Circulars通函

2012-Mar-27 PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME, AND NOTICE OF ANNUAL GENERAL MEETING
建議授出發行新股份及購回股份之一般授權、重選退任董事、終止現有購股權計劃及採納新購股權計劃以及股東週年大會通告
2011-Apr-26 PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
建議授出發行新股份及購回股份之一般授權、重選退任董事及股東週年大會通告
2010-Dec-24 Yellow Form of Acceptance and transfer of Shares
黃色接納及過戶表格
2010-Dec-24 White Form of Acceptance and cancellation of Option(s)
白色接納及註銷表格
2010-Dec-24 For All The Issued Shares In, and For The Cancellation of All Outstanding Options Of, Seec Media Group Limited (other Than Those Already Owned Or Agreed To Be Acquired By United Home Limited and Parties Acting In Concert With It)
通函 - 全部已發行股份及註銷全部尚未行使購股權(UNITED HOME LIMITED及其一致行動人士已擁有或同意收購者除外)提出自願有條件現金要約之合併文件
2010-Apr-30 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
通函 - [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事]
2009-Apr-30 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
通函 - [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事]
2008-Apr-03 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
通函 - [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事]
2007-Dec-31 Circulars - [Discloseable Transaction]
通函 - [須予披露的交易]
2007-Oct-18 Circulars - [Discloseable Transaction]
通函 - [須予披露的交易]
2007-Sep-19 Circulars - [Discloseable Transaction]
通函 - [須予披露的交易]
2007-Jul-13 Circulars - [Connected Transaction / Discloseable Transaction]
通函 - [關連交易 / 須予披露的交易]
2003-Dec-17 Circular - Major and Connected Transaction Acquisition of 60% Interest in the Registered Captial of Beijing Caixun Century Infotech Co., Ltd.
通函 - 主要及關連交易收購北京財訊世紀信息科技有限公司註冊資本之60%權益