Circulars

LONGHUI INTERNATIONAL HOLDINGS LIMITED

(Stock Code: 01007)

2016 Jan 29
19:23

Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF DAQING DAIRY HOLDINGS LIMITED
2016 Jan 29
19:17

Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY HEAD & SHOULDERS SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) IN DAQING DAIRY HOLDINGS LIMITED
2013 Aug 19
18:05

Nomination of Director by Shareholder
REQUISITION TO CONVENE AN EXTRAORDINARY GENERAL MEETING OF DAQING DAIRY HOLDINGS LIMITED BY RADIANT STATE LIMITED FOR APPOINTMENT OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2013 Jun 07
07:55

Document issued by Offeror Company under the Takeovers Code
YELLOW FORM OF ACCEPTANCE AND CANCELLATION OF SHARE OPTIONS OF DAQING DAIRY HOLDINGS LIMITED
2013 Jun 07
07:54

Document issued by Offeror Company under the Takeovers Code
WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.00001 EACH IN THE ISSUED SHARE CAPITAL OF DAQING DAIRY HOLDINGS LIMITED
2013 Jun 07
07:52

Document issued by Offeror Company under the Takeovers Code
OFFER DOCUMENT RELATING TO UNCONDITIONAL MANDATORY GENERAL CASH OFFER
2011 May 20
20:01

Other
(1) PROPOSED CHANGE OF COMPANY NAME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2011 Apr 08
16:58

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
(1) PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

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