Silkwave Inc
(Formerly known as CMMB Vision Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2021-December-31	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2021-December-31	TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
2021-December-31	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2021-December-28	JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF CHI CAPITAL HOLDINGS LTD TO ACQUIRE ALL THE ISSUED SHARES OF CMMB VISION HOLDINGS LIMITED AND FOR THE CANCELLATION OF ALL THE OUTSTANDING OPTIONS OF CMMB VISION HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2021-December-9	APPOINTMENT OF JOINT INDEPENDENT FINANCIAL ADVISERS (in PDF)
2021-December-7	JOINT ANNOUNCEMENT (1) CONVERSION OF CONVERTIBLE NOTES AND PURCHASE OF SHARES OF CMMB VISION HOLDINGS LIMITED BY THE OFFEROR; (2) MANDATORY UNCONDITIONAL CASH OFFERS BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF CMMB VISION HOLDINGS LIMITED AND FOR THE CANCELLATION OF ALL THE OUTSTANDING OPTIONS OF CMMB VISION HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); AND (3) RESUMPTION OF TRADING (in PDF)
2021-December-1	TRADING HALT (in PDF)
2021-November-18	SUPPLEMENTAL ANNOUNCEMENT TO THE INTERIM REPORT OF THE COMPANY FOR THE SIX MONTHS ENDED 30 JUNE 2021 (in PDF)
2021-October-25	SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 AND BUSINESS UPDATE (in PDF)
2021-September-29	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2021-September-29	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES (in PDF)
2021-September-17	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2021-September-17	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE (in PDF)
2021-September-14	GRANT OF SHARE OPTIONS (in PDF)
2021-August-26	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 (in PDF)
2021-August-19	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 AUGUST 2021 (in PDF)
2021-August-16	DATE OF BOARD MEETING (in PDF)
2021-August-10	SUPPLEMENTAL ANNOUNCEMENT ON GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME (in PDF)
2021-July-30	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2021-June-29	CONNECTED TRANSACTIONS IN RELATION TO PROPOSED ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE (in PDF)
2021-June-28	GRANT OF SHARE OPTIONS (in PDF)
2021-June-21	SHENZHEN NEW POLICY TO DEVELOP SATELLITE INDUSTRY ECOSYSTEM WILL GREATLY BENEFIT COMPANY (in PDF)
2021-May-24	Placing of New Shares under General Mandate (in PDF)
2021-May-24	POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2021 (in PDF)
2021-May-14	MOU ACQUIRING IITH TO UPGRADE AND EXPAND ELECTRONIC PRODUCT BUSINESS (in PDF)
2021-April-30	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2021-April-30	REDESIGNATION OF DIRECTOR (in PDF)
2021-April-20	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2021-April-12	ENTERED FINAL TERMS OF AGREEMENT FOR A JOINT-VENTURE TO DEVELOP SATELLITE CONNECTED-CAR MULTIMEDIA PLATFORM IN MIDDLE EAST AND AFRICA THE COMPANY AS EXCLUSIVE CORE TECHNICAL SERVICE PROVIDER (in PDF)
2021-April-1	COOPERATION AGREEMENT WITH SHANGHAI HUACE TO DEVELOP BEIDOU HIGH-PRECISION POSITIONING SERVICES OVER ASIA PACIFIC (in PDF)
2021-March-29	Announcement of Annual Results for the year ended 31 December 2020 (in PDF)
2021-March-23	PROFIT WARNING (in PDF)
2021-March-17	DATE OF BOARD MEETING (in PDF)
2021-March-10	SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT IN RELATION TO DISCLOSABLE TRANSACTION (in PDF)
2021-March-5	CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (in PDF)
2021-March-3	ASSIGNMENT OF LEASE AGREEMENT (in PDF)
2021-January-20	GRANT OF SHARE OPTIONS (in PDF)
2021-January-6	POTENTIAL ACQUISITION OF AWARD-WINNING CLOUD COMMUNICATION BUSINESS (in PDF)
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices