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Posts by Company Secretary

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  • Page 37
About Company Secretary

Documents on Display – (b)(i) Annual Report for the financial year ended 31 December 2020

Posted by By Company Secretary 2024-02-05Posted inAnnouncement & Others
2020_AR_eDownload
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Documents on Display – (a) Report from Ernst & Young on the unaudited pro forma statement of assets and liabilities of the Group

Posted by By Company Secretary 2024-02-05Posted inAnnouncement & Others
GS-HK-Pro-forma-financial-information-report_e-1Download
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Form of Proxy for use at the Special General Meeting

Posted by By Company Secretary 2024-02-05Posted inAnnouncement & Others
20240203_proxy_eDownload
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Notice of Special General Meeting

Posted by By Company Secretary 2024-02-05Posted inAnnouncement & Others
20240205_SGM_eDownload
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(1) Major Transactions in relation to The Post-First Circular Acquisitions, (2) Possible Very Substantial Acquisitions – Acquisition Mandates in relation to the Further Acquisitions (i.e. the Further CCB Acquisitions and the Further ICBC Acquisitions) and (3) Notice of Special General Meeting

Posted by By Company Secretary 2024-02-05Posted inAnnouncement & Others
20240203_cir_e-1Download
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(1) Possible Very Substantial Acquisitions – Acquisition Mandates in relation to the Further Acquisitions (i.e. the Further CCB Acquisitions and the Further ICBC Acquisitions) and (2) Book Closure Period and Record Date for Special General Meeting

Posted by By Company Secretary 2024-02-02Posted inAnnouncement & Others
20240202_Announcement_eDownload
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Next Day Disclosure Return

Posted by By Company Secretary 2024-02-02Posted inAnnouncement & Others
e_FF304_NEXT_DAY_DISCLOSURE_RETURN_V1_2_5_20240202Download
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Monthly Return [31.1.2024]

Posted by By Company Secretary 2024-02-02Posted inAnnouncement & Others
20230131-FF301_e-1Download
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Next Day Disclosure Return

Posted by By Company Secretary 2024-02-01Posted inAnnouncement & Others
e_FF304_NEXT_DAY_DISCLOSURE_RETURN_V1_2_5_20240201Download
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Next Day Disclosure Return

Posted by By Company Secretary 2024-01-31Posted inAnnouncement & Others
e_FF304_NEXT_DAY_DISCLOSURE_RETURN_V1_2_5_20240131Download
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