Announcements and Circulars < Back
2021-05-13
NOTICE OF EXTRAORDINARY GENERAL MEETING
2021-05-13
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTERESTS IN FUYUAN; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (3) APPLICATION FOR WHITEWASH WAIVER; AND (4) NOTICE OF EGM
2021-05-13
MONTHLY UPDATE ON (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTERESTS IN FUYUAN; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (3) APPLICATION FOR WHITEWASH WAIVER
2021-05-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
2021-04-27
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD AT JASMINE ROOM 1/F., MANDARIN ORIENTAL HONG KONG, 5 CONNAUGHT ROAD CENTRAL, HONG KONG ON (WEDNESDAY) 2 JUNE 2021 AT 8:45 A.M.
2021-04-27
NOTICE OF ANNUAL GENERAL MEETING
2021-04-27
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
2021-04-12
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF(1)MAJOR & CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTERESTS IN FUYUAN;(2)ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE;(3)APPLICATION FOR WHITEWASH WAIVER;AND(4)NOTICE OF EGM
2021-04-08
DISCLOSEABLE TRANSACTION - ACQUISITION OF 100% EQUITY INTERESTS IN ZHONGYUAN MUYE COMPANY LIMITED
2021-04-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021