Announcements & Circulars


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Date Title
10-01-2024 JOINT ANNOUNCEMENT (1) 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) EFFECTIVE DATE OF THE SCHEME (3) SHARE OPTION OFFER BECAME UNCONDITIONAL AND LAPSING OF THE OUTSTANDING SHARE OPTIONS AND (4) EXPECTED DATE OF WITHDRAWAL OF LISTING OF THE SHARES AND THE LISTING STATUS OF THE BONDS
08-01-2024 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) SANCTION OF THE SCHEME BY THE COURT (3) EXPECTED EFFECTIVE DATE OF THE SCHEME (4) CLOSING AND RESULTS OF THE SHARE OPTION OFFER (5) EXPECTED DATE OF WITHDRAWAL OF LISTING OF THE SHARES AND (6) CHANGE IN BOARD LOT SIZE
05-01-2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 December 2023
03-01-2024 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
28-12-2023 DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
22-12-2023 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；CLARIFICATION ANNOUNCEMENT IN RELATION TO THE RESULTS OF THE COURT MEETING AND THE SGM
15-12-2023 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) RESULTS OF THE COURT MEETING AND THE SGM; (4) CLOSURE OF REGISTER OF MEMBERS; (5) CHANGE IN BOARD LOT SIZE
06-12-2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 November 2023
21-11-2023 NOTICE OF SPECIAL GENERAL MEETING
21-11-2023 PINK PROXY FORM FOR THE COURT MEETING
DATETITLE

10-01-2024

JOINT ANNOUNCEMENT (1) 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) EFFECTIVE DATE OF THE SCHEME (3) SHARE OPTION OFFER BECAME UNCONDITIONAL AND LAPSING OF THE OUTSTANDING SHARE OPTIONS AND (4) EXPECTED DATE OF WITHDRAWAL OF LISTING OF THE SHARES AND THE LISTING STATUS OF THE BONDS

08-01-2024

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) SANCTION OF THE SCHEME BY THE COURT (3) EXPECTED EFFECTIVE DATE OF THE SCHEME (4) CLOSING AND RESULTS OF THE SHARE OPTION OFFER (5) EXPECTED DATE OF WITHDRAWAL OF LISTING OF THE SHARES AND (6) CHANGE IN BOARD LOT SIZE

05-01-2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 December 2023

03-01-2024

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

28-12-2023

DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES

22-12-2023

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；CLARIFICATION ANNOUNCEMENT IN RELATION TO THE RESULTS OF THE COURT MEETING AND THE SGM

15-12-2023

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) RESULTS OF THE COURT MEETING AND THE SGM; (4) CLOSURE OF REGISTER OF MEMBERS; (5) CHANGE IN BOARD LOT SIZE

06-12-2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 November 2023

21-11-2023

NOTICE OF SPECIAL GENERAL MEETING

21-11-2023

PINK PROXY FORM FOR THE COURT MEETING

Pages

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Date Title
21-11-2023 FORM OF ACCEPTANCE AND CANCELLATION OF SHARE OPTIONS GRANTED BY HAITONG INTERNATIONAL SECURITIES GROUP LIMITED
21-11-2023 SCHEME DOCUMENT (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; AND (2) PROPOSED WITHDRAWAL OF LISTING OF HAITONG INTERNATIONAL SECURITIES GROUP LIMITED
18-09-2023 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (NOTICE OF PUBLICATION OF THE 2023 INTERIM REPORT)
18-09-2023 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS (NOTICE OF PUBLICATION OF THE 2023 INTERIM REPORT)
18-09-2023 NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS (ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION)
28-05-2023 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (NOTICE OF PUBLICATION OF PROSPECTUS OF RIGHTS ISSUE)
28-05-2023 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS (NOTICE OF PUBLICATION OF PROSPECTUS OF RIGHTS ISSUE)
28-05-2023 NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS (ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION)
28-04-2023 NOTIFICATION LETTER TO SHAREHOLDERS (NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022)
28-04-2023 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (NOTICE OF PUBLICATION OF THE 2022 ANNUAL REPORT, CIRCULARS & PROXY FORM AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022)
DATETITLE

21-11-2023

FORM OF ACCEPTANCE AND CANCELLATION OF SHARE OPTIONS GRANTED BY HAITONG INTERNATIONAL SECURITIES GROUP LIMITED

21-11-2023

SCHEME DOCUMENT (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; AND (2) PROPOSED WITHDRAWAL OF LISTING OF HAITONG INTERNATIONAL SECURITIES GROUP LIMITED

18-09-2023

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (NOTICE OF PUBLICATION OF THE 2023 INTERIM REPORT)

18-09-2023

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS (NOTICE OF PUBLICATION OF THE 2023 INTERIM REPORT)

18-09-2023

NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS (ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION)

28-05-2023

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (NOTICE OF PUBLICATION OF PROSPECTUS OF RIGHTS ISSUE)

28-05-2023

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS (NOTICE OF PUBLICATION OF PROSPECTUS OF RIGHTS ISSUE)

28-05-2023

NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS (ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION)

28-04-2023

NOTIFICATION LETTER TO SHAREHOLDERS (NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022)

28-04-2023

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (NOTICE OF PUBLICATION OF THE 2022 ANNUAL REPORT, CIRCULARS & PROXY FORM AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022)

Pages