2019

Year

Announcement & Circulars 2019

20/06/2019 NOTICE OF ANNUAL GENERAL MEETING
20/06/2019 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
20/06/2019 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
20/06/2019 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
20/06/2019 RE-ELECTION OF DIRECTOR, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, REFRESHMENT OF 2012 SHARE OPTION SCHEME MANDATE AND NOTICE OF ANNUAL GENERAL MEETING
17/06/2019 JOINT ANNOUNCEMENT – PROPOSED ISSUE AND SUBSCRIPTION OF CONVERTIBLE NOTE – CONNECTED TRANSACTION FOR EMINENCE ENTERPRISE LIMITED
03/06/2019 MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2019
27/05/2019 CLARIFICATION ANNOUNCEMENT
24/05/2019 DISPOSAL OF ENTIRE INTEREST IN THE OFFICE UNITS 01, 02, 03, 05, 06, 07, 08 AND 09 ON THE 12TH FLOOR AND CARPARKING SPACES NUMBERS 329, 330 AND 331 ON THE 3RD FLOOR OF CAPITAL CENTRE, NO. 151 GLOUCESTER ROAD, HONG KONG
21/05/2019 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 MAY 2019
17/05/2019 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
10/05/2019 SUPPLEMENTAL ANNOUNCEMENT – DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF LIMITED PARTNERSHIP INTEREST
06/05/2019 DATE OF BOARD MEETING
03/05/2019 NOTICE OF SPECIAL GENERAL MEETING
03/05/2019 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
03/05/2019 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
03/05/2019 FORM OF PROXY For use at the Special General Meeting to be held on 21 May 2019 and at any adjournment thereof
03/05/2019 AMENDED REVISION OF TERMS OF 2015CB HELD BY INDEPENDENT THIRD PARTY AND NOTICE OF SPECIAL GENERAL MEETING
02/05/2019 MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2019
26/04/2019 CLOSURE OF REGISTER OF MEMBERS – CLARIFICATION ANNOUNCEMENT
26/04/2019 CLOSURE OF REGISTER OF MEMBERS
09/04/2019 AMENDED REVISION OF TERMS OF CONVERTIBLE NOTE HELD BY INDEPENDENT THIRD PARTY
02/04/2019 MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2019
27/03/2019 ANNOUNCEMENT – REVISION OF TERMS OF CONVERTIBLE NOTE HELD BY INDEPENDENT THIRD PARTY
27/03/2019 ANNOUNCEMENT – DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF LIMITED PARTNERSHIP INTEREST
04/03/2019 MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2019
28/02/2019 ANNOUNCEMENT – POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 FEBRUARY 2019
28/02/2019 ANNOUNCEMENT – TERMS OF REFERENCE OF THE AUDIT COMMITTEE
12/02/2019 ANNOUNCEMENT – NOTICE OF SPECIAL GENERAL MEETING
12/02/2019 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
12/02/2019 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
12/02/2019 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 FEBRUARY 2019 AND AT ANY ADJOURNMENT THEREOF
12/02/2019 CIRCULAR – 1.VERY SUBSTANTIAL ACQUISITION, VERY SUBSTANTIAL DISPOSAL, – CONNECTED TRANSACTIONS, 2. EASY TOWER MANAGEMENT AGREEMENT – EXEMPT CONTINUING – CONNECTED TRANSACTION
04/02/2019 ANNOUNCEMENT – CLOSURE OF REGISTER OF MEMBERS
04/02/2019 MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2019
17/01/2019 ANNOUNCEMENT – DELAY IN DESPATCH OF CIRCULAR – 1. VERY SUBSTANTIAL ACQUISITION, VERY SUBSTANTIAL DISPOSAL, – CONNECTED TRANSACTIONS, 2. PROPERTY MANAGEMENT AGREEMENT – EXEMPT CONTINUING -CONNECTED TRANSACTION
04/01/2019 MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2018