CIRCULARS

 

2017

DATE

ATTACHMENT

27 Jul, 2017 Proposals relating to re-election of directors, general mandates to issue and buy back shares and notice of annual general meeting

 

 2016

DATE

ATTACHMENT

28 Jul, 2016
Proposals relating to re-election of directors, general mandates to issue and buy back shares and notice of annual general meeting

 

 2015

DATE

ATTACHMENT

28Jul,2015 Proposals relating to re-election of directors, general mandates to issue and buy back shares and notice of annual general meeting (100)KB

 

 2014

DATE

ATTACHMENT

30Jul,2014 Proposals relating to re-election of directors, general mandates to issue and buy back shares, adoption of the new articles of association and notice of annual general meeting (111)KB

 

2013

DATE

ATTACHMENT

26Jul,2013 Proposals relating to re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting (98)KB

 

2012

DATE

ATTACHMENT

25Jul,2012 Proposals relating to re-election of retiring directors, general mandates to issue and repurchase shares and amendments to the Articles of Association and notice of annual general meeting (113)KB

 

2011

DATE

ATTACHMENT

25Jul,2011 Proposals relating to general mandates to issue and repurchase shares and re-election of retiring directors and notice of annual general meeting (454)KB
14Apr,2011 Garment Sales by Yangtzekiang Garment Group to YGM Trading Group (160)KB

 

2010

DATE

ATTACHMENT

29Jul,2010 Proposals relating to general mandates to issue and repurchase shares and re-election of retiring directors and notice of annual general meeting (87)KB

 

2009

DATE

ATTACHMENT

29Sep,2009 Major Transaction – Disposal of Properties (189)KB
30Jul,2009 Proposals relating to general mandates to issue and repurchase shares and re-election of retiring directors and notice of annual general meeting (102)KB

 

2008

DATE

ATTACHMENT

30Jul,2008 Proposals relating to general mandates to issue and repurchase shares and re-election of retiring directors and notice of annual general meeting (114)KB
16Mar,2008 Continuing Connected Transactions (214)KB

 

2007

DATE

ATTACHMENT

30Jul,2007 Proposals relating to general mandate to issue and repurchase shares, re-election of retiring directors and notice of annual general meeting (171)KB

 

2006

DATE

ATTACHMENT

12Dec,2006 Circular (Discloseable and connected transactions: disposal of securities in, and debt restructuring of, Yangtzekiang (France) and continuing connected transactions: supply of products (264)KB
31Jul,2006 Proposals relating to general mandates to issue and repurchase shares, re-election of retiring directors and refreshment of the 10% limit under the share option scheme and notice of annual general meeting (151)KB
21Apr,2006 DISCLOSEABLE TRANSACTION: Disposal of interest in Golden Chance (137)KB
02Mar,2006 Establishment of PRC JV - Wuxi Talak Investment Co., Ltd.; and Restructuring of Wuxi Textile Operations (1,319)KB
27Jan,2006 Discloseable transaction Disposal of interest in Changqing Aluminium (147)KB

 

2005

DATE

ATTACHMENT

01Sep,2005 Continuing connected transactions - Garment sales by Yangtzekiang Garment Group to YGM Trading Group and to YGM Marketing (238)KB
24Aug,2005 Proposals relating to general mandates to issue and repurchase shares, re-election of retiring directors, change of company name and amendment to the articles of association and notice of annual general meeting (191)KB
11Jan,2005 Establishment of a PRC joint venture in Wuxi connected and discloseable transaction (291)KB

 

2004

DATE

ATTACHMENT

21Sep,2004 Rights issue of 70,122,896 rights shares at HK$1.8 per rights share on the basis of one rights share for every two shares held payable in full on acceptance (752)KB
03Sep,2004 Increase in Authorised Share Capital (113)KB
26Aug,2004 Establishment of a PRC Joint Venture Qinghai Wan Zhao Ningbei Electric Corporation Ltd. Major Transaction (179)KB
26Aug,2004 Proposals Relating to Adoption of New Share Option Scheme, General Mandates to Issue and Repurchase Shares, Amendments to the Articles of Association and Notice of Annual General Meeting (281)KB
29Jun,2004 Continuing connected transactions: Subcontracting transactions with Yangtzekiang Myanmar (282)KB

 

2003

DATE

ATTACHMENT

03Dec,2003 Continuing Connected Transaction: Garment sales by Yangtzekiang Garment Group to YGM Trading Group (135)KB
30Jul,2003 General Mandate to Repurchase Shares & to Issue Shares (135)KB
15Apr,2003
(Connected Transactions (353)KB


 

 2002

DATE

ATTACHMENT

05Aug,2002
General Mandate to Repurchase Shares and to Issue Shares (241)KB

 

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