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NOTICE OF ANNUAL GENERAL MEETING
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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 AUGUST 2018
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GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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2018 Annual Report
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UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
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JOINT ANNOUNCEMENT (1) RESIGNATION OF JOINT FINANCIAL ADVISER TO THE OFFEROR; AND (2) UPDATE IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE NOTES, AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS, OF QUALI-SMART HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
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FURTHER DELAY IN DESPATCH OF CIRCULAR
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JOINT ANNOUNCEMENT (1) APPOINTMENT OF FINANCIAL ADVISER TO THE OFFEROR IN RESPECT OF THE SUBSCRIPTION;(2) APPOINTMENT OF JOINT FINANCIAL ADVISER TO THE COMPANY IN RESPECT OF THE SUBSCRIPTION, THE ZTI ACQUISITIONS AND THE OFFERS; AND(3)UPDATE IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY ZTI CAPITAL AND HTI SECURITIES CO. LTD. ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND ALL OUTSTANDING CN, AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS,OF THE COMPANY
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