Announcements and Notices

November 4, 2025

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (81KB)

August 25, 2025

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 (188KB)

August 14, 2025

POSITIVE PROFIT ALERT (64KB)

August 13, 2025

NOTICE OF BOARD MEETING (219KB)

August 6, 2025

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (69KB)

July 21, 2025

GRANT OF SHARE OPTIONS PURSUANT TO SHARE OPTION SCHEME (75KB)

May 28, 2025

CONVERSION OF CONVERTIBLE BONDS (64KB)

May 27, 2025

CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (59KB)

May 23, 2025

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2025 (67KB)

May 22, 2025

Terms of Reference of Nomination Committee (439KB)

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)