POSITIVE PROFIT ALERT
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY UPBEST SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN UBA INVESTMENTS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFER; AND (3) PUBLIC FLOAT OF THE COMPANY
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD
Date of Board Meeting
JOINT ANNOUNCEMENT - MANDATORY CONDITIONAL CASH OFFER BY UPBEST SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN UBA INVESTMENTS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) (1) THE OFFER HAS BECOME UNCONDITIONAL IN ALL RESPECTS; AND (2) THE OFFER REMAINS OPEN FOR ACCEPTANCE
JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITION DOCUMENT IN RELATION TO MANDATORY CONDITIONAL CASH OFFER BY UPBEST SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF UBA INVESTMENTS LIMITED
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COMPOSITE DOCUMENT IN RELATION TO MANDATORY CONDITIONAL CASH OFFER BY UPBEST SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN UBA INVESTMENTS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
JOINT ANNOUNCEMENT (1) SALE AND PURCHASE AGREEMENT; (2) COMPLETION OF THE SALE AND PURCHASE AGREEMENT; (3) MANDATORY CONDITIONAL CASH OFFER BY UPBEST SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); (4) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE; (5) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (6) RESUMPTION OF TRADING
TRADING HALT
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
CONTINUING CONNECTED TRANSACTIONS (Multi-Files)
Notification Letter to Non-Registered Shareholders and Request Form
Notification Letter to Registered Shareholders and Reply Form
EXTRAORDINARY GENERAL MEETING FORM OF PROXY
NOTICE OF EXTRAORDINARY GENERAL MEETING
CONTINUING CONNECTED TRANSACTIONS