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Circulars       


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  • 2010-August-31
  • PROXY FORM FOR ANNUAL GENERAL MEETING (or any adjournment thereof) (in PDF)
  • 2010-August-31
  • PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2010-July-12
  • FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 29 JULY 2010 (in PDF)
  • 2010-July-12
  • PROPOSED BONUS ISSUE OF SHARES AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2010-May-19
  • FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 7 JUNE 2010 (in PDF)
  • 2010-May-19
  • (1) GRANT OF ISSUE MANDATE; (2) REFRESHMENT OF THE SCHEME MANDATE LIMIT AND (3) NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2018
  • 2018 Circulars
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  • 2016 Circulars
  • 2015
  • 2015 Circulars
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  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars


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