Circulars

Date
February 26, 2024 (1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSON UNDER SPECIFIC MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Circulars
February 23, 2024 LETTER TO NON-REGISTERED SHAREHOLDERS – NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS
Circulars
February 23, 2024 LETTER TO REGISTERED SHAREHOLDERS – NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS
Circulars
November 22, 2023 (1) MAJOR AND CONNECTED TRANSACTION DISPOSAL OF INTERESTS IN SUBSIDIARIES; (2) TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME; AND (3) NOTICE OF EGM
Circulars
September 21, 2023 (1) PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Circulars
June 06, 2023 FORM OF PROXY FOR ANNUAL GENERAL MEETING
Circulars
June 06, 2023 (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Circulars
March 28, 2023 (1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTIONS OF NEW SHARES BY CONNECTED PERSONS UNDER SPECIFIC MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Circulars
February 02, 2023 (1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSON UNDER SPECIFIC MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Circulars
June 07, 2022 FORM OF PROXY FOR ANNUAL GENERAL MEETINGNew 
Circulars
June 07, 2022 (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETINGNew 
Circulars
May 28, 2021 FORM OF PROXY FOR ANNUAL GENERAL MEETING
Circulars
May 28, 2021 (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Circulars
January 22, 2021 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Circulars
January 22, 2021 (1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES INVOLVING CONNECTED PERSONS UNDER SPECIFIC MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Circulars
July 23, 2020 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Circulars
July 23, 2020 (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (3) PROPOSED CHANGE OF COMPANY NAME; (4) PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF AGM
Circulars
June 30, 2020 FORM OF PROXY FOR ANNUAL GENERAL MEETING
Circulars
June 30, 2020 (1) DISCLOSEABLE AND CONNECTED TRANSACTION; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Circulars
December 23, 2019 FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) IN THE ISSUED SHARE CAPITAL OF ELEGANCE COMMERCIAL AND FINANCIAL PRINTING GROUP LIMITED
Circulars
December 23, 2019 COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY VBG CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES IN ELEGANCE COMMERCIAL AND FINANCIAL PRINTING GROUP LIMITED
Circulars
July 31, 2019 FORM OF PROXY FOR ANNUAL GENERAL MEETING
Circulars
July 31, 2019 PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
Circulars
July 27, 2018 FORM OF PROXY FOR ANNUAL GENERAL MEETING
Circulars
July 27, 2018 (1) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
Circulars