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  • Home

  • About Us

    • About Kingwisoft Technology

    • Corporate Culture and Core Values

  • Business

    • Dalian Jinhui

      • Data Centre

      • Software

      • Big Data

      • Internet Operation

  • Investor

    • Announcements and Circulars

    • Financial Reports

    • Industry News

    • Board of Directors

    • Environmental, Social and Corporate Governance Strategies

  • Careers

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Announcements and Circulars

03 Oct, 2023 Announcements & Notices
(014) Service Agreement and Appointment Letter - LI Xiang
中文版本 English Version
03 Oct, 2023 Announcements & Notices
(013) Service Agreement and Appointment Letter - QIU Xiaojian
中文版本 English Version
03 Oct, 2023 Announcements & Notices
(012) Letter from Rainbow Capital
中文版本 English Version
03 Oct, 2023 Announcements & Notices
(011) Letter from Kingwisoft Independent Board Committee
中文版本 English Version
03 Oct, 2023 Announcements & Notices
(010) Letter from Kingwisoft Board
中文版本 English Version
03 Oct, 2023 Announcements & Notices
(009) Letter from Opus Securities
中文版本 English Version
03 Oct, 2023 Announcements & Notices
(008) Quarterly Report of Kingwisoft for the three months ended 30 June 2023 (Chi)
中文版本 English Version
03 Oct, 2023 Announcements & Notices
(007) Quarterly Report of Kingwisoft for the three months ended 30 June 2023 (Eng)
中文版本 English Version
03 Oct, 2023 Announcements & Notices
(006) Annual Report of Kingwisoft for the year ended 31 March 2023 (Eng & Chi)
中文版本 English Version
03 Oct, 2023 Announcements & Notices
(005) Annual Report of Kingwisoft for the year ended 31 March 2022 (Eng & Chi)
中文版本 English Version
03 Oct, 2023 Announcements & Notices
(004) Voting Rights Entrustment Deed
中文版本 English Version
03 Oct, 2023 Announcements & Notices
(003) Memorandum and Articles of Association of NINEGO
中文版本 English Version
03 Oct, 2023 Announcements & Notices
(002) Memorandum and Articles of Association of Kingwisoft (Chi)
中文版本 English Version
03 Oct, 2023 Announcements & Notices
(001) Memorandum and Articles of Association of Kingwisoft (Eng)
中文版本 English Version
18 Sep, 2023 Announcements & Notices
DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY OPUS SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN KINGWISOFT TECHNOLOGY GROUP COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR, ITS ULTIMATE BENEFICIAL OWNERS AND PARTIES ACTING IN CONCERT WITH ANY OF THEM)
中文版本 English Version
04 Sep, 2023 Disclosure Returns
Monthly Return for the month ended 31 August 2023
中文版本 English Version
28 Aug, 2023 Announcements & Notices
JOINT ANNOUNCEMENT (1) VOTING ENTRUSTMENTS ARRANGEMENT AMONG CERTAIN SHAREHOLDERS OF KINGWISOFT TECHNOLOGY GROUP COMPANY LIMITED; AND (2) UNCONDITIONAL MANDATORY CASH OFFER BY OPUS SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN KINGWISOFT TECHNOLOGY GROUP COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT)
中文版本 English Version
09 Aug, 2023 Constitutional Documents
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
中文版本 English Version
09 Aug, 2023 Announcements & Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2023
中文版本 English Version
04 Aug, 2023 Announcements & Notices
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
中文版本 English Version
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