e-LC Group Dec_16
Monthly Returns
Announcements and Notices – [Inside Information / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Resumption]
JOINT ANNOUNCEMENT (1) SALE AND PURCHASE OF SHARES OF LC GROUP HOLDINGS LIMITED; (2) MANDATORY UNCONDITIONAL CASH OFFER FOR SHARES BY HUARONG INTERNATIONAL SECURITIES LIMITED FOR AND ON BEHALF OF STATE ENERGY HK LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF LC GROUP HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY STATE ENERGY HK LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (3) RESUMPTION OF TRADING
e1683
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
e1683_161223_proxy
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
e1683_161223_gm
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
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Announcements and Notices – [Suspension]
SUSPENSION OF TRADING
e1683
Announcements and Notices – [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2016
e1683
Announcements and Notices – [Date of Board Meeting]
Date of Board Meeting
E_Date of board meeting (Eng) 20161206 V1
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
e-LC Group Nov_16
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 October 2016
e-LC Group Oct_16