Announcements & Circulars

Announcements
Circulars


Date	Title
31-10-2023	ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
27-10-2023	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; EXTENSION OF TIME FOR DESPATCH OF THE SCHEME DOCUMENT
13-10-2023	(1) 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; (2) PROPOSED WITHDRAWAL OF LISTING OF HAITONG INTERNATIONAL SECURITIES GROUP LIMITED; AND (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
06-10-2023	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
06-10-2023	JOINT ANNOUNCEMENT (1) 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; (2) PROPOSED WITHDRAWAL OF LISTING OF HAITONG INTERNATIONAL SECURITIES GROUP LIMITED; (3) ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE; AND (4) RESUMPTION OF TRADING IN THE SHARES AND THE BONDS
27-09-2023	TRADING HALT
06-09-2023	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
28-08-2023	ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
16-08-2023	DATE OF BOARD MEETING
02-08-2023	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023


DATETITLE
31-10-2023 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
27-10-2023 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; EXTENSION OF TIME FOR DESPATCH OF THE SCHEME DOCUMENT
13-10-2023 (1) 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; (2) PROPOSED WITHDRAWAL OF LISTING OF HAITONG INTERNATIONAL SECURITIES GROUP LIMITED; AND (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
06-10-2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
06-10-2023 JOINT ANNOUNCEMENT (1) 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; (2) PROPOSED WITHDRAWAL OF LISTING OF HAITONG INTERNATIONAL SECURITIES GROUP LIMITED; (3) ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE; AND (4) RESUMPTION OF TRADING IN THE SHARES AND THE BONDS
27-09-2023 TRADING HALT
06-09-2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
28-08-2023 ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
16-08-2023 DATE OF BOARD MEETING
02-08-2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023

Pages


Date	Title
15-09-2022	NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
27-04-2022	NOTIFICATION LETTER TO SHAREHOLDERS (NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021)
27-04-2022	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (NOTICE OF PUBLICATION OF THE 2021 ANNUAL REPORT, CIRCULARS & PROXY FORM AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021)
27-04-2022	NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS (NOTICE OF PUBLICATION OF THE 2021 ANNUAL REPORT, CIRCULARS & PROXY FORM AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021)
27-04-2022	NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS (ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION)
26-04-2022	PROXY FORM FOR ANNUAL GENERAL MEETING
26-04-2022	PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) AUTHORISATION TO THE DIRECTORS ON BORROWING AND PROVISION OF GUARANTEE; (4) BONUS ISSUE OF SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
28-09-2021	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
28-09-2021	NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
28-09-2021	(1) PROPOSED ADOPTION OF THE NEW BYE-LAWS; (2) PROPOSED AUTHORISATION TO THE DIRECTORS ON BORROWING AND PROVISION OF GUARANTEE; AND NOTICE OF SPECIAL GENERAL MEETING


DATETITLE
15-09-2022 NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
27-04-2022 NOTIFICATION LETTER TO SHAREHOLDERS (NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021)
27-04-2022 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (NOTICE OF PUBLICATION OF THE 2021 ANNUAL REPORT, CIRCULARS & PROXY FORM AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021)
27-04-2022 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS (NOTICE OF PUBLICATION OF THE 2021 ANNUAL REPORT, CIRCULARS & PROXY FORM AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021)
27-04-2022 NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS (ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION)
26-04-2022 PROXY FORM FOR ANNUAL GENERAL MEETING
26-04-2022 PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) AUTHORISATION TO THE DIRECTORS ON BORROWING AND PROVISION OF GUARANTEE; (4) BONUS ISSUE OF SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
28-09-2021 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
28-09-2021 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
28-09-2021 (1) PROPOSED ADOPTION OF THE NEW BYE-LAWS; (2) PROPOSED AUTHORISATION TO THE DIRECTORS ON BORROWING AND PROVISION OF GUARANTEE; AND NOTICE OF SPECIAL GENERAL MEETING

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