ANNOUNCEMENT

[2018-10-12] Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (52KB, PDF)

[2018-10-12] Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]

(1) RESIGNATION OF CHAIRMAN, CEO AND AUTHORISED REPRESENTATIVE (2) APPOINTMENT OF EXECUTIVE DIRECTORS, CHAIRMAN, VICE CHAIRMAN, CEO AND AUTHORISED REPRESENTATIVE AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES (93KB, PDF)

[2018-10-05] ANNOUNCEMENTS AND NOTICES - [ANNOUNCEMENT BY OFFEREE COMPANY UNDER THE TAKEOVERS CODE / ANNOUNCEMENT BY OFFEROR COMPANY UNDER THE TAKEOVERS CODE]

JOINT ANNOUNCEMENTDESPATCH OF THE COMPOSITE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFERS BY CCB INTERNATIONAL CAPITAL LIMITED (107KB, PDF)

[2018-10-05] CIRCULARS - [DOCUMENT ISSUED BY OFFEREE COMPANY UNDER THE TAKEOVERS CODE / DOCUMENT ISSUED BY OFFEROR COMPANY UNDER THE TAKEOVERS CODE]

BLUE FORM OF CB OFFER ACCEPTANCE AND TRANSFER OF THE CONVERTIBLE BONDS ISSUED BY ERNEST BOREL HOLDINGS LIMITED (1650KB, PDF)

[2018-10-05] CIRCULARS - [DOCUMENT ISSUED BY OFFEREE COMPANY UNDER THE TAKEOVERS CODE / DOCUMENT ISSUED BY OFFEROR COMPANY UNDER THE TAKEOVERS CODE]

WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF ERNEST BOREL HOLDINGS LIMITED (1757KB, PDF)

[2018-10-05] CIRCULARS - [DOCUMENT ISSUED BY OFFEREE COMPANY UNDER THE TAKEOVERS CODE / DOCUMENT ISSUED BY OFFEROR COMPANY UNDER THE TAKEOVERS CODE]

COMPOSITE DOCUMENT IN RELATION TO THE UNCONDITIONAL MANDATORY CASH OFFERS BY CCB INTERNATIONAL CAPITAL LIMITED (685KB, PDF)

[2018-09-21] Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (63KB, PDF)

[2018-09-18] Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding / Discloseable Transaction]

JOINT ANNOUNCEMENT (512KB, PDF)

[2018-09-16] Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding / Discloseable Transaction / Inside Information / Resumption]

JOINT ANNOUNCEMENT (666KB, PDF)