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Circulars
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2015-December-31
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF A CIRCULAR DATED 31 DECEMBER 2015 ON WEBSITE AND REQUEST FORM (in PDF)
2015-December-31
LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF A CIRCULAR DATED 31 DECEMBER 2015 ON WEBSITE (in PDF)
2015-December-31
(1) MAJOR TRANSACTION - DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF INFOSHORE INTERNATIONAL LIMITED AND ASSIGNMENT OF THE INTERCOMPANY LOANS OF INFOSHORE INTERNATIONAL LIMITED (2) MAJOR TRANSACTION - GRANT OF THE PUT OPTION (in PDF)
2015-September-22
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2015 INTERIM REPORT ON WEBSITE AND REQUEST FORM (in PDF)
2015-September-22
LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION 2015 INTERIM REPORT ON WEBSITE (in PDF)
2015-August-14
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF A CIRCULAR DATED 14 AUGUST 2015 ON WEBSITE AND REQUEST FORM (in PDF)
2015-August-14
LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF A CIRCULAR DATED 14 AUGUST 2015 ON WEBSITE (in PDF)
2015-August-14
MAJOR TRANSACTION - DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN BRIXWORTH INTERNATIONAL LIMITED (in PDF)
2015-April-30
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF A CIRCULAR DATED 30 APRIL 2015 ON WEBSITE AND REQUEST FORM (in PDF)
2015-April-30
LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF A CIRCULAR DATED 30 APRIL 2015 ON WEBSITE (in PDF)
2015-April-30
CONNECTED TRANSACTION - ISSUE OF NEW SHARES PURSUANT TO CONNECTED EMPLOYEE SHARE AWARD SCHEME (in PDF)
2015-April-22
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2014 ANNUAL REPORT AND CIRCULAR ON WEBSITE AND REQUEST FORM (in PDF)
2015-April-22
LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF 2014 ANNUAL REPORT, CIRCULAR AND PROXY FORM ON WEBSITE (in PDF)
2015-April-22
LETTER TO EXISTING SHAREHOLDERS - NOTICE OF PUBLICATION OF 2014 ANNUAL REPORT, CIRCULAR AND PROXY FORM ON WEBSITE AND CHANGE REQUEST FORM (in PDF)
2015-April-22
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION AND REPLY FORM (in PDF)
2015-April-22
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2015 (in PDF)
2015-April-22
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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