2018 May 23
08:08

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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2017 May 31
12:01

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Change in Auditors subject to Shareholders' Approval

PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; PROPOSED CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

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2016 Jun 08
06:05

Connected Transaction / Very Substantial Acquisition / Issue of Shares

(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF BCG NZ INVESTMENT HOLDING LIMITED; (2) SPECIFIC MANDATE TO ISSUE CONSIDERATION SHARES; AND (3) NOTICE OF EGM

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2016 May 30
18:15

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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2015 Jun 01
12:09

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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2015 May 11
20:57

Document issued by Offeree Company under the Takeovers Code / Rights Issue

PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE SHARE HELD ON THE RECORD DATE; APPLICATION FOR WHITEWASH WAIVER; PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;AND NOTICE OF EXTRAORDINARY GENERAL MEETING

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2014 Dec 08
08:03

Connected Transaction / Change in Terms of Securities or Rights attaching to Securities

PROPOSED AMENDMENTS OF THE TERMS AND CONDITIONS OF THE CONVERTIBLE BOND AND NOTICE OF EGM

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2014 Apr 14
21:53

Connected Transaction

CONNECTED TRANSACTION AND NOTICE OF EGM

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2014 Mar 31
17:52

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other

PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED CHANGE OF OMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING

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2013 Dec 06
16:55

Very Substantial Acquisition

VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF 97.85% INTEREST OF HUIZHOU GUANGHUI ENERGY COMPANY LIMITED* AND NOTICE OF EGM

03989 - CAPITAL ENV