Circular & Notice

Total 3 Pages
29 Jul 2021

PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

04 Dec 2020

COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY CIS SECURITIES ASSET MANAGEMENT LIMITED FOR AND ON BEHALF OF SMART EXCEL GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN......

04 Dec 2020

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.1 EACH (THE "SHARE(S)") IN THE ISSUED SHARE CAPITAL OF MILESTONE BUILDER HOLDINGS LIMITED

30 Jul 2020

PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

30 Jul 2020

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 11 SEPTEMBER 2020