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Circulars
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2012-December-14
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF A CIRCULAR DATED 14 DECEMBER 2012 AND REQUEST FORM (in PDF)
2012-December-14
LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF A CIRCULAR DATED 14 DECEMBER 2012 ON WEBSITE (in PDF)
2012-December-14
CONTINUING CONNECTED TRANSACTIONS - THE FURTHER RENEWED CONSTRUCTION AGREEMENT IN RELATION TO THE DALIAN PROJECT (in PDF)
2012-September-17
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF SCRIP DIVIDEND CIRCULAR IN RESPECT OF THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2012 AND REQUEST FORM (in PDF)
2012-September-17
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2012 - ELECTION FORM (in PDF)
2012-September-17
INTERIM DIVIDEND WITH SCRIP OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
2012-September-11
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2012 INTERIM REPORT ON WEBSITE AND REQUEST FORM (in PDF)
2012-September-11
LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF 2012 INTERIM REPORT ON WEBSITE (in PDF)
2012-June-22
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF SCRIP DIVIDEND CIRCULAR AND REQUEST FORM (in PDF)
2012-June-22
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2011 - ELECTION FORM (in PDF)
2012-June-22
FINAL DIVIDEND WITH SCRIP OPTION FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-April-18
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2011 ANNUAL REPORT AND CIRCULAR ON WEBSITE AND REQUEST FORM (in PDF)
2012-April-18
LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF 2011 ANNUAL REPORT, CIRCULAR AND PROXY FORM ON WEBSITE (in PDF)
2012-April-18
LETTER TO EXISTING SHAREHOLDERS - NOTICE OF PUBLICATION OF 2011 ANNUAL REPORT, CIRCULAR AND PROXY FORM ON WEBSITE AND CHANGE REQUEST FORM (in PDF)
2012-April-18
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION AND REPLY FORM (in PDF)
2012-April-18
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 JUNE 2012 (in PDF)
2012-April-18
PROPOSALS FOR DECLARATION OF FINAL DIVIDEND WITH SCRIP OPTION, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, AMENDMENTS TO THE SHARE OPTION SCHEME, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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