• Listed Companies
  • Circulars
  • Solargiga Energy Holdings Limited
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  • 2017 May 05
    16:45

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

    GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION, THE PROPOSED DISPOSAL AND THE DEBT SETTLEMENT AGREEMENT AND NOTICE OF ANNUAL GENERAL MEETING

    00757 - SOLARGIGA


  • 2016 May 10
    16:38

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

    GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    00757 - SOLARGIGA


  • 2015 Nov 30
    16:48

    Major Transaction

    MAJOR TRANSACTION DISPOSAL OF STATE-OWNED LAND USE RIGHTS

    00757 - SOLARGIGA


  • 2015 May 12
    16:43

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

    GENERAL MANDATES TO REPURCHASE SHARESAND TO ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS, RETIREMENT OF DIRECTOR, APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S AUDITORS FOR THE FINANCIAL YEAR OF 2015 AND NOTICE OF ANNUAL GENERAL MEETING

    00757 - SOLARGIGA


  • 2014 Apr 25
    16:31

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

    GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    00757 - SOLARGIGA


  • 2013 Apr 26
    16:25

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

    GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS, RETIREMENT OF DIRECTOR,APPOINTMENT OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

    00757 - SOLARGIGA


  • 2012 Nov 09
    17:23

    Continuing Connected Transaction

    RENEWAL OF CONTINUING CONNECTED TRANSACTION

    00757 - SOLARGIGA


  • 2012 Apr 26
    17:21

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

    GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    00757 - SOLARGIGA


  • 2011 May 05
    08:01

    Document issued by Offeree pursuant to Takeovers Code / Issue of Shares

    PROPOSED CONVERSIONS OF CONVERTIBLE BONDS AND APPLICATION FOR A WHITEWASH WAIVER

    00757 - SOLARGIGA


  • 2011 Apr 26
    08:08

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

    GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    00757 - SOLARGIGA


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