Chairman's Statement
Financial Reports
Announcements and Notices
Circulars
Corporate Information
Please Select Year
2010
2009
2008
2007
2010
29 Jun 2010
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED WARRANT- HOLDERS
29 Jun 2010
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED WARRANT- HOLDERS
29 Jun 2010
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
29 Jun 2010
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 JULY 2010
29 Jun 2010
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF ALTERNATIVE ENERGY BUSINESS IN THE PRC INVOLVING THE ISSUE OF CONVERTIBLE PREFERRED SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
30 Apr 2010
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED WARRANT- HOLDERS
30 Apr 2010
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 1 JUNE 2010
30 Apr 2010
(1) BONUS WARRANT ISSUE; (2) BONUS SHARE ISSUE; (3) PROPOSAL FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (4) PROPOSAL FOR RE-ELECTION OF DIRECTORS; AND (5) ANNUAL GENERAL MEETING
2009
11 Dec 2009
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 DECEMBER 2009
11 Dec 2009
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF A 10% EFFECTIVE EQUITY INTEREST IN PROJECT COMPANY AND ASSIGNMENT OF LOANS AND FINANCIAL ASSISTANCE
15 Jun 2009
DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF 55% EQUITY INTEREST IN HONG KONG BIOMASS ENERGY (BVI) CO., LIMITED
12 May 2009
BONUS WARRANT ISSUE
29 Apr 2009
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 3 JUNE 2009
29 Apr 2009
PROPOSALS INVOLVING (I) GRANTING OF THE GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (II) RE-ELECTION OF DIRECTORS, (III) AMENDMENTS TO ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
2008
28 Aug 2008
DISCLOSEABLE TRANSACTION - APPROVAL FOR IMPLEMENTATION OF THE WINDPOWER PROJECT AT LUNAOBAO, HEBEI
10 Jul 2008
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 AUGUST 2008
10 Jul 2008
VERY SUBSTANTIAL ACQUISITION - PURCHASE OF WIND POWER GENERATION EQUIPMENTS FOR THE WIND FARM PROJECT AT SIZIWANG QI REGION, INNER MONGOLIA, AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
04 May 2008
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2008
04 May 2008
PROPOSALS INVOLVING (I) GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (II) RE-ELECTION OF DIRECTORS (III) CHANGE OF COMPANY NAME (IV) APPOINTMENT OF AUDITORS (V) ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
19 Mar 2008
Mandatory Unconditional Cash Offer by Access Capital and Macquarie on behalf of HKC (Holdings) Limited for All the Issued Shares of HK$0.01 Each in J.I.C. Technology Co Ltd (Other than those Owned or be Acquired by HKC and Parties Acting in Concert)
2007
04 Dec 2007
Proxy Form for EGM to be Held on 20 December 2007
04 Dec 2007
Involving the Sale of Jetup Interest by JIC to NTEI and the Acquisition of Namtek Interests by JIC from NTEEP
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