2016 Jul 14
09:09

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding / Sufficiency of Public Float / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Chief Executive / Suspension

JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF HOPEVISION GROUP LTD. TO ACQUIRE ALL THE ISSUED SHARES OF GREAT CHINA HOLDINGS LIMITED (2) RESULTS OF THE SHARE OFFER; (3) RESIGNATION OF DIRECTORS AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES; (4) APPOINTMENT OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER; AND (5) PUBLIC FLOAT AND SUSPENSION OF TRADING

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2016 Jul 14
09:00

Suspension

EXCHANGE NOTICE - SUSPENSION OF TRADING

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2016 Jul 13
20:46

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2016 Jun 24
06:08

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2016 Jun 23
22:59

Change in Directors or of Important Executive Functions or Responsibilities

(1) APPOINTMENT OF DIRECTORS AND (2) CHANGE OF AUTHORISED REPRESENTATIVE

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2016 Jun 22
21:17

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code

JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF HOPEVISION GROUP LTD. TO ACQUIRE ALL THE ISSUED SHARES OF GREAT CHINA HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY HOPEVISION GROUP LTD. AND PARTIES ACTING IN CONCERT WITH IT)

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2016 Jun 15
21:55

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Connected Transaction / Very Substantial Disposal / Dividend or Distribution / Change in Shareholding

JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE OF SALE SHARES OF GREAT CHINA HOLDINGS LIMITED (2) COMPLETION OF THE VERY SUBSTANTIAL DISPOSAL, CONNECTED TRANSACTION AND SPECIAL DEAL AND THE SETTING-OFF ARRANGEMENT COMING INTO EFFECT (3) FULFILLMENT OF ALL CONDITIONS TO THE SPECIAL DIVIDENDS (4) FULFILLMENT OF ALL CONDITIONS TO THE LEASE EXTENSION SPECIAL DEAL (5) UNCONDITIONAL MANDATORY CASH GENERAL OFFER AND (6) CHANGE OF REGISTERED OFFICE ADDRESS

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2016 May 31
20:11

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 MAY 2016

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2016 May 25
18:06

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2016

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2016 May 23
19:48

Dividend or Distribution / Closure of Books or Change of Book Closure Period

FIRST SPECIAL DIVIDEND, SECOND SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

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