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2012 Jul 17
16:36General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval / Amendment of Constitutional Documents
GENERAL MANDATES TO REPURCHASE ITS OWN SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF NEW AUDITORS AND ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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2012 Jul 16
16:30
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2012 Jul 16
16:21
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2012 Jul 13
12:10Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Share Option Scheme
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME
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2012 Jun 18
22:47
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2012 Jun 18
22:45Other
Notification of publication of the Circular on the continuing connected transactions in relation to (1) provision of Exterior Facade Works to China State Construction Engineering Corporation Limited and (2) provision of contracting and engineering works, project consultancy service and project management service to China State Construction International Holdings Limited and notice of extraordinary general meeting of Far East Global Group Limited
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2012 Jun 18
22:40Continuing Connected Transaction
Continuing Connected Transactions in relation to (1) provision of Exterior Facade Works to China State Construction Engineering Corporation Limited and (2) provision of contracting and engineering works, project consultancy service and project management service to China State Construction International Holdings Limited and Notice of Extraordinary General Meeting
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2012 Jun 14
17:39
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2012 Jun 14
17:29
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2012 Jun 05
07:01Material Information after Issue of Circular
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 9 MAY 2012 IN RELATION TO: (I) PROPOSED SHARES CONSOLIDATION; (II) PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED; (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (IV) RE-ELECTION OF RETIRING DIRECTORS; (V) PROPOSED DECLARATION OF FINAL DIVIDEND; (VI) PROPOSED ISSUE OF DEBT INSTRUMENTS IN THE PRC; AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING