Announcements and Circulars – 2017 公告及通函 -2017

Year: 2017 | 2016 | 2015

 

Date

Title

01.03.2017 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTIONS
01.03.2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
17.02.2017 MAJOR AND CONNECTED TRANSACTION THE SUBSCRIPTION AGREEMENT IN RESPECT OF THE PROPOSED SUBSCRIPTION OF EXCHANGEABLE BONDS FOR SHARES IN BARTHA INTERNATIONAL
10.02.2017 ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
10.02.2017 TERMINATION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION AGREEMENT IN RESPECT OF THE PROPOSED SUBSCRIPTION OF EXCHANGEABLE BONDS FOR SHARES IN BARTHA INTERNATIONAL
09.02.2017 MAJOR AND CONNECTED TRANSACTIONS – (1) THE ACQUISITION AGREEMENT IN RESPECT OF THE PROPOSED ACQUISITION OF CVP ASSET MANAGEMENT; AND (2) THE SUBSCRIPTION AGREEMENT IN RESPECT OF THE PROPOSED SUBSCRIPTION OF EXCHANGEABLE BONDS FOR SHARES IN BARTHA INTERNATIONAL
09.02.2017 (I) DISCLOSEABLE TRANSACTION – ENTERING INTO OF THE SUBSCRIPTION AGREEMENT; (II) CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE – ENTERING INTO OF THE FIRST DEED WITH A CONNECTED PERSON AT SUBSIDIARY LEVEL; AND (III) DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE – ENTERING INTO OF THE SECOND DEED WITH AN INDEPENDENT THIRD PARTY
01.02.2017 COMPANY INFORMATION SHEET
01.02.2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01.02.2017 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF EACH OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
01.02.2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
27.01.2017 PROFIT WARNING
26.01.2017 DATE OF BOARD MEETING
04.01.2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016

 

年分: 2017 | 2016 | 2015

日期

標題

01.03.2017 延遲寄發有關主要及關連交易之通函
01.03.2017 股份發行人的證券變動月報表截至二零一七年二月二十八日
17.02.2017 主要及關連交易 有關就BARTHA INTERNATIONAL股份建議認購 可交換債券之認購協議
10.02.2017 截至2016年12月31日止九個月 第三季度業績公告
10.02.2017 終止 有關就BARTHA INTERNATIONAL股份 建議認購可交換債券之 認購協議之主要及關連交易
09.02.2017 主要及關連交易- (1)有關建議收購CVP ASSET MANAGEMENT之收購協議; 及 (2)有關就BARTHA INTERNATIONAL股份建議認購可交換債券 之認購協議
09.02.2017 (I)須予披露交易- 訂立認購協議; (II)根據特別授權 發行代價股份之關連交易- 與附屬公司層面之關連人士訂立第一份契約;及 (III)根據特別授權 發行代價股份之須予披露交易- 與一名獨立第三方訂立第二份契約
01.02.2017 公司資料報表
01.02.2017 董事名單及角色與職能
01.02.2017 委任獨立非執行董事及 審核委員會、薪酬委員會及提名及企業管治委員會各自之成員
01.02.2017 股份發行人的證券變動月報表截至二零一七年一月三十一日
27.01.2017 盈利警告
26.01.2017 董事會召開日期
04.01.2017 股份發行人的證券變動月報表截至二零一六年十二月三十一日