(sc) 股东周年大会的结果
(tc) 股東周年大會的結果
於二零一七年一月二十六日舉行之股東週年大會投票表決結果
c1683
Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JANUARY 2017
e1683
(sc) 公告及通告 – [《收购守则》所指的受要约公司刊发的公告 / 《收购守则》所指的要约公司刊发的公告]
联合公告寄发有关华融国际证券有限公司代表国能香港有限公司就股份提出强制性无条件现金要约以收购良斯集团控股有限公司的全部已发行股份（国能香港有限公司及其一致行动人士已拥有或同意收购者除外） 的综合要约及回应文件
3_c1683
(tc) 公告及通告 – [《收購守則》所指的受要約公司刊發的公告 / 《收購守則》所指的要約公司刊發的公告]
聯合公告 寄發有關華融國際證券有限公司代表國能香港有限公司 就股份提出強制性無條件現金要約 以收購良斯集團控股有限公司的全部已發行股份 （國能香港有限公司及其一致行動人士已擁有或 同意收購者除外） 的綜合要約及回應文件
3_c1683
Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER FOR SHARES BY HUARONG INTERNATIONAL SECURITIES LIMITED FOR AND ON BEHALF OF STATE ENERGY HK LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF LC GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY STATE ENERGY HK LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
3_e1683
(sc) 通函 – [《收购守则》所指的要约公司发出的文件 / 《收购守则》所指的受要约公司发出的文件]
良斯集团控股有限公司已发行股本中每股面值0.01港元之普通股之接纳及转让表格
(tc) 通函 – [《收購守則》所指的要約公司發出的文件 / 《收購守則》所指的受要約公司發出的文件]
良斯集團控股有限公司已發行股本中每股面值0.01港元之普通股之接納及轉讓表格
2_c1683_170120_form
Circulars – [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF LC GROUP HOLDINGS LIMITED
2_e1683_170120_form
Circulars – [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER FOR SHARES BY HUARONG INTERNATIONAL SECURITIES LIMITED FOR AND ON BEHALF OF STATE ENERGY HK LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF LC GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY STATE ENERGY HK LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
1_e1683_170120_cir