HKEX Stock Code: 00092
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Circulars / Listing Documents
Date Circular
30/10/2024 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
30/10/2024 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
25/03/2024 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
25/03/2024 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
22/02/2024 NOTIFICATION OF PUBLICATION OF THE CIRCULAR IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION (2) CHANGE IN BOARD LOT SIZE AND (3) NOTICE OF SPECIAL GENERAL MEETING
22/02/2024 NOTICE OF PUBLICATION OF THE CIRCULAR IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION (2) CHANGE IN BOARD LOT SIZE AND (3) NOTICE OF SPECIAL GENERAL MEETING
22/02/2024 (1) PROPOSED CAPITAL REORGANISATION (2) CHANGE IN BOARD LOT SIZE AND (3) NOTICE OF SPECIAL GENERAL MEETING
20/11/2023 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
26/06/2023 MAJOR TRANSACTION - DISPOSAL OF INTEREST IN DONGGUAN PROPERTY AND NOTICE OF SPECIAL GENERAL MEETING (View Document of Display)
29/11/2022 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
04/05/2022 (1) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES; (2) PROPOSED ADOPTION OF NEW BYE-LAWS AND (3) NOTICE OF SPECIAL GENERAL MEETING
29/11/2021 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
22/11/2021 RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE
22/11/2021 EXCESS APPLICATION FORM
22/11/2021 PROVISIONAL ALLOTMENT LETTER
22/11/2021 RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE
19/10/2021 INCREASE IN AUTHORISED SHARE CAPITAL, RIGHTS ISSUE, CHANGE IN BOARD LOT SIZE, VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION
19/10/2021 (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE (3) CHANGE IN BOARD LOT SIZE (4) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF 59.04% EQUITY INTERESTS IN KANTONE HOLDINGS LIMITED (5) CONNECTED TRANSACTION - REPAYMENT OF INDEBTEDNESS TO CONNECTED PERSON AT SUBSIDIARY LEVEL AND (6) NOTICE OF SPECIAL GENERAL MEETING
16/11/2020 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
25/10/2019 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

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