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Circulars & Proxy Forms

Circulars

Circular (Proposals For General Mandates To Issue Shares And Repurchase Shares And Re-Election Of The Retiring Directors And Proposed Change Of Company Name And Notice Of Annual General Meeting)
276 KB
20-Apr-2022

Form of Acceptance and Transfer of Ordinary Shares of HK$0.10 Each In The Issued Share Capital of HNA Technology Investments Holdings Limited
647 KB
04-Feb-2022

Composite Document Relating to Mandatory Unconditional Cash Offer by Hooray Securities Limited on Behalf of The Joint Offerors to Acquire All The Issued Shares of HNA Technology Investments Holdings Limited (Other Than Those Already Owned by The Joint Offerors and Parties Acting in Concert With Any of Them)
707 KB
04-Feb-2022

Circular (Proposals For General Mandates To Issue Shares And Repurchase Shares And Re-election Of The Retiring Directors And Notice Of Annual General Meeting)
211 KB
16-Apr-2021

Circular (Proposals For General Mandates To Issue Shares And Repurchase Shares And Re-election Of The Retiring Directors And Notice Of Annual General Meeting)
238 KB
17-Apr-2020

Circular (Proposals For General Mandates To Issue Shares And Repurchase Shares And Re-election Of The Retiring Directors And Notice Of Annual General Meeting)
197 KB
17-Apr-2019

Circular (Proposals For General Mandates To Issue Shares And Repurchase Shares And Re-election Of The Retiring Directors And Notice Of Annual General Meeting)
206 KB
28-Mar-2018

Circular (Continuing Connected Transaction Relating to Provision of Advisory Services and Notice of Extraordinary General Meeting)
370 KB
05-Dec-2017

Circular (Re-election of the Retiring Director and Proposed Change of Company Name and Notice of Extraordinary General Meeting)
148 KB
05-Jul-2017

Circular (Proposed Change of Company Name and Notice of Extraordinary General Meeting)
63 KB
06-Jun-2017

Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-Election of the Retiring Directors and Notice of Annual General Meeting)
168 KB
26-Apr-2017

Form of Acceptance and Transfer of Ordinary Share(s) of HK$0.10 each in The Issued Share Capital of Advanced Card Systems Holdings Limited
252 KB
01-Mar-2017

Composite Document Relating to Mandatory Unconditional Cash Offer by Fortune (HK) Securities Limited on behalf of HNA Ecotech Pioneer Acquisition to Acquire All the Issued Shares of Advanced Card Systems Holdings Limited (Other Than Those Already Owned and/or Agreed to Be Acquired by HNA Ecotech Pioneer Acquisition and Parties Acting in Concert with it)
488 KB
01-Mar-2017

Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-Election of the Retiring Directors and Notice of Annual General Meeting)
82 KB
06-Apr-2016

Proxy Forms

Proxy Form for Use at the Annual General Meeting (or at any adjournment thereof)
122 KB
20-Apr-2022

Proxy Form for Use at the Annual General Meeting (or at any adjournment thereof)
79 KB
16-Apr-2021

Proxy Form for Use at the Annual General Meeting (or at any adjournment thereof)
79 KB
17-Apr-2020

Proxy Form for Use at the Annual General Meeting (or at any adjournment thereof)
78 KB
17-Apr-2019

Proxy Form for Use at the Annual General Meeting (or at any adjournment thereof)
76 KB
28-Mar-2018

Proxy Form for Use at the Extraordinary General Meeting (or at any adjournment thereof)
104 KB
05-Dec-2017

Proxy Form for Use at the Extraordinary General Meeting (or at any adjournment thereof)
83 KB
05-Jul-2017