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Circulars

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  • 2006-November-27
  • Discloseable and Connected Transaction - Acquisition of Property (in PDF)
  • 2006-November-27
  • Major Transaction - Disposal of Subsidiary (in PDF)
  • 2006-November-24
  • Proposal to Refresh a Lower Limit on Grant of Options under the Share Option Scheme and Notice of Special General Meeting (in PDF)
  • 2006-November-13
  • Proposal to Refresh the Limit on Grant of Options under the Share Option Scheme and Notice of Special General Meeting (in PDF)
  • 2006-September-08
  • Discloseable Transaction - Issue of Convertible Preference Shares by a Major Subsidiary Resulting in a Possible Deemed Disposal of Equity Interest in Such Subsidiary (in PDF)
  • 2006-June-05
  • Proposed Share Premium Reduction and Subdivision of Shares and Change of Board Lot Size (in PDF)
  • 2006-April-29
  • General Mandates to Issue Shares and to Repurchase Shares, Re-Election of Directors and Amendments to the Bye-Laws (in PDF)
  • 2005-August-18
  • Proposed Amendments to the Bye-Laws of the Company (in PDF)
  • 2005-August-01
  • Proposal to Refresh the Limit on Grant of Options Under the Share Option Scheme and Notice of Special General Meeting (in PDF)
  • 2005-June-13
  • Proposal for Grant of Options Beyond the Scheme Mandate Limit and Notice of Special General Meeting (in PDF)
  • 2005-April-28
  • General Mandates to Issue Shares and Repurchase Shares and Re-Election of Directors (in PDF)
  • 2005-March-18
  • Major Transaction - Issue of Convertible Preference Shares by a Subsidiary and Adoption of Employee Incentive Scheme by a Subsidiary (in PDF)
  • 2004-December-03
  • Discloseable Transaction - Issue of Convertible Preference Shares by a Subsidiary Resulting in Deemed Disposal of Approximately 16% Equity Interest in Such Subsidiary (in PDF)
  • 2004-April-30
  • Proposed Amendments to the Bye-Laws and Proposed General Mandates to Issue Shares and Repurchase Shares (in PDF)
  • 2003-April-29
  • Proposal to Refresh the Limit on Grant of Options under the Share Option Scheme (in PDF)
  • 2002-December-04
  • Rights Issue of 111,018,010 Rights Shares of HK$0.01 Each at HK$0.63 Per Rights Share on the Basis of One Rights Share for Every Two Shares Held on the Record Date (in PDF)
  • 2002-November-28
  • Discloseable Transaction - Disposal of Interests in Hi Sun Holdings Limited (in PDF)
  • 2002-August-26
  • Proposal for Change of Auditors (in PDF)
  • 2002-July-05
  • Discloseable Transaction - Proposed Disposal of Properties (in PDF)
  • 2002-April-26
  • Proposals for Bonus Issue of Shares, and General Mandate for Issue and Repurchase of Shares (in PDF)
  • 2002-February-07
  • Discloseable and Connected Transaction Involving the Acquisition of the Entire Issued Share Capital of Hi Sun Technology Holding Limited (in PDF)
  • 2001-November-12
  • Proposed Adoption of the New Share Option Scheme and Termination of the Existing Share Option Scheme (in PDF)
  • 2001-August-09
  • Recommended Proposal for Hi Sun Holdings Limited to become a wholly-owned Subsidiary of Hi Sun Group Limited Pursuant to a Scheme of Arrangement (in PDF)
  • 2001-June-30
  • Removal of Hi Sun Holdings Limited from the Official List of the Australian Stock Exchange Limited and the Automatic Transfer of Shares from the Branch Share Register in Australia to Main Share Register in Hong Kong and the Closure of the Branch Share Register in Australia (in PDF)

     

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