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Circulars       


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  • 2011-December-18
  • PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 4 JANUARY 2012 (in PDF)
  • 2011-December-18
  • (1) GRANT OF SHARE OPTIONS AND CONNECTED TRANSACTION (2) SPECIFIC MANDATE TO ISSUE OPTION SHARES (3) SERVICE AGREEMENT WITH DR WU (4) SPECIFIC MANDATE TO ISSUE CONVERSION SHARES (5) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND (6) NOTICE OF SGM (in PDF)
  • 2011-August-9
  • PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 8 SEPTEMBER 2011 AND AT ANY ADJOURNMENT THEREOF (in PDF)
  • 2011-August-9
  • PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS, CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2011-May-19
  • PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 7 JUNE 2011 (in PDF)
  • 2011-May-19
  • (1) VERY SUBSTANTIAL ACQUISITION (2) INCREASE IN AUTHORISED SHARE CAPITAL (3) PLACING OF NEW SHARES AND CONVERTIBLE BONDS (4) APPOINTMENT OF A NEW DIRECTOR (5) GRANT OF FACILITY TO SUN MASS ENERGY LIMITED AND (6) NOTICE OF SGM (in PDF)
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  • 2015 Circulars
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  • 2014 Circulars
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  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars


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