Circulars

Date Circulars
2019-12-19 Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2019-12-19 Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2019-12-19 Form of Acceptance and Transfer of Share(s) of HK$0.01 each in the issued share capital of Emperor Culture Group Limited
2019-12-19 Composite Offer and Response Document relating to Mandatory Unconditional Cash Offer by Emperor Capital Limited on behalf of Emperor Culture Group Holdings Limited to acquire all the issued shares of Emperor Culture Group Limited (other than those already owned or agreed to be acquired by Emperor Culture Group Holdings Limited and parties acting in concert with it)
2019-12-19 Composite Offer and Response Document relating to Mandatory Unconditional Cash Offer by Emperor Capital Limited on behalf of Emperor Culture Group Holdings Limited to acquire all the issued shares of Emperor Culture Group Limited (other than those already owned or agreed to be acquired by Emperor Culture Group Holdings Limited and parties acting in concert with it)
2019-10-17 Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2019-10-17 Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2019-10-17 Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2019-10-17 Form of Proxy (Annual General Meeting – 10 December 2019 (Thursday))
2019-10-17 (1)Proposed Re-election of Directors (2) Proposed General Mandates to Issue New Shares and Buy Back Shares (3) Proposed Change of Auditors and (4) Notice of Annual General Meeting
2019-03-11 Letter to Non-Registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2019-03-11 Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2019-03-11 Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form