Circulars
Date Title
2013/07/09 Proxy Form (Form of Proxy for use at the Annual General Meeting to be held at 11:00 a.m. on 7 August 2013 at 30/F, Fortis Tower, 77-79 Gloucester Road, Wanchai, Hong Kong (or any Adjournment thereof) )
2013/07/09 Circular (Proposed Grant of General Mandates to Issue and Repurchase Shares; Re-election of Directors; and Notice of Annual General Meeting)
2012/07/06 Proxy Form (FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING)
2012/07/06 Circular ((1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS, SETTING OF THE MAXIMUM NUMBER OF DIRECTORS AND AUTHORISATION OF THE DIRECTORS TO APPOINT ADDITIONAL DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING)
2011/09/20 Proxy Form (SPECIAL GENERAL MEETING PROXY FORM)
2011/09/20 Circular (MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST AND THE SHAREHOLDER\'S LOAN OF PINK ANGEL INVESTMENTS LIMITED)
2011/07/18 Proxy Form (FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 11:00 A.M. ON 18 AUGUST 2011 AT 19/F, BANK OF EAST ASIA HARBOUR VIEW CENTRE, 56 GLOUCESTER ROAD, WANCHAI, HONG KONG (OR ANY ADJOURNMENT THEREOF) (“MEETING”))
2011/07/18 Circular ((1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) RENEWAL OF THE 10% GENERAL LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME (4) ADOPTION OF CHINESE SECONDARY NAME (5) NOTICE OF ANNUAL GENERAL MEETING)
2011/05/20 OPEN OFFER OF 352,655,104 OFFER SHARES ON THE BASIS OF FOUR OFFER SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE - APPLICATION FORM
2011/05/20 OPEN OFFER OF 352,655,104 OFFER SHARES ON THE BASIS OF FOUR OFFER SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE
2011/04/26 Proxy Form
2011/04/26 Circular ((1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (2) PROPOSED SHARE CONSOLIDATION (3) PROPOSED OPEN OFFER ON THE BASIS OF FOUR OFFER SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE (4) APPLICATION FOR THE WHITEWASH WAIVER (5) PROPOSED CHANGE OF DOMICILE AND (6) PROPOSED CAPITAL REDUCTION)
2010/09/08 Circular (Response document relating to the mandatory unconditional cash offers by PACIFIC FOUNDATION SECURITIES LIMITED on behalf of MAXX CAPITAL INTERNATIONAL LIMITED for (i) all the issued shares of HK$0.05 each in FINET GROUP LIMITED (other than those already owned or agreed to be acquired by MAXX CAPITAL INTERNATIONAL LIMITED and parties acting in concert with it); (ii) all outstanding options of FINET GROUP LIMITED; and (iii) all outstanding warrants of FINET GROUP LIMITED)
2010/08/31 Proxy Form
2010/08/31 Circular (Proposed General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting)
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