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INVESTOR RELATIONS

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  • 07

    2021-06

    Announcements and Notices - [Other - Business Update]

    VOLUNTARY ANNOUNCEMENT POTENTIAL NEW BUSINESS DEVELOPMENT

  • 07

    2021-06

    Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK Service of Process in HK]

    CHANGES OF PRINCIPAL PLACE OF BUSINESS, TELEPHONE AND FACSIMILE NUMBERS IN HONG KONG

  • 04

    2021-06

    Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive/ Change in Company Secretary / Change of Audit Committee Member / Change of Remuneration Committee Member]

    (1) APPOINTMENT OF DIRECTORS, CO-CHAIRMEN AND CHIEF EXECUTIVE OFFICER; (2) RESIGNATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER; (3) CHANGE OF COMPANY SECRETARY; (4) CHANGE OF AUTHORISED REPRESENTATIVES UNDER THE LISTING RULES; AND (5) CHANGE IN COMPOSITION OF BOARD COMMITTEES

  • 04

    2021-06

    Announcements and Notices - [List of Directors and their Role and Function]

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

  • 03

    2021-06

    Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Sufficiency of Public Float]

    JOINT ANNOUNCEMENT: (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF HONG KONG AEROSPACE TECHNOLOGY GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF ETERNITY TECHNOLOGY HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFER; AND (3) PUBLIC FLOAT OF THE COMPANY

  • 02

    2021-06

    Announcements and Notices - [Results of AGM]

    POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING

  • 02

    2021-06

    Announcements and Notices - [Results of EGM/SGM]

    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 JUNE 2021

  • 01

    2021-06

    Monthly Returns

    Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2021

  • 13

    2021-05

    Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the Takeovers Code]

    FOR AND ON BEHALF OF HONG KONG AEROSPACE TECHNOLOGY GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF ETERNITY TECHNOLOGY HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT)

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contact us

Dubai headquarters

Address:

Units 610 & 611, Level 3, The Offices 3, One Central Dubai World Trade Centre, Dubai

Phone:

(+971) 04 594 3961

Hong Kong headquarters

Address:

15/F, Data Technology Hub, 5 Chun Cheong Street, Tseung Kwan O Industrial Estate, New Territories, Hong Kong

Phone:

(+852) 2161 8300

E-mail

ir@uspace.com

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