China Elegance (Holding) Ltd.
Date:
2007-12-01 12:34:21
Title:
(I) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; (II) CONTINUING CONNECTED TRANSACTION; (III) PROPOSED CHANGE OF NAME OF THE COMPANY; (IV) PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (V) PROPOSED REFRESHME
Description: 
(I) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; (II) CONTINUING CONNECTED TRANSACTION; (III) PROPOSED CHANGE OF NAME OF THE COMPANY; (IV) PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (V) PROPOSED REFRESHMENT OF THE 10 PER CENT LIMIT ON THE GRANT OF OPTION UNDER THE SHARE OPTION SCHEME; AND (VI) NOTICE OF SPECIAL GENERAL MEETING
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