Circulars
Document Release DateDownload
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH (THE "SHARE(S)") IN THE ISSUED SHARE CAPITAL OF CENERIC (HOLDINGS) LIMITED 2017-05-01 PDF
OFFER DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES ON BEHALF OF ALL GREAT INTERNATIONAL HOLDINGS LIMITED TO ACQUIRE ALL ISSUED SHARES OF CENERIC (HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY ALL GREAT INTERNATIONAL HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT) 2017-05-01 PDF
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2017 2017-04-21 PDF
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 2017-04-21 PDF
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2016 2016-04-22 PDF
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 2016-04-22 PDF
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 DECEMBER 2015 2015-11-26 PDF
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2015-11-26 PDF
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 JULY 2015 2015-07-14 PDF
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2015-07-14 PDF
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2015 2015-04-23 PDF
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 2015-04-23 PDF
SECOND FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2014 2014-05-08 PDF
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2014 2014-04-25 PDF
PROPOSALS FOR RE-ELECTION OF DIRECTORS, CHANGE OF AUDITORS, GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SAHRES AND NOTICE OF ANNUAL GENERAL MEETING 2014-04-25 PDF
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 NOVEMBER 2013 2013-11-05 PDF
 
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