Announcements

March 27, 2025

Notification Letter and Reply Form to Registered Shareholders – Notice of publication of Annual Report 2024, Circular, Notice of Annual General Meeting, Proxy Form, and Environmental, Social and Governance Report 2024 (876KB)

March 27, 2025

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or its adjournment) (90KB)

March 27, 2025

NOTICE OF ANNUAL GENERAL MEETING (93KB)

March 27, 2025

(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (247KB)

March 27, 2025

ESG REPORT 2024 (2MB)

March 27, 2025

ANNUAL REPORT 2024 (2MB)

March 21, 2025

Notification Letter and Reply Form to Registered Shareholders (433KB)

March 21, 2025

2025 Share Option Scheme (92KB)

March 21, 2025

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (or its adjournment) (89KB)

March 21, 2025

NOTICE OF EXTRAORDINARY GENERAL MEETING (93KB)

March 21, 2025

(1) PROPOSED ADOPTION OF THE SHARE OPTION SCHEME; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (322KB)

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 4, 2025

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025 (67KB)

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)

February 5, 2025

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025 (67KB)

January 10, 2025

VOLUNTARY ANNOUNCEMENT – BUSINESS UPDATE (73KB)