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Announcements & Circulars >  Investor Relations  >  Announcements & Circulars
 
 
Year 2016
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2016-11-11 (1) PROPOSED CHANGE OF COMPANY NAME;(2) RE-ELECTION OF DIRECTORS; AND(3) NOTICE OF THE SPECIAL GENERAL MEETING
2016-11-11 NOTICE OF SPECIAL GENERAL MEETING
2016-11-09 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2016-11-09 CHANGE OF CHAIRMAN OF THE BOARD AND PROPOSED CHANGE OF COMPANY NAME
2016-11-07 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2016-11-04 JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITE DOCUMENT AND ACCOMPANYING FORM OF ACCEPTANCE
2016-11-04 FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OFHK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF ARMADA HOLDINGS LIMITED
2016-11-04 COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TOTHE MANDATORY UNCONDITIONAL CASH OFFER BYBOCI ASIA LIMITED ON BEHALF OFGREAT WALL PAN ASIA (BVI) HOLDING LIMITEDTO ACQUIRE ALL OF THE ISSUED SHARES INA
2016-11-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
2016-10-31 JOINT ANNOUNCEMENT: (1) COMPLETION OF THE ACQUISITION OF A CONTROLLING INTEREST IN ARMADA HOLDINGS LIMITED (2) MANDATORY UNCONDITIONAL CASH OFFER BY BOCI ASIA LIMITED ON BEHALF OF GREAT WALL PAN ASIA
 
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