• Listed Companies
  • Circulars
  • POWERLEADER SCIENCE & TECHNOLOGY GROUP LIMITED
  • EN
  • 繁
  • 简
  • 2020 Nov 19
    20:08

    Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities

    (1)PROPOSED PRIVATISATION OF POWERLEADER BY SPEED TOP BY WAY OF MERGER BY ABSORPTION OF POWERLEADER(2)PROPOSED WITHDRAWAL OF LISTING(3)NOTICE OF EXTRAORDINARY GENERAL MEETING(4)NOTICE OF DOMESTIC SHARE CLASS MEETING AND(5)NOTICE OF H SHARE CLASS MEETING

    08236 - POWERLEADER


  • 2020 Oct 16
    16:56

    Connected Transaction

    CONNECTED TRANSACTION IN RESPECT OF HISTORICAL SALES OF SERVER HARDWARE,OPERATING SYSTEMS, ELECTRONIC ACCESSORIES AND COMPONENTS TO POWERLEADER NETWORK SECURITY (SHENZHEN) LIMITED AND NOTICE OF EGM

    08236 - POWERLEADER


  • 2020 Aug 17
    17:15

    Major Transaction / Connected Transaction / Continuing Connected Transaction

    (1) MAJOR AND CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF FUND COOPERATION FRAMEWORK AGREEMENT (2) CONTINUING CONNECTED TRANSACTION IN RESPECT OF GUARANTEE SERVICE FRAMEWORK AGREEMENT (3) MAJOR AND CONNECTED TRANSACTIONS IN RESPECT OF HISTORICAL PROVISION OF FINANCIAL ASSISTANCE (4) CONNECTED TRANSACTIONS IN RESPECT OF HISTORICAL PAYMENT OF GUARANTEE FEES (5) NOTICES OF EGM

    08236 - POWERLEADER


  • 2020 May 29
    22:54

    Other

    (I) RE-APPOINTMENT OF AUDITORS (II) NOTICE OF AGM

    08236 - POWERLEADER


  • 2020 Jan 17
    06:37

    Other

    Domestic Shareholders' Class Meeting Reply Slip

    08236 - POWERLEADER


  • 2020 Jan 17
    06:36

    Other

    H Shareholders' Class Meeting Reply Slip

    08236 - POWERLEADER


  • 2020 Jan 17
    06:34

    Other

    Extraordinary General Meeting Reply Slip

    08236 - POWERLEADER


  • 2020 Jan 16
    22:43

    Amendment of Constitutional Documents

    PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICES OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS

    08236 - POWERLEADER


  • 2019 May 10
    22:59

    Very Substantial Disposal

    VERY SUBSTANTIAL DISPOSAL CAPITAL CONTRIBUTION TO SHENZHEN POWERLEADER COMPUTING SYSTEM LIMITED AND DEEMED DISPOSAL

    08236 - POWERLEADER


  • 2019 May 09
    20:01

    Other

    Extraordinary General Meeting Reply Slip

    08236 - POWERLEADER


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