21/08/2024 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (622KB) |
21/08/2024 | Circulars – [Other] CHANGE REQUEST FORM (576KB) |
21/08/2024 | Circulars – [Other] NOTICE OF AVAILABILITY – CIRCULAR DATED 22 AUGUST 2024 (446KB) |
21/08/2024 | Circulars – [Major Transaction] MAJOR TRANSACTION SUBSCRIPTION OF FUND (204KB) |
22/05/2024 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (263KB) |
22/05/2024 | Circulars – [Other] CHANGE REQUEST FORM (115KB) |
22/05/2024 | Circulars – [Other] NOTICE OF AVAILABILITY – CIRCULAR DATED 23 MAY 2024 (96KB) |
22/05/2024 | Circulars – [Major Transaction] MAJOR TRANSACTION SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT (202KB) |
13/03/2024 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (262KB) |
13/03/2024 | Circulars – [Other] CHANGE REQUEST FORM (115KB) |
13/03/2024 | Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2023/24 (96KB) |
25/10/2023 | Circulars – [Other] CHANGE REQUEST FORM (597KB) |
25/10/2023 | Circulars – [Other] LETTER TO NEW SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (454KB) |
25/10/2023 | Circulars – [Other] NOTICE OF AVAILABILITY – (i) 2022/23 ANNUAL REPORT, (ii) CIRCULAR – RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING AND (iii) PROXY FORM (449KB) |
25/10/2023 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (641KB) |
25/10/2023 | Proxy Forms PROXY FORM (102KB) |
25/10/2023 | Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents] RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING (431KB) |
13/03/2023 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (290KB) |
13/03/2023 | Circulars – [Other] CHANGE REQUEST FORM (115KB) |
13/03/2023 | Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2022/23 (96KB) |
25/10/2022 | Circulars – [Other] CHANGE REQUEST FORM (229KB) |
25/10/2022 | Circulars – [Other] LETTER TO NEW SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (96KB) |
25/10/2022 | Circulars – [Other] NOTICE OF AVAILABILITY – (i)ANNUAL REPORT 2021/22, (ii)CIRCULAR – GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AND (iii)PROXY FORM (94KB) |
25/10/2022 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (296KB) |
25/10/2022 | Proxy Forms PROXY FORM (98KB) |
25/10/2022 | Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (259KB) |
15/03/2022 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (290KB) |
15/03/2022 | Circulars – [Other] CHANGE REQUEST FORM (115KB) |
15/03/2022 | Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2021/22 (96KB) |
26/10/2021 | Circulars – [Other] CHANGE REQUEST FORM (114KB) |
26/10/2021 | Circulars – [Other] LETTER TO NEW SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (103KB) |
26/10/2021 | Circulars – [Other] NOTICE OF AVAILABILITY – (i)ANNUAL REPORT 2020/21, (ii)CIRCULAR – GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING AND (iii)PROXY FORM (97KB) |
26/10/2021 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (321KB) |
26/10/2021 | Circulars – [Other] PROXY FORM (99KB) |
26/10/2021 | Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… More] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (288KB) |
09/04/2021 | Proxy Forms PROXY FORM (98KB) |
09/04/2021 | Circulars – [Exchange or Substitution of Securities] PROPOSED SHARE CONSOLIDATION AND NOTICE OF EGM (244KB) |
11/03/2021 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (273KB) |
11/03/2021 | Circulars – [Other] CHANGE REQUEST FORM (211KB) |
11/03/2021 | Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2020/21 (94KB) |
28/10/2020 | Circulars – [Other] PROXY FORM (99KB) |
28/10/2020 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (292KB) |
28/10/2020 | Circulars – [Other] CHANGE REQUEST FORM (96KB) |
28/10/2020 | Circulars – [Other] NOTICE OF AVAILABILITY – (i)ANNUAL REPORT 2019/20, (ii)CIRCULAR – GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AND (iii)PROXY FORM (104KB) |
28/10/2020 | Circulars – [Other] LETTER TO NEW SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (102KB) |
28/10/2020 | Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (261KB) |
12/03/2020 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (275KB) |
12/03/2020 | Circulars – [Other] CHANGE REQUEST FORM (213KB) |
12/03/2020 | Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2019/20 (95KB) |
24/10/2019 | Circulars – [Other] PROXY FORM (101KB, PDF) |
24/10/2019 | Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… More] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (255KB, PDF) |
24/10/2019 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (336KB, PDF) |
24/10/2019 | Circulars – [Other] CHANGE REQUEST FORM (104KB, PDF) |
24/10/2019 | Circulars – [Other] NOTICE OF AVAILABILITY – (i)ANNUAL REPORT 2018/19, (ii)CIRCULAR – GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AND (iii)PROXY FORM (99KB, PDF) |
24/10/2019 | Circulars – [Other] LETTER TO NEW SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (106KB, PDF) |
14/03/2019 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (137KB, PDF) |
14/03/2019 | Circulars – [Other] CHANGE REQUEST FORM (39KB, PDF) |
14/03/2019 | Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2018/19 (94KB, PDF) |
25/10/2018 | Proxy Forms PROXY FORM (97KB, PDF) |
25/10/2018 | Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…More] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME, PAYMENT OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING (263KB, PDF) |
25/10/2018 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (253KB, PDF) |
25/10/2018 | Circulars – [Other] CHANGE REQUEST FORM (39KB, PDF) |
25/10/2018 | Circulars – [Other]
NOTICE OF AVAILABILITY – (i)ANNUAL REPORT 2017/18, (ii)CIRCULAR – GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME, PAYMENT OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING AND (iii)PROXY FORM (95KB, PDF) |
25/10/2018 | Circulars – [Other] LETTER TO NEW SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (102KB, PDF) |
08/03/2018 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (218KB, PDF) |
08/03/2018 | Circulars – [Other] CHANGE REQUEST FORM (35KB, PDF) |
08/03/2018 | Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2017/18 (91KB, PDF) |
19/10/2017 | Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…More] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (262KB, PDF) |
19/10/2017 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (187KB, PDF) |
19/10/2017 | Circulars – [Other] CHANGE REQUEST FORM (34KB, PDF) |
19/10/2017 | Circulars – [Other] NOTICE OF AVAILABILITY – (i)ANNUAL REPORT 2016/17, (ii)CIRCULAR – GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AND (iii)PROXY FORM (73KB, PDF) |
19/10/2017 | Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (80KB, PDF) |
19/10/2017 | Proxy Forms PROXY FORM (106KB, PDF) |
27/09/2017 | NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (236KB, PDF) |
27/09/2017 | CHANGE REQUEST FORM (39KB, PDF) |
27/09/2017 | NOTICE OF AVAILABILITY – CIRCULAR – MAJOR TRANSACTION: DISPOSAL OF 51% EQUITY INTEREST IN PLAN LINK LIMITED (95KB, PDF) |
27/09/2017 | Circulars – [Major Transaction] MAJOR TRANSACTION:DISPOSAL OF 51% EQUITY INTEREST IN PLAN LINK LIMITED (141KB, PDF) |
24/07/2017 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (213KB, PDF) |
24/07/2017 | Circulars – [Other] CHANGE REQUEST FORM (37KB, PDF) |
24/07/2017 | Circulars – [Other] NOTICE OF AVAILABILITY – CIRCULAR – MAJOR TRANSACTION: DISPOSAL OF ENTIRE SHARE CAPITAL IN CENTRAL FLY LIMITED (100KB, PDF) |
24/07/2017 | Circulars – [Major Transaction] MAJOR TRANSACTION – DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL IN CENTRAL FLY LIMITED (131KB, PDF) |
08/06/2017 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (242KB, PDF) |
08/06/2017 | Circulars – [Other] CHANGE REQUEST FORM (36KB, PDF) |
08/06/2017 | Circulars – [Other] NOTICE OF AVAILABILITY – CIRCULAR – MAJOR TRANSACTION: DISPOSAL OF 30% EQUITY INTERESTS IN APEX PLAN LIMITED (92KB, PDF) |
08/06/2017 | Circulars – [Major Transaction] MAJOR TRANSACTION: DISPOSAL OF 30% EQUITY INTERESTS IN APEX PLAN LIMITED (129KB, PDF) |
28/04/2017 | (033) Placing Agt(20150721) |
28/04/2017 | (032) Formal SPA(20150728) |
28/04/2017 | (031) Provisional Agt(20150915) |
28/04/2017 | (030) Placing Agt(20160513) |
28/04/2017 | (029) Formal SPA(3003) |
28/04/2017 | (028) Formal SPA(3002) |
28/04/2017 | (027) Formal SPA(3001) |
28/04/2017 | (026) Provisional Agt(20170401) |
28/04/2017 | (025) Formal SPA(Carpark) |
28/04/2017 | (024) Formal SPA(2902) |
28/04/2017 | (023) Formal SPA(2901) |
28/04/2017 | (022) Provisional Agt(20170418) |
28/04/2017 | (021) Acquisition Agt(20170314) |
28/04/2017 | (020) Consent Letter from Veda Capital |
28/04/2017 | (019) Consent Letter from Ascent Partners |
28/04/2017 | (018) Consent Letter from Colliers |
28/04/2017 | (017) Consent Letter from BDO |
28/04/2017 | (016) Valuation Report from Colliers |
28/04/2017 | (015) Valuation Report from Ascent Partners |
28/04/2017 | (014) Accountants Report of Enlarged Group |
28/04/2017 | (013) Accountants Report of Target Company |
28/04/2017 | (012) Interim Report 2016(Chi) |
28/04/2017 | (011) Interim Report 2016(Eng) |
28/04/2017 | (010) Annual Report 2016(Chi) |
28/04/2017 | (009) Annual Report 2016(Eng) |
28/04/2017 | (008) Annual Report 2015(Chi) |
28/04/2017 | (007) Annual Report 2015(Eng) |
28/04/2017 | (006) Letter from Veda Capital |
28/04/2017 | (005) Letter from Whitewash IBC |
28/04/2017 | (004) Letter from Connected Transaction IBC |
28/04/2017 | (003) Letter from Board |
28/04/2017 | (002) M&A(Chi) |
28/04/2017 | (001) M&A(Eng) |
28/04/2017 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (197KB, PDF) |
28/04/2017 | Circulars – [Other] CHANGE REQUEST FORM (36KB, PDF) |
28/04/2017 | Circulars – [Other] NOTICE OF AVAILABILITY – (I) CIRCULAR – MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN FLEXWOOD LIMITED, APPLICATION FOR WHITEWASH WAIVER AND NOTICE OF EXTRAORDINARY GENERAL MEETING AND (II) PROXY FORM. (96KB, PDF) |
27/04/2017 | Proxy Forms FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 17 MAY 2017 (45KB, PDF) |
27/04/2017 | Circulars – [Connected Transaction / Major Transaction / Document issued by Offeree Company under the Takeovers Code /…More] MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN FLEXWOOD LIMITED AND APPLICATION FOR WHITEWASH WAIVER AND NOTICE OF EXTRAORDINARY GENERAL MEETING (757KB, PDF) |
09/03/2017 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (193KB, PDF) |
09/03/2017 | Circulars – [Other] CHANGE REQUEST FORM (36KB, PDF) |
09/03/2017 | Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2016/17 (91KB, PDF) |
20/10/2016 | Proxy Forms PROXY FORM (46KB, PDF) |
20/10/2016 | Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…More] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (108KB, PDF) |
20/10/2016 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (263KB, PDF) |
20/10/2016 | Circulars – [Other] CHANGE REQUEST FORM (44KB, PDF) |
20/10/2016 | Circulars – [Other] NOTICE OF AVAILABILITY – (i) ANNUAL REPORT 2015/16, (ii) CIRCULAR – GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AND (iii) PROXY FORM (97KB, PDF) |
20/10/2016 | Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (104KB, PDF) |
10/03/2016 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (164KB, PDF) |
10/03/2016 | Circulars – [Other] CHANGE REQUEST FORM (32KB, PDF) |
10/03/2016 | Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2015/16 (89KB, PDF) |
23/10/2015 | Proxy Forms PROXY FORM (46KB, PDF) |
23/10/2015 | Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…More] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (102KB, PDF) |
23/10/2015 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (246KB, PDF) |
23/10/2015 | Circulars – [Other] CHANGE REQUEST FORM (36KB, PDF) |
23/10/2015 | Circulars – [Other] NOTICE OF AVAILABILITY – (i) ANNUAL REPORT 2014/15, (ii) CIRCULAR – GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AND (iii) PROXY FORM (92KB, PDF) |
23/10/2015 | Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (105KB, PDF) |
29/01/2015 | (003)Consent letter from BDO Limited |
29/01/2015 | (002)Accountant’s report on the unaudited pro forma financial information |
29/01/2015 | (001)Letter from the Board |
29/01/2015 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (250KB, PDF) |
29/01/2015 | Circulars – [Other] CHANGE REQUEST FORM (34KB, PDF) |
29/01/2015 | Circulars – [Other] Notice of availability – Supplemental circular relating to (1) special deal, discloseable and connected transaction in relation to disposal of the entire issued share capital of and sale loan due by vastwood limited involving off-market buy-back of shares in richfield group holdings limited; (2) application for whitewash waiver; (3) proposed change of company name; and (4) proposed amendment and restatement of memorandum and articles of association. (123KB, PDF) |
29/01/2015 | Circulars – [Material Information after Issue of Circular / Connected Transaction / Amendment of Constitutional Documents…More] SUPPLEMENTAL CIRCULAR RELATING TO (1) SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SALE LOAN DUE BY VASTWOOD LIMITED INVOLVING OFF-MARKET BUY-BACK OF SHARES IN RICHFIELD GROUP HOLDINGS LIMITED; (2) APPLICATION FOR WHITEWASH WAIVER; (3) PROPOSED CHANGE OF COMPANY NAME; AND (4) PROPOSED AMENDMENT AND RESTATEMENT OF MEMORANDUM AND ARTICLES OF ASSOCIATION (437KB, PDF) |
11/01/2015 | (028) Sale and purchase agreement for disposal of Vastwood Limited |
11/01/2015 | (027)Shareholders’ agreement for sale of 49% interests in Plan Link Limited |
11/01/2015 | (026) Formal agreement for sale of 49% equity interests in Plan Link Limited |
11/01/2015 | (025) Provisional agreement for sale of 49% equity interests in Plan Link Limited |
11/01/2015 | (024) Sale and purchase agreement for disposal of property in London |
11/01/2015 | (017) Consent letter from Ascent Partners Valuation Service Limited |
11/01/2015 | (016) Consent letter from Optima Capital Limited |
11/01/2015 | (015) Consent letter from BDO Limited |
11/01/2015 | (014) Consent letter from Veda Capital Limited |
11/01/2015 | (013) Property valuation report |
11/01/2015 | (012) Financial adviser’s report on expected gain or loss |
11/01/2015 | (011) Accountant’s report on the unaudited pro forma financial information |
11/01/2015 | (010) Letter from Veda Capital Limited |
11/01/2015 | (009) Letter from the Takeovers Code IBC |
11/01/2015 | (008) Letter from the Listing Rules IBC |
11/01/2015 | (007) Letter from the Board |
11/01/2015 | (006) 2012/2013 annual report (Chinese) |
11/01/2015 | (005) 2012/2013 annual report (English) |
11/01/2015 | (004) 2013/2014 annual report (Chinese) |
11/01/2015 | (003) 2013/2014 annual report (English) |
11/01/2015 | (002) Memorandum and articles of association of Virtue Partner Group Limited |
11/01/2015 | (001) Memorandum and articles of association of the Company |
11/01/2015 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (243KB, PDF) |
11/01/2015 | Circulars – [Other] CHANGE REQUEST FORM (37KB, PDF) |
11/01/2015 | Circulars – [Other] NOTICE OF AVAILABILITY – (1) SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SALE LOAN DUE BY VASTWOOD LIMITED INVOLVING OFF-MARKET BUY-BACK OF SHARES IN RICHFIELD GROUP HOLDINGS LIMITED; (2) APPLICATION FOR WHITEWASH WAIVER; (3) PROPOSED CHANGE OF COMPANY NAME; (4) PROPOSED AMENDMENT AND RESTATEMENT OF MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF EGM (72KB, PDF) |
11/01/2015 | Proxy Forms PROXY FORM (75KB, PDF) |
11/01/2015 | Circulars – [Connected Transaction / Amendment of Constitutional Documents / Document issued by Offeree Company under the…More] (1) SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SALE LOAN DUE BY VASTWOOD LIMITED INVOLVING OFF-MARKET BUY-BACK OF SHARES IN RICHFIELD GROUP HOLDINGS LIMITED; (2) APPLICATION FOR WHITEWASH WAIVER; (3) PROPOSED CHANGE OF COMPANY NAME; (4) PROPOSED AMENDMENT AND RESTATEMENT OF MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF EGM (688KB, PDF) |
16/10/2014 | Proxy Forms PROXY FORM (180KB, PDF) |
16/10/2014 | Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…More] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (342KB, PDF) |
16/10/2014 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (152KB, PDF) |
16/10/2014 | Circulars – [Other] CHANGE REQUEST FORM (37KB, PDF) |
16/10/2014 | Circulars – [Other] NOTICE OF AVAILABILITY – (i) ANNUAL REPORT 2013/14, (ii) CIRCULAR – GENERALS TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AND (iii) PROXY FORM (72KB, PDF) |
16/10/2014 | Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (76KB, PDF) |
29/05/2014 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (237KB, PDF) |
29/05/2014 | Circulars – [Other] CHANGE REQUEST FORM (61KB, PDF) |
29/05/2014 | Circulars – [Other] NOTICE OF AVAILABILITY – CIRCULAR – MAJOR TRANSACTION:DISPOSAL OF PROPERTY (120KB, PDF) |
29/05/2014 | Circulars – [Major Transaction] MAJOR TRANSACTION:DISPOSAL OF PROPERTY (336KB, PDF) |
19/03/2014 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (204KB, PDF |
19/03/2014 | Circulars – [Other] NOTICE OF AVAILABILITY – CIRCULAR – MAJOR TRANSACTION:DISPOSAL OF 49% EQUITY INTERESTS IN A WHOLLY OWNED SUBSIDIARY (121KB, PDF) |
19/03/2014 | Circulars – [Major Transaction] MAJOR TRANSACTION:DISPOSAL OF 49% EQUITY INTERESTS IN A WHOLLY OWNED SUBSIDIARY (300KB, PDF) |
13/03/2014 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (234KB, PDF) |
13/03/2014 | Circulars – [Other] CHANGE REQUEST FORM (63KB, PDF) |
13/03/2014 | Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2013/14 (124KB, PDF) |
13/03/2014 | Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (127KB, PDF) |
24/10/2013 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (207KB, PDF) |
24/10/2013 | Circulars – [Other] CHANGE REQUEST FORM (39KB, PDF) |
24/10/2013 | Proxy Forms PROXY FORM (131KB, PDF) |
24/10/2013 | Circulars – [Other] NOTICE OF AVAILABILITY – (i) ANNUAL REPORT 2012/13, (ii)CIRCULAR – GENERALS TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AND (iii) PROXY FORM (74KB, PDF) |
24/10/2013 | Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (130KB, PDF) |
24/10/2013 | Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…More] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (353KB, PDF) |
15/03/2013 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS(244KB, PDF) |
15/03/2013 | Circulars – [Other] CHANGE REQUEST FORM(71KB, PDF) |
15/03/2013 | Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2012/13(129KB, PDF) |
15/03/2013 | Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS(135KB, PDF) |
18/10/2012 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (247KB, PDF) |
18/10/2012 | Circulars – [Other] CHANGE REQUEST FORM (38KB, PDF) |
18/10/2012 | Circulars – [Other]
NOTICE OF AVAILABILITY – (i) ANNUAL REPORT 2011/12, (ii)CIRCULAR – GENERALS TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AND (iii) PROXY FORM (127KB, PDF) |
18/10/2012 | Circulars – [Other]
LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (131KB, PDF) |
18/10/2012 | Proxy Forms PROXY FORM (129KB, PDF) |
18/10/2012 | Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…More]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (365KB, PDF) |
15/03/2012 | Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (247KB, PDF) |
15/03/2012 | Circulars – [Other] CHANGE REQUEST FORM (40KB, PDF) |
15/03/2012 | Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2011/12 (118KB, PDF) |
15/03/2012 | Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (116KB, PDF) |
29/09/2011 | Circulars – [Other] CHANGE REQUEST FORM (82KB, PDF) |
29/09/2011 | Circulars – [Other] NOTICE OF AVAILABILITY – (i) ANNUAL REPORT 2010/11, (ii) CIRCULAR – GENERALS TO REPURCHASE AND ISSUE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, TERMINATION OF EXISTING SHARE OPTION SCHEME, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING AND (iii) PROXY FORM (120KB, PDF) |
29/09/2011 | Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (163KB, PDF) |
29/09/2011 | Proxy Forms PROXY FORM (122KB, PDF) |
29/09/2011 | Circulars – [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director…More]
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, TERMINATION OF EXISTING SHARE OPTION SCHEME, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (411KB, PDF) |
10/03/2011 | Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2010/11 (118KB, PDF) |
10/03/2011 | Circulars – [Other] CHANGE REQUEST FORM (48KB, PDF) |
10/03/2011 | Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (123KB, PDF) |
29/12/2010 | Circulars – [Other] CHANGE REQUEST FORM (47KB, PDF) |
29/12/2010 | Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (78KB, PDF) |
29/12/2010 | Circulars – [Other] NOTICE OF AVAILIABILITY – CIRCULAR – (1) PROPOSED CHANGE OF AUDITORS;(2) PROPOSED ADOPTION OF CHINESE NAME AS PART OF THE OFFICIAL NAME;(3) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND(4) NOTICE OF EXTRAORDINARY GENERAL MEETING (68KB, PDF) |
29/12/2010 | Circulars – [Amendment of Constitutional Documents / Other] (1) PROPOSED CHANGE OF AUDITORS;(2) PROPOSED ADOPTION OF CHINESE NAME AS PART OF THE OFFICIAL NAME;(3) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND(4) NOTICE OF EXTRAORDINARY GENERAL MEETING (155KB, PDF) |
29/12/2010 | Proxy Forms PROXY FORM (72KB, PDF) |
12/11/2010 | Circulars – [Other] NOTICE OF AVAILABILITY – FIRST QUARTERLY REPORT 2010/11 (66KB, PDF) |
12/11/2010 | Circulars – [Other] CHANGE REQUEST FORM (44KB, PDF) |
12/11/2010 | Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (69KB, PDF) |
18/10/2010 | Circulars – [Other] CHANGE REQUEST FORM (42KB, PDF) |
18/10/2010 | Circulars – [Other] NOTICE OF AVAILIABILITY – CIRCULAR – MAJOR TRANSACTION:PROPERTY DEVELOPMENT PROJECT (70KB, PDF) |
18/10/2010 | Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (69KB, PDF) |
18/10/2010 | Circulars – [Major Transaction] MAJOR TRANSACTION:PROPERTY DEVELOPMENT PROJECT (262KB, PDF) |
28/09/2010 | Proxy Forms PROXY FORM (71KB, PDF) |
28/09/2010 | Circulars – [Other]
LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (69KB, PDF) |
28/09/2010 | Circulars – [Other] CHANGE REQUEST FORM (58KB, PDF) |
28/09/2010 | Circulars – [Other] NOTICE OF AVAILABILITY – ANNUAL REPORT 2009/10 (66KB, PDF) |
28/09/2010 | Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval / Share Option Scheme] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS (181KB, PDF) |
14/05/2010 | Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (71KB, PDF) |
14/05/2010 | Circulars – [Other] NOTICE OF AVAILABILITY – THIRD QUARTERLY REPORT 2009/10 (69KB, PDF) |
14/05/2010 | Circulars – [Other] CHANGE REQUEST FORM (47KB, PDF) |
10/02/2010 | Circulars – [Other]
LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (67KB, PDF) |
10/02/2010 | Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2009/10 (63KB, PDF) |
10/02/2010 | Circulars – [Other] CHANGE REQUEST FORM (48KB, PDF) |
16/11/2009 | Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (76KB, PDF) |
16/11/2009 | Circulars – [Other] NOTICE OF AVAILABILITY – FIRST QUARTERLY REPORT 2009/10 (68KB, PDF) |
16/11/2009 | Circulars – [Other] CHANGE REQUEST FORM (47KB, PDF) |
28/09/2009 | Circulars – [Other] REPLY FORM (99KB, PDF) |
28/09/2009 | Circulars – [Other] ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (202KB, PDF) |
28/09/2009 | Proxy Forms PROXY FORM (84KB, PDF) |
28/09/2009 | Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS (284KB, PDF) |
05/08/2008 | Proxy Forms |
25/07/2008 | Circulars – [Connected Transaction / Material Information after Issue of Circular] SUPPLEMENTARY CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 4 JULY 2008 / AMENDMENTS OF CERTAIN TERMS OF THE SETTLEMENT AGREEMENT DATED 12 JUNE 2008 |
04/07/2008 | Proxy Forms |
04/07/2008 | Circulars – [Connected Transaction]
CONNECTED TRANSACTION |
30/06/2008 | Proxy Forms |
30/06/2008 | Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / Share Option Scheme]GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS |
28/06/2007 | Proxy Forms |
28/06/2007 | Circulars – [General Mandate](1) PROPOSED GRANT OF GENERAL MANDATES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED CHANGE OF COMPANY NAME; (4) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; AND (5) NOTICE OF ANNUAL GENERAL MEETING |
04/06/2007 | Circular (Refreshment of general mandate to allot and issue shares) |
10/05/2007 | Circular (Major transaction: Acquisition of Richfield Realty Limited) |
16/04/2007 | Circular (Proposed change of auditors) |
05/02/2007 | Circular (Proposed Acquisition of Sale Shares & Subscription of Subscription Shares by Virtue Partner Group Ltd;Mandatory Unconditional Cash Offer by Virtue Partner Group Ltd for all issued Shs in FX Creations) |
15/12/2006 | Circular (Proposed change of company name) |
10/11/2006 | Circular (Discloseable transaction: Acquisition of the entire equity interests in Maxitech System Company Limited) |
21/07/2006 | Circular (Proposed general mandates to issue and repurchase shares, proposed refreshment of scheme mandate limit, proposed re-election of retiring directors, proposed amendment to articles of association and notice of AGM) |
31/03/2006 | Circular (Acquisition of Shares in the Company by Flyrich Resources Limited, Mandatory conditional cash offer by Kingston Securities Limited for all the issued Shares in FX Creations International Holdings Limited) |
15/07/2005 | Circular (Proposals for general mandates to issue and repurchase shares and re-election of directors and notice of annual general meeting) |
28/06/2004 | Circular (Proposals for general mandates to issue and repurchase shares, amendments to the articles of association and re-election of directors) |
28/04/2004 | Circular (Change of auditors and notice of Extraordinary General Meeting) |
30/06/2003 | Circular (Proposed general mandates to issue & repurchase shares) |
04/04/2003 | Circular (Change of auditors & notice of Extraordinary General Meeting) |
28/06/2002 | Circular (General mandates to issue & repurchase sh.) |