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Marché Fermé - Hong Kong S.E. Autres places de cotation 10:08:42 28/06/2024			Varia. 5j.	Varia. 1 janv.
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14/06	Times Universal Group Holdings Limited annonce un changement de secrétaire général et de représentant autorisé	CI
27/03	Times Universal Group Holdings Limited publie ses résultats pour l'exercice clos le 31 décembre 2023	CI

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Times Universal : GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	30/04/21	PU
Times Universal : FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 29 JUNE 2021	30/04/21	PU
Forebase International : SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019	13/08/20	PU
Forebase International : (1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; (3) CHANGE OF COMPANY WEBSITE; AND (4) CHANGE OF COMPANY LOGO	24/07/20	PU
Forebase International : ANNOUNCEMENT IN RELATION TO SECOND SUPPLEMENTAL LETTER TO SHAREHOLDERS' LOAN AGREEMENT	20/12/19	PU
Forebase International : POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 DECEMBER 2019	19/12/19	PU
Forebase International : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER2019	04/12/19	PU
Forebase International : NOTICE OF EXTRAORDINARY GENERAL MEETING	01/12/19	PU
Forebase International : FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 19 DECEMBER 2019 (OR ANY ADJOURNMENT THEREOF)	01/12/19	PU
Forebase International : (1) PROPOSED REMOVAL OF DIRECTORS; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING	01/12/19	PU
Forebase International : REQUISITION FOR EXTRAORDINARY GENERAL MEETING TO REMOVE DIRECTORS	21/11/19	PU
Forebase International : RESIGNATION OF DIRECTORS AND RESIGNATION OF CHIEF EXECUTIVE OFFICER	20/11/19	PU
Forebase International : JOINT ANNOUNCEMENT DESPATCH OF THE RESPONSE DOCUMENT AND REVISED TIMETABLE RELATING TO MANDATORY UNCONDITIONAL GENERAL CASH OFFERS BY RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED AND AGREED TO BE ACQUIRED BY THE JOINT OFFERORS AND PARTIES ACTING IN CONCERT WITH ANY OF THEM) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF FOREBASE INTERNATIONAL HOLDINGS LIMITED	05/11/19	PU
Forebase International : RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL GENERAL CASH OFFERS BY RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE JOINT OFFERORS AND PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL THE OUTSTANDING SHARE OPTIONS OF FOREBASE INTERNATIONAL HOLDINGS LIMITED	04/11/19	PU
Forebase International : ANNOUNCEMENT (I) PROPOSED REMOVAL OF DIRECTORS; (II) SHAREHOLDERS' LOAN AGREEMENT AND DRAWDOWN; AND (III) CLARIFICATION	30/10/19	PU
Forebase International : JOINT ANNOUNCEMENT (1) DELAY IN DESPATCH OF RESPONSE DOCUMENT AND (2) EXTENSION OF OFFER PERIOD	22/10/19	PU
Forebase International : JOINT ANNOUNCEMENT (I) APPOINTMENT OF DIRECTORS; (II) APPOINTMENT OF CO-CHAIRMEN; (III) CHANGE TO BOARD COMMITTEES; (IV) CHANGE OF AUTHORISED REPRESENTATIVE; AND (V) CLARIFICATION IN RELATION TO THE INFORMATION SET OUT IN THE OFFER DOCUMENT	11/10/19	PU
Forebase International : ANNOUNCEMENT DESPATCH OF THE OFFER DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED AND AGREED TO BE ACQUIRED BY THE JOINT OFFERORS AND PARTIES ACTING IN CONCERT WITH ANY OF THEM) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF FOREBASE INTERNATIONAL HOLDINGS LIMITED	08/10/19	PU
Forebase International : PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF SHARE OPTIONS ISSUED BY FOREBASE INTERNATIONAL HOLDINGS LIMITED	08/10/19	PU
Forebase International : WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) IN THE ISSUED SHARE CAPITAL OF FOREBASE INTERNATIONAL HOLDINGS LIMITED	08/10/19	PU

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