Clean, Affordable, ustainable Energy

Listing Documents and Circulars

Date
Subject
2018.07.18 RESPONSE DOCUMENT IN RELATION TO CONDITIONAL VOLUNTARY SECURITIES EXCHANGE PARTIAL OFFER AND OPTION OFFER BY OPTIMA CAPITAL LIMITED ON BEHALF OF JICHENG INVESTMENT LIMITED TO ACQUIRE 1,593,874,096 ISSUED SHARES IN THE ORDINARY SHARE CAPITAL OF THE COMPANY AND TO CANCEL A MAXIMUM OF 20,068,200 OUTSTANDING OPTIONS OF THE COMPANY
2018.07.11 Letter to Power Financial Shareholders in relation to the Clarification Announcement dated 6 July 2018
2018.07.04 OFFER DOCUMENT IN RELATION TO CONDITIONAL VOLUNTARY SECURITIES EXCHANGE PARTIAL OFFER AND OPTION OFFER BY OPTIMA CAPITAL LIMITED ON BEHALF OF JICHENG INVESTMENT LIMITED TO ACQUIRE 1,593,874,096 ISSUED SHARES IN THE ORDINARY SHARE CAPITAL OF POWER FINANCIAL GROUP LIMITED AND TO CANCEL A MAXIMUM OF 20,068,200 OUTSTANDING OPTIONS OF POWER FINANCIAL GROUP LIMITED
2018.07.04 FORM OF APPROVAL AND ACCEPTANCE
2018.07.04 FORM OF OPTION OFFER ACCEPTANCE
2018.04.26 (1) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2018.04.26 FORM OF PROXY
2018.02.15 (1) PROPOSED CHANGE OF COMPANY NAME; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF SPECIAL GENERAL MEETING
2018.02.15 FORM OF PROXY
2017.04.27 (1) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) REFRESHMENT OF THE 10% GENERAL LIMIT UNDER THE SHARE OPTION SCHEME; (3) RE-ELECTION OF DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING