Circular
　　

2024
17/09/2024	Notification Letter to Non-Registered Shareholders and Request Form
17/09/2024	Notification Letter to Registered Shareholders and Change Request Form
23/04/2024	Notification Letter to Non-Registered Shareholders and Request Form
23/04/2024	Notification Letter to Registered Shareholders and Change Request Form
23/04/2024	Proposals for General Mandate to Buy Back Shares and Re-election of Retiring Directors and Notice of Annual General Meeting

2023
13/09/2023	Notification Letter to Non-Registered Shareholders and Request Form
13/09/2023	Notification Letter to Registered Shareholders and Change Request Form
25/04/2023	Notification Letter to Non-Registered Shareholders and Request Form
25/04/2023	Notification Letter to Registered Shareholders and Change Request Form
25/04/2023	Proposals for General Mandate to Buy Back Shares and Re-election of Retiring Directors and Notice of Annual General Meeting
17/03/2023	Election of Means of Receipt of Corporate Communication and Reply Form

2022
07/09/2022	Very Substantial Acquisition-Acquisition of Target Company and Notice of EGM
26/07/2022	Very Substantial Disposal - Disposal of a Subsidiary and Notice of EGM
13/04/2022	Proposals for General Mandate to Buy Back Shares and Re-election of Retiring Directors and Notice of Annual General Meeting

2021
19/04/2020	Proposals for General Mandates to Buy Back Shares and to Issue Shares and Re-election of Retiring Directors and Notice of Annual General Meeting

2020
25/03/2020	MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF A PROPERTY IN LONDON, UNITED KINGDOM

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
28/05/2015	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
26/02/2014	Major Transaction: Disposal of subsidiaries holding interest in hotel

2013
30/10/2013	Adoption of the Employees Share Option Scheme of Magnificent Estates Limited

2012

Nil

2011

Nil

　

　

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