| 2010-December-29 |
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 18 JANUARY 2011 (in PDF) |
| 2010-December-29 |
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF SALE SHARES IN LIU'S HOLDINGS LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2010-December-2 |
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2010-December-2 |
(1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DEEMED DISPOSAL ARISING FROM SUBSCRIPTION FOR NEW SHARES BY AN INVESTOR IN A NON-WHOLLY OWNED SUBSIDIARY; (2) MAJOR TRANSACTION IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE UNDER THE LOAN FACILITY; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2010-November-3 |
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2010-November-3 |
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE ON A BEST EFFORT BASIS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2010-September-27 |
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 26 OCTOBER 2010 (in PDF) |
| 2010-September-27 |
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2010-August-30 |
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON Wednesday, 22 September, 2010 (in PDF) |
| 2010-August-30 |
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2010-August-20 |
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 6 SEPTEMBER 2010 (in PDF) |
| 2010-August-20 |
ISSUE OF CONVERTIBLE BONDS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2010-July-29 |
PROXY FORM (in PDF) |
| 2010-July-29 |
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2010-May-3 |
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 20 MAY 2010 (in PDF) |
| 2010-May-3 |
(1) GRANT OF ISSUE MANDATE; (2) REFRESHMENT OF THE SCHEME MANDATE LIMIT AND (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2010-February-9 |
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON Friday, 26 February 2010 (in PDF) |
| 2010-February-9 |
(1) GRANT OF ISSUE MANDATE; (2) REFRESHMENT OF THE SCHEME MANDATE LIMIT AND (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2012 |
2012 Circulars |
| 2011 |
2011 Circulars |
| 2009 |
2009 Circulars |
| 2008 |
2008 Circulars |
| 2007 |
2007 Circulars |
| 2006 |
2006 Circulars |