CIRCULARS / LISTING DOCUMENTS

2022-04-28 18:00:00

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2022-04-28 18:00:00

FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof)

2021-04-27 17:22:00

FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof)

2021-04-27 17:21:00

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2020-04-28 21:16:00

FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof)

2020-04-28 21:15:00

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2019-04-16 21:19:00

FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof)

2019-04-16 21:18:00

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2018-04-04 21:51:00

FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof)

2018-04-04 21:49:00

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2017-12-22 21:47:00

MAJOR TRANSACTION IN RELATION TO THE PROVISION OF LOAN TO AN ENTITY AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2017-10-20

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2017-10-20

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (or any adjournment thereof)

2017-06-08

DISCLOSEABLE AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2017-06-08

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (or any adjournment thereof)

2017-04-07

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2017-04-07

FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof)

2016-11-07

COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER FOR SHARES BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF PLUS VALUE INTERNATIONAL LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES IN THE SHARE CA

2016-11-07

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF HANBO ENTERPRISES HOLDINGS LIMITED

2016-04-28

FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof)

2015-04-29

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2015-04-29

PROXY FORM