(1) APPOINTMENT OF DIRECTORS; (2) RESIGNATION OF DIRECTORS; (3) CHANGE OF CHAIRMAN; (4) CHANGE OF CHIEF EXECUTIVE OFFICER; (5) CHANGE IN COMPOSITE OF BOARD COMMITTEES; (6) CHANGE OF COMPANY SECRETARY; (7) CHANGE OF AUTHORISED REPRESENTATIVES, PROCESS AGENT AND COMPLIANCE OFFICER; AND (8) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Company Secretary / Change in Compliance Officer / Change in Registered Address or Office, Registered Place of […]

JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY WELL LINK SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN EXCALIBUR GLOBAL FINANCIAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFER; (3) SETTLEMENT OF THE OFFER; AND (4) PUBLIC FLOAT

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Sufficiency of Public Float] JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY WELL LINK SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL […]

JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY WELL LINK SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN EXCALIBUR GLOBAL FINANCIAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT)

Announcements and Notices – [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY WELL LINK SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES […]