Annual card: interim results announcement for the six months ended June 30, 2022
Annual card: annual report 2021
Annual card: annual results announcement for the year ended December 31, 2021
Annual card: date of board meeting
The annual card (03773) enters into a framework agreement with Yinsheng Communication.
Zhitong Financial APP News, Annual Card (03773) announced that on December 14, 2021, the company entered into a framework agreement with its affiliated suppliers (Yinsheng Communications Co., Ltd. And its subsidiaries) to purchase these products (mobile phone bill recharge amount and mobile phone traffic recharge amount). For the period from 26 October 2021 to 31 December 2023, connected suppliers are required to supply such products to the Group at the current market price. The company will make prepayments to the related suppliers and refer the mobile phone charges received by the company to the top-up requests of mobile phone users, while the related suppliers will handle the mobile phone charges.
Annual card (03773): Li Hengcheng resigns as non-executive director
Zhitong Financial APP News, the annual card (03773) issued an announcement that Li Hengcheng resigned as a non-executive director because he planned to devote more time to other preferred priorities, effective December 3, 2021.
03773.HK: Li Hengcheng resigns as a non-executive director
The annual card (03773.HK) announced that Li Hengcheng has resigned as a non-executive director due to his intention to devote more time to other preferred priorities, effective December 3, 2021.
Annual card (03773.HK): Harvest Gold will become the main shareholder of the company.
03773.HK announced that the company was informed by the company's major shareholder Cool Charge that on November 30, 2021, Cool Charge (as seller) and Harvest Gold (as buyer) entered into a sale and purchase agreement relating to the sale of 56.1 million common shares of the company (accounting for about 13.52% of the total issued share capital of the company at the date of the announcement). Harvest Gold is an investment holding company, which is ultimately wholly owned by Zhuang Yongjian. Immediately after the completion of the sale, Cool Char
Zhuang Yongjian plans to acquire 13.52% stake in Annual Card (03773) from Cool Charge
Zhitong Financial APP News, annual card (03773) announced that Cool Charge Technology Limited, the company's main shareholder, intends to sell 56.1 million shares of the company to Harvest Gold Capital Limited on November 30, 2021, accounting for 13.52% of the company's total issued share capital. Harvest Gold is an investment holding company, which is ultimately wholly owned by Zhuang Yongjian. Immediately following the completion of the sale, Cool Charge will no longer hold any shares in the company.
Annual card (03773) enters into new contractual arrangements
Zhitong Financial APP News, annual card (03773) issued an announcement that on November 15, 2021, Tiantian Technology Shenzhen, Shenzhen annual card and registered shareholders entered into a new contractual arrangement with the same terms and conditions as the existing contractual arrangement, mainly due to the change of Shenzhen annual card's nominal shareholders from Yang Hua and Xu Xinhua to Shenzhen Sea Alliance (a company owned by Lin Peizhen and Chen Yixi). The existing contractual arrangements have been terminated at the same time.