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HK Statutory Notices
(Formerly known as Birmingham Sports Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)
Circulars
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2016-November-25
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM") TO BE HELD ON FRIDAY, 30 DECEMBER 2016 (in PDF)
2016-November-25
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, TERMINATION OF THE 2007 SHARE OPTION SCHEME AND ADOPTION OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016-September-15
APPLICATION FORM (in PDF)
2016-September-15
OPEN OFFER OF OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO NEW SHARES HELD ON THE OPEN OFFER RECORD DATE (in PDF)
2016-August-5
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE "EGM") TO BE HELD ON MONDAY, 29 AUGUST 2016 (in PDF)
2016-August-5
(1) STATUS OF RESUMPTION PROPOSAL;(2) PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE;(3) PROPOSED OPEN OFFER OF OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO NEW SHARES HELD ON THE OPEN OFFER RECORD DATE; (4) PROPOSED SUBSCRIPTION OF SUBSCRIPTION SHARES AND CONVERTIBLE NOTES UNDER SPECIFIC MANDATE; (5) APPLICATION FOR WHITEWASH WAIVER; (6) SPECIAL DEALS AND/OR CONNECTED TRANSACTIONS IN RELATION TO THE SETTLEMENT AGREEMENTS; AND (7) NOTICE OF EGM (in PDF)
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