Aankondiging • Mar 20
SIM Technology Group Limited, Annual General Meeting, Jun 05, 2026 SIM Technology Group Limited, Annual General Meeting, Jun 05, 2026. Location: 24th floor, tower 1, admiralty centre, 18 harcourt road, admiralty, Hong Kong Aankondiging • Mar 10
SIM Technology Group Limited to Report Fiscal Year 2025 Results on Mar 20, 2026 SIM Technology Group Limited announced that they will report fiscal year 2025 results on Mar 20, 2026 Aankondiging • Aug 15
SIM Technology Group Limited to Report First Half, 2025 Results on Aug 27, 2025 SIM Technology Group Limited announced that they will report first half, 2025 results on Aug 27, 2025 Aankondiging • Mar 21
SIM Technology Group Limited, Annual General Meeting, Jun 12, 2025 SIM Technology Group Limited, Annual General Meeting, Jun 12, 2025. Location: 24th floor, tower 1, admiralty centre, 18 harcourt road, admiralty, Hong Kong Aankondiging • Mar 11
SIM Technology Group Limited to Report Fiscal Year 2024 Results on Mar 21, 2025 SIM Technology Group Limited announced that they will report fiscal year 2024 results on Mar 21, 2025 Aankondiging • Jan 24
SIM Technology Group Limited Announces Board and Committee Changes The board of directors of SIM Technology Group Limited announced that Mr. Liu Hing Hung will resign as an independent non-executive Director, the chairperson of each of the audit committee of the Board, the remuneration committee of the Board and the nomination committee of the Board with effect from 25 January 2025 due to his desire to devote more time to pursue his other commitments. The Board also announced that with effect from 25 January 2025, Ms. Lai Ka Fung May will be appointed as an independent non-executive Director. The biographical details and other information of Ms. Lai are set out below: Ms. Lai, aged 58, is a Certified Public Accountant and has over 30 years of experience in accounting, taxation, auditing and corporate finance. Ms. Lai is currently the Principal Partner of May K.F. & Co. C.P.A. and a Partner of H.H. Liu & Co. C.P.A., of which Mr. Liu is the Principal Partner. She obtained a master's degree of Arts in International Accounting from City University of Hong Kong in 2001. Ms. Lai is also an independent non-executive director of Chinlink International Holdings Limited and Emperor Entertainment Hotel Limited. CHANGE OF COMPOSITION OF BOARD COMMITTEES: The Board announced that with effect from 25 January 2025: (a) Mr. Liu will cease to be the chairperson of each of the Audit Committee, Remuneration Committee and the Nomination Committee; and (b) Ms. Lai will be appointed as the chairperson of each of the Audit Committee, Remuneration Committee and the Nomination Committee. Aankondiging • Aug 15
SIM Technology Group Limited to Report First Half, 2024 Results on Aug 27, 2024 SIM Technology Group Limited announced that they will report first half, 2024 results on Aug 27, 2024 Aankondiging • Mar 27
SIM Technology Group Limited, Annual General Meeting, Jun 07, 2024 SIM Technology Group Limited, Annual General Meeting, Jun 07, 2024. Location: 24th Floor, Tower 1, Admiralty Centre, 18 Harcourt Road Admiralty Hong Kong China Aankondiging • Mar 14
SIM Technology Group Limited to Report Fiscal Year 2023 Results on Mar 26, 2024 SIM Technology Group Limited announced that they will report fiscal year 2023 results on Mar 26, 2024 Aankondiging • Jan 25
SIM Technology Group Limited Announces Change of Independent Non-Executive Director and Change of Composition of Board Committees SIM Technology Group Limited announces that with effect from 25 January 2024: announces that Mr. Wu Zhe has resigned as an independent non-executive Director, a member of the audit committee of the Board ("Audit Committee") and a member of the remuneration committee of the Board ("Remuneration Committee") with effect from 25 January 2024 due to his desire to devote more time to pursue his other commitments ("Resignation"). The Board also announces that with effect from 25 January 2024, Mr. Yang Wentao ("Mr. Yang") has been appointed as an independent non-executive Director, a member of the Audit Committee and a member of the Remuneration Committee . The biographical details and other information of Mr. Yang are set out below: Mr. Yang, aged 56, obtained a bachelor's degree in automatic control, majoring in control and manipulation system of fluid, from Beijing University of Aeronautics and Astronautics (currently known as Beihang University) in 1990 and an executive master in business administration degree from Tsinghua University in 2010. Mr. Yang has over 18 years of experience in global procurement. He was the chief procurement officer (CPO) and the vice president of Lenovo Group Limited (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited ("Stock Exchange") with HKD counter stock code 992 and RMB counter stock code 80992) from 1998 to 2017. Mr. Yang also has extensive experience in the investment industry. From 2018 to 2020, he was the chief executive officer of Beihang Investment Co., Limited. Mr. Yang then founded Beijing Gold Master Investment Limited and Beijing Rarsig Medical Limited in 2020 and 2023 respectively. Aankondiging • Sep 29
SIM Technology Group Limited Announces Change of Executive Director The board of directors of SIM Technology Group Limited announced that, with effect from 28 September 2023, Mr. Liu Jun has resigned as an executive Director due to his health issue. Following his Resignation, Mr. Liu will continue to serve as the chief technical officer of the Group. The Board also announced that with effect from 28 September 2023, Mr. Zhu Qi has been appointed as an executive Director. Mr. Zhu, aged 43, is the chief operating officer (COO) of the Group's operational headquarters (PRC Headquarters) in the People's Republic of China (PRC). He is responsible for the deliveries, operation, production and manufacturing, quality control and information technology of the Group's business in the PRC. Since 30 September 2022, Mr. Zhu has also been a core member of the Group's administration team in the PRC Headquarters, which performs the roles and duties of the chief executive officer of the Group. Mr. Zhu obtained a bachelor's degree in electrical automation from Shanghai University in 2002, minoring in computer science and technology. Mr. Zhu joined the Group in 2003. Prior to becoming the COO in 2020, Mr. Zhu had served in various departments of the Group including the technology research and development department, the sales and marketing department and the resource department. He has extensive experience in the electronics and telecommunications industry, especially in market and product development and project management. Aankondiging • Aug 19
SIM Technology Group Limited Announces Executive Changes The board of directors of SIM Technology Group Limited announced that, with effect from 18 August 2023, Ms. Yeung Man Ying ("Ms. Yeung") has resigned as the chairman of the Company ("Chairman") due to her commitments to the Shanghai Sunrise Charity Foundation which require more of her time ("Resignation"). Following her Resignation, Ms. Yeung will continue to serve as an executive Director. The Board also announces that with effect from 18 August 2023, Mr. Wong Cho Tung, an executive Director, has been appointed as the Chairman ("Appointment") in place of Ms. Yeung. Mr. Wong, aged 79, is an executive Director, a member of the remuneration committee ("Remuneration Committee") and nomination committee of the Board, and the president of the Group. Mr. Wong is responsible for formulating the direction and strategies of the Group and the development plan of any new business of the Group. He is also a director of a number of subsidiaries of the Company. Mr. Wong graduated from the Beijing University of Aeronautics and Astronautics (currently known as Beihang University) in 1968, specialising in electrical engineering. He has decades of experience in the electrical, electronics and telecommunications industry. Mr. Wong together with his spouse Ms. Yeung were the founders of the Company. Mr. Wong is the director of Info Dynasty Group Limited ("Info Dynasty") and Intellipower Investments Limited, both of which are substantial Shareholders (having the meaning ascribed to it under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ("Listing Rules")).Mr. Wong is the father of Mr. Wong Hei, Simon, a non-executive Director. Mr. Wong is a controlling Shareholder (having the meaning ascribed to it under the Listing Rules) and a controlling shareholder of Info Dynasty. Aankondiging • Aug 16
SIM Technology Group Limited to Report First Half, 2023 Results on Aug 25, 2023 SIM Technology Group Limited announced that they will report first half, 2023 results on Aug 25, 2023 Aankondiging • Jul 23
Sim Technology Group Limited Provides Earning Guidance for the Six Months Ended 30 June 2023 SIM Technology Group Limited provided earning guidance for the six months ended 30 June 2023. The board of directors of the Company informed the shareholders ("Shareholders") and potential investors of the Company that, based on the preliminary review of the unaudited consolidated management accounts of the Group for the six months ended 30 June 2023 and information currently available to the Company, the Group is expected to record a loss attributable to the owners of the Company in the range of approximately HKD 20 million to HKD 50 million for the six months ended 30 June 2023 ("1H-2023"), which was substantially decreased as compared to that for the six months ended 30 June 2022 ("1H-2022") of approximately HKD 324.9 million. Aankondiging • Jan 20
SIM Technology Group Limited Provides Group Earnings Guidance for the Year Ended 31 December 2022 SIM Technology Group Limited provided group earnings guidance for the year ended 31 December 2022. The board of directors of the Company informed the shareholders and potential investors of the Company that, based on the preliminary review of the unaudited consolidated management accounts of the Group for the year ended 31 December 2022 and information currently available to the Company, the Group is expected to record loss attributable to the owners of the Company from continuing operations for fiscal year 2022 in the range of approximately HKD 450.0 million to HKD 550.0 million, as compared to the loss attributable to the owners of the Company from continuing operations of approximately HKD 236.6 million recorded for the year ended 31 December 2021. 
