• Listed Companies
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  • Sky Chinafortune Holdings Group Limited
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  • 2016 May 13
    06:11

    Notice of EGM/SGM

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    00141 - SKYCHINAFORTUNE


  • 2016 May 13
    06:10

    Proxy Forms

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

    00141 - SKYCHINAFORTUNE


  • 2016 May 09
    18:11

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    00141 - SKYCHINAFORTUNE


  • 2016 May 09
    18:08

    Proxy Forms

    Second Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 25 May 2016

    00141 - SKYCHINAFORTUNE


  • 2016 May 09
    18:03

    Re-election or Appointment of Director subject to Shareholders' Approval

    SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

    00141 - SKYCHINAFORTUNE


  • 2016 May 06
    17:45

    Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities

    ANNOUNCEMENT ON PASS AWAY OF CHAIRMAN

    00141 - SKYCHINAFORTUNE


  • 2016 Apr 20
    16:42

    Notice of AGM

    NOTICE OF THE ANNUAL GENERAL MEETING

    00141 - SKYCHINAFORTUNE


  • 2016 Apr 20
    16:41

    Proxy Forms

    Form of proxy for use at the Annual General Meeting to be held on Wednesday, 25 May 2016

    00141 - SKYCHINAFORTUNE


  • 2016 Apr 18
    21:19

    Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code

    SUPPLEMENTAL AGREEMENTS TO THE DISPOSAL AGREEMENT AND THE SALE AND PURCHASE AGREEMENT

    00141 - SKYCHINAFORTUNE


  • 2016 Mar 22
    21:23

    Final Results / Closure of Books or Change of Book Closure Period

    ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015

    00141 - SKYCHINAFORTUNE


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