Announcements & Notices - O-Net Technologies（Shenzhen）Group Co., Ltd.

2020

· 2020-10-16Announcements and Notices - JOINT ANNOUNCEMENT - PROPOSAL FOR THE PRIVATISATION OF O-NET TECHNOLOGIES (GROUP) LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES LAW (1) EFFECTIVE DATE OF THE SCHEME (2) WITHDRAWAL OF LISTING OF O-NET TECHNOLOGIES (GROUP) LIMITED AND (3) DESPATCH OF CHEQUES UNDER THE SCHEME PDF · 2020-10-12Announcements and Notices - JOINT ANNOUNCEMENT - (1) PROPOSAL FOR THE PRIVATISATION OF O-NET TECHNOLOGIES (GROUP) LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES LAW (2) PROPOSED WITHDRAWAL OF LISTING OF O-NET TECHNOLOGIES (GROUP) LIMITED (3) SANCTION OF THE SCHEME AND CONFIRMATION OF THE CAPITAL REDUCTION AND (4) EXPECTED EFFECTIVE DATEPDF· 2020-10-05Announcements and Notices - JOINT ANNOUNCEME...

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2019

· 2019-10-22Unaudited revenue for the three and nine months ended 30 september 2019 PDF· 2019-08-20Announcements and Notices - Interim Results for the Six Months Ended 30 June 2019 PDF· 2019-08-08Notice of Board Meeting PDF· 2019-08-01Next Day Disclosure Return PDF· 2019-07-15Issue of New Shares under General Mandate Pursuant to the Restricted Share Award Scheme PDF· 2019-05-31Announcements and Notices - Poll Results of Annual General Meeting PDF· 2019-04-29Announcements and Notices - Notice of Annual General Meeting PDF· 2019-04-23Unaudited Revenue for the Three Months Ended 31 March 2019 PDF· 2019-04-23Unaudited Revenue for the Three Months Ended 31 March 2019 PDF· 2019-03-25Terms of Reference for the Nomination Committee PDF· 2019-03-25Terms of Reference of the Audit Committee&#...

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2018

· 31/12/2018Next Day Disclosure Return PDF· 28/12/2018Next Day Disclosure Return PDF· 28/12/2018(further Revised) Next Day Disclosure Return PDF· 27/12/2018(Revised) Next Day Disclosure Return PDF· 27/12/2018(Revised) Next Day Disclosure Return PDF· 27/12/2018(Revised) Next Day Disclosure Return PDF· 27/12/2018(Revised) Next Day Disclosure Return PDF· 24/12/2018Next Day Disclosure Return PDF· 21/12/2018Next Day Disclosure Return PDF· 20/12/2018Next Day Disclosure Return PDF· 17/12/2018Next Day Disclosure Return PDF· 10/12/2018Next Day Disclosure Return PDF· 06/12/2018Next Day Disclosure Return PDF· 19/10/2018Next Day Disclosure Return PDF· 12/10/2018Next Day Disclosure Return PDF&#...

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2017

· 22/08/2017Interim Results for the Six Months Ended 30 June 2017 PDF· 10/08/2017Notice of Board Meeting PDF· 03/08/2017Announcements and Notices - Connected Transaction Formation of the Jv Company PDF· 24/07/2017Announcements and Notices - Positive Profit Alert PDF· 02/06/2017Poll Results of Annual General Meeting PDF· 05/05/2017Next Day Disclosure Return PDF· 28/04/2017Notice of Annual General Meeting PDF· 24/04/2017Exchange Notice - Resumption of Trading PDF· 24/04/2017Acquisition of 3sp Technologies PDF· 21/04/2017Placing of Existing Shares and top-up Subscription of New Shares under General Mandate and Resumption of TradingPDF· 21/04/2017Trading Halt PDF· 21/04/2017Exchange Notice - Trading Halt PDF· 03/04/2017Change of Company Name ...

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2016

· 24/10/2016Memorandum of Understanding in Relation to A Possible Acquisition-Discloseable Transaction PDF· 07/10/2016List of Directors and their Role and Function PDF · 07/10/2016Resignation of Co-chairman and Re-designation of Co-chairman PDF· 30/08/2016Interim Results for the Six Months Ended 30 June 2016 PDF· 18/08/2016Notice of Board Meeting PDF · 19/07/2016Positive Profit Alert PDF· 27/05/2016Poll Results of Annual General Meeting PDF· 26/04/2016Notice of Annual General Meeting PDF· 30/03/2016Annual Results for Year Ended 31 December 2015 PDF· 23/03/2016Positive Profit Alert PDF· 16/03/2016Notice of Board Meeting PDF· 04/01/2016Terms of Reference of the Audit Committee PDF· 04/01/2016Change of Company Name and Ch...

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2015

· 04 Dec 2015Poll Results of Extraordinary General Meeting and Change of Company Name PDF· 11 Nov 2015Notice of Extraordinary General Meeting PDF· 09 Nov 2015Proposed Change of Company Name PDF· 18 Aug 2015Interim Results for the Six Months Ended 30 June 2015 PDF· 06 Aug 2015Notice of Board Meeting PDF · 21 Jul 2015Positive Profit Alert PDF· 15 Jul 2015Inside Inforation PDF· 07 Jul 2015Issue of New Shares under General Mandate Pursuant to the Restricted Share Award Scheme PDF· 28 May 2015Poll Results of Annual General Meeting PDF· 24 Apr 2015Notice of Annual General Meeting PDF· 31 Mar 2015Annual Results for Year Ended 31 December 2014 PDF· 19 Mar 2015Notice of Board Meeting PDF· 24 Feb 2015Clarification Announcement &...

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2014

· 30 Dec 2014Next Day Disclosure Return PDF· 19 Dec 2014Next Day Disclosure Return PDF· 18 Dec 2014Next Day Disclosure Return PDF· 17 Dec 2014Next Day Disclosure Return PDF· 16 Dec 2014Next Day Disclosure Return PDF· 15 Dec 2014Next Day Disclosure Return PDF· 12 Dec 2014Next Day Disclosure Return PDF · 11 Dec 2014Next Day Disclosure Return PDF· 10 Dec 2014Next Day Disclosure Return PDF· 09 Dec 2014Next Day Disclosure Return PDF· 08 Dec 2014Next Day Disclosure Return PDF· 05 Dec 2014Next Day Disclosure Return PDF· 04 Dec 2014Next Day Disclosure Return PDF· 03 Dec 2014Next Day Disclosure Return PDF· 02 Dec 2014Next Day Disclosure Return PDF· 01 De...

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2013

· 11 Dec 2013 Next Day Disclosure Return PDF · 09 Dec 2013 Next Day Disclosure Return PDF· 05 Dec 2013 Next Day Disclosure Return PDF· 04 Dec 2013 Next Day Disclosure Return PDF· 03 Dec 2013 Next Day Disclosure Return PDF· 29 Nov 2013 Next Day Disclosure Return PDF· 28 Nov 2013 Next Day Disclosure Return PDF· 27 Nov 2013 Next Day Disclosure Return PDF· 26 Nov 2013 Next Day Disclosure Return PDF· 20 Nov 2013 Next Day Disclosure Return PDF· 08 Nov 2013 Grant of Share Options PDF· 16 Oct 2013...

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2012

· 13 Nov 2012 Discloseable Transaction - Construction Contract PDF· 09 Oct 2012 Grant of Share Options PDF· 28 Aug 2012 Next Day Disclosure Return PDF· 27 Aug 2012 Next Day Disclosure Return PDF· 22 Aug 2012 Next Day Disclosure Return PDF· 21 Aug 2012 Interim Results for the Six Months Ended 30 June 2012 PDF· 10 Aug 2012 List of Directors and Their Role and Function PDF· 10 Aug 2012 Appointment of independent Non-executive Director and Member of Committees PDF· 09 Aug 2012 Notice of Board Meeting PDF· 07 Aug 2012 List of Directors and Their Role and Function PDF· 07 Aug 2012 Resignation of Independent Non-executive Director and Member of Committees PDF· 20 Jul 2012 ...

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2011

· 10 Oct 2011 Appointment of Vice President and Grant of Share Options PDF· 23 Sep 2011 Next Day Disclosure Return PDF· 22 Sep 2011 Next Day Disclosure Return PDF· 07 Sep 2011 Next Day Disclosure Return PDF· 06 Sep 2011 Next Day Disclosure Return PDF· 05 Sep 2011 Next Day Disclosure Return PDF· 30 Aug 2011 Interim Results for the Six Months Ended 30 June 2011 PDF· 18 Aug 2011 Notice of Board Meeting PDF· 15 Jul 2011 Next Day Disclosure Return PDF· 12 Jul 2011 Next Day Disclosure Return PDF· 08 Jul 2011...

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2010

· 15 Nov 2010 Next Day Disclosure Return PDF· 15 Nov 2010 Completion of Top-up Subscription of New Shares PDF· 04 Nov 2010 Completion of Placing of Existing Shares; And Waiver of a Condition to the Subscription Agreement PDF· 02 Nov 2010 Placing of Existing Shares and Subscription for New Shares under General Mandate PDF· 10 Aug 2010 Interim Results for the Six Months Ended 30 June 2010 PDF· 29 Jul 2010 Notice of Board Meeting PDF · 15 Jul 2010 Positive Profit Alert PDF· 08 Jun 2010 Stabilizing Actions and End of Stabilization Period PDF· 04 Jun 2010 Clarificati...

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