Announcements 2020-2025
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3
四月
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Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING
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25
三月
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Announcements and Notices - [Other - Corporate Governance Related Matters / Other - Miscellaneous / Suspension](1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) DIRECTORS’ SERVICE CONTRACTS AND AUTHORISING THE BOARD TO FIX THE DIRECTORS’ REMUNERATION (3) CHANGE IN COMPOSITION OF THE INDEPENDENT INVESTIGATION COMMITTEE; (4) NOTICE OF APPEAL IN RELATION TO THE JUDGMENT OF THE HIGH COURT OF HONG KONG; (5) MINORITY SHAREHOLDER’S REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING TO REMOVE DIRECTORS; AND (6) CONTINUED SUSPENSION OF TRADING PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES
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25
三月
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Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code] ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH PARTIAL OFFER BY VBG CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE 67,808,588 SHARES IN ELIFE HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH HER) (1) LEVEL OF ACCEPTANCE ON THE FINAL CLOSING DATE; AND (2) CLOSE OF THE PARTIAL OFFER
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13
三月
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(1) APPOINTMENT OF DIRECTORS AND CHANGE OF BOARD COMPOSITION; (2) APPOINTMENT OF COMPANY SECRETARY, LISTING RULES AUTHORISED REPRESENTATIVES AND PROCESS AGENT; (3) ADMINISTRATIVE LEAVE OF THE CO-CHIEF EXECUTIVE OFFICERS AND SUSPENSION OF DUTIES AND POWERS OF DIRECTORS OF THE SUBSIDIARIES; (4) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG; AND (5) CONTINUED SUSPENSION OF TRADING
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7
三月
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CHANGE OF VENUE OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 11 MARCH 2025
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6
三月
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(1) VOLUNTARY SUSPENSION OF DUTIES AND POWERS OF DIRECTORS; (2) CHANGE OF THE CHAIRMAN AND AUTHORISED REPRESENTATIVE; (3) CHANGE IN NOMINATION COMMITTEE COMPOSITION; (4) APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CO-VICE CHAIRMAN; (5) APPOINTMENT OF A NON-EXECUTIVE DIRECTOR AND CO-VICE CHAIRMAN; (6) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (7) APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER; AND (8) CONTINUED SUSPENSION OF TRADING
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6
三月
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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5
三月
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INSIDE INFORMATION -- SUSPENSION OF DUTIES AND POWERS OF NON-EXECUTIVE DIRECTOR; AND CONTINUED SUSPENSION OF TRADING
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5
三月
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTHENDED 28 FEBRUARY 2025
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28
二月
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QUARTERLY UPDATE ON PROGRESS OF RESUMPTION; AND CONTINUED SUSPENSION OF TRADING
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