Circulars

Release Date Document
27/10/2017 (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION; (3) APPLICATION FOR WHITEWASH WAIVER; (4) VERY SUBSTANTIAL DISPOSALS; (5) PLACING OF SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (6) PROPOSED SHARE PREMIUM REDUCTION; (7) PROPOSED CHANGE OF NAME OF THE COMPANY; (8) PROPOSED ADOPTION OF SHARE OPTION SCHEME; AND (9) NOTICE OF SPECIAL GENERAL MEETING
27/10/2017 FORM OF PROXY FOR THE SPECIAL GENERAL MEETING (THE “SGM”) TO BE HELD ON MONDAY, 20 NOVEMBER 2017 AT 10:30 A.M. (AND AT ANY ADJOURNMENT THEREOF)
27/07/2017 (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
27/07/2017 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING 2017
27/07/2016 (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR THE ANNUAL GENERAL MEETING 2016
27/07/2015 (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR THE ANNUAL GENERAL MEETING 2015
28/07/2014 (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
10/09/2013 SUPPLEMENTAL CIRCULAR TO SHAREHOLDERS RELATING TO RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING 2013
02/09/2013 APPLICATION FORM
02/09/2013 OPEN OFFER OF 178,468,245 OFFER SHARES AT HK$0.15 PER OFFER SHARE IN THE PROPORTION OF FIVE OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON THE RECORD DATE
27/08/2013 Form of proxy for use at the Annual General Meeting for the year 2013
27/08/2013 (1) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES;(2) RE-ELECTION OF DIRECTORS; AND(3) NOTICE OF ANNUAL GENERAL MEETING 2013
26/07/2013 (1) STATUS ON RESUMPTION;(2) CAPITAL RESTRUCTURING AND CHANGE OF BOARD LOT SIZE;(3) DEBT RESTRUCTURING;(4) FUNDRAISING BY WAYS OF THE OPEN OFFER AND THE SUBSCRIPTION; APPLICATION FOR WHITEWASH WAIVER AND SPECIAL DEALS;(5) THE BONUS ISSUE;(6)ADOPTION OF NEW BYE-LAWS;(7) PROPOSED APPOINTMENT OF NEW EXECUTIVE DIRECTOR; AND(8) NOTICE OF SPECIAL GENERAL MEETING
20/07/2012 (1) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES (2) RE-ELECTION OF DIRECTORS (3) NOTICE OF ANNUAL GENERAL MEETING 2012
25/08/2011 VERY SUBSTANTIAL ACQUISITION INVOLVING ISSUE OF PROMISSORY NOTE ACQUISITION OF ALL ISSUED SHARES IN SINO HILL GROUP LIMITED AND NOTICE OF SPECIAL GENERAL MEETING
05/07/2011 Form of proxy for use at the Annual General Meeting for the year 2011
05/07/2011 (1) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES (2) RE-ELECTION OF DIRECTORS (3) NOTICE OF ANNUAL GENERAL MEETING 2011
11/10/2010 Form of proxy for use at the Annual General Meeting for the year 2010
11/10/2010 (1) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES (2) RE-ELECTION OF DIRECTORS; (3) ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (4) NOTICE OF ANNUAL GENERAL MEETING 2010
01/03/2010 Form of proxy for use at the Annual General Meeting for the year 2009
01/03/2010 (1) RE-ELECTION OF DIRECTORS; AND (2) NOTICE OF ANNUAL GENERAL MEETING 2009