07 / 29 / 201708 / 30 / 2017In pressBy lhhAdmin1Circulars 2016-11-25 PROPOSED SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2016-11-24 GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES, RE-ELECTION OF DIRECTORS, PROPOSED REFRESHMENT OF THE LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEET 2016-09-13 PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2016-02-19 PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2015-11-26 GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES, RE-ELECTION OF DIRECTORS, PROPOSED REFRESHMENT OF THE LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEET 2015-11-26 (I) PROPOSED PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; (II) PROPOSED SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING 2014-10-29 GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF EMPLOYEES SHARE OPTION SCHEME, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND N 2013-11-14 GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2012-11-14 GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2011-11-29 GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2010-10-29 GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2009-10-30 GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITY, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2008-11-06 GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITY, REFRESHMENT OF THE LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME,RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2008-04-02 DISCLOSEABLE TRANSACTION ACQUISITION OF 18% SHAREHOLDING IN SKYFLYING DA ZHONG HUA CIGARETTE LIMITED ISSUE OF CONSIDERATION SHARES 2007-11-05 GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES,REFRESHMENT OF THE LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME,RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2007-08-24 DISCLOSEABLE TRANSACTION / INVOLVING ACQUISITION OF 18% EQUITY INTERESTS IN ACCESS BOOM GROUP LIMITED AND ISSUE OF CONSIDERATION SHARES 2006-12-07 Circular (Proposed grant of options beyond maximum entitlement of individual participants, refreshment of the limit on grant of options under the share option scheme and re-election of director) 2006-10-31 Circular (Re-election of directors and general mandates to issue and repurchase shares and amendments to the articles of association) 2006-02-10 Circular (Discloseable transaction: Disposal of the entire registered and paid-up capital of Shanghai Heng Fai) 2005-11-28 Circular (Scrip Dividend Scheme with Cash Option in relation to the Final Dividend for the Year Ended 30 June 2005) 2005-11-08 Circular (Scrip dividend scheme and re-election of directors and general mandates to issue and repurchase shares and amendments to the articles of association) 2004-09-07 Circular (General Mandates to issue & repurchase shares & refreshment of the limit on grant of options under the share option scheme & amendments to the articles of association & election & re-electio 2004-07-12 Circular (Change of auditors and notice of extraordinary general meeting) 2004-01-21 Circular (Connected transaction: Subscription of shares by a director and grant of options to a director) 2003-10-31 Circular (General mandate to issue and repurchase shares and refreshment of the limit on grant of options under the share option scheme)
