Grand Brilliance Group Holdings Limited 君百延集團控股有限公司
Grand Brilliance (8372) in newbie grand snafu
Company announcement, 20-Sep-2019
It failed to propose the final and special dividend for approval at the AGM. They say "the resolution... was not put to the vote" - in fact there was no such item in the notice of AGM or proxy form either. So now it will be paid as an interim dividend. It's their first dividend since listing in 2018. Let's hope they can figure out the payment process.
Company announcement, 20-Sep-2019
It failed to propose the final and special dividend for approval at the AGM. They say "the resolution... was not put to the vote" - in fact there was no such item in the notice of AGM or proxy form either. So now it will be paid as an interim dividend. It's their first dividend since listing in 2018. Let's hope they can figure out the payment process.
Grand Brilliance (8372) issued options in breach of Listing Rules limit
| Grant announcement
Company announcement, 19-Aug-2019
The options exceeded 1% of the issued shares for each of 3 grantees, including the Chairman-CEO Bikie Wong Bik Kwan, Finance Director Chan Chun Sing, and senior manager Lee Chun Sing. The options were approved by the INEDs. We don't know whether the Compliance Adviser, Guotai Junan Capital Ltd, was consulted. One of the grantees, Chan Chun Sing, is also the Company Secretary.
Company announcement, 19-Aug-2019
The options exceeded 1% of the issued shares for each of 3 grantees, including the Chairman-CEO Bikie Wong Bik Kwan, Finance Director Chan Chun Sing, and senior manager Lee Chun Sing. The options were approved by the INEDs. We don't know whether the Compliance Adviser, Guotai Junan Capital Ltd, was consulted. One of the grantees, Chan Chun Sing, is also the Company Secretary.
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