Thursday, October 29, 2020
 
Columnist
Martin Hennecke

ARTEL GROUP   (00931)

28/04/2010 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
15/04/2009 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
02/01/2009 DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF LISTED SECURITIES
28/04/2008 (1) Proposed Grant Of General Mandates To Issue New Shares And Repurchase By The Company Of Its Own Shares; (2) Proposed Re-election Of Directions And (3) Notice Of Annual General Meeting
24/01/2008 Proposed Connected Transaction In Relation To Issue Of Convertible Notes And Proposed Increase In Authorised Share Capital
26/11/2007 (1) Proposed Grant of General Mandates to Issue New Shares and Repurchase by the Company of its Own Shares; (2) Proposed Re-election of Directors and (3) Notice of Annual General Meeting
10/10/2007 Memorandum and articles of association of the Company
10/10/2007 Annual Report of the Company for the year ended 31 December 2004 (Eng)
10/10/2007 Annual Report of the Company for the year ended 31 December 2005 (Eng)
10/10/2007 Interim Report of the Company for the six months ended 30 June 2006 (Eng)
10/10/2007 Letter from CIMB-GK (Eng)
10/10/2007 Letter from the independent non-executive Director (Eng)
10/10/2007 Letter from Optima Capital (Eng)
10/10/2007 Consent Letter (CIMB-GK)
10/10/2007 Consent Letter (Optima Capital)
10/10/2007 Letter from the Board
09/10/2007 接納及註銷尚未行使購股權表格
09/10/2007 Composite Document Unconditional Mandatory Cash Offers by Cimb-gk Securities (hk) Limited on behalf of Kan Che Kin, Billy Albert to Acquire all Issued Shares in Artel Solutions Group Holdings Limited and to Cancel all Outstanding Share Options
09/10/2007 Form of Acceptance and Transfer of Share(s) of HK$0.01 Each in the Issued share Capital of Artel Solutions Group Holdings Limited
27/09/2007 Proposed Appointment of Auditors
25/09/2007 Proposed Appointment of Auditors

 

 
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