HKEx Stock Code 股份代號:1076
 
           
Circular
 Page  of 1 
2021-02-03
PROPOSED APPOINTMENT OF AUDITOR, RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING
295 Kbytes
2020-06-20
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO THE SHAREHOLDERS DATED 26 MAY 2020 IN RELATION TO THE RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
283 Kbytes
2020-05-26
(I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING
234 Kbytes
2019-05-21
(I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING
218 Kbytes
2018-05-23
(I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING
217 Kbytes
2017-05-28
(I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING
226 Kbytes
2016-06-10
PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING
87 Kbytes
2016-05-25
(I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (III) PROPOSED AMENDMENTS TO BYE-LAWS AND ADOPTION OF NEW BYE-LAWS; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
222 Kbytes
2015-07-09
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; AND (3) NOTICE OF SPECIAL GENERAL MEETING
173 Kbytes
2015-05-29
(1) PROPOSED BONUS ISSUE; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSED CHANGE IN BOARD LOT SIZE; AND (4) NOTICE OF SPECIAL GENERAL MEETING
182 Kbytes
2015-05-28
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
153 Kbytes
2014-11-21
MAJOR TRANSACTION GRANT OF CASINO RESORT DEVELOPER LICENSE
153 Kbytes
2014-05-20
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING
189 Kbytes
2014-01-07
(I) MAJOR AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE NOTES ACQUISITION OF PROFIT STREAM FROM MACAU GAMING BUSINESS (II) INCREASE IN AUTHORISED SHARE CAPITAL AND (III) NOTICE OF SGM
1 Mbytes
2013-10-24
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF FIRST NATURAL FOODS HOLDINGS LIMITED
244 Kbytes
2013-10-24
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF INVENTIVE STAR LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF FIRST NATURAL FOODS HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY INVENTIVE STAR LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
835 Kbytes
2013-06-10
TERMINATION OF EXISTING SHARE OPTION SCHEME, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING
260 Kbytes
2013-05-27
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING 2013
115 Kbytes
2012-12-11
PROPOSED GRANT OF GENERAL MANDATES
237 Kbytes
2012-11-27
(1) RE-ELECTION OF RETIRING DIRECTORS; AND (2) NOTICE OF ANNUAL GENERAL MEETING 2012
104 Kbytes
2012-08-10
APPLICATION FORM
304 Kbytes
2012-08-10
OPEN OFFER ON THE BASIS OF SEVEN OFFER SHARES FOR EVERY ONE SHARE HELD ON THE OPEN OFFER RECORD DATE
320 Kbytes
2012-07-12
PROPOSED RESTRUCTURING OF FIRST NATURAL FOODS HOLDINGS LIMITED (PROVISIONAL LIQUIDATORS APPOINTED) INVOLVING, INTER ALIA, CAPITAL RESTRUCTURING, CREDITORS’ SCHEME OF ARRANGEMENT IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ORDINANCE AND SECTION 99 OF THE COMPANIES ACT, OPEN OFFER ON THE BASIS OF SEVEN OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON THE OPEN OFFER RECORD DATE, SUBSCRIPTION OF SUBSCRIPTION SHARES, APPLICATION FOR THE WHITEWASH WAIVER, CONSENT TO THE SPECIAL DEAL, ELECTION OF DIRECTORS AND NOTICE OF SGM
2 Mbytes
2011-09-05
(1) RE-ELECTION OF DIRECTORS; AND (2) NOTICE OF ANNUAL GENERAL MEETING 2011
100 Kbytes
2010-12-17
(1) MAJOR TRANSACTION IN RELATION TO ENTERING INTO THE SINCERE GOLD AGREEMENT AND (2) NOTICE OF THE SGM
559 Kbytes
2010-08-25
(1) VERY SUBSTANTIAL ACQUISITION AND (2) NOTICE OF THE SGM
1 Mbytes
2010-05-27
(1) RE-ELECTION OF DIRECTORS (2) NOTICE OF 2009 ANNUAL GENERAL MEETING; AND (3) NOTICE OF 2010 ANNUAL GENERAL MEETING
484 Kbytes
2009-09-04
PROPOSED APPOINTMENT OF AUDITORS AND NOTICE OF SPECIAL GENERAL MEETING
359 Kbytes