2012 Jan 19
16:37

Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSED AMENDMENTS TO THE ARTICLES AND PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS

03330 - LINGBAO GOLD

2012 Jan 19
06:04

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

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

00640 - INFINITY DEV

2011 Dec 30
22:20

Connected Transaction / Issue of Convertible Securities

(1) CONNECTED TRANSACTION IN RESPECT OF ISSUE OF CONVERTIBLE BOND; (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RESPECT OF ACQUISITION OF THE TARGET COMPANY; (3) INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY; AND (4) SPECIFIC MANDATE TO ISSUE NEW SHARES

03989 - CAPITAL ENV

2011 Dec 28
08:01

Major Transaction

MAJOR TRANSACTION - DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF HEMBLY GARMENT MANUFACTURING LIMITED

03989 - CAPITAL ENV

2011 Dec 16
06:21

Other

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING

00611 - CNE TECH CORP

2011 Dec 12
16:36

Other

PINK FORM OF ACCEPTANCE AND TRANSFER OF THE ACQUISITION CONVERTIBLE BONDS ISSUED BY TACK HSIN HOLDINGS LIMITED

00611 - CNE TECH CORP

2011 Dec 12
16:33

Other

BLUE FORM OF ACCEPTANCE AND CANCELLATION OF WARRANTS ISSUED BY TACK HSIN HOLDINGS LIMITED

00611 - CNE TECH CORP

2011 Dec 12
16:30

Other

WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF TACK HSIN HOLDINGS LIMITED

00611 - CNE TECH CORP

2011 Dec 12
16:27

Document issued by Offeree pursuant to Takeovers Code / Document issued by Offeror pursuant to Takeovers Code

COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE CONDITIONAL MANDATORY CASH OFFERS

00611 - CNE TECH CORP

2011 Dec 01
17:03

Very Substantial Acquisition

VERY SUBSTANTIAL ACQUISITION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

01728 - ZHENGTONGAUTO