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Date Circulars  
13 March 2014 Proxy Form for Annual General Meeting (PDF)
13 March 2014 Proposals for Re-election of Directors, Appointment of Auditor, General Mandates to Issue and Repurchase Shares, Increase in Authorized Share Capital and Notice of Annual General Meeting (PDF)
25 September 2013 Form of Election (PDF)
25 September 2013 Interim Dividend for the 6 months ended 30 June 2013 and Scrip Dividend in relation thereto (PDF)
21 March 2013 Form of Application for Excess Rights Shares (PDF)
21 March 2013 Provisional Allotment Letter (PDF)
21 March 2013 Rights Issue at the Rights Issue Price of HK$2.55 each on the basis of one Rights Share for every two Existing Shares held on the Record Date (PDF)
15 March 2013 Proxy Form for Annual General Meeting (PDF)
15 March 2013 Proposals for General Mandates to Issue and Repurchase Shares, Final Dividend, Re-election of Directors, and Notice of Annual General Meeting (PDF)
30 November 2012 Proxy Form for Special General Meeting (PDF)
30 November 2012 Renewal of Continuing Connected Transactions, Re-election of Director, Closure of Register of Members and Notice of the SGM (PDF)
23 March 2012 Form of Proxy for use at the Annual General Meeting to be held on Friday, 27 April 2012 at 10:30 a.m. and any adjournment thereof (PDF)
23 March 2012 Proposals for General Mandates to Issue and Repurchase Shares and Re-election of Retiring Directors, and Notice of Annual General Meeting (PDF)
31 October 2011 Form of Proxy for use at the special general meeting to be held on Wednesday, 16 November 2011 at 11:00 a.m. or any adjournment thereof (PDF)
31 October 2011 Revision of Annual Caps to Existing Continuing Connected Transactions, Closure of Register of Members and Notice of the SGM (PDF)
18 August 2011 Application Form (PDF)
18 August 2011 Offer to Sell 78,159,096 Shares of Haitong International Securities Group Limited at HK$4.25 per Offer Share Payable in Full on Application by Qualifying Shareholders (PDF)
22 July 2011 Proxy Form for use at the special general meeting to be held on Monday, 8 August 2011 at 3:00 p.m. or any adjournment thereof (PDF)
22 July 2011 Connected Transaction: Capitalisation of Shareholder's Loans, Re-election of Director, Offer by Haitong International Holdings Limited, Closure of Register of Members and Notice of the SGM (PDF)
28 March 2011 Proposals for General Mandates to Issue and Repurchase Shares, Refreshment of the Scheme Mandate Limit of the Share Option Scheme and Re-election of Retiring Directors, and Notice of Annual General Meeting (PDF)
28 March 2011 Proxy Form for use at the annual general meeting to be held on Friday, 29 April 2011 at 10:30 a.m. or any adjournment thereof (PDF)
30 September 2010 Form of Election (PDF)
30 September 2010 Second Interim Dividend for the 12 months ended 30 June 2010 and Scrip Dividend in relation thereto (PDF)
21 September 2010 Proxy Form for use at the Special General Meeting to be held on Wednesday, 13 October 2010 at 11:00 a.m. or any adjournment thereof (PDF)
21 September 2010 Continuing Connected Transactions, Proposed Change of Company Name, Re-election of Directors and Notice of the SGM (PDF)
23 December 2009 Form of Acceptance and Cancellation of Share Options (PDF)
23 December 2009 Form of Acceptance and Transfer of Shares of HK$0.10 each in the Issued share capital of Taifook Securities Group Limited (PDF)
23 December 2009 Composite Offer and Response Document (PDF)
9 December 2009 Form of Election (PDF)
9 December 2009 Final Dividend for the 18 months ended 30 June 2009 in the form of Scrip Dividend with a Cash Option (PDF)
28 October 2009 Proposals for General Mandates to Issue and Repurchase Shares and Re-election of Retiring Directors, and Notice of Annual General Meeting (PDF)
28 October 2009 Proxy Form for use at the Annual General Meeting to be held on Tuesday, 1 December 2009 at 10:30 a.m. or any adjournment thereof (PDF)
24 November 2008 Proxy Form for use at the Special General Meeting of the Company to be held on Thursday, 18 December 2008 at 11:00 a.m. and at any adjournment (PDF)
24 November 2008 Continuing Connected Transactions (PDF)
20 October 2008 Form of Election (PDF)
20 October 2008 Interim Dividend for the six months ended 30 June 2008 in the form of Scrip Dividend with Cash Option (PDF)
5 June 2008 Form of Election (PDF)
5 June 2008 Final Dividend for the year ended 31 December 2007 in the form of Scrip Dividend with Cash Option (PDF)
25 April 2008 Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors and Change of Auditors, and Notice of Annual General Meeting and Notice of Special General Meeting (PDF)
29 October 2007 Continuing Connected Transaction Leasing of Office Premises (PDF)
29 June 2007 Mandatory unconditional cash offers by Standard Chartered Bank (Hong Kong) Limited on behalf of NWS Financial Management Services Limited (a wholly-owned subsidiary of NWS Holdings Limited) to acquire all the issued shares in and to cancel all outstanding subscription options of Taifook Securities Group Limited (other than those shares and subscription options already owned by or agreed to be acquired by NWS Financial Management Services Limited and parties acting in concert with it) (PDF)
15 June 2007 Offer document relating to the mandatory unconditional cash offers by Standard Chartered Bank (Hong Kong) Limited on behalf of NWS Financial Management Services Limited (a wholly-owned subsidiary of NWS Holdings Limited) to acquire all the issued shares in and to cancel all outstanding subscription options of Taifook Securities Group Limited (other than those shares and subscription options already owned by or agreed to be acquired by NWS Financial Management Services Limited and parties acting in concert with it) (PDF)
15 June 2007 Form of Acceptance and Cancellation of Taifook Options (PDF)
27 April 2007 Proposals For General Mandates To Issue And Repurchase Shares And Re-Election Of Retiring Directors, And Notice Of Annual General Meeting (PDF)
1 Febrary 2007 Discloseable Transaction : Purchase Of The Entire Issued Share Capital Of Kingsway Fund Management Limited (PDF)
12 May 2006 Continuing Connected Transactions (PDF)
28 April 2006 Proposals For General Mandates To Issue And Repurchase Shares, Increase In Authorized Share Capital Of The Company, Refreshment Of The Scheme Mandate Limit Of The Existing Share Option Scheme, Change Of Name Of The Company, Amendments To The Existing Bye-Ye-Laws And Re-Election Of Retiring Directors, And Notice Of Annual General Meeting (PDF)
25 January 2006 Discloseable Transaction : Acquisition Of Interests In Lexton Limited And Lexton Pacific Consultants Limited (PDF)
27 April 2005 Proposals For General Mandates To Issue Shares And To Repurchase Shares And Re-Election Of Retiring Directors, And Notice Of Annual General Meeting (PDF)
25 April 2005 Continuing Connected Transactions (PDF)
28 April 2004 Proposals For General Mandates To Issue And Repurchase Shares Of The Company And Amendments To The Bye-laws Of The Company (PDF)
29 July 2003 Proposals For General Mandates To Repurchase Shares Of The Company And To Issue Shares Of The Company (PDF)
31 July 2002 Proposals Involving Adoption Of The Chinese Name, Increase In Authorised Share Capital Of The Company, Amendment Of The Bye-Laws Of The Company, Adoption Of A New Share Option Scheme And Termination Of The Existing Share Option Scheme (PDF)
23 July 2002 Proposals For General Mandates To Repurchase Shares And Warrants Of The Company And To Issue Shares Of The Company (PDF)
24 July 2001 Proposals For General Mandates To Repurchase Shares And Warrants Of The Company And To Issue Shares Of The Company (PDF)
30 August 2000 Disposal Of Interests In Non-Wholly Owned Subsidiary And Issue Of New Shares (PDF)
14 August 2000 Proposals For General Mandates To Repurchase Shares And Warrants Of The Company And To Issue Shares Of The Company (PDF)
23 October 1999 Proposals For Bonus Issue Of Warrants And General Mandate To Repurchase Warrants (PDF)
23 August 1999 Proposals For General Mandates To Repurchase Shares And To Issue Shares Of The Company (PDF)


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