| 2024-03-08 | notification letter to non-registered shareholders |
| 2024-03-08 | notification letter to registered shareholders and reply form |
| 2024-02-21 | notification letter to non-registered shareholders |
| 2024-02-21 | notification letter to registered shareholders and reply form |
| 2024-02-20 | third revised form of proxy for use at the further rearranged 2023 annual general meeting to be held on thursday, 28 march 2024 at 11: 00 a.m. or any adjournment thereof |
| 2024-02-01 | letter to non-registered shareholders - electronic dissemination of corporate communications |
| 2024-02-01 | dissemination of corporate communications by electronic means |
| 2024-01-31 | second revised form of proxy for use at the rearranged annual general meeting to be held on friday, 23 february 2024 at 11:00 a.m. or any adjournment thereof |
| 2023-12-01 | revised form of proxy for use at the postponed annual general meeting to be held on friday, 29 december 2023 at 11 : 00 a.m. or any adjournment thereof |
| 2023-10-30 | form of proxy for use at the annual general meeting to be held on monday, 4 december 2023 at 11: 00 a.m. or any adjournment thereof |
| 2023-10-30 | proposals for (1) general mandates to issue shares and repurchase shares, (2) re-election of retiring directors, (3) adoption of the second amended and restated memorandum and articles of association, and notice of 2023 annual general meeting |
| 2023-04-26 | notification letter to shareholders - notice of publication of 2021 and 2022 environmental, social and governance reports |
| 2020-10-22 | form of proxy for use at the annual general meeting to be held on friday, 4 december 2020 at 3:00 p.m. or any adjournment thereof |
| 2020-10-22 | renewal of general mandates to issue new shares and repurchase shares, proposed re-election of retiring directors and notice of annual general meeting |
| 2019-12-24 | form of proxy for use at the extraordinary general meeting to be held on wednesday, 22 january 2020 at 3:00 p.m. or any adjournment thereof |
| 2019-12-24 | proposed change of company name; and notice of extraordinary general meeting |
| 2019-11-22 | supplemental circular to the circular to shareholders dated 24 october 2019 re-election of directors and supplemental notice of 2019 annual general meeting |
| 2019-11-22 | supplemental circular to the circular to shareholders dated 24 october 2019 re-election of directors and supplemental notice of 2019 annual general meeting |
| 2019-10-23 | form of proxy for use at the annual general meeting to be held on wednesday, 4 december 2019 at 3:00 p.m. or any adjournment thereof |
| 2019-10-23 | renewal of general mandates to issue new shares and repurchase shares, proposed re-election of retiring directors and notice of annual general meeting |
| 2019-06-24 | major disposal and connected transaction at the subsidiary level |
| 2018-10-23 | form of proxy for use at the annual general meeting to be held on at 3:00 p.m. on tuesday, 4 december 2018 or any adjournment thereof |
| 2018-10-23 | renewal of general mandates to issue new shares and repurchase shares, proposed re-election of retiring directors and notice of annual general meeting |
| 2018-03-16 | major transaction in relation to the acquisition of 55% equity interest in the target company |
| 2018-01-15 | proxy form |
| 2018-01-15 | proposed share sub-division, and notice of extraordinary general meeting |
| 2017-10-23 | form of proxy for annual general meeting |
| 2017-10-23 | renewal of general mandates to issue new shares and repurchase shares, proposed re-election of retiring directors and notice of annual general meeting |
| 2016-12-23 | form of acceptance and transfer of ordinary share(s) of hk$0.01 each in the issued share capital of yat sing holdings limited |
| 2016-12-23 | composite document relating to unconditional mandatory cash offer by kingston securities for and on behalf of smart paradise international limited to acquire all the issued shares of yat sing holdings limited (other than those already owned by smart paradise international limited and parties acting in concert with it) |
| 2016-10-05 | form of proxy for annual general meeting |
| 2016-10-05 | renewal of general mandates to issue new shares and repurchase shares, proposed re-election of retiring directors and notice of annual general meeting |
| 2015-10-16 | proxy form for annual general meeting |
| 2015-10-16 | renewal of general mandates to issue new shares and repurchase shares, proposed re-election of retiring directors and notice of annual general meeting |
