Circular

2017

21/04/2017

Proposals for General Mandates to Buy Back Shares and to Issue Shares and Re-election of Retiring Directors and Notice of Annual General Meeting

2016

08/08/2016

Major Transaction: in relation to the Acquisition of a property in London

26/04/2016

Proposals for General Mandates to Buy Back Shares and to Issue Shares, Mandate to Grant Options and Re-election of Retiring Directors and Notice of Annual General Meeting

2015

22/09/2015	Proposed Change Of Name And Notice Of Extraordinary
27/05/2015	Very Substantial Disposal and Connected Transaction Involving Disposal By Magnificent Estates Limited Interests In Commercial Properties To Shun Ho Technology Holdings Limited, Proposed Distribution And Special Cash Dividend And Notice Of Extraordinary General Meeting
28/04/2015	Proposals For General Mandates To Buy Back Shares And To Issue Shares, Mandate To Grant Options And Re-Election Of Retiring Directors And Notice Of Annual General Meeting

2014

29/05/2014	Supplemental Circular Relating To The Proposals For Amendment To General Mandate Limit, Amendment To The Scheme Mandate Limit On The Grant Of Options Under The Employees Share Option Scheme And Supplemental Notice Of Annual General Meeting
28/04/2014	Proposals For General Mandates To Buy Back Shares And To Issue Shares, Mandate To Grant Options And Re-election Of Retiring Directors And Notice Of Annual General Meeting
25/02/2014	Major Transaction: Disposal of subsidiaries holding interest in hotel

2013

29/10/2013

Adoption of the Employees Share Option Scheme of Magnificent Estates Limited

2012

Nil

2011

Nil

2010

Nil

2009

Nil

2008

19/09/2008	Rights Issue of 5.0 Per Cent Mandatorily Convertible bonds convertible into shares of Magnificent Estates Limited
22/08/2008	Proposed Rights Issue of 5 Per Cent Mandatorily Convertible Bonds
30/06/2008	Discloseable Transaction - Acquisition of Sale Assets
25/01/2008	Discloseable Transaction : Acquisition of Property

2007

30/07/2007	Discloseable Transaction : Acquisition of Property
08/06/2007	Major Transaction: Acquisition of Property
25/05/2007	Allotment and Issue of Shares Pursuant to a Subscription Agreement
30/04/2007	Proposals for General Mandates to Repurchase Shares and to Issue Shares and Re-election of Retiring Directors and Notice of Annual General Meeting

2006

Nil