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Circulars

26/04/2021

24/09/2020

14/07/2020

14/04/2020

27/09/2019

17/07/2019

17/04/2019

13/09/2018

23/07/2019

23/07/2018

23/04/2018

26/09/2017

年報2020
二零二零年中期報告
環境、社會和管治報告2019
年報2019
二零一九年中期報告
環境、社會和管治報告2018
年報2018
二零一八年中期報告
環境、社會和管治報告2017
年報2017
二零一七年中期報告
年報2016

25/04/2022
 

PROPOSED RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

06/05/2021
 

​PROPOSED RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED ADOPTION OF SHARE OPTION SCHEME PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING

11/05/2020
 

MAJOR TRANSACTION DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY

21/04/2020
 

PROPOSED RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

06/05/2019
 

PROPOSED RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

14/06/2018
 

(I) MAJOR TRANSACTION RELATING TO THE ACQUISITION OF ENVIRONMENTAL MAINTENANCE BUSINESS AND (II) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND (III) NOTICE OF EGM

15/05/2018
 

PROPOSED RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

25/04/2017
 

PROPOSED RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

16/10/2016
 

FORM OF OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN ALL THE ISSUED SHARE CAPITAL OF U BANQUET GROUP HOLDING LIMITED

16/10/2016
 

​COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY DELOITTE & TOUCHE CORPORATE FINANCE LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF U BANQUET GROUP HOLDING LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH HIM)

21/04/2016
 

PROPOSED RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

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