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Link Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2023-April-11
  • RESPONSE DOCUMENT RELATING TO MANDATORY CONDITIONAL CASH OFFERS BY OCTAL CAPITAL LIMITED ON BEHALF OF ACE KINGDOM ENTERPRISES CORPORATION TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OF THE CONVERTIBLE BONDS OF LINK HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY ACE KINGDOM ENTERPRISES CORPORATION AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
  • 2023-April-11
  • Form of Proxy (in PDF)
  • 2023-April-11
  • (1) SHAREHOLDER REQUISITION TO CONVENE AN EGM FOR PROPOSED (I) REVOCATION OF 2022 GENERAL MANDATE; (II) REVOCATION OF 2022 EXTENDED MANDATE; AND (III) ENGAGEMENT OF MAZARS CPA LIMITED TO REVIEW THE FINANCIAL STATEMENTS OF THE COMPANY; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2023-March-22
  • Form of Proxy (in PDF)
  • 2023-March-22
  • (1) SHAREHOLDER REQUISITION TO CONVENE AN EGM FOR PROPOSED APPOINTMENT OF DIRECTORS; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2023-March-16
  • BLUE FORM OF CB OFFER ACCEPTANCE AND TRANSFER OF THE CONVERTIBLE BONDS OF LINK HOLDINGS LIMITED (STOCK CODE: 8237) (in PDF)
  • 2023-March-16
  • WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.001 EACH IN THE ISSUED SHARE CAPITAL OF LINK HOLDINGS LIMITED (STOCK CODE: 8237) (in PDF)
  • 2023-March-16
  • OFFER DOCUMENT IN RELATION TO THE MANDATORY CONDITIONAL CASH OFFERS BY OCTAL CAPITAL LIMITED ON BEHALF OF ACE KINGDOM ENTERPRISES CORPORATION TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OF THE CONVERTIBLE BONDS OF LINK HOLDINGS LIMITED (STOCK CODE: 8237) (OTHER THAN THOSE ALREADY OWNED BY ACE KINGDOM ENTERPRISES CORPORATION AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
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  • 2019 Circulars
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  • 2014 Circulars


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