| |
|
|
|
|
|
|
| |
13.05.2011 |
Form of Acceptance and Transfer of Ordinary Share(s) of HK$0.10 Each in the Issued Share Capital of Fong's Industries Company Limited |
|
|
|
|
|
|
|
| |
13.05.2011 |
Composite Offer and Response Document Relating to the Unconditional Mandatory Cash Offer by Citigroup Global Markets Asia Limited on Behalf of China Hengtian Group Co., Ltd. to Acquire All the Issued Shares in the Capital of Fong's Industries Company ... |
|
|
|
|
|
|
|
| |
07.04.2011 |
Form of Proxy for use at the Annual General Meeting |
|
|
|
|
|
|
|
| |
07.04.2011 |
General Mandates to Issue and Purchase Shares and Re-election of Directors and Notice of Annual General Meeting |
|
|
|
|
|
|
|
| |
21.04.2010 |
Form of Proxy for use at the Annual General Meeting |
|
|
|
|
|
|
|
| |
21.04.2010 |
General Mandates to Issue and Purchase Shares and Re-election of Directors and Notice of Annual General Meeting |
|
|
|
|
|
|
|
| |
29.04.2009 |
Form of Proxy for use at the Annual General Meeting |
|
|
|
|
|
|
|
| |
29.04.2009 |
General Mandates to Issue and Purchase Shares and Re-election of Directors and Notice of Annual General Meeting |
|
|
|
|
|
|
|
| |
28.04.2008 |
Form of Proxy for use at the Annual General Meeting |
|
|
|
|
|
|
|
| |
28.04.2008 |
Proposals Relating to General Mandates to Repurchase Shares, Repurchase Convertible Bonds and to Issue New Shares, Re-election of Directors and Notice of Annual General Meeting |
|
|
|
|
|
|
|
| |
14.04.2008 |
Repurchase Mandate to Purchase Convertible Bonds and Notice of Special General Meeting |
|
|
|
|
|
|
|
| |
14.04.2008 |
Form of Proxy for Use at the Special General Meeting |
|
|
|
|
|
|
|
| |
06.06.2007 |
Discloseable Transaction Acquisition of Land-use Rights in the PRC |
|
|
|
|
|
|
|
| |
27.04.2007 |
Form of Proxy for Annual General Meeting |
|
|
|
|
|
|
|
| |
27.04.2007 |
General Mandates to Issue and Purchase Shares and Re-election of Directors and Notice of Annual General Meeting |
|
|
|
|
|
|
|
| |
28.04.2006 |
Form of Proxy for Annual General Meeting |
|
|
|
|
|
|
|
| |
28.04.2006 |
General Mandates to Issue and Purchase Shares and Re-election of Directors and Notice of Annual General Meeting |
|
|
|
|
|
|
|
| |
27.04.2005 |
General Mandates to Issue New Shares and to Repurchase Shares |
|
|
|
|
|
|
|
| |
27.04.2005 |
Proxy Form |
|
|
|
|
|
|
|
| |
27.04.2005 |
Form of Proxy for Use at Special General Meeting (or at Any Adjournment Thereof) |
|
|
|
|
|
|
|
| |
24.08.2004 |
Discloseable Transaction |
|
|
|
|
|
|
|
| |
28.04.2004 |
General Mandates to Issue and Repurchase Shares and Amendments to the Bye-laws of the Company |
|
|
|
|
|
|
|
| |
28.04.2003 |
Proposals for Termination of the Existing Share Option Scheme, Adoption of the New Share Option Scheme, and General Mandates to Repurchase Shares and to Issue Shares |
|
|
|
|
|
|
|
| |
29.04.2002 |
Proposals for Adoption of Chinese Name and General Mandates to Repurchase Its Own Shares and to Issue Shares |
|
|
|
|
|
|
|