| Date |
Circular |
| 04/05/2022 |
(1) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES; (2) PROPOSED ADOPTION OF NEW BYE-LAWS AND (3) NOTICE OF SPECIAL GENERAL MEETING |
| 29/11/2021 |
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
| 22/11/2021 |
RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE |
| 22/11/2021 |
EXCESS APPLICATION FORM |
| 22/11/2021 |
PROVISIONAL ALLOTMENT LETTER |
| 22/11/2021 |
RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE |
| 19/10/2021 |
INCREASE IN AUTHORISED SHARE CAPITAL, RIGHTS ISSUE, CHANGE IN BOARD LOT SIZE, VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION |
| 19/10/2021 |
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE (3) CHANGE IN BOARD LOT SIZE (4) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF 59.04% EQUITY INTERESTS IN KANTONE HOLDINGS LIMITED (5) CONNECTED TRANSACTION - REPAYMENT OF INDEBTEDNESS TO CONNECTED PERSON AT SUBSIDIARY LEVEL AND (6) NOTICE OF SPECIAL GENERAL MEETING |
| 16/11/2020 |
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
| 25/10/2019 |
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
| 24/09/2019 |
MAJOR TRANSACTION DISPOSAL OF PROPERTIES AND NOTICE OF SPECIAL GENERAL MEETING |
| 23/04/2019 |
MAJOR TRANSACTION DISPOSAL OF PROPERTIES AND NOTICE OF SPECIAL GENERAL MEETING |
| 14/11/2018 |
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, PROPOSED ADOPTION OF CHINESE NAME AS SECONDARY NAME AND NOTICE OF ANNUAL GENERAL MEETING |
| 25/06/2018 |
EXCESS APPLICATION FORM |
| 25/06/2018 |
PROVISIONAL ALLOTMENT LETTER |
| 25/06/2018 |
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.40 PER RIGHTS SHARE |
| 23/11/2017 |
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
| 25/09/2017 |
PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE, PROPOSED CAPITAL REORGANISATION AND NOTICE OF SPECIAL GENERAL MEETING |
| 28/10/2016 |
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION AND ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 27/10/2015 |
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES NOTICE OF ANNUAL GENERAL MEETING AND RE-ELECTION OF DIRECTORS |
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