(sc) 公告及通告 – [内幕消息 / 《收购守则》所指的受要约公司刊发的公告 / 《收购守则》所指的要约公司刊发的公告 / 复牌]
(tc) 公告及通告 – [內幕消息 / 《收購守則》所指的受要約公司刊發的公告 / 《收購守則》所指的要約公司刊發的公告 / 復牌]
聯合公告 (1)買賣良斯集團控股有限公司的股份; (2)華融國際證券有限公司代表國能香港有限公司 就股份提出強制性無條件現金要約 以收購良斯集團控股有限公司的 全部已發行股份 (國能香港有限公司或其一致行動人士已擁有或 同意收購的該等股份除外); 及 (3)恢復買賣
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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
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通函 – [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事]
建議授出發行新股份及 購回股份之一般授權; 董事退任及重選連任;及 股東週年大會通告
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Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
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財務報表/環境、社會及管治資料 – [年報]
二零一六年年報
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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
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委任代表表格
股东周年大会适用之代表委任表格
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通函- [一般性授权/ 回购股份的说明函件/ 在股东批准的情况下重选或委任董事]
建议授出发行新股份及购回股份之一般授权; 董事退任及重选连任;及股东周年大会通告
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委任代表表格
股東週年大會適用之代表委任表格
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