Jul 05, 2019
06:11

COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE CONDITIONAL MANDATORY CASH OFFER BY GLORY SUN SECURITIES LIMITED FOR AND ON BEHALF OF ENERGY LUCK LIMITED TO ACQUIRE ALL ISSUED SHARES OF DESON CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY ENERGY LUCK LIMITED, ITS ULTIMATE BENEFICIAL OWNER AND/OR THE PARTIES ACTING IN CONCERT WITH ANY OF THEM)

Document issued by Offeror Company under the Takeovers Code

08268 - SMART CITY DEV

Jun 28, 2018
17:47

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

Jun 29, 2017
18:00

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

Sep 01, 2015
16:20

PROPOSED BONUS ISSUE OF SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Capitalisation Issue

08268 - SMART CITY DEV

Jun 29, 2015
17:57

PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

Share Option Scheme

08268 - SMART CITY DEV

May 08, 2015
06:17

Proposed Share Subdivision and Proposed Amendments to the Memorandum and Articles of Association and Notice of Extraordinary General Meeting

Exchange or Substitution of Securities

08268 - SMART CITY DEV