| Display records
1 to 20 (Total records found: 22) |
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| 2021-07-21 16:49 |
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAVE SERVED FOR MORE THAN NINE YEARS, REFRESHMENT OF THE SCH |
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| 2021-05-05 16:46 |
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING |
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| 2020-11-27 16:45 |
REQUISITION FOR A SPECIAL GENERAL MEETING FOR REMOVAL AND RE-DESIGNATION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING |
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| 2020-07-29 16:58 |
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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| 2019-07-25 17:24 |
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS, AND NOTICE OF ANNUAL |
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| 2018-07-17 17:16 |
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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| 2017-07-14 17:28 |
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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| 2017-01-03 16:56 |
PROPOSED GENERAL MANDATE REFRESHMENT AND NOTICE OF SPECIAL GENERAL MEETING |
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| 2016-07-14 17:25 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING |
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| 2015-07-10 16:52 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING |
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| 2014-07-23 17:08 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE SCHEME MANADATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING |
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| 2014-04-10 18:30 |
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING 49% EQUITY INTEREST IN TARGET GROUP (2) REFRESHMENT OF GENERAL MANDATE (3) PROPOSED CHANGE OF COMPANY NAME AND (4) NOTICE OF SPECIAL GENERAL MEETING |
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| 2014-03-17 08:07 |
PLACING OF NEW SHARES UNDER SPECIAL MANDATE AND NOTICE OF SPECIAL GENERAL MEETING |
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| 2013-10-10 17:01 |
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (2) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND (3) NOTICE OF SPECIAL GENERAL MEETING |
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| 2013-07-26 17:39 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES ADN TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING |
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| 2012-07-12 17:42 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES, TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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| 2011-07-06 17:08 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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| 2010-07-21 17:18 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES, REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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| 2009-07-21 19:22 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES, REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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| 2008-07-30 15:57 |
PROPOSALS FOR GENERAL MANDATAES TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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For all information of the Company before 25 June 2006, please go to the following website:
http://www.hkexnews.hk/index.htm |