27/02/2020 | 通函 - [由股東提名董事 / 在股東批准的情況下重選或委任董事] | Circulars - [Nomination of Director by Shareholder / Re-election or Appointment of Director subject to Shareholders' Approval] | (1)建議罷免及委任董事； 及 (2)股東特別大會通告 (913KB) | (1) PROPOSED REMOVAL AND APPOINTMENT OF DIRECTORS; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (268KB) |
24/02/2020 | 公告及通告 - [《收購守則》所指的要約公司刊發的公告] | Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code] | 有關聯合證券為及代表宏睿集團有限公司提出自願有條件現金要約以收購揚科集團有限公司股本中全部已發行股份（宏睿集團有限公司及其之一致行動人士已擁有或同意將予收購的股份除外）的寄發要約文件公告 (463KB) | DESPATCH OF OFFER DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFER BY HEAD & SHOULDER SECURITIES LIMITED FOR AND ON BEHALF OF TITAN WISE GROUP LIMITED TO ACQUIRE ALL ISSUED SHARES IN THE SHARE CAPITAL OF ICO GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TITAN WISE GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (193KB) |
24/02/2020 | 通函 - [《收購守則》所指的要約公司發出的文件] | Circulars - [Document issued by Offeror Company under the Takeovers Code] | 揚科集團有限公司 已發行股本中每股面值0.0025港元之股份之接納及過戶表格 (338KB) | FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.0025 EACH IN THE ISSUED SHARE CAPITAL OF ICO GROUP LIMITED (338KB) |
24/02/2020 | 通函 - [《收購守則》所指的要約公司發出的文件] | Circulars - [Document issued by Offeror Company under the Takeovers Code] | 有關聯合證券為及代表宏睿集團有限公司提出自願有條件現金要約以收購揚科集團有限公司股本中全部已發行股份（宏睿集團有限公司及其之一致行動人士已擁有或同意將予收購的股份除外）的要約文件 (932KB) | OFFER DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFER BY HEAD & SHOULDER SECURITIES LIMITED FOR AND ON BEHALF OF TITAN WISE GROUP LIMITED TO ACQUIRE ALL ISSUED SHARES IN THE SHARE CAPITAL OF ICO GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TITAN WISE GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (485KB) |
20/02/2020 | 公告及通告 - [《收購守則 》所指的受要約公司刊發的公告] | Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code] | 委任獨立財務顧問 (537KB) | APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (455KB) |
18/02/2020 | | Takeovers Code - dealing disclosures | 根據《收購守則》規則22作出的交易披露 (322KB) | Disclosure of Dealings under Rule 22 of the Takeovers Code (208KB) |
12/02/2020 | | Announcements and Notices - [Resumption] | 交易所通告 - 復牌 (2KB, HTM) | EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM) |
11/02/2020 | 公告及通告 - [內幕消息 / 由股東提名董事 / 復牌] | Announcements and Notices - [Inside Information / Nomination of Director by Shareholder / Resumption] | 內幕消息 要求召開股東特別大會 及 恢復買賣 (566KB) | INSIDE INFORMATION REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING AND RESUMPTION OF TRADING (473KB) |
11/02/2020 | | Announcements and Notices - [Trading Halt / Inside Information] | 短暫停牌 (139KB) | TRADING HALT (147KB) |
06/02/2020 | 公告及通告 - [《收購守則》所指的受要約公司刊發的公告 / 內幕消息 / 復牌] | Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information / Resumption] | 自願有條件現金要約及恢復買賣 (627KB) | VOLUNTARY CONDITIONAL CASH OFFER AND RESUMPTION OF TRADING (486KB) |
06/02/2020 | | Announcements and Notices - [Major Transaction / Inside Information] | 內幕消息 有關收購O2O LIMITED全部已發行股本的業務更新資料 (571KB) | INSIDE INFORMATION BUSINESS UPDATE RELATING TO THE ACQUISITION OF THE ENTIRE ISSUED CAPITAL OF O2O LIMITED (466KB) |
05/02/2020 | | | 截至二零二零年一月三十一日止股份發行人的證券變動月報表 (267KB) | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 (184KB) |
03/02/2020 | 公告及通告 - [《收購守則》所指的要約公司刊發的公告] | Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code] | 要約公告聯合證券為及代表宏睿集團有限公司 提出自願有條件現金要約 以收購揚科集團有限公司 股本中全部已發行股份 (宏睿集團有限公司及其之一致行動人士已擁有或 同意將予收購的股份除外) | OFFER ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY HEAD & SHOULDER SECURITIES FOR AND ON BEHALF OF TITAN WISE GROUP LIMITED TO ACQUIRE ALL ISSUED SHARES IN THE SHARE CAPITAL OF ICO GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TITAN WISE GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT) |
29/01/2020 | | Announcements and Notices - [Suspension / Inside Information] | 暫停買賣 | SUSPENSION OF TRADING |
17/01/2020 | | Announcements and Notices - [Conversion of Securities] | 澄清公佈 - 轉換可換股債券 (520KB) | CLARIFICATION ANNOUNCEMENT - CONVERSION OF CONVERTIBLE BONDS (458KB) |
16/01/2020 | | Next Day Disclosure Returns - [Others] | 翌日披露報表 (141KB) | Next Day Disclosure Returns (124KB) |
16/01/2020 | | Announcements and Notices - [Conversion of Securities] | 轉換可換股債券 (552KB) | CONVERSION OF CONVERTIBLE BONDS (468KB |
