| Date |
Circular |
| 29/06/2021 |
(1) Proposed Privatisation of Rivera (Holdings) Limited by Step Famous Investment Limited by way of A Scheme of Arrangement under Section 673 of the Companies Ordinance (2) Proposed Withdrawal of Listing of Rivera (Holdings) Limited and (3) Special Deals Relating to Rollover Agreement and Framework Agreement |
| 28/04/2021 |
Annual General Meeting and Re-election of Retiring Directors |
| 28/04/2020 |
Annual General Meeting, Re-election of Retiring Directors and General Mandates to Buy Back Shares and to Issue New Shares |
| 25/04/2019 |
Annual General Meeting, Re-election of Retiring Directors and General Mandates to Buy Back Shares and to Issue New Shares |
| 10/01/2019 |
Form of Acceptance and Transfer of Issued Ordinary Shares of Rivera (Holdings) Limited |
| 10/01/2019 |
Composite Offer and Response Document - Voluntary Conditional General Cash Offer by Able Capital Partners Limited on behalf of Step Famous Investment Limited to Acquire All The Issued Shares of Rivera (Holdings) Limited (Other Than Those Already Owned By or To Be Acquired By Step Famous Investment Limited and The Parties Acting In Concert With It) |
| 26/04/2018 |
Annual General Meeting, Re-election of Retiring Directors and General Mandates to Buy Back Shares and to Issue New Shares |
| 26/04/2017 |
Annual General Meeting, Re-election of Retiring Directors and General Mandates to Buy Back Shares and to Issue New Shares |
| 22/04/2016 |
Annual General Meeting, Re-election of Retiring Directors and General Mandates to Buy Back Shares and to Issue New Shares |
| 23/04/2015 |
Annual General Meeting, Re-election of Retiring Directors and General Mandates to Buy Back Shares and to Issue New Shares |
| 12/05/2014 |
Proposed Amendments to the Articles of Association and Notice of General Meeting |
| 29/04/2014 |
Annual General Meeting, Re-election of Retiring Directors and General Mandates to Issue New Shares and to Buy Back Shares |
| 29/04/2013 |
Annual General Meeting, Re-election of Retiring Directors and General Mandates to Issue New Shares and to Repurchase Shares |
| 15/05/2012 |
Proposed Adoption of the New Share Option Scheme and Extraordinary General Meeting |
| 26/04/2012 |
Annual General Meeting, Re-election of Retiring Directors, General Mandates to Issue New Shares and to Repurchase Shares and Amendments to Articles of Association |
| 17/08/2011 |
Major and Connected Transaction - Acquisition of an Office Building in Shanghai, the PRC |
| 26/04/2011 |
Annual General Meeting, Re-election of Retiring Directors and General Mandates to Issue New Shares and to Repurchase Shares |
| 28/04/2010 |
Annual General Meeting, Re-Election of Retiring Directors and General Mandates to Issue New Shares and to Repurchase Shares |
| 29/04/2009 |
Annual General Meeting, Re-election of Retiring Directors, General Mandates to Issue New Shares and to Repurchase Shares and Amendments to Articles of Association |
| 29/04/2008 |
Annual General Meeting, Re-election of Retiring Directors and General Mandates to Issue New Shares and to Repurchase Shares |
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