LTN20180827666_C
(tc) 公告及通告 – [董事名單和他們的地位和作用]
(sc) 公告及通告 – [董事名单和他们的地位和作用]
董事名单与其角色和职能
LTN20180827666_C
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
LTN20180827665
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Announcement by Offeree Company under the Takeovers Code]
(A) APPOINTMENT OF DIRECTORS (B) CHANGE OF COMPOSITION OF MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (C) CHANGE OF AUTHORISED REPRESENTATIVE
LTN20180827653
(tc) 公告及通告 – [更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 更換薪酬委員會成員 / 《收購守則》所指的受要約公司刊發的公告]
(A) 委任董事 (B) 審核委員會、薪酬委員會及提名委員會成員之組成變更 (C) 授權代表變更
LTN20180827654_C
(sc) 公告及通告 – [更换董事或重要行政职能或职责的变更 / 更换审核委员会成员 / 更换薪酬委员会成员 / 《收购守则》所指的受要约公司刊发的公告]
(A) 委任董事 (B) 审核委员会、薪酬委员会及提名委员会成员之组成变更 (C) 授权代表变更
LTN20180827654_C
Announcements and Notices – [Announcement by Offeror Company under the Takeovers Code]
ANNOUNCEMENT DESPATCH OF THE OFFER DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH GENERAL OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF STARCROSS GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF ROYAL CHINA INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY STARCROSS GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
LTN20180827328
(sc) 公告及通告 – [《收购守则》所指的要约公司刊发的公告]
公告 寄发有关国泰君安证券（香港）有限公司 代表STARCROSS GROUP LIMITED作出 收购皇中国际控股有限公司全部已发行股份 （不包括STARCROSS GROUP LIMITED及 其一致行动人士已经拥有或同意收购者）之 无条件强制现金全面要约之要约文件
LTN20180827329_C
(tc) 公告及通告 – [《收購守則》所指的要約公司刊發的公告]
公告 寄發有關國泰君安證券（香港）有限公司 代表STARCROSS GROUP LIMITED作出 收購皇中國際控股有限公司全部已發行股份 （不包括STARCROSS GROUP LIMITED及 其一致行動人士已經擁有或同意收購者）之 無條件強制現金全面要約之要約文件
LTN20180827329_C
Circulars – [Document issued by Offeror Company under the Takeovers Code]
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF ROYAL CHINA INTERNATIONAL HOLDINGS LIMITED
LTN20180827320