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Circulars & Other Documents

Date Circulars & Other Documents
2022-05-26 Notification Letter and Change Request Form to Registered Shareholders
2022-05-15 PROXY FORM
2022-05-15 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2021-09-28 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
2021-04-28 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
2021-04-28 PROXY FORM
2021-04-28 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2020-09-28 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
2020-04-28 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
2020-04-28 PROXY FORM
2020-04-28 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2019-09-18 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
2019-07-18 REPLY FORM
2019-07-18 LETTER TO SHAREHOLDERS – ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
2019-04-29 PROXY FORM
2019-04-29 GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
2018-07-06 MEMORANDUM OF ASSOCIATION AND BYE-LAWS
2018-04-27 PROXY FORM
2018-04-27 GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
2018-02-27 PROXY FORM
2018-02-27 (1) DISCLOSEABLE AND CONNECTED TRANSACTION; AND (2) NOTICE OF SPECIAL GENERAL MEETING
2018-02-20 PROXY FORM
2018-02-20 PROPOSED CHANGE OF COMPANY NAME, RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING
2017-11-21 FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF ROADSHOW HOLDINGS LIMITED
2017-11-21 COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF BLISS CHANCE GLOBAL LIMITED FOR ALL THE ISSUED SHARES IN ROADSHOW HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR AGREED TO B
2017-06-13 PROXY FORM
2017-06-13 CONTINUING CONNECTED TRANSACTIONS
2017-04-10 Proxy Form for Annual General Meeting
2017-04-10 Circular – General Mandates to Issue Shares and to Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting
2016-04-19 Proxy Form for Annual General Meeting
2016-04-19 Circular – General Mandates to Issue Shares and to Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting
2015-04-13 Proxy Form
2015-04-13 Circular – General Mandates to Issue Shares and to Buy Back Shares, Re-electon of Directors and Notice of Annual General Meeting
2014-12-11 Proxy Form for Special General Meeting
2014-12-11 Continuing Connected Transactions
2014-04-09 Proxy Form for Annual General Meeting
2014-04-09 Circular – General Mandates to Issue Shares and to Repurchase Shares, Re-electon of Directors and Notice of Annual General Meeting
2014-02-12 Major Transaction
2013-04-09 Proxy Form for Special General Meeting
2013-04-09 Proxy Form for Annual General Meeting
2013-04-09 Circular – Proposed Reduction of Share Premium Account and Notice of Special General Meeting
2013-04-09 Circular – General Mandates to Issue Shares and to Repurchase Shares, Re-electon of Directors and Notice of Annual General Meeting
2012-07-30 Proxy Form for Special General Meeting
2012-07-30 Circular – Continuing Connected Transactions
2012-04-18 Proxy Form for Special General Meeting
2012-04-18 Circular – Continuing Connected Transaction
2012-04-11 Circular – Proposed Amendments to the Bye-laws, General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2012-04-11 Proxy Form for the Annual General Meeting
2011-04-19 Circular – Continuing Connected Transactions – Renewal of Annual Caps
2011-04-11 Proxy Form for the Annual General Meeting
2011-04-11 Circular – General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2010-04-12 Proxy Form for the Annual General Meeting
2010-04-12 Circular – General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2009-09-17 Proxy Form for Special General Meeting
2009-09-17 Circular – Continuing Connected Transactions
2009-04-07 Proxy Form for the Annual General Meeting
2009-04-07 Circular – General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2009-02-24 Circular – Continuing Connected Transaction and Re-election of Director
2009-02-24 Proxy Form for Special General Meeting
2008-11-28 Circular – Continuing Connected Transactions and Re-election of Directors
2008-11-28 Proxy Form for Special General Meeting
2008-04-16 Circular – General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2008-04-16 Proxy Form for Special General Meeting
2007-11-21 Circular – Continuing Connected Transactions
2007-11-21 Proxy Form for Special General Meeting
2007-04-16 Circular – General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2007-04-16 Proxy Form for Annual General Meeting
2006-07-31 Circular – Discloseable Transaction and Major and Connected Transaction
2006-04-19 Proxy Form for Annual General Meeting
2006-04-19 Circular – General Mandates to Issue Shares and Repurchase Shares, Re-Election of Directors, Amendments to the Bye-laws and Notice of Annual General Meeting
2005-12-05 Proxy Form for Special General Meeting
2005-12-05 Circular – Continuing Connected Transactions
2005-04-05 Circular – General mandates to issue shares and to repurchase shares, Re-election of directors, amendments to the bye-laws and notice of annual general meeting
2005-04-05 Proxy Form for Annual General Meeting
2004-03-31 Circular – General Mandates to Issue Shares and to Repurchase Shares
2004-03-23 Circular – Notice of Annual General Meeting
2003-03-31 Circular – General Mandate to Issue Shares and to Repurchase Shares
2002-05-13 Circular (The Final Dividend for the year ended 31 December 2001 – with Scrip Option)