HKEX Stock Code: 00092
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Circulars / Listing Documents
Date Circular
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
10/01/2013 SCRIP DIVIDEND SCHEME
30/10/2012 PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES NEW SHARE OPTION SCHEME APPROVAL OF NEW SHARE OPTION SCHEMES OF KANTONE HOLDINGS LIMITED AND DIGITALHONGKONG.COM AND AMENDMENT OF BYE-LAWS NOTICE OF ANNUAL GENERAL MEETING AND RE-ELECTION OF DIRECTORS

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