| 17/ 03/ 2010 |
|
00557
|
CITY E-SOLUTION
PROPOSALS INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
| 15/ 03/ 2010 |
|
00909
|
ZHONGDA INT'L
PLACING OF NEW SHARES AND NOTICE OF SPECIAL GENERAL MEETING
|
| 25/ 02/ 2010 |
|
00909
|
ZHONGDA INT'L
Refreshment of general mandate to issue and allot shares and refreshment of the scheme mandate limit of the Share Option Scheme and Notice of Special General Meeting
|
| 20/ 01/ 2010 |
|
01195
|
SINOTRONICS
Proxy Forms
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
|
|
01195
|
SINOTRONICS
Circulars - [Share Option Scheme / Other]
INCREASE IN AUTHORIZED SHARE CAPITAL CHANGE OF COMPANY NAME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME
|
| 15/ 01/ 2010 |
|
01185
|
CHINA ENERGINE
CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT IN RELATION TO SUPPLY OF WIND TURBINE BLADES
|
| 19/ 12/ 2009 |
|
00076
|
SOUTH SEA PETRO
Issue of US$100,000,000 Convertible Debentures and Increase in Authorized Capital
|
| 16/ 12/ 2009 |
|
01195
|
SINOTRONICS
COMPOSITE DOCUMENT RELATING TO MANDATORY CONDITIONAL GENERAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF UNION DAY GROUP LIMITED FOR ALL ISSUED SHARES OF SINOTRONICS HOLDINGS LIMI
|
|
01195
|
SINOTRONICS
GENERAL OFFER - FORM OF ACCEPTANCE AND TRANSFER OF SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF SINOTRONICS HOLDINGS LIMITED
|
| 08/ 12/ 2009 |
|
01195
|
SINOTRONICS
EXCESS APPLICATION FORM
|
|
01195
|
SINOTRONICS
APPLICATION FORM
|
|
01195
|
SINOTRONICS
OPEN OFFER OF 279,482,500 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE
|
| 20/ 11/ 2009 |
|
00969
|
HUA LIEN INT'L
VERY SUBSTANTIAL DISPOSAL IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF HUA LIEN GROUP (HOLDING) COMPANY, LIMITED
|
| 12/ 11/ 2009 |
|
00721
|
SUNSHINECAPITAL
PROPOSED CHANGE OF COMPANY NAME
|
| 10/ 11/ 2009 |
|
00216
|
CHINNEY INV
MAJOR TRANSACTION
ISSUING OF GUARANTEE IN RELATION TO THE DISPOSAL OF
SUBSIDIARIES BY A JOINTLY-CONTROLLED ENTITY
|
| 09/ 11/ 2009 |
|
01388
|
EMBRY HOLDINGS
Major Transaction - Purchase of Property
|
| 30/ 10/ 2009 |
|
01195
|
SINOTRONICS
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, EXTEND GENERAL MANDATES TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (228KB, PDF)
|
| 29/ 10/ 2009 |
|
00721
|
SUNSHINECAPITAL
(1) PROPOSED GRANT OF GENERAL MANDATES
TO ISSUE AND REPURCHASE SHARES;
(2) PROPOSED RE-ELECTION OF DIRECTORS;
(3) PROPOSED SHARE PREMIUM REDUCTION; AND
(4) NOTICE OF ANNUAL GENERAL MEETING
|
| 22/ 10/ 2009 |
|
00164
|
CHINA GAMMA
PROPOSED REFRESHMENT OF
GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES;
REFRESHMENT OF SCHEME MANDATE LIMIT
OF THE SHARE OPTION SCHEME
AND
NOTICE OF SPECIAL GENERAL MEETING
|
| 24/ 09/ 2009 |
|
00164
|
CHINA GAMMA
PROPOSED BONUS ISSUE OF SHARES
CHANGE IN BOARD LOT SIZE
PROPOSED CHANGE OF COMPANY NAME
AND
NOTICE OF SPECIAL GENERAL MEETING
|
| 28/ 08/ 2009 |
|
00904
|
CHINA GREEN
Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
|
| 25/ 08/ 2009 |
|
00690
|
UNI-BIO GROUP
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
|
| 20/ 08/ 2009 |
|
00925
|
BJ PROPERTIES
(1) PLACING OF NEW SHARES AND ISSUE OF UNLISTED WARRANTS UNDER A SPECIFIC MANDATE (2) PROPOSED CHANGE OF COMPANY NAME AND (3) NOTICE OF SPECIAL GENERAL MEETING
|
| 31/ 07/ 2009 |
|
00106
|
SHENZHEN HI-TEC
Circulars - [Connected Transaction / Major Transaction / Issue of Shares / Document issued by Offeree pursuant to...More]
MAJOR AND CONNECTED TRANSACTION, WHITEWASH WAIVER APPLICATION, RE-ELECTION O
|
|
00106
|
SHENZHEN HI-TEC
2008 Interim Report
|
|
00106
|
SHENZHEN HI-TEC
Annual Report
|
|
00106
|
SHENZHEN HI-TEC
Memorandum and Articles of Associations of Junny Diamond Co Ltd
|
|
00106
|
SHENZHEN HI-TEC
Memorandum of Association and Bye-Laws of Shenzhen High-Tech Hldgs Ltd
|
|
00106
|
SHENZHEN HI-TEC
2007 Annual Report
|
|
00106
|
SHENZHEN HI-TEC
Report on the unaudited pro forma financial information of in Enlarged Group
|
|
00106
|
SHENZHEN HI-TEC
Letter from Independent Financial Adviser - Cinder International Capital Ltd
|
|
00106
|
SHENZHEN HI-TEC
Letter from Independent Board Committee
|
|
00106
|
SHENZHEN HI-TEC
Letter from the Board
|
|
00106
|
SHENZHEN HI-TEC
Consent Letter of Grant Thornton
|
|
00106
|
SHENZHEN HI-TEC
Valuation report on the properties prepared by Savills Valuation and Professional Services Ltd
|
|
00106
|
SHENZHEN HI-TEC
Independent Financial Advisers Report on the profit estimate
|
|
00106
|
SHENZHEN HI-TEC
Consent Letter of Savills Valuation and Professional Services Ltd
|
|
00106
|
SHENZHEN HI-TEC
Consent Letter of Cinder International Capital Ltd
|
|
00106
|
SHENZHEN HI-TEC
Sale and Purchase Agreement dated 5 July 2007
|
|
00106
|
SHENZHEN HI-TEC
Subscription Agreement dated 5 July 2007
|
|
00106
|
SHENZHEN HI-TEC
Placing Agreement dated 8 October 2007
|
|
00106
|
SHENZHEN HI-TEC
Sale and Purchase Agreement dated 8 October 2007
|
|
00106
|
SHENZHEN HI-TEC
Loan Agreement dated 18 February 2008
|
|
00106
|
SHENZHEN HI-TEC
Offer Letter dated 15 April 2009 to Growth Tine Holdings Ltd
|
|
00106
|
SHENZHEN HI-TEC
Offer Letter dated 15 April 2009 to ideal China International Ltd
|
|
00106
|
SHENZHEN HI-TEC
Offer Letter dated 15 April 2009 to Topfirm Ltd
|
|
00106
|
SHENZHEN HI-TEC
Offer Letter dated 15 April 2009 to Trade Magic Ltd
|
|
00106
|
SHENZHEN HI-TEC
Subscription Agreement dated 15 April 2009
|
|
00106
|
SHENZHEN HI-TEC
Sale and Purchase Agreement dated 4 June 2009
|
|
00106
|
SHENZHEN HI-TEC
Supplemental Agreemente datd 12 June 2009
|
|
00106
|
SHENZHEN HI-TEC
2008 Annual Report
|
|
00106
|
SHENZHEN HI-TEC
2008 Interim Report
|
|
00106
|
SHENZHEN HI-TEC
Accountatns Report of Yue Tin Development Ltd
|
|
00106
|
SHENZHEN HI-TEC
Accountants Report on the profit estimate
|
|
00106
|
SHENZHEN HI-TEC
Valuation report on the Group's properties prepared by Savills Valuation and Professional Services Ltd
|
| 30/ 07/ 2009 |
|
00164
|
CHINA GAMMA
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
|
|
00106
|
SHENZHEN HI-TEC
MAJOR AND CONNECTED TRANSACTION, WHITEWASH WAIVER APPLICATION, RE-ELECTION OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING
|
| 27/ 07/ 2009 |
|
00309
|
LO'S ENVIRO-PRO
Proposed granting of general mandates to repurchase shares and to issue new shares and proposed re-election of the retiring directors and notice of the annual general meeting
|
| 24/ 07/ 2009 |
|
00278
|
WAH HA REALTY
Circular (Proposed re-election of retiring directors at the annual general meeting, general mandates to issue new shares and repurchase shares and notice of 2009 annual general meeting)
|
| 10/ 07/ 2009 |
|
02389
|
WANG SING INT'L
APPLICATION FORM
|
|
02389
|
WANG SING INT'L
OPEN OFFER OF 1,059,940,000 OFFER SHARES AT HK$0.10 PER OFFER SHARE ON THE BASIS OF TWO OFFER SHARES FOR EVERY SHARE HELD ON THE RECORD DATE
|
| 30/ 06/ 2009 |
|
00909
|
ZHONGDA INT'L
Open Offer on the basis of 3 Offer Shares for every 5 existing Shares held by Qualifying Shareholders with Bonus Issue on the basis of 2 Bonus Shares for every 10 Offer Shares taken up under the Open
|
|
00909
|
ZHONGDA INT'L
Application Form for the Open Offer on the basis of 3 Offer Shares for every 5 existing Shares held on the Record Date with Bonus Issue on the basis of 2 Bonus Shares for every 10 Offer Shares taken u
|
| 29/ 06/ 2009 |
|
00164
|
CHINA GAMMA
PROPOSED GRANT OF SHARE OPTION TO AN EXECUTIVE DIRECTOR UNDER THE SHARE OPTION SCHEME, RE-ELECTION OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING
|
| 23/ 06/ 2009 |
|
02389
|
WANG SING INT'L
(i) OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FOR EVERY SHARE HELD ON THE RECORD DATE; (ii) APPLICATION FOR THE WHITEWASH WAIVER; AND (iii) INCREASE IN AUTHORISED SHARE CAPITAL
|
| 18/ 06/ 2009 |
|
00882
|
TIANJIN DEV
VERY SUBSTANTIAL ACQUISITION, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, SPECIFIC MANDATE TO ISSUE NEW SHARES, CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS FOR TIANJIN PORT DEVELOP
|
| 09/ 06/ 2009 |
|
01198
|
ROYALE FURN
Voluntary Conditional Partial Cash Offer by VC Brokerage Limited on Behalf of Charming Future Holdings Limited to Acquire 121,645,110 Offer Shares in the Ordinary Share Capital of Royale Furniture Hol
|
| 05/ 06/ 2009 |
|
00925
|
BJ PROPERTIES
Circluar - (1) PLACING OF NEW SHARES; (2) WHITEWASH WAIVER; (3) PROPOSED GRANT OF SPECIFIC MANDATE; AND (4) NOTICE OF SGM
|
| 04/ 06/ 2009 |
|
00909
|
ZHONGDA INT'L
(1) Proposed Open Offer with Bonus Issue; (2) Proposed amendments to the Bye-Laws; and (3) Proposed increase in the Authorised Share Capital
|
|
00925
|
BJ PROPERTIES
DESPATCH OF CIRCULAR
|
| 02/ 06/ 2009 |
|
00721
|
SUNSHINECAPITAL
MAJOR TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING
|
| 19/ 05/ 2009 |
|
00969
|
HUA LIEN INT'L
GENERAL MANDATES TO ISSUE SHARES
AND REPURCHASE SHARES,
EXTEND GENERAL MANDATE TO ISSUE SHARES,
RE-ELECTION OF RETIRING DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING
|
| 30/ 04/ 2009 |
|
00076
|
SOUTH SEA PETRO
Proposals Involving (1) Re-election of Retiring Directors (2) General Mandate to Repurchase Shares (3) General Mandate to Issue Shares and Notice of Annual General Meeting
|
| 29/ 04/ 2009 |
|
00909
|
ZHONGDA INT'L
Circular on Proposals Involving General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
|
|
00555
|
REXLOT HOLDINGS
Proposals for Re-election of Retiring Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting
|
|
00639
|
FUSHAN ENERGY
Proposals for (i) Grant of General Mandates to Issue and Repurchase Securities, (ii) Re-election of Retiring Directors, (iii) to Refresh the Scheme Mandate Limit of the Share Option Scheme and Notice
|
|
01198
|
ROYALE FURN
(1) Cancellation of Options Granted But Not Exercised; (2) Proposed Refreshment of 10% General Limit on Grant of Options Under Share Option Scheme; (3) Proposed Grant of General Mandates to Issue New
|
|
00245
|
CHINA SEVENSTAR
General Mandate to Issue and Repurchase Shares, Re-election of Retiring Directors, Amendments to the Articles of Association and Notice of Annual General Meeting
|
| 28/ 04/ 2009 |
|
01388
|
EMBRY HOLDINGS
Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
|
|
00882
|
TIANJIN DEV
GENERAL MANDATES TO ISSUE SHARES AND
TO REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING
|
|
00713
|
WORLD HOUSEWARE
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
|
| 24/ 04/ 2009 |
|
00943
|
EFORCE HOLDINGS
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
| 20/ 04/ 2009 |
|
00690
|
UNI-BIO GROUP
OPEN OFFER OF 1,449,829,215 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY SIX EXISTING SHARES HELD ON THE RECORD DATE WITH BONUS ISSUE ON THE BASIS OF TWO BONUS SHARES FOR EVERY ONE OFFER SHA
|
| 17/ 04/ 2009 |
|
00925
|
BJ PROPERTIES
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED AMENDMENTS TO THE BYE-LAWS; (3) PROPOSED RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
|
| 15/ 04/ 2009 |
|
00931
|
ARTEL GROUP
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
|
| 03/ 04/ 2009 |
|
00557
|
CITY E-SOLUTION
Major Transaction
Disposal of 50% Equity Interest in MindChamps Holdings Pte. Limited
|
| 27/ 03/ 2009 |
|
00690
|
UNI-BIO GROUP
PROPOSED CAPITAL REORGANISATION PROPOSED CHANGE IN BOARD LOT SIZE PROPOSED ALTERATION TO ARTICLES OF ASSOCIATION AND NOTICE OF EGM
|
| 26/ 03/ 2009 |
|
00106
|
SHENZHEN HI-TEC
Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors, and Notice of Annual General Meeting
|
| 20/ 03/ 2009 |
|
00557
|
CITY E-SOLUTION
Proposal Involving Granting of General Mandates to issue and Repurchase Shares and Re-election of Directors and Notice of Annual General Meeting
|
| 17/ 03/ 2009 |
|
00639
|
FUSHAN ENERGY
CONTINUING CONNECTED TRANSACTIONS AND RE-ELECTION OF RETIRING DIRECTORS
|
| 11/ 02/ 2009 |
|
01198
|
ROYALE FURN
OPEN OFFER OF NEW SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES
|
| 22/ 01/ 2009 |
|
00969
|
HUA LIEN INT'L
(1) VERY SUBSTANTIAL ACQUISITION IN RESPECT OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SATT; (2) CONTINUING CONNECTED TRANSACTIONS; (3) INCREASE IN AUTHORIZED SHARE CAPITAL; AND (4) SPEC
|
| 12/ 01/ 2009 |
|
00008
|
PCCW
(1) Revised Cancellation Price of HK$4.50 Per Scheme Share (2) Proposed Privatisation of PCCW by the Joint Offerors by way of a Scheme of Arrangement (Under Section 166 of the Companies Ordinance)
|
| 09/ 01/ 2009 |
|
00230
|
MINMETALS LAND
DISCLOSEABLE TRANSACTION - DISPOSAL OF SUBSIDIARIES
|
| 05/ 01/ 2009 |
|
00555
|
REXLOT HOLDINGS
Proposed Change of Company Name
|
| 02/ 01/ 2009 |
|
00931
|
ARTEL GROUP
DISCLOSEABLE TRANSACTION
IN RELATION TO THE ACQUISITION OF LISTED SECURITIES
|
| 29/ 12/ 2008 |
|
00639
|
FUSHAN ENERGY
DISCLOSEABLE AND CONNECTED TRANSACTION
|
| 22/ 12/ 2008 |
|
00882
|
TIANJIN DEV
CONTINUING CONNECTED TRANSACTION RELATING TO THE INTEGRATED SERVICES FRAMEWORK AGREEMENT
|
| 15/ 12/ 2008 |
|
00925
|
BJ PROPERTIES
Discloseable Transaction –Disposal Of a Property
|
| 28/ 11/ 2008 |
|
00230
|
MINMETALS LAND
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF TARGET INVOLVING AN ISSUE OF CONVERTIBLE PREFERENCE SHARES AND AN INCREASE IN AUTHORISED SHARE CAPITAL
|
