| 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 |
| 20/11/2023 |
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
| 29/11/2022 |
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING |
| 03/12/2021 |
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF KANTONE HOLDINGS LIMITED |
| 03/12/2021 |
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF INNOVATIVE CITY INVESTMENTS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN KANTONE HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR TO BE ACQUIRED BY INNOVATIVE CITY INVESTMENTS LIMITED AND PARTIES ACTING IN CONCERT WITH IT) |
| 29/11/2021 |
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND ELECTION OF NEW DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL 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 |
| 14/11/2018 |
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, PROPOSED ADOPTION OF CHINESE NAME AND NOTICE OF ANNUAL GENERAL MEETING |
| 08/11/2017 |
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, PROPOSED CAPITAL REORGANISATION AND NOTICE OF ANNUAL 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 |
| 18/12/2014 |
FORM OF APPLICATION FOR EXCESS RIGHTS SHARES |
| 18/12/2014 |
PROVISIONAL ALLOTMENT LETTER |
| 18/12/2014 |
RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TEN SHARES HELD ON THE RECORD DATE |
| 27/11/2014 |
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 28/10/2014 |
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND AMENDMENT OF ARTICLES OF ASSOCIATION NOTICE OF ANNUAL GENERAL MEETING AND RE-ELECTION OF DIRECTORS |
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