PROVISIONAL ALLOTMENT LETTER

暫定配額通知書

RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE AT THE SUBSCRIPTION PRICE OF HK$2.00 PER RIGHTS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE

按於記錄日期每持有一(1)股現有股份 可獲發一(1)股供股股份之基準 以認購價每股供股股份2.00港元進行供股

NET ASSET VALUE

資產淨值

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 JUNE 2016

二零一六年六月十日舉行之股東特別大會投票表決結果

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2016

股份發行人的證券變動月報表截至31/05/2016

List of Directors and their Role and Function

董事名單與其角色和職能

RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN AND MEMBER OF INVESTMENT COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT

執行董事及投資委員會主席及成員辭任 及 授權代表及法律程序代理人變動

VOLUNTARY ANNOUNCEMENT SUBSCRIPTION OF CONVERTIBLE NOTE IN POSITIVE HILL INTERNATIONAL LIMITED

自願公佈 認購晉峰國際有限公司之可轉換票據

NOTIFICATION LETTER AND CHANGE OF REQUEST FORM

通知信函及更改指示回條

NOTICE OF EXTRAORDINARY GENERAL MEETING

股東特別大會通告

Proxy Form for use at the Extraordinary General Meeting to be held on Friday, 10 June 2016?(97KB)

於二零一六年六月十日（星期五）日舉行之股東特別大會適用之代表委任表格

PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE AT THE SUBSCRIPTION PRICE OF HK$2.00 PER RIGHTS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING

建議按於記錄日期每持有一(1)股現有股份 可獲發一(1)股供股股份之基準 以認購價每股供股股份2.00港元進行供股 及 股東特別大會通告