|
2006/07/31 |
Proxy Forms |
Proxy Form |
0539 |
Victory City International Holdings Limited |
|
2006/07/31 |
Circulars |
Amendments to Bye-laws, Scrip Dividend Scheme, Proposed Grant of General Mandates to Issue and Repurchase Shares and Re-election of Directors |
0539 |
Victory City International Holdings Limited |
|
2006/07/31 |
Notices of General Meetings |
Notice of Annual General Meeting |
0539 |
Victory City International Holdings Limited |
|
2006/07/31 |
Notices of General Meetings |
Notice of Annual General Meeting |
0766 |
Sino Prosper Holdings Limited |
|
2006/07/31 |
Circulars |
Renewal of the 10% General Limit on the Grant of Options Under the Share Option Scheme, Proposed Grant of General Mandates to Issue and Repurchase Shares, Amendments to the Articles of Association, Re-Election of Retiring Directors and Notice of Annual Ge |
0766 |
Sino Prosper Holdings Limited |
|
2006/07/31 |
Proxy Forms |
Form of Proxy for Annual General Meeting |
0766 |
Sino Prosper Holdings Limited |
|
2006/07/31 |
Announcement |
Addendum to Heads of Agreement and Further Delay in Despatch of Circular Relating to the Major Transaction – Investment in Renewable Fuel Business |
0766 |
Sino Prosper Holdings Limited |
|
2006/07/31 |
Announcement |
Termination of Major Transaction & Right of First Refusal |
0766 |
Sino Prosper Holdings Limited |
|
2006/07/31 |
Proxy Forms |
Proxy Form |
0928 |
Tack Fat Group International Limited |
|
2006/07/31 |
Circulars |
(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;(3) Proposed Amendments to the Articles of Association;And (4) Notice of Annual General Meeting |
0928 |
Tack Fat Group International Limited |
|
2006/07/31 |
Notices of General Meetings |
Notice of Annual General Meeting |
0928 |
Tack Fat Group International Limited |
|
2006/07/31 |
Notices of General Meetings |
NOTICE OF BOARD MEETING |
08175 |
China Digital Licensing (Group) Limited |
|
2006/07/31 |
Circulars |
PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY AND PROSPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY |
00306 |
Kwoon Chung Bus Holdings Limited |
|
2006/07/31 |
Proxy Forms |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 SEPTEMBER 2006 |
00306 |
Kwoon Chung Bus Holdings Limited |
|
2006/07/31 |
Notices of General Meetings |
NOTICE OF THE ANNUAL GENERAL MEETING |
00306 |
Kwoon Chung Bus Holdings Limited |
|
2006/07/31 |
Proxy Forms |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
00304 |
Peace Mark (Holdings) Limited |
|
2006/07/31 |
Circulars |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,AMENDMENTS TO THE BYE-LAWS, RENEWAL OF THE 10% GENERAL LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
00304 |
Peace Mark (Holdings) Limited |
|
2006/07/31 |
Notices of General Meetings |
NOTICE OF ANNUAL GENERAL MEETING |
00304 |
Peace Mark (Holdings) Limited |
|
2006/07/31 |
Circulars |
OPEN OFFER OF 774,837,000 OFFER SHARES AT HK$0.05 PER OFFER SHARE ON THE BASIS OF SEVEN OFFER SHARES FOR EVERY TWENTY EXISTING SHARES HELD ON THE RECORD DATE; PAYABLE IN FULL ON ACCEPTANCE |
00381 |
Kiu Hung International Holdings Limited |
|
2006/07/27 |
Announcement |
Notice of Board Meeting |
|
China Netcom Technology Holdings Limited |
