Investor Relations

Circulars

Date Circulars
January 22, 2021 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
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
July 23, 2020 FORM OF PROXY FOR ANNUAL GENERAL MEETING
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
June 30, 2020 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
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
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
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
July 31, 2019 FORM OF PROXY FOR ANNUAL GENERAL MEETING
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
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