| Date |
Circular |
| 15/01/2015 |
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 28/05/2014 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 12/05/2014 |
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF SUNLINK INTERNATIONAL HOLDINGS LIMITED |
| 12/05/2014 |
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF RICH PRO INVESTMENTS LIMITED TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED BY RICH PRO INVESTMENTS LIMITED AND PARTIES ACTING IN CONCERT WITH IT) OF SUNLINK INTERNATIONAL HOLDINGS LIMITED (LIST OF DOCUMENT) |
| 26/04/2013 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 25/05/2012 |
GENERAL MANDATE TO ISSUE SHARES, TERMINATION OF EXISTING SHARE OPTION SCHEME, ADOPTION OF NEW SHARE OPTION SCHEME, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 03/02/2012 |
PROVISIONAL ALLOTMENT LETTER |
| 03/02/2012 |
OPEN OFFER OF 186,478,000 OFFER SHARES ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON THE RECORD DATE |
| 23/12/2011 |
ENTERING INTO THE RESTRUCTURING AGREEMENT INVOLVING (1)PROPOSED CAPITAL RESTRUCTURING;(2)PROPOSED OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON THE RECORD DATE;(3)PROPOSED SUBSCRIPTION OF NEW SHARES; (4)PROPOSED ISSUE OF CREDITORS SHARES;(5)PROPOSED ISSUE OF CREDITORS CONVERTIBLE BONDS;(6)PROPOSED IMPLEMENTATION OF THE SCHEME;(7)PROPOSED GROUP REORGANISATION; AND (8)PROPOSED APPLICATION FOR WHITEWASH WAIVER AND PROPOSED APPOINTMENT OF DIRECTORS |
| 16/11/2011 |
PROPOSED CAPITAL RESTRUCTURING INVOLVING (1) CAPITAL REDUCTION, (2) CAPITAL CANCELLATION, (3) SHARE CONSOLIDATION, (4) SHARE PREMIUM CANCELLATION AND (5) INCREASE IN AUTHORISED SHARE CAPITAL, PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES AND PROPOSED CHANGE IN BOARD LOT SIZE |
| 30/06/2010 |
(1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO ENTERING INTO THE CAPITAL INCREASE AGREEMENT AND FORMATION OF JOINT VENTURE (2) RE-ELECTION OF DIRECTORS (3) NOTICE OF EXTRAORDINARY GENERAL MEETING AND (4) NOTICES OF ANNUAL GENERAL MEETINGS |
| 09/07/2009 |
CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
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