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Year 2017
Date Subject Download Size
21 Sep 2017 Circulars - Third Supplementary Circular of Annual General Meeting Regarding withdrawal of An Ordinary Resolution at the Annual General Meeting and Third Supplementary Notice of Annual General Meeting 0.07MB
20 Sep 2017 Circulars - Second Supplementary Circular of Annual General Meeting Regarding Proposed Appointment of the Nominated Directors, Proposed Re-election of Retiring Directors and Proposed Refreshment of the Scheme Mandate Limit of the Share Option Scheme and Second Supplementary Notice of Annual General Meeting 0.21MB
20 Sep 2017 Further Revised Form of Proxy for Use at the Annual General Meeting to be Held on 29 September 2017 0.67MB
14 Sep 2017 Circulars - Supplementary Circular of Annual General Meeting Regarding Proposed Appointment of the Nominated Directors and Supplementary Notice of Annual General Meeting 0.33MB
14 Sep 2017 Revised Form of Proxy for Use at the Annual General Meeting to be Held on 29 September 2017 0.21MB
27 Jul 2017 Circulars - Proposed Grant of General Mandates to Repurchase Shares and Issue New Shares, Proposed Re-election of Retiring Directors, and Notice of Annual General Meeting 0.71MB
27 Jul 2017 Form of Proxy for Use at the Annual General Meeting to be Held on 29 September 2017 0.67MB
06 Jul 2017 Supplemental Offer Document Relating to Voluntary Conditional Securities Exchange Offers by Huatai Financial and Nuada on Behalf of Wisdom Eighteen Limited (a Wholly-owned Subsidiary of Wah Yan Healthcare) to Acquire All the Issued Shares of Xinhua News Media and to Cancel All Outstanding Share Options of Xinhua News Media 0.52MB
05 Jun 2017 Response Document Relating to Voluntary Conditional Securities Exchange Offers by Huatai Financial and Nuada on Behalf of Wisdom Eighteen Limited (a Wholly-owned Subsidiary of Wah Yan Healthcare) to Acquire All the Issued Shares of the Company and to Cancel All Outstanding Share Options of the Company 0.43MB
19 May 2017 Offer Document Relating to Voluntary Conditional Securities Exchange Offers by Huatai Financial and Nuada on Behalf of Wisdom Eighteen Limited (a Wholly-owned Subsidiary of Wah Yan Healthcare) to Acquire All the Issued Shares of Xinhua News Media and to Cancel All Outstanding Share Options of Xinhua News Media 2MB
19 May 2017 Pink Form of Acceptance and Cancellation of Options Issued by Xinhua News Media Holdings Limited 0.31MB
19 May 2017 White Form of Acceptance and Transfer of Ordinary Shares of HK$0.01 Each in the Issued Share Capital of Xinhua News Media Holdings Limited 0.35MB