Asia Commercial Holdings Limited

Circulars    中文

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19/01/2024 Dissemination of Corporate Communications (For Registered Shareholders) 21/07/2023 PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING 31/08/2022 Notice of Publication of Environmental, Social and Governance Report for year 2022 29/07/2022 PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 28/07/2021 PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 31/08/2020 SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 29 JULY 2020 IN RESPECT OF MATTERS RELATING TO RE-ELECTION OF RETIRING DIRECTORS AT THE ANNUAL GENERAL MEETING 29/07/2020 PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 10/09/2019 SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 30 JULY 2019 IN RESPECT OF MATTERS RELATING TO RE-ELECTION OF RETIRING DIRECTORS AT THE ANNUAL GENERAL MEETING 29/07/2019 PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 27/07/2018 PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 04/06/2018 PROPOSED CAPITAL REORGANISATION AND CASH DISTRIBUTION OUT OF CONTRIBUTED SURPLUS AND NOTICE OF SPECIAL GENERAL MEETING 27/07/2017 PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 28/07/2016 PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 25/08/2015 SUPPLEMENTAL CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING IN RELATION TO AN ADDITIONAL PROPOSED RESOLUTION FOR RE-ELECTION OF A DIRECTOR 29/07/2015 PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING 29/07/2014 PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 31/07/2013 PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 16/01/2013 RIGHTS ISSUE OF 1,025,149,830 RIGHTS SHARES AT HK$0.20 PER RIGHTS SHARE, PAYABLE IN FULL ON ACCEPTANCE (IN THE PROPORTION OF THREE RIGHTS SHARES FOR EVERY One CONSOLIDATED SHARE HELD ON THE RECORD DATE) BY NO LATER THAN 4:00 P.M. ON WEDNESDAY , 30 JANUARY 2013   RIGHTS ISSUE OF 1,025,149,830 RIGHTS SHARES IN THE PROPORTION OF THREE RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE AT HK$0.20 PER RIGHTS SHARE 18/12/2012 (I) Proposed offer of new consolidated shares by way of a rights issue of not less than 1,025,149,830 rights shares and not more than 1,089,983,886 rights shares in the proportion of three rights shares for every one consolidated share held on the record date at hk$0.20 per rights share; (II) Proposed share consolidation; (III) Proposed share capital increase; and (IV) Notice of special general meeting 30/07/2012 Proposals involving general mandates to issue new shares and repurchase shares, re-election of retiring directors and notice of annual general meeting 28/07/2011 Proposals involving general mandates to issue new shares and repurchase shares, re-election of retiring directors and notice of annual general meeting 27/10/2010 Proposed subdivision of shares and change of board lot size Notice of Special General Meeting 25/08/2010 Proposed adoption of Share Award Plan (2010) and Notice of Special General Meeting 30/07/2010 Proposals involving general mandates to issue new shares and repurchase shares, re-election of retiring directors and notice of annual general meeting 28/07/2009 Proposals involving general mandates to issue new shares and repurchase shares, re-election of retiring directors and notice of annual general meeting 01/08/2008 Proposals involving general mandates to issue new shares and repurchase shares, re-election of retiring directors, amendments to bye-laws and notice of annual general meeting 03/09/2007 Open Offer of a total of 266,975,612 Offer Shares to Qualifying Shareholders (on the basis of 4 Offer Shares for every 5 Shares held) at HK$0.40 per Offer Share payable in full on application 03/09/2007 Proposals involving general mandates to issue new shares and repurchase shares, re-election of retiring directors, amendments to bye-laws and notice of annual general meeting 15/03/2007 Proposed Open Offer of a total of 266,975,612 Offer Shares to Qualifying Shareholders(on the basis of 4 Offer Shares for every 5 Shares held) at HK$0.40 per Offer Share 05/03/2007 Proposed capital reorganization involving reduction of share capital and authorised share capital increase and proposed adoption of new bye-laws 22/11/2006 Mandatory unconditional cash offer by BNP Paribas Peregrine Capital Limited on behalf of Century Hero International Limited to acquire all the outstanding shares of Asia Commercial Holdings Limited 28/07/2006 Proposals involving general mandates to issue new shares and repurchase shares, re-election of retiring directors, amendments to bye-laws, repeal of private act and notice of annual general meeting 29/07/2005 Proposals Involving General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors 07/02/2005 Discloseable Transaction - Disposal of Property Interests in the PRC 30/07/2004 Proposals Involving General Mandates to Issue Shares and Repurchase Shares, Re-election of Retiring Director and Amendment of Bye-laws 30/07/2003 Proposals Involving General Mandates to Issue Securities and Repurchase Shares

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