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2017-10-30 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
2017-10-30 (1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE BY WAY OF SET OFF AGAINST THE OUTSTANDING PROMISSORY NOTE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2017-08-21 MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND THE SHAREHOLDER'S LOAN DUE BY ALPHA CHANCE LIMITED
2017-04-05 FORM OF PROXY FOR 2017 ANNUAL GENERAL MEETING
2017-04-05 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2016-12-20 MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF A 51% EQUITY INTEREST IN BEST EARNEST INVESTMENTS LIMITED
2016-04-07 FORM OF PROXY FOR 2016 ANNUAL GENERAL MEETING
2016-04-07 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2015-07-10 PROXY FORM
2015-07-10 (1) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2015-04-16 FORM OF PROXY FOR 2015 ANNUAL GENERAL MEETING
2015-04-16 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2014-12-01 FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF EAGLE LEGEND ASIA LIMITED
2014-12-01 COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF HARBOUR LUCK INVESTMENTS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF EAGLE LEGEND ASIA LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY HARBOUR LUCK INVESTMENTS LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
2014-04-10 FORM OF PROXY FOR 2014 ANNUAL GENERAL MEETING
2014-04-10 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
 
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