Circulars

2018 Nov 30
06:59

Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code
COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO CONDITIONAL MANDATORY CASH OFFERS BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF SUMMI (GROUP) HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS
00756 - TIANYI SUMMI
2018 Nov 15
18:46

Other
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's notice of annual general meeting dated 16 November 2018 and revised proxy form for use at the annual general meeting to be held on 18 December 2018
02689 - ND PAPER
2018 Nov 15
18:43

Other
Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website
02689 - ND PAPER
2018 Nov 09
17:24

Other
Notification Letter and Request Form to Non - Registered Shareholders
03818 - CHINA DONGXIANG
2018 Nov 09
17:20

Other
Notification Letter and Request Form to Registered Shareholders
03818 - CHINA DONGXIANG
2018 Nov 09
17:08

Continuing Connected Transaction
RENEWAL OF CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
03818 - CHINA DONGXIANG
2018 Oct 23
17:08

Other
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2017/2018 Annual Report and Circular dated 24 October 2018
02689 - ND PAPER
2018 Oct 23
17:06

Other
Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website
02689 - ND PAPER
2018 Oct 23
17:01

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other
General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Payment of Final Dividend out of Contributed Surplus Account and Notice of Annual General Meeting
02689 - ND PAPER
2018 Oct 15
17:17

Other
Notification Letter to Non-registered Holder and Request Form
01813 - KWG GROUP