HKEX Stock Code: 00092
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Circulars / Listing Documents
Date Circular
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
24/09/2019 MAJOR TRANSACTION DISPOSAL OF PROPERTIES AND NOTICE OF SPECIAL GENERAL MEETING
23/04/2019 MAJOR TRANSACTION DISPOSAL OF PROPERTIES AND NOTICE OF SPECIAL GENERAL MEETING
14/11/2018 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, PROPOSED ADOPTION OF CHINESE NAME AS SECONDARY NAME AND NOTICE OF ANNUAL GENERAL MEETING
25/06/2018 EXCESS APPLICATION FORM
25/06/2018 PROVISIONAL ALLOTMENT LETTER
25/06/2018 PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.40 PER RIGHTS SHARE
23/11/2017 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
25/09/2017 PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE, PROPOSED CAPITAL REORGANISATION AND NOTICE OF SPECIAL GENERAL MEETING
28/10/2016 PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION AND ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
27/10/2015 PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES NOTICE OF ANNUAL GENERAL MEETING AND RE-ELECTION OF DIRECTORS
28/10/2014 PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND AMENDMENT OF BYE-LAWS NOTICE OF ANNUAL GENERAL MEETING AND RE-ELECTION OF DIRECTORS
10/04/2014 SCRIP DIVIDEND SCHEME
02/01/2014 SCRIP DIVIDEND SCHEME
24/10/2013 PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES NOTICE OF ANNUAL GENERAL MEETING AND RE-ELECTION OF DIRECTORS
15/04/2013 SCRIP DIVIDEND SCHEME

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