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AInnovation
Technology Platforms MMOC
ManuVision
MatrixVision
Orion
Cloud
Solutions
AI + Manufacturing
AI + Financial Services
AI + Other Industries
Investor relations
About Us
Join Us
EN
中文
Listing Documents
Financial Reports
HKEX Filings
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IR Contact
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2022-1
16
Global Offering
Global Offering
2022-1
2022-1
16
Global Offering
Global Offering
2022-1
2022-1
16
Green Application Form
Green Application Form
2022-1
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021.pdf
2022-05-05
more
ANNUAL REPORT 2021.pdf
2022-04-13
more
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021.pdf
2022-03-30
more
HKEX Filings
2022-8
9
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG.pdf
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG.pdf
2022-8
2022-8
1
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022.pdf
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022.pdf
2022-8
2022-7
29
NEXT DAY DISCLOSURE RETURN.pdf
NEXT DAY DISCLOSURE RETURN.pdf
2022-7
2022-7
26
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf
2022-7
2022-7
26
RESIGNATION OF NON-EXECUTIVE DIRECTOR.pdf
RESIGNATION OF NON-EXECUTIVE DIRECTOR.pdf
2022-7
2022-7
21
NEXT DAY DISCLOSURE RETURN.pdf
NEXT DAY DISCLOSURE RETURN.pdf
2022-7
2022-7
14
NEXT DAY DISCLOSURE RETURN.pdf
NEXT DAY DISCLOSURE RETURN.pdf
2022-7
2022-7
8
NEXT DAY DISCLOSURE RETURN.pdf
NEXT DAY DISCLOSURE RETURN.pdf
2022-7
2022-7
7
NEXT DAY DISCLOSURE RETURN.pdf
NEXT DAY DISCLOSURE RETURN.pdf
2022-7
2022-7
6
NEXT DAY DISCLOSURE RETURN.pdf
NEXT DAY DISCLOSURE RETURN.pdf
2022-7
2022-7
4
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022.pdf
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022.pdf
2022-7
2022-6
30
NEXT DAY DISCLOSURE RETURN.pdf
NEXT DAY DISCLOSURE RETURN.pdf
2022-6
2022-6
28
NEXT DAY DISCLOSURE RETURN.pdf
NEXT DAY DISCLOSURE RETURN.pdf
2022-6
2022-6
24
NEXT DAY DISCLOSURE RETURN.pdf
NEXT DAY DISCLOSURE RETURN.pdf
2022-6
2022-6
23
NEXT DAY DISCLOSURE RETURN.pdf
NEXT DAY DISCLOSURE RETURN.pdf
2022-6
2022-6
22
NEXT DAY DISCLOSURE RETURN.pdf
NEXT DAY DISCLOSURE RETURN.pdf
2022-6
2022-6
21
NEXT DAY DISCLOSURE RETURN.pdf
NEXT DAY DISCLOSURE RETURN.pdf
2022-6
2022-6
20
NEXT DAY DISCLOSURE RETURN.pdf
NEXT DAY DISCLOSURE RETURN.pdf
2022-6
2022-6
14
NEXT DAY DISCLOSURE RETURN.pdf
NEXT DAY DISCLOSURE RETURN.pdf
2022-6
2022-6
13
NEXT DAY DISCLOSURE RETURN.pdf
NEXT DAY DISCLOSURE RETURN.pdf
2022-6
2022-6
6
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022.pdf
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022.pdf
2022-6
2022-6
2
NEXT DAY DISCLOSURE RETURN.pdf
NEXT DAY DISCLOSURE RETURN.pdf
2022-6
2022-6
1
NEXT DAY DISCLOSURE RETURN.pdf
NEXT DAY DISCLOSURE RETURN.pdf
2022-6
2022-5
31
NEXT DAY DISCLOSURE RETURN.pdf
NEXT DAY DISCLOSURE RETURN.pdf
2022-5
2022-5
30
NEXT DAY DISCLOSURE RETURN.pdf
NEXT DAY DISCLOSURE RETURN.pdf
2022-5
2022-5
20
DISCLOSEABLE TRANSACTION - IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN TWO TARGET COMPANIES.pdf
DISCLOSEABLE TRANSACTION - IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN TWO TARGET COMPANIES.pdf
2022-5
2022-5
16
VOLUNTARY ANNOUNCEMENT - INTENTION TO CONDUCT SHARE REPURCHASES IN THE MARKET.pdf
VOLUNTARY ANNOUNCEMENT - INTENTION TO CONDUCT SHARE REPURCHASES IN THE MARKET.pdf
2022-5
2022-5
10
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2022 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION.pdf
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2022 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION.pdf
2022-5
2022-5
5
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022.pdf
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022.pdf
2022-5
2022-4
20
CONNECTED TRANSACTION - ENTERING INTO A CONTRACT FOR CUSTOM-MADE UNDERTAKING AND PROCUREMENT OF TECHNICAL SERVICES.pdf
CONNECTED TRANSACTION - ENTERING INTO A CONTRACT FOR CUSTOM-MADE UNDERTAKING AND PROCUREMENT OF TECHNICAL SERVICES.pdf
2022-4
2022-4
13
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 10 MAY 2022.pdf
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 10 MAY 2022.pdf
2022-4
2022-4
13
NOTICE OF ANNUAL GENERAL MEETING.pdf
NOTICE OF ANNUAL GENERAL MEETING.pdf
2022-4
2022-4
13
CIRCULAR OF ANNUAL GENERAL MEETING.pdf
CIRCULAR OF ANNUAL GENERAL MEETING.pdf
2022-4
2022-4
1
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022.pdf
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022.pdf
2022-4
2022-3
30
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION.pdf
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION.pdf
2022-3
2022-3
16
DATE OF BOARD MEETING.pdf
DATE OF BOARD MEETING.pdf
2022-3
2022-3
1
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022.pdf
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022.pdf
2022-3
2022-2
20
STABILIZING ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF THE OVER-ALLOTMENT OPTION.pdf
STABILIZING ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF THE OVER-ALLOTMENT OPTION.pdf
2022-2
2022-2
7
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022.pdf
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022.pdf
2022-2
2022-1
25
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS.pdf
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS.pdf
2022-1
Board of Directors
Executive Directors
Xu Hui
Non-executive Directors
Kai-Fu Lee 丨 Wang Hua 丨 Zhou Wei
ndependent Non-executive
Xie Deren 丨 Jin Keyu 丨 Ko Wing Yan Samantha
Corporate Governance
Audit Committee
Xie Deren(Chairman) 丨 Wang Hua 丨 Ko Wing Yan Samantha
Remuneration Committee
Jin Keyu(Chairman) 丨 Zhou Wei 丨 Xie Deren
Nomination Committee
Kai-Fu Lee(Chairman) 丨 Jin Keyu 丨 Ko Wing Yan Samantha
Corporate Governance Documents
2022-5
10
ARTICLES OF ASSOCIATION.pdf
ARTICLES OF ASSOCIATION.pdf
2022-5
2022-1
25
List of Directors and Their Roles and Functions.pdf
List of Directors and Their Roles and Functions.pdf
2022-1
2022-1
25
Procedures for Shareholders to Nominate Candidate Directors.pdf
Procedures for Shareholders to Nominate Candidate Directors.pdf
2022-1
2022-1
25
Terms of Reference of the Audit Committee.pdf
Terms of Reference of the Audit Committee.pdf
2022-1
2022-1
25
Terms of Reference of the Nomination Committee.pdf
Terms of Reference of the Nomination Committee.pdf
2022-1
2022-1
25
Terms of Reference of the Remuneration Committee.pdf
Terms of Reference of the Remuneration Committee.pdf
2022-1
IR Contact
E-mail
ir@ainnovation.com
Tel
010-82169566
IR Contact
E-mail:
ir@ainnovation.com
Tel:
010-82169566