[PDF] Top 20 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

... THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt about the action you should take in relation to this Circular you are recommended ... See full document

... exercise your right as a Shareholder, please complete, sign and return the accompany form of proxy in accordance with the instructions printed thereon and deposit the same with the Company’s share registrar, ... See full document

... We have also assumed that the Sale and Purchase Agreement is enforceable against each of the Parties thereto in accordance with its terms and that each of the Parties will perform, and will be able to perform, its ... See full document

... NOTICE OF ANNUAL GENERAL MEETING A notice convening the annual general meeting of New World Department Store China Limited to be held at Meeting Room N101, Level 1, Hong Kong Convention and Exhibition Centre, 1 Expo ... See full document

... 4. To consider and approve the “Feasibility report on the use of proceeds raised from the non-public issuance of A Shares by BYD Company Limited《關於公司本次非公 開發行A股股票募集資金使用的可行性分析研究報告的議案》”. Details of the aforesaid resolution ... See full document

... To the best knowledge and belief of the Company, no Shareholder shall be required to abstain from voting at the EGM. The proxy form for use at the EGM is enclosed with this circular. Whether or not you are able to ... See full document

... Investments in equity instruments are required to be measured at fair value through profit or loss with the irrevocable option at inception to present changes in fair value in OCI not recycling. There is now a new ... See full document

... Capitalised Terms used in this cover page shall have the same meanings as those defined in this circular unless otherwise stated. A letter from the Board is set out on pages 6 to 31 of this circular. A ... See full document

... A notice convening the Annual General Meeting to be held at 53rd Floor, Sun Hung Kai Centre, 30 Harbour Road, Hong Kong on Thursday, 12 November 2015 at 12:00 noon is set out on pages 19 to 23 of this circular. ... See full document

... ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING A notice convening the Annual General Meeting to be held at Harcourt Room, Lower Lobby, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong ... See full document

... The Directors propose to seek your approval to renew the general mandates. (A) GENERAL MANDATE TO ISSUE SHARES An ordinary resolution will be proposed as resolution 4 at the Annual General Meeting to grant a ... See full document

... Save as disclosed herein, The Honourable Ronald ARCULLI did not hold any other directorships in any other public listed companies in the last 3 years and does not have any relationship with any other Directors, senior ... See full document

... This circular, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with ... See full document

... ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in this Circular in its proper form and context. 9. DOCUMENTS FOR INSPECTION Copies of the following ... See full document

... A form of proxy for use at the AGM is enclosed with this circular. The form of proxy can also be downloaded from the websites of the Company at www.hutch-med.com and Hong Kong Exchanges and Clearing Limited at ... See full document

... 2.5 Rationale The RRPTs to be entered into by the Company are all in the ordinary course of business and reflect the long term commercial relationship between the parties. The RRPTs are undertaken on terms that are not ... See full document

... VIII. CONTINUING TO FULFIL CORPORATE SOCIAL RESPONSIBILITY. Responding to the new characteristics and responsibilities in the new normal, the Directors are always committed to fulfilling social responsibility and ... See full document

... This circular, for which the Directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Listing Rules for the purpose of giving information ... See full document

... d) Where applicable the tax rate has been assumed at 28% for income tax and 18.67% for capital gains tax. It has also been assumed that the taxes will only be payable at the end of the[r] ... See full document

... this circular, unless the context specifies otherwise, the following expressions shall have the meanings stated below: “AGM” The annual general meeting of the Shareholders of the Company to be convened at 5/F, ... See full document