Jul 05, 2024
16:54

PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

08268 - SMART CITY DEV

Jun 30, 2023
17:50

PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

08268 - SMART CITY DEV

Jun 29, 2022
16:47

PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

08268 - SMART CITY DEV

Aug 19, 2021
16:47

PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

Change in Auditors subject to Shareholders' Approval

08268 - SMART CITY DEV

Mar 31, 2021
18:40

(1) PROPOSED SHARE CONSOLIDATION AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

Exchange or Substitution of Securities

08268 - SMART CITY DEV

Jun 29, 2020
16:53

PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING

Other

08268 - SMART CITY DEV

Aug 14, 2019
17:56

PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

General Mandate

08268 - SMART CITY DEV

Jul 05, 2019
06:14

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.025 EACH IN THE ISSUED SHARE CAPITAL OF DESON CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED

Document issued by Offeror Company under the Takeovers Code

08268 - SMART CITY DEV