SHENZHEN HI-TEC (00106)
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21/03/2013 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
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29/11/2012 |
MAJOR AND CONNECTED TRANSACTION; PROPOSED SPECIAL CASH DISTRIBUTION; AND PROPOSED CAPITAL REORGANISATION |
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21/03/2012 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING |
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16/03/2011 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING |
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09/12/2010 |
RESIGNATION OF AUDITORS AND PROPOSED APPOINTMENT OF NEW AUDITORS AND NOTICE OF SPECIAL GENERAL MEETING |
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25/03/2010 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
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31/07/2009 |
Circulars - [Connected Transaction / Major Transaction / Issue of Shares / Document issued by Offeree pursuant to...More]
MAJOR AND CONNECTED TRANSACTION, WHITEWASH WAIVER APPLICATION, RE-ELECTION OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING |
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31/07/2009 |
Memorandum and Articles of Associations of Junny Diamond Co Ltd |
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31/07/2009 |
Memorandum of Association and Bye-Laws of Shenzhen High-Tech Hldgs Ltd |
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31/07/2009 |
2007 Annual Report |
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31/07/2009 |
Report on the unaudited pro forma financial information of in Enlarged Group |
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31/07/2009 |
Letter from Independent Financial Adviser - Cinder International Capital Ltd |
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31/07/2009 |
Letter from Independent Board Committee |
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31/07/2009 |
Letter from the Board |
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31/07/2009 |
Consent Letter of Grant Thornton |
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31/07/2009 |
Valuation report on the properties prepared by Savills Valuation and Professional Services Ltd |
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31/07/2009 |
Independent Financial Advisers Report on the profit estimate |
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31/07/2009 |
Consent Letter of Savills Valuation and Professional Services Ltd |
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31/07/2009 |
Consent Letter of Cinder International Capital Ltd |
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31/07/2009 |
Sale and Purchase Agreement dated 5 July 2007 |
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31/07/2009 |
Subscription Agreement dated 5 July 2007 |
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31/07/2009 |
Placing Agreement dated 8 October 2007 |
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31/07/2009 |
Sale and Purchase Agreement dated 8 October 2007 |
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31/07/2009 |
Loan Agreement dated 18 February 2008 |
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31/07/2009 |
Offer Letter dated 15 April 2009 to Growth Tine Holdings Ltd |
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31/07/2009 |
Offer Letter dated 15 April 2009 to ideal China International Ltd |
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31/07/2009 |
Offer Letter dated 15 April 2009 to Topfirm Ltd |
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31/07/2009 |
Offer Letter dated 15 April 2009 to Trade Magic Ltd |
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31/07/2009 |
Subscription Agreement dated 15 April 2009 |
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31/07/2009 |
Sale and Purchase Agreement dated 4 June 2009 |
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31/07/2009 |
Supplemental Agreemente datd 12 June 2009 |
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31/07/2009 |
2008 Annual Report |
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31/07/2009 |
2008 Interim Report |
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31/07/2009 |
Accountatns Report of Yue Tin Development Ltd |
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31/07/2009 |
Accountants Report on the profit estimate |
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31/07/2009 |
Valuation report on the Group's properties prepared by Savills Valuation and Professional Services Ltd |
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30/07/2009 |
MAJOR AND CONNECTED TRANSACTION, WHITEWASH WAIVER APPLICATION, RE-ELECTION OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING
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26/03/2009 |
Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors, and Notice of Annual General Meeting |
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19/03/2008 |
Proposals For General Mandates To Issue Shares And To Repurchase Shares, Re-election Of Directors, And Notice Of Annual General Meeting |
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17/03/2008 |
Major Transaction |
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25/10/2007 |
Disclosable Transaction-Disposal of Property |
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09/08/2007 |
Resignation of Auditors and
Proposed Appointment of New Auditors,
Proposed Refreshment of General Mandate
and
Notice of Special General Meeting |
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11/06/2007 |
Circular (Discloseable Transaction: disposal of property) |
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30/04/2007 |
Circular (Proposals for general mandates to issue shares and to repurchase shares, re-election of directors, refreshment of the limit under the share option scheme, increase in authorised share capital & notice of AGM) |
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11/04/2007 |
Circular (Discloseable transaction disposal of 100% of direct interest in Treasure Land Enterprises Limited) |
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15/01/2007 |
Circular (Proposed share consolidation and change of board lot size and discloseable transaction acquisition of 51% of the issued share capital of Twente Company Limited and the loan) |
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07/10/2006 |
Circular (Very substantial disposal: Disposal of 100% direct interest in Dawning Tianyan Company and 50% direct interest in Beijing Dawning Company) |
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26/04/2006 |
Circular (Proposals for re-election of directors, general mandates to repurchase shares and to issue shares, refreshment of the 10% limit on grant of options under share option scheme and proposed amendments to the bye-laws) |
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04/07/2005 |
Circular (Proposals for re-election of directors, general mandates to repurchase shares and to issue shares) |
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28/04/2004 |
Circular (Proposals for re-election of directors, general mandates to repurchase securities and to issue securities, increase in the authorised share capital and proposed amendments to bye-laws) |
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08/01/2004 |
Circular (General Mandate to Issue Securities) |
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