ENG
|
繁
|
简
Homepage
Corporate Profile
Business Overview
Investor Relations
Press Room
Contact Us
■
Financial Highlights
■
Financial Reports
■
Announcements
■
Listing Information
■
Corporate Governance
■
Constitutional Documents
Announcements
Homepage
>>
Investor Relations
>>Announcements
2016-8-11 MEMORANDUM OF ASSOCIATION AND BYE-LAWS OF ARTINI CHINA CO. LTD.
2016-8-11 FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 26 AUGUST 2016
2016-8-11 NOTICE OF SPECIAL GENERAL MEETING
2016-8-11 DISPATCH OF CIRCULAR IN RELATION TO – (1) MAJOR TRANSACTION RELATING TO THE ACQUISITION OF ENTIRE INTEREST IN THE TARGET COMPANY; (2) CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION FOR NEW SHARES BY A CONTROLLING SHAREHOLDER; AND (3) APPLICATION FOR WHITEWASH WAIVER
2016-8-11 (1) MAJOR TRANSACTION RELATING TO THE ACQUISITION OF ENTIRE INTEREST IN THE TARGET COMPANY; (2) CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION FOR NEW SHARES BY A CONTROLLING SHAREHOLDER; (3) APPLICATION FOR WHITEWASH WAIVER; AND (4) NOTICE OF SPECIAL GENERAL MEETING
2016-8-1 Monthly Return of Equity Issuer on Movements in Securities
2016-7-27 NOTICE OF ANNUAL GENERAL MEETING
2016-7-27 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 SEPTEMBER 2016
2016-7-27 RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2016-6-30 FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO –(1) MAJOR TRANSACTION RELATING TO THE ACQUISITION OF ENTIRE INTEREST IN THE TARGET COMPANY; (2) CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION FOR NEW SHARES BY A CONTROLLING SHAREHOLDER; AND (3) APPLICATION FOR WHITEWASH WAIVER
36/68
首页
上页
下页
末页
Links
|
Print this page
|
Homepage
ARTINI HOLDINGS LIMITED(HONG KONG) Copyright © 2008 - 2024 . All Rights Reserved
|
Important Notice
|
Terms of Use
|
Privacy Policy
|