Circulars
Date Title
2010/08/25 Proxy Form (Extraordinary General Meeting)
2010/08/25 Circular (Proposed Removal and Appointment of Directors and Notice of Extraordinary General Meeting)
2010/08/25 Form of Acceptance and Transfer of Warrant(s) with a subscription price of HK$0.45 per Warrant of Finet Group Limited
2010/08/25 Form of Acceptance and Cancellation of Option(s) of Finet Group Limited
2010/08/25 Form of Acceptance and Transfer of Ordinary Share(s) of HK$0.05 each in the Issued Share Capital of Finet Group Limited
2010/08/25 OFFER DOCUMENT 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 (stock code: 8317) (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
2010/08/06 Proxy Form
2010/06/30 Proxy Form
2010/06/30 Circular (Proposed General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting)
2010/01/27 Proxy Form (Extraordinary General Meeting Proxy Form)
2010/01/27 Circular ((1) Proposed Refreshment of General Mandate to Issue Shares (2) Proposed Refreshment of Scheme Mandate Limit (3) Proposed Increase in Authorised Share Capital and (4) Notice of Extraordinary General Meeting)
2009/10/14 Proxy Form (Extraordinary General Meeting Proxy Form)
2009/10/14 Circular ((1) Proposed Open Offer On The Basis Of One Offer Share For Every Existing Share Held On The Record Date (2) Application For Whitewash Waiver (3) Proposed Share Consolidation (4) Change Of Board Lot Size (5) Proposed Re-election Of Director And (6) Notice Of Extraordinary General Meeting)
2009/07/01 Proxy Form
2009/07/01 Circular (Proposed General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting)
Page: 1 2 3 4 5 6


Recent Projects
Group Members
f_finet_logo
f_finet_cn_logo
f_fintv_logo
f_finet_365_logo
f_finet_xiandai_logo

This is a unique website which will require a more modern browser to work!

Please upgrade today!