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
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.
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.
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.
Memorandum and Articles of Association
List of Directors and their Roles and Functions
Procedures for shareholders to propose a person for election as director
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
Registered Office in the Cayman Islands: P.O.Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands
Joint Company Secretaries: Mr.QIAN Cheng & Ms.So Shuk Yi Betty
Company Website: www.mobvista.com