Circulars
Document Release DateDownload
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 2018-04-16 PDF
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 PDF
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 PDF
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 PDF
The Response Document 2017-05-16 PDF
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2017 2017-05-09 PDF
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 PDF
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
 
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