Announcements and Circulars < Back
2021-06-28
ANNOUNCEMENT OF CHANGES OF DIRECTORS AND AUTHORIZED REPRESENTATIVE AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
2021-06-02
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2021
2021-06-02
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTERESTS IN FUYUAN; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (3) APPLICATION FOR WHITEWASH WAIVER POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING H
2021-06-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
2021-05-13
DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTERESTS IN FUYUAN; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (3) APPLICATION FOR WHITEWASH WAIVER; AND (4) NOTICE OF
2021-05-13
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT JASMINE ROOM, 1/F, MANDARIN ORIENTAL HONG KONG, 5 CONNAUGHT ROAD CENTRAL, HONG KONG ON JUNE 2, 2021 (WEDNESDAY) AT 9:45 A.M.
2021-05-13
NOTICE OF EXTRAORDINARY GENERAL MEETING
2021-05-13
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTERESTS IN FUYUAN; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (3) APPLICATION FOR WHITEWASH WAIVER; AND (4) NOTICE OF EGM
2021-05-13
MONTHLY UPDATE ON (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTERESTS IN FUYUAN; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (3) APPLICATION FOR WHITEWASH WAIVER
2021-05-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021