Circular

DATE NAME OF DOCUMENT DOWNLOAD
2023-10-19 REQUEST FORM
2023-10-19 PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF AUTHORITY TO THE BOARD OF DIRECTORS TO APPOINT AUDITORS AND FIX THEIR REMUNERATION, AND NOTICE OF ANNUAL GENERAL MEETING
2023-10-19 Notification of publication of the Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors, Granting of Authority to the Board of Directors to Appoint Auditors and Notice of Annual General Meeting on the website of SRE Group Limited (the "Company")
2023-09-20 REQUEST FORM
2023-09-20 Notification of publication of the Circular on Major Transaction in relation to provision of financial assistance on the website of SRE Group Limited
2023-09-20 MAJOR TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
2023-08-28 Request Form
2023-08-28 Notification of publication of the Annual Report 2022 on the website of SRE Group Limited
2022-09-26 REQUEST FORM
2022-09-26 Notification of publication of 2022 Interim Report on the website of SRE Group Limited (the "Company")
2022-04-29 Request Form
2022-04-29 Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors, Proposed Adoption of New Bye-Laws and Notice of Annual General Meeting
2022-04-29 Notification of publication of (i) Annual Report 2021, (ii) Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors, Proposed Adoption of New ByeLaws and Notice of Annual General Meeting on the website of SRE Group Limited
2021-09-28 REQUEST FORM
2021-09-28 Notification of publication of 2021 Interim Report on the website of SRE Group Limited (the "Company")
2021-05-12 REQUEST FORM
2021-05-12 Notification of publication of Supplemental Circular to the Circular dated 28 April 2021 relating to grant of General Mandates to Issue and Repurchase Shares; Re-Election of Retiring Directors and Supplemental Notice of Annual General Meeting on the website of SRE Group Limited (“the Company”)
2021-05-12 (1) SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 28 APRIL 2021 RELATING TO GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND RE-ELECTION OF RETIRING DIRECTORS; AND (2) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2021-04-28 REQUEST FORM
2021-04-28 PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
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