繁體 简体 ENG Announcements Circulars Annual/Interim Reports Notice - Replacement of Lost Share Certificates 2022-12-08 (1) Proposed Share Consolidation; (2) proposed Change in Board Lot Size; and (3) Notice of Special General Meeting 2022-07-26 (1) Grant Of General Mandates To Issue New Shares And Repurchase Shares, (2) Re-Election Of Directors, (3) Proposed Adoption Of The New Share Option Scheme, And (4) Notice Of Annual General Meeting 2021-08-26 (1) Proposed Change of Company Name; (2) Proposed Amendments to the Memorandum of Association and Bye-Laws And (3) Notice of Special General Meeting 2021-07-23 Grant Of General Mandates To Issue New Shares And Repurchase Shares, Re-election Of Directors And Notice Of Annual General Meeting 2020-07-23 Grant Of General Mandates To Issue New Shares And Repurchase Shares, Re-election Of Directors And Notice Of Annual General Meeting 2019-07-26 Grant Of General Mandates To Issue New Shares And Repurchase Shares, Re-election Of Directors And Notice Of Annual General Meeting 2018-07-30 Grant Of General Mandate To Issue New Shares And Repurchase Shares, Re-election Of Directors And Notice Of Annual General Meeting 2018-04-23 (1) Major and Connected Transaction – Acquisition of a Property Holding Company; and (2) Notice of SGM 2017-08-07 Proposed Reduction Of Share Premium Account, Grant Of General Mandate To Issue New Shares And Repurchase Shares, Re-Election Of Directors And Notice Of Annual General Meeting 2016-12-23 Composite Document Relating To The Mandatory Conditional Cash Offer By Kingston Securities Ltd For And On Behalf Of The Offeror To Acquire All The Issued Shares Of Sparkle Roll Group Limited (Other Than Those Already Owned And/Or Agreed To Be Acquired By The Offeror And Mr. Qi) (LIST OF DOCUMENT) Next Page Pages: 1  2  3  4

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