NOTICE OF SPECIAL GENERAL MEETING NOTICE IS HEREBY GIVEN that a special general meeting (the “Meeting”) of Topsearch International (Holdings) Limited (the “Company”) will be held on Monday, 23 January 2017, at 10:00 a.m., at Room 3601-3602, Bank of America Tower, 12 Harcourt Road, Central, Hong...
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING (132KB, PDF)...
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN A FUND (194KB, PDF)...
PROPOSED CHANGE OF COMPANY NAME UPDATE ON SFC APPROVAL FOR TYPE 4 AND TYPE 9 REGULATED ACTIVITIES AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (203KB, PDF)...
DISCLOSEABLE TRANSACTION ACQUISITION OF ADDITIONAL INTERESTS IN A JOINT VENTURE Reference is made to the announcements of Topsearch International (Holdings) Limited (the “Company”) dated 18 October 2016 (the “Oct 18 Announcement”), 28 October 2016 and 4 November 2016 respectively (collectively, the “Announcements”) in relation to, among other...
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF LISTED SECURITIES SUBSCRIPTION The Board is pleased to announce that on 8 December 2016, the Subscriber (an indirect whollyowned subsidiary of the Company) and the Issuer entered into the Subscription Agreement pursuant to which, subject to the terms and conditions therein, the Issuer conditionally...
DISCLOSEABLE TRANSACTION INVESTMENT IN THE ENTRUSTED FUND AND SUPPLEMENTAL ENTRUSTED FUND AGREEMENT Reference is made to the announcement of Topsearch International (Holdings) Limited (the “Company”) dated 18 November 2016 (the “Announcement”) in relation to, among other matters, the investment in the Entrusted Fund by the Beneficiary, an...
Reference is made to the announcement of Topsearch International (Holdings) Limited (the“Company”) dated 17 November 2016 (the “Announcement”) in relation to, among other matters, the provision of the Loan to the Borrower by the Lender, an indirect wholly-owned subsidiary of the Company, pursuant to the Loan...