HKEX Stock Code: 00209
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Circulars / Listing Documents
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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