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2016 Oct 24
07:13Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code
COMPOSITE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFERS BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF STAR FLY LIMITED AND FRESH CHOICE HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PERFECTECH INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY STAR FLY LIMITED AND FRESH CHOICE HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH THEM) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS
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2016 Oct 24
06:17
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2016 Oct 14
08:11Continuing Connected Transaction / Document issued by Offeree Company under the Takeovers Code
(1) CONTINUING CONNECTED TRANSACTIONS AND SPECIAL DEALS UNDER YAN HUA IOT AGREEMENT (2) CONTINUING CONNECTED TRANSACTIONS AND SPECIAL DEALS UNDER PMM SALES FRAMEWORK AGREEMENT AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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2016 Oct 14
07:26
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2016 Oct 12
17:56General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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2016 Oct 07
08:07Continuing Connected Transaction / Connected Transaction / Major Transaction / Issue of Shares / Document issued by Offeree Company under the Takeovers Code / Other
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF AMPLE MIGHTY LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (4) PROPOSED CHANGE OF COMPANY NAME (5) CONTINUING CONNECTED TRANSACTIONS AND (6) NOTICE OF EXTRAORDINARY GENERAL MEETING
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2016 Oct 06
18:07
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2016 Oct 06
17:54
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2016 Oct 03
17:13
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2016 Oct 03
17:07