• Listed Companies
  • Circulars
  • Sky Chinafortune Holdings Group Limited
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  • 2022 Apr 27
    17:00

    General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares

    PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES AND NOTICE OF THE ANNUAL GENERAL MEETING

    00141 - SKYCHINAFORTUNE


  • 2021 Apr 27
    17:01

    General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares

    PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES AND NOTICE OF THE ANNUAL GENERAL MEETING

    00141 - SKYCHINAFORTUNE


  • 2020 Apr 27
    16:49

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES AND NOTICE OF THE ANNUAL GENERAL MEETING

    00141 - SKYCHINAFORTUNE


  • 2019 May 09
    17:58

    Other

    PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    00141 - SKYCHINAFORTUNE


  • 2019 Apr 23
    18:21

    Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares

    PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES AND NOTICE OF THE ANNUAL GENERAL MEETING

    00141 - SKYCHINAFORTUNE


  • 2018 Apr 24
    16:42

    Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares

    PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES AND NOTICE OF THE ANNUAL GENERAL MEETING

    00141 - SKYCHINAFORTUNE


  • 2017 Apr 27
    18:20

    Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares

    PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, AND NOTICE OF THE ANNUAL GENERAL MEETING

    00141 - SKYCHINAFORTUNE


  • 2016 Aug 12
    17:25

    General Mandate / Explanatory Statement for Repurchase of Shares / Change in Auditors subject to Shareholders' Approval

    PROPOSED APPOINTMENT OF AUDITORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES OF THE COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    00141 - SKYCHINAFORTUNE


  • 2016 Jun 22
    06:16

    Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code

    FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARES IN ALL THE ISSUED SHARES OF GREAT CHINA HOLDINGS LIMITED

    00141 - SKYCHINAFORTUNE


  • 2016 Jun 22
    06:11

    Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code

    COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION 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)

    00141 - SKYCHINAFORTUNE


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