Investor Relations

Date	Title
27 Jul 2021	GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED DECLARATION OF FINAL DIVIDEND, REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
19 Nov 2020	DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF MEMBERSHIP INTEREST IN CARMEL RESERVE LLC; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
27 Aug 2020	GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
27 Aug 2020	Documents on display - Irrevocable Share Undertaking 2
27 Feb 2020	Documents on display - Irrevocable Share Undertaking 1
27 Feb 2020	Documents on display - Material Contract 3
27 Feb 2020	Documents on display - Material Contract 2
27 Feb 2020	Documents on display - Material Contract 1
27 Feb 2020	Documents on display - Director's Service Contract 2
27 Feb 2020	Documents on display - Director's Service Contract 1
27 Feb 2020	Documents on display - Consent Letter from Kingston Corporate Finance
27 Feb 2020	Documents on display - Consent Letter from Kingston Securities
27 Feb 2020	Documents on display - Consent Letter from Vinco Capital
27 Feb 2020	Documents on display - Letter from Vinco Capital
27 Feb 2020	Documents on display - Letter from the Independent Board Committee
27 Feb 2020	Documents on display - Letter from the Board
27 Feb 2020	Documents on display - Letter from Kingston Securities
27 Feb 2020	Documents on display - Articles of Association of the Offeror
27 Feb 2020	Documents on display - Articles of Association of the Company (Chi)
27 Feb 2020	Documents on display - Articles of Association of the Company (Eng)
26 Feb 2020	FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH (THE "SHARE(S)") IN THE ISSUED SHARE CAPITAL OF SEASON PACIFIC HOLDINGS LIMITED
26 Feb 2020	COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF DA WOLF INVESTMENTS I LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN SEASON PACIFIC HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
12 Feb 2020	PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
27 Aug 2019	GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
15 Aug 2019	DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANIES
20 Aug 2018	GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
2 June 2017	GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
24 Aug 2016	GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING