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Circular
  


2023
13/09/2023 Notification Letter to Non-Registered Shareholders and Request Form 
13/09/2023 Notification Letter to Registered Shareholders and Change Request Form 
25/04/2023 Notification Letter to Non-Registered Shareholders and Request Form 
25/04/2023 Notification Letter to Registered Shareholders and Change Request Form 
25/04/2023 Proposals for General Mandate to Buy Back Shares and Re-election of Retiring Directors and Notice of Annual General Meeting 
17/03/2023 Election of Means of Receipt of Corporate Communication and Reply Form 
2022
07/09/2022 Very Substantial Acquisition-Acquisition of Target Company and Notice of EGM 
   
26/07/2022 Very Substantial Disposal - Disposal of a Subsidiary and Notice of EGM 
   
13/04/2022 Proposals for General Mandate to Buy Back Shares and Re-election of Retiring Directors and Notice of Annual General Meeting 
   

2021
19/04/2020 Proposals for General Mandates to Buy Back Shares and to Issue Shares and Re-election of Retiring Directors and Notice of Annual General Meeting 
   

2020
25/03/2020 MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF A PROPERTY IN LONDON, UNITED KINGDOM 
   

2017
21/04/2017 Proposals for General Mandates to Buy Back Shares and to Issue Shares and Re-election of Retiring Directors and Notice of Annual General Meeting  
   

2016
08/08/2016 Major Transaction: in relation to the Acquisition of a property in London  
   
26/04/2016 Proposals for General Mandates to Buy Back Shares and to Issue Shares, Mandate to Grant Options and Re-election of Retiring Directors and Notice of Annual General Meeting  

2015
22/09/2015 Proposed Change Of Name And Notice Of Extraordinary  
   
28/05/2015 Very Substantial Disposal and Connected Transaction Involving Disposal By Magnificent Estates Limited Interests In Commercial Properties To Shun Ho Technology Holdings Limited, Proposed Distribution And Special Cash Dividend And Notice Of Extraordinary General Meeting  
   
28/04/2015 Proposals For General Mandates To Buy Back Shares And To Issue Shares, Mandate To Grant Options And Re-Election Of Retiring Directors And Notice Of Annual General Meeting  

2014
29/05/2014 Supplemental Circular Relating To The Proposals For Amendment To General Mandate Limit, Amendment To The Scheme Mandate Limit On The Grant Of Options Under The Employees Share Option Scheme And Supplemental Notice Of Annual General Meeting
   
28/04/2014 Proposals For General Mandates To Buy Back Shares And To Issue Shares, Mandate To Grant Options And Re-election Of Retiring Directors And Notice Of Annual General Meeting
   
26/02/2014 Major Transaction: Disposal of subsidiaries holding interest in hotel  

2013
30/10/2013 Adoption of the Employees Share Option Scheme of Magnificent Estates Limited  

2012 Nil

2011 Nil


 

 

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