Circulars

Title
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Share Option Scheme / General Mandate / Explanatory Statement for Repurchase of Shares] PROPOSED GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; AND NOTICE OF ANNUAL GENERAL MEETING (353KB, PDF)
2019-05-24 Download
Documents Related to Composite Document
2019-04-10 Download
Circulars – [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code] BLUE FORM OF CB OFFER ACCEPTANCE AND TRANSFER OF THE ADJUSTED CONVERTIBLE BONDS ISSUED BY GREEN INTERNATIONAL HOLDINGS LIMITED (277KB, PDF)
2019-04-09 Download
Circulars – [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code] PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF OUTSTANDING ADJUSTED SHARE OPTIONS BY GREEN INTERNATIONAL HOLDINGS LIMITED (257KB, PDF)
2019-04-09 Download
Circulars – [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code] WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.04 EACH IN THE ISSUED SHARE CAPITAL OF GREEN INTERNATIONAL HOLDINGS LIMITED (293KB, PDF)
2019-04-09 Download
Circulars – [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code] COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFERS BY ASTRUM CAPITAL MANAGEMENT LIMITED ON BEHALF OF JUMBO FAITH INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES AND ALL THE OUTSTANDING CONVERTIBLE BONDS OF GREEN INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE AGREED TO BE ACQUIRED BY JUMBO FAITH INTERNATIONAL LIMITED) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF GREEN INTERNATIONAL HOLDINGS LIMITED (735KB, PDF)
2019-04-09 Download
Circulars – [Connected Transaction / Issue of Shares / Document issued by Offeree Company under the Takeovers Code] A. CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE; B. SPECIAL DEAL IN RELATION TO LOAN REPAYMENT; AND C. NOTICE OF EXTRAORDINARY GENERAL MEETING (829KB, PDF)
2019-03-01 Download
Circulars – [Exchange or Substitution of Securities] PROPOSED SHARE CONSOLIDATION AND NOTICE FOR EXTRAORDINARY GENERAL MEETING (177KB, PDF)
2019-02-13 Download
Circulars – [Connected Transaction] (I) CONNECTED TRANSACTION ON THE NON-EXERCISE OF SELL-BACK RIGHT; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING (1030KB, PDF)
2018-12-28 Download
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory…More] (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (317KB, PDF)
2018-04-30 Download
Circulars – [Connected Transaction / Issue of Convertible Securities] (I) SUBSCRIPTION OF CONVERTIBLE BONDS: (1) BY HK YINGER UNDER HK YINGER SPECIFIC MANDATE CONSTITUTING A CONNECTED TRANSACTION; AND (2) BY ZHEYIN TIANQIN UNDER ZHEYIN TIANQIN SPECIFIC MANDATE; (II) PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING (991KB, PDF)
2018-02-28 Download
Circulars – [Change in Auditors subject to Shareholders’ Approval] (1) PROPOSED CHANGE OF AUDITORS, (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (292KB, PDF)
2018-02-13 Download
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory…More] (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (271KB, PDF)
2017-05-31 Download
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…More] (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (282KB, PDF)
2016-05-10 Download
Circulars – [Share Option Scheme] (1) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (239KB, PDF)
2015-08-13 Download
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…More] (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (257KB, PDF)
2015-04-28 Download
Circulars – [Issue of Convertible Securities / Other] (1) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN RAINBOW STAR GLOBAL LIMITED INVOLVING THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (392KB, PDF)
2014-12-23 Download
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…More] (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (1214KB, PDF)
2014-05-12 Download
Circulars – [Issue of Convertible Securities / Issue of Shares] (1) ISSUE OF CONVERTIBLE BONDS AND ISSUE OF CONVERSION SHARES UNDER SPECIAL MANDATE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (724KB, PDF)
2014-01-29 Download
Circulars – [Issue of Convertible Securities / Issue of Shares] (1) ISSUE OF CONVERSION SHARES UNDER SPECIAL MANDATE AND ISSUE OF CONVERTIBLE BONDS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (439KB, PDF)
2014-01-13 Download
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…More] (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (449KB, PDF)
2013-04-25 Download
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…More] (1) PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF AGM (294KB, PDF)
2012-04-26 Download
Circulars – [Issue of Convertible Securities / Issue of Debt Securities / General Mandate / Explanatory Statement for…More] (1)DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 55% OF INTEREST IN TAI CHENG INTERNATIONAL LIMITED INVOLVING ISSUE OF CONVERTIBLE NOTES, (2)PROPOSED CHANGE OF COMPANY NAME, (3) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,(4)PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT, (5)NOTICE OF EXTRAORDINARY GENERAL MEETING (439KB, PDF)
2012-03-19 Download
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Other] (1) RE-ELECTION OF DIRECTORS; (2) NOTICE OF 2009 ANNUAL GENERAL MEETING; (3) NOTICE OF 2010 ANNUAL GENERAL MEETING; AND (4) NOTICE OF 2011 ANNUAL GENERAL MEETING (270KB, PDF)
2011-09-27 Download
Circulars – [Document issued by Offeree pursuant to Takeovers Code / Change in Terms of Securities or Rights attaching to…More] (1) RESTRUCTURING OF SMART UNION GROUP (HOLDINGS) LIMITED (PROVISIONAL LIQUIDATORS APPOINTED) INVOLVING, INTER ALIA, (A) PROPOSED CAPITAL RESTRUCTURING; (B) CREDITORS’ SCHEME OF ARRANGEMENT AND GROUP REORGANISATION; (C) SUBSCRIPTION OF SUBSCRIPTION SHARES; (D) PLACING OF CONVERTIBLE BONDS; (E) PLACING OF PLACING SHARES; AND (F) APPLICATION FOR WHITEWASH WAIVER; (2) CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF EGM (1376KB, PDF)
2011-08-24 Download
Circulars – [Discloseable Transaction] DISCLOSEABLE TRANSACTIONS: (1) DISPOSAL OF PRC PROPERTY; (2) ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF GOLDBUSH DESIGN LIMITED (120KB, PDF)
2008-08-19 Download
Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory…More] PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (122KB, PDF)
2008-04-30 Download
Circulars – [Major Transaction] MAJOR TRANSACTION (1485KB, PDF)
2007-12-09 Download
Circulars – [Issue of Shares] PLACING OF NEW SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING (118KB, PDF)
2007-07-29 Download