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Circulars

22/06/2017

Circulars - [Major Transaction / Connected Transaction]
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO RENTIAN SHAREHOLDERS DATED 27 MARCH 2017 IN RELATION TO MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE VOLUNTARY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES LTD FOR AND ON BEHALF OF LUCK SUCCESS DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF ENTERPRISE DEVELOPMENT HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR TO BE ACQUIRED BY LUCK SUCCESS DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (456KB, PDF)

27/04/2017

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (3) TERMINATION OF EXISTING SHARE OPTION SCHEME AND PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND (4) NOTICE OF ANNUAL GENERAL MEETING (186KB, PDF)

24/03/2017

Circulars - [Connected Transaction / Major Transaction / Re-election or Appointment of Director subject to Shareholders' Approval]
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE CONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF LUCK SUCCESS DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF ENTERPRISE DEVELOPMENT HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR TO BE ACQUIRED BY LUCK SUCCESS DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (2) PROPOSED RE-ELECTION OF DIRECTOR; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (649KB, PDF)

24/03/2017

Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the...More]
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.1 EACH IN THE ISSUED SHARE CAPITAL OF ENTERPRISE DEVELOPMENT HOLDINGS LIMITED (244KB, PDF)

24/03/2017

Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the...More]
COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO THE VOLUNTARY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF LUCK SUCCESS DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF ENTERPRISE DEVELOPMENT HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR TO BE ACQUIRED BY LUCK SUCCESS DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (1167KB, PDF)


28/04/2016

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING (159KB, PDF)

25/02/2016

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme]
(1) PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (415KB, PDF)


26/11/2015

Circulars - [Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval]
(I) DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 17% EQUITY INTEREST IN FUJIAN START COMPUTER EQUIPMENT CO. LIMITED (II) PROPOSED RE-ELECTION OF DIRECTOR AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING (681KB, PDF)

05/08/2015



Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme]
(1) PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
(420KB, PDF)

11/06/2015



Circulars - [Capitalisation Issue]
PROPOSED BONUS ISSUE OF SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING (202KB, PDF)

12/05/2015



Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) REFRESHMENT OF SCHEME MANDATE LIMIT (4) PROPOSED CHANGE OF COMPANY NAME AND (5) NOTICE OF ANNUAL GENERAL MEETING (236KB, PDF)

23/01/2015



Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...More]
FORM OF ACCEPTANCE OF ORDINARY SHARE(S) OF HK$0.001 EACH IN THE ISSUED SHARE CAPITAL OF FOREFRONT GROUP LIMITED (271KB, PDF)

23/01/2015



Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...More]
COMPOSITE DOCUMENT RELATING TO THE MANDATORY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED ON BEHALF OF MYSTERY IDEA LIMITED FOR ALL THE OUTSTANDING SHARES OF FOREFRONT GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY MYSTERY IDEA LIMITED AND ITS CONCERT PARTIES) (1221KB, PDF)

21/08/2014



Circulars - [Very Substantial Acquisition]
(1) VERY SUBSTANTIAL ACQUISITION AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (1465KB, PDF)

07/04/2014



Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
(1) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING (314KB, PDF)

12/04/2013



Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
(1) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) REFRESHMENT OF SCHEME MANDATE LIMIT AND (4) NOTICE OF ANNUAL GENERAL MEETING (306KB, PDF)

18/07/2012



Circulars - [Exchange or Substitution of Securities]
PROPOSED CAPITAL REORGANISATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (296KB, PDF)

21/05/2012



Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
(1) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) REFRESHMENT OF SCHEME MANDATE LIMIT (4) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING (372KB, PDF)

14/02/2012



Circulars - [Major Transaction]
MAJOR TRANSACTION - ACQUISITION OF THE NOTES AND NOTICE OF EXTRAORDINARY GENERAL MEETING (355KB, PDF)

25/03/2011



Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
(1) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) REFRESHMENT OF SCHEME MANDATE LIMIT AND (4) NOTICE OF ANNUAL GENERAL MEETING (314KB, PDF)

16/12/2010



Circulars - [Rights Issue / Issue of Shares]
(I) PROPOSED CAPITAL REORGANISATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF EIGHT RIGHTS SHARES FOR EVERY ADJUSTED SHARE HELD ON THE RECORD DATE; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING (661KB, PDF)

08/09/2010



Circulars - [Major Transaction]
DRAG RIGHT BEING A MAJOR TRANSACTION UNDER INVESTMENT IN AITS L.P. AND NOTICE OF EXTRAORDINARY GENERAL MEETING (340KB, PDF)

05/07/2010



Circulars - [Issue of Shares]
PLACING OF NEW SHARES UNDER A SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING (314KB, PDF)

29/04/2010



Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
(1) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) REFRESHMENT OF SCHEME MANDATE LIMIT AND (4) NOTICE OF ANNUAL GENERAL MEETING (326KB, PDF)

12/04/2010


Circulars - [Issue of Shares]
DISCLOSEABLE TRANSACTION IN RELATION TO PROPOSED ACQUISITION OF ENTIRE INTERESTS IN PERFECT TIME INVESTMENTS LIMITED AND PROPOSED ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (298KB, PDF)

05/03/2010



Circulars - [General Mandate / Share Option Scheme]
(1) GRANT OF ISSUE MANDATE; (2) REFRESHMENT OF THE SCHEME MANDATE LIMIT AND (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING (439KB, PDF)