Monday, January 25, 2021
 
Columnist
Martin Hennecke

KINGWELL GROUP   (01195)

ĦE 07/05/2010 MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 70% EQUITY INTEREST IN STEPHIGH GROUP LIMITED INVOLVING THE ISSUE OF CONSIDERATION CONVERTIBLE BOND; (ii) PLACING OF PLACING CONVERTIBLE BONDS; (iii) PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES; (iv) PROPOSED AMENDMENT OF SHARE OPTION SCHEME; AND (v) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME
ĦE 20/01/2010 Proxy Forms FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
ĦE 20/01/2010 Circulars - [Share Option Scheme / Other] INCREASE IN AUTHORIZED SHARE CAPITAL CHANGE OF COMPANY NAME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME
ĦE 16/12/2009 COMPOSITE DOCUMENT RELATING TO MANDATORY CONDITIONAL GENERAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF UNION DAY GROUP LIMITED FOR ALL ISSUED SHARES OF SINOTRONICS HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY UNION DAY GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
ĦE 16/12/2009 GENERAL OFFER - FORM OF ACCEPTANCE AND TRANSFER OF SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF SINOTRONICS HOLDINGS LIMITED
ĦE 08/12/2009 EXCESS APPLICATION FORM
ĦE 08/12/2009 APPLICATION FORM
ĦE 08/12/2009 OPEN OFFER OF 279,482,500 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE
ĦE 30/10/2009 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, EXTEND GENERAL MANDATES TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (228KB, PDF)
ĦE 25/11/2008 SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 31 OCTOBER 2008 IN RESPECT OF MATTERS RELATING TO, INTER ALIA, RE-ELECTION OF RETIRING DIRECTORS AT THE 2008 ANNUAL GENERAL MEETING
ĦE 31/10/2008 General Mandates To Repurchase And Issue Shares, Extend General Mandates To Issue Shares, Re-Election Of Retiring Directors And Notice Of Annual General Meeting
ĦE 31/10/2008 Form Of Proxy For Annual General Meeting (Or Any Adjournment Thereof)
ĦE 24/01/2007 Circular (Discloseable transaction: Acquisition of further equity interest in Fujian Fuqiang Delicate Circuit Plate Co., Ltd.)
ĦE 20/06/2005 Circular (Discloseable transaction: Disposal of shareholding interest in Floret Industries Limited)

 

 
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