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| YEAR : |
DATE |
SUBJECT |
DOWNLOAD |
05 Sep 2022 |
Poll Results of Extraordinary General Meeting held on 5 September 2022 |
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01 Sep 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 |
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31 Aug 2022 |
Connected Transaction – The Second Equipment Purchase Agreement |
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23 Aug 2022 |
Poll Results of Annual General Meeting held on 23 August 2022 |
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19 Aug 2022 |
Clarification Announcement – in relation to Closure of the Register of Members |
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16 Aug 2022 |
(d) Written consent of the Independent Financial Adviser |
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16 Aug 2022 |
(c) Letter from the Independent Financial Adviser containing its advice to the Independent Board Committee and the Independent Shareholders |
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16 Aug 2022 |
(b) Letter of recommendation from the Independent Board Committee to the Independent Shareholders |
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16 Aug 2022 |
(a) Luxshare Precision Master Purchase Agreement |
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16 Aug 2022 |
Notice of Extraordinary General Meeting |
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16 Aug 2022 |
Form of Proxy for the Extraordinary General Meeting to be held on 5 September 2022 (or at any adjournment thereof) |
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16 Aug 2022 |
(1) Continuing Connected Transaction – The Luxshare Precision Master Purchase Agreement; and (2) Notice of EGM |
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15 Aug 2022 |
Continuing Connected Transaction – The Luxshare Precision Master Subcontracting Agreement
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09 Aug 2022 |
Delay in despatch of Circular in relation to Continuing Connected Transaction |
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01 Aug 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 |
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19 Jul 2022 |
Connected and Continuing Connected Transactions – (1) The Luxshare Precision Master Supply Agreement; (2) The Luxshare Precision Master Purchase Agreement; (3) The Master Lease Agreement; and (4) The Equipment Purchase Agreement |
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19 Jul 2022 |
Change of Address of Hong Kong Branch Share Registrar and Transfer Office |
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19 Jul 2022 |
Notice of Annual General Meeting |
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19 Jul 2022 |
Form of Proxy for the Annual General Meeting to be held on 23 August 2022 (or at any adjournment thereof) |
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19 Jul 2022 |
Proposals for General Mandates To Issue and Repurchase Shares, Final Dividend, Re-election of Retiring Directors, Re-appointment of Auditor and Notice of Annual General Meeting |
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04 Jul 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 |
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28 Jun 2022 |
Final Dividend for the year ended 31 March 2022 |
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28 Jun 2022 |
Annual Results Announcement for the year ended 31 March 2022 |
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13 Jun 2022 |
Notice of Board Meeting |
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01 Jun 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 |
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11 May 2022 |
Voluntary Announcement Development of New Business |
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05 May 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 |
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19 Apr 2022 |
List of Directors and their roles and functions |
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19 Apr 2022 |
Joint Announcement (1) Close of the Mandatory Unconditional Cash Offers by China International Capital Corporation Hong Kong Securities Limited for and on behalf of Luxshare Precision Limited to acquire all the issued shares and to cancel all the outstanding options of TIME Interconnect Technology Limited (other than those already owned by Luxshare Precision Limited and parties acting in concert with it); (2) Results of the Offers; (3) Settlement of the Offers; (4) Lapse of the Offer Options; (5) Public Float of the Company; (6) Change of Directors |
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01 Apr 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 |
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29 Mar 2022 |
(025) Pink Form of Option Offer Acceptance |
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29 Mar 2022 |
(024) White Form of Share Offer Acceptance |
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29 Mar 2022 |
(023) Composite Document (Chinese) |
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29 Mar 2022 |
(022) Composite Document (English) |
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29 Mar 2022 |
(021) Written Consent from Independent Financial Adviser |
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29 Mar 2022 |
(020) Written Consent from CICC |
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29 Mar 2022 |
(019) Sale and Purchase Agreement dated 24 March 2020 |
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29 Mar 2022 |
(018) Sale and Purchase Agreement dated 31 May 2021 |
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29 Mar 2022 |
(017) Service Contract of Mr. Chan Chung Shun Eric |
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29 Mar 2022 |
(016) Service Contract of Mr. Luk Wai Shing |
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29 Mar 2022 |
(015) Service Contract of Mr. Ho Hin Shun |
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29 Mar 2022 |
(014) Service Contract of Mr. Lo Chung Wai Paul |
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29 Mar 2022 |
(013) Service Contract of Mr. Wong Chi Kuen |
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29 Mar 2022 |
(012) Service Contract of Mr. Cua Tin Yin Simon |
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29 Mar 2022 |
(011) Letter from Independent Financial Adviser |
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29 Mar 2022 |
(010) Letter from Independent Board Committee |
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29 Mar 2022 |
(009) Letter from the Board |
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29 Mar 2022 |
(008) letter from CICC |
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29 Mar 2022 |
(007) Interim Report 2021 |
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29 Mar 2022 |
(006) Annual Report 2021 |
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29 Mar 2022 |
(005) Annual Report 2020 |
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29 Mar 2022 |
(004) Annual Report 2019 |
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29 Mar 2022 |
(003) Memorandum and Articles of Association of the Company (Chinese) |
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29 Mar 2022 |
(002) Memorandum and Articles of Association of the Company (English) |
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29 Mar 2022 |
(001) Memorandum and Articles of Association of the Offeror |
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29 Mar 2022 |
Joint Announcement Despatch of Composite Document in relation to the Mandatory Unconditional Cash Offers by China International Capital Corporation Hong Kong Securities Limited for and on behalf of Luxshare Precision Limited to acquire all the issued shares and to cancel all the outstanding options of TIME Interconnect Technology Limited (other than those already owned by Luxshare Precision Limited and parties acting in concert with it) |
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29 Mar 2022 |
Pink Form of Option Offer Acceptance and Cancellation of All Outstanding Options issued by TIME Interconnect Technology Limited |
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29 Mar 2022 |
White Form of Share Offer Acceptance of Ordinary Share(s) of HK$0.01 each in the Issued Share Capital of TIME Interconnect Technology Limited |
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29 Mar 2022 |
Composite Offer and Response Document Mandatory Unconditional Cash Offers by China International Capital Corporation Hong Kong Securities Limited for and on behalf of Luxshare Precision Limited to acquire all the issued shares and to cancel all the outstanding options of TIME Interconnect Technology Limited (other than those already owned by Luxshare Precision Limited and parties acting in concert with it) |
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25 Mar 2022 |
Announcement pursuant to Rule 3.8 of the Takeovers Code |
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25 Mar 2022 |
Next Day Disclosure Return |
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24 Mar 2022 |
Announcement pursuant to Rule 3.8 of the Takeovers Code |
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24 Mar 2022 |
Next Day Disclosure Return |
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24 Mar 2022 |
Disclosure of Dealings under Rule 22 of the Takeovers Code |
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24 Mar 2022 |
Disclosure of Dealings under Rule 22 of the Takeovers Code |
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24 Mar 2022 |
Disclosure of Dealings under Rule 22 of the Takeovers Code |
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24 Mar 2022 |
Disclosure of Dealings under Rule 22 of the Takeovers Code |
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23 Mar 2022 |
Disclosure of Dealings under Rule 22 of the Takeovers Code |
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23 Mar 2022 |
Disclosure of Dealings under Rule 22 of the Takeovers Code |
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23 Mar 2022 |
Announcement pursuant to Rule 3.8 of the Takeovers Code |
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23 Mar 2022 |
Next Day Disclosure Return |
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22 Mar 2022 |
Announcement pursuant to Rule 3.8 of the Takeovers Code |
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22 Mar 2022 |
Next Day Disclosure Return |
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21 Mar 2022 |
Announcement pursuant to Rule 3.8 of the Takeovers Code |
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21 Mar 2022 |
Next Day Disclosure Return |
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18 Mar 2022 |
Announcement pursuant to Rule 3.8 of the Takeovers Code |
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18 Mar 2022 |
Next Day Disclosure Return |
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17 Mar 2022 |
Announcement pursuant to Rule 3.8 of the Takeovers Code |
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17 Mar 2022 |
Next Day Disclosure Return |
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16 Mar 2022 |
Joint Announcement Completion of Acquisition of Sale Shares in TIME Interconnect Technology Limited by Luxshare Precision Limited and Mandatory Unconditional Cash Offers by China International Capital Corporation Hong Kong Securities Limited for and on behalf of Luxshare Precision Limited to acquire all the issued shares and to cancel all the outstanding options of TIME Interconnect Technology Limited |
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16 Mar 2022 |
Announcement pursuant to Rule 3.8 of the Takeovers Code |
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16 Mar 2022 |
Next Day Disclosure Return |
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14 Mar 2022 |
Announcement pursuant to Rule 3.8 of the Takeovers Code |
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14 Mar 2022 |
Next Day Disclosure Return |
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11 Mar 2022 |
Announcement pursuant to Rule 3.8 of the Takeovers Code |
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11 Mar 2022 |
Next Day Disclosure Return |
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10 Mar 2022 |
Announcement pursuant to Rule 3.8 of the Takeovers Code |
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10 Mar 2022 |
Next Day Disclosure Return
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09 Mar 2022 |
Announcement pursuant to Rule 3.8 of the Takeovers Code |
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09 Mar 2022 |
Next Day Disclosure Return |
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08 Mar 2022 |
Announcement pursuant to Rule 3.8 of the Takeovers Code |
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08 Mar 2022 |
Next Day Disclosure Return |
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07 Mar 2022 |
Announcement pursuant to Rule 3.8 of the Takeovers Code |
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07 Mar 2022 |
Next Day Disclosure Return |
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04 Mar 2022 |
Joint Announcement Delay in despatch of the Composite Document in relation to the Mandatory Unconditional Cash Offers by China International Capital Corporation Hong Kong Securities Limited for and on behalf of Luxshare Precision Limited to acquire all the issued shares and to cancel all the outstanding options of TIME Interconnect Technology Limited (other than those already owned by Luxshare Precision Limited and parties acting in concert with it) |
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04 Mar 2022 |
Announcement pursuant to Rule 3.8 of the Takeovers Code |
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04 Mar 2022 |
Next Day Disclosure Return |
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03 Mar 2022 |
Announcement pursuant to Rule 3.8 of the Takeovers Code |
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03 Mar 2022 |
Next Day Disclosure Return |
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02 Mar 2022 |
Announcement pursuant to Rule 3.8 of the Takeovers Code |
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02 Mar 2022 |
Next Day Disclosure Return |
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01 Mar 2022 |
Announcement pursuant to Rule 3.8 of the Takeovers Code |
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01 Mar 2022 |
Next Day Disclosure Return |
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01 Mar 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 |
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28 Feb 2022 |
Announcement pursuant to Rule 3.8 of the Takeovers Code |
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28 Feb 2022 |
Next Day Disclosure Return |
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25 Feb 2022 |
Announcement pursuant to Rule 3.8 of the Takeovers Code |
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25 Feb 2022 |
Next Day Disclosure Return |
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24 Feb 2022 |
Announcement pursuant to Rule 3.8 of the Takeovers Code |
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24 Feb 2022 |
Next Day Disclosure Return |
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23 Feb 2022 |
Announcement pursuant to Rule 3.8 of the Takeovers Code |
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23 Feb 2022 |
Next Day Disclosure Return |
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22 Feb 2022 |
Announcement pursuant to Rule 3.8 of the Takeovers Code |
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22 Feb 2022 |
Next Day Disclosure Return |
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21 Feb 2022 |
Announcement pursuant to Rule 3.8 of the Takeovers Code |
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21 Feb 2022 |
Next Day Disclosure Return |
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18 Feb 2022 |
Announcement pursuant to Rule 3.8 of the Takeovers Code |
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18 Feb 2022 |
Next Day Disclosure Return |
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17 Feb 2022 |
Announcement pursuant to Rule 3.8 of the Takeovers Code |
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17 Feb 2022 |
Next Day Disclosure Return |
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16 Feb 2022 |
Next Day Disclosure Return |
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16 Feb 2022 |
Announcement pursuant to Rule 3.8 of the Takeovers Code |
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16 Feb 2022 |
Appointment of Independent Financial Adviser |
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15 Feb 2022 |
Next Day Disclosure Return |
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11 Feb 2022 |
Joint Announcement (1) Sale and Purchase Agreement; and (2) Possible Mandatory Unconditional Cash Offers by China International Capital Corporation Hong Kong Securities Limited for and on behalf of Luxshare Precision Limited to acquire all the issued shares and to cancel all the outstanding options of TIME Interconnect Technology Limited (other than those already owned by Luxshare Precision Limited and parties acting in concert with it) |
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08 Feb 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 |
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07 Feb 2022 |
Clarification Announcement |
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07 Feb 2022 |
Unusual Price and Trading Volume Movements Announcement pursuant to Rule 3.7 of the Takeovers Code and Rule 13.09 and Rule 13.10 of the Listing Rules and Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance and Resumption of Trading |
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04 Feb 2022 |
Trading Halt |
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26 Jan 2022 |
Supplemental Announcement in relation to the Annual Report for the year ended 31 March 2021 |
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20 Jan 2022 |
Next Day Disclosure Return |
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17 Jan 2022 |
Next Day Disclosure Return |
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11 Jan 2022 |
Next Day Disclosure Return |
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07 Jan 2022 |
Next Day Disclosure Return |
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06 Jan 2022 |
Next Day Disclosure Return |
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04 Jan 2022 |
Next Day Disclosure Return |
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03 Jan 2022 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 |
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