| Title |
Date |
Download |
| CIRCULAR TO SHAREHOLDERS IN RELATION TO (1) THE PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) THE PROPOSED RENEWAL OF THE SHARE ISSUE MANDATE; (3) THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE; (4) THE PROPOSED RENEWAL OF THE INTERESTED PERSON TRANSACTIONS MANDATE; AND (5) NOTICE OF ANNUAL GE |
2020-3-25 |
 |
| CIRCULAR TO SHAREHOLDERS IN RELATION TO (1) THE PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) THE PROPOSED RENEWAL OF THE SHARE ISSUE MANDATE; (3) THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE; (4) THE PROPOSED RENEWAL OF THE INTERESTED PERSON TRANSACTIONS MANDATE; (5) THE PROPOSED ADOPTION O |
2018-3-23 |
|
| CIRCULAR TO SHAREHOLDERS IN RELATION TO (1) THE PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) THE PROPOSED RENEWAL OF THE SHARE ISSUE MANDATE; (3) THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE; (4) THE PROPOSED RENEWAL OF THE INTERESTED PERSON TRANSACTIONS MANDATE; AND (5) NOTICE OF ANNUAL GE |
2017-3-27 |
|
| Circular to Shareholders in relation to (1) The Proposed Re-election of Directors; (2) The Proposed Renewal of the Share Issue Mandate; (3) The Proposed Renewal of the Share Purchase Mandate; (4) The Proposed Renewal of the Interested Person Transactions Mandate; and (5) Notice of Annual General Mee |
2015-3-27 |
|
| Circular to Shareholders in relation to (1) The Proposed Re-election of Directors; (2) The Proposed Renewal of the Share Issue Mandate; (3) The Proposed Renewal of the Share Purchase Mandate; (4) The Proposed Renewal of the Interested Person Transactions Mandate; and (5) Notice of Annual General Mee |
2014-3-18 |
|
| Circular for Announcement posted by the Company on Hong Kong Stock Exchange website on 2 December 2013 – Renewal of Continuing Connected Transactions dated 3 December 2013 |
2013-12-02 |
|
| Circular to Shareholders in relation to (1) The Proposed Re-election of Directors; (2) The Proposed Grant of the Share Issue Mandate; (3) The Proposed Renewal of the Share Purchase Mandate; (4) The Proposed Renewal of the Interested Person Transactions Mandate; and (5) Notice of Annual General Meeti |
2013-03-18 |
|
| Circular to Shareholders in relation to (1) The Proposed Re-election of Directors; (2) The Proposed Grant of Share Issue Mandate; (3) The Proposed Renewal of the Share Purchase Mandate; (4) The Proposed New Mandate for Interested Person Transactions; and (5) Notice of Annual General Meeting |
2012-04-10 |
|
| Circular to Shareholders in relation to (1) The Proposed Renewal of the Share Purchase Mandate; and (2) The Proposed Renewal of the Mandate for Interested Person Transactions |
2011-03-22 |
|
| Circular to Shareholders in relation to (1) The Proposed Renewal of the Share Purchase Mandate; and (2) The Proposed Renewal of the Mandate for Interested Person Transactions |
2010-03-18 |
|
| Circular to Shareholders in relation to (1) The Proposed Renewal of the Share Purchase Mandate; and (2) The Proposed Renewal of the Mandate for Interested Person Transactions |
2009-03-31 |
|
| Circular to Shareholders in relation to (a) The proposed renewal of the Share Purchase Mandate; and (b) The proposed renewal of the Mandate for Interested Person Transactions |
2008-04-04 |
|
| Circular to Shareholders in relation to the proposed adoption of 2008 Elec & Eltek Employees' Share Option Scheme" date |
2008-04-04 |
|
| Circular to Shareholders in relation to (i) The Proposed Renewal of the Share Purchase Mandate; and (ii) The Proposed Renewal of the Mandate for Interested Person Transactions |
2007-03-27 |
|
| Circular to Shareholders in relation to proposed Shareholders' Mandate for Interested Person Transactions |
2005-03-30 |
|
| Circular to Shareholders in relation to the Mandatory Unconditional Cash Offer by Citigroup Global Markets Singapore Pte. Ltd. for and on behalf of Elitelink Holdings Limited |
2004-12-24 |
|
| Circular to Shareholders in relation to the Proposed Renewal of the Share Repurchase Mandate |
2004-09-10 |
|
