Circular
 Date Title
 27 Aug 2020 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
 27 Aug 2020 Documents on display - Irrevocable Share Undertaking 2
 27 Feb 2020 Documents on display - Irrevocable Share Undertaking 1
 27 Feb 2020 Documents on display - Material Contract 3
 27 Feb 2020 Documents on display - Material Contract 2
 27 Feb 2020 Documents on display - Material Contract 1
 27 Feb 2020 Documents on display - Director's Service Contract 2
 27 Feb 2020 Documents on display - Director's Service Contract 1
 27 Feb 2020 Documents on display - Consent Letter from Kingston Corporate Finance
 27 Feb 2020 Documents on display - Consent Letter from Kingston Securities
 27 Feb 2020 Documents on display - Consent Letter from Vinco Capital
 27 Feb 2020 Documents on display - Letter from Vinco Capital
 27 Feb 2020 Documents on display - Letter from the Independent Board Committee
 27 Feb 2020 Documents on display - Letter from the Board
 27 Feb 2020 Documents on display - Letter from Kingston Securities
 27 Feb 2020 Documents on display - Articles of Association of the Offeror
 27 Feb 2020 Documents on display - Articles of Association of the Company (Chi)
 27 Feb 2020 Documents on display - Articles of Association of the Company (Eng)
 26 Feb 2020

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH (THE "SHARE(S)") IN THE ISSUED SHARE CAPITAL OF SEASON PACIFIC HOLDINGS LIMITED

 26 Feb 2020 COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF DA WOLF INVESTMENTS I LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN SEASON PACIFIC HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
 12 Feb 2020 PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
 27 Aug 2019

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

 15 Aug 2019

DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANIES

  20 Aug 2018

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF
OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

 2 June 2017 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
 24 Aug 2016 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING