Circulars

Bisu Technology Group International Limited

(Stock Code: 01372)

2015 Jul 20
08:25

Other
DECLARATION AND PAYMENT OF SPECIAL CASH DIVIDEND AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2015 Jul 20
08:13

Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF EXCEL DEVELOPMENT (HOLDINGS) LIMITED
2015 Jul 20
08:10

Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LTD. FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
2014 Jul 11
16:41

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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