Jun 15, 2016
21:55

JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE OF SALE SHARES OF GREAT CHINA HOLDINGS LIMITED (2) COMPLETION OF THE VERY SUBSTANTIAL DISPOSAL, CONNECTED TRANSACTION AND SPECIAL DEAL AND THE SETTING-OFF ARRANGEMENT COMING INTO EFFECT (3) FULFILLMENT OF ALL CONDITIONS TO THE SPECIAL DIVIDENDS (4) FULFILLMENT OF ALL CONDITIONS TO THE LEASE EXTENSION SPECIAL DEAL (5) UNCONDITIONAL MANDATORY CASH GENERAL OFFER AND (6) CHANGE OF REGISTERED OFFICE ADDRESS

Change in Shareholding

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May 31, 2016
20:11

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 MAY 2016

Results of EGM/SGM

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May 25, 2016
18:06

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2016

Results of AGM

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May 23, 2016
19:48

FIRST SPECIAL DIVIDEND, SECOND SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

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May 13, 2016
17:52

DESPATCH OF CIRCULAR

Announcement by Offeree Company under the Takeovers Code

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May 13, 2016
06:11

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

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May 13, 2016
06:10

Form of proxy for use at the Extraordinary General Meeting to be held on Tuesday, 31 May 2016

Proxy Forms

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May 09, 2016
18:11

List of Directors and their Role and Function

List of Directors and their Role and Function

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