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Circulars / Proxy Forms
Date of Release
Document
27/02/2023
Circular – [Major Transaction In Relation To Disposal Of Businesses]
09/12/2022
Proxy Form For Use By Shareholders At The Extraordinary General Meeting To Be Held On 28 December 2022
09/12/2022
Circular - [(1) Proposed Adoption Of The New Share Option Scheme; (2) Proposed Increase In Authorised Share Capital; And (3) Notice Of Extraordinary General Meeting]
23/09/2022
Proxy Form For Use By Shareholders At The Extraordinary General Meeting To Be Held On 12 October 2022
23/09/2022
Circular - [Proposed Change of Company Name and Notice of Extraordinary General Meeting]
19/08/2022
Composite Document Relating To Mandatory Unconditional Cash Offers By Lego Securities Limited For And On Behalf Of Manful Kingdom Limited To Acquire All The Issued Shares Of And To Cancel All Outstanding Share Options Of Loto Interactive Limited (Other Than Those Already Owned And/Or Agreed To Be Acquired By Manful Kingdom Limited AND/OR Parties Acting In Concert With It)
19/08/2022
White Form of Share Offer Acceptance of Ordinary Share(s) of HK$0.1 Each In The Issued Share Capital of Loto Interactive Limited
19/08/2022
Pink Form of Option Offer Acceptance And Cancellation of All Outstanding Share Options of Loto Interactive Limited
30/03/2022
Circular – [Proposals for General Mandates to Issue and Repurchase Shares; Re-election of Directors; Proposed Adoption of New Memorandum and Articles of Association; and Notice of the Annual General Meeting]
30/03/2022
Proxy Form For Use By Shareholders At The Annual General Meeting To Be Held On 11 May 2022
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