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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
 

 

 

 

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