| 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 |
