| Date |
Circular |
| 04/11/2019 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 08/04/2019 |
SHAREHOLDER'S REQUISITION IN RELATION TO PROPOSED REMOVAL AND APPOINTMENT OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING |
| 31/05/2018 |
(1) MAJOR TRANSACTION - DISPOSAL OF 100% EQUITY INTEREST IN BRIGHT TRIUMPH DEVELOPMENT LIMITED, AND (2) NOTICE OF SPECIAL GENERAL MEETING |
| 25/04/2018 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 27/04/2017 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 25/01/2017 |
PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING |
| 27/04/2016 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 28/12/2015 |
PLACING OF NON-LISTED WARRANTS UNDER SPECIFIC MANDATE |
| 11/12/2015 |
(I) PROPOSED CHANGE OF COMPANY NAME; (II) PROPOSED REFRESHMENT OF THE 10% GENERAL LIMIT UNDER THE SHARE OPTION SCHEME; (III) RE-ELECTION OF DIRECTOR; AND (IV) NOTICE OF SPECIAL GENERAL MEETING |
| 23/04/2015 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 12/02/2015 |
(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED REFRESHMENT OF THE EXISTING GENERAL MANDATE; (3) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; (4) RE-ELECTION OF DIRECTORS; AND (5) NOTICE OF SPECIAL GENERAL MEETING |
| 20/06/2014 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING |
| 28/04/2011 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 30/12/2010 |
PROPOSED CHANGE OF COMPANY NAME, RE-ELECTION OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING |
| 20/10/2010 |
(I) PROPOSED PLACING OF NEW SHARES UNDER SPECIFIC MANDATE (II) PROPOSED PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) RE-ELECTION OF DIRECTORS |
| 04/08/2010 |
MAJOR TRANSACTION RELATING TO THE ACQUISITION OF 82.3% EQUITY INTEREST IN TYCOON BEVERAGE GROUP CO. LTD. AND RE-ELECTION OF DIRECTOR |
| 24/05/2010 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF 10% LIMIT ON GRANT ON OPTIONS UNDER SHARE OPTION SCHEME,RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING |
| 27/04/2010 |
REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING |
| 12/10/2009 |
(1) CONDITIONAL PLACING AND SUBSCRIPTION OF CONVERTIBLE BONDS AND (2) INCREASE IN AUTHORISED SHARE CAPITAL AND (3) RE-ELECTION OF DIRECTORS AND (4) PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES |
| 02/10/2009 |
OFFEREE BOARD CIRCULAR RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY TAIFOOK SECURITIES COMPANY LIMITED ON BEHALF OF RIGHT PERFECT LIMITED TO ACQUIRE ALL THE SHARES IN SEWCO INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY RIGHT PERFECT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (LIST OF DOCUMENT) |
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