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2017 Nov 03
08:44
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2017 Nov 02
23:00Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding / Charging or Pledging of Shares by Shareholder / Resumption
JOINT ANNOUNCEMENT (1) ACQUISITION OF SALE SHARES IN INFINITY FINANCIAL GROUP (HOLDINGS) LIMITED BY TRIUMPH HOPE LIMITED; (2) UNCONDITIONAL MANDATORY CASH OFFER BY PACIFIC FOUNDATION SECURITIES LIMITED FOR AND ON BEHALF OF TRIUMPH HOPE LIMITED FOR ALL THE ISSUED SHARES IN INFINITY FINANCIAL GROUP (HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY OWNED BY TRIUMPH HOPE LIMITED, MR. CHAN AND THE CONCERT PARTIES); AND (3) RESUMPTION OF TRADING
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2017 Oct 26
08:45
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2017 Oct 26
08:44
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2017 Sep 15
17:21
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2017 Sep 15
17:16
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2017 Aug 25
19:31
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2017 Aug 09
16:33
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2017 Jun 15
16:59
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2017 Jun 15
16:56Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements / Change of Audit Committee Member / Change of Remuneration Committee Member
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, AND MEMBER OF AUDIT COMMITTEE, AND NON-COMPLIANCE WITH RULES 3.10(1), 3.21 AND CODE PROVISION A.5.1 OF CORPORATE GOVERNANCE CODE OF THE LISTING RULES
