Circular

Circular

    • 2019-09-20

    • Exchange or Substitution of Securities

      PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

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    • 2019-08-21

    • Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval

      SUPPLEMENTAL CIRCULAR IN RELATION TO PROPOSED RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

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    • 2019-07-30

    • 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 NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

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    • 2018-12-05

    • Continuing Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval

      (I) CONTINUING CONNECTED TRANSACTIONS PROPERTY MANAGEMENT FRAMEWORK AGREEMENT; AND (II) RE-ELECTION OF DIRECTORS

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    • 2018-07-31

    • 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 NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

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    • 2018-07-18

    • Continuing Connected Transaction

      CONTINUING CONNECTED TRANSACTIONS IN RELATION TO BANK DEPOSITS

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    • 2018-04-27

    • Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval

      SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 12 APRIL 2018 (1) CHANGE OF DATE OF THE EXTRAORDINARY GENERAL MEETING AND (2) ALTERATION OF BOOK CLOSURE PERIOD

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    • 2018-03-21

    • Other

      PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

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    • 2018-03-21

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

      COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY WELL LINK SECURITIES LIMITED FOR AND ON BEHALF OF BOARDWIN RESOURCES LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF SANROC INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY BOARDWIN RESOURCES LIMITED AND PARTIES ACTING IN CONCERT WITH IT

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    • 2018-03-21

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

      FORM OF ACCEPTANCE OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF SANROC INTERNATIONAL HOLDINGS LIMITED

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兆邦基地产股有限公司 |Zhaobangji Properties Holdings Limited