23/12/2014 21:26
Proxy Forms
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (134KB, PDF)
Proxy Forms
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (134KB, PDF)
委任代表表格
股東特別大會(或其任何續會)代表委任表格 (202KB, PDF)
Circulars – [Major Transaction / Issue of Convertible Securities]
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ORIENTAL CREDIT HOLDINGS LIMITED INVOLVING THE ISSUE OF CONVERTIBLE NOTES (1724KB, PDF)
通函 – [主要交易 / 發行可轉換證券]
有關收購東方信貸控股有限公司 全部已發行股本之 涉及發行可換股票據之 主要交易 (1868KB, PDF)
月報表
截至二零一四年十一月三十日止之股份發行人的證券變動月報表 (159KB, PDF)
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 (100KB, PDF)
公告及通告 – [主要交易]
有關收購ORIENTAL CREDIT HOLDINGS LIMITED 全部已發行股本之 涉及發行可換股票據之 主要交易 (377KB, PDF)
Announcements and Notices – [Major Transaction]
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ORIENTAL CREDIT HOLDINGS LIMITED INVOLVING THE ISSUE OF CONVERTIBLE NOTES (205KB, PDF)
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 (96KB, PDF)
月報表
截至二零一四年九月三十日止之股份發行人的證券變動月報表 (146KB, PDF)