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International Business Settlement Holdings Limited
(Incorporated in Bermuda with limited liability)

Circulars       


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  • 2007-December-27
  • COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY GENERAL OFFER BY OPTIMA CAPITAL LIMITED ON BEHALF OF LONG GRAND LIMITED FOR ALL THE ISSUED SHARES IN GRANEAGLE HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY LONG GRAND LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
  • 2007-December-4
  • PROXY FORM (in PDF)
  • 2007-December-4
  • PROPOSED CONNECTED TRANSACTIONS IN RELATION TO (i) SUBSCRIPTION OF SHARES AND CONVERTIBLE BONDS (WITH WARRANTS); AND (ii) PLACING OF CONVERTIBLE BONDS (WITH WARRANTS) (in PDF)
  • 2007-September-18
  • COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO CONDITIONAL MANDATORY GENERAL OFFER BY EMPEROR SECURITIES LIMITED ON BEHALF OF RICH WING INVESTMENTS LIMITED FOR ALL THE ISSUED SHARES IN GRANEAGLE HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY RICH WING INVESTMENTS LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
  • 2007-September-18
  • FORM OF ACCEPTANCE FOR SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF GRANEAGLE HOLDINGS LIMITED (in PDF)
  • 2007-July-26
  • PROXY FORM (in PDF)
  • 2007-July-26
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM (in PDF)
  • 2007-May-30
  • Circular (Discloseable transaction: disposal of the entire interest in Gentech (Asia) Limited) (in PDF)
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