Announcements and Circulars
2017
JAN
13 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER FOR SHARES BY HUARONG INTERNATIONAL SECURITIES LIMITED FOR AND ON BEHALF OF STATE ENERGY HK LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF LC GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY STATE ENERGY HK LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
2017
JAN
03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
2016
DEC
28 Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Resumption]
JOINT ANNOUNCEMENT (1) SALE AND PURCHASE OF SHARES OF LC GROUP HOLDINGS LIMITED; (2) MANDATORY UNCONDITIONAL CASH OFFER FOR SHARES BY HUARONG INTERNATIONAL SECURITIES LIMITED FOR AND ON BEHALF OF STATE ENERGY HK LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF LC GROUP HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY STATE ENERGY HK LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (3) RESUMPTION OF TRADING
2016
DEC
22 Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
2016
DEC
22 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
Prospectus
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