Announcements & Circulars

Announcements
Circulars


Date	Title
21-11-2023	JOINT ANNOUNCEMENT (1) CONDITIONAL PROPOSAL FOR THE PRIVATISATION OF HAITONG INTERNATIONAL SECURITIES GROUP LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING OF HAITONG INTERNATIONAL SECURITIES GROUP LIMITED (3) DESPATCH OF THE SCHEME DOCUMENT AND THE SHARE OPTION OFFER LETTER
21-11-2023	NOTICE OF COURT MEETING
21-11-2023	WHITE PROXY FORM FOR SPECIAL GENERAL MEETING
16-11-2023	ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
15-11-2023	JOINT ANNOUNCEMENT PRE-CONDITIONAL PROPOSAL FOR THE PRIVATISATION OF HAITONG INTERNATIONAL SECURITIES GROUP LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT; SATISFACTION OF THE PRE-CONDITION
10-11-2023	ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
06-11-2023	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
03-11-2023	DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
03-11-2023	ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
01-11-2023	ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE


DATETITLE
21-11-2023 JOINT ANNOUNCEMENT (1) CONDITIONAL PROPOSAL FOR THE PRIVATISATION OF HAITONG INTERNATIONAL SECURITIES GROUP LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING OF HAITONG INTERNATIONAL SECURITIES GROUP LIMITED (3) DESPATCH OF THE SCHEME DOCUMENT AND THE SHARE OPTION OFFER LETTER
21-11-2023 NOTICE OF COURT MEETING
21-11-2023 WHITE PROXY FORM FOR SPECIAL GENERAL MEETING
16-11-2023 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
15-11-2023 JOINT ANNOUNCEMENT PRE-CONDITIONAL PROPOSAL FOR THE PRIVATISATION OF HAITONG INTERNATIONAL SECURITIES GROUP LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT; SATISFACTION OF THE PRE-CONDITION
10-11-2023 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
06-11-2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
03-11-2023 DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
03-11-2023 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
01-11-2023 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

Pages


Date	Title
28-04-2023	NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS (NOTICE OF PUBLICATION OF THE 2022 ANNUAL REPORT, CIRCULARS & PROXY FORM AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022)
28-04-2023	NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS (ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION)
27-04-2023	PROXY FORM FOR ANNUAL GENERAL MEETING
27-04-2023	PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) AUTHORISATION TO THE BOARD OF DIRECTORS ON BORROWING AND PROVISION OF GUARANTEE; (4) AMENDMENTS TO THE BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING
07-02-2023	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM)
07-02-2023	NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS (NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM)
07-02-2023	PROXY FORM FOR SPECIAL GENERAL MEETING
07-02-2023	PROPOSAL FOR REFRESHMENT OF AUTHORISATION TO THE DIRECTORS ON BORROWING AND PROVISION OF GUARANTEE AND NOTICE OF SPECIAL GENERAL MEETING
15-09-2022	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
15-09-2022	NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS


DATETITLE
28-04-2023 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS (NOTICE OF PUBLICATION OF THE 2022 ANNUAL REPORT, CIRCULARS & PROXY FORM AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022)
28-04-2023 NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS (ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION)
27-04-2023 PROXY FORM FOR ANNUAL GENERAL MEETING
27-04-2023 PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) AUTHORISATION TO THE BOARD OF DIRECTORS ON BORROWING AND PROVISION OF GUARANTEE; (4) AMENDMENTS TO THE BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING
07-02-2023 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM)
07-02-2023 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS (NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM)
07-02-2023 PROXY FORM FOR SPECIAL GENERAL MEETING
07-02-2023 PROPOSAL FOR REFRESHMENT OF AUTHORISATION TO THE DIRECTORS ON BORROWING AND PROVISION OF GUARANTEE AND NOTICE OF SPECIAL GENERAL MEETING
15-09-2022 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
15-09-2022 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS

Pages