Saturday, December 16, 2017
 
Columnist
Martin Hennecke
26/ 10/ 2015
00245 CHINA SEVENSTAR
(1) STRATEGIC SUBSCRIPTION OF NEW SHARES; (2) APPLICATION FOR WHITEWASH WAIVER; (3) SPECIFIC MANDATE FOR THE ISSUE OF NEW SHARES; (4) PROPOSED CHANGE OF COMPANY NAME AND (5) NOTICE OF EGM
28/ 07/ 2015
00278 WAH HA REALTY
Circular (Proposed re-election of retiring Directors at the Annual General Meeting, proposed general mandates to issue new shares and buy back shares, proposed adoption of the new Articles of Associat
05/ 05/ 2015
00245 CHINA SEVENSTAR
PROPOSED REFRESHMENT OF OPTION SCHEME LIMIT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
22/ 04/ 2015
00245 CHINA SEVENSTAR
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
23/ 07/ 2014
00278 WAH HA REALTY
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AT THE ANNUAL GENERAL MEETING, PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND NOTICE OF 2014 ANNUAL GENERAL MEETING
29/ 04/ 2014
00245 CHINA SEVENSTAR
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
14/ 11/ 2013
00245 CHINA SEVENSTAR
1) PROPOSED CHANGE OF COMPANY NAME; AND (2) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME
23/ 07/ 2013
00278 WAH HA REALTY
Circular (Proposed re-election of retiring directors at the Annual General Meeting, proposed General Mandates to issue new shares and repurchase shares and Notice of 2013 Annual General Meeting)
17/ 04/ 2013
00245 CHINA SEVENSTAR
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GEN
21/ 03/ 2013
00106 SHENZHEN HI-TEC
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
29/ 11/ 2012
00106 SHENZHEN HI-TEC
MAJOR AND CONNECTED TRANSACTION; PROPOSED SPECIAL CASH DISTRIBUTION; AND PROPOSED CAPITAL REORGANISATION
05/ 11/ 2012
00076 SOUTH SEA PETRO
AMENDMENTS TO US$250,000,000 CONVERTIBLE DEBENTURES
24/ 10/ 2012
00160 HON KWOK LAND
Subscription for New Shares in Chinney Trading Company Limited
00216 CHINNEY INV
Subscription for New Shares in Chinney Trading Company Limited
07/ 09/ 2012
00076 SOUTH SEA PETRO
Notification Letter for Registered Shareholder
00076 SOUTH SEA PETRO
Notification Letter for Non-Registered Shareholder
23/ 07/ 2012
00278 WAH HA REALTY
Circular (Proposed re-election of retiring directors at the Annual General Meeting, proposed General Mandates to issue new shares and repurchase shares and Notice of 2012 Annual Genaral Meeting)
25/ 04/ 2012
00713 WORLD HOUSEWARE
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
23/ 04/ 2012
00882 TIANJIN DEV
General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
19/ 04/ 2012
00076 SOUTH SEA PETRO
PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
00076 SOUTH SEA PETRO
Notification Letter and Request Form For Registered Holders
00076 SOUTH SEA PETRO
Notification Letter and Request Form to Non-registered Holders
18/ 04/ 2012
00245 CHINA SEVENSTAR
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
21/ 03/ 2012
00106 SHENZHEN HI-TEC
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 ANN
18/ 03/ 2012
00557 CITY E-SOLUTION
PROPOSALS INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
16/ 02/ 2012
00076 SOUTH SEA PETRO
Amemdments to US$100,000,000 and US$250,000,000 convertible debentures and Notice of EGM
00076 SOUTH SEA PETRO
Notification letter and request form to registered shareholders
00076 SOUTH SEA PETRO
Notification letter and request form to non-registered holders
00448
FORM OF REQUEST
11/ 01/ 2012
00448
FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF HANG TEN GROUP HOLDINGS LIMITED
00448
COMPOSITE DOCUMENT RELATING TO THE VOLUNTARY CONDITIONAL CASH OFFER BY CITIGROUP GLOBAL MARKETS ASIA LIMITED ON BEHALF OF PERFECT LEAD INVESTMENTS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN HANG TEN
30/ 12/ 2011
00721 China Financial International Investments Limited
CHANGE OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING
29/ 12/ 2011
00245 CHINA SEVENSTAR
CAPITAL REORGANISATION; CHANGE OF BOARD LOT SIZE; AMENDMENTS TO THE ARTICLES OF ASSOCIATION; ADOPTION OF NEW ARTICLES OF ASSOCIATION; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
20/ 12/ 2011
00969 HUA LIEN INT'L
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO 2012-2014 SUPPLY AND SERVICE AGREEMENTS
11/ 11/ 2011
00882 TIANJIN DEV
Discloseable and Connected Transaction íV Acquisition of 21.83% Equity Interests in Tianjin Tianduan Press Co., Ltd.
04/ 11/ 2011
00555 REXLOT HOLDINGS
CONNECTED TRANSACTION: ISSUE OF 6% CONVERTIBLE BONDS DUE 2016 IN THE PRINCIPAL AMOUNT OF HK$77,800,000 TO KINGLY PROFITS
27/ 10/ 2011
00721 China Financial International Investments Limited
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
12/ 10/ 2011
00076 SOUTH SEA PETRO
Proposed Capital Reduction, Proposed Change in Board Lot Size, Proposed Increase in Authorised Capital and Notice of EGM
00076 SOUTH SEA PETRO
Notification Letter and Request Form for Registered Holders
00076 SOUTH SEA PETRO
Notification Letter and Request Form for Non-registered Holder
07/ 09/ 2011
00076 SOUTH SEA PETRO
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
00076 SOUTH SEA PETRO
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED HOLDERS
23/ 08/ 2011
00164 CHINA GAMMA
MAJOR TRANSACTION - ACQUISITION OF CONTROLLING STAKE IN RARE EARTH REFINERY AND PROCESSING BUSINESS AND NOTICE OF SPECIAL GENERAL MEETING
14/ 07/ 2011
00278 WAH HA REALTY
Circular (Proposed re-election of retiring directors at the Annual General Meeting, proposed General Mandates to issue new shares and repurchase shares and Notice of 2011 Annual General Meeting)
07/ 07/ 2011
00448
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES FINAL DIVIDEND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
16/ 06/ 2011
00164 CHINA GAMMA
CONNECTED TRANSACTION - SUBSCRIPTION CN AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL AGREEMENT) IN RELATION TO THE SUBSCRIPTION OF CONVERTIBLE NOTES AND NOTICE OF SPECIAL GENERAL MEETING
02/ 06/ 2011
00164 CHINA GAMMA
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME, TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTIC
16/ 05/ 2011
00713 WORLD HOUSEWARE
Proposed Adoption of Share Option Scheme of the Company and Notice of an Extraordinary General Meeting of the Company
29/ 04/ 2011
00555 REXLOT HOLDINGS
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, THE GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
28/ 04/ 2011
00909 ZHONGDA INT'L
Proposals involving general mandates to issue shares and to repurchase shares, re-election of directors and notice of annual general meeting
00969 HUA LIEN INT'L
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
18/ 04/ 2011
00076 SOUTH SEA PETRO
Issue of US$250,000,000 Convertible Debentures
00076 SOUTH SEA PETRO
Notification Letter and Request Form for Registered Holders
00076 SOUTH SEA PETRO
Notification Letter and Request Form for Non-registered Holders
00713 WORLD HOUSEWARE
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
12/ 04/ 2011
00245 CHINA SEVENSTAR
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
11/ 04/ 2011
00882 TIANJIN DEV
General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
00076 SOUTH SEA PETRO
Notification Letter and Request Form for Non-registered Holders
00076 SOUTH SEA PETRO
Notification Letter and Request Form for Registered Holders
00076 SOUTH SEA PETRO
General Mandate/Re-election of Directors
16/ 03/ 2011
00106 SHENZHEN HI-TEC
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
22/ 02/ 2011
00076 SOUTH SEA PETRO
Reply Form - Election of Language and Means of Receipt of Corporate Communication
00076 SOUTH SEA PETRO
First Letter-Election of Language and Means of Receipt of Corporate Communication
11/ 02/ 2011
00721 China Financial International Investments Limited
PROPOSED REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS
24/ 01/ 2011
00909 ZHONGDA INT'L
Grant of Equity Line Facility to the Company and Notice of Special General Meeting
07/ 01/ 2011
00076 SOUTH SEA PETRO
Amendments to the Articles of Association and the Notice of EGM
09/ 12/ 2010
00106 SHENZHEN HI-TEC
RESIGNATION OF AUDITORS AND PROPOSED APPOINTMENT OF NEW AUDITORS AND NOTICE OF SPECIAL GENERAL MEETING
19/ 11/ 2010
00969 HUA LIEN INT'L
(1) DISCLOSEABLE AND CONNECTED TRANSACTION RELATING TO FORMATION OF JOINT VENTURE, SPECIFIC MANDATE TO ISSUE NEW SHARES AND ISSUE OF CONVERTIBLE NOTES AND (2) PROPOSED INCREASED CAPS FOR CONTINUING CO
28/ 10/ 2010
00721 China Financial International Investments Limited
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
28/ 09/ 2010
00882 TIANJIN DEV
Major and Connected Transaction Disposal of Interest in a Subsidiary
29/ 07/ 2010
00164 CHINA GAMMA
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
28/ 07/ 2010
00278 WAH HA REALTY
Circular(Proposed re-election of retiring Directors at the Annual General Meeting, proposed General Mandates to issue new shares and repurchase shares and Notice of 2010 Annual General Meeting)/
14/ 05/ 2010
00969 HUA LIEN INT'L
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, EXTEND GENERAL MANDATE TO ISSUE SHARES, RE-ELECTIONS OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
07/ 05/ 2010
01195 KINGWELL GROUP
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
03/ 05/ 2010
00076 SOUTH SEA PETRO
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
30/ 04/ 2010
00555 REXLOT HOLDINGS
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, THE GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
00076 SOUTH SEA PETRO
PROPOSALS INVOLVING (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATE TO REPURCHASE SHARES; (3) GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
01185 CHINA ENERGINE
VERY SUBSTANTIAL ACQUISITION ACQUISITION OF 40% EQUITY IN AN ASSOCIATE BEIJING EWT-CASC DIRECTWIND MARKETING AND SALES CO. LTD.
29/ 04/ 2010
00245 CHINA SEVENSTAR
General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
00909 ZHONGDA INT'L
Proposals involving general mandates to issue shares and to repurchase shares, re-election of retiring directors and notice of annual general meeting
28/ 04/ 2010
00931 ARTEL GROUP
(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
27/ 04/ 2010
00713 WORLD HOUSEWARE
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
22/ 04/ 2010
00882 TIANJIN DEV
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES,RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
15/ 04/ 2010
01185 CHINA ENERGINE
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
00216 CHINNEY INV
Acquisition of 50% of the Issued Share Capital of Floralmist Holdings Ltd. Together with the Assignment of Related Shareholder's Loan
29/ 03/ 2010
00160 HON KWOK LAND
Acquisition of the Entire Issued Share Capital of Guru Star Investments Limited Together with the Assignment of Related Shareholder's Loan
00216 CHINNEY INV
Acquisition of the Entire Issued Share Capital of Guru Star Investments Limited Together with the Assignment of Related Shareholder's Loan
25/ 03/ 2010
00106 SHENZHEN HI-TEC
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
17/ 03/ 2010
00557 CITY E-SOLUTION
PROPOSALS INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
15/ 03/ 2010
00909 ZHONGDA INT'L
PLACING OF NEW SHARES AND NOTICE OF SPECIAL GENERAL MEETING
25/ 02/ 2010
00909 ZHONGDA INT'L
Refreshment of general mandate to issue and allot shares and refreshment of the scheme mandate limit of the Share Option Scheme and Notice of Special General Meeting
20/ 01/ 2010
01195 KINGWELL GROUP
Proxy Forms FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
01195 KINGWELL GROUP
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
15/ 01/ 2010
01185 CHINA ENERGINE
CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT IN RELATION TO SUPPLY OF WIND TURBINE BLADES
19/ 12/ 2009
00076 SOUTH SEA PETRO
Issue of US$100,000,000 Convertible Debentures and Increase in Authorized Capital
16/ 12/ 2009
01195 KINGWELL GROUP
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 LIMI
01195 KINGWELL GROUP
GENERAL OFFER - FORM OF ACCEPTANCE AND TRANSFER OF SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF SINOTRONICS HOLDINGS LIMITED
08/ 12/ 2009
01195 KINGWELL GROUP
EXCESS APPLICATION FORM
01195 KINGWELL GROUP
APPLICATION FORM
01195 KINGWELL GROUP
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
 
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