Sunday, April 18, 2021
 
Columnist
Martin Hennecke

SHENZHEN HI-TEC   (00106)

ĦE 21/03/2013 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
ĦE 29/11/2012 MAJOR AND CONNECTED TRANSACTION; PROPOSED SPECIAL CASH DISTRIBUTION; AND PROPOSED CAPITAL REORGANISATION
ĦE 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
ĦE 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
ĦE 09/12/2010 RESIGNATION OF AUDITORS AND PROPOSED APPOINTMENT OF NEW AUDITORS AND NOTICE OF SPECIAL GENERAL MEETING
ĦE 25/03/2010 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
ĦE 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
ĦE 31/07/2009 Memorandum and Articles of Associations of Junny Diamond Co Ltd
ĦE 31/07/2009 Memorandum of Association and Bye-Laws of Shenzhen High-Tech Hldgs Ltd
ĦE 31/07/2009 2007 Annual Report
ĦE 31/07/2009 Report on the unaudited pro forma financial information of in Enlarged Group
ĦE 31/07/2009 Letter from Independent Financial Adviser - Cinder International Capital Ltd
ĦE 31/07/2009 Letter from Independent Board Committee
ĦE 31/07/2009 Letter from the Board
ĦE 31/07/2009 Consent Letter of Grant Thornton
ĦE 31/07/2009 Valuation report on the properties prepared by Savills Valuation and Professional Services Ltd
ĦE 31/07/2009 Independent Financial Advisers Report on the profit estimate
ĦE 31/07/2009 Consent Letter of Savills Valuation and Professional Services Ltd
ĦE 31/07/2009 Consent Letter of Cinder International Capital Ltd
ĦE 31/07/2009 Sale and Purchase Agreement dated 5 July 2007
ĦE 31/07/2009 Subscription Agreement dated 5 July 2007
ĦE 31/07/2009 Placing Agreement dated 8 October 2007
ĦE 31/07/2009 Sale and Purchase Agreement dated 8 October 2007
ĦE 31/07/2009 Loan Agreement dated 18 February 2008
ĦE 31/07/2009 Offer Letter dated 15 April 2009 to Growth Tine Holdings Ltd
ĦE 31/07/2009 Offer Letter dated 15 April 2009 to ideal China International Ltd
ĦE 31/07/2009 Offer Letter dated 15 April 2009 to Topfirm Ltd
ĦE 31/07/2009 Offer Letter dated 15 April 2009 to Trade Magic Ltd
ĦE 31/07/2009 Subscription Agreement dated 15 April 2009
ĦE 31/07/2009 Sale and Purchase Agreement dated 4 June 2009
ĦE 31/07/2009 Supplemental Agreemente datd 12 June 2009
ĦE 31/07/2009 2008 Annual Report
ĦE 31/07/2009 2008 Interim Report
ĦE 31/07/2009 Accountatns Report of Yue Tin Development Ltd
ĦE 31/07/2009 Accountants Report on the profit estimate
ĦE 31/07/2009 Valuation report on the Group's properties prepared by Savills Valuation and Professional Services Ltd
ĦE 30/07/2009 MAJOR AND CONNECTED TRANSACTION, WHITEWASH WAIVER APPLICATION, RE-ELECTION OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING
ĦE 26/03/2009 Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors, and Notice of Annual General Meeting
ĦE 19/03/2008 Proposals For General Mandates To Issue Shares And To Repurchase Shares, Re-election Of Directors, And Notice Of Annual General Meeting
ĦE 17/03/2008 Major Transaction
ĦE 25/10/2007 Disclosable Transaction-Disposal of Property
ĦE 09/08/2007 Resignation of Auditors and Proposed Appointment of New Auditors, Proposed Refreshment of General Mandate and Notice of Special General Meeting
ĦE 11/06/2007 Circular (Discloseable Transaction: disposal of property)
ĦE 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)
ĦE 11/04/2007 Circular (Discloseable transaction disposal of 100% of direct interest in Treasure Land Enterprises Limited)
ĦE 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)
ĦE 07/10/2006 Circular (Very substantial disposal: Disposal of 100% direct interest in Dawning Tianyan Company and 50% direct interest in Beijing Dawning Company)
ĦE 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)
ĦE 04/07/2005 Circular (Proposals for re-election of directors, general mandates to repurchase shares and to issue shares)
ĦE 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)
ĦE 08/01/2004 Circular (General Mandate to Issue Securities)

 

 
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