Other Shareholder's Information

2017


Circular dated 28 July 2017


PROPOSALS FOR REFRESHMENT OF 10% GENERAL LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION   SCHEME, GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 29 AUGUST 2017

NOTICE OF 2017 ANNUAL GENERAL MEETING



2016


Prospectus Documents dated 6 September 2016

RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AT HK$0.43 PER RIGHTS SHARE

PROVISIONAL ALLOTMENT LETTER

FORM OF APPLICATION FOR EXCESS RIGHTS SHARES


Circular dated 9 August 2016

(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AT HK$0.43 PER RIGHTS SHARE; (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE BOND; (3) MAJOR TRANSACTION IN RELATION TO ENTERING INTO OF THE SZ REMOVAL AGREEMENT AND THE SZ SUPPLEMENTAL AGREEMENTS IN RESPECT OF THE SZ ACQUISITION; (4) WHITEWASH WAIVER UNDER THE TAKEOVERS CODE AND (5) NOTICE OF SPECIAL GENERAL MEETING

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 AUGUST 2016

NOTICE OF THE SPECIAL GENERAL MEETING


Circular dated 7 July 2016

PROPOSED GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 9 AUGUST 2016

NOTICE OF 2016 ANNUAL GENERAL MEETING


Circular dated 19 February 2016

PROPOSED CAPITAL REORGANISATION, CHANGE IN BOARD LOT SIZE AND NOTICE OF SPECIAL GENERAL MEETING

FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 15 MARCH 2016

NOTICE OF SPECIAL GENERAL MEETING



2015


Circular dated 4 December 2015

CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES IN HONG KONG

FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 21 DECEMBER 2015

NOTICE OF SPECIAL GENERAL MEETING


Circular dated 22 July 2015

PROPOSALS FOR REFRESHMENT OF 10% GENERAL LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME, GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 20 AUGUST 2015

NOTICE OF 2015 ANNUAL GENERAL MEETING


Prospectus Documents dated 24 April 2015

RIGHTS ISSUE IN THE PROPORTION OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE AT HK$0.108 PER RIGHTS SHARE

PROVISIONAL ALLOTMENT LETTER

FORM OF APPLICATION FOR EXCESS RIGHTS SHARES


Supplemental Notice of Special General Meeting dated 18 March 2015

SUPPLEMENTAL NOTICE OF THE SPECIAL GENERAL MEETING

SUPPLEMENTAL FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 8 APRIL 2015


Circular dated 13 March 2015

MAJOR TRANSACTION IN RELATION TO THE UNDERWRITING OF THE RIGHTS ISSUE PROPOSED BY CHINA AGRI-PRODUCTS EXCHANGE LIMITED

NOTICE OF SPECIAL GENERAL MEETING

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 8 APRIL 2015



2014


Circular dated 24 October 2014

MAJOR TRANSACTION IN RELATION TO THE SUBSCRIPTION OF THE BONDS

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 10 NOVEMBER 2014

NOTICE OF SPECIAL GENERAL MEETING



Circular dated 19 September 2014

PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 9 OCTOBER 2014

NOTICE OF SPECIAL GENERAL MEETING



Circular dated 20 June 2014

MAJOR TRANSACTION IN RELATION TO THE PROPOSED PHARMACEUTICAL

FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 10 JULY 2014

NOTICE OF SPECIAL GENERAL MEETING



Circular dated 13 June 2014

CIRCULAR REGARDING GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 16 JULY 2014

NOTICE OF 2014 ANNUAL GENERAL MEETING



Circular dated 23 January 2014

MAJOR TRANSACTION IN RELATION TO THE UNDERWRITING OF THE RIGHTS ISSUE PROPOSED BY CHINA AGRI-PRODUCTS EXCHANGE LIMITED

FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 12 FEBRUARY 2014

NOTICE OF SPECIAL GENERAL MEETING



2013


Circular dated 9 September 2013

MAJOR TRANSACTION REGARDING AMENDMENT TO THE PREVIOUS LOAN FACILITIES TO PNG RESOURCES HOLDINGS LIMITED

FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 26 SEPTEMBER 2013

NOTICE OF SPECIAL GENERAL MEETING



Circular dated 23 July 2013

CIRCULAR REGARDING GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADO

NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TURSDAY, 22 AUGUST 2013



Circular dated 19 February 2013

CIRCULAR REGARDING PROPOSED CHANGE OF AUDITORS AND PROPOSED EFRESHMENT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES

FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 7 MARCH 2013

NOTICE OF SPECIAL GENERAL MEETING



2012


Circular dated 10 December 2012

(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF SHARES OF PNG; AND (2) MAJOR TRANSACTION IN RELATION TO GRANT OF LOAN FACILITY

NOTICE OF SPECIAL GENERAL MEETING

FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 27 DECEMBER 2012



Circular dated 17 July 2012

CIRCULAR REGARDING GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF THE RETIRING DIRECTORS

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 21 AUGUST 2012

NOTICE OF ANNUAL GENERAL MEETING



2011


Circular dated 29 June 2011

CIRCULAR REGARDING GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETIN

NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 9 AUGUST 2011



2010


Circular dated 16 July 2010

(1) PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION AND CAPITAL REDUCTION; (2) CHANGE IN BOARD LOT SIZE; (3) PROPOSED RIGHTS ISSUE IN THE PROPORTION OF FIVE RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON THE RECORD DATE AND TIME AT

NOTICE OF SPECIAL GENERAL MEETING

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 21 SEPTEMBER 2010



Circular dated 16 July 2010

PROPOSALS FORGRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING

Form of proxy for use by shareholders

NOTICE OF ANNUAL GENERAL MEETING



Circular dated 15 January 2010

Proposals of Refreshment of General Mandate to Issue New Shares and Repurchase Mandate and Notice of Special General Meeting

Form of proxy for use by shareholders at the special general meeting to be held on Tuesday, 2 February January 2010

Notice of Special General Meeting



2009


Circular dated 31 December 2009

DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE DISPOSAL

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 18 JANUARY 2010

NOTICE OF SPECIAL GENERAL MEETING



Circular dated 9 October 2009

Composite document relating to voluntary conditional partial share exchange offer by Kingston Securities Limited on behalf of Gain Better Investments Limited, a wholly-owned subsidiary of Wai Yuen Tong Medicine Holdings Limited, to acquire 1,463,835,



Circular dated 16 September 2009

VERY SUBSTANTIAL ACQUISITION- Possible voluntary conditional partial share exchange offer by on behalf of Gain Better Investments Limited, a wholly-owned subsidiary of Wai Yuen Tong, to acquire 1,463,835,000 shares in the capital of LeRoi from the In

Form of proxy for use by shareholders at the Special General Meeting to be held on Friday, 2 October 2009

Notice of Special General Meeting



Circular dated 28 July 2009

PROPOSALS FOR GRANT OF NEW ISSUE MANDATE AND REPURCHASE MANDATE,RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 AUGUST 2009

NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 26 AUGUST 2009



Circular dated 8 June 2009

Proposal for Refreshment of General Mandate to Issue New Shares and Notice of Special General Meeting

Notice of Special General Meeting to be held on 24 June 2009

Proxy Form for Special General Meeting to be held on 24 June 2009



2008


Circular dated 25 July 2008

Proposed Re-election of Directors, the Grant of the New Issue Mandate and the Repurchase Mandate and Notice of Annual General Meeting

Proxy Form For 2008 Annual General Meeting to be Held On 27 August 2008

Notice of 2008 Annual General Meeting to be Held On 27 August 2008



Circular dated 26 May 2008

Proposal For Refreshment of General and Notice of Special General Meeting

Form of proxy for use by shareholders at the special general meeting to be held on Friday, 13 June 2008

Notice of Special General Meeting



2007


Circular dated 28 August 2007

Regarding Discloseable Transactions in relation to Disposal and Top-up Subscription of LeRoi Shares and Major Transaction in relation to Subscription of New LeRoi Shares and Convertible Bonds

Proxy Form

Notice of Special General Meeting



Circular dated 30 July 2007

Proposed Re-Election of Directors, the Grant of the New Issue Mandate and the Repurchase Mandate and Notice of Annual General Meeting

Proxy Form

Notice of Annual General Meeting



Circular dated 6 July 2007

(1) Proposed Placing of Convertible Note; (2) Refreshment of General Mandate to issue shares; and (3) Notice of the SGM

Proxy Form

Notice of Special General Meeting



Circular dated 5 March 2007

Major Transaction – Disposal and Leaseback of the Property

Notice of SGM

Proxy Form



Circular dated 26 February 2007

Discloseable and Connected Transaction – Provision of Financial Assistance to an Associate

Notice of SGM

Proxy Form



2006


Circular dated 25 July 2006

Re-election of Directors, the Grant of New Issue Mandate and the Repurchase Mandate, Refreshment of the Scheme Mandate Limit and Amendments of Bye-Laws

Notice of AGM

Proxy Form



Circular dated 24 February 2006

Discloseable Transaction involving Share Purchase and Subscription of Convertible Notes