Circulars
Document Release DateDownload
(1) PROPOSED SHARE CONSOLIDATION; (2) CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING A 2013-01-04 PDF
ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2012-08-30 PDF
PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING 2012-08-27 PDF
PROPOSED CAPITAL REORGANISATION; CHANGE IN BOARD LOT SIZE; AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2012-04-26 PDF
(1) CONNECTED TRANSACTION AND PROPOSED GRANT OF SHARE OPTIONS (2) PROPOSED SPECIFIC MANDATE TO ISSUE OPTION SHARES AND (3) NOTICE OF EGM 2011-12-28 PDF
(1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES (2) REFRESHMENT OF THE SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME (3) CHANGE OF COMPANY NAME (4) CHANGE IN BOARD LOT SIZE (5) RE-ELECTION OF DIRECTORS (6) ADOPTION OF NEW ARTICLES OF ASSOCIATION AND (7) NOTICE OF ANNUAL GENERAL MEETING 2011-09-06 PDF
(1) Restructuring of Tack Fat Group International Limited (Provisional Liquidators Appointed) involving, inter alia, (a) proposed Open Offer; (b) proposed issue of Investor Convertible Bonds; (c) proposed issue of Creditors Convertible Bonds; (d) proposed 2011-06-28 PDF
RESTRUCTURING OF TACK FAT GROUP INTERNATIONAL LIMITED (PROVISIONAL LIQUIDATORS APPOINTED) INVOLVING, INTER ALIA, (1) PROPOSED OPEN OFFER ON THE BASIS OF 339 OFFER SHARES FOR EVERY 5 NEW SHARES HELD ON THE RECORD DATE; (2) PROPOSED ISSUE OF CONVERTIBLE BONDS; (3) APPLICATION FOR WHITEWASH WAIVER; (4) SPECIAL DEAL; (5) PROPOSED APPOINTMENT OF DIRECTORS; AND (6) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AND NOTICE OF EGM 2010-08-31 PDF
(1) PROPOSED APPOINTMENT OF AUDITORS; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING 2009-09-03 PDF
MAJOR TRANSACTION 2007-12-07 PDF
(1) APPOINTMENT OF AUDITORS; AND (2) RE-ELECTION OF DIRECTORS 2007-10-24 PDF
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS; AND(3) NOTICE OF ANNUAL GENERAL MEETING 2007-08-05 PDF
 
 
 
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