Circulars

DateDocument
2024-02-21notification letter to non-registered shareholders
2024-02-21notification letter to registered shareholders and reply form
2024-02-20third revised form of proxy for use at the further rearranged 2023 annual general meeting to be held on thursday, 28 march 2024 at 11: 00 a.m. or any adjournment thereof
2024-02-01letter to non-registered shareholders - electronic dissemination of corporate communications
2024-02-01dissemination of corporate communications by electronic means
2024-01-31second revised form of proxy for use at the rearranged annual general meeting to be held on friday, 23 february 2024 at 11:00 a.m. or any adjournment thereof
2023-12-01revised form of proxy for use at the postponed annual general meeting to be held on friday, 29 december 2023 at 11 : 00 a.m. or any adjournment thereof
2023-10-30form of proxy for use at the annual general meeting to be held on monday, 4 december 2023 at 11: 00 a.m. or any adjournment thereof
2023-10-30proposals for (1) general mandates to issue shares and repurchase shares, (2) re-election of retiring directors, (3) adoption of the second amended and restated memorandum and articles of association, and notice of 2023 annual general meeting
2023-04-26notification letter to shareholders - notice of publication of 2021 and 2022 environmental, social and governance reports
2020-10-22form of proxy for use at the annual general meeting to be held on friday, 4 december 2020 at 3:00 p.m. or any adjournment thereof
2020-10-22renewal of general mandates to issue new shares and repurchase shares, proposed re-election of retiring directors and notice of annual general meeting
2019-12-24form of proxy for use at the extraordinary general meeting to be held on wednesday, 22 january 2020 at 3:00 p.m. or any adjournment thereof
2019-12-24proposed change of company name; and notice of extraordinary general meeting
2019-11-22supplemental circular to the circular to shareholders dated 24 october 2019 re-election of directors and supplemental notice of 2019 annual general meeting
2019-11-22supplemental circular to the circular to shareholders dated 24 october 2019 re-election of directors and supplemental notice of 2019 annual general meeting
2019-10-23form of proxy for use at the annual general meeting to be held on wednesday, 4 december 2019 at 3:00 p.m. or any adjournment thereof
2019-10-23renewal of general mandates to issue new shares and repurchase shares, proposed re-election of retiring directors and notice of annual general meeting
2019-06-24major disposal and connected transaction at the subsidiary level
2018-10-23form of proxy for use at the annual general meeting to be held on at 3:00 p.m. on tuesday, 4 december 2018 or any adjournment thereof
2018-10-23renewal of general mandates to issue new shares and repurchase shares, proposed re-election of retiring directors and notice of annual general meeting
2018-03-16major transaction in relation to the acquisition of 55% equity interest in the target company
2018-01-15proxy form
2018-01-15proposed share sub-division, and notice of extraordinary general meeting
2017-10-23form of proxy for annual general meeting
2017-10-23renewal of general mandates to issue new shares and repurchase shares, proposed re-election of retiring directors and notice of annual general meeting
2016-12-23form of acceptance and transfer of ordinary share(s) of hk$0.01 each in the issued share capital of yat sing holdings limited
2016-12-23composite document relating to unconditional mandatory cash offer by kingston securities for and on behalf of smart paradise international limited to acquire all the issued shares of yat sing holdings limited (other than those already owned by smart paradise international limited and parties acting in concert with it)
2016-10-05form of proxy for annual general meeting
2016-10-05renewal of general mandates to issue new shares and repurchase shares, proposed re-election of retiring directors and notice of annual general meeting
2015-10-16proxy form for annual general meeting
2015-10-16renewal of general mandates to issue new shares and repurchase shares, proposed re-election of retiring directors and notice of annual general meeting