All Announcements
Announcements and Circulars
- Announcements and Notices Global Offering
- Listing Documents White Application Form
- Listing Documents Yellow Application Form
- Listing Documents Green Application Form
- Announcement Of Offer Price And Allotment Results
- PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
- Next Day Disclosure Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
- NOTICE OF BOARD MEETING
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
- PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
- NOTICE OF ANNUAL GENERAL MEETING
- FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
- VOLUNTARY ANNOUNCEMENT – THE COMPANY HAS BEEN ADDED AS A CONSTITUENT STOCK OF THE MSCI CHINA ALL SHARES SMALL CAP INDEX
- ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2) OF THE LISTING RULES
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
- Notice of Board Meeting and Proposed Declaration of a Special Dividend
- SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
- 2018 ESG REPORT
- RESIGNATION OF EXECUTIVE DIRECTOR
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
- NOTICE OF BOARD MEETING
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
- TERMS OF REFERENCE OF THE AUDIT COMMITTEE
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
- NOTICE OF BOARD MEETING
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
- VOLUNTARY ANNOUNCEMENT – SERVICE ORGANIZATION CONTROL 2 REVIEW ENGAGEMENT WITH KPMG ON DATA AND USER PRIVACY SECURITY
- PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
- NOTICE OF ANNUAL GENERAL MEETING
- Form of proxy for use by shareholders at the Annual General Meeting to be held on Tuesday, 16 June 2020
Financial Reports
- ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
- ANNUAL REPORT 2018
- ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
- 2019 INTERIM REPORT
- ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
- Press Conference of 2019 Annual Results
Corporate Governance
Audit Committee
The primary duties of the Audit Committee are to review and supervise the financial reporting process and internal control system of the Group, oversee the audit process and perform other duties and responsibilities as assigned by our Board.The Audit Committee onsists of three members, namely Mr.WANG Jianxin, Mr.YING Lei and Mr.HU Jie. Mr.WANG Jianxin has been appointed as the chairman of the audit committee and is our independent non-executive Director with the appropriate professional qualifications.
Terms Of Reference Of The Audit Committee[PDF]
Remuneration Committee
The primary duties of the Remuneration Committee are to establish and review the policy and structure of the remuneration for the Directors and senior management and make recommendations on employee benefit arrangement.The Remuneration Committee consists of three members, namely Mr.YING Lei,Mr.CAO Xiaohuan and Mr.HU Jie. Mr.YING Lei has appointed as the chairman of the Remuneration Committee.
Terms Of Reference Of The Remuneration Committee[PDF]
Nomination Committee
The primary duties of the Nomination Committee are to make recommendations to our Board on the appointment or re-appointment of and succession planning for Directors of our Company.The Nomination Committee consists of three members,namely Mr.DUAN Wei, Mr.YING Lei and Mr.HU Jie. Mr.DUAN has been appointed as the chairman of the Nomination Committee.
Terms Of Reference Of The Nomination Committee[PDF]
Memorandum and Articles of Association
Amended And Restated Memorandum And Articles Of Association[PDF]
List of Directors and their Roles and Functions
List Of Directors And Their Roles And Functions[PDF]
Procedures for shareholders to propose a person for election as director
Procedures For Shareholders To Propose A Person For Election Asdirector[PDF]
Contact Us
Company Name: Mobvista Inc.
Headquarters: 43/F-44/F,Tianying Plaza(East Tower), No.222-3 Xingmin Road, Zhujiang New Town, Tianhe District, Guangzhou, Guangdong Province, PRC
Principal Place of Business in Hong Kong: 40th Floor, Sunlight Tower, No.248 Queen’s Road East,Wanchai, Hong Kong
Company Website: www.mobvista.com
E-mail: IR@mobvista.com
Tel & Fax: 86-20-37039010