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Home / <Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for… More]

Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for… More]

16:46 13 March in Announcements and Notices by hkbridge-admin
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CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA (58KB)...

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Monthly Returns

10:15 02 March in Announcements and Notices by hkbridge-admin
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (430KB)...

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Announcements and Notices – [Results of EGM/SGM]

22:07 10 February in Announcements and Notices by hkbridge-admin
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ANNOUNCEMENT OF POLL RESULTS OF ADJOURNMENT OF THE SPECIAL GENERAL MEETING HELD ON 10 FEBRUARY 2020 (90KB)...

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Announcements and Notices – [Notice of EGM/SGM]

19:51 07 February in Announcements and Notices by hkbridge-admin
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PROPOSED ADJOURNMENT OF THE SPECIAL GENERAL MEETING (82KB)...

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Monthly Returns

14:01 04 February in Announcements and Notices by hkbridge-admin
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 (429KB)...

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Announcements and Notices – [Closure of Books or Change of Book Closure Period]

08:21 17 January in Announcements and Notices by hkbridge-admin
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CLOSURE OF REGISTER OF MEMBERS (81KB)...

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Announcements and Notices – [Notice of EGM/SGM]

08:20 17 January in Announcements and Notices by hkbridge-admin
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NOTICE OF THE SPECIAL GENERAL MEETING (93KB)...

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Proxy Forms

08:17 17 January in Announcements and Notices by hkbridge-admin
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FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 10 FEBRUARY 2020 (92KB)...

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Circulars – [Amendment of Constitutional Documents / Other]

08:15 17 January in Announcements and Notices by hkbridge-admin
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(I) PROPOSED CHANGE OF COMPANY NAME; (II) PROPOSED AMENDMENTS TO MEMORANDUM OF ASSOCIATION; (III) PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (IV) NOTICE OF SPECIAL GENERAL MEETING (795KB)...

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Monthly Returns

09:11 02 January in Announcements and Notices by hkbridge-admin
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 (427KB)...

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  • About Us
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  • Investor Relations
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