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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
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