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Yunfeng Financial Group Limited
(formerly known as REORIENT GROUP LIMITED)
(Incorporated in Hong Kong with limited liability)

Circulars       


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  • 2011-October-11
  • PROXY FORM for use at the Extraordinary General Meeting to be held on 8 November 2011 (in PDF)
  • 2011-October-11
  • (1) SUBSCRIPTION FOR NEW SHARES BY THE CONTROLLING SHAREHOLDER - CONNECTED TRANSACTION (2) PROVISION OF SECURITIES SERVICES - CONTINUING CONNECTED TRANSACTION (3) PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE NEW SHARES AND GRANT OF REPURCHASE MANDATE AND EXTENSION MANDATE (4) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2011-September-22
  • PROXY FORM for use at the Extraordinary General Meeting to be held on 17 October 2011 (in PDF)
  • 2011-September-22
  • PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2011-July-11
  • REVISED PROXY FORM for use at the Extraordinary General Meeting to be held on 21 July 2011 (or at any adjournment thereof) (in PDF)
  • 2011-June-27
  • PROXY FORM for use at the Extraordinary General Meeting to be held on 21 July 2011 (or at any adjournment thereof) (in PDF)
  • 2011-June-27
  • PROPOSED RESTRUCTURING OF ASIA TELEMEDIA LIMITED (IN LIQUIDATION) INVOLVING (1) PROPOSED CAPITAL RESTRUCTURING; (2) PROPOSED SUBSCRIPTION FOR NEW SHARES AND CONVERTIBLE NOTES; (3) CREDITORS' SCHEME OF ARRANGEMENT; (4) GROUP REORGANISATION; (5) APPLICATION FOR WHITEWASH WAIVER AND SPECIAL DEALS; (6) PROPOSED CHANGE OF DIRECTORS; (7) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; (8) GENERAL MANDATE TO ISSUE SHARES; AND (9) PROPOSED ADOPTION OF A SHARE OPTION SCHEME AND NOTICE OF EGM (in PDF)
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  • 2020 Circulars
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  • 2014 Circulars
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  • 2012 Circulars


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