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(Formerly known as Birmingham Sports Holdings Limited) (Incorporated in the Cayman Islands with limited liability)
Circulars
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2007-November-1 |
Form of proxy for use at the Extraordinary General Meeting to be held on Friday, 23 November 2007 (or at any adjournment thereof) (in PDF) |
2007-November-1 |
VERY SUBSTANTIAL ACQUISITION (in PDF) |
2007-October-17 |
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 2ND NOVEMBER, 2007 (OR AT ANY ADJOURNMENT THEREOF) (in PDF) |
2007-October-17 |
DEEDS OF VARIATION RELATING TO THE PROPOSED ISSUE OF UNLISTED WARRANTS (in PDF) |
2007-August-23 |
Form of proxy for use at the Extraordinary General Meeting to be held on Monday, 10 September 2007 (or at any adjournment thereof) (in PDF) |
2007-August-23 |
MAJOR TRANSACTION (in PDF) |
2007-August-9 |
Form of Proxy for Annual General Meeting (in PDF) |
2007-August-9 |
GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
2007-July-26 |
Form of proxy for use at the Extraordinary General Meeting to be held on Monday, 13 August 2007 (in PDF) |
2007-July-26 |
Proposed Issue of Unlisted Warrants (in PDF) |
2007-July-11 |
Proxy Form for Extraordinary General Meeting, 30th July, 2007 (in PDF) |
2007-July-11 |
TERMINATION OF EXISTING SHARE OPTION SCHEME ADOPTION OF NEW SHARE OPTION SCHEME PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND CHANGE OF AUDITORS (in PDF) |
2007-June-1 |
Proxy Form (in PDF) |
2007-June-1 |
Proposed Refreshment of General Mandates to Issue Shares and Repurchase Shares (in PDF) |
2007-May-18 |
Open Offer of 192,000,000 Offer Shares at a Price of HK$0.20 Per Offer Share on the Basis of One Offer Share for Every Two Shares Held on the Record Date (in PDF) |
2023 |
2023 Circulars |
2022 |
2022 Circulars |
2021 |
2021 Circulars |
2020 |
2020 Circulars |
2019 |
2019 Circulars |
2018 |
2018 Circulars |
2017 |
2017 Circulars |
2016 |
2016 Circulars |
2015 |
2015 Circulars |
2014 |
2014 Circulars |
2013 |
2013 Circulars |
2010 |
2010 Circulars |
2009 |
2009 Circulars |
2008 |
2008 Circulars |
2006 |
2006 Circulars |
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