| 2016-09-28 |
Notification of publication of 2016 Interim Report on the website of SRE Group Limited (the "Company") |
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| 2016-06-16 |
REQUEST FORM |
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| 2016-06-16 |
REQUEST FORM |
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| 2016-06-16 |
Notification of publication of Circular on Adoption of New Share Option Scheme; and Notice of Special General Meeting on the website of SRE Group Limited (the "Company") |
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| 2016-06-16 |
Notification of publication of Circular on (1) Major Acquisition and Connected Transaction; (2) Re-election of Directors; and (3) Notice of SGM on the website of SRE Group Limited (the “Company”) |
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| 2016-06-16 |
ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING |
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| 2016-04-20 |
REQUEST FORM |
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| 2016-04-20 |
Proxy Form for use at the Annual General Meeting to be held at Kennedy Room, Level 7, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong on Wednesday, 25 May 2016, at 3:00 p.m. |
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| 2016-04-20 |
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF AUDITOR, AND NOTICE OF ANNUAL GENERAL MEETING |
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| 2016-04-20 |
Notification of publication of (i) Annual Report 2015, (ii) Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors, Proposed Change of Auditor, and Notice of Annual General Meeting on the website of SRE Group Limited ("the Company") |
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| 2015-12-23 |
MEMORANDUM OF ASSOCIATION AND BYE-LAWS |
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| 2015-11-25 |
REQUEST FORM |
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| 2015-11-25 |
Notification of publication of Circular on Major Transaction in Relation to the Disposal of 60% Equity Interest in Mayson Resources Limited and 60% of Shareholder's Loan on the website of SRE Group Limited ( |
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| 2015-11-25 |
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 60% EQUITY INTEREST IN MAYSON RESOURCES LIMITED AND 60% OF SHAREHOLDER'S LOAN |
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| 2015-11-16 |
REQUEST FORM |
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| 2015-11-16 |
Proxy Form for use at the Special General Meeting to be held at Taichi Room, Unit 3810, 38/F, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong on Wednesday, 2 December 2015, at 3:00 p.m. |
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| 2015-11-16 |
Notification of publication of Circular on (1) Proposed Issue of New Shares to The Subscribers Under Specific Mandate; (2) Application for Whitewash Waiver; (3) Other Arrangement; (4) Proposed Increase in Authorised Share Capital; and (5) Proposed Removal, Appointment and ReElection of Directors on the website of SRE Group Limited (the “Company”) |
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| 2015-11-16 |
(1) PROPOSED ISSUE OF NEW SHARES TO THE SUBSCRIBERS UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; (3) OTHER ARRANGEMENT; (4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (5) PROPOSED REMOVAL, APPOINTMENT AND RE-ELECTION OF DIRECTORS |
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| 2015-09-17 |
REQUEST FORM |
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| 2015-09-17 |
Notification of publication of 2015 Interim Report on the website of SRE Group Limited ("the Company") |
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