| 2026-03-25 | Notification Letter To Non-registered Shareholders |
| 2026-03-25 | Notification Letter To Registered Shareholders And Reply Form |
| 2025-12-19 | Notification Letter To Non-registered Shareholders |
| 2025-12-19 | Notification Letter To Registered Shareholders And Reply Form |
| 2025-12-19 | Form Of Proxy For Use At The Extraordinary General Meeting To Be Held On Friday, 9 January 2026 At 11:00 A.m. Or Any Adjournment Thereof |
| 2025-12-19 | (1) Proposed Share Consolidation; (2) Proposed Increase In Authorised Share Capital; (3) Proposed Change In Board Lot Size; (4) Proposed Change Of Company Name; And (5) Notice Of Egm |
| 2025-11-26 | Notification Letter To Non-registered Shareholders |
| 2025-11-26 | Notification Letter To Registered Shareholders And Reply Form |
| 2025-11-26 | Second Form Of Proxy For Use At The Annual General Meeting To Be Held On Friday, 12 December 2025 At 11:00 A.m. Or Any Adjournment Thereof |
| 2025-11-26 | Supplemental Circular To Shareholders Relating To (1) Re-election Of Directors And (2) Supplemental Notice Of The Postponed Annual General Meeting |
| 2025-10-27 | Notification Letter To Non-registered Shareholders |
| 2025-10-27 | Notification Letter To Registered Shareholders And Reply Form |
| 2025-10-27 | Form Of Proxy For Use At The Annual General Meeting To Be Held On Tuesday, 2 December 2025 At 11:00 A.m. Or Any Adjournment Thereof |
| 2025-10-27 | Proposals For
(1) General Mandates To Issue Shares And Repurchase Shares,
(2) Re-election Of Retiring Directors, And
Notice Of 2025 Annual General Meeting |
| 2025-03-07 | Notification Letter To Registered Shareholders And Reply Form |
| 2025-03-07 | Notification Letter To Non-registered Shareholders |
| 2024-11-29 | Form Of Proxy For Use At The Annual General Meeting To Be Held On Monday, 30 December 2024 At 11 : 00 A.m. Or Any Adjournment Thereof |
| 2024-11-29 | Proposals For (1) General Mandates To Issue Shares And Repurchase Shares, (2) Re-election Of Retiring Directors, And Notice Of 2024 Annual General Meeting |
| 2024-11-29 | Notification Letter To Registered Shareholders And Reply Form |
| 2024-11-29 | Notification Letter To Non-registered Shareholders |
| 2024-10-30 | Notification Letter To Registered Shareholders And Reply Form |
| 2024-10-30 | Notification Letter To Non-registered Shareholders |
| 2024-03-08 | Notification Letter To Non-registered Shareholders |
| 2024-03-08 | Notification Letter To Registered Shareholders And Reply Form |
| 2024-02-21 | Notification Letter To Non-registered Shareholders |
| 2024-02-21 | Notification Letter To Registered Shareholders And Reply Form |
| 2024-02-20 | Third Revised Form Of Proxy For Use At The Further Rearranged 2023 Annual General
Meeting To Be Held On Thursday, 28 March 2024 At 11: 00 A.m. Or Any Adjournment Thereof |
| 2024-02-01 | Letter To Registered Shareholder - Electronic Dissemination Of Corporate Communications And Reply Form |
| 2024-02-01 | Letter To Non-registered Shareholders - Electronic Dissemination Of Corporate Communications |
| 2024-01-31 | Second Revised Form Of Proxy For Use At The Rearranged Annual General Meeting To Be Held On Friday, 23 February 2024 At 11:00 A.m. Or Any Adjournment Thereof |
| 2023-12-01 | Revised Form Of Proxy For Use At The Postponed Annual General Meeting To Be Held On Friday, 29 December 2023 At 11 : 00 A.m. Or Any Adjournment Thereof |
| 2023-10-30 | Form Of Proxy For Use At The Annual General Meeting To Be Held On Monday, 4 December 2023 At 11: 00 A.m. Or Any Adjournment Thereof |
| 2023-10-30 | Proposals For (1) General Mandates To Issue Shares And Repurchase Shares, (2) Re-election Of Retiring Directors, (3) Adoption Of The Second Amended And Restated Memorandum And Articles Of Association, And Notice Of 2023 Annual General Meeting |
| 2023-04-26 | Notification Letter To Shareholders - Notice Of Publication Of 2021 And 2022 Environmental, Social And Governance Reports |
| 2020-10-22 | Form Of Proxy For Use At The Annual General Meeting
To Be Held On Friday, 4 December 2020 At 3:00 P.m.
Or Any Adjournment Thereof |
| 2020-10-22 | Renewal Of General Mandates
To Issue New Shares And Repurchase Shares,
Proposed Re-election Of Retiring Directors
And
Notice Of Annual General Meeting |
| 2019-12-24 | Form Of Proxy For Use At The Extraordinary General Meeting To Be Held On Wednesday, 22 January 2020 At 3:00 P.m. Or Any Adjournment Thereof |
| 2019-12-24 | Proposed Change Of Company Name; And Notice Of Extraordinary General Meeting |
| 2019-11-22 | Second Form Of Proxy Form For Use At The 2019 Annual General Meeting To Be Held On Wednesday, 4 December 2019 At 3 : 00 P.m. Or Any Adjournment Thereof |
| 2019-11-22 | Supplemental Circular To The Circular To Shareholders Dated 24 October 2019 Re-election Of Directors And Supplemental Notice Of 2019 Annual General Meeting |
| 2019-10-23 | Form Of Proxy For Use At The Annual General Meeting To Be Held On Wednesday, 4 December 2019 At 3:00 P.m. Or Any Adjournment Thereof |
| 2019-10-23 | Renewal Of General Mandates To Issue New Shares And Repurchase Shares, Proposed Re-election Of Retiring Directors And Notice Of Annual General Meeting |
| 2019-06-24 | Major Disposal And Connected Transaction At The Subsidiary Level |
| 2018-10-23 | Form Of Proxy For Use At The Annual General Meeting To Be Held On At 3:00 P.m. On Tuesday, 4 December 2018
Or Any Adjournment Thereof |
| 2018-10-23 | Renewal Of General Mandates To Issue New Shares And Repurchase Shares, Proposed Re-election Of Retiring Directors And Notice Of Annual General Meeting |
| 2018-03-16 | Major Transaction In Relation To
The Acquisition Of 55% Equity Interest In
The Target Company |
| 2018-01-15 | Proxy Form |
| 2018-01-15 | Proposed Share Sub-division,
And
Notice Of Extraordinary General Meeting |
| 2017-10-23 | Form Of Proxy For Annual General Meeting |
| 2017-10-23 | Renewal Of General Mandates
To Issue New Shares And Repurchase Shares,
Proposed Re-election Of Retiring Directors And
Notice Of Annual General Meeting |
| 2016-12-23 | Form Of Acceptance And Transfer Of Ordinary Share(s)
Of Hk$0.01 Each In The Issued Share Capital Of
Yat Sing Holdings Limited |
| 2016-12-23 | Composite Document Relating To
Unconditional Mandatory Cash Offer By Kingston Securities
For And On Behalf Of
Smart Paradise International Limited
To Acquire All The Issued Shares Of Yat Sing Holdings Limited
(other Than Those Already Owned By
Smart Paradise International Limited
And Parties Acting In Concert With It) |
| 2016-10-05 | Form Of Proxy For Annual General Meeting |
| 2016-10-05 | Renewal Of General Mandates To Issue New Shares And Repurchase Shares, Proposed Re-election Of Retiring Directors And Notice Of Annual General Meeting |
| 2015-10-16 | Proxy Form For Annual General Meeting |
| 2015-10-16 | Renewal Of General Mandates
To Issue New Shares And Repurchase Shares,
Proposed Re-election Of Retiring Directors
And
Notice Of Annual General Meeting |
