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GENERAL MANDATES TO ISSUE SHARES, TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2018-07-06
PROXY FORM
2017-08-30
GENERAL MANDATES TO ISSUE SHARES, TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2017-08-30
FORM OF ACCEPTANCE OF ORDINARY SHARE(S) OF HK$0.001 EACH IN THE ISSUED SHARE CAPITAL OF KENFORD GROUP HOLDINGS LIMITED
2017-08-22
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY OCTAL CAPITAL LIMITED FOR AND ON BEHALF OF CHINA YUEN CAPITAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THE SHARE CAPITAL OF KENFORD GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY CHINA YUEN CAPITAL LIMITED AND/OR PARTIES ACTING IN CONCERT WITH IT)
2017-08-22
PROXY FORM
2016-07-08
GENERAL MANDATES TO ISSUE SHARES, TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2016-07-08
PROXY FORM
2015-07-10
GENERAL MANDATES TO ISSUE SHARES, TO REPURCHASE SHARES AND PROPOSED ADOPTION OF SHARE OPTION SCHEME RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2015-07-10
PROXY FORM
2014-07-10
General Mandates to Issue Shares and to Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting
2014-07-10
PROXY FORM
2013-07-10
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2013-07-10
PROXY FORM
2012-07-09
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2012-07-09
PROXY FORM
2011-06-29
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