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Date Title
17 Jun 2011 Proposed adoption of new share option scheme, termination of the existing share option scheme and Notice of Extraordinary General Meeting
17 Jun 2011 Proxy form for use by shareholders at the extraordinary general meeting to be held on 7 July 2011
01 Apr 2011 Proposals for general mandates to issue and repurchase shares, Re-election of directors,
change of company name and notice of Annual General Meeting

01 Apr 2011 Proxy form for use by shareholders at the annual general meeting to be held on 11 May 2011
28 Feb 2011 Composite Document in relation to unconditional mandatory general Cash Offers by Access Capital Limited on behalf of Delight Max Limited to acquire all the issued shares in Arnhold Holdings Limited (other than those already owned by or agreed to Be acquired by Delight Max Limited and parties acting in concert With It) and to cancel all outstanding share options of Arnhold Holdings Limited
28 Feb 2011 White form of acceptance and transfer of Shares of hk$0.10 each in the issued share capital of Arnhold Holdings Limited
28 Feb 2011 Pink form of acceptance for cancellation of outstanding share options of Arnhold holdings limited
23 Jan 2011 (I) Special Deal and major and connected transaction in relation to the disposal of assets (II) Proposed distribution of special dividend (III) special deal and continuing connected transaction and (IV) Capital reorganisation
23 Jan 2011 Form of proxy for use at the Special General Meeting (or at any adjournment thereof)