2017 Dec 14
16:45

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

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 14
16:38

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

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

2017 Apr 10
16:39

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

2016 Apr 28
18:38

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

2015 Apr 27
06:20

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

2014 Oct 15
07:34

Change in Terms of Securities or Rights attaching to Securities

PROPOSED AMENDMENTS OF THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS AND NOTICE OF SGM

01152 - MOMENTUM FIN

2014 Aug 28
16:20

Other

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SGM

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2014 May 19
07:51

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

PROPOSED APPOINTMENT OF DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

01152 - MOMENTUM FIN

2014 Apr 28
12:07

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

2014 Feb 17
08:01

Exchange or Substitution of Securities / Issue of Shares / Issue of Convertible Securities / Major Transaction

(1) PROPOSED SHARE SUBDIVISION AND CHANGE OF BOARD LOT SIZE; (2) PROPOSED PLACING OF NEW SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (3) MAJOR TRANSACTION IN RELATION TO TRANSFER OF 8% EQUITY INTEREST IN A JOINT VENTURE COMPANY

01152 - MOMENTUM FIN