ALL ANNOUNCEMENTS - HuobiTech

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ALL ANNOUNCEMENTS

ALL ANNOUNCEMENTS

VOLUNTARY ANNOUNCEMENT – APPOINTMENT OF CHIEF FINANCIAL OFFICER

Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 August 2020

VOLUNTARY ANNOUNCEMENT – BUSINESS UPDATE

(1) RESIGNATION OF EXECUTIVE DIRECTOR, JOINT COMPANY SECRETARIES AND CHIEF FINANCIAL OFFICER; (2) APPOINTMENT OF GROUP FINANCIAL CONTROLLER; (3) APPOINTMENT OF NEW COMPANY SECRETARY; (4) CHANGE IN THE COMPOSITION OF BOARD COMMITTEE; (5) CHANGE OF AUTHORISED REPRESENTATIVE; AND (6) CHANGE OF AGENT FOR SERVICE OF PROCESS IN HONG KONG

List of Directors and their Role and Function

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 July 2020

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

GRANT OF SHARE OPTIONS

Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 June 2020

Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 May 2020

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2020

NOTICE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 April 2020

VOLUNTARY ANNOUNCEMENT NOTIFICATION FROM THE CONTROLLING SHAREHOLDER TO THE COMPANY CONCERNING HIS SHAREHOLDING

POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 14 APRIL 2020

PRECAUTIONARY MEASURES FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 APRIL 2020

Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 March 2020

Form of appointment of proxy for the Extraordinary General Meeting (“Meeting”) of the Company to be held on 14 April 2020 (or any adjournment thereof)

(1) DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO SUPPLEMENTAL AGREEMENT TO SERVICE AGREEMENT I; (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO NEW SERVICE AGREEMENT; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING

POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 20 MARCH 2020

(1) DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO SUPPLEMENTAL AGREEMENT TO SERVICE AGREEMENT I AND (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO NEW SERVICE AGREEMENT

Monthly Return of Equity Issuer on Movements in Securities-For the month ended 29 February 2020

NOTICE OF ANNUAL GENERAL MEETING

Form of appointment of proxy for the Annual General Meeting (“Meeting”) of the Company to be held on 20 March 2020 (or any adjournment thereof)

(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

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 31 December 2019

CONTINUING CONNECTED TRANSACTION – PROVISION OF FINANCIAL ASSISTANCE IN RELATION TO PAYMENT AGENT SERVICES

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2019

RESIGNATION OF COMPANY SECRETARY

Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 November 2019

NOTICE OF BOARD MEETING

CHANGE OF STOCK SHORT NAMES

Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 October 2019

CHANGE OF COMPANY NAME, COMPANY LOGO AND COMPANY WEBSITE

GRANT OF SHARE OPTIONS (in PDF)

APPOINTMENT OF JOINT COMPANY SECRETARY (in PDF)

POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 9 OCTOBER 2019 (in PDF)

Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 September 2019 (in PDF)

VOLUNTARY ANNOUNCEMENT FINANCIAL ASSISTANCE FROM CONTROLLING SHAREHOLDER (in PDF)

NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)

PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE ARTICLES (in PDF)

List of Directors and their Role and Function (in PDF)

(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF CHAIRMAN OF THE BOARD OF DIRECTORS; AND (3) APPOINTMENT OF CHIEF EXECUTIVE OFFICER (in PDF)

Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 August 2019 (in PDF)

Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 July 2019 (in PDF)

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)

(1) COMPLETION OF CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN WIN TECHNO INC. AND (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE SUPPLEMENTAL AGREEMENT (in PDF)

(1) CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN WIN TECHNO INC. AND (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE SUPPLEMENTAL AGREEMENT (in PDF)

Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 June 2019 (in PDF)

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)

Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 May 2019 (in PDF)

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2019 (in PDF)

NOTICE OF BOARD MEETING (in PDF)

PROFIT WARNING (in PDF)

Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 April 2019 (in PDF)

GRANT OF SHARE OPTIONS (in PDF)

Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 March 2019 (in PDF)

POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 27 MARCH 2019 (in PDF)

Monthly Return of Equity Issuer on Movements in Securities-For the month ended 28 February 2019 (in PDF)

NOTICE OF ANNUAL GENERAL MEETING (in PDF)

List of Directors and their Role and Function (in PDF)

(1) RESIGNATION OF DIRECTORS; (2) APPOINTMENT OF DIRECTORS AND BOARD COMMITTEE MEMBERS; (3) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)

Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 January 2019 (in PDF)

Terms of Reference – Audit Committee (in PDF)

Terms of Reference – Nomination and Corporate Governance Committee (in PDF)

Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 December 2018 (in PDF)

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Privacy Policy

Huobi Technology Holdings Limited, and from time to time, its subsidiaries (together the "Group") (and each being "we", "us", “our” or a "member of the Group" for the purposes of this statement) recognise our responsibilities in relation to the collection, holding, processing, use and/or transfer of personal data under the Hong Kong Personal Data (Privacy) Ordinance (Cap.486) (“PDPO”). Personal data will be collected only for lawful and relevant purposes and practicable steps will be taken to ensure safeguarding and accuracy of the personal data. We will use your personal data which we may from time to time collect in accordance with this statement.

We regularly review this statement and may from time to time revise it or add specific instructions, policies and terms. Where any changes to this statement are material, we will notify you using the contact details you have provided us with and, where required by the PDPO, give you the opportunity to opt out of these changes by means notified to you at that time. Your continued usage of the our website or your continued relationship with us shall be deemed to be your acceptance of and consent to this statement, as amended from time to time.

If you have any questions with respect to this statement or how we use your personal data, you may contact us through the communication channel set out under the "Contact Us" section below.

Collection

From time to time we may collect your personal data, including but not limited to your name, e-mail address, mailing address, telephone number and date of birth. We may also collect your identification details including but not limited to your identity card or passport number and process this as required under applicable law or regulation, as required by any regulator having authority over us and, subject to the PDPO, for the purpose of identifying you where it is reasonable for your identity card number to be used for this purpose.

We will indicate on the relevant forms, applications and documentations as to whether the information is mandatory or voluntary. Please note that if you do not provide us with your personal data (or relevant personal data relating to persons appointed by you to act on your behalf), we may not be able to provide the information, products or services you seek or process your requests, applications or registrations. You may, however, visit our site anonymously.

Purpose

The information we collect from you may be used for the following purposes:

to process your application, subscription and registration for our services or products;
to provide you with our services or products and administer your account in relation to such services and products;
to ensure business continuity including but not limited to security control measures;
to improve customer service including but not limited to modifications and improvements of our website;
to conduct research and statistical analysis; and
other purposes incidental to any of the above.

Transfer

Your personal data held by us will generally be kept confidential. For one or more of the purposes stated above, your personal data may be transferred:

to other members of the Group and made available to appropriate or authorised persons in the Group, in Hong Kong or elsewhere, in which case you consent to the transfer of your data outside of Hong Kong;
to any agent, contractor, sub-contractor, sub-processor or third party who provides administrative, telecommunications, computer, payment settlement, debt collection, data processing, know-your-client, know-your-business, due diligence, compliance, security or other services to us and/or any other member of the Group in Hong Kong or elsewhere, in which case you consent to the transfer of your data outside of Hong Kong;

to other members of the Group (to the extent that you have not opted out) for the purpose of enabling those members of the Group to send promotional materials to you and conduct direct marketing activities in relation to their services and products; or

other parties as notified to you at the time of collection.

Please note that the above referred classes of persons may be situated in locations where we have business operations or where its staff and data processing agents may perform duties for us. These locations may include, without limitation, Europe and other Asia Pacific locations including the Republic of Singapore. Your personal data may be transferred out of Hong Kong as a result. These parties adhere to their jurisdictional privacy customs and policies which we have no control over and may be subject to a different level of protection.Consequently, your personal data may cease to be protected by any relevant confidentiality or data protection laws of Hong Kong.

Compliance

We will be required to retain, process and/or disclose your personal data in order to comply with applicable laws and regulations or in order to comply with a court order, subpoena or other legal process (whether in Hong Kong or elsewhere), or to comply with a request by a government authority, law enforcement agency or similar body (whether situated in Hong Kong or elsewhere). We will need to disclose your personal data in order to protect our rights, property or safety, or the rights, property or safety of our employees.

Third party links

Occasionally, at our discretion, we may include or offer third party products or services on our website. These third party sites have separate and independent privacy policies. We therefore have no responsibility or liability for the content and activities of these linked sites. Nonetheless, we seek to protect the integrity of our site and welcome any feedback about these sites.

Direct Marketing

Where you have given your consent and have not subsequently opted out, we may use your personal data to send promotional materials to you and conduct direct marketing activities in relation to our services and products, or services and products offered by other members of the Group.

If you do not wish to receive any promotional and direct marketing materials from us or do not wish to receive particular types of promotional and direct marketing materials or do not wish to receive such materials through any particular means of communication, you may contact us through the communication channel set out under the "Contact Us" section below. To ensure prompt processing in timely intervals, please provide your full name, email address, account user or log-in name (as applicable) and details of the product and/or service you have subscribed.

Cookies

If you access our information or services through our website, you should be aware that cookies are used. Cookies are data files stored in your browser. We use cookies to improve our website by tracking your visits to our website and recognising your web browser when you are a repeating visitor so that we can gather statistics on new and repeating visitors as well as to process transactions and services conducted through the website.

You may refuse to accept cookies on your browser by modifying the settings in your browser or internet security software. However, if you do so you may not be able to utilise or activate certain functions available on our website.

Termination and Retention

Should your account or relationship with us be terminated at any time, we shall cease processing your personal data as soon as reasonably practicable. Your personal data shall not be retained for a period longer than is necessary for the fulfilment of the purpose for which it is used or to be used, provided that we may keep copies of your data as is reasonably required for archival purposes, for use in relation to any actual or potential dispute, for the purpose of compliance with applicable laws and regulations and for the purpose of enforcing any agreement we have with you, for protecting our rights, property or safety, or the rights, property or safety of our employees.

Generally we retain data for 7 years. We shall securely delete or destroy your data retained at the end of such period, and require our agent, contractor, sub-contractor, sub-processor or third party (as applicable) to do likewise.

Access and Amendment

Under the PDPO, you have the right to ascertain whether we hold your personal data, to request access and correction of any of your data. When handling a data access or correction request, we will check and verify the identity of the requester to ensure that the person is the person legally entitled to make such data access or correction request.

We shall honour such requests, although we reserve the right to charge a reasonable fee, as allowed by applicable legislation.

Contact Us

If you have any inquiries regarding the access and amendment of information, or other query regarding our information policies and practice, please contact:

By Post:

Compliance Officer

Huobi Technology Holdings Limited

Room 1404-05, 14F, Nan Fung Tower 88 Connaught Road Central Hong Kong

By Email:

contact@huobitech.com

Privacy Policy

Terms & Conditions

General

These terms and conditions (“Terms”) apply to https://www.huobitech.com (“Website”) and to all visitors. These Terms govern your use of the Website. By accessing or using the Website, you are deemed to have read, understood and agreed to be bound by all the Terms then in effect.

These Terms as well as the information and materials contained in the Website are subject to change at any time, and from time to time, without notice. Certain features may also be added or removed from the Website at any time and from time to time. Continued access to the Website following any modification in these Terms will constitute your acceptance of the Terms as modified.

Please read these Terms carefully. If you do not agree to be bound by these Terms, do not use this Website.

Disclaimer

Your use of the Website is at your own risk. This Website, together with all content, information and materials contained therein, is provided on an “as is” and “as available” basis, without any representations or warranties of any kind. To the fullest extent permitted by law, Huobi Technology Holdings Limited and our affiliates (together, "Huobi Tech", “we”, “us” or “our”, as the context may so require) expressly disclaims all warranty of any kind, whether expressed or implied, with respect to the Website, and all materials, information, content and functionalities contained herein, including but not limited to warranties of title, non-infringement, merchantability or fitness for a particular purpose. Without limiting the foregoing, Huobi Tech does not warrant the accuracy, timeliness, completeness, security, reliability or availability of the Website or the information or results obtained from use of the Website, or that the Website will be available at all times, or is virus-free or error-free.

To the fullest extent permitted by law, in no event shall Huobi Tech, or any of our directors, employees, contractors, service providers or agents have any liability whatsoever to any person for any direct or indirect losses, liabilities, costs, claims, expenses or damages of any kind, whether in contract or in tort, including negligence, or otherwise, arising out of or related to the use of all or part of the Website, or any links to our affiliate or third party websites. This disclaimer of liability applies to any and all damages or injury, including those caused by any failure of performance, error, omission, interruption, deletion, defect, delay in operation or transmission, computer virus, communication failure, theft, destruction, or unauthorized access, whether for breach of contract, tortious behavior, negligence or under any other cause of action.

To the extent we are unable by law to exclude any implied condition, representation, warranty or statutory guarantee in relation to the provision of goods or services through the Website, we limit our liability for a breach to the re-supply of those goods or services, or payment for such re-supply. This is without limitation to any other exclusions or restrictions of our or others’ liability in connection with the Website.

Links

This Website may contain links to websites of our subsidiaries, affiliates or third party websites, which are provided for convenience only. Any use or access to these websites are solely at your own risk and subject to the respects terms and conditions provided therein.

Intellectual Property Rights

For the purposes of these Terms, “intellectual property rights" means any rights under patent, trademark, copyright and trade secret laws, any applications or registrations relating to such rights, and any other property or proprietary rights recognized in any country or jurisdiction worldwide, including, without limitation, moral rights and similar rights in relation to tangible or intangible expressions of ideas.

Huobi Tech, or the applicable third party owner, retains all right, title and interests (including copyrights, trademarks, patents, as well as any other intellectual property rights) in all information and content (including all text, data, graphics and logos) on the Website. Individual pages or certain sections of the Website may be printed for personal or internal use only, without altering or removing any trademark, copyright or other notice from such material.

All users must not, without limitation, modify, copy, transmit, distribute, display, perform, reproduce, publish, license, frame, create derivative works from, transfer or otherwise use in any other way, whether in whole or in part, any information, text, graphics, images, video clips, directories, databases or software obtained from the Website for commercial or public purposes, without the prior written consent of Huobi Tech. Systematic retrieval of content from the Website to create or compile, directly or indirectly, a collection, compilation, database or directory (whether through robots, spiders, automatic devices or manual processes) or creating hotlinks to the Website without the prior written permission from Huobi Tech is strictly prohibited.

We reserve the right to remove or disable access to any content or other materials from the Website that violates or may infringe any person’s intellectual property rights. All rights not expressly granted hereunder are expressly reserved.

Privacy Policy Statement

We manage personal data that we collect through the Website in accordance with our Privacy Policy Statement, as modified from time to time. Please refer to our Privacy Policy Statement for information about how we collect, use and share your information. The Privacy Policy Statement is part of these Terms and is incorporated herein by reference.

Information

The information, opinions and data on or provided through the Website or the links provided herein may, in whole or in part, have been obtained from third party sources. Accordingly, we do not guarantee the accuracy, validity, timeliness or completeness of such information, opinions or data for any purpose. You must seek the advice from qualified experts regarding the evaluation of any specific information, opinion, advice or other content, and acknowledge that you have had the opportunity to take such advice before using the Website.

No Unlawful Use or Purpose

It is your responsibility to comply with all applicable laws and regulations relating to your use of the Website. You must not use this Website for any unlawful purpose or in any unlawful manner.We reserve our right to seek all remedies available at law and/or in equity for your breaches of any of these Terms. If you have any doubts about whether or which laws and regulations apply to your circumstances, you should seek independent professional advice.

Forward Looking Statements

The Website may contain statements that constitute "forward looking statements". While these forward looking statements may represent our judgment and future expectations, a number of risks, uncertainties and other important factors could cause actual deviations and the results may differ materially from our expectations. It is not possible to guarantee, and we make no assurances, representation nor warranty to the achievement or reasonableness of any plans or future projections, including without limitation to any application (or approval) of regulatory licenses, business plans, activities or prospects in any jurisdictions whatsoever. Huobi Tech is under no obligation to (and expressly disclaims any such obligation to) update or alter the forward looking statements whether as a result of new information, future events, or otherwise.

No Advice

Any opinions, news, research, analyses, prices or other information contained on or through this Website is provided as general market commentary, and does not constitute investment or financial advice, nor should it be relied on for any investment decision. We will not accept liability for any loss or damage, including but without limitation to, any loss of profit, which may arise directly or indirectly from use of or reliance on such information. You are solely responsible for any investment or purchasing decisions, and should carefully review any information or written material that is available on this Website. You should perform any due diligence that is necessary and appropriate in your own personal circumstances, including consultation with independent legal, tax, accountancy or other qualified experts.

Commercial Arrangements

We may have relationships with other entities described on the Website and in other communications. Our personnel who prepare such material may be compensated in part based on those activities. Additionally, our personnel may have acted on the basis of this material either on behalf of the Company’s proprietary interests or, where permitted, in their personal accounts. As such, unless an email or written communication from us is stated to be independent, you should not rely on that email or written communication as being either objective or independent from the interests of us and/or our officers, employees or agents, which interests may conflict with your own. Our officers, representatives and agents may provide written or oral communications to our clients and business units that may be contrary to the opinions conveyed to you.

No Offer

Any materials, information, data, opinion, statistics or reports, including without limitation to any references to value(s), price(s), return(s) published, distributed or otherwise made available on the Website is intended to be indicative only and is subject to change at any time without notice. It is not a representation that any transaction can or could have been effected at those value(s) or price(s), or on those terms, or have achieved the return(s) stated. They have no regard to the specific investment objectives, financial situation or particular needs of any specific recipient and should not be construed as a solicitation, offer or recommendation, to buy or sell any securities, investment or other financial instruments, to effect any transactions or to conclude any legal act of any kind whatsoever. Any opinions (to the extent that they are published or made available on the Website) may differ or be contrary to opinions expressed by other professionals as a result of using different assumptions and criteria. Huobi Tech is not under any obligation to update or keep current the information contained herein nor to remove any outdated information from the Website or to expressly mark it as being outdated.

Huobi Tech does not provide investment, legal or tax advice through the Website and nothing herein should be construed as being financial, legal, tax or other advice. The materials presented in the Website should not be regarded by recipients as a substitute for the exercise of their own judgment and Huobi Tech makes no representation that any securities or services made available in the Website are suitable for any investor. When making investment decisions, you should seek the advice from qualified experts.

Internet Communications and Retention of Records

Communications over the Internet may be subject to interruption, transmission blackout, delayed transmission due to Internet traffic, or incorrect data transmission due to the public nature of the Internet. Please exercise caution, and confirm any relevant details/communications by other means if you have any doubt about the accuracy of this communication.

Any communications with us or our officers, representatives or agents may be recorded and retained, subject to applicable law, our record retention policies and the terms of any applicable written agreement.

Severability

If any of these Terms are determined to be illegal, invalid or otherwise unenforceable, then to the extent and within the jurisdiction in which that term is illegal, invalid or unenforceable, it will be severed and deleted from these Terms and the remaining Terms will survive, remain in full force and effect and continue to be binding and enforceable.

No Waiver

Any failure, delay or neglect in exercising any right, power, privilege, election or discretion on our part under these Terms shall not operate as a waiver thereof.

Additional Terms

Certain web pages or areas on the Website may contain additional terms, conditions, disclosures and disclaimers or contain links to our affiliate(s) or third party websites which may contain additional terms, conditions, disclosures and disclaimers (collectively, the “Additional Terms”). In the event of inconsistencies between these Terms and the Additional Terms, the Additional Terms will govern to the extent of those web pages or areas.

Governing Law and Dispute Resolution

These Terms are governed by, construed and interpreted in accordance with the laws of the Hong Kong Special Administrative Region. Any dispute, controversy, difference or claim arising out of or relating to these Terms, including the existence, validity, interpretation, performance, breach or termination thereof or any dispute regarding non-contractual obligations arising out of or relating to these Terms will be referred to and finally resolved by arbitration administered by HKIAC under the HKIAC Administered Arbitration Rules in force when the Notice of Arbitration is submitted.

Terms and Conditions

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