2016 May 27
16:44

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

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

08025 - ACR HOLDINGS

2015 Apr 15
21:41

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

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

08025 - ACR HOLDINGS

2014 Sep 08
22:56

Connected Transaction / Major Transaction / Issue of Convertible Securities / Issue of Shares

(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTEREST IN INVESTMENT MANAGEMENT AND CONSULTANCY BUSINESS; AND (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (3) NOTICE OF EGM

08025 - ACR HOLDINGS

2014 Apr 17
11:47

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

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

08025 - ACR HOLDINGS

2013 May 09
14:51

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

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

08025 - ACR HOLDINGS

2013 Jan 21
16:32

Connected Transaction / Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE MANAGEMENT AGREEMENT

08025 - ACR HOLDINGS

2012 Mar 30
22:34

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

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

08025 - ACR HOLDINGS

2011 Mar 31
22:37

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

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

08025 - ACR HOLDINGS

2010 Jun 18
06:10

Document issued by Offeree pursuant to Takeovers Code / Document issued by Offeror pursuant to Takeovers Code

FORM OF ACCEPTANCE AND CANCELLATION OF OUTSTANDING SHARE OPTIONS

08025 - ACR HOLDINGS

2010 Jun 18
06:08

Document issued by Offeree pursuant to Takeovers Code / Document issued by Offeror pursuant to Takeovers Code

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF ASIAN CAPITAL RESOURCES (HOLDINGS) LIMITED

08025 - ACR HOLDINGS