APPOINTMENT OF AUDITORS AND NOTICE OF FRESH EXTRAORDINARY GENERAL MEETING
21 January 2013
Circulars – [Change in Auditors subject to Shareholders’ Approval]
APPOINTMENT OF AUDITORS AND NOTICE OF FRESH EXTRAORDINARY GENERAL MEETING
NEXT DAY DISCLOSURE RETURN
18 January 2013
Next Day Disclosure Returns – [Others]
NEXT DAY DISCLOSURE RETURN
GRANT OF SHARE OPTIONS
17 January 2013
Announcements and Notices – [Share Option Scheme]
GRANT OF SHARE OPTIONS
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
31 December 2012
Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
SUPPLEMENTAL AGREEMENT FOR THE ACQUISITION OF 70% OF THE ISSUED SHARE CAPITAL OF EVER HERO GROUP LIMITED
31 December 2012
Announcements and Notices – [Very Substantial Acquisition]
SUPPLEMENTAL AGREEMENT FOR THE ACQUISITION OF 70% OF THE ISSUED SHARE CAPITAL OF EVER HERO GROUP LIMITED
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
21 December 2012
Proxy Forms
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING
21 December 2012
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
APPOINTMENT OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
21 December 2012
Circulars – [Change in Auditors subject to Shareholders’ Approval]
APPOINTMENT OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
CHANGE OF AUDITORS
20 December 2012
Announcements and Notices – [Change in Auditors]
CHANGE OF AUDITORS
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
17 December 2012
Proxy Forms
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
