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SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 24 APRIL 2017 IN RELATION TO PROPOSED RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2017-05-09
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH (THE "SHARE(S)") IN THE ISSUED SHARE CAPITAL OF CENERIC (HOLDINGS) LIMITED
2017-05-01
OFFER DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES ON BEHALF OF ALL GREAT INTERNATIONAL HOLDINGS LIMITED TO ACQUIRE ALL ISSUED SHARES OF CENERIC (HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY ALL GREAT INTERNATIONAL HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
2017-05-01
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2017
2017-04-21
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2017-04-21
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2016
2016-04-22
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2016-04-22
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 DECEMBER 2015
2015-11-26
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2015-11-26
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 JULY 2015
2015-07-14
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2015-07-14
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2015
2015-04-23
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2015-04-23
SECOND FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2014
2014-05-08
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2014
2014-04-25
PROPOSALS FOR RE-ELECTION OF DIRECTORS, CHANGE OF AUDITORS, GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SAHRES AND NOTICE OF ANNUAL GENERAL MEETING
2014-04-25
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