| 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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| 2015-04-23 |
REQUEST FORM |
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| 2015-04-23 |
Proxy Form for use at the Annual General Meeting (and or any adjournment thereof) to be held at Taichi Room, Unit 3810, 38/F, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong on Thursday, 28 May 2015 at 3:00 p.m. |
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| 2015-04-23 |
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
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| 2015-04-23 |
Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting on the website of SRE Group Limited ("the Company") |
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| 2014-09-18 |
REQUEST FORM |
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| 2014-09-18 |
Notification of publication of 2014 Interim Report on the website of SRE Group Limited ("the Company") |
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| 2014-04-24 |
REQUEST FORM |
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| 2014-04-24 |
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
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| 2014-04-24 |
Notification of publication of (i) Annual Report 2013, (ii) Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting on the website of SRE Group Limited (“the Company”) |
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| 2013-09-23 |
REQUEST FORM |
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| 2013-09-23 |
Notification of publication of 2013 Interim Report on the website of SRE Group Limited ("the Company") |
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