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Circulars       


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  • 2007-November-1
  • Form of proxy for use at the Extraordinary General Meeting to be held on Friday, 23 November 2007 (or at any adjournment thereof) (in PDF)
  • 2007-November-1
  • VERY SUBSTANTIAL ACQUISITION (in PDF)
  • 2007-October-17
  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 2ND NOVEMBER, 2007 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2007-October-17
  • DEEDS OF VARIATION RELATING TO THE PROPOSED ISSUE OF UNLISTED WARRANTS (in PDF)
  • 2007-August-23
  • Form of proxy for use at the Extraordinary General Meeting to be held on Monday, 10 September 2007 (or at any adjournment thereof) (in PDF)
  • 2007-August-23
  • MAJOR TRANSACTION (in PDF)
  • 2007-August-9
  • Form of Proxy for Annual General Meeting (in PDF)
  • 2007-August-9
  • GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2007-July-26
  • Form of proxy for use at the Extraordinary General Meeting to be held on Monday, 13 August 2007 (in PDF)
  • 2007-July-26
  • Proposed Issue of Unlisted Warrants (in PDF)
  • 2007-July-11
  • Proxy Form for Extraordinary General Meeting, 30th July, 2007 (in PDF)
  • 2007-July-11
  • TERMINATION OF EXISTING SHARE OPTION SCHEME ADOPTION OF NEW SHARE OPTION SCHEME PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND CHANGE OF AUDITORS (in PDF)
  • 2007-June-1
  • Proxy Form (in PDF)
  • 2007-June-1
  • Proposed Refreshment of General Mandates to Issue Shares and Repurchase Shares (in PDF)
  • 2007-May-18
  • Open Offer of 192,000,000 Offer Shares at a Price of HK$0.20 Per Offer Share on the Basis of One Offer Share for Every Two Shares Held on the Record Date (in PDF)
  • 2024
  • 2024 Circulars
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  • 2023 Circulars
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  • 2022 Circulars
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  • 2021 Circulars
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  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2006
  • 2006 Circulars


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