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KTL International > Investor Relations > Financial Information and Announcements > Announcements and Circulars
DateTopic
28 Feb 2017   Announcements and Notices - [Sufficiency of Public Float]
UPDATE ON RESTORATION OF PUBLIC FLOAT
24 Feb 2017   Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member / Change in Registered Ad
CLARIFICATION ANNOUNCEMENT
17 Feb 2017   Announcements and Notices - [List of Directors and their Role and Function]
List of directors and their roles and functions
17 Feb 2017   Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member / Change in Registered Ad
(1) RESIGNATION OF EXECUTIVE DIRECTORS; (2) CHANGE OF CHAIRMAN OF THE BOARD; (3) CHANGE OF CHIEF EXECUTIVE OFFICER OF THE COMPANY; (4) CHANGE OF COMPOSITION OF THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE; AND (5) CHANGE OF AUTHORISED REPRESENTATIVE
17 Feb 2017   Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN THE SHARE CAPITAL OF KTL INTERNATIONAL HOLDINGS GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY HNA AVIATION INVESTMENT HOLDING COMPANY LTD); (2) RESULTS OF THE OFFER; AND (3) WAIVER OF RESTORATION OF PUBLIC FLOAT
27 Jan 2017   Announcements and Notices - [List of Directors and their Role and Function]
List of directors and their roles and functions
27 Jan 2017   Announcements and Notices - [Announcement by Offeree Company under the Code/Announcement by Offeror Company under the Code/Change in Directors or of Important Executive Functions or Responsibilities]
JOINT ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTORS
27 Jan 2017   Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN THE SHARE CAPITAL OF KTL INTERNATIONAL HOLDINGS GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY HNA AVIATION INVESTMENT HOLDING COMPANY LTD)
27 Jan 2017   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$0.005 EACH IN THE ISSUED SHARE CAPITAL OF KTL INTERNATIONAL HOLDINGS GROUP LIMITED
27 Jan 2017   Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN THE SHARE CAPITAL OF KTL INTERNATIONAL HOLDINGS GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY HNA AVIATION INVESTMENT HOLDING COMPANY LTD)
11 Jan 2017   Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE OFFER DOCUMENT
21 Dec 2016   Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding / Inside Information / Resumpt
JOINT ANNOUNCEMENT (1) SALE AND PURCHASE OF SHARES OF KTL INTERNATIONAL HOLDINGS GROUP LIMITED; (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER FOR SHARES BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN THE SHARE CAPITAL OF KTL INTERNATIONAL HOLDINGS GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR); (3) RESUMPTION OF TRADING; AND (4) CHANGE IN USE OF PROCEEDS
30 Dec 2016   Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding]
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE OF SHARES OF KTL INTERNATIONAL HOLDINGS GROUP LIMITED; (2) MANDATORY UNCONDITIONAL CASH OFFER FOR SHARES BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN THE SHARE CAPITAL OF KTL INTERNATIONAL HOLDINGS GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR); AND (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
14 Dec 2016   Announcements and Notices - [Trading Halt]
TRADING HALT
16 Dec 2016   Financial Statements/ESG Information - [Interim/Half-Year Report]
2016 Interim Report
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