Asiasec Properties Limited
(Incorporated in Hong Kong with limited liability)

Announcements & Notices       

2016-December-23	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-December-23	Joint Announcement-(I)Close of Unconditional Mandatory Cash Offer; (II)Results of the Offer; (III)Changes of Dan Form directors, chairman and chief executive; (IV)Resignation of chairmen and members of board committees of Dan Form; (V)Change of authorised representatives of Dan Form; and (VI)Public float requirement and suspension of trading in Dan Form Shares (in PDF)
2016-December-8	JOINT ANNOUNCEMENT OFFER BECOMING UNCONDITIONAL IN ALL RESPECTS CONDITIONAL MANDATORY CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF DAN FORM (OTHER THAN THOSE DAN FORM SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2016-November-18	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-November-18	JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT (in PDF)
2016-November-16	JOINT ANNOUNCEMENT APPOINTMENT OF DAN FORM DIRECTORS (in PDF)
2016-November-16	JOINT ANNOUNCEMENT (I) COMPLETION OF THE SALE AND PURCHASE AGREEMENT; (II) CONDITIONAL MANDATORY CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF DAN FORM (OTHER THAN THOSE DAN FORM SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); AND (III) DESPATCH OF COMPOSITE DOCUMENT (in PDF)
2016-October-13	JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT (in PDF)
2016-September-30	APPOINTMENT OF THE INDEPENDENT FINANCIAL ADVISER (in PDF)
2016-September-22	JOINT ANNOUNCEMENT (1) CONDITIONAL ACQUISITION OF APPROXIMATELY 36.45% DAN FORM SHARES BY THE OFFEROR; (2) POSSIBLE CONDITIONAL MANDATORY CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF DAN FORM (OTHER THAN THOSE DAN FORM SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); (3) MAJOR TRANSACTION OF TIAN AN RELATING TO ACQUISITION OF DAN FORM SHARES; AND (4) RESUMPTION OF TRADING (in PDF)
2016-September-20	TRADING HALT (in PDF)
2016-August-23	2016 INTERIM RESULTS ANNOUNCEMENT (in PDF)
2016-August-19	INSIDE INFORMATION ANNOUNCEMENT PROFIT WARNING (in PDF)
2016-August-19	UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE TERMINATION OF NEGOTIATIONS (in PDF)
2016-August-8	DATE OF BOARD MEETING (in PDF)
2016-July-28	ANNOUNCEMENT UPDATE ON THE PROPOSED TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
2016-June-28	ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING (in PDF)
2016-June-24	TRADING HALT (in PDF)
2016-May-25	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2016 (in PDF)
2016-April-20	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016-April-13	PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION (in PDF)
2016-March-30	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 (in PDF)
2016-March-10	DATE OF BOARD MEETING (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices