Monthly Returns
10:12 01 November
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 (79KB, PDF)...
融科控股集團有限公司
Announcements and Notices – [Results of EGM/SGM / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Announcement by Offeree Company under the Takeovers Code / Other – Miscellaneous]
20:49 23 October
in Announcements and Notices
(1) POLL VOTING RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 OCTOBER 2017; (2) INCREASE IN AUTHORISED SHARE CAPITAL; (3) GRANT OF WHITEWASH WAIVER; AND (4) COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX- RIGHTS BASIS FOR RIGHTS ISSUE (159KB, PDF)...
Announcements and Notices – [Closure of Books or Change of Book Closure Period]
12:11 18 October
in Announcements and Notices
CLOSURE OF REGISTER OF MEMBERS (209KB, PDF)...
Monthly Returns
11:03 04 October
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 (79KB, PDF)...
Proxy Forms
16:49 29 September
in Announcements and Notices
Form of Proxy for use at the Special General Meeting (the "Meeting") of the Company to be held on Monday, 23 October 2017 at 10:00 a.m. (or any adjournment thereof) (128KB, PDF)...
Announcements and Notices – [Notice of EGM/SGM]
16:45 29 September
in Announcements and Notices
NOTICE OF SPECIAL GENERAL MEETING (216KB, PDF)...
Circulars – [Rights Issue / Document issued by Offeree Company under the Takeovers Code / Other]
16:42 29 September
in Announcements and Notices
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$2.2 PER RIGHTS SHARE; (3) APPLICATION FOR WHITEWASH WAIVER; AND (4) NOTICE OF SPECIAL GENERAL MEETING ...
Announcements and Notices – [Closure of Books or Change of Book Closure Period]
20:35 28 September
in Announcements and Notices
CLOSURE OF REGISTER OF MEMBERS (199KB, PDF)...
Announcements and Notices – [Rights Issue / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size) / Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Other – Miscellaneous]
20:33 28 September
in Announcements and Notices
DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE (228KB, PDF)...
Announcements and Notices – [Rights Issue / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size) / Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Other – Miscellaneous / Delay in Dispatch of Circular or other Document]
18:44 21 September
in Announcements and Notices
DELAY IN DESPATCH OF CIRCULAR AND CANCELLATION OF BOOK CLOSURE PERIOD (130KB, PDF)...