PINE GROUP

Awards:

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PINE - 1079(HK) :

06 Jul 2017

GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE PUBLIC FLOAT REQUIREMENT

04 Jul 2017

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

04 Jul 2017

(1) RESIGNATION AND APPOINTMENT OF DIRECTORS; (2) CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER; (3) CHANGES IN COMPOSITION OF THE BOARD COMMITTEES; (4) CHANGE OF COMPANY SECRETARY; AND (5) CHANGE OF AUTHORISED REPRESENTATIVES

03 Jul 2017

JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF SAGE GLOBAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PINE TECHNOLOGY HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWN

03 Jul 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

28 Jun 2017

JOINT ANNOUNCEMENT (1) ANNOUNCEMENT IN RELATION TO A FIRE ACCIDENT; AND (2) EXTENSION OF THE CLOSING DATE OF THE MANDATORY UNCONDITIONAL CASH OFFERS BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF SAGE GLOBAL HOLDINGS LIMITED TO ACQUIRE ALL THE

08 Jun 2017

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

08 Jun 2017

APPOINTMENT OF DIRECTORS

07 Jun 2017

JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF SAGE GLOBAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PINE TECHNOLOGY HOLDINGS LIMI

07 Jun 2017

(REVISED) FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.1 EACH IN THE ISSUED SHARE CAPITAL OF PINE TECHNOLOGY HOLDINGS LIMITED

07 Jun 2017

FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF SHARE OPTIONS GRANTED BY PINE TECHNOLOGY HOLDINGS LIMITED

07 Jun 2017

COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF SAGE GLOBAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PINE TECHNOLOGY HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED

05 Jun 2017

JOINT ANNOUNCEMENT

01 Jun 2017

JOINT ANNOUNCEMENT - THE AMENDED AND RESTATED SALE AND PURCHASE AGREEMENT

01 Jun 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

29 May 2017

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 MAY 2017 AND UPDATE ON THE SPECIAL DEAL

09 May 2017

FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 29 MAY 2017 (OR ANY ADJOURNMENT THEREOF)

09 May 2017

NOTICE OF SPECIAL GENERAL MEETING

09 May 2017

(I) DISCLOSEABLE AND CONNECTED TRANSACTION AND SPECIAL DEAL IN RELATION TO THE SALE AND PURCHASE OF 15% EQUITY INTERESTS IN PINE TECHNOLOGY (BVI) LIMITED; AND (II) NOTICE OF SGM

02 May 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

13 Apr 2017

JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR AND COMPOSITE DOCUMENT

10 Apr 2017

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

03 Apr 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

24 Mar 2017

JOINT ANNOUNCEMENT

23 Mar 2017

01 Mar 2017

SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE TRANSACTION AND THE POSSIBLE DISPOSAL

01 Mar 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

17 Feb 2017

ANNOUNCEMENT UPDATE ON THE POSSIBLE TRANSACTION AND THE POSSIBLE DISPOSAL PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

09 Feb 2017

POSITIVE PROFIT ALERT

08 Feb 2017

DATE OF BOARD MEETING

06 Feb 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

18 Jan 2017

(1) ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE; AND (2) RESUMPTION OF TRADING

18 Jan 2017

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

18 Jan 2017

(1) RE-DESIGNATION OF DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES

18 Jan 2017

03 Jan 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

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