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SEEC Media Group Limited

Circulars       


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  • 2015-December-3
  • APPLICATION FORM (in PDF)
  • 2015-December-3
  • OPEN OFFER ON THE BASIS OF FIVE (5) OFFER SHARES FOR EVERY ONE (1) NEW SHARE HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.10 PER OFFER SHARE (in PDF)
  • 2015-November-3
  • Form of proxy for use by shareholders at the special general meeting (the "SGM") of SEEC Media Group Limited (the "Company") convened to be held at Room 806, 8th Floor, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong on Friday, 20 November 2015 at 11:00 a.m. or any adjournment thereof. (in PDF)
  • 2015-November-3
  • (I) PROPOSED OPEN OFFER ON THE BASIS OF FIVE (5) OFFER SHARES FOR EVERY ONE (1) NEW SHARE HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.10 PER OFFER SHARE; (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (III) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-September-18
  • Form of proxy for use by shareholders at the extraordinary general meeting (the "EGM") of SEEC Media Group Limited (the "Company") to be held at Room 806, 8th Floor, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong on Monday, 12 October 2015 at 11:00 a.m. or any adjournment thereof. (in PDF)
  • 2015-September-18
  • (I) PROPOSED CHANGE OF DOMICILE; (II) PROPOSED AMENDMENT TO ARTICLES; (III) PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT; (IV) PROPOSED ADOPTION OF NEW MEMORANDUM OF CONTINUANCE AND BYE-LAWS; (V) PROPOSED CAPITAL REORGANISATION; (VI) CHANGE IN BOARD LOT SIZE; AND (VII) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-April-2
  • FORM OF PROXY FOR 2015 ANNUAL GENERAL MEETING (or any adjournment thereof) (in PDF)
  • 2015-April-2
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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