Announcements and Notices

April 16, 2025

CHANGE OF CHIEF EXECUTIVE OFFICER (67KB)

April 10, 2025

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 APRIL 2025 (65KB)

March 27, 2025

NOTICE OF ANNUAL GENERAL MEETING (93KB)

March 21, 2025

NOTICE OF EXTRAORDINARY GENERAL MEETING (93KB)

March 20, 2025

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 (159KB)

March 14, 2025

PROFIT WARNING (370KB)

March 10, 2025

NOTICE OF BOARD MEETING (138KB)

March 3, 2025

LAPSE OF MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL SUBSCRIPTION OF REGISTERED CAPITAL IN THE TARGET COMPANY (62KB)

February 25, 2025

[TOP WISE TECHNOLOGY (SHENZHEN) COMPANY LIMITED] Secures 2025 GSM Association Security Accreditation Scheme (SAS-UP) Certificate.

February 12, 2025

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (60KB)

January 10, 2025

VOLUNTARY ANNOUNCEMENT – BUSINESS UPDATE (73KB)

November 29, 2024

MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL SUBSCRIPTION OF REGISTERED CAPITAL IN THE TARGET COMPANY – EXTENSION OF LONG STOP DATE (64KB)

November 28, 2024

TERMINATION OF DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF REGISTERED CAPITAL IN THE TARGET COMPANY (62KB)

November 21, 2024

INSIDE INFORMATION – MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION (90KB)

October 18, 2024

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (63KB)

October 9, 2024

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF REGISTERED CAPITAL IN THE TARGET COMPANY – FURTHER EXTENSION OF LONG STOP DATE (62KB)

September 27, 2024

DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF REGISTERED CAPITAL IN THE TARGET COMPANY – FURTHER EXTENSION OF LONG STOP DATE (62KB)

September 11, 2024

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (58KB)

September 11, 2024

APPOINTMENT OF EXECUTIVE DIRECTOR (74KB)

September 3, 2024

COMPLETION OF ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (64KB)