05/02/2016 16:56
Proxy Forms
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (121KB, PDF)
05/02/2016 16:49
Circulars – [Connected Transaction / Change in Terms of Securities or Rights attaching to Securities]
CONNECTED TRANSACTION THE SECOND SUPPLEMENTAL AGREEMENT TO THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ORIENTAL CREDIT HOLDINGS LIMITED INVOLVING AMENDMENTS TO THE TERMS OF THE CONVERTIBLE NOTES AND NOTICE OF SPECIAL GENERAL MEETING (623KB, PDF)
05/02/2016 16:49
通函 – [關連交易 / 更改證券條款或隨附於證券的權利]
關連交易 有關收購東方信貸控股有限公司 全部已發行股本之 涉及修訂可換股票據條款之 買賣協議之 第二份補充協議 及 股東特別大會通告(1279KB, PDF)
03/02/2016 19:44
公告及通告 – [內幕消息]
東方信貸控股有限公司 截至二零一五年十二月三十一日止年度業績之更新 (170KB, PDF)
03/02/2016 19:44
Announcements and Notices – [Inside Information]
UPDATE ON THE PERFORMANCE OF ORIENTAL CREDIT HOLDINGS LIMITED FOR THE YEAR ENDED 31 DECEMBER 2015 (114KB, PDF)
01/02/2016 17:45
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 (103KB, PDF)
01/02/2016 16:54
Announcements and Notices – [Delay in Dispatch of Circular or other Document / Change in Terms of Securities or Rights attaching to Securities] THE SECOND SUPPLEMENTAL AGREEMENT TO THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ORIENTAL CREDIT HOLDINGS LIMITED INVOLVING AMENDMENTS TO THE TERMS OF THE CONVERTIBLE NOTES DELAY IN DESPATCH OF CIRCULAR (113KB, PDF)