Bison Finance Group Limited > Investor Relations > Regulatory Disclosure > Circulars & Other Documents Investor Relations Financial Reports Annual Reports Interim Reports Regulatory Disclosure Announcements & Notices Constitutional Documents Circulars & Other Documents Dissemination of Corporate Communications Circulars & Other Documents Date Circulars & Other Documents 2024-02-29 NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS – ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS 2024-02-29 NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS – ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS 2023-09-27 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS 2023-04-26 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS 2023-04-26 PROXY FORM 2023-04-26 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING 2022-09-28 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS 2022-09-05 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS 2022-09-05 PROXY FORM 2022-09-05 REQUISITION FOR A SPECIAL GENERAL MEETING IN RELATION TO THE GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING 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)
