2022 Jun 02
18:03

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

(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

01152 - MOMENTUM FIN

2022 May 31
22:28

Other

NOTIFICATION LETTER - NOTICE OF PUBLICATION OF 2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

01152 - MOMENTUM FIN

2021 May 11
06:22

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

(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

01152 - MOMENTUM FIN

2020 May 21
06:11

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

(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

01152 - MOMENTUM FIN

2019 Jun 05
18:28

Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval

SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO THE SHAREHOLDERS DATED 18 APRIL 2019 IN RELATION TO THE RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

01152 - MOMENTUM FIN

2019 Apr 17
16:49

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

(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

01152 - MOMENTUM FIN

2018 Apr 20
16:48

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

(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

01152 - MOMENTUM FIN

2018 Feb 06
16:42

Other

(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED RE-ELECTION OF DIRECTOR; AND (3) NOTICE OF SGM

01152 - MOMENTUM FIN

2017 Dec 15
06:59

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

(REVISED) FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.005 EACH IN THE ISSUED SHARE CAPITAL OF INFINITY FINANCIAL GROUP (HOLDINGS) LIMITED

01152 - MOMENTUM FIN

2017 Dec 15
06:53

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

(REVISED) COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY PACIFIC FOUNDATION SECURITIES LIMITED FOR AND ON BEHALF OF TRIUMPH HOPE LIMITED FOR ALL THE ISSUED SHARES IN INFINITY FINANCIAL GROUP (HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY OWNED BY TRIUMPH HOPE LIMITED, MR. CHAN AND THE CONCERT PARTIES)

01152 - MOMENTUM FIN