Stock Code: 00356

Announcement and Circulars

Composite Document Relating to Mandatory Unconditional Cash Offer by Yu Ming Investment Management Limited on behalf of Sharp Years Limited and Hugo Lucky Limited to Acquire all yhe Issued Shares of Incutech Investments Limited
6 July 2014 Download PDF
(1) Despatch of the Composite Document Relating To Mandatory Unconditional Cash Offer by Yu Ming Investment Management Limited On behalf of Sharp Years Limited and Hugo Lucky Limited to Acquire all the Issued Shares of Incutech Investments Limited
6 July 2014 Download PDF
List of Directors and Their Role and Function
6 July 2014 Download PDF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
2 July 2014 Download PDF
Next Day Disclosure Return
1 July 2014 Download PDF
JOINT ANNOUNCEMENT
29 June 2014 Download PDF
Poll Results of the Extraordinary General Meeting Held on 24 June 2014
23 June 2014 Download PDF
Net Asset Value
12 June 2014 Download PDF
Proxy Form
8 June 2014 Download PDF
(1) Status of Resumption; (2) Subscription of New Shares; (3) Mandatory Unconditional Cash Offer; (4) Open Offer; (5) Special Deal; (6) Change in Board Lot Size; (7) Increase in Authorised Capital; (8) Ratification of Previous Continuing Connected Tr
8 June 2014 Download PDF
Notice of EGM
8 June 2014 Download PDF
Appointment of Independent Financial Adviser
5 June 2014 Download PDF
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