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

2024
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2005

Circulars & Other Documents

30.08.2024

Notification Letter to Non-Registered Shareholders
30.08.2024

Notification Letter to Registered Shareholders and Reply Form
30.08.2024

Excess Application Form
30.08.2024

Provisional Allotment Letter
30.08.2024

Rights Issue on the Basis of One (1) Rights Share for Every Two (2) Shares Held on the Rights Issue Record Date
30.08.2024

Notification Letter to Non-Registered Shareholders
30.08.2024

Notification Letter to Registered Shareholders and Reply Form
30.08.2024

Form of Proxy (Special General Meeting - 16 September 2024 (Monday))
30.08.2024

(I) Very Substantial Disposal and Connected Transaction - Disposal of Entire Equity Interest in Target Company and (II) Notice of Special General Meeting
18.07.2024

Notification Letter to Non-Registered Shareholders
18.07.2024

Notification Letter to Registered Shareholders and Reply Form
18.07.2024

Form of Proxy (Annual General Meeting - 20 August 2024 (Tuesday))
18.07.2024

(1) Proposals for (A) Re-election and Election of Directors and (B) General Mandates to Issue New Shares and Buy Back Shares and (2) Notice of Annual General Meeting
30.05.2024

Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications
30.05.2024

Letter to Registered Shareholders - Electronic Dissemination of Corporate Communications and Reply Form