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MAJOR AND CONNECTED TRANSACTION AND NOTICE OF EGM
2020-08-14
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2020 OR AT ANY ADJOURNMENT THEREOF
2020-04-24
PROPOSALS FOR (I) RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED MORE THAN NINE YEARS AND (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2020-04-24
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2019 OR AT ANY ADJOURNMENT THEREOF
2019-04-25
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2019-04-25
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2018
2018-04-16
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2018-04-16
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (‘‘MEETING’’ OR ‘‘EGM’’) TO BE HELD ON 5 FEBRUARY 2018 OR AT ANY ADJOURNMENT THEREOF
2018-01-05
PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION, ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2018-01-05
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 50% EQUITY INTERESTS IN AND THE SHAREHOLDER'S LOAN DUE FROM THE TARGET COMPANY
2017-12-22
The Response Document
2017-05-16
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2017
2017-05-09
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 24 APRIL 2017 IN RELATION TO PROPOSED RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2017-05-09
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
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
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2017
2017-04-21
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