HKEX Stock Code: 00674
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Circulars / Listing Documents
Date Circular
19/08/2014 Proposed Re-Election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
13/03/2014 Continuing Connected Transactions Renewal of Lease
22/10/2013 Major Transaction in Relation to the Acquisition of the Entire Issued Share Capital of Longisland Tourism Investment & Development Limited Involving the Issue of Convertible Bonds
21/08/2013 Proposed Re-Election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
05/06/2013 Major Transaction Relating to Disposal of Subsidiary
10/01/2013 Discloseable Transaction and Connected Transaction and Notice of Special General Meeting
19/07/2012 Proposals Relating to General Mandates to Issue Shares and Repurchase Shares New Share Option Scheme and Amendment of Bye-Laws Notice of Annual General Meeting and Re-Election of Directors
21/06/2012 Major Transaction in Relation to the Disposal of an Interest in the Issued Share Capital of KH Investment Holdings Limited
09/02/2012 Composite Document Relating to the Unconditional Mandatory Cash offers by Reorient on Behalf of New Asia Media Development Limited (I) to Acquire All of the Issued KH Shares (Other Than Those Already Owned Or Agreed to Be Acquired by New Asia Media Development Limited, Culture Landmark and Parties Acting in Concert With Any of them); and (Ii) to Acquire All of the Outstanding Convertible Loan Notes of KH investment
28/07/2011 Proposals Relating to General Mandates to Issue and Repurchase Shares Notice of Annual General Meeting and Re-Election of Directors
21/04/2011 (I) Proposed Issue of New Shares under Specific Mandate and (II) Major Transaction - Proposed Acquisition of an Advertising and Exhibition Company

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