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Announcements and Circulars

Investor Relations

Announcements and Circulars

JOINT ANNOUNCEMENT – (1) AGREEMENTS IN RELATION TO THE SALE AND PURCHASE OF SHARES IN KWAN ON HOLDINGS LIMITED (2) MANDATORY CONDITIONAL CASH OFFER BY VMS SECURITIES LIMITED FOR AND ON BEHALF OF SINO CORONET GROUP LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF KWAN ON HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY SINO CORONET GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND (4) RESUMPTION OF TRADING

2020-09-10

EXCHANGE NOTICE – TRADING HALT

2020-09-07

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2020-09-04

VACATION OF OFFICE OF AN EXECUTIVE DIRECTOR

2020-09-04

NOTICE OF 2020 ANNUAL GENERAL MEETING

2020-09-03

FORM OF PROXY FOR USE AT THE 2020 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

2020-09-03

PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2020, (2) RE-APPOINTMENT OF THE AUDITORS, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (5) REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT AND NOTICE OF 2020 ANNUAL GENERAL MEETING

2020-09-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

2020-09-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

2020-08-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

2020-07-02


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