Jun 08, 2017
17:53

DISCLOSEABLE AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Connected Transaction

01367 - HANBO ENT HLDGS

Apr 07, 2017
19:12

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

01367 - HANBO ENT HLDGS

Nov 07, 2016
08:18

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF HANBO ENTERPRISES HOLDINGS LIMITED

Document issued by Offeror Company under the Takeovers Code

01367 - HANBO ENT HLDGS

Nov 07, 2016
08:16

COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER FOR SHARES BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF PLUS VALUE INTERNATIONAL LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES IN THE SHARE CAPITAL OF HANBO ENTERPRISES HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY PLUS VALUE INTERNATIONAL LIMITED)

Document issued by Offeror Company under the Takeovers Code

01367 - HANBO ENT HLDGS

Apr 28, 2016
16:19

PROPOSAL FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

01367 - HANBO ENT HLDGS

Apr 29, 2015
16:50

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

01367 - HANBO ENT HLDGS