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Release Time
Code
Stock Name
Document
27/06/2017
17:23
01663S HARBOURHOLD
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (353KB, PDF)
27/06/2017
17:21
00358JIANGXI COPPER
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders (327KB, PDF)
27/06/2017
17:11
00358JIANGXI COPPER
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholder (311KB, PDF)
27/06/2017
17:01
00358JIANGXI COPPER
Circulars - [Issue of Shares / Connected Transaction]
EXTENSION OF VALIDITY PERIOD OF SHAREHOLDERS' RESOLUTIONS AND AUTHORISATION GRANTED TO THE BOARD AND/OR BOARD COMMITTEE TO HANDLE MATTERS RELATING TO THE SHARE ISSUANCE (1641KB, PDF)
27/06/2017
16:32
00538AJISEN (CHINA)
Circulars - [Share Option Scheme]
PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (236KB, PDF)
27/06/2017
07:13
01098ROAD KING INFRA
Circulars - [Other]
Request Form (518KB, PDF)
27/06/2017
07:08
01098ROAD KING INFRA
Circulars - [Other]
Notification Letter - Notice of publication of the Prospectus of RKE International Holdings Limited (a wholly-owned subsidiary of the Company) dated 27 June 2017 (517KB, PDF)
26/06/2017
20:32
00825NWDS CHINA
Circulars - [Other]
NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATIONS & REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES (210KB, PDF)
26/06/2017
20:27
00825NWDS CHINA
Circulars - [Document issued by Offeree Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities]
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF NEW WORLD DEPARTMENT STORE CHINA LIMITED  (368KB, PDF)
26/06/2017
20:25
02280HC INTL
Circulars - [Major Transaction / Connected Transaction / Issue of Shares]
MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF THE REMAINING EQUITY INTERESTS IN CHONGQING DIGITAL CHINA HUICONG MICRO-CREDIT CO., LTD. AND DIGITAL CHINA'S SUBSCRIPTION OF THE COMPANY'S NEW SHARES UNDER A SPECIFIC MANDATE (1032KB, PDF)
26/06/2017
20:23
00825NWDS CHINA
Circulars - [Document issued by Offeree Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities]
COMPOSITE OFFER AND RESPONSE DOCUMENT- PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED)  (1505KB, PDF)
26/06/2017
20:13
00017NEW WORLD DEV
Circulars - [Document issued by Offeror Company under the Takeovers Code]
COMPOSITE OFFER AND RESPONSE DOCUMENT-PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED)  (1505KB, PDF)
26/06/2017
18:51
00751SKYWORTHDIGITAL
Circulars - [Other]
REQUEST FORM FOR NON-REGISTERED HOLDERS (112KB, PDF)
26/06/2017
18:46
00751SKYWORTHDIGITAL
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (107KB, PDF)
26/06/2017
18:31
00751SKYWORTHDIGITAL
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (90KB, PDF)
26/06/2017
17:33
02398GOOD FRIEND
Circulars - [Continuing Connected Transaction]
(1) RENEWAL OF FRAMEWORK AGREEMENTFOR THE PURCHASE AND SUPPLY OF CKD COMPONENTS (2) RENEWAL OF EXCLUSIVE FRAMEWORK AGREEMENT FOR THE PURCHASE OF DESIGNATED CNC MACHINE TOOLS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (362KB, PDF)
26/06/2017
17:17
00282NEXT DIGITAL
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS (636KB, PDF)
26/06/2017
17:13
00282NEXT DIGITAL
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS (617KB, PDF)
26/06/2017
17:03
01813KWG PROPERTY
Circulars - [Other]
Notification Letter to Non-registered Holder and Request Form (547KB, PDF)
26/06/2017
17:02
01813KWG PROPERTY
Circulars - [Other]
Notification Letter to Registered Holder and Change Request Form (550KB, PDF)
26/06/2017
17:01
01271GRAND MING
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Capitalisation Issue / Explanatory...More]
Proposals for (1)Bonus Issue of Shares on the basis of one Bonus Share for every ten Existing Shares held on the Record Date; (2) General Mandates to Issue and Repurchase Shares; (3) Re-election of Retiring Directors and Notice of AGM (279KB, PDF)
26/06/2017
17:00
01813KWG PROPERTY
Circulars - [Capitalisation Issue]
FINAL DIVIDEND AND SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 - FORM OF ELECTION (164KB, PDF)
26/06/2017
16:56
01813KWG PROPERTY
Circulars - [Capitalisation Issue]
FINAL DIVIDEND AND SPECIAL DIVIDEND WITH SCRIP OPTION FOR THE YEAR ENDED 31 DECEMBER 2016 (148KB, PDF)
26/06/2017
16:52
00282NEXT DIGITAL
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (182KB, PDF)
26/06/2017
16:39
00854WILLAS-ARRAY
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
CIRCULAR TO SHAREHOLDERS RELATING TO PROPOSALS IN RELATION TO: (A) RE-ELECTION OF RETIRING DIRECTORS; (B) GENERAL MANDATE TO ISSUE SHARES; (C) RENEWAL OF SHARE BUYBACK MANDATE; AND (D) FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING (1102KB, 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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