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HOME - Announcements & Circulars
2024-03-04
JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE PRIVATISATION OF SINOSOFT TECHNOLOGY GROUP LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT OF THE CAYMAN ISLANDS; (2) EFFECTIVE DATE OF THE SCHEME; (3) WITHDRAWAL OF LISTING OF SINOSOFT TECHNOLOGY GROUP LIMITED; AND (4) DESPATCH OF CHEQUES
2024-03-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
2024-03-01
JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE PRIVATISATION OF SINOSOFT TECHNOLOGY GROUP LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT OF THE CAYMAN ISLANDS; (2) SANCTION OF THE SCHEME; (3) EXPECTED EFFECTIVE DATE OF THE SCHEME; AND (4) EXPECTED DATE OF WITHDRAWAL OF LISTING OF SINOSOFT TECHNOLOGY GROUP LIMITED
2024-02-27
CHANGE IN BOARD LOT SIZE
2024-02-19
JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE PRIVATISATION OF SINOSOFT TECHNOLOGY GROUP LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT OF THE CAYMAN ISLANDS; (2) PROPOSED WITHDRAWAL OF LISTING OF SINOSOFT TECHNOLOGY GROUP LIMITED (3) RESULTS OF THE COURT MEETING AND EGM; AND (4) CLOSURE OF REGISTER OF MEMBERS
2024-02-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
2024-01-26
JOINT ANNOUNCEMENT DESPATCH OF SCHEME DOCUMENT RELATING TO (1) PROPOSAL FOR THE PRIVATISATION OF SINOSOFT TECHNOLOGY GROUP LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT OF THE CAYMAN ISLANDS; AND (2) PROPOSED WITHDRAWAL OF LISTING OF SINOSOFT TECHNOLOGY GROUP LIMITED
2024-01-26
Notice of Availability to Non-Registered Shareholders
2024-01-26
Notice of Availability to Registered Shareholders
2024-01-26
WHITE FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD AT 10:00 A.M. (OR AS SOON AS PRACTICABLE AFTER THE CONCLUSION OR ADJOURNMENT OF THE COURT MEETING) ON MONDAY, 19 FEBRUARY 2024 (HONG KONG TIME) AT 5/F, UNITED CENTRE, 95 QUEENSWAY, HONG KONG (OR AT ANY ADJOURNMENT THEREOF)
2024-01-26
NOTICE OF EXTRAORDINARY GENERAL MEETING
2024-01-26
PINK FORM OF PROXY FOR USE AT THE COURT MEETING CONVENED AT THE DIRECTIONS OF THE GRAND COURT OF THE CAYMAN ISLANDS TO BE HELD AT 9:00 A.M. ON MONDAY, 19 FEBRUARY 2024 (HONG KONG TIME) AT 5/F, UNITED CENTRE, 95 QUEENSWAY, HONG KONG (OR AT ANY ADJOURNMENT THEREOF)
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