| 2026-07-24 |
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF SG GROUP HOLDINGS LIMITE |
| 2026-07-24 |
COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY DL SECURITIES (HK) LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES) |
| 2020-09-23 |
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING |
| 2019-07-31 |
Proposals for (1) Granting of General Mandates to Issue and Repurchase of Shares; (2) Extension of Issue Mandate; (3) Re-election of Retiring Directors; (4) Re-appointment of Independent Auditors; and (5) Notice of Annual General Mandate |
| 2018-07-13 |
Proposals for (1) Granting of General Mandates to Issue and Repurchase of Shares; (2) Extension of Issue Mandate; (3) Re-election of Retiring Directors; (4) Re-appointment of Independent Auditors; and (5) Notice of Annual General Mandate |
| 2017-07-28 |
Proposals for (1) Granting of General Mandates to Issue and Repurchase of Shares; (2) Extension of Issue Mandate; (3) Re-election of Retiring Directors; (4) Re-appointment of Independent Auditors; and (5) Notice of Annual General Mandate |
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