 2013, the Company, China Trends Holdings Limited and Hughes Network Technology (Beijing) Limited entered into a cooperative framework agreement in relation to Satellite Mobile Internet Project which the Company is responsible for arranging manufacture terminal equipment on Satellite Mobile Internet Project within the Greater China.

    二零一二年

    一月

    本公司與中國寶安訂立框架協議,有意將軍工行業及四新產業(新能源、新光源、新材料、新媒體)作為投資方向,在中國內地合作設立兩支股權投資基金。兩個基金的總規模均為10億元(人民幣‧下同),首期規模為2億元,獲得首期規模的50%的認繳出資額即可設立。中國寶安為深圳證券交易所上市公司中國寶安集團旗下全資子公司。

     

    八月

    本公司與王卓女士訂立有條件的轉讓協議,據此本公司已同意收購,而王卓女士已同意出售待售股份,總代價為人民幣 6,300 萬元,唯交易需受限於先決條件。於二零一二年八月二十九日,該協議的先決條件已達成,本公司同意向王卓女士收購待售股份。

    待售股份之總代價為人民幣 6,300 萬元而本公司將以下列方式支付:(a)本公司以其持有的 Takenaka Industry Company Limited 之可換股債券,總價值人民幣 3,000 萬元為按金支付於王卓女士或其代理人; (b)本公司於完成時向王卓女士指定目標公司帳戶以現金支付人民幣 3,300 萬元。

     

    九月

    隨著進一步磋商,本公司及王卓女士已於二零一二年九月十八日訂立補充協議,就收購事項更改轉讓協議之條款:(i)本公司及王卓女士同意將本公司已付出價值人民幣3,000萬元可換股債券之按金,轉為目標公司3,000股B股股權;及(ii)本公司保留權利,在本補充協議簽訂之日起兩年內以人民幣3,300萬元現金收購王卓女士(或其繼承人/受益人)餘下3,300股B股。本公司無須就該權利支付王卓女士權利金,且該權利僅為本公司單方面選擇行使之權利。

     

    十一月

    於二零一二年十一月七日,藍色天使(中國)有限公司(「藍天中國」)之銀行帳戶被中國江蘇省鎮江新區公安分局凍結。該事項對藍天中國及已簽署之協議造成重大不利影響。藍天中國之所有業務均已中止,同時亦對本公司投資之其他投資項目之商譽造成較大不利影響,導致合作框架協議無法在規定期限內執行或完成。

     

    2012

    January

    The Board is pleased to announce that on 31 December 2011, the Company and China Baoan entered into a cooperative framework agreement, intend to invest in military industry and four new industries (new energy resources, new light resources, new materials, new media), make use their respective advantage, cooperate set up two equity investment funds in Mainland China. Two funds have a total scale of RMB 1 billion respectively, the initial scale is RMB 200 million. The fund can be set up after getting 50% of initial scale of capital contributions subscripted. Two funds will not be mandatory for China Baoan or the Company.

     

    August

    The Company entered into a conditional Transfer Agreement with Ms. Wang Zhuo pursuant to which the Company had agreed to acquire and Ms. Wang Zhuo had agreed to sell the Sale Share for a total consideration of RMB63,000,000, subject to precedent conditions. On 29 August 2012, the precedent conditions of the Transfer Agreement had been achieved. The Company agreed to acquire the Sale Share from Ms. Wang Zhuo.

    The total consideration for the Sale Share was RMB63,000,000 and shall be settled by the Company in the following manner: (a) RMB30,000,000 shall be satisfied by the Company by paying convertible bonds of Takenaka Industry Company Limited held by the Company to Ms. Wang Zhuo or its agency as deposit; (b) the balance of RMB33,000,000 shall be payable in cash by the Company to the Target Company’s account assigned by Ms. Wang Zhuo at completion.

     

    September

    Following further negotiations, the Company and Ms. Wang Zhuo on 18 September 2012 entered into a supplemental agreement to vary the terms of the Transfer Agreement in respect of the Acquisition, (i) the Company and the Vendor agreed to turn the RMB30,000,000 convertible bonds deposit paid by the Company into 3,000 shares of the Sale Share; and (ii) the Company reserve the right to acquire the remaining 3,300 shares of the Sale Share from Ms. Wang Zhuo (or her heirs / beneficiaries) by RMB33,000,000 payable in cash within two years since the date of signing this supplemental agreement. The Company is not required to pay any premium to the Ms. Wang Zhuo in respect of the option, and the company has unilaterally right to exercise the option.

     

    November

    On 7 November 2012, the bank accounts of Blue Angel (China) Company Limited (“Blue Angel China”) are being frozen by China Jiangsu Province Zhenjiang New District Public Security Bureau. That causes a material adverse effect to Blue Angel China and its signed agreements. All business of Blue Angel China have been aborted. It also causes a great adverse impact to the goodwill of other investment projects invested by the Company. That lead to those cooperation framework agreements could not be executed or completed within the prescribed period.

    二零一一年

    九月

    本公司與中國趨勢及中國科技教育基金會聯合發起的「博思夢想一二三工程之二:揚帆—城市藍天計劃」,在北京梅地亞中心舉行發佈會,針對城市的交通系統、照明系統、建築系統和辦公系統提出系列解決與保障方案,分別對城市進行支線電動公交、LED照明系統、新型低碳建築材料和辦公一體機進行全面改造與支持,結合國家大力提倡的合同能源管理模式,並通過用戶一份付出、兩份回報的創新消費模式,實現低碳城市的建設。

     

    2011年全年財務回顧

    截至二零一一年十二月三十一日止年度之收益為5,867,000 港元,較截至二零一零年十二月三十一日止年度之收益2,848,000 港元增加106%。收益增加的原因為利息收入增加。

    二零一一年之年度虧損及本公司擁有人應佔虧損約為689,000 港元,而二零一零年之年度溢利及本公司擁有人應佔溢利則約為3,586,000 港元。本年度錄得虧損主要由於證券投資收益下降所致。

     

    投資組合

    於二零一一年十二月三十一日,本公司持有四間非上市公司太陽創建、唯美視界、聯冠世紀及藍色天使之投資,投資總成本及賬面值分別為104,517,000 港元及100,017,000港元。對應的股東貸款為112,296,000港元。

    2011

    September
    The Company announced the co-organization of "Boss China 123 II:sailing - City Skyline Project " with China Trends and China Technology Education Trust Association in Beijing Media Center Hotel.The project provides a series of solutions and security programs for the city’s transport, lighting, building and office systems, which are the renovation of electric city buses, LED lighting system, new low-carbon building materials and all-in-one computers respectively.With the full support of EPC development by the government, and the brand new spending behavior of “One paid, two returns” by end users,it is believed the construction of low-carbon city could be fulfilled.

     

    2011 annual result financial review

    Revenue for the year ended 31 December 2011 amounted to HK$5,867,000, representing a 106% increase when compared with the revenue of HK$2,848,000 for the year ended 31 December 2010. The increase was attributable to the increase in the interest income.

    Loss for the year and attributable to owners of the Company in 2011 amounted to approximately HK$689,000, while the profit for the year and attributable to owners of the Company in 2010 amounted to approximately HK$3,586,000. The loss for the year was mainly due to the decrease in revenue from the investment in securities.

     

    Investment portfolios

    As at 31 December 2011, the Company held investments in four unlisted companies namely Topsun Creation, Aesthetic Vision, United Crown Century and Blue Angel (H.K.), which amounting to total cost and carrying values of HK$104,517,000 and HK$100,017,000 respectively. Correspondingly, the Company held shareholder loan in aforesaid unlisted companies in the amount of HK$112,296,000.

    二零一零年

    三月

    本公司完成收購太陽創建310股“B”股股份。

     

    四月

    本公司與建龍控股訂立中止協議,主要由於雙方尚未就合作模式及條款方面達成共識,而中止框架協議將為訂約方就尋求進一步合作方面提供靈活彈 性,建龍控股仍為創意電子之全部股權進行重組。

     

    五月

    本公司與太陽創建簽訂關於去年五月認購協議之補充修訂協議,修訂為本公司認購太陽創建1,000”B”股,本公司同時向太陽創建提供17,260,000港元免息貸款,有關交易已於期內完成。完成認購新股後,本公司持有太陽創建1,310股“B”股股份。

     

    六月

    本公司與中國趨勢聯合宣佈,本公司透過於中國間接投資的多達創新( 中國)科技發展有限公司(「多達中國」)與中國趨勢附屬公司博思(中國)資訊系 統有限公司(「博思中國」)及TCL集團(A股代碼 :000100)旗下惠州TCL光源科技有限公司(「惠州TCL」)簽訂戰略合作框架協議,三方計劃在LED節能產品的 研發,生產和市場推廣,特別是CEM模式等領域開展戰略合作,以達到互惠互利 、資源共用。

     

    本公司與中國趨勢聯合宣佈,中國創新、中國趨勢及中國兵器附屬公司中國東方數控公司(「中國東方數控」)訂立合作意向書,三方擬在新能源數控 系統於太陽能電動車的應用上,展開運營和市場推廣合同能源管理營運模式等領域的合作。

     

    本公司進一步加大在太陽創建的投資,與China Seed訂立股份及股東貸 款轉讓協議,同意有條件地向China Seed收購及承讓太陽創建1,100股“B”股 股份及股東免息貸款27,500,000元人民幣,總代價為27,500,958元人民幣(或等值港元),以壯大「新能源」業務,除涉足太陽能儲能電池外,同時擴大投資於太陽能光伏一體發電系統集成領域。

     

    七月

    本公司旗下「新能源」投資旗艦-太陽創建,其名下公司太陽創建(中國 )能源科技有限公司(「太陽創建中國」)與鋰電池專家孫潤光博士、湯昊博士簽 約,在中國成立合資公司,註冊資本為50,000,000元人民幣,以生產及銷售鋰 電池正極材料,為太陽創建進一步拓展鋰電池的領域。

     

    十一月

    本集團訂立股權及股東貸款置換協議,同意有條件地以所持有150股A股 股份及2,250股B股股份之多達創新有限公司(「多達創新」)股權置換Joy China Group Limited(“Joy China”)所持有1,890股B唯美視界有限公司(「唯美視界」)股權。同時本集團將以多達創新之股東貸款金額為港幣51,352,252元置換 Joy China於唯美視界之股東貸款金額為港幣51,352,252元,以強化在「新光源 」範疇的實力。

    2010

    March

    The Company completed the transaction on purchasing 310 “B” shares of Topsun Creation.

     

    April

    The Company entered into the termination agreement with Kenon due to the uncertainty on the mode and terms of cooperation, as such, termination of the framework agreement for the time being will provide flexibility to the parties on seeking further cooperation while the reorganization of share capital in CGE is still being carried out by Kenon.

     

    May

    The Company entered into a supplement agreement with Topsun Creation regarding on the subscription agreement done in May last year, in which the Company will purchase 1,000 ”B” shares from Topsun Creation, and offer an interest-free loans of HK$17,260,000 to Topsun Creation. The transaction was then completed. After the subscription, the Company holds 1,310 “B” shares of Topsun Creation.

     

    June

    The Company and China Trends jointly announced that 多達創新(中國) 科技發展有限公司 (transliterated as Dooda Innovation (China) Technology Development Limited, “Dooda China”), an investment in the PRC made by China Innovation through Dooda Innovation Limited, 博思(中國)資訊系統有限公司 (transliterated as Boss (China) Information Systems Limited, “Boss China”), a PRC subsidiary of China Trends and 惠州TCL光源科技有限公司 (transliterated as Huizhou TCL Lighting Appliance Technology Limited, “Huizhou TCL”), a member of TCL Corporation (000100.SZ) entered into a stratregic cooperation framework agreement, to establish strategic cooperation on R&D, production, sales and distribution of energy-saving LED products under CEM business model to achieve the mutual benefits from sharing resources.

     

    The Company and China Trends jointly announced that, China Innovation, China Trends and 中國東方數控公司 (transliterated as China Oriental Numerical Control Company Limited, “China Oriental Numerical Control”), a subsidiary of CNIGC, entered into a letter of intent to cooperate in areas such as running and marketing of CEM operation by applying numerical control system on solar electric cars.

     

    The Company further increased the investment on Topsun Creation by entering into the transfer of shares and shareholder loan agreement with China Seed. The Company has conditionally agreed to purchase and acquire from China Seed 1,100 “B” shares of the issued share capital and shareholder loan with interest-free in the amount of RMB27,500,000 (or HK$ equivalent) of Topsun Creation for an aggregate consideration of RMB27,500,958 (or HK$ equivalent) with a view to strengthening the “New Energy” business. Apart for the new energy storage battery, the Company proposed to step into the solar power system integration.

     

    July

    The Company’s investment flagship on solar batteries, Topsun Creation, its subsidiary太陽創建(中國)能源科技有限公司 (transliterated as Topsun Creation (China) Energy Technology Limited, “Topsun Creation China”) has entered into a JV agreement with Dr. Sun Runguang and Dr. Tang Hao, the lithium battery experts, to form a joint venture in China at a registered capital of RMB$ 50,000,000, with a view to expanding the field of lithium batteries by production and sale of the materials for the positive electrode of lithium battery.

     

    November

    The Group entered into the Equity Interests and Shareholders’ Loan Swap Agreement, to swap the 150 A shares and 2,250 B shares it holds in the equity interests of Dooda Innovation Limited(“Dooda Innovation”) for the 1,890 B shares that Joy China Group Limited (“Joy China”) holds in the equity interests of Aesthetic Vision Limited(“Aesthetic Vision”). At the same time, the Group will swap the shareholders’ loan of Dooda Innovation amounted to HK$51,352,252 for the shareholders’ loan of Aesthetic Vision amounted to HK$51,352,252, in order to enhance the strength in “New Light Resources”.

    二零零九年

    五月

    本公司與Guard Max Limited(“Guard Max”)訂立股權轉讓協議,擬收 購多達創新有限公司(「多達創新」,前稱「中圖」)600股“B”股股份(佔60% 權益),據此公司以發行價0.05港元發行800,000,000股代價股份,涉及金額 40,000,000港元。多達創新於香港註冊成立,在完成重組後,以LED新光源技術 應用為主要產品,以工業設計為核心,旨在改善軍事及民用產品人機環境、提高軍民兩用產品的人機品質。

     

    本公司與China Seed International Limited(“China Seed”)訂立收 購協議,擬收購太陽創建有限公司(「太陽創建」) 310股“B”股股份,總代價 為20,000,000港元,將以發行價0.05港元發行400,000,000股代價股份支付。本 公司並與太陽創建訂立認購協議,擬按總代價10,000,000元人民幣(或等值港元 )向太陽創建認購250股太陽創建股份。太陽創建為一家在香港註冊成立之公司 ,重組完成後,將以新能源儲能電池為主要產品,並以高容量、全密封、免維修為特點。

     

    十一月

    本公司與建龍控股有限公司(「建龍控股」)訂立一項框架協議,據此, 本公司擬向建龍控股收購創意電子之大部份已發行股本(並撤回投票權),總代價不超過23,000,000港元,預期將由本公司以可換股債券支付。創意電子為一家在香港註冊成立之有限公司,在國內全資持有創意銀河電機(深圳)有限公司 ,主要從事研發、生產、銷售各系列軍民兩用LED、LCD背光電源、內置電源等 光電製品、研發電子器件及提供相關技術服務。

     

    本公司已完成收購多達創新己發行股本60%(並撤回投票權)。

     

    十二月

    本公司與多達創新訂立新股認購協議,並完成以10,000,000萬元人民幣 (或等值港元)認購多達創新150股“A”股股份。本公司持有多達創新150股“A ”股股份及600股“B”股股份,佔多達創新擴大股本後之65.2%權益。

     

    多達創新向所有股東增發200股“A”股及1,650股“B”股股份,完成 認購新股後, 本公司持有多達創新150股“A”股及2,250股“B”股股份,佔多 達創新擴大股本後之80%權益。

     

    2009

    May

    The Company entered into the equity transfer agreement with Guard Max Limited (“Guard Max”), pursuant to which the Company has conditionally agreed to purchase 600 ”B” shares (60% of the issued share capital) of Dooda Innovation Limited (“Dooda Innovation”, formerly named Join Oriental) for an aggregate consideration of HK$40,000,000 to be satisfied by the issue of 800,000,000 consideration shares at an issue price of HK$0.05. Dooda Innovation was incorporated in Hong Kong, and engaged in the production of products applying the new LED lighting technology with a focus on industrial design in order to improve the human-machine interface and quality of civil and military dual-used products after reorganization.

     

    The Company entered into the acquisition agreement with China Seed International Limited (“China Seed”), pursuant to which the Company has conditionally agreed to purchase 310 “B” shares of Topsun Creation Limited (“Topsun Creation”) for an aggregate consideration of HK$20,000,000 to be satisfied by the issue of 400,000,000 Consideration Shares at an issue price of HK$0.05. The Company also entered into a subscription agreement with Topsun Creation, pursuant to which the Company has conditionally agreed to subscribe from Topsun Creation 250 shares in the issued share capital of Topsun Creation for an aggregate consideration of RMB$10,000,000 which will be satisfied through bank transfer. Topsun Creation was incorporated in Hong Kong, with new energy batteries as its main products after reorganization. These batteries have the characteristics of high capacity, fully sealed and maintenance-free.

     

    November

    The Company entered into a framework agreement with Kenon Holdings Limited (“Kenon”) pursuant to which the Company intends to acquire a great portion of the issued share capital of C.G.E. (HK) Co., Limited (“CGE”) from Kenon, with the voting right to be withdrawn, at a consideration of not exceeding HK$23,000,000, which is currently expected to be satisfied by the issue of convertible bonds by the Company. CGE is a company incorporated in Hong Kong with limited liability and holds the entire equity interest in Creative Galaxy Electric (Shenzhen) Co., Ltd., a company established in the PRC. It mainly engages in research and development, production and sales of various series of the civil and military dual-application of LED and LCD backlight power supply, built-in power supply related optoelectronic products, electronic devices and provision of related technical services.

     

    The Company completed the transaction on purchasing 60% of the issued share capital of Dooda Innovation (with voting rights withdrawn).

     

    December

    The Company entered into the new share subscription agreement with Dooda Innovation, and purchased 150 “A” shares at a consideration of RMB$10,000,000 (or HK$ equivalent). After the transaction, the Company holds 150 ”A” shares and 600 “B” shares of Dooda Innovation, accounting for 65.2% of the enlarged share capital of Dooda Innovation.

     

    Dooda Innovation issued additional shares of 200 “A” shares and 1650 “B” shares, after the completion of the subscription of new shares, the Company holds 150 ”A” shares and 2,250 “B” shares of Dooda Innovation, accounting for 80% of the enlarged share capital of Dooda Innovation.

    二零零八年

    一月

    本公司完成就Takenaka Investment的收購。

     

    本公司與中信投資進一步就中國軍工行業共組中信-中創策略投資聯盟指導委員會訂立協議,以物色該等聯合投資目標,並利用委員會成員之指導促 進該等投資之流程。

     

    本公司與中國兵器工業集團(「中國兵器」)光電局訂立不具法律約束力 的諒解備忘錄,據此,本公司獲授優先權,向中國兵器於中國的兩個光電項目( 分別為LED照明項目上海大晨光電科技有限公司,「上海大晨」及太陽能電池項 目雲南天達光伏科技股份有限公司,「雲南天達」)作出投資。此外,本公司 亦獲授向北方光電整體股份制改造作出投資的優先權,以及為該項目引入策略投資者的權利。

     

    本公司與思拓通訊科技控股有限公司(「思拓」,港股代碼:08171,現 更名為中國趨勢控股有限公司,「中國趨勢」)就軍民兩用光電行業之戰略合作 訂立不具法律約束力之諒解備忘錄。根據諒解備忘錄,本公司將根據其優先權 而投資於中國兵器的LED項目,以在製造、加工及開發LED光電產品以及相關軍 民兩用產品向思拓提供協助。思拓將向中國兵器之光電企業(主要從事製造LED 光電產品,且亦可能獲得中國創新投資)提供策略解決方案及海外分銷渠道。

     

    三月

    本公司、思拓與中國兵器全資附屬企業南京北方信息產業集團有限公司 (「北方信息」)簽訂合作意向書,三方共同投資現由北方信息控股的南京北方 慧華光電有限公司(「北方慧華」)的股份制改造,重組後的北方慧華將繼續以軍民兩用電子信息產品為主要經營範圍,北方慧華並將更名為北方趨勢科技股份有限公司(暫定,以國家工商局批准為准)。

     

    五月

    由於與北京黑峰航空科技框架協議內若干條件在六個月限期內仍未滿足及達成,本公司宣布,將與北京黑峰航空科技股東商洽除收購外其他合作方式 ,如有進一步發展,當另行公告。

     

    本公司與北京冠華榮信系統工程股份有限公司(「北京冠華榮信」)訂立 合作框架協議,以待若干條件達成後對北京冠華榮信作出投資。北京冠華榮信 是在中國註冊的軍民兩用型多媒體系統集成企業,已發展成一家業務涉及軍隊文宣系統及監控系統、廣播電視演播系統及網路設計、軟體研發、設備維修、 產品代理等企業,並具備滿足內地A股上市條件。

     

    六月

    本公司與思拓宣布,中國兵器一家全資企業北京北方光電有限公司(「 北方光電」)、中國創新及思拓三方共同訂立合作框架協議,待北方光電股份改 制時,中國創新或思拓獲授優先權以入股北方光電不超過30%或不超過 30,000,000股股份;同時,中國創新及思拓同意把上海大晨、雲南天達及北方慧 華的投資優先權注入北方光電,以符合同業禁止原則。

     

    八月

    本公司委託北京興華會計師事務所對北京冠華榮信進行盡職調查。根據調查結果,董事認為,入股北京冠華榮信旗下北京冠華天視數碼科技有限公司( 「北京冠華天視」)更符合股東利益,目前正與北京冠華榮信就投資入股北京冠華天視事宜進行具體磋商),如有進一步發展,當另行公告

    2008

    January

    The acquisition on Takenaka was completed.

     

    The Company and CITIC Investment entered into an agreement to jointly establish the Steering Committee for co-investments in the military industry in the PRC under the strategic alliance formed by CITIC Investment and the Company for the purposes of identifying co- investment targets and facilitating the process of such investments through the guidance of the committee members.

     

    The Company entered into a non-legally binding MOU with the Optoelectronic Bureau of 中國兵器工業集團公司 (China North Industries Group Corporation,“CNGC”), pursuant to which the Company has been granted the first right of refusal to invest in two optoelectronic projects under CNGC in the PRC, namely Shanghai Morning Optoelectronic Technology Limited (“SMOTL”), a LED lighting project and Yunnan Tianda Photovoltaic Co.Ltd. ( “Yunnan Tianda”), a solar cell project. In addition, the Company has also been granted a first right of refusal to invest in the projects of Northern Optoelectronic Capital Restructuring and a right to introduce strategic investor(s) for the said projects.

     

    The Company and QUASAR Communication Technology Holdings Limited ( “QUASAR”, Stock Code: 8171.HK, now renamed as China Trends Holdings Limited, “China Trends”) entered into a non-legally binding MOU in respect of the strategic co-operation in the civil and military dual -use optoelectronic industry. Pursuant to the MOU, the Company will base on its first-right of refusal to invest in the LED Optoelectronic Project of CNGC to provide support to QUASAR on the manufacturing, assembling and development of LED optoelectronic products and related civil and military dual-use products. QUASAR will provide strategic solutions and overseas distribution channels to the CNGC’s optoelectronic enterprises, which are principally engaged in manufacturing of LED optoelectronic products and are also subject to potential investment by the Company.

     

    March

    The Company and QUASAR entered into a cooperation letter of intent with Nanjing North Information Industry Group Co., Ltd. (南京北方資訊 產業集團有限公司) (“NNII”), a wholly-owned subsidiary of CNGC, pursuant to which the three parties will make a joint investment in the share restructuring of Nanjing North Weihaw Optics Electronics Co., Ltd. (南京北方慧華光電有限公司 (“NNWO”) which is currently controlled by NNII. Upon completion of the restructuring, NNWO will continue to regard civil and military dual-use optoelectronic products as its principal scope of business, and will be renamed as 北方趨勢科技股份有限公司(North Trendy Science and Technology Co., Ltd.) (tentatively, subject to approval by the State Administration for Industry and Commerce).

     

    May

    As certain conditions under the agreement in principle within a period of six months have not been fulfilled and completed, the Company is working to explore different means of cooperation other than acquisition with the shareholder(s) of Beijing Heifeng Aviation. A further announcement will be made by the Company when there is further development.

     

    The Company entered into the cooperation framework agreement with (Beijing Guanhua Glory AV System Integration Co., Ltd. (“Beijing Guanhua”), pursuant to which the Company shall invest in Beijing Guanhua subject to the fulfillment of certain conditions. Beijing Guanhua is a civil and military dual-use multi-media system integration enterprise registered in the PRC, and has developed into a diversified enterprise with businesses covering from military publication system and surveillance system, television broadcasting system and network design, research and development of software, repair and maintenance of equipments to product dealership etc. Following preliminary review, Beijing Guanhua satisfies the requirements to be listed as an A-Share in the PRC.

     

    June

    The Company and QUASAR announced that, China Opto-Electro Industries Co., Ltd (北京北方光電有限公司) (“COEI”), a wholly-owned subsidiary of CNGC, China Innovation and QUASAR entered into a cooperation framework agreement, pursuant to which China Innovation and QUASAR have been granted a first right of refusal to acquire not more than 30% equity interests or not more than 30,000,000shares in COEI under the capital restructuring of COEI. China Innovation and QUASAR have also agreed to contribute to COEI the first right of refusal to invest in SMOTL, Yunnan Tianda and NNWO to avoid potential competition.

     

    August

    The Company has engaged Beijing Xinghua Accounting Firm Co., Ltd. (北京興華會計師事務所) to conduct a due diligence on Beijing Guanhua. According to the result, the Directors believe that it is in the interest of the shareholders of the Company to invest in 北京冠華天視 數碼科技有限公司 (“北京冠華天視”), a subsidiary of Beijing Guanhua. Specific negotiation in connection with the possible investment in 北 京冠華天視 is currently underway between the Company and Beijing Guanhua. Announcement(s) will be made in respect of any further development.

    二零零七年

    七月

    本公司與美國花旗國際企業投資(亞洲)有限公司建立策略投資夥伴關係 ,雙方同意共同/聯合投資入股內地大中型企業的股份制改造,並承諾對這些大 中型股改項目的投資不設投資上限、只參股不控股、不干預企業日常運作,冀 通過戰略投資,提高企業的融資及對外合作能力,以及核心競爭力和國際知名度。本公司借助花旗雄厚的資金實力和國際影響力,擴大了公司的資金渠道和 行動範圍,同時透過花旗成熟的管理模式和豐富的投資經驗,爲共同投資行爲 進行指導。

     

    八月

    本公司建議每持有一股股份可獲十股供股股份的供股方式,按認購價每股供股股份0.04港元發行不少於3,000,120,000股供股股份(假設於記錄日期或 之前尚未行使購股權及認股權證所附認購權不獲行使),籌集資金不少於約 120,000,000港元(扣除開支前)或發行不超過3,838,992,000股供股股份(假設於記錄日期或之前悉數行使尚未行使購股權及認股權證所附認購權),以籌集資金 不超過153,000,000港元(扣除開支前),以提供資金參與中國國防及相關行業之 國有企業改革及重組之投資良機。

     

    十月

    本公司與中國中信集團旗下之投資機構-中信投資控股有限公司(「中信 投資」)訂立合作備忘錄,共建中國策略投資聯盟。董事會相信,與中國中信集團共建策略聯盟,能夠協助消除本公司於投資中國軍工企業的潛在法律障礙, 而中國中信集團的強大資源及廣闊網絡將能擴闊本公司投資於相關行業的機會 。

     

    本公司宣布供股結果,接獲(i)227份涉及暫定配發合共2,835,553,940 股供股股份之有效接納及(ii)2,555份涉及合共13,824,851,831股額外供股股份 之有效額外申請。2,835,553,940股暫定配發供股股份相當於供股股份總數約 78.0%, 而所申請之13,824,851,831股額外供股股份則相當於可供額外申請認 購之供股股份數目約17.3倍。

     

    十一月

    本公司與北京黑峰航空科技有限公司(「北京黑峰航空科技」)訂立框架 協議,本公司將待若干條件達成後對北京黑峰航空科技作出投資。北京黑峰航 空科技主要於中國從事軍用及民用無人駕駛飛機之研究、開發、製造及銷售業務。誠如北京黑峰航空科技表示,中國現為全球七大無人駕駛飛機製造國之一 。

     

    十二月

    本公司有條件同意購買一間於英屬維京群島註冊成立之公司Takenaka Investment Company Limited (「Takenaka Investment」)(i) 30%已發行股本 及(ii)股東貸款3,022,500美元(約等於23,575,500港元),總代價為38,700,000 港元。Takenaka Investment為投資控股公司,其主要資產主要包括鎮江銅箔的 65%間接股權。鎮江銅箔為於中國成立的中外合營有限公司,主要從事製造及銷 售軍民二用銅箔原料。

    2007

    July

    The Company formed a strategic investment partnership with Citigroup Venture Capital International (“CVCI”, 花旗國際企業投資( 亞洲)有限公司). Both parties agreed to work together / co-invest in the shareholding system in large and medium enterprises in the PRC, and participate on these share-reforming projects without investment limit, control on stakes and interference in the daily operation of enterprises. The Company hopes to improve its financing and external collaboration capabilities, core competitiveness and international profile through the above strategic investment. With strong financial strength and international influence, Citigroup can help to expand the Company’s funding sources and scope of action; on the other hand the mature management and investment experience would also provide guidance for the joint venture.

     

    August

    The Company proposed to raise not less than approximately HK$120 million, before expenses by way of rights issue of not less than 3,000,120,000 rights shares (assuming no exercise of the subscription rights attaching to the outstanding options and the warrants on or before the record date) or not more than approximately HK$153 million before expenses by issuing not more than 3,838,992,000 Rights Shares (assuming the subscription rights attaching to the outstanding options and the warrants are exercised in full on or before the record date) at the subscription price of HK$0.04 per rights share in the proportion of 10 rights shares for every share held. The proceeds will be used to capture the good investment opportunity by participating in the reform and restructuring of these state-owned enterprises in the national defense and related industry in the PRC.

     

    October

    The Company entered into the co-operation memorandum with CITIC Investment Holdings Limited (“CITIC Investment”), the investment arm of CITIC Group, for the establishment of a strategic alliance in co-investment in the PRC. The Board believes that the establishment of a strategic alliance with CITIC Group would help eliminate potential legal barriers to the Company’s investment in the national defense and military industries in the PRC. The strong resources and extensive network of CITIC Group in the PRC will also broaden its opportunities in the relevant industries.

     

    The Company announced the result of rights issue, where the Company received (i) 227 valid acceptances for provisional allotments of a total of 2,835,553,940 rights shares and (ii) 2,555 valid excess applications for a total of 13,824,851,831 excess rights shares. The 2,835,553,940 provisionally allotted rights shares represent approximately 78.0% of the total rights shares and the 13,824,851,831 excess rights shares applied for represent approximately 17.3 times the number of rights shares available for excess application.

     

    November

    The Company entered into the agreement in principle with Beijing Heifeng Aviation Science and Technology Co., Ltd. (“Beijing Heifeng Aviation”), pursuant to which the Company will invest in Beijing Heifeng Aviation subject to the fulfillment of certain conditions. Beijing Heifeng Aviation is principally engaged in the research, development, manufacturing and sale of unmanned aircrafts in the PRC for military and civil uses. As advised by Beijing Heifeng Aviation, the PRC is regarded as one of the seven largest unmanned aircraft manufacturing countries in the world.

     

    December

    The Company conditionally agreed to purchase (i) 30% of the issued share capital and (ii) the shareholders’ loan in the amount of US$3,022,500 (equivalent to approximately HK$23,575,500), of Takenaka Investment Company Limited (“Takenaka Investment”), a company incorporated in the British Virgin Islands, for an aggregate consideration of HK$38.70 million. Takenaka Investment is an investment holding company and its principal assets mainly comprises its 65% indirect equity interest in Zhengjiang Fujieda Copper Foil Company Limited (鎮江藤枝銅箔有限公司), a sino-foreign joint venture company established in the PRC with limited liability and principally engaged in the manufacture and sale of copper foil materials for both civil and military uses.

  • 執行董事

    向心先生(「向先生」),53歲,本公司董事局主席(「主席」)、行政總裁(「行政總裁」)及執行董事。向先生曾於中國若干大型機構工作,並長時間從事科技項目管理及公司策略研究。向先生亦擁有多年項目投資及資訊科技業務之經驗,持有南京理工大學理學學士學位及工學碩士學位,亦為中國科技教育基金會理事長。向先生目前為聯交所創業板上市公司中國趨勢控股有限公司(股份代號:8171)之董事局主席、行政總裁兼執行董事。向先生於二零零三年一月十四日加入本公司。

     

    陳昌義先生,53歲,本公司執行董事,並為本公司執行委員會成員。陳先生持有理學學士學位,主修金融學。彼為證券及期貨條例項下之註冊及持牌人士,可進行證券交易、就證券提供意見、期貨合約交易及提供資產管理之受規管活動。陳先生現為中國光大證券(香港)有限公司之銷售董事及負責人員。陳先生從事金融及投資業務超過20年,直接涉足物色投資機會、進行盡職審查、執行估值、監察投資組合之表現以及提供投資及撤資之推薦意見。陳先生分別為主板上市公司中國投融資集團有限公司之執行董事,中國投資開發有限公司之執行董事,首都創投有限公司之執行董事,中國新經濟投資有限公司之執行董事,亦為創業板上市公司比高集團控股有限公司之執行董事和中國趨勢控股有限公司之執行董事。陳先生亦為倫敦證券交易所另類投資市場上市之投資公司Alpha Returns Group PLC之執行董事。陳先生於二零零三年六月加入本公司。

    EXECUTIVE DIRECTORS

    Mr. Xiang Xin (“Mr. Xiang”), aged 53, was chairman of the Board (“Chairman”), the chief executive officer (“Chief Executive Officer”) and executive director of the Company. Mr. Xiang has worked in a number of large organisations in the PRC and engaged in technology project management and corporate strategy research for a long time. Mr. Xiang also possesses many years of experience in project investment and information technology businesses. Mr. Xiang holds a bachelor’s degree in science and a master’s degree in engineering from Nanjing University of Science & Technology. Mr. Xiang is a chairman of China Technology Education Trust Association. Mr. Xiang is currently a chairman of the board, chief executive officer and an executive director of China Trends Holdings Limited (stock code: 8171), a company listed on the growth enterprise market of the Stock Exchange. Mr. Xiang joined the Company on 14 January 2003.

     

    Mr. Chan Cheong Yee (“Mr. Chan”), aged 53, an executive director of the Company and is a member of the executive committee of the Company. Mr. Chan holds a bachelor degree of science majoring in finance and he is a registered and licensed person under the Securities and Futures Ordinance to carry on regulated activities in dealing in securities, advising on securities, dealing in futures contracts and undertaking asset management. Mr. Chan is currently the sales director and the responsible officer of China Everbright Securities (HK) Limited and has been in the financial and investment field for over 20 years. Mr. Chan is directly involved in identifying investment opportunities, conducting due diligence, performing valuation, monitoring performance of investment portfolios and providing investment and divestment recommendations. Mr. Chan is the executive director of China Investment and Finance Group Limited, executive director of China Investment Development Limited, executive director of Capital VC Limited, executive director of China New Economy Fund Limited, which are listed on the main board respectively, and also the executive director of Bingo Group Holdings Limited and China Trends Holdings Limited, which are listed on GEM board respectively. Mr. Chan is also an executive director of Alpha Returns Group PLC, an investment company listed on AIM of London Stock Exchange. Mr. Chan joined the Company in June 2003.

    獨立非執行董事

    王新先生(「王先生」),54歲,本公司獨立非執行董事及本公司審核委員會及薪酬委員會主席。王先生為以新加坡為基地之投資及顧問集團陽光集團之創辦人兼主席。王先生分別於一九八二年及一九八五年獲頒機械工程學士學位及工商管理碩士學位。王先生於二零零二年十月加入本公司。

     

    臧洪亮先生(「臧先生」),49歲,本公司獨立非執行董事及本公司審核委員會、薪酬委員會及提名委員會成員。臧先生現為一間中國大型律師事務所環球律師事務所之合夥人。臧先生於一九九一年畢業於廈門大學法律學院及於一九九四年畢業於中國政法大學研究院,持有國際經濟法律學士學位及商業法律碩士學位。臧先生之執業範圍包括商業訴訟、仲裁、投資及反傾銷等有關法律。臧先生於二零零四年九月加入本公司。 

     

    李永恒先生(「李先生」),48歲,本公司獨立非執行董事及本公司審核委員會及薪酬委員會成員。李先生為李永恒會計師事務所之創辦人,並持有澳洲之會計學學士學位。彼從事企業融資、會計、核數及稅務工作逾20年。李先生為香港會計師公會及澳洲執業會計師公會之會員。李先生於二零零六年十二月加入本公司。

    INDEPENDENT NON-EXECUTIVE DIRECTORS

    Mr. David Wang Xin (“Mr. Wang”), aged 54, an independent non-executive Director of the Company and is a chairman of the audit committee and the remuneration committee of the Company. Mr. Wang is the founder and the president of Sun & Sun group of companies, a Singapore-based investment and consultancy group. Mr. Wang graduated with a bachelor’s degree in Mechanical Engineering in 1982 and a master’s degree in Business Administration in 1985. Mr. Wang has joined the Company in October 2002.

     

    Mr. Zang Hong Liang (“Mr. Zang”), aged 49, an independent non-executive Director of the Company and is a member of the audit committee, the remuneration committee and the nomination committee of the Company. Mr. Zang is at present a partner of Global Law Office, a large law firm in the PRC. Mr. Zang graduated from the Faculty of Law of Xiamen University in 1991 and Postgraduate Institute of China University of Political and Law Science in 1994. Mr. Zang holds a bachelor degree in International Economic Law and a master degree in Commercial Law. Mr. Zang’s area of practice includes laws on commercial litigation, arbitration, investment and anti-dumping. Mr. Zang joined the Company in September 2004.

     

    Mr. Lee Wing Hang (“Mr. Lee”), aged 48, an independent non-executive Director of the Company and a member of the audit committee and the remuneration committee of the Company. Mr. Lee is the founder of LWH & Co., Certified Public Accountants (Practising). Mr. Lee holds a bachelor degree in accountancy from Australia. Mr. Lee has over 20 years of experience in corporate finance, accounting, auditing and taxation sectors. Mr. Lee is a member of Hong Kong Institute of Certified Public Accountants and CPA Australia. Mr. Lee joined the Company in December 2006.

    替任董事

    龔青女士(「龔女士」),47歲,於南京理工大學本科畢業,並持有南澳洲大學工商管理碩士學位。龔女士曾於中國國防科技信息中心、中信國際合作公司等中國大型機構工作,從事科技管理及經濟管理多年。龔女士為向先生之配偶,亦為向先生在一間於香港聯交所創業板上市之公司中國趨勢控股有限公司之替任董事。龔女士於二零一二年十月八日加入本公司。

    ALTERNATE DIRECTOR

    Ms. Kung Ching (“Ms. Kung”), aged 47, graduated from Nanjing University of Science and Technology and holds a MBA from the University of South Australia. Ms. Kung worked for large organisations in China, such as China National Defense Science and Technology Information Centre and CITIC International Cooperation Limited, engaged in technology management and economic management for many years. Ms. Kung is the spouse of Mr. Xiang, and is an alternate director to Mr. Xiang in China Trends Holdings Limited, a company listed on the Growth Enterprise Market of the Stock Exchange of Hong Kong. Ms. Kung joined the Company on 8 October 2012.

  • 關於我們

    中國創新投資有限公司(「中國創新」,港股代號為: 1217)於2002年2月7日在開曼群島註冊成立,並於2002年 8月28日在香港聯合交易所主板上市,股份代號為:1217,香港為數不多專注投資軍民融合行業之投資公司。

     

    中國創新為香港聯合交易所主板證券上市規則(「上市規則」)第21章下之投資控股公司,透過投資上市及非上市之軍民融合技術企業,爭取在所投企業資產證券化過程中,獲取中長期資本增值,並以此作為主要經營策略和收益來源。

     

     

     

    ABOUT US

    China Innovation Investment Limited (the “Company”, Stock Code: 1217) was incorporated in the Cayman Islands with limited liability on 7th February 2002, and listed on The Main Board of The Stock Exchange of Hong Kong Limited (the Stock Exchange) on 28 August 2002.

     

    The Company is an investment holding company under Chapter 21 of the Rules Governing the Listing of Securities on the Main Board of the Stock Exchange of Hong Kong Limited (the Listing Rules). Its principal investment objective is to achieve short and medium-term capital appreciation by investing in listed and unlisted companies mainly in Hong Kong and the PRC.

    投資目標

    憑藉多年來在內地市場的經驗及廣闊網路,本公司近年分別透過投資高效儲能電池、新型光源產品、生態裝備材料,以及節能媒體終端,以節能為發展目標,實現了在「新能源」、「新光源」、「新材料」、「新媒體」四新產業之實質項目突破。

     

    在「新能源」方面,本公司投資於太陽創建有限公司(「太陽創建」)。太陽創建主要從事與新能源儲能電池有關之業務,主要產品之特點為高容量、全密封及免維護。

     

    「新光源」方面,本公司投資於唯美視界有限公司(「唯美視界」)。唯美視界以LED照明為主要產品,具有LED人機工程技術,並以LED光源、光通量適當、實現任意色溫、健康光譜、符合人機工程學為特點。

     

    「新材料」方面,本公司投資於聯冠未來有限公司(「聯冠未來」)。聯冠未來專門從事節能生態牆材的研究與開發,是中國市場新型節能生態板材產業之先鋒。

     

    「新媒體」方面,本公司投資於藍色天使(香港)有限公司(「藍色天使」)。主力透過太陽能及LED等技術,生產組裝太陽能終端產品,打造成完整之四新產業鏈,構築協同效應之一站式佈局。

     

    本公司現時亦正積極物色更多太陽能及LED等新技術的投資良機,致力打造完整的四新節能減排產業鏈,創造綠色低碳生活。

    INVESTMENT OBJECTIVES

    Leveraging on our experience and well-connected network in the Mainland market over years, the Company recently invested in high efficient storage batteries, new models of lighting products, eco-equipment materials and energy-saving media terminals respectively through its investment. With energy conservation as our development goal, our investments have achieved breakthroughs in realising the four new industries of “New Energy”, “New Light”, “New Materials” and “New Media” in real projects.

     

    For “New Energy”, the Company invests in Topsun Creation Limited(“Topsun”). which adopts the advance storage technology as its own core to develop the strategy of “Production — Research — Preliminary Research”for the research and manufacturing of solar photovoltaic system. With features of high capacity, fully sealed and maintenance-free, the system is widely used in military equipment and civil vehicles as well as construction, etc.

     

    For “New Light”, the Company invests in Aesthetic Vision Limited(“Aesthetic Vision”). Aesthetic Vision’s major product is LED lighting. It possesses of LED ergonomics technology with features including LED illuminant, appropriate light flux, free colour temperature, healthy spectrum and compliance to ergonomics..

     

    For “New Materials”, the Company invests in United Crown Future Company Limited (“United Crown Future“). Being the pioneer in the new energy-saving eco-sheet industry in the PRC market, United Crown Future mainly specializes in the research and development of energy-saving eco-sheet materials for walls.

     

    For “New Media”, the Company invests in Blue Angel (H.K.) Limited (“Blue Angel”), which mainly engages in producing and assembly of solar products with the use of solar energy and LED technologies, so as to develop a four new and completed industry chain and provide a one-stop production setting with synergy effect.

     

    Being dedicated to outline a completed industry chain of four energy conservation, the Company is actively seeking more investment opportunities in new technologies like solar energy and LED, in order to build a greener low-carbon living.

    投資策略

    本公司已採納下列投資政策:

     

    (a) 本公司之首要投資目標為透過投資於主要位於香港及中國之上市和非上市公司(換言之倘本公司作出投資時,最少有70%之本公司投資將在香港及中國進行),爭取中期資本增值。其次,倘董事或投資經理認為投資於其他國家可為本公司提供可觀回報時,本公司亦有可能如此行事;

     

    (b) 通常會投資在從事包括(但不限於)資訊科技、電訊、製造、服務、物業、基建、生命科學與環境等不同行業之上市及非上市公司之股權相關證券及債務票據,使本公司在不同行業之風險取得平衡,從而將任何個別行業表現下滑時對本公司造成之影響減至最低;

     

    (c) 通常會投資於各行各業中根基穩固而且董事會相信具有長遠增長前景之公司。本公司特別著意物色具備盈利增長潛質、管理優良、擁有尖端科技知識及研發實力雄厚,而且管理層對公司長期增長作出承諾之業務或實體。本公司亦可能投資於董事或投資經理認為屬特別或處於復甦期之公司或其他實體。董事會相信,現時之市況提供多種既獨特又具吸引力之投資機會;

     

    (d) 在可能之情況下,董事會或投資經理會物色可與本公司之投資以及其他所投資公司相輔相承,以及可使該等公司從合作中彼此受惠之投資項目;

     

    (e) 本公司所持投資均以中至長期資本增值為目標,同時期望獲得利息與股息收入。然而,當董事會或投資經理不時認為將投資項目變現是符合本公司之最佳利益時,或該等變現之條款特別有利本公司時,董事或投資經理會不時變現該等投資;

     

    (f) 本公司可作出借貸為投資融資,惟貸款額與本公司現有借貸相加之總額不得超過借貸當日之最近期公佈資產淨值之50%,以及本公司可將其資產抵押或質押以擔保所得借貸;

     

    (g) 本公司可訂立遠期利率協議、有關利率及債券之期貨合約、利率掉期及可買入和發出(賣出)利率認沽或認購期權,以及利率期貨之認沽或認購期權。本公司僅會在認可之證券交易所及純粹為對沖風險之目的而進行期權及期貨買賣。本公司無意買入或發出(賣出)衍生工具;

     

    (h) 本公司不會買賣商品、商品合約或貴金屬,然而本公司或會買賣以商品或貴金屬作抵押之股市指數及證券期貨合約;

     

    (i) 在物色到合適之投資項目前,本公司可能藉將現金資產存作任何貨幣之銀行存款、持有美國政府或香港政府或彼等各自之授權機構所發行之債券或國庫券、或由其他政府或國際性官方機構所發行並以任何貨幣列值之證券或其他金融工具,以保障其現金資產。

     

    投資者應注意,雖然本公司計劃盡可能根據上述投資目標及政策將資金進行投資,然而由於市場及其他投資考慮因素之關係,本公司可能需要一段時間方可將資金悉數投資。

    INVESTMENT POLICIES

    The Company has adopted the following investment policies.

     

    (a) the Company’s primary investment objective is to achieve medium-term capital appreciation by investing in listed and unlisted companies mainly in Hong Kong and the PRC (this means that at least 70% of the Company’s investments (if and when they are made) will be made in Hong Kong and the PRC). To a lesser extent, the Company may also invest in other countries should the Directors or the Investment Manager consider that such investments would provide attractive returns to the Company.

     

    (b) investments will normally be made in the form of equity-related securities and debt instruments in listed and unlisted companies engaged in industries including (but not limited to) information technology, telecommunications, manufacturing, service, property, infrastructure, life science and environmental sectors to maintain a balance in the Company’s exposure to different industry sectors in order to minimize the impact on the Company in the event of any downturn in any particular sector;

     

    (c) investments will normally be made in companies that have long been established in the respective fields which they operate in and in companies which the Board believes there to be prospects of long-term growth. In particular, the Company will seek to identify businesses or entities with profit growth potentials, strong management, high level of technical expertise and research and development capabilities as well as management who are committed to long-term growth. The Company may also invest in companies or other entities which are considered by the Board or the Investment Manager as being special or which are in recovery situations. The Board believes that the current market conditions offer various special and attractive investment opportunities;

     

    (d) where possible, the Board or the Investment Manager would seek to identify investments where there will be synergy between the investments and the other investee companies in which the Company has invested and where co-operation between such companies would be of mutual benefit to each other;

     

    (e) the Company’s investments are primarily intended to be held for medium to long term capital growth as well as for income streams of interests and dividends. Nevertheless, the Directors or the Investment Manager will from time to time realize investments where they believe that realisation would be in the best interests of the Company or where the terms of such realization are particularly favorable to the Company;

     

    (f) the Company may seek borrowings to finance an investment provided that such borrowings when aggregated with the existing borrowings of the Company do not exceed 50% of the latest available Net Asset Value at the time the borrowing is made and the Company may charge or pledge its assets as security for borrowings;

     

    (g) the Company may hedge against interest rate risks by entering into forward interest rate agreements, interest rates and bond futures contracts, interest rate swaps, and may purchase and write or sell, put or call options on interest rates and put or call options on futures on interest rates. The Company will only engage in transactions in options and futures which are traded on recognized securities or futures exchanges and for the purpose of hedging only. The Company has no intention to purchase, write or sell derivatives;

     

    (h) the Company may not buy or sell commodities, commodity contracts or precious metals, except that it may purchase and sell futures contracts on stock indices and securities which are secured by commodities or precious metals;

     

    (i) before suitable investment projects are identified, the Company may seek to protect the capital value of the Company’s cash assets by placing the same in bank deposits in any currency, bonds or treasury securities issued by the government of the United States or the government of Hong Kong, or their respective agencies or securities or other instruments denominated in any currency issued by various governments or international government agencies.

     

    Investors should note that while it is the intention of the Company to invest its funds in accordance with the investment objectives and policies outlines above as far as practicable subject to market and other investment considerations, it may take some time before the funds of the Company are fully invested.

  • 公司通告

    • 股份發行人的證券變動月報表2017-04-06
    • 致現有登記股東之函件及變更申請表2017-03-30
    • 致新登記股東之函件及回條2017-03-30
    • 有關與中國文化簽訂諒解備忘錄之進展:法庭向司榮彬頒布破產令2017-03-06
    • 股份發行人的證券變動月報表2017-03-02
    • 董事局會議通告2017-03-01
    • 有關取消原有股份證明書及發出新股份證明書的公告2017-02-10
    • 股份發行人的證券變動月報表2017-02-02
    • 有關福利計劃進展之聯合自願公佈2017-01-27
    • 股份發行人的證券變動月報表2017-01-04
    • 公司秘書及授權代表變更2016-12-01
    • 股份發行人的證券變動月報表2016-12-01
    • 股份發行人的證券變動月報表2016-11-01
    • 股份發行人的證券變動月報表2016-10-04
    • 有關福利計劃之聯合自願公佈2016-10-03
    • 股份發行人的證券變動月報表2016-09-01
    • 選擇收取公司通訊文件之方法及語言版本及回條2016-08-23
    • 致現有登記股東之函件及變更申請2016-08-23
    • 翌日披露報表2016-08-02
    • 有關與中國文化簽訂諒解備忘錄之進展:高等法院最終判決2016-07-21
    • 董事局會議日期2016-07-12
    • 董事名單與其角色及職能2016-07-08
    • 一名執行董事及兩名非執行董事辭任及撤消戰略委員會2016-07-08
    • 股份發行人的證券變動月報表2016-07-05
    • 翌日披露報表2016-06-20
    • (I)按每股公開發售股份作價0.05港元公開發售4,267,192,876股公開發售股份基準為於記錄日期每持有兩(2)股股份獲發一(1)股公開發售股份之結果;及(II)對未行使購股權作出調整2016-06-17
    • 股份發行人的證券變動月報表2016-06-02
    • 額外申請表格2016-05-25
    • 申請表格2016-05-25
    • 按每股公開發售股份作價0.05港元公開發售4,267,192,876股公開發售股份基準為於記錄日期每持有兩(2)股股份獲發一(1)股公開發售股份2016-05-25
    • 二零一五年度股東週年大會之投票表決結果及董事變更2016-05-13
    • 有關與中國文化簽訂諒解備忘錄之進展:英屬處女群島法院對中國文化作出清盤命令2016-05-10
    • 股份發行人的證券變動月報表2016-05-04
    • (I)建議按每股公開發售股份作價0.05港元公開發售4,267,192,876股公開發售股份基準為於記錄日期每持有兩(2)股股份獲發一(1)股公開發售股份及(II)關連交易2016-05-03
    • 覆核聆訊之最新消息2016-04-12
    • 分別(i)建議反對及(ii)撤回將於二零一六年五月十三日舉行之股東週年大會上提呈之(i)第2(c)及2(d)項普通決議案及(ii)2(e)項普通決議案2016-04-12
    • 一名非執行董事辭任、暫停兩名非執行董事之職務、有關國太投資之新聞報導的補充說明及終止優先投資協定2016-04-08
    • 有關國太投資之新聞報導2016-04-06
    • 有關與中國文化簽訂諒解備忘錄之進展:向英屬處女群島法院申請中國文化的清盤2016-04-06
    • 翌日披露報表2016-04-06
    • 致現有登記股東函件及變更申請表2016-04-06
    • 致新登記股東之函及回條2016-04-06
    • 股東週年大會通告2016-04-05
    • 代表委任表格2016-04-05
    • 建議購回及發行股份之一般授權、建議重選董事及股東週年大會通告2016-04-05
    • 股份發行人的證券變動月報表2016-04-05
    • 有關與中國文化簽訂諒解備忘錄之進展:向中國文化及司榮彬先生提起法律訴訟程序2016-03-15
    • 董事局會議日期2016-03-09
    • 股份發行人的證券變動月報表2016-03-03
    • 更改香港股份過戶登記分處地址2016-03-01
    • 有關優惠條件的優先投資協議2016-02-29
    • 進一步公告有關與中國文化簽訂之諒解備忘錄:向中國文化發出有關諒解備忘錄的終止及誠意金的返還之追索函件2016-02-12
    • 主要股東增持股權的澄清公告2016-02-02
    • 聯席主席變更、委任及辭任非執行董事2016-02-02
    • 股份發行人的證券變動月報表2016-02-02
    • 主要股東增持股權的自願性公告2016-02-01
    • 有關本公司之最新消息建議公開發售、建議發行紅股、建議發行紅利認股權證及恢復買賣2016-02-01
    • 短暫停牌2016-01-18
    • 股份發行人的證券變動月報表2016-01-05
    • 內幕消息主要股東出售股份及恢復買賣2015-12-29
    • 短暫停牌2015-12-29
    • 股份發行人的證券變動月報表2015-12-03
    • 有關四個潛在收購/投資事項之諒解備忘錄2015-11-09
    • 有關取消原有股份證明書及發出新股份證明書的公告2015-11-06
    • 股份發行人的證券變動月報表2015-11-04
    • 股份發行人的證券變動月報表2015-10-05
    • 替任董事辭任2015-09-30
    • 股份發行人的證券變動月報表2015-09-01
    • 致非登記股東之函件-2015年度中期報告2015-08-25
    • 致現有登記股東之函件-2015年中期報告2015-08-25
    • 選擇收取公司通訊文件之方法及語言版本2015-08-25
    • 與天和基金簽署共同投資新媒體項目合作框架協議2015-08-17
    • 董事名單與其角式及職能2015-08-14
    • 戰略委員會的職權範圍及運作模式2015-08-14
    • 成立戰略委員會2015-08-14
    • 股份發行人的證券變動月報表2015-08-03
    • 董事局會議日期2015-08-03
    • 翌日披露報表2015-07-31
    • 根據收購守則第3.7條及上市規則第13.09條及內幕消息條文而作出之公佈:終止可能認購2015-07-23
    • 根據《收購守則》規則22作出的交易披露2015-07-22
    • 根據《收購守則》規則22作出的交易披露2015-07-20
    • 根據《收購守則》規則22作出的交易披露2015-07-17
    • 根據《收購守則》規則22作出的交易披露2015-07-17
    • 根據《收購守則》規則22作出的交易披露(此文件已經作廢,經修訂文件已另行發出)2015-07-16
    • 根據《收購守則》規則22作出的交易披露2015-07-16
    • 根據《收購守則》規則22作出的交易披露2015-07-14
    • 根據《收購守則》規則22作出的交易披露2015-07-14
    • 根據《收購守則》規則22作出的交易披露(此文件已經作廢,經修訂文件已另行發出)2015-07-14
    • 根據《收購守則》規則22作出的交易披露2015-07-14
    • 根據《收購守則》規則22作出的交易披露2015-07-14
    • 有關根據收購守則第3.2條、第3.7條及上市規則第13.09條及內幕消息條文而作出公佈之澄清公佈2015-07-13
    • 翌日披露報表2015-07-06
    • 股份發行人的證券變動月報表2015-07-03
    • 根據收購守則第3.2條、第3.7條及上市規則第13.09條及內幕消息條文而作出之公佈2015-07-02
    • 翌日披露報表2015-06-30
    • 簽署有關互動電視平台合作框架協議2015-06-26
    • 翌日披露報表2015-06-24
    • 翌日披露報表2015-06-23
    • 根據一般授權完成配售新股份2015-06-23
    • 委任非執行董事2015-06-15
    • 翌日披露報表2015-06-10
    • 翌日披露報表2015-06-09
    • 根據一般授權配售新股份2015-06-04
    • 委任聯席主席及董事變更2015-06-04
    • 股份發行人的證券變動月報表2015-06-03
    • 翌日披露報表2015-06-02
    • 更改股份之每手買賣單位2015-06-01
    • 翌日披露報表2015-06-01
    • 二零一四年度股東週年大會之投票表決結果2015-05-22
    • 持續關連交易-續訂投資管理協議2015-05-15
    • 股份發行人的證券變動月報表2015-05-04
    • 股價及成交不尋常波動2015-04-22
    • 致現有登記股東之函件及變更申請表2015-04-15
    • 致非登記股東之函件及申請表格2015-04-15
    • 致新登記股東之函件及回條2015-04-15
    • 股東週年大會通告2015-04-15
    • 代表委任表格2015-04-15
    • 建議購回及發行股份之一般授權、建議重選董事及股東週年大會通告2015-04-15
    • 股份發行人的證券變動月報表2015-04-02
    • 董事局會議日期2015-03-09
    • 股份發行人的證券變動月報表2015-03-03
    • 股份發行人的證券變動月報表2015-02-03
    • 股份發行人的證券變動月報表2015-01-05
    • 股份發行人的證券變動月報表2014-12-04
    • 更改香港股份過戶登記分處地址名稱2014-11-12
    • 股份發行人的證券變動月報表2014-11-05
    • 股份發行人的證券變動月報表2014-10-06
    • 委任替任董事2014-09-03
    • 股份發行人的證券變動月報表2014-09-01
    • 致現有登記股東之函件-2014年度中期報告之發佈通知2014-08-27
    • 致非登記股東之函件-2014年度中期報告之發佈通知2014-08-27
    • 董事局會議日期2014-08-11
    • 股份發行人的證券變動月報表2014-08-05
    • 授出購股權2014-07-07
    • 股份發行人的證券變動月報表2014-07-03
    • 股份發行人的證券變動月報表2014-06-05
    • 二零一三年度股東週年大會之投票表決結果2014-05-22
    • 股份發行人的證券變動月報表2014-05-05
    • 致現有登記股東之函件-(1)2013年年報,(2)將於2014年5月22日舉行之股東週年大會通告,(3)有關建議購回及發行股份之一般授權、建議重選董事及建議採納新購股權計劃之刊發日期為2014年4月16日的通函,以及(4)代表委任表格(統稱「本次公司通訊」)之發佈通知2014-04-16
    • 致非登記股東之函件-(1)2013年年報,(2)將於2014年5月22日舉行之股東週年大會通告,(3)有關建議購回及發行股份之一般授權、建議重選董事及建議採納新購股權計劃之刊發日期為2014年4月16日的通函,以及(4)代表委任表格(統稱「本次公司通訊」)之發佈通知2014-04-16
    • 致新登記股東之函件-選擇收取公司通訊文件之方法2014-04-16
    • 股東週年大會通告2014-04-16
    • 代表委任表格2014-04-16
    • 建議購回及發行股份之一般授權、建議重選董事、建議採納新購股權計劃、及股東週年大會通告2014-04-16
    • 股份發行人的證券變動月報表2014-04-02
    • 澄清公佈2014-04-01
    • 澄清公佈2014-03-06
    • 董事局會議日期2014-03-06
    • 非執行董事辭任及主席變更2014-03-05
    • 股份發行人的證券變動月報表2014-03-04
    • 股份發行人的證券變動月報表2014-02-05
    • 股份發行人的證券變動月報表2014-01-06
    • 與休斯中國簽署衛星移動互聯網項目合作框架協議及休斯中國首席執行官孫觀圻博士獲委任非執行董事2013-12-10
    • 股份發行人的證券變動月報表2013-12-03
    • 股份發行人的證券變動月報表2013-11-01
    • 股份發行人的證券變動月報表2013-10-04
    • 股份發行人的證券變動月報表2013-09-03
    • 致新登記股東之函件-選擇收取公司通訊文件之方法2013-08-29
    • 致非登記股東之函件-2013年度中期報告之發佈通知2013-08-29
    • 致現有登記股東之函件-2013年度中期報告之發佈通知2013-08-29
    • 董事局會議日期2013-08-13
    • 股份發行人的證券變動月報表2013-08-01
    • 股份發行人的證券變動月報表2013-07-04
    • 股份發行人的證券變動月報表2013-06-05
    • 二零一二年股東週年大會之投票表決結果及一名非執行董事退任2013-05-24
    • 股份發行人的證券變動月報表2013-05-02
    • 致現有登記股東之函件2013-04-17
    • 致非登記股東之函件2013-04-17
    • 股東週年大會通告2013-04-17
    • 代表委任表格2013-04-17
    • 建議購回及發行股份之一般授權、建議重選董事、及股東週年大會通告2013-04-17
    • 股份發行人的證券變動月報表2013-04-02
    • 股份發行人的證券變動月報表2013-03-05
    • 向心先生辞任董事局主席及王耀民先生獲委任非执行董事及董事局主席2013-03-04
    • 董事會會議日期2013-02-27
    • 鎮江新區公安分局撤銷對藍天中國銀行賬戶資金凍結2013-02-22
    • 公司秘書及授權代表之變更2013-02-22
    • 盈利警告2013-02-19
    • 股份發行人的證券變動月報表2013-02-04
    • 股份發行人的證券變動月報表2013-01-02
    • 董事名單與其角色及職能2012-12-20
    • 董事調任2012-12-20
    • 於開曼群島之股份過戶登記處之變更2012-12-19
    • 藍天中國、博思中國對資金凍結事宜再研申訴2012-12-11
    • 股份發行人的證券變動月報表2012-12-03
    • 藍天中國、博思中國發出行政復議申請書2012-12-01
    • 集團業務受損警告2012-11-28
    • 北京、上海、廣東三地律所出具法律意見一致認為藍天中國及博思中國不涉嫌犯罪2012-11-26
    • 六名著名法學專家一致認為藍天中國及博思中國不涉虛開增值稅發票2012-11-22
    • 藍天中國在鎮江維權及銀行戶口被凍結及恢復買賣2012-11-16
    • 暫停買賣通告2012-11-07
    • 股份發行人的證券變動月報表2012-11-02
    • 持續關連交易2012-10-11
    • 董事名單與其角色及職能2012-10-08
    • 委任替任董事2012-10-08
    • 股份發行人的證券變動月報表2012-10-04
    • 更改主要交易為須予披露的交易收購廣遠星空有限公司之已發行股本補充協議2012-09-18
    • 股份發行人的證券變動月報表2012-09-05
    • 致非登記股東之函件-2012年度中期報告之發佈通知2012-08-30
    • 致現有登記股東之函件-2012年度中期報告之發佈通知2012-08-30
    • 主要交易收購廣遠星空有限公司之6,300股B股(佔66.3%已發行股本)2012-08-29
    • 盈利警告2012-08-17
    • 董事會會議日期2012-08-10
    • 股份發行人的證券變動月報表2012-08-02
    • 股份發行人的證券變動月報表2012-07-03
    • 股份發行人的證券變動月報表2012-06-01
    • 二零一一年度股東週年大會之投票表決結果2012-05-28
    • 股份發行人的證券變動月報表2012-05-03
    • 澄清公佈-股東週年大會通函2012-04-25
    • 致非登記股東之函件-有關建議購回及發行股份之一般授權、建議重選董事及將於2012年5月28日舉行之股東週年大會通告之刊發日期為2012年4月24日的通函及代表委任表格之發佈通知2012-04-25
    • 致現有登記股東之函件-有關建議購回及發行股份之一般授權、建議重選董事及將於2012年5月28日舉行之股東週年大會通告之刊發日期為2012年4月24日的通函及代表委任表格之發佈通知2012-04-25
    • 回條-新登記股東-選擇收取公司通訊文件之方法2012-04-25
    • 致新登記股東之函件-選擇收取公司通訊文件之方法2012-04-25
    • 股東週年大會通告2012-04-24
    • 代表委任表格2012-04-24
    • 建議購回及發行股份之一般授權、建議重選董事、及股東週年大會通告2012-04-24
    • 致非登記股東之函件-2011年度年報之發佈通知2012-04-13
    • 致現有登記股東之函件-2011年度年報之發佈通知2012-04-13
    • 回條-新登記股東-選擇收取公司通訊文件之方法2012-04-13
    • 致新登記股東之函件-選擇收取公司通訊文件之方法2012-04-13
    • 股份發行人的證券變動月報表2012-04-02
    • 章程大綱2012-03-27
    • 提名委員會職權範圍及運作模式2012-03-26
    • 薪酬委員會職權範圍及運作模式2012-03-26
    • 審核委員會職權範圍及運作模式2012-03-26
    • 董事名單與其角色及職能2012-03-26
    • 股份發行人的證券變動月報表2012-03-02
    • 委任執行董事2012-03-01
    • 盈利警告2012-02-29
    • 董事會會議通告2012-02-27
    • 股份發行人的證券變動月報表2012-02-01
    • 委任核數師2012-01-09
    • 股份發行人的證券變動月報表2012-01-03
    • 合作框架協議設立神劍股權投資基金2012-01-03
    • 更換核數師2011-12-30
    • 股份發行人的證券變動月報表2011-12-02
    • 股份發行人的證券變動月報表2011-11-02
    • 股份發行人的證券變動月報表2011-10-03
    • 股份發行人的證券變動月報表2011-09-02
    • 致非登記股東之函件–2011年度中期報告之發佈通知2011-08-30
    • 致現有登記股東之函件–2011年度中期報告之發佈通知2011-08-30
    • 回條-新登記股東-選擇收取公司通訊文件之方法2011-08-30
    • 致新登記股東之函件-選擇收取公司通訊文件之方法2011-08-30
    • 正面盈利預告2011-08-16
    • 董事會會議通告2011-08-08
    • 股份發行人的證券變動月報表2011-08-02
    • 公司秘書及授權代表之變更2011-07-15
    • 股份發行人的證券變動月報表2011-07-05
    • 澄清公佈2011-06-30
    • 二零一一年六月三十日股東週年大會之投票表決結果2011-06-30
    • 執行董事辭任2011-06-17
    • 委任執行董事2011-06-02
    • 股份發行人的證券變動月報表2011-06-02
    • 致非登記股東之函件-有關建議購回及發行股份之一般授權、建議重選董事、建議修訂章程大綱及細則及將於2011年6月30日舉行之股東週年大會通告日期為2011年5月31日的通函及代表委任表格之發佈通知2011-05-31
    • 致現有登記股東之函件-有關建議購回及發行股份之一般授權、建議重選董事、建議修訂章程大綱及細則及將於2011年6月30日舉行之股東週年大會通告日期為2011年5月31日的通函及代表委任表格之發佈通知2011-05-31
    • 回條-新登記股東-選擇收取公司通訊文件之方法2011-05-31
    • 致新登記股東之函件-選擇收取公司通訊之語言版本及收取方式2011-05-31
    • 代表委任表格2011-05-31
    • 股東週年大會通告2011-05-31
    • 建議購回及發行股份之一般授權、建議重選董事、建議修訂章程大綱及細則及股東週年大會通告2011-05-31
    • 股份發行人的證券變動月報表2011-05-03
    • 致非登記股東之函件–2010年報之發佈通知2011-04-27
    • 致現有登記股東之函件-2010年報之發佈通知2011-04-27
    • 回條-新登記股東-選擇收取公司通訊文件之方法2011-04-27
    • 致新登記股東之函件-選擇收取公司通訊之語言版本及收取方式2011-04-27
    • 股份發行人的證券變動月報表2011-04-06
    • 董事會會議日期2011-03-08
    • 股份發行人的證券變動月報表2011-03-02
    • 二零一一年二月二十八日股東特別大會之投票表決結果2011-02-28
    • 回條-新登記股東–選擇收取公司通訊文件之方法2011-02-09
    • 致新登記股東之信函–選擇收取公司通訊文件之方法2011-02-09
    • 致登記股東之通知信函及變更申請表–日期為2011年2月9日之本公司通函及代表委任表格2011-02-09
    • 代表委任表格2011-02-09
    • 股東特別大會通告2011-02-09
    • 建議委任核數師及股東特別大會通告2011-02-09
    • 股份發行人的證券變動月報表2011-02-01
    • 建議委任核數師2011-01-14
    • 股份發行人的證券變動月報表2011-01-04
    • 核數師辭任2010-12-28
    • 回條2010-12-14
    • 致股東有關選擇公司通訊的收取方式之函件2010-12-14
    • 選擇收取公司通訊之收取方式2010-12-14
    • 股份發行人的證券變動月報表2010-12-03
    • 簽訂股權及股東貸款置換協議2010-11-15
    • 股份發行人的證券變動月報表2010-11-04
    • 澄清公告2010-10-20
    • 購股權條款之修改2010-10-15
    • 翌日披露報表-已發行股本變動2010-10-14
    • 股份發行人的證券變動月報表2010-10-06
    • 股份發行人的證券變動月報表2010-09-03
    • 盈利警告2010-08-04
    • 股份發行人的證券變動月報表2010-08-02
    • 太陽創建成立合資公司進一步拓展鋰電池領域2010-07-26
    • 股份發行人的證券變動月報表2010-07-07
    • 有關新能源數控系統之合作意向書2010-06-29
    • 增持太陽創建有限公司股權及根據一般授權發行股份2010-06-28
    • 二零一零年六月八日股東週年大會之投票表決結果2010-06-08
    • 有關LED節能產品之戰略合作框架協議2010-06-07
    • 澄清公佈-股東週年大會通函2010-06-03
    • 股份發行人的證券變動月報表2010-06-02
    • 澄清公佈2010-05-31
    • 股份發行人的證券變動月報表2010-05-05
    • 代表委任表格2010-05-04
    • 股東週年大會通告2010-05-04
    • 建議購回及發行股份之一般授權、建議重選董事、建議更新計劃授權限額、建議修訂章程大綱及細則及股東週年大會通告2010-05-04
    • 中止框架協議2010-04-30
    • 澄清公佈有關正面盈利預告2010-04-19
    • 正面盈利預告2010-04-19
    • 翌日披露報表-已發行股本變動2010-03-03
    • 股份發行人的證券變動月報表2010-03-03
    • 股份發行人的證券變動月報表2010-02-04
    • 股份發行人的證券變動月報表2010-01-05
    • 翌日披露報表-已發行股本變動2009-12-22
    • 可換股債券之兌換2009-12-21
    • 股份發行人的證券變動月報表2009-12-01
    • 完成公告2009-11-27
    • 有關收購創意電子之框架協議2009-11-25
    • 翌日披露報表2009-11-12
    • 股份發行人的證券變動月報表2009-11-04
    • 股份發行人的證券變動月報表2009-10-06
    • 股份發行人的證券變動月報表2009-09-04
    • 董事會召開日期2009-08-28
    • 股份發行人的證券變動月報表2009-08-04
    • 非執行董事之辭任及主席變更2009-07-30
    • 二零零九年七月十日股東特別大會之投票表決結果2009-07-10
    • 股份發行人的證券變動月報表2009-07-03
    • 二零零九年六月三十日股東週年大會之投票表決結果2009-06-30
    • 代表委任表格2009-06-24
    • 股東特別大會通告2009-06-24
    • 根據特別授權發行股份2009-06-24
    • 股份發行人的證券變動月報表2009-06-03
    • 代表委任表格2009-06-02
    • 股東週年大會通告2009-06-02
    • 購回及發行股份之一般授權;重選董事;更新計劃授權限額;及股東週年大會通告2009-06-02
    • 翌日披露報表2009-05-22
    • 澄清公佈2009-05-13
    • 根據特別授權發行股份及恢復買賣2009-05-11
    • 根據一般授權發行股份及恢復買賣2009-05-11
    • 暫停買賣2009-05-08
    • 股份發行人的證券變動月報表2009-05-05
    • 董事會會議日期2009-04-15
    • 股份發行人的證券變動月報表2009-04-02
    • 盈利警告2009-03-05
    • 股份發行人的證券變動月報表2009-03-03
    • 股價及成交量不尋常波動2009-02-17
    • 股份發行人的證券變動月報表2009-02-04
    • 股價及成交量不尋常波動2009-01-20
    • 股價及成交量不尋常波動2009-01-05
    • 董事會召開日期2008-09-12
    • 更改香港註冊營業地點2008-08-28
    • 有關投資於軍民兩用多媒體系統集成企業北京冠華榮信系統工程股份有限公司之合作框架協議之進展2008-08-21
    • 合作框架協議2008-06-20
    • 合作框架協議2008-05-21
    • 可換股債券之兌換2008-05-09
    • 有關投資於中國無人駕駛飛機項目之框架協議之進展2008-05-07
    • 代表委任表格2008-04-28
    • 股東週年大會通告2008-04-28
    • 通函2008-04-28
    • 澄清公佈2008-04-25
    • 董事會召開日期2008-03-26
    • 簽訂合作意向書2008-03-19
    • 不尋常股價及成交量波動2008-03-05
    • 公告-其他2008-02-25
    • 更改公司名稱及更改股份簡稱2008-01-29
    • 可能注入資產及委派思拓董事-軍民兩用光電行業之戰略合作2008-01-28
    • 向中國兵器工業集團公司光電項目注資的諒解備忘錄2008-01-07
    • 代表委任表格2008-01-04
    • 股東特別大會通告2008-01-04
    • 通函-建議增加法定股本2008-01-04
    • 中信-中創策略投資聯盟指導委員會2008-01-02
    • 股東特別大會結果2007-12-27
    • 估值之主要假設及建議增加法定股本2007-12-21
    • 收購及恢復買賣公告2007-12-18
    • 暫停股份買賣2007-12-17
    • 股東特別大會投票結果2007-12-11
    • 代表委任表格2007-12-11
    • 股東特別大會通告2007-12-11
    • 關連交易通函2007-12-11
    • 關連交易/復牌2007-11-21
    • 暫停股份買賣2007-11-20
    • 代表委任表格2007-11-18
    • 股東特別大會通告2007-11-18
    • 通函2007-11-18
    • 委任董事及更換公司秘書及法定代表2007-11-13
    • 股價的不尋常波動2007-11-06
    • 澄清公告2007-11-06
    • 有關投資於中國無人駕駛飛機項目之框架協議2007-11-05
    • 供股結果2007-11-02
    • 更改公司名稱2007-10-29
    • 股價的不尋常波動2007-10-24
    • 股價的不尋常波動2007-10-23
    • 有關與中信投資共建中國策略投資聯盟2007-10-23
    • 章程2007-10-11
    • 股東特別大會之投票表決結果2007-10-09
    • 股價及成交量的不尋常波動2007-10-03
    • 股價及成交量的不尋常波動2007-09-24
    • 股價及成交量的不尋常波動2007-09-20
    • 股東特別大會通告2007-09-14
    • 通函2007-09-14
    • 代表委任表格2007-09-14
    • 執行董事之辭任2007-09-11
    • 董事會會議召開日期2007-08-29
    • 股價及成交量的不尋常波動2007-08-29
    • 股價及成交量的不尋常波動2007-08-27
    • 供股2007-08-16
    • 公司公告2007-07-16
    • 公司公告2007-07-13
    • 更改公司秘書2007-04-30
    • 委任表格2007-04-20
    • 購回及發行股份之一般授權、重選董事及股東週年大會通告2007-04-20
    • 股東大會通告2007-04-20
    • 澄清公告2007-04-17

    ANNOUNCEMENT

    • Monthly Return of Equity Issuer on Movements in Securities 2017-04-06
    • Letter to Existing Registered Shareholders and Change Request Form 2017-03-30
    • Letter to New Registered Shareholders and Reply Form 2017-03-30
    • PROGRESS IN RELATION TO THE MEMORANDUM OF UNDERSTANDING ENTERED INTO WITH CHINA CULTURE: THE COURT ISSUED A BANKRUPTCY ORDER TO SI RONGBIN 2017-03-06
    • Monthly Return of Equity Issuer on Movements in Securities 2017-03-02
    • NOTICE OF BOARD MEETING 2017-03-01
    • Notice of Cancellation of Original Share Certificate and Issue of New Certificate 2017-02-10
    • Monthly Return of Equity Issuer on Movements in Securities 2017-02-02
    • JOINT VOLUNTARY ANNOUNCEMENT IN RELATION TO THE STATUS OF WELFARE PLAN  2017-01-27
    • Monthly Return of Equity Issuer on Movements in Securities 2017-01-04
    • CHANGE IN COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE  2016-12-01
    • Monthly Return of Equity Issuer on Movements in Securities 2016-12-01
    • Monthly Return of Equity Issuer on Movements in Securities  2016-11-01
    • Monthly Return of Equity Issuer on Movements in Securities  2016-10-04
    • JOINT VOLUNTARY ANNOUNCEMENT IN RELATION TO THE WELFARE PLAN 2016-10-03
    • Monthly Return of Equity Issuer on Movements in Securities  2016-09-01
    • Election of means of receipt of Corporate Communication and Reply Form  2016-08-23
    • Letter to Existing Registered Shareholders and Change Request Form 2016-08-23
    • Monthly Return of Equity Issuer on Movements in Securities  2016-08-02
    • PROGRESS IN RELATION TO THE MEMORANDUM OF UNDERSTANDING ENTERED INTO WITH CHINA CULTURE: FINAL JUDGMENT OF THE HIGH COURT 2016-07-21
    • DATE OF BOARD MEETING 2016-07-12
    • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION  2016-07-08
    • RESIGNATION OF AN EXECUTIVE DIRECTOR AND TWO NON-EXECUTIVE DIRECTORS AND ABOLISH OF STRATEGIC COMMITTEE  2016-07-08
    • Monthly Return of Equity Issuer on Movements in Securities  2016-07-05
    • NEXT DAY DISCLOSURE RETURN 2016-06-20
    • (I) RESULTS OF THE OPEN OFFER OF 4,267,192,876 OPEN OFFER SHARES AT HK$0.05 PER OPEN OFFER SHARE ON THE BASIS OF ONE (1) OPEN OFFER SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE; AND (II) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS  2016-06-17
    • Monthly Return of Equity Issuer on Movements in Securities  2016-06-02
    • EXCESS APPLICATION FORM 2016-05-25
    • APPLICATION FORM 2016-05-25
    • OPEN OFFER OF 4,267,192,876 OPEN OFFER SHARES AT HK$0.05 PER OPEN OFFER SHARE ON THE BASIS OF ONE (1) OPEN OFFER SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE  2016-05-25
    • POLL RESULTS OF 2015 ANNUAL GENERAL MEETING AND CHANGE IN DIRECTORSHIP 2016-05-13
    • PROGRESS IN RELATION TO THE MEMORANDUM OF UNDERSTANDING ENTERED INTO WITH CHINA CULTURE: LIQUIDATION ORDER FILED BY THE BRITISH VIRGIN ISLANDS COURT AGAINST CHINA CULTURE  2016-05-10
    • Monthly Return of Equity Issuer on Movements in Securities  2016-05-04
    • (I) PROPOSED OPEN OFFER OF 4,267,192,876 OPEN OFFER SHARES AT HK$0.05 PER OPEN OFFER SHARE ON THE BASIS OF ONE (1) OPEN OFFER SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE AND (II) CONNECTED TRANSACTION  2016-05-03
    • RESIGNATION OF A NON-EXECUTIVE DIRECTOR,SUPSENSION OF DUTIES OF TWO NON-EXECUTIVE DIRECTORS,SUPPLEMENT INFORMATION ON PRESS REPROT IN RELATION TO GUOTAI INVESTMENT AND TERMINATION OF PRIORITY INVESTMENT AGREEMENT 2016-04-08
    • PRESS IN RELATION TO GUOTAI INVESTMENT 2016-04-06
    • PROGRESS IN RELATION TO THE MEMORANDUM OF UNDERSTANDING ENTERED INTO WITH CHINA CULTURE: APPLICATION FILED WITH THE BRITISH VIRGIN ISLANDS COURT FOR THE LIQUIDATION OF CHINA CULTURE 2016-04-06
    • Next Day Disclosure Return 2016-04-06
    • Letter to Existing Registered Shareholders and Change Request Form  2016-04-06
    • Letter to New Registered Shareholders and Reply Form 2016-04-06
    • NOTICE OF ANNUAL GENERAL MEETING 2016-04-05
    • PROXY FORM 2016-04-05
    • PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  2016-04-05
    • Monthly Return of Equity Issuer on Movements in Securities  2016-04-05
    • PROGRESS IN RELATION TO THE MEMORANDUM OF UNDERSTANDING ENTERED INTO WITH CHINA CULTURE: COMMENCEMENT LEGAL PROCEEDINGS AGAINST CHINA CULTURE AND MR. SI RONGBIN 2016-03-15
    • DATE OF BOARD MEETING 2016-03-09
    • Monthly Return of Equity Issuer on Movements in Securities  2016-03-03
    • Change of Address of Hong Kong Branch Share Registrar and Transfer Office  2016-03-01
    • PRIORITY INVESTMENT AGREEMENT IN RELATION TO PREFERENTIAL INVESTMENT 2016-02-29
    • FURTHER ANNOUNCEMENT IN RELATION TO THE MOU ENTERED INTO WITH CHINA CULTURE: RECOURSE LETTER TO CHINA CULTURE ON TERMINATION OF THE MOU AND REFUND OF THE EARNEST MONEY 2016-02-12
    • CLARIFICATION ANNOUNCEMENT IN RELATION TO INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER  2016-02-02
    • CHANGE IN CO-CHAIRMAN, APPOINTMENT AND RESIGNATION OF NON-EXECUTIVE DIRECTORS  2016-02-02
    • Monthly Return of Equity Issuer on Movements in Securities  2016-02-02
    • VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER  2016-02-01
    • UPDATE ON THE COMPANY PROPOSED OPEN OFFER, PROPOSED BONUS SHARES ISSUE, PROPOSED BONUS WARRANTS ISSUE AND RESUMPTION OF TRADING  2016-02-01
    • TRADING HALT 2016-01-18
    • Monthly Return of Equity Issuer on Movements in Securities  2016-01-05
    • INSIDE INFORMATION DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER AND RESUMPTION OF TRADING  2015-12-29
    • TRADING HALT 2015-12-29
    • Monthly Return of Equity Issuer on Movements in Securities  2015-12-03
    • MEMORANDUM OF UNDERSTANDING IN RELATION TO FOUR POTENTIAL ACQUISITIONS / INVESTMENTS 2015-11-09
    • Notice of Cancellation of Original Share Certificate and Issue of New Certificate 2015-11-06
    • Monthly Return of Equity Issuer on Movements in Securities  2015-11-04
    • Monthly Return of Equity Issuer on Movements in Securities  2015-10-05
    • RESIGNATION OF ALTERNATE DIRECTOR 2015-09-30
    • Monthly Return of Equity Issuer on Movements in Securities  2015-09-01
    • Letter to Non-Registered Shareholders - Notice of Publication of Interim Report 2015 2015-08-25
    • Letter to Existing Registered Shareholders - Notice of Publication of Interim Report 2015  2015-08-25
    • Election of means of receipt of Corporate Communication 2015-08-25
    • ENTERED INTO A COOPERATION FRAMEWORK AGREEMENT IN RELATION TO JOINT INVESTMENT IN NEW MEDIA PROJECT WITH TIANHE FUND  2015-08-17
    • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2015-08-14
    • TERMS OF REFERENCE Of STRATEGIC COMMITTEE 2015-08-14
    • ESTABLISHMENT OF STRATEGIC COMMITTEE 2015-08-14
    • Monthly Return of Equity Issuer on Movements in Securities 2015-08-03
    • DATE OF BOARD MEETING 2015-08-03
    • NEXT DAY DISCLOSURE RETURN 2015-07-31
    • ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION: TERMINATION OF POSSIBLE SUBSCRIPTION  2015-07-23
    • Disclosure of Dealings under Rule 22 of the Takeovers Code  2015-07-22
    • Disclosure of Dealings under Rule 22 of the Takeovers Code  2015-07-20
    • Disclosure of Dealings under Rule 22 of the Takeovers Code  2015-07-17
    • Disclosure of Dealings under Rule 22 of the Takeovers Code  2015-07-17
    • Disclosure of Dealings under Rule 22 of the Takeovers Code (Cancelled and reissued) 2015-07-16
    • Disclosure of Dealings under Rule 22 of the Takeovers Code  2015-07-16
    • Disclosure of Dealings under Rule 22 of the Takeovers Code  2015-07-14
    • Disclosure of Dealings under Rule 22 of the Takeovers Code  2015-07-14
    • Disclosure of Dealings under Rule 22 of the Takeovers Code (Cancelled and reissued) 2015-07-14
    • Disclosure of Dealings under Rule 22 of the Takeovers Code  2015-07-14
    • Disclosure of Dealings under Rule 22 of the Takeovers Code  2015-07-14
    • CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT PURSUANT TO RULE 3.2, RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION  2015-07-13
    • Notice of Intention to Issue New Share Certificate 2015-07-10
    • NEXT DAY DISCLOSURE RETURN 2015-07-06
    • Monthly Return of Equity Issuer on Movements in Securities 2015-07-03
    • ANNOUNCEMENT PURSUANT TO RULE 3.2, RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION  2015-07-02
    • NEXT DAY DISCLOSURE RETURN 2015-06-30
    • ENTERED INTO A FRAMEWORK AGREEMENT IN RELATION TO INTERACTIVE TV PLATFORM CORPORATIVE PROJECT  2015-06-26
    • NEXT DAY DISCLOSURE RETURN 2015-06-24
    • NEXT DAY DISCLOSURE RETURN 2015-06-23
    • COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE  2015-06-23
    • APPOINTMENT OF NON-EXECUTIVE DIRECTORS 2015-06-15
    • Next Day Disclosure Returns  2015-06-10
    • Next Day Disclosure Returns  2015-06-09
    • PLACING OF NEW SHARES UNDER GENERAL MANDATE  2015-06-04
    • APPOINTMENT OF CO-CHAIRMAN AND CHANGE IN DIRECTORS  2015-06-04
    • Monthly Return of Equity Issuer on Movements in Securities  2015-06-03
    • Next Day Disclosure Returns  2015-06-02
    • CHANGE IN BOARD LOT SIZE 2015-06-01
    • Next Day Disclosure Return 2015-06-01
    • POLL RESULTS OF 2014 ANNUAL GENERAL MEETING  2015-05-22
    • CONTINUING CONNECTED TRANSACTION - RENEWAL OF INVESTMENT MANAGEMENT AGREEEMENT 2015-05-15
    • Monthly Return of Equity Issuer on Movements in Securities  2015-05-04
    • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS 2015-04-22
    • Letter to Existing Registered Shareholders and Change Request Form 2015-04-15
    • Letter to Non-Registered Shareholders and Request Form  2015-04-15
    • Letter to New Registered Shareholders and Reply Form 2015-04-15
    • NOTICE OF ANNUAL GENERAL MEETING 2015-04-15
    • PROXY FORM 2015-04-15
    • PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2015-04-15
    • Monthly Return of Equity Issuer on Movements in Securities  2015-04-02
    • DATE OF BOARD MEETING 2015-03-09
    • Monthly Return of Equity Issuer on Movements in Securities  2015-03-03
    • Monthly Return of Equity Issuer on Movements in Securities  2015-02-03
    • Monthly Return of Equity Issuer on Movements in Securities  2015-01-05
    • Monthly Return of Equity Issuer on Movements in Securities  2014-12-04
    • CHANGE OF NAME OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRENASFER OFFICE 2014-11-12
    • Monthly Return of Equity Issuer on Movements in Securities  2014-11-05
    • Monthly Return of Equity Issuer on Movements in Securities  2014-10-06
    • APPOINTMENT OF AN ALTERNATE DIRECTOR 2014-09-03
    • Monthly Return of Equity Issuer on Movements in Securities  2014-09-01
    • Letter to Existing Registered Shareholders - Notice of Publication of Interim Report 2014 2014-08-27
    • Letter to Non-Registered Shareholders - Notice of Publication of Interim Report 2014 2014-08-27
    • DATE OF BOARD MEETING 2014-08-11
    • Monthly Return of Equity Issuer on Movements in Securities  2014-08-05
    • GRANT OF SHARE OPTIONS 2014-07-07
    • Monthly Return of Equity Issuer on Movements in Securities 2014-07-03
    • Monthly Return of Equity Issuer on Movements in Securities 2014-06-05
    • POLL RESULTS OF 2013 ANNUAL GENERAL MEETING 2014-05-22
    • MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2014-05-05
    • Letter to Existing Registered Shareholders - Notice of Publication of (1) Annual Report 2013, (2) Notice of Annual General Meeting to be held on 22 May 2014, (3) Circular dated 16 April 2014 in relation to the Proposed General Mandates to Repurchase  2014-04-16
    • Letter to Non-Registered Shareholders - Notice of Publication of (1)Annual Report 2013, (2) Notice of Annual General Meeting to be held on 22 May 2014, (3) Circular dated 16 April 2014 in relation to the Proposed General Mandates to Repurchase and Is 2014-04-16
    • Letter to New Registered Shareholders - Election of means of receipt of Corporate Communication 2014-04-16
    • NOTICE OF ANNUAL GENERAL MEETING 2014-04-16
    • PROXY FORM 2014-04-16
    • PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING  2014-04-16
    • MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2014-04-02
    • CLARIFICATION ANNOUNCEMENT 2014-04-01
    • CLARIFICATION ANNOUNCEMENT 2014-03-06
    • DATE OF BOARD MEETING 2014-03-06
    • RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE IN CHAIRMAN OF THE BOARD 2014-03-05
    • MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2014-03-04
    • MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2014-02-05
    • MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2014-01-06
    • FRAMEWORK AGREEMENT RELATING TO SATELLITE MOBILE INTERNET PROJECT WITH HUGHES CHINA AND APPOINTMENT OF DR. SUN, CEO OF HUGHES CHINA, AS NON-EXECUTIVE DIRECTOR 2013-12-10
    • Monthly Return of Equity Issuer on Movements in Securities 2013-12-03
    • Monthly Return of Equity Issuer on Movements in Securities 2013-11-01
    • Monthly Return of Equity Issuer on Movements in Securities  2013-10-04
    • Monthly Return of Equity Issuer on Movements in Securities  2013-09-03
    • Letter to new registered shareholders - Elextion of means of receipt of corporate communication 2013-08-29
    • Letter to non-registered shareholders - Notice of publication of interim report 2013 2013-08-29
    • Letter to existing registered shareholders - Notice of publication of interim report 2013 2013-08-29
    • DATE OF BOARD MEETING 2013-08-13
    • MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2013-08-01
    • MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2013-07-04
    • Monthly Return of Equity Issuer on Movements in Securities 2013-06-05
    • POLL RESULTS OF 2012 ANNUAL GENERAL MEETING AND RETIREMENT OF A NON-EXECUTIVE DIRECTOR 2013-05-24
    • MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2013-05-02
    • LETTER TO EXISTING REGISTERED SHAREHOLDERS 2013-04-17
    • LETTER TO NON-REGISTERED SHAREHOLDERS 2013-04-17
    • NOTICE OF ANNUAL GENERAL MEETING 2013-04-17
    • PROXY FORM 2013-04-17
    • PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES,PROPOSED RE-ELECTION OF DIRECTORS,AND NOTICE OF ANNUAL GENERAL MEETING  2013-04-17
    • MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2013-04-02
    • MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2013-03-05
    • MR. XIANG XIN RESIGNED AS THE CHAIRMAN OF THE BOARD AND APPOINTMENT OF MR. WANG YAOMIN AS NON-EXCUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD 2013-03-04
    • DATE OF BOARD MEETING 2013-02-27
    • ZHENGJIANG NEW DISTRICT PUBLIC SECURITY BUREAU HAS REVOKED THE FREEZE OF BANK ACCOUNT OF BLUE ANGEL CHINA 2013-02-22
    • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE 2013-02-22
    • PROFIT WARNING 2013-02-19
    • MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2013-02-04
    • MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2013-01-02
    • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2012-12-20
    • RE-DESIGNATION OF DIRECTOR 2012-12-20
    • CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS 2012-12-19
    • BLUE ANGEL CHINA AND BOSS CHINA FURTHER STUDIES ON THE APPEAL OF FUNDS FREEZING MATTERS 2012-12-11
    • MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2012-12-03
    • BLUE ANGEL CHINA AND BOSS CHINA ISSUED AN ADMINISTRATIVE RECONSIDERATION APPLICATION 2012-12-01
    • GROUP BUSINESS LOSS WARNING 2012-11-28
    • THE LEGAL OPINION FROM LAW FIRMS IN BEIJING, SHANGHAI AND GUANGDONG AGREED THAT BLUE ANGEL CHINA AND BOSS CHINA NOT SUSPECTED OF CRIME 2012-11-26
    • SIX WELL-KNOWN LEGAL EXPERTS AGREE THAT BLUE ANGEL CHINA AND BOSS CHINA NOT INVOLVED IN ISSUE FALSE VAT INVOICES 2012-11-22
    • STEPS TAKEN BY BLUE ANGEL CHINA IN ZHENJIANG PROTECTING ITS RIGHTS AND THE BANK ACCOUNT BEING FROZEN AND RESUMPTION OF TRADING 2012-11-16
    • SUSPENSION OF TRADING 2012-11-07
    • MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2012-11-02
    • CONTINUING CONNECTED TRANSACTION 2012-10-11
    • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2012-10-08
    • APPOINTMENT OF ALTERNATE DIRECTOR 2012-10-08
    • Monthly Return Equity Issuer on Movements in Securities 2012-10-04
    • CHANGE MAJOR TRANSACTION TO DISCLOSEABLE TRANSACTION ACQUISTION OF SHARE CAPITAL OF GRAND FAR SKY LIMITED SUPPLEMENTAL AGREEMENT 2012-09-18
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2012-09-05
    • LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2012  2012-08-30
    • LETTER TO EXISTING REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2012 2012-08-30
    • MAJOR TRANSACTION ACQUISTION OF 6,300 "B" SHARE OF GRAND FAR SKY LIMITED (REPRESENTING 66.3% ISSUED SHARE CAPITAL) 2012-08-29
    • PROFIT WARNING 2012-08-17
    • DATE OF BOARD MEETING 2012-08-10
    • Monthly Return of Equity Issuer on Movements in Securities 2012-08-02
    • Monthly Return of Equity Issuer on Movements in Securities 2012-07-03
    • Monthly Return of Equity Issuer on Movements in Securities 2012-06-01
    • POLL RESULTS OF 2011 ANNUAL GENERAL MEETING 2012-05-28
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2012-05-03
    • CLARIFICATION ANNOUNCEMENT - AGM CIRCULAR  2012-04-25
    • LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR DATED 24 APRIL 2012 IN RELATION TO THE PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED ... 2012-04-25
    • LETTER TO EXISTING REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR DATED 24 APRIL 2012 IN RELATION TO THE PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED .... 2012-04-25
    • REPLY FORM - NEW REGISTERED SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION  2012-04-25
    • LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION 2012-04-25
    • NOTICE OF ANNUAL GENERAL MEETING 2012-04-24
    • PROXY FORM 2012-04-24
    • PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING 2012-04-24
    • Letter to Non-Registered Shareholders - Notice of Publication of Annual Report 2011  2012-04-13
    • Letter to Existing Registered Shareholders - Notice of Publication of Annual Report 2011  2012-04-13
    • Reply Form - New Registered Shareholders - Election Of Means Of Receipt Of Corporate Communication  2012-04-13
    • Letter to New Registered Shareholders - Election of means of receipt of Corporate Communication  2012-04-13
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2012-04-02
    • Memorandum and Articles of Association  2012-03-27
    • TERMS OF REFERENCE OF NOMINATION COMMITTEE  2012-03-26
    • TERMS OF REFERENCE OF REMUNERATION COMMITTEE 2012-03-26
    • TERMS OF REFERENCE OF AUDIT COMMITTEE 2012-03-26
    • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2012-03-26
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2012-03-02
    • APPOINTMENT OF EXECUTIVE DIRECTOR 2012-03-01
    • PROFIT WARNING 2012-02-29
    • DATE OF BOARD MEETING 2012-02-27
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2012-02-01
    • APPOINTMENT OF AUDITORS 2012-01-09
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2012-01-03
    • Cooperative framework agreement Cooperate set up Excalibur Fund  2012-01-03
    • CHANGE OF AUDITORS 2011-12-30
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2011-12-02
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2011-11-02
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2011-10-03
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2011-09-02
    • LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2011 2011-08-30
    • LETTER TO EXISTING REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2011 2011-08-30
    • REPLY FORM - NEW REGISTERED SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION 2011-08-30
    • LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS 2011-08-30
    • POSITIVE PROFIT ALERT 2011-08-16
    • NOTICE OF BOARD MEETING 2011-08-08
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2011-08-02
    • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE 2011-07-15
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2011-07-05
    • CLARIFICATION ANNOUNCEMENT 2011-06-30
    • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2011 2011-06-30
    • RESIGNATION OF EXECUTIVE DIRECTOR 2011-06-17
    • APPOINTMENT OF EXECUTIVE DIRECTOR 2011-06-02
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2011-06-02
    • NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - Notice of Circular dated 31 May 2011 in relation to the Proposed General Mandates to Repurchase and Issue Shares, Proposed re-election of Directors, Proposed Amendments to the Memorandum... 2011-05-31
    • NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS – Notice of Circular dated 31 May 2011 in relation to the Proposed General Mandates to Repurchase and Issue Shares, Proposed re-election of Directors, Proposed Amendments to the Memorandum and the Articles... 2011-05-31
    • REPLY FORM - NEW REGISTERED SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION  2011-05-31
    • LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS  2011-05-31
    • PROXY FORM 2011-05-31
    • NOTICE OF ANNUAL GENERAL MEETING 2011-05-31
    • PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENT TO THE MEMORANDUM AND THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING 2011-05-31
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2011-05-03
    • NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2010  2011-04-27
    • NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2010 2011-04-27
    • REPLY FORM - NEW REGISTERED SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION  2011-04-27
    • LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS 2011-04-27
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2011-04-06
    • DATE OF BOARD MEETING 2011-03-08
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2011-03-02
    • POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 FEBRUARY 2011 2011-02-28
    • REPLY FORM – NEW REGISTERED SHAREHOLDERS – ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION 2011-02-09
    • LETTER TO NEW REGISTERED SHAREHOLDERS – ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION 2011-02-09
    • NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FROM - PUBLICATION OF THE COMPANY’S CIRCULAR DATED 9 FEBRUARY 2011 AND THE PROXY FORM 2011-02-09
    • PROXY FORM 2011-02-09
    • NOTICE OF EXTRAORDINARY GENERAL MEETING 2011-02-09
    • PROPOSED APPOINTMENT OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2011-02-09
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2011-02-01
    • PROPOSED APPOINTMENT OF AUDITORS 2011-01-14
    • Monthly Return of Equity Issuer on Movements in Securities 2011-01-04
    • RESIGNATION OF AUDITORS 2010-12-28
    • REPLY FORM 2010-12-14
    • LETTER TO SHAREHOLDERS REGARDING ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION 2010-12-14
    • ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS 2010-12-14
    • Monthly Return of Equity Issuer on Movements in Securities 2010-12-03
    • The signing of the Equity Interests and Shareholders’ Loan Swap Agreement 2010-11-15
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2010-11-04
    • CLARIFICATION ANNOUNCEMENT 2010-10-20
    • AMENDMENT OF TERM OF SHARE OPTIONS 2010-10-15
    • NEXT DAY DISCLOSURE RETURN-CHANGES IN ISSUED SHARE CAPITAL 2010-10-14
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2010-10-06
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2010-09-03
    • PROFIT WARNING 2010-08-04
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2010-08-02
    • ESTABLISHMENT OF A JOINT VENTURE FOR FURTHER EXPANSION TO THE LITHIUM BATTERY BUSINESS BY TOPSUN CREATION 2010-07-26
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2010-07-07
    • LETTER OF INTENT IN RELATION TO NEW ENERGY NUMERICAL CONTROL SYSTEM 2010-06-29
    • INCREASE IN INVESTMENT IN TOPSUN AND ISSUE OF SHARES UNDER GENERAL MANDATE 2010-06-28
    • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2010 2010-06-08
    • STRATEGIC COOPERATION FRAMEWORK AGREEMENT IN RELATION TO ENERGY-SAVING LED PRODUCTS 2010-06-07
    • CLARIFICATION - AGM CIRCULAR 2010-06-03
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2010-06-02
    • CLARIFICATION ANNOUNCEMENT 2010-05-31
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2010-05-05
    • PROXY FORM 2010-05-04
    • NOTICE OF ANNUAL GENERAL MEETING 2010-05-04
    • PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES,PROPOSED RE-ELECTION OF DIRECTORS,PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT,PROPOSED AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING 2010-05-04
    • TERMINATION OF FRAMEWORK AGREEMENT 2010-04-30
    • CLARIFICATION ANNOUNCEMENT IN RELATION TO POSITIVE PROFIT ALERT  2010-04-19
    • POSITIVE PROFIT ALERT 2010-04-19
    • NEXT DAY DISCLOSURE RETURN-CHANGES IN ISSUED SHARE CAPITAL 2010-03-03
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2010-03-03
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2010-02-04
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2010-01-05
    • NEXT DAY DISCLOSURE RETURN-CHANGES IN ISSUED SHARE CAPITAL 2009-12-22
    • CONVERSION OF CONVERTIBLE BONDS 2009-12-21
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2009-12-01
    • COMPLETION ANNOUNCEMENT 2009-11-27
    • FRAMEWORK AGREEMENT IN RELATION TO THE ACQUISITION IN CGE 2009-11-25
    • NEXT DAY DISCLOSURE RETURN 2009-11-12
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2009-11-04
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2009-10-06
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2009-09-04
    • DATE OF BOARD MEETING 2009-08-28
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2009-08-04
    • RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN 2009-07-30
    • POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 JULY 2009 2009-07-10
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2009-07-03
    • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2009 2009-06-30
    • PROXY FORM 2009-06-24
    • NOTICE OF EXTRAORDINARY GENERAL MEETING 2009-06-24
    • ISSUE OF SHARES UNDER SPECIFIC MANDATE 2009-06-24
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2009-06-03
    • PROXY FORM 2009-06-02
    • GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF DIRECTORS; REFRESHMENT OF SCHEME MANDATE LIMIT; AND NOTICE OF ANNUAL GENERAL MEETING 2009-06-02
    • NOTICE OF ANNUAL GENERAL MEETING 2009-06-02
    • NEXT DAY DISCLOSURE RETURN 2009-05-22
    • CLARIFICATION ANNOUNCEMENT 2009-05-13
    • ISSUE OF SHARES UNDER SPECIFC MANDATE AND RESUMPTION OF TRADING 2009-05-11
    • ISSUE OF SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING 2009-05-11
    • SUSPENSION OF TRADING 2009-05-08
    • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2009-05-05
    • DATE OF BOARD MEETING 2009-04-15
    • MONTHLY RETURN 2009-04-02
    • PROFIT WARNING 2009-03-05
    • MONTHLY RETURN 2009-03-03
    • UNUSUAL PRICE AND VOLUME MOVEMENTS 2009-02-17
    • MONTHLY RETURN 2009-02-04
    • UNUSUAL PRICE AND VOLUME MOVEMENT 2009-01-20
    • UNUSUAL PRICE AND VOLUME MOVEMENTS 2009-01-05
    • DATE OF BOARD MEETING 2008-09-12
    • CHANGE IN HK REGISTERED PLACE OF BUSINESS 2008-08-28
    • PROGRESS ON COOPERATION FRAMEWORK AGREEMENT 2008-08-21
    • COOPERATION FRAMEWORK AGREEMENT 2008-06-20
    • COOPERATION FRAMEWORK AGREEMENT 2008-05-21
    • CONVERSION OF CONVERTIBLE BONDS 2008-05-09
    • ANNOUNCEMENT 2008-05-07
    • PROXY FORM 2008-04-28
    • NOTICE OF ANNUAL GENERAL MEETING 2008-04-28
    • CIRCULAR 2008-04-28
    • CLARIFICATION 2008-04-25
    • BOARD MEETING DATE 2008-03-26
    • COOPERATION LETTER OF INTENT 2008-03-19
    • UNUSUAL PRICE AND VOLUME MOVEMENTS 2008-03-05
    • ANNOUNCEMENT - OTHER 2008-02-25
    • CHANGE OF COMPANY NAME AND STOCK SHORT NAME 2008-01-29
    • POSSIBLE ASSETS INJECTION & DIRECTORS NOMINATION 2008-01-28
    • MOU - INVESTMENT IN OPTOELECTRONIC PROJECTS 2008-01-07
    • PROXY FORM 2008-01-04
    • Notice of EGM 2008-01-04
    • CIRCULAR 2008-01-04
    • CITIC STI STRATEGIC ALLIANCE STEERING COMMITTEE 2008-01-02
    • RESULT OF THE EGM 2007-12-27
    • Other & increase in authorised share capital 2007-12-21
    • ACQUISITION & RESUMPTION 2007-12-18
    • TRADING SUSPENSION 2007-12-17
    • VOTING RESULTS OF EGM 2007-12-11
    • PROXY FORM 2007-12-11
    • NOTICE OF EGM 2007-12-11
    • CIRCULAR 2007-12-11
    • Trading resumption 2007-11-21
    • Trading suspension 2007-11-20
    • Proxy form 2007-11-18
    • Notice of EGM 2007-11-18
    • Circular 2007-11-18
    • New director 2007-11-13
    • UNUSUAL PRICE MOVEMENT 2007-11-06
    • Clarification Announcement 2007-11-06
    • Announcement 2007-11-05
    • results of the rights issue 2007-11-02
    • Change of Company Name 2007-10-29
    • UNUSUAL PRICE MOVEME 2007-10-24
    • UNUSUAL PRICE MOVEMENT 2007-10-23
    • STRATEGIC ALLIANCE WITH CITIC INVESTMENT 2007-10-23
    • PROSPECTUS 2007-10-11
    • POLL RESULT OF EXTRAORDINARY GENERAL MEETING 2007-10-09
    • UNUSUAL PRICE & VOLUME MOVEMENTS 2007-10-03
    • UNUSUAL PRICE & VOLUME MOVEMENTS 2007-09-24
    • UNUSUAL PRICE & VOLUME MOVEMENTS 2007-09-20
    • NOTICE OF EXTRAORDINARY GENERAL MEETING 2007-09-14
    • CIRCULAR 2007-09-14
    • PROXY FORM 2007-09-14
    • RESIGNATION OF EXECUTIVE DIRECTOR 2007-09-11
    • DATE OF BOARD MEETING 2007-08-29
    • UNUSUAL PRICE & VOLUME MOVEMENTS 2007-08-29
    • UNUSUAL PRICE & VOLUME MOVEMENTS 2007-08-27
    • Rights issue 2007-08-16
    • Announcement 2007-07-16
    • Announcement 2007-07-13
    • Change of Company Secretray 2007-04-30
    • Notices of General Meetings 2007-04-20
    • Circular (General mandate to ....) 2007-04-20
    • Proxy Form 2007-04-20
    • Clarification Announcement 2007-04-17
  • 業績公佈

    • 資產淨值 2017-04-13
    • 2016 年報 2017-03-30
    • 二零一六年全年業績公佈 2017-03-16
    • 資產淨值 2017-03-14
    • 資產淨值 2017-02-14
    • 資產淨值 2017-01-13
    • 資產淨值 2016-12-14
    • 資產淨值  2016-11-15
    • 資產淨值  2016-10-14
    • 資產淨值  2016-09-15
    • 中期報告2016  2016-08-23
    • 二零一六年中期業績 公佈 2016-08-19
    • 資產淨值  2016-08-12
    • 資產淨值  2016-07-15
    • 資產淨值  2016-06-15
    • 資產淨值  2016-05-10
    • 資產淨值  2016-04-14
    • 年報2015 2016-04-05
    • 二零一五年全年業績公佈 2016-03-24
    • 資產淨值  2016-03-15
    • 資產淨值  2016-02-04
    • 資產淨值  2016-01-15
    • 資產淨值  2015-12-15
    • 資産淨值 2015-11-12
    • 資産淨值 2015-10-15
    • 資産淨值 2015-09-14
    • 中期報告2015 2015-08-25
    • 二零一五年中期業績公佈 2015-08-21
    • 資產淨值  2015-08-14
    • 資產淨值 2015-07-15
    • 資產淨值 2015-06-12
    • 資產淨值 2015-05-15
    • 資產淨值 2015-04-15
    • 年報2014 2015-04-15
    • 二零一四年全年業績公佈 2015-03-19
    • 資産淨值 2015-03-13
    • 資產淨值 2015-02-12
    • 資產淨值 2015-01-15
    • 資產淨值 2014-12-15
    • 資產淨值 2014-11-13
    • 資產淨值 2014-10-14
    • 資產淨值 2014-09-12
    • 中期報告2014 2014-08-26
    • 二零一四年中期業績 公佈 2014-08-22
    • 資產淨值  2014-08-14
    • 資產淨值 2014-07-15
    • 資產淨值 2014-06-12
    • 資產淨值 2014-05-14
    • 年報2013 2014-04-16
    • 資產淨值 2014-04-14
    • 二零一三年全年業績公佈 2014-03-19
    • 資產淨值 2014-03-13
    • 資產淨值 2014-02-14
    • 資產淨值 2014-01-14
    • 資產淨值 2013-12-13
    • 資產淨值 2013-11-14
    • 資產淨值 2013-10-11
    • 資產淨值 2013-09-12
    • 中期報告 2013 2013-08-29
    • 二零一三年中期業績公佈 2013-08-23
    • 資產淨值 2013-08-15
    • 資產淨值 2013-07-12
    • 資產淨值 2013-06-14
    • 資產淨值 2013-05-14
    • 2012年年報 2013-04-17
    • 資產淨值 2013-04-12
    • 資產淨值 2013-03-14
    • 二零一二年全年業績公佈 2013-03-11
    • 資產淨值 2013-02-14
    • 資產淨值 2013-01-11
    • 資產淨值 2012-12-12
    • 資產淨值 2012-11-12
    • 資產淨值 2012-10-11
    • 資產淨值 2012-09-12
    • 中期報告2012 2012-08-29
    • 二零一二年中期業績公佈 2012-08-24
    • 資產淨值 2012-08-14
    • 資產淨值 2012-07-12
    • 資產淨值 2012-06-11
    • 資產淨值 2012-05-14
    • 2011年年報 2012-04-13
    • 資產淨值 2012-04-12
    • 二零一一年全年業績公佈  2012-03-12
    • 資產淨值 2012-03-12
    • 資產淨值 2012-02-13
    • 資產淨值 2012-01-13
    • 資產淨值 2011-12-12
    • 資產淨值 2011-11-11
    • 資產淨值 2011-10-12
    • 資產淨值 2011-09-12
    • 中期報告2011 2011-08-29
    • 二零一一年中期業績公佈 2011-08-18
    • 資產淨值 2011-08-12
    • 資產淨值 2011-07-12
    • 資產淨值 2011-06-14
    • 資產淨值 2011-05-11
    • 年報2010 2011-04-27
    • 資產淨值 2011-04-11
    • 二零一零年全年業績公佈 2011-03-22
    • 資產淨值 2011-03-11
    • 資產淨值 2011-02-14
    • 資產淨值 2011-01-12
    • 資產淨值 2010-12-14
    • 資產淨值 2010-11-11
    • 資產淨值 2010-10-11
    • 資產淨值 2010-09-10
    • 中期報告2010 2010-08-31
    • 二零一零年中期業績 2010-08-24
    • 資產淨值 2010-08-10
    • 資產淨值 2010-07-13
    • 資產淨值 2010-06-14
    • 資產淨值 2010-05-13
    • 2009年年報 2010-04-30
    • 二零零九年全年業績公佈 2010-04-23
    • 資產淨值 2010-04-13
    • 資產淨值 2010-03-12
    • 資產淨值 2010-02-11
    • 資產淨值 2010-01-14
    • 資產淨值 2009-12-15
    • 資產淨值 2009-11-13
    • 資產淨值 2009-10-15
    • 中期報告 2009 2009-09-18
    • 資產淨值 2009-09-15
    • 二零零九年中期業績公佈 2009-09-11
    • 資產淨值 2009-08-14
    • 資產淨值 2009-07-15
    • 資產淨值 2009-06-12
    • 資產淨值 2009-05-14
    • 二零零八年年報 2009-04-30
    • 二零零八年全年業績公佈 2009-04-28
    • 資產淨值 2009-04-15
    • 資產淨值 2009-03-13
    • 資產淨值 2009-02-13
    • 淨資產值 2009-01-16
    • 資產淨值 2008-12-15
    • 資產淨值 2008-11-14
    • 資產淨值 2008-10-15
    • 2008中期報告 2008-09-29
    • 2008中期業績公告 2008-09-29
    • 資產淨值 2008-09-12
    • 資產淨值 2008-08-15
    • 資產淨值 2008-07-15
    • 資產淨值 2008-06-12
    • 資產淨值 2008-05-15
    • 年報 2008-04-28
    • 資產淨值 2008-04-15
    • 2007年全年業績公佈 2008-04-10
    • 資產淨值 2008-03-14
    • 資產淨值 2008-02-15
    • 資產淨值 2008-01-15
    • 資產淨值 2007-12-14
    • 資產淨值 2007-11-14
    • 資產淨值 2007-10-12
    • 中期報告 2007 2007-09-27
    • 中期業績 2007-09-21
    • 資產淨值 2007-09-10
    • 資產淨值 2007-08-07
    • 資產淨值 2007-07-09
    • 年報 2007-04-20
    • 業績公告 2007-04-13
    • 資產淨值 2007-04-10

    RESULTS ANNOUNCEMENT

    • NET ASSET VALUE 2017-04-13
    • 2016 ANNUAL REPORT 2017-03-30
    • 2016 ANNUAL RESULTS ANNOUNCEMENT 2017-03-16
    • NET ASSET VALUE 2017-03-14
    • NET ASSET VALUE 2017-02-14
    • NET ASSET VALUE 2017-01-13
    • NET ASSET VALUE 2016-12-14
    • NET ASSET VALUE  2016-11-15
    • NET ASSET VALUE 2016-10-14
    • NET ASSET VALUE 2016-09-15
    • Interim Report 2016 2016-08-23
    • 2016 INTERIM RESULTS ANNOUNCEMENT  2016-08-19
    • NET ASSET VALUE 2016-08-12
    • NET ASSET VALUE 2016-07-15
    • NET ASSET VALUE 2016-06-15
    • NET ASSET VALUE 2016-05-10
    • NET ASSET VALUE 2016-04-14
    • ANNUAL REPORT 2015 2016-04-05
    • 2015 ANNUAL RESULTS ANNOUNCEMENT 2016-03-24
    • NET ASSET VALUE 2016-03-15
    • NET ASSET VALUE 2016-02-04
    • NET ASSET VALUE 2016-01-15
    • NET ASSET VALUE 2015-12-15
    • NET ASSET VALUE 2015-11-12
    • NET ASSET VALUE 2015-10-15
    • NET ASSET VALUE 2015-09-14
    • Interim Report 2015 2015-08-25
    • 2015 INTERIM RESULT ANNOUNCEMENT 2015-08-21
    • NET ASSET VALUE 2015-08-14
    • NET ASSET VALUE 2015-07-15
    • NET ASSET VALUE 2015-06-12
    • NET ASSET VALUE 2015-05-15
    • NET ASSET VALUE 2015-04-15
    • ANNUAL REPORT 2014 2015-04-15
    • 2014 ANNUAL RESULTS ANNOUNCEMENT 2015-03-19
    • NET ASSET VALUE 2015-03-13
    • NET ASSET VALUE 2015-02-12
    • NET ASSET VALUE 2015-01-15
    • NET ASSET VALUE 2014-12-15
    • NET ASSET VALUE 2014-11-13
    • NET ASSET VALUE 2014-10-14
    • NET ASSET VALUE 2014-09-12
    • INTERIM REPORT 2014 2014-08-26
    • 2014 INTERIM RESULTS ANNOUNCEMENT  2014-08-22
    • NET ASSET VALUE 2014-08-14
    • NET ASSET VALUE 2014-07-15
    • NET ASSET VALUE 2014-06-12
    • NET ASSET VALUE 2014-05-14
    • ANNUAL REPORT 2013 2014-04-16
    • NET ASSET VALUE 2014-04-14
    • 2013 ANNUAL RESULT ANNOUNCEMENT 2014-03-19
    • NET ASSET VALUE 2014-03-13
    • NET ASSET VALUE 2014-02-14
    • NET ASSET VALUE 2014-01-14
    • NET ASSET VALUE 2013-12-13
    • NET ASSET VALUE 2013-11-14
    • NET ASSET VALUE 2013-10-11
    • NET ASSET VALUE 2013-09-12
    • INTERIM REPORT 2013 2013-08-29
    • 2013 INTERIM RESULTS ANNOUNCEMENT 2013-08-23
    • NET ASSET VALUE 2013-08-15
    • NET ASSET VALUE 2013-07-12
    • NET ASSET VALUE 2013-06-14
    • NET ASSET VALUE 2013-05-14
    • 2012 ANNUAL RESULTS  2013-04-17
    • NET ASSET VALUE   2013-04-12
    • NET ASSET VALUE  2013-03-14
    • 2012 ANNUAL RESULTS ANNOUNCEMENT 2013-03-11
    • NET ASSET VALUE  2013-02-14
    • NET ASSET VALUE  2013-01-11
    • NET ASSET VALUE  2012-12-12
    • NET ASSET VALUE  2012-11-12
    • NET ASSET VALUE  2012-10-11
    • NET ASSET VALUE  2012-09-12
    • INTERIM REPORT 2012 2012-08-29
    • 2012 INTERIM RESULTS ANNOUNCEMENT 2012-08-24
    • NET ASSET VALUE  2012-08-14
    • NET ASSET VALUE  2012-07-12
    • NET ASSET VALUE  2012-06-11
    • NET ASSET VALUE 2012-05-14
    • ANNUAL REPORT 2011 2012-04-13
    • NET ASSET VALUE 2012-04-12
    • 2011 ANNUAL RESULTS ANNOUNCEMENT  2012-03-12
    • NET ASSET VALUE 2012-03-12
    • NET ASSET VALUE 2012-02-13
    • NET ASSET VALUE 2012-01-13
    • NET ASSET VALUE 2011-12-12
    • NET ASSET VALUE 2011-11-11
    • NET ASSET VALUE 2011-10-12
    • NET ASSET VALUE 2011-09-12
    • INTERIM REPORT 2011 2011-08-29
    • 2011 INTERIM RESULTS ANNOUNCEMENT 2011-08-18
    • NET ASSET VALUE 2011-08-12
    • NET ASSET VALUE 2011-07-12
    • NET ASSET VALUE 2011-06-14
    • NET ASSET VALUE 2011-05-11
    • ANNUAL REPORT 2010  2011-04-27
    • NET ASSET VALUE 2011-04-11
    • 2010 ANNUAL RESULTS ANNOUNCEMENT 2011-03-22
    • NET ASSET VALUE 2011-03-11
    • NET ASSET VALUE 2011-02-14
    • NET ASSET VALUE 2011-01-12
    • NET ASSET VALUE 2010-12-14
    • NET ASSET VALUE 2010-11-11
    • NET ASSET VALUE 2010-10-11
    • NET ASSET VALUE 2010-09-10
    • INTERIM REPORT 2010 2010-08-31
    • 2010 INTERIM RESULTS 2010-08-24
    • NET ASSET VALUE 2010-08-10
    • NET ASSET VALUE 2010-07-13
    • NET ASSET VALUE  2010-06-14
    • NET ASSET VALUE  2010-05-13
    • ANNUAL REPORT 2009 2010-04-30
    • 2009 ANNUAL RESULTS ANNOUNCEMENT  2010-04-23
    • NET ASSET VALUE 2010-04-13
    • NET ASSET VALUE  2010-03-12
    • NET ASSET VALUE 2010-02-11
    • NET ASSET VALUE 2010-01-14
    • NET ASSET VALUE  2009-12-15
    • NET ASSET VALUE 2009-11-13
    • NET ASSET VALUE 2009-10-15
    • INTERIM REPORT 2009 2009-09-18
    • NET ASSET VALUE 2009-09-15
    • 2009 INTERIM RESULTS ANNOUNCEMENT 2009-09-11
    • NET ASSET VALUE 2009-08-14
    • NET ASSET VALUE 2009-07-15
    • NET ASSET VALUE 2009-06-12
    • NET ASSET VALUE 2009-05-14
    • ANNUAL REPORT 2008 2009-04-30
    • 2008 ANNUAL RESULTS ANNOUNCEMENT 2009-04-28
    • NET ASSET VALUE 2009-04-15
    • NET ASSET VALUE 2009-03-13
    • NET ASSET VALUE 2009-02-13
    • NET ASSET VALUE 2009-01-16
    • NET ASSET VALUE 2008-12-15
    • NET ASSET VALUE 2008-11-14
    • NET ASSET VALUE 2008-10-15
    • 2008 INTERIM REPORT 2008-09-29
    • 2008 INTERIM RESULTS ANNOUNCEMENT 2008-09-29
    • NET ASSET VALUE 2008-09-12
    • NET ASSET VALUE 2008-08-15
    • NET ASSET VALUE 2008-07-15
    • NET ASSET VALUE 2008-06-12
    • NET ASSET VALUE 2008-05-15
    • ANNUAL REPORT 2008-04-28
    • NET ASSET VALUE 2008-04-15
    • 2007 ANNUAL RESULTS ANNOUNCEMENT 2008-04-10
    • NET ASSET VALUE 2008-03-14
    • NET ASSET VALUE 2008-02-15
    • NET ASSET VALUE 2008-01-15
    • NET ASSET VALUE 2007-12-14
    • NET ASSET VALUE 2007-11-14
    • net assets value 2007-10-12
    • Interim Report 2007 2007-09-27
    • INTERIM RESULTS 2007-09-21
    • Net Assets Value 2007-09-10
    • Net Asset Value 2007-08-07
    • Net Asset Value 2007-07-09
    • Annual Report 2007-04-20
    • Results Announcement 2007-04-13
    • Net Asset Value 2007-04-10
  • 投資上市及非上市企業

    投資新能源/新光源/新材料/新媒體

    ACHIEVE SHORT AND MEDIUM-TERM CAPITAL APPRECIATION

    BY INVESTING IN LISTED AND UNLISTED COMPANIES

    “NEW ENERGY”, “NEW LIGHT”, “NEW MATERIALS” AND “NEW MEDIA”

  • 中國創新

    中國創新投資有限公司於二零零二年二月七日在開曼群島註冊成立的有限公司。本公司是一間投資公司,首要從事投資於主要位於香港及中國之上市及非上市公司。並於2002年8月28日在香港聯合交易所主板上市,股份代號:1217。

     

    了解更多...

    CHINA INNOVATION

    China Innovation Investment Limited (the “Company”, Stock Code: 1217) was incorporated in the Cayman Islands with limited liability on 7th February 2002, and listed on The Main Board of The Stock Exchange of Hong Kong Limited (the Stock Exchange) on 28 August 2002.

     

    Read more...

    董事組成

    執行董事

    向心先生(主席)及陳昌義先生

     

    獨立非執行董事

    王新先生、臧洪亮先生及李永恒先生

     

    替任董事

    龔青女士為向心先生之替任董事

     

    了解更多...

    DIRECTORS​

    Executive Director

    Mr. Xiang Xin (Chairman) and Mr. Chan Cheong Yee

     

    Independent Non-Executive Director

    Mr. Wang Xin David, Mr. Zang Hong Liang and Mr. Lee Wing Hang

     

    Alternate Director

    Ms. Kung Ching is an alternate director to Mr. Xiang Xin

     

    Read more...

    業務回顧

    二零一七年

    一月

    財富風暴平台之開發已經基本完成,並且已經上線試驗營運。

     

    了解更多...

    BUSINESS REVIEW

    2017

    January

    The development of the Wealth Storm Platform is almost completed and has been in on-line pilot operation.

     

    Read more...

    公司資料

    注册辦事處
    Cricket Square, Hutchins Drive, P.O. Box 2681
    Grand Cayman, KY1-1111, Cayman Islands

     

    香港主要營業地點 
    香港上環德輔道西9 號26 樓

     

    股份代號: 1217

    網站: www.1217.com.hk

     

    了解更多...

     

    CORPORATE INFORMATION​

    REGISTERED OFFICE
    Cricket Square, Hutchins Drive, P.O. Box 2681
    Grand Cayman, KY1- 1111, Cayman Islands

     

    PRINCIPAL PLACE OF BUSINESS IN HONG KONG
    26/F, No. 9 Des Voeux Road West, Sheung Wan, Hong Kong

     

    STOCK CODE: 1217

    WEBSITE: www.1217.com.hk

     

    Read more...

     

    章 程 大 綱 & 章 程 細 則

     

     

    MEMORANDUM AND ARTICLES OF ASSOCIATION

     

     

    公司通告

    • 股份發行人的證券變動月報表 2017-04-06
    • 致現有登記股東之函件及變更申請表  2017-03-30
    • 致新登記股東之函件及回條 2017-03-30
    • 有關與中國文化簽訂諒解備忘錄之進展: 法庭向司榮彬頒布破產令 2017-03-06
    • 股份發行人的證券變動月報表  2017-03-02
    • 董事局會議通告 2017-03-01
    • 有關取消原有股份證明書及 發出新股份證明書的公告 2017-02-10
    • 股份發行人的證券變動月報表 2017-02-02
    • 有關福利計劃進展之 聯合自願公佈 2017-01-27
    • 股份發行人的證券變動月報表 2017-01-04
    了解更多...

    ANNOUNCEMENT

    • Monthly Return of Equity Issuer on Movements in Securities 2017-04-06
    • Letter to Existing Registered Shareholders and Change Request Form 2017-03-30
    • Letter to New Registered Shareholders and Reply Form 2017-03-30
    • PROGRESS IN RELATION TO THE MEMORANDUM OF UNDERSTANDING ENTERED INTO WITH CHINA CULTURE: THE COURT ISSUED A BANKRUPTCY ORDER TO SI RONGBIN 2017-03-06
    • Monthly Return of Equity Issuer on Movements in Securities  2017-03-02
    • NOTICE OF BOARD MEETING 2017-03-01
    • Notice of Cancellation of Original Share Certificate and Issue of New Certificate 2017-02-10
    • Monthly Return of Equity Issuer on Movements in Securities 2017-02-02
    • JOINT VOLUNTARY ANNOUNCEMENT IN RELATION TO THE STATUS OF WELFARE PLAN 2017-01-27
    • Monthly Return of Equity Issuer on Movements in Securities 2017-01-04
    Read more...

     

    業績公佈

    • 資產淨值 2017-04-13
    • 2016 年報  2017-03-30
    • 二零一六年全年業績公佈 2017-03-16
    • 資產淨值 2017-03-14
    • 資產淨值 2017-02-14
    • 資產淨值 2017-01-13
    • 資產淨值 2016-12-14
    • 資產淨值 2016-11-15
    • 資產淨值 2016-10-14
    • 資產淨值 2016-09-15

     

    了解更多...

    RESULTS ANNOUNCEMENT

    • NET ASSET VALUE 2017-04-13
    • 2016 ANNUAL REPORT 2017-03-30
    • 2016 ANNUAL RESULTS ANNOUNCEMENT 2017-03-16
    • NET ASSET VALUE 2017-03-14
    • NET ASSET VALUE 2017-02-14
    • NET ASSET VALUE 2017-01-13
    • NET ASSET VALUE 2016-12-14
    • NET ASSET VALUE 2016-11-15
    • NET ASSET VALUE 2016-10-14
    • NET ASSET VALUE 2016-09-15

     

    Read more...

Copyright © 2002 - 2022中國創新投資有限公司China Innovation Investment Limited. All rights reserved.

    Cookie的使用
    我们使用cookies来确保流畅的浏览体验。若继续,我们认为你接受使用cookies。
    了解更多