HKEX Stock Code: 01059
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Circulars / Listing Documents
Date Circular
20/11/2025 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM
20/11/2025 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
20/11/2025 (1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
27/10/2025 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
27/10/2025 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
20/03/2025 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
20/03/2025 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
29/11/2024 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
29/11/2024 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
29/11/2024 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, ADOPTION OF SHARE AWARD SCHEME, PROPOSED ADOPTION OF THE NEW ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
30/10/2024 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
30/10/2024 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
25/03/2024 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
25/03/2024 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
20/11/2023 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
29/11/2022 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
03/12/2021 FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF KANTONE HOLDINGS LIMITED
03/12/2021 COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF INNOVATIVE CITY INVESTMENTS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN KANTONE HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR TO BE ACQUIRED BY INNOVATIVE CITY INVESTMENTS LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
29/11/2021 PROPOSALS FOR RE-ELECTION OF DIRECTORS AND ELECTION OF NEW DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL 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

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