Investor Relations > Circulars

 

Release date Document
2018-08-23 Continuing Connected Transactions Continued Appointment of Yu Ming Investment Management Limited as Investment Manager
2018-04-18 Proposals for Re-Election of Retiring Directors, General Mandates to Buy Back Shares and to Issue Shares and Notice of Annual General Meeting
2017-04-10 Proposals for Re-Election of Retiring Directors, General Mandates to Buy Back Shares and to Issue Shares and Notice of Annual General Meeting
2016-04-14 Proposals for Re-Election of Retiring Directors, General Mandates to Buy Back Shares and to Issue Shares and Notice of Annual General Meeting
2015-12-10 Continuing Connected Transactions Continued Appointment of Yu Ming Investment Management Limited as Investment Manager
2015-04-20 Proposals for Re-Election of Retiring Director, General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting
2014-04-17 Proposals for Re-Election of Retiring Directors, General Mandates to Repurchase Shares and to Issue Shares, Proposed Amendments to Investment Objectives, Policies and Restrictions and Related Amendments to Articles of Association and Notice of AGM
2013-04-18 Proposals for Re-Election of Retiring Directors, General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting
2012-12-10 Continued Appointment of Yu Ming Investment Management Limited as Investment Manager
2012-04-18 Proposals for Re-Election of Retiring Directors, General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting
2011-04-20 Proposals for Re-Election of Retiring Directors, General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting
2011-03-07 Expiry of Warrants (Warrant Code: 534)
2010-04-22 Circular (Proposals for re-election of directors, general mandates to repurchase shares, change of Company Name and to issue shares and notice of annual general meeting)
2009-11-23 Continuing Connected Transactions - Appointment of Yu Ming Investment Management Limited as Investment Manager
2009-05-11 Form of Acceptance - 2011 Warrant Offer
2009-05-11 Form of Acceptance - 2009 Warrant Offer
2009-05-11 Form of Acceptance - Share Offer
2009-05-11 Composite Offer Document - Mandatory Unconditional General Cash Offers by Yu Ming Investment Management Limited on behalf of Bright Clear Limited for All Issued Shares and Warrants in Yu Ming Investments Limited
2009-04-23 Circular (Proposals for re-election of directors, general mandates to repurchase shares, change of Company Name and to issue shares and notice of annual general meeting)
2009-04-22 Expiry of Subscription Rights Attaching to the 2009 Warrants
2009-03-26 Form of Application for Excess Rights
2009-03-26 Provisional Allotment Letter
2009-03-26 Rights Issue at HK$0.10 each in the proportion of one Rights Share for every one Share held on the Record Date to the Qualified Shareholders only (with 2011 Warrants Issue on the basis of one 2011 Warrant for every five Rights Shares taken up under the Ri
2009-03-05 (i) Proposed Rights Issue at HK$0.10 each in the proportion of one Rights Share for every one Share held to the Qualified Shareholders only (With 2011 Warrants Issue on the basis of one 2011 Warrant for every five Rights Shares taken up under the Rights I
2008-12-02 Major Transaction Disposal of 45,000 Warrants in J. Bridge Corp. to Westcity Investments Limited for a Consideration of US$9,375,000
2008-05-29 Bonus Issue of Warrants
2008-04-29 Circular (Proposals for re-election of directors,general mandates to repurchase shares and to issue shares, bonus issue of warrants and increase in authorized share capital, amendments of the articles of association and notice of annual general meeting )
2007-10-08 Connected Transaction & Proposed Off-Market Share Repurchase
2007-07-22 Disposal of Interests in Honnex
2007-07-16 Appointment of Investment Manager
2007-07-16 Disposal of Interests in AsiaWorld-Expo
2007-04-30 Circular (Proposals for re-election of directors, general mandates to repurchase shares and to issue shares and notice of annual general meeting)
2006-03-05 Circular (Proposals for re-election of directors, general mandates to repurchase shares and to issue shares, amendment to the company's articles of association and notice of annual general meeting)
2005-07-26 Circular (Major and connected transaction involving the acquisition of further interest in Asiaworld-Expo)
2005-04-15 Circular (Proposals for re-election of directors, general mandates to repurchase shares and to issue shares, amendments to the company's articles of association and notice of annual general meeting)
2004-03-30 Circular (Proposals involving general mandates to repurchase shares and to issue shares)
2003-12-02 Composite Offer Document (Acquisition of Shares by Megaland Development Limited, Mandatory Conditional Cash Offer by Yu Ming Investment Management Limited on behalf of Megaland Development Limited to acquire all shares of YU MING INV)
2003-04-22 Circular (Proposals Involving General Mandates to Repurchase Shares and to Issue Shares)
2002-04-25 Circular (General Mandates to Issue and Repurchase Shares)

 



 
 
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