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

NET ASSET VALUE

資產淨值

REVISED EXPECTED TIMETABLE IN RELATION TO 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

有關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港元進行供股之 經修訂預期時間表

DELAY IN DESPATCH OF CIRCULAR

延遲發送通函

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2016

股份發行人的證券變動月報表截至30/4/2016

PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING?(162KB)

有關購回本公司股份及發行本公司新股份之一般授權、重選退任董事之建議 及股東週年大會通告