PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
(REVISED) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 AND CHANGE IN USE OF PROCEEDS
List of Directors and their Roles and Functions
RESIGNATION OF EXECUTIVE DIRECTOR
CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE TAKE PRIVATE OF GOLDEN THROAT HOLDINGS GROUP COMPANY LIMITED BY AURELI INVESTMENTS LTD BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES AC...
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE TAKE PRIVATE OF GOLDEN THROAT HOLDINGS GROUP COMPANY LIMITED BY AURELI INVESTMENTS LTD BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES AC...
WHITE FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 30 NOVEMBER 2021 AT 10:30 A.M. (HONG KONG TIME) (OR ANY ADJOURNMENT THEREOF)
NOTICE OF EXTRAORDINARY GENERAL MEETING
