Emperor International Holdings Ltd 英皇國際集團有限公司

2023
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Circulars & Other Documents

23.08.2023

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
23.08.2023

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
23.08.2023

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
23.08.2023

Form of Proxy (Annual General Meeting - 19 September 2023 (Tuesday))
23.08.2023

(I) Very Substantial Disposal and Connected Transaction - Disposal of Entire Equity Interest in Target Company and (II) Notice of Annual General Meeting
23.08.2023

(I) Renewal of Continuing Connected Transactions - 2024 Master Leasing Agreements and (II) Notice of Annual General Meeting
23.08.2023

(1) Notice of Annual General Meeting and (2) Proposals for (A) Re-Election of Directors (B) General Mandates to Issue New Shares and Buy Back Shares and (C) Adoption of New Share Option Scheme
21.07.2023

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
21.07.2023

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
21.07.2023

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
09.02.2023

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
09.02.2023

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
09.02.2023

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
09.02.2023

Form of Proxy (Special General Meeting – 13 March 2023 (Monday))
09.02.2023

(I) Major and Connected Transaction - Disposal of Entire Interest in Target Company and (II) Notice of Special General Meeting