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Circulars       


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  • 2015-December-20
  • PROXY FORM (in PDF)
  • 2015-December-20
  • (1) MAJOR TRANSACTION IN RELATION TO STRATEGIC COOPERATION AGREEMENT; (2) MAJOR DISPOSAL; AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-October-27
  • PROXY FORM (in PDF)
  • 2015-October-27
  • (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-September-30
  • PROXY FORM (in PDF)
  • 2015-September-30
  • PROPOSED RE-ELECTION OF DIRECTOR; AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-September-30
  • PROXY FORM (in PDF)
  • 2015-September-30
  • (1) PROPOSED SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-January-15
  • FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 6 MARCH 2015 AT 11:00 A.M. OR ANY ADJOURNMENT THEREOF (in PDF)
  • 2015-January-15
  • (I) PROPOSED SUBSCRIPTION FOR NEW SHARES; (II) APPLICATION FOR WHITEWASH WAIVER; AND (III) NOTICE OF SGM (in PDF)
  • 2024
  • 2024 Circulars
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  • 2020 Circulars
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  • 2018 Circulars
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  • 2017 Circulars
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  • 2016 Circulars
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  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars


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