Year 2016

October 6, 2016

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION OF NIRVANA ASIA LTD BY ASIA MEMORIAL GROUP LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS) AND THE PROPOSED CASH OFFER TO CANCEL ALL OUTSTANDING OPTIONS (1) EFFECTIVE DATE OF THE SCHEME (2) DESPATCH OF CHEQUES AND SHARE CERTIFICATES UNDER THE SCHEME (3) RULE 13 OFFER BECAME UNCONDITIONAL (4) DESPATCH OF CHEQUES UNDER THE RULE 13 OFFER AND (5) WITHDRAWAL OF LISTING OF THE SHARES

October 5, 2016

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

October 3, 2016

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION OF NIRVANA ASIA LTD BY ASIA MEMORIAL GROUP LIMITED BY WAY OF A SCHEME OF ARRANGEMENT(UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS) AND THE PROPOSED CASH OFFER TO CANCEL ALL OUTSTANDING OPTIONS (1) SANCTION OF THE SCHEME AND CONFIRMATION OF THE REDUCTION (2) EXPECTED EFFECTIVE DATE AND (3) PROPOSED WITHDRAWAL OF LISTING OF THE SHARES ON THE STOCK EXCHANGE

September 28, 2016

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company…More] JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION OF NIRVANA ASIA LTD BY ASIA MEMORIAL GROUP LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS) AND THE PROPOSED CASH OFFER TO CANCEL ALL OUTSTANDING OPTIONS (1) RESULTS OF COURT MEETING AND EGM; (2) CLOSURE OF REGISTER OF MEMBERS; AND (3) PROPOSED WITHDRAWAL OF LISTING OF THE SHARES ON THE STOCK EXCHANGE

September 14, 2016

Circulars – [Other]
Notification Letter to Non-Registered Holders and Request Form

September 14, 2016

Circulars – [Other]
Notification Letter to Shareholders and Change Request Form

September 5, 2016

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016

September 5, 2016

Documents on Display for the Proposed Privatisation

(001) Memorandum and Articles of Association-Company (Eng) (002) Memorandum and Articles-Company (Chi) (003) MA-Holdco (004) AR2014 (Eng) (005) AR2014 (Chi) (006) AR2015 (Eng) (007) AR2015 (Chi) […]
September 5, 2016

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Closure of Books or Change of Book Closure Period]
JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION OF NIRVANA ASIA LTD BY ASIA MEMORIAL GROUP LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS) (1) DESPATCH OF SCHEME DOCUMENT AND RULE 13 OFFER LETTER AND (2) CLOSURE OF REGISTER OF MEMBERS

September 5, 2016

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
ELECTION FORM FOR THE HOLDCO SHARES ALTERNATIVE

September 5, 2016

Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING

September 5, 2016

Proxy Forms
FORM OF PROXY FOR USE AT THE COURT MEETING

September 5, 2016

Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING

September 5, 2016

Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF COURT MEETING

September 5, 2016

Circulars – [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities]
PROPOSED PRIVATISATION OF NIRVANA ASIA LTD BY ASIA MEMORIAL GROUP LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS) AND THE PROPOSED CASH OFFER TO CANCEL ALL OUTSTANDING OPTIONS

August 25, 2016

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company…More] JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION OF NIRVANA ASIA LTD BY ASIA MEMORIAL GROUP LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS)SPECIAL DEAL MANAGEMENT INCENTIVE PLAN

August 22, 2016

Announcements and Notices/Financial Information/Interim Results/–
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016

August 11, 2016

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Delay in Dispatch of Circular or other Document]
JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION OF NIRVANA ASIA LTD BY ASIA MEMORIAL GROUP LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS) – EXTENSION OF TIME FOR DESPATCH OF SCHEME DOCUMENT

August 5, 2016

Announcements and Notices –
DATE OF BOARD MEETING

August 3, 2016

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

July 28, 2016

Announcements and Notices –
Continuing Connected Transaction – TENANCY AGREEMENT & MUTUAL TERMINATION AGREEMENT

July 21, 2016

Announcements and Notices –
[Announcement by Offeree Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

July 8, 2016

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Resumption]
JOINT ANNOUNCEMENT – (1) PROPOSED PRIVATISATION OF NIRVANA ASIA LTD BY ASIA MEMORIAL GROUP LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS); (2) PROPOSED WITHDRAWAL OF LISTING; (3) RESUMPTION OF TRADING IN THE SHARES; AND (4) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE.

July 6, 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

June 30, 2016

Announcement and Notices –
Trading Halt

June 3, 2016

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

May 26, 2016

Announcements and Notices – [Other – Trading Update]
UNAUDITED QUARTERLY CONTRACT SALES FOR THREE MONTHS ENDED MARCH 31, 2016

May 25, 2016

Announcements and Notices – [Results of AGM/Dividend or Distribution]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 25, 2016

May 4, 2016

Monthly Return –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

April 22, 2016

Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING

April 22, 2016

Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

April 22, 2016

Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) DECLARATION OF FINAL DIVIDEND AND (5) NOTICE OF ANNUAL GENERAL MEETING

April 22, 2016

Financial Statements/ESG Information – [Annual Report]
Annual Report 2015

April 22, 2016

Circulars – [Other]
Notification Letter to Non-Registered Holders and Request Form -Notice of Publication of Annual Report 2015, Circular containing Notice of Annual General Meeting and Form of Proxy

April 22, 2016

Circulars – [Other]
Notification Letter to Registered Holders and Change Request Form – Notice of Publication of Annual Report 2015, Circular containing Notice of Annual General Meeting and Form of Proxy

April 5, 2016

Monthly Returns –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

March 30, 2016

Announcements and Notices –
[Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015

March 4, 2016

Monthly Returns –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

February 4, 2016

Monthly Returns –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

January 22, 2016

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

January 15, 2016

Discloseable Transaction – Lease Extension for Nirvana Memorial Garden Singapore

January 5, 2016

Monthly Returns –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

*Kindly refer to HKEXnews.hk for the original official release.

Year 2015

December 30, 2015

Announcements and Notices – [Terms of Reference of the Audit Committee]
Terms of Reference for Audit Committee

December 4, 2015

Monthly Returns –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

November 24, 2015

Announcements and Notices – [Other – Trading Update]
UNAUDITED QUARTERLY CONTRACT SALES FOR NINE MONTHS ENDED SEPTEMBER 30, 2015

November 19, 2015

Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT TERMINATION OF AN EXISTING JOINT VENTURE AGREEMENT AND SIGNING OF A NEW AND REPLACEMENT JOINT VENTURE AGREEMENT WITH THE KLANG KWONG TUNG ASSOCIATION

November 4, 2015

Monthly Returns –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015

October 28, 2015

Announcements and Notices – [Other – Business Update]
VOLUNTARY ANNOUNCEMENT ACQUISITION OF 66.8 HECTARES OF CEMETERY LAND IN MALAYSIA

October 2, 2015

Monthly Returns –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015

September 22, 2015

Circulars – [Other]
Notification Letter to Registered Holders and Change Request Form – Notice of Publication of Interim Report 2015

September 22, 2015

Circulars – [Other]
Notification Letter to Non-Registered Holders and Request Form-Notice of Publication of Interim Report 2015

September 22, 2015

Financial Statements/ESG Information – [Interim/Half-Year Report]
Interim Report 2015

September 4, 2015

Announcements and Notices – [Other – Business Update]
SUBSCRIPTION OF 70% INTEREST IN A COMPANY TO DEVELOP A CEMETERY IN GREATER MEDAN OF THE REPUBLIC OF INDONESIA

September 1, 2015

Monthly Returns –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

August 26, 2015

Announcements and Notices – [Dividend or Distribution / Interim Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015

August 4, 2015

Monthly Returns –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015

July 28, 2015

Announcements and Notices – [Other – Business Update]
VOLUNTARY ANNOUNCEMENT – ACQUISITION OF 70.0% INTEREST IN A COMPANY TO DEVELOP A CEMETERY IN THE SOCIALIST REPUBLIC OF VIETNAM

July 24, 2015

Announcements and Notices – [Date of Board Meeting]
Date of Board Meeting

July 3, 2015

Monthly Returns –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015

June 16, 2015

Announcements and Notices – [Other – Business Update]
VOLUNTARY ANNOUNCEMENT – Joint venture agreement to develop columbarium complexes and funeral parlour

June 1, 2015

Monthly Returns –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015

May 28, 2015

Announcements and Notices – [Results of AGM / Dividend or Distribution]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2015

May 28, 2015

Announcements and Notices – [Terms of Reference of the Remuneration Committee]
Terms of Reference for Remuneration Committee

May 28, 2015

Announcements and Notices – [Terms of Reference of the Nomination Committee]
Terms of Reference for Nomination Committee

May 6, 2015

Monthly Returns –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015

May 5, 2015

Announcements and Notices – [Other – Trading Update]
UNAUDITED QUARTERLY CONTRACT SALES FOR THE THREE MONTHS ENDED 31 MARCH 2015

April 27, 2015

Circulars – [Other]
Notification Letter to Non-Registered Holders and Request Form – Notice of Publication of Annual Report 2014, Circular containing Notice of Annual General Meeting and Form of Proxy

April 27, 2015

Circulars – [Other]
Notification Letter to Registered Holders and Change Request Form – Notice of Publication of Annual Report 2014, Circular containing Notice of Annual General Meeting and Form of Proxy

April 27, 2015

Proxy Forms – PROXY FORM

April 27, 2015

Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

April 27, 2015

Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) DECLARATION OF FINAL DIVIDEND AND (5) NOTICE OF ANNUAL GENERAL MEETING

April 27, 2015

Financial Statements/ESG Information – [Annual Report]
ANNUAL REPORT 2014

April 8, 2015

Monthly Returns –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

March 24, 2015

CLARIFICATION ANNOUNCEMENT –
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014

March 19, 2015

Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014

March 4, 2015

Monthly Returns –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015

March 2, 2015

Announcements and Notices – [Other – Business Update]
VOLUNTARY ANNOUNCEMENT – ACQUISITION OF TARGET ASSETS

February 27, 2015

Circulars – [Other]
Reply Slip for Election of Means of Receipt and Language of Corporate Communication

February 27, 2015

Announcements and Notices – [Other – Miscellaneous]
Election of Means of Receipt and Language of Corporate Communication

February 27, 2015

Circulars – [Other]
Letters to Shareholders-Election of Means of Receipt and Language of Corporate Communications

February 23, 2015

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

February 5, 2015

Monthly Returns –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015

February 2, 2015

Announcements and Notices – [Other – Business Update]
VOLUNTARY ANNOUNCEMENT – COOPERATION AGREEMENT

January 8, 2015

Announcements and Notices – [Other – Miscellaneous]
Stabilizing Actions, End of Stabilization Period and Lapse of Over-Allotment Option

January 7, 2015

Monthly Returns –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

December 19, 2014

Announcements and Notices – [Other – Trading Update / Unusual Price / Turnover Movements – Standard or Super]
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE MOVEMENT

December 16, 2014

Announcements and Notices –
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY

December 16, 2014

Announcements and Notices – [List of Directors and their Role and Function]
List of Directors and Their Role and Function

December 16, 2014

Announcements and Notices – [Terms of Reference of the Remuneration Committee]
Terms of Reference for Remuneration Committee

December 16, 2014

Announcements and Notices – [Terms of Reference of the Audit Committee]
Terms of Reference for Audit Committee

December 16, 2014

Constitutional Documents –
Amended and Restated Memorandum of Association and Amended and Restated Articles of Association

December 16, 2014

Announcements and Notices – [Allotment Results]
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

December 4, 2014

Announcements and Notices – [Formal Notice] GLOBAL OFFERING

December 4, 2014

Listing Documents – [Offer for Subscription] GLOBAL OFFERING

December 4, 2014

Listing Documents – [Offer for Subscription] GREEN APPLICATION FORM

December 4, 2014

Listing Documents – [Offer for Subscription] YELLOW APPLICATION FORM

December 4, 2014

Listing Documents – [Offer for Subscription] WHITE APPLICATION FORM

*Kindly refer to HKEXnews.hk for the original official release.

Year 2014

December 19, 2014

Announcements and Notices – [Other – Trading Update / Unusual Price / Turnover Movements – Standard or Super]
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE MOVEMENT

December 16, 2014

Announcements and Notices –
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY

December 16, 2014

Announcements and Notices – [List of Directors and their Role and Function]
List of Directors and Their Role and Function

December 16, 2014

Announcements and Notices – [Terms of Reference of the Remuneration Committee]
Terms of Reference for Remuneration Committee

December 16, 2014

Announcements and Notices – [Terms of Reference of the Nomination Committee]
Terms of Reference for Nomination Committee

December 16, 2014

Announcements and Notices – [Terms of Reference of the Audit Committee]
Terms of Reference for Audit Committee

December 16, 2014

Constitutional Documents –
Amended and Restated Memorandum of Association and Amended and Restated Articles of Association

December 16, 2014

Announcements and Notices – [Allotment Results]
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

December 4, 2014

Announcements and Notices – [Formal Notice] GLOBAL OFFERING

December 4, 2014

Listing Documents – [Offer for Subscription] GLOBAL OFFERING

December 4, 2014

Listing Documents – [Offer for Subscription] GREEN APPLICATION FORM

December 4, 2014

Listing Documents – [Offer for Subscription] YELLOW APPLICATION FORM

December 4, 2014

Listing Documents – [Offer for Subscription] WHITE APPLICATION FORM

*Kindly refer to HKEXnews.hk for the original official release.

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