HKEX Stock Code: 00209
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Circulars / Listing Documents
Date Circular
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)
14/09/2009 OFFER DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY TAIFOOK SECURITIES COMPANY LIMITED ON BEHALF OF RIGHT PERFECT LIMITED FOR ALL THE ISSUED 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)
29/04/2009 PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY

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