2024-05-12 |
VERY SUBSTANTIAL DISPOSAL IN RELATION TO (1) THE DISPOSAL OF 51% EQUITY INTEREST IN SHANGHAI JINXIN; AND (2) THE ASSIGNMENT OF RIGHTS UNDER THE JINXIN DEBTS AND NOTICE OF SPECIAL GENERAL MEETING |
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2024-05-12 |
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM |
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2024-05-12 |
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM |
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2023-10-19 |
REQUEST FORM |
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2023-10-19 |
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF AUTHORITY TO THE BOARD OF DIRECTORS TO APPOINT AUDITORS AND FIX THEIR REMUNERATION, AND NOTICE OF ANNUAL GENERAL MEETING |
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2023-10-19 |
Notification of publication of the Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors, Granting of Authority to the Board of Directors to Appoint Auditors and Notice of Annual General Meeting on the website of SRE Group Limited (the "Company") |
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2023-09-20 |
REQUEST FORM |
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2023-09-20 |
Notification of publication of the Circular on Major Transaction in relation to provision of financial assistance on the website of SRE Group Limited |
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2023-09-20 |
MAJOR TRANSACTION PROVISION OF FINANCIAL ASSISTANCE |
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2023-08-28 |
Request Form |
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2023-08-28 |
Notification of publication of the Annual Report 2022 on the website of SRE Group Limited |
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2022-09-26 |
REQUEST FORM |
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2022-09-26 |
Notification of publication of 2022 Interim Report on the website of SRE Group Limited (the "Company") |
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2022-04-29 |
Request Form |
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2022-04-29 |
Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors, Proposed Adoption of New Bye-Laws and Notice of Annual General Meeting |
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2022-04-29 |
Notification of publication of (i) Annual Report 2021, (ii) Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors, Proposed Adoption of New ByeLaws and Notice of Annual General Meeting on the website of SRE Group Limited |
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2021-09-28 |
REQUEST FORM |
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2021-09-28 |
Notification of publication of 2021 Interim Report on the website of SRE Group Limited (the "Company") |
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2021-05-12 |
REQUEST FORM |
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2021-05-12 |
Notification of publication of Supplemental Circular to the Circular dated 28 April 2021 relating to grant of General Mandates to Issue and Repurchase Shares; Re-Election of Retiring Directors and Supplemental Notice of Annual General Meeting on the website of SRE Group Limited (“the Company”) |
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