HKEX Stock Code: 00674
Corporate Profile Corporate Information Contacts
Home
Corporate Profile
Corporate Information
Corporate Governance
Announcements
Financial Reports
Circulars /
Listing Documents
Notices of General Meetings
Proxy Forms /
Reply Slips
Circulars / Listing Documents
Date Circular
25/01/2021 (1) Very Substantial Acquisition and Connected Transaction in Relation to Lease Contracts and (2) Notice of Special General Meeting
22/01/2021 Major Transaction Disposal of Subsidiaries
21/08/2020 Proposals for Re-election of the Retiring Directors, General Mandates to Issue and Buy-back Shares and Notice of Annual General Meeting
22/06/2020 (1) Very Substantial Acquisition and Connected Transaction in Relation to the Acquisition of the Target Group and (2) Notice of Special General Meeting
25/02/2020 (1) Major and Connected Transactions in Relation to Entering into of Lease Contracts and (2) Notice of Special General Meeting
22/01/2020 Major Transaction Provision of Guarantee to an Entity
17/10/2019 Major Transaction in Relation to the Acquisition of 73% of the Share Equity in the Target Company
23/08/2019 Proposals for Re-Election of the Retiring Directors, General Mandates to Issue and Buy-Back Shares and Notice of Annual General Meeting
24/08/2018 Proposals for Re-Election of the Retiring Directors, General Mandates to Issue and Buy-Back Shares and Notice of Annual General Meeting
27/07/2017 Proposals for Re-Election of the Retiring Directors, General Mandates to Issue and Buy-Back Shares and Notice of Annual General Meeting
12/05/2017 (1) Proposed Change of Company Name and (2) Notice of Special General Meeting
02/12/2016 Form of Option Offer Acceptance and Cancellation of the Outstanding Options of Culture Landmark Investment Limited (LIST OF DOCUMENT)
02/12/2016 Form of Share Offer Acceptance and Transfer of Ordinary Share(S) of HK$0.05 Each (The "Share(S)") in the Issued Share Capital of Culture Landmark Investment Limited (LIST OF DOCUMENT)
02/12/2016 Composite Offer and Response Document Relating to Mandatory Conditional Cash Offers by Kingston Securities on Behalf of the Offeror to Acquire all the Issued Shares of the Company (Other than those Already Owned or Agreed to be Acquired by the Offeror) and to Cancel All Outstanding Options of the Company (LIST OF DOCUMENT)
25/08/2016 Proposals for Re-Election of Directors, General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting
10/08/2016 Application Form
10/08/2016 Open Offer on the Basis of One (1) Offer Share for Every Two (2) Shares Held on the Record Date
08/07/2016 Proposed Open Offer on the Basis of One (1) Offer Share for Every Two (2) Shares held on the Record Date; Connected Transaction; Application for Whitewash Waiver; and Notice of Special General Meeting (LIST OF DOCUMENT)
20/08/2015 Proposals for Re-Election of Directors, General Mandates to Issue and Buy Back Shares, Adoption of New Bye-Laws And Notice of Annual General Meeting
30/03/2015 Proposed Refreshment of the Existing General Mandate and Notice of Special General Meeting

<<PREV   1   2   3   NEXT>>

Privacy Notice | Disclaimer | Copyright