| Release date |
Document |
| 2021-02-10 |
(1) Proposed Privatisation of SHK IND by the Offeror by way of a Scheme of Arrangement (under Section 673 of the Companies Ordinance) in the form of a Takeover Offer and (2) Proposed Withdrawal of Listing of SHK IND Shares |
| 2020-04-14 |
Proposals for Re-Election of Retiring Directors, General Mandates to Buy Back Shares and to Issue Shares and Notice of Annual General Meeting |
| 2019-04-15 |
Proposals for Re-Election of Retiring Directors, General Mandates to Buy Back Shares and to Issue Shares and Notice of Annual General Meeting |
| 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) |
