Circulars
|
|
DOCUMENT
|
RELEASE DATE |
|
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF THE AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
|
2024-07-23 |
|
Arrangement of Electronic Dissemination of Corporate Communications
|
2024-04-16 |
|
Dissemination of Corporate Communications
|
2024-01-11 |
|
New Arrangements on Dissemination of Corporate Communications
|
2024-01-11 |
|
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
|
2023-12-27 |
|
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY SORRENTO SECURITIES LIMITED FOR AND ON BEHALF OF SKY SHIELD INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF ROYAL GROUP HOLDINGS INTERNATIONAL COMPANY LIMITED AND TO CANCEL ALL OUTSTANDING OPTIONS OF ROYAL GROUP HOLDINGS INTERNATIONAL COMPANY LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY SKY SHIELD INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
|
2023-10-30 |
|
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS;
(3) PROPOSED RE-APPOINTMENT OF THE AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
|
2023-07-03 |
|
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF THE AUDITORS; (4) PROPOSED CHANGE OF COMPANY NAME; (5) PROPOSED AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION; AND (6) NOTICE OF ANNUAL GENERAL MEETING
|
2022-08-25 |
|
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTY
|
2021-08-09 |
|
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
2021-06-24 |
|
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
2020-06-30 |
|
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
2019-08-21 |
|
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
2018-08-16 |
|
GENERAL MANDATES TO REPURCHASE SHARES
AND TO ISSUE NEW SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING
|
2017-08-22 |
