• Listed Companies
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  • 2016 Nov 24
    16:48

    Other

    LETTER TO REGISTERED SHAREHOLDER

    00563 - SH IND URBAN


  • 2016 Nov 24
    16:42

    Major Transaction

    MAJOR TRANSACTION ACQUISITION OF TWO RESIDENTIAL VILLA PROJECTS IN SHANGHAI

    00563 - SH IND URBAN


  • 2016 Nov 22
    06:28

    Other

    Extraordinary General Meeting Reply Slip

    08236 - POWERLEADER


  • 2016 Nov 02
    17:12

    General Mandate

    REFRESHMENT OF CURRENT GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    02349 - CH CITY INFRA


  • 2016 Oct 24
    16:52

    Other

    Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2015/2016 Annual Report and Circular dated 25 October 2016

    02689 - ND PAPER


  • 2016 Oct 24
    16:50

    Other

    Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website

    02689 - ND PAPER


  • 2016 Oct 24
    16:42

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

    General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Payment of Final Dividend and Special Dividend out of Contributed Surplus Account and Notice of Annual General Meeting

    02689 - ND PAPER


  • 2016 Oct 24
    07:16

    Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code

    FORM OF OPTION OFFER ACCEPTANCE OF OPTIONS ISSUED BY PERFECTECH INTERNATIONAL HOLDINGS LIMITED

    00765 - PERFECTECH INTL


  • 2016 Oct 24
    07:15

    Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code

    FORM OF SHARE OFFER ACCEPTANCE OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF PERFECTECH INTERNATIONAL HOLDINGS LIMITED

    00765 - PERFECTECH INTL


  • 2016 Oct 24
    07:13

    Document 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

    00765 - PERFECTECH INTL


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