2026-Investor Relations-靖洋科技

English

靖洋科技

繁中

File type

Announcement and Circulars

2026

Date
Documents
File size
Download

2026 Jan 21

(017) Irrevocable Undertakings

2261 KB
2026 Jan 21

(018) Scheme Document (Eng)

989.9 KB
2026 Jan 21

(019) Scheme Document (Chi)

1559 KB
2026 Jan 21

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREGHOLDER

494.5 KB
2026 Jan 21

NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDER

488.3 KB
2026 Jan 21

WHITE FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:45 A.M. (OR AS SOON AS PRACTICABLE AFTER THE CONCLUSION OR ADJOURNMENT OF THE COURT MEETING) ON 13 FEBRUARY 2026 (HONG KONG TIME) (OR ANY ADJOURNMENT THEREOF)

88.3 KB
2026 Jan 21

PINK FORM OF PROXY FOR USE AT THE COURT MEETING CONVENED AT THE DIRECTIONS OF THE GRAND COURT OF THE CAYMAN ISLANDS TO BE HELD ON 13 FEBRUARY 2026 AT 11:00 A.M. (HONG KONG TIME) (OR ANY ADJOURNMENT THEREOF)

94.7 KB
2026 Jan 21

NOTICE OF COURT MEETING

74.2 KB
2026 Jan 21

NOTICE OF EXTRAORDINARY GENERAL MEETING

59.9 KB
2026 Jan 21

(1) PROPOSAL TO TAKE GENES TECH GROUP HOLDINGS COMPANY LIMITED PRIVATE BY WATLOW ELECTRIC MANUFACTURING COMPANY BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT AND (2) PROPOSED WITHDRAWAL OF LISTING

989.9 KB
2026 Jan 19

JOINT ANNOUNCEMENT (1) PROPOSAL TO TAKE GENES TECH GROUP HOLDINGS COMPANY LIMITED PRIVATE BY WATLOW ELECTRIC MANUFACTURING COMPANY BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT AND (2) PROPOSED WITHDRAWAL OF LISTING UPDATE ON TIMELINE FOR DESPATCH OF SCHEME DOCUMENT

213.9 KB
2026 Jan 06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025

65.1 KB
2026 Jan 05

JOINT ANNOUNCEMENT (1) PROPOSAL TO TAKE GENES TECH GROUP HOLDINGS COMPANY LIMITED PRIVATE BY WATLOW ELECTRIC MANUFACTURING COMPANY BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT AND (2) PROPOSED WITHDRAWAL OF LISTING OF GENES TECH GROUP HOLDINGS COMPANY LIMITED MONTHLY UPDATE ANNOUNCEMENT

199.3 KB
2026 Jan 02

JOINT ANNOUNCEMENT ADDITIONAL IRREVOCABLE UNDERTAKING IN RELATION TO (1) PROPOSAL TO TAKE GENES TECH GROUP HOLDINGS COMPANY LIMITED PRIVATE BY WATLOW ELECTRIC MANUFACTURING COMPANY BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT AND (2) PROPOSED WITHDRAWAL OF LISTING OF GENES TECH GROUP HOLDINGS COMPANY LIMITED

206.7 KB

File type

2026 Jan 21

(017) Irrevocable Undertakings

2261 KB

2026 Jan 21

(018) Scheme Document (Eng)

989.9 KB

2026 Jan 21

(019) Scheme Document (Chi)

1559 KB

2026 Jan 21

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREGHOLDER

494.5 KB

2026 Jan 21

NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDER

488.3 KB

2026 Jan 21

WHITE FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:45 A.M. (OR AS SOON AS PRACTICABLE AFTER THE CONCLUSION OR ADJOURNMENT OF THE COURT MEETING) ON 13 FEBRUARY 2026 (HONG KONG TIME) (OR ANY ADJOURNMENT THEREOF)

88.3 KB

2026 Jan 21

PINK FORM OF PROXY FOR USE AT THE COURT MEETING CONVENED AT THE DIRECTIONS OF THE GRAND COURT OF THE CAYMAN ISLANDS TO BE HELD ON 13 FEBRUARY 2026 AT 11:00 A.M. (HONG KONG TIME) (OR ANY ADJOURNMENT THEREOF)

94.7 KB

2026 Jan 21

NOTICE OF COURT MEETING

74.2 KB

2026 Jan 21

NOTICE OF EXTRAORDINARY GENERAL MEETING

59.9 KB

2026 Jan 21

(1) PROPOSAL TO TAKE GENES TECH GROUP HOLDINGS COMPANY LIMITED PRIVATE BY WATLOW ELECTRIC MANUFACTURING COMPANY BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT AND (2) PROPOSED WITHDRAWAL OF LISTING

989.9 KB

2026 Jan 19

JOINT ANNOUNCEMENT (1) PROPOSAL TO TAKE GENES TECH GROUP HOLDINGS COMPANY LIMITED PRIVATE BY WATLOW ELECTRIC MANUFACTURING COMPANY BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT AND (2) PROPOSED WITHDRAWAL OF LISTING UPDATE ON TIMELINE FOR DESPATCH OF SCHEME DOCUMENT

213.9 KB

2026 Jan 06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025

65.1 KB

2026 Jan 05

199.3 KB

2026 Jan 02

206.7 KB

Product Inquiry

Product Search