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Release Time
Code
Stock Name
Document
23/05/2017
16:43
01317MAPLELEAF EDU
Circulars - [Other]
Notification letter to non-registered shareholders and requested form (127KB, PDF)
23/05/2017
16:39
03836HARMONY AUTO
Circulars - [Material Information after Issue of Circular / Share Option Scheme]
SUPPLEMENTAL CIRCULAR TO THE ANNUAL GENERAL MEETING IN RELATION TO GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (629KB, PDF)
22/05/2017
22:25
01461LUZHENG FUTURES
Circulars - [Other]
REPLY SLIP OF ANNUAL GENERAL MEETING (485KB, PDF)
22/05/2017
22:17
01461LUZHENG FUTURES
Circulars - [Continuing Connected Transaction / Issue of Debt Securities / General Mandate / Amendment of Constitutional...More]
Circular of Annual General Meeting (1184KB, PDF)
22/05/2017
19:33
01132ORANGE SKY G H
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option...More]
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED GRANT OF SHARE OPTIONS AND (4) NOTICE OF ANNUAL GENERAL MEETING (311KB, PDF)
22/05/2017
18:17
00329DRAGONITE INT'L
Circulars - [Material Information after Issue of Circular / Re-election or Appointment of Director subject to...More]
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 21 APRIL 2017 (I) PROPOSED RE-ELECTION OF AN ADDITIONAL DIRECTOR; (II) POSTPONEMENT OF THE ANNUAL GENERAL MEETING; AND (III) REVISED NOTICE OF ANNUAL GENERAL MEETING (402KB, PDF)
22/05/2017
17:38
00764ETERNITY INV
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) REFRESHMENT OF SCHEME MANDATE LIMIT; (3) PROPOSED RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING (439KB, PDF)
22/05/2017
16:53
01231NEWTON RES
Circulars - [Other]
Letter to Non-Registered Holder - Notification of Publication of Corporate Communication on the Company's website and Request Form (165KB, PDF)
22/05/2017
16:51
01231NEWTON RES
Circulars - [Other]
Letter to Existing Registered Shareholders - Circular regarding the Continuing Connected Transaction and Change Request Form (244KB, PDF)
22/05/2017
16:49
01231NEWTON RES
Circulars - [Other]
Letter to New Registered Shareholders - Election of Language(s) and Means of Receiving Corporate Communications and Notification Form (272KB, PDF)
22/05/2017
16:42
00382WELLING HOLDING
Circulars - [Major Transaction / Connected Transaction / Continuing Connected Transaction]
MAJOR AND CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS - 2018 FINANCIAL SERVICES FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING (554KB, PDF)
22/05/2017
16:41
02012SUNSHINE OIL
Circulars - [Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to...More]
MANAGEMENT INFORMATION CIRCULAR, ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS (795KB, PDF)
22/05/2017
16:33
01231NEWTON RES
Circulars - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION MASTER PURCHASE AGREEMENT (197KB, PDF)
Pursuant to the Codes on Takeovers and Mergers and Share Repurchases ("Takeovers Codes"), a copy of each document to be displayed under Note 1 to Rule 8 of the Takeovers Codes must be provided by the issuer of the offer document or offeree board circular, as appropriate, to Securities and Futures Commission ("SFC") for display on the SFC's website. To access these documents on display, you can either click this link http://www.sfc.hk/dod/jsp/EN/DoDmain.jsp or click the button next to the subject title of the offer document or offeree board circular.

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