TECH PRO

    • Login
    • 中文版
  • Home
  • About Us
    • Company Profile
    • Development History
    • Technology
    • Group Structure
      • LEDUS Lighting Technology Limited
      • Shenzhen Chongzheng Electronics Technology Co., Ltd.
      • Jiang Xi Lan Tian Wei Guang Technology Co., Ltd.
      • U Young (Xiamen) Technology Co., Ltd.
      • Shenzhen Wind Solar New Energy Co., Ltd.
    • Strategic Partners
      • CREE
      • Exclara
  • Investor Relations
    • Corporate Governance
    • Prospectus
    • Annual Report
    • Interim Report
    • Stock Price Information
    • Announcement
    • Circular
    • Articles of Association
    • Replacement of Lost Share Certificates
  • Products
  • PROJECTS
  • NEWS
    • Company News
    • Media Reports
  • CONTACT US
  • FCSM
    • Official Website
    • NEWS
    • HISTORY
    • SHOP
    • Contact us
    • FACBOOK
    • TWITTER
  • Skip to content

Proposed Share Subdivision and Notice of EGM

Details
Category: CIRCULAR
  • Print
  • Email

PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Very Substantial Acquisition and Notice of EGM

Details
Category: CIRCULAR
  • Print
  • Email

VERY SUBSTANTIAL ACQUISITION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (

Proposal for Bonus Issue of Shares and Notice of Extraordinary General Meeting

Details
Category: CIRCULAR
  • Print
  • Email

PROPOSAL FOR BONUS ISSUE OF SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) Renewal of General Mandates to Issue New Shares and Repurchase Shares; (2) Retirement of Directors and RE-election of the Retiring Directors; and (3) Notice of Annual General Meeting

Details
Category: CIRCULAR
  • Print
  • Email

(1) RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES;(2) RETIREMENT OF DIRECTORS AND RE-ELECTION OF THE RETIRING DIRECTORS;AND (3) NOTICE OF ANNUAL GENERAL MEETING

Circular(2007.1﹣2013.7)

Details
Category: CIRCULAR
  • Print
  • Email
Title TYPE Release Date/Time
(1) RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RETIREMENT OF DIRECTORS AND RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING PDF 2014-4-22
Major and Connected Transaction PDF 2013-5-24
General Mandates PDF 2013-4-18
Proposed Issue of Unlisted Bonds and Unlisted Warrants PDF 2012-11-19
Continuing Connected Transactions PDF 2012-10-25
Circular ---- General Mendate PDF 2012-4-11
Circular - Discloseable Transaction PDF 2011-9-29
Circular --- General Mendate and Re-election of Directors PDF 2011-7-30
Circular - General Mandate[2011-4-20] PDF 2011-4-20
Circulars – General Mandates PDF 2010-3-2
Circulars – General Mandates PDF 2009-3-27
Circulars – General Mandates [2008-4-23] PDF 2008-4-23
Change of principal place of business in Hong Kong PDF 2007-11-13

Page 2 of 2

  • Start
  • Prev
  • 1
  • 2
  • Next
  • End

INVESTOR RELATIONS

  • Corporate Governance
  • Prospectus
  • Annual Report
  • Interim Report
  • Stock Price Information
  • Announcement
  • Circular
  • Articles of Association
  • Replacement of Lost Share Certificates

Login Menu

  • WEBSITE LOGIN
  • CRM&OA System Login

Links

  • LEDUS
  • JIANG XI LAN TIAN WEI GUANG
  • Shenzhen Chongzheng Electronics

Links

  • U YOUNG (XIAMEN) TECHNOLOGY
  • SHENZHEN WIND-SOLAR NEWENERGY

Links3

  • Exclara, INC.
  • ALISEA ESCO, S.A. SPAIN
  • CREE
Copyright © 2023 TECH PRO. All Rights Reserved.
  • social
  • social
  • social
  • social
Powered By T3 Framework