Circulars & Announcements

Date Title
29.12.2017 List of Directors and their Roles and Functions
29.12.2017 RESIGNATION OF NON-EXECUTIVE DIRECTOR
05.12.2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
01.12.2017 List of Directors and their Roles and Functions
01.12.2017 CHANGE IN DIRECTORSHIPS AND APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER
03.11.2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
03.10.2017 Monthly Return of Equity Issuer on Movements in Securities ended 30 September 2017
29.09.2017 JOINT ANNOUNCEMENT - UNCONDITIONAL MANDATORY GENERAL CASH OFFERS BY CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG) CO., LIMITED AND HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE BONDS OF PING AN SECURITIES GROUP (HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY ACQUIRED BY OR AGREED TO BE ACQUIRED BY THE OFFEROR AND ITS CONCERTED PARTIES) CLOSE OF THE OFFERS AND RESULTS OF THE OFFERS
14.09.2017 Joint Announcement - Conditional Mandatory General Cash Offers (I) The offers have become unconditional; and (II) The offers remain open for acceptance
08.09.2017 List of Directors and their Roles and Functions
08.09.2017 Despatch of the composite document in relation to conditional mandatory general cash offers and appointment of directors
08.09.2017 BLUE FORM OF 2020 CONVERTIBLE BONDS OFFER ACCEPTANCE AND TRANSFER OF THE 2020 CONVERTIBLE BONDS ISSUED BY PING AN SECURITIES GROUP (HOLDINGS) LIMITED
08.09.2017 WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.05 EACH IN THE ISSUED SHARE CAPITAL OF PING AN SECURITIES GROUP (HOLDINGS) LIMITED
08.09.2017 COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE CONDITIONAL MANDATORY GENERAL CASH OFFERS BY CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG) CO., LIMITED AND HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE BONDS OF PING AN SECURITIES GROUP (HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY ACQUIRED BY OR AGREED TO BE ACQUIRED BY THE OFFEROR AND ITS CONCERTED PARTIES)
07.09.2017 Memorandum of Association
05.09.2017 Joint Announcement - (1) Completion of sale and purchase of shares and (2)Conditional mandatory general cash offers
04.09.2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
28.08.2017 Change request form
28.08.2017 Notification to Registered Shareholders
28.08.2017 Corporate communication - Interim Report 2017
22.08.2017 Joint announcement - Third extension of long stop date
17.08.2017 Unaudited interim results for the six months ended 30 June 2017
07.08.2017 Date of board meeting
02.08.2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
31.07.2017 Joint announcement - Further extension of long stop date in relation to sale and purchase of shares
03.07.2017 Update announcement - Delay in despatch of composite document
03.07.2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
19.06.2017 Joint announcement - Extension of long stop date
09.06.2017 Update announcement - Delay in despatch of the Composite Document
01.06.2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
24.05.2017 Poll results of Annual General Meeting held on 24 May 2017
19.05.2017 Announcement pursuant to Rule 3.8 of the Code
10.05.2017 Updated Announcement - Delay in despatch of composite document
02.05.2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
20.04.2017 Change Request Form
20.04.2017 Notification to Registered Shareholders
20.04.2017 Corporate Communication - 2016 Annual Report & Others
20.04.2017 Closure of register of members for annual general meeting
20.04.2017 Form of proxy
20.04.2017 Notice of annual general meeting
20.04.2017 Proposals for general mandates to issue and repurchase shares, re-election of retiring directors, and notice of annual general meeting
10.04.2017 Update Announcement - Delay in despatch of composite document
03.04.2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
23.03.2017 Announcement of final results for the year ended 31 December 2016
16.03.2017 Inside Information - Profit Alert - Reduction of Loss
13.03.2017 Date of Board Meeting
10.03.2017 Announcement pursuant to Rule 3.8 of the Code
10.03.2017 Legal proceedings
10.03.2017 Joint Announcement - Delay in despatch of composite document
10.03.2017 Disclosure of Dealings under Rule 22 of the Takeovers Code
10.03.2017 Disclosure of Dealings under Rule 22 of the Takeovers Code
02.03.2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
01.03.2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
27.02.2017 Completion of Issue of New Convertible Bonds
16.02.2017 Appointment of Independent Financial Adviser
10.02.2017 Joint Announcement - Delay in despatch of composite document
06.02.2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
22.01.2017 Joint Announcement
12.01.2017 List of Directors and their Roles and Functions
12.01.2017 Resignation of Executive Director and Change of Authorised Representative
04.01.2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016