Announcements and Proxy Forms

Date Title
08/06/2017 MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ACE SEASON HOLDINGS LIMITED AND SALE LOAN AND NOTICE OF EXTRAORDINARY GENERAL MEETING
08/06/2017 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 JUNE 2017 AT 12:00 NOON (OR ANY ADJOURNMENT THEREOF)
08/06/2017 Notification of publication of the circular regarding major transaction in relation to acquisition of the entire issued share capital of Ace Season Holdings Limited and sale loan and notice of extraordinary general meeting (“Circular”) & Request Form
08/06/2017 NOTICE OF EXTRAORDINARY GENERAL MEETING
05/06/2017 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 May 2017
26/05/2017 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 MAY 2017
24/05/2017 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
11/05/2017 PLACING OF NEW SHARES UNDER GENERAL MANDATE
10/05/2017 LETTER OF INTENT IN RELATION TO THE POSSIBLE ACQUISITION
04/05/2017 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 April 2017
02/05/2017 COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
02/05/2017 Next Day Disclosure Return
26/04/2017 RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
26/04/2017 Form of proxy for use at the EGM to be held at Level 20, Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong on Friday, 26 May 2017 at 3:00 p.m. (or at any adjournment thereof)
26/04/2017 Notification of publication of the circular regarding continuing connected transactions; re-election of retiring director; and notice of extraordinary general meeting ("Circular") & Request Form
26/04/2017 NOTICE OF EXTRAORDINARY GENERAL MEETING
05/04/2017 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG