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INVESTOR RELATIONS

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  • 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)

  • 13

    2021-05

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

    FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF ETERNITY TECHNOLOGY HOLDINGS LIMITED

  • 13

    2021-05

    Circulars - View Documents on Display

    Amended and Restated Memorandum of Association and Articles of Association (Eng)

    2019 Annual Report (Eng) (1)

    2019 Annual Report (Eng) (2)

    2020 Annual Report (Eng)

    Letter from the Board

    Letter from the Independent Board Committee

    Letter from the Independent Financial Adviser

    Auction Confirmation Letter (22 July 2019)

    Auction Confirmation Letter (7 July 2020)

    Construction Contract (16 July 2020)

    Elite Foster Irrevocable Undertaking

    Consent Letter (Octal Capital)

    Consent Letter (INCU Corporate Finance)

    Articles of Association of the Offeror

    Letter From Kingston Securities

    Consent Letter (Kingston Securities)

    Consent Letter (Kingston Corporate Finance)

  • 13

    2021-05

    Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takecovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Directors or of Important Executive Functions or Responsibilities]

    JOINT ANNOUNCEMENT (1) DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO 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); AND (2) APPOINTMENT OF DIRECTORS


  • 13

    2021-05

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

    List of Directors and their Role and Function

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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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