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2016 May 13
06:08Document issued by Offeree Company under the Takeovers Code / Very Substantial Disposal / Connected Transaction / Continuing Connected Transaction
(1) VERY SUBSTANTIAL DISPOSAL, CONNECTED TRANSACTION AND SPECIAL DEAL IN RELATION TO THE DISPOSAL OF DATONG GLOBAL HOLDINGS LIMITED AND XINGAO LIMITED (2) PROPOSED DECLARATION OF FIRST SPECIAL DIVIDEND AND SECOND SPECIAL DIVIDEND (3) LEASE EXTENSION SPECIAL DEAL AND CONTINUING CONNECTED TRANSACTION AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
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2016 Apr 20
16:39
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2015 Apr 13
16:33
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2014 Apr 15
12:17
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2013 Dec 04
16:34
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2013 Apr 16
16:53Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES OF THE COMPANY AND NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY
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2012 Aug 08
16:41
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2012 Apr 16
17:09Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval
Proposed Re-election of the Retiring Directors of the Company and Proposed Change of Auditor and Proposed Granting of General Mandates to Issue New Shares and to Repurchase Shares of the Company and Notice of the Annual General Meeting of the Company
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2011 May 31
17:49
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2011 Apr 11
18:10Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES OF THE COMPANY AND NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY
