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| Circulars |
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| 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 |
| |
 | | April 28, 2025 |
| | Reminder Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications |
| |
| | April 28, 2025 |
| | Reminder Letter and Reply Form to Registered Holders - Arrangement of Electronic Dissemination of Corporate Communications |
| |
| | April 28, 2025 |
| | PROXY FORM |
| |
| | April 28, 2025 |
| | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS, PROPOSED ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING |
| |
| | January 28, 2025 |
| | COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED FOR AND ON BEHALF OF SHANDONG HI-SPEED HOLDINGS GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) |
| |
| | December 09, 2024 |
| | Documents on Display |
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| | December 09, 2024 |
| | PROXY FORM |
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| | December 09, 2024 |
| | MAJOR AND CONNECTED TRANSACTION RELATING TO (1) THE SALE AND PURCHASE OF THE SALE SHARES IN SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED; AND (2) THE OFFERS AND NOTICE OF SPECIAL GENERAL MEETING |
| |
| | April 29, 2024 |
| | Notification Letter with Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications |
| |
| | April 29, 2024 |
| | Notification Letter with Reply Form to Registered Holders - Arrangement of Electronic Dissemination of Corporate Communications |
| |
| | April 29, 2024 |
| | Notification Letter to Non-registered Holders - Notice of Publication of (1) 2023 Annual Report of the Company; and (2) Circular dated 29 April 2024 and Notice of Annual General Meeting (the "Current Corporate Communication") and 2023 Environmental, Social and Governance Report |
| |
| | April 29, 2024 |
| | Notification Letter to Registered Shareholders - Notice of Publication of (1) 2023 Annual Report of the Company; (2) Circular dated 29 April 2024 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") and 2023 Environmental, Social and Governance Report |
| |
| | April 29, 2024 |
| | PROXY FORM |
| |
| | April 29, 2024 |
| | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING |
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| | December 11, 2023 |
| | Documents on Display |
| |
| | December 11, 2023 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Circular dated 11 December 2023 and Notice of Special General Meeting (the "Current Corporate Communication") |
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| | December 11, 2023 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 11 December 2023 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") |
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| | December 11, 2023 |
| | PROXY FORM |
| |
| | December 11, 2023 |
| | MAJOR TRANSACTION PROPOSED SUBSCRIPTION OF SHARES IN VNET GROUP, INC. |
| |
| | September 27, 2023 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of 2023 Interim Report of the Company (the "Current Corporate Communication") |
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| | September 27, 2023 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of 2023 Interim Report of the Company (the "Current Corporate Communication") |
| |
| | April 28, 2023 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) 2022 Annual Report of the Company; (2) Circular dated 28 April 2023 and Notice of Annual General Meeting (the "Current Corporate Communication") and 2022 Environmental, Social and Governance Report |
| |
| | April 28, 2023 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) 2022 Annual Report of the Company; (2) Circular dated 28 April 2023 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") and 2022 Environmental, Social and Governance Report |
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| | April 28, 2023 |
| | PROXY FORM |
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| | April 28, 2023 |
| | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| |
| | September 28, 2022 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of 2022 Interim Report of the Company (the "Current Corporate Communication") |
| |
| | September 28, 2022 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of 2022 Interim Report of the Company (the "Current Corporate Communication") |
| |
| | July 11, 2022 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 11 July 2022 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") |
| |
| | July 11, 2022 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Circular dated 11 July 2022 and Notice of Special General Meeting (the "Current Corporate Communication") |
| |
| | July 11, 2022 |
| | Letter to Registered Shareholders for Online Attendance at the Special General Meeting |
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| | July 11, 2022 |
| | PROXY FORM |
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| | July 11, 2022 |
| | PROPOSED SHARE CONSOLIDATION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF SPECIAL GENERAL MEETING |
| |
| | June 08, 2022 |
| | Letter to Registered Shareholders for Online Attendance at the Annual General Meeting |
| |
| | June 08, 2022 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Circular dated 8 June 2022 and Notice of Annual General Meeting (the "Current Corporate Communication") |
| |
| | June 08, 2022 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 8 June 2022 and Notice of Annual General Meeting; and (2) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") |
| |
| | June 08, 2022 |
| | PROXY FORM |
| |
| | June 08, 2022 |
| | (1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, (2) RE-ELECTION OF DIRECTORS, (3) PROPOSED CHANGE OF COMPANY NAME, (4) PROPOSED AMENDMENTS TO THE BYE-LAWS AND (5) NOTICE OF ANNUAL GENERAL MEETING |
| |
| | May 31, 2022 |
| | Letter to Shareholders - Notice of Publication of 2021 Environmental, Social and Governance Report |
| |
| | April 27, 2022 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of 2021 Annual Report of the Company (the "Current Corporate Communication") |
| |
| | April 27, 2022 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of 2021 Annual Report of the Company (the "Current Corporate Communication") |
| |
| | April 22, 2022 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 22 April 2022 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") |
| |
| | April 22, 2022 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Circular dated 22 April 2022 and Notice of Special General Meeting (the "Current Corporate Communication") |
| |
| | April 22, 2022 |
| | Letter to Registered Shareholders for Online Attendance at the Special General Meeting |
| |
| | April 22, 2022 |
| | Documents on Display |
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| | April 22, 2022 |
| | PROXY FORM |
| |
| | April 22, 2022 |
| | VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE SUBSCRIPTION OF NEW BECE SHARES; AND NOTICE OF THE SPECIAL GENERAL MEETING |
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| | December 07, 2021 |
| | Election of Means of Receipt and Language of Corporate Communications |
| |
| | December 07, 2021 |
| | Reply Form |
| |
| | December 07, 2021 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Circular dated 8 December 2021 and Notice of Special General Meeting (the "Current Corporate Communication") |
| |
| | December 07, 2021 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 8 December 2021 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") |
| |
| | December 07, 2021 |
| | Documents on Display |
| |
| | December 07, 2021 |
| | PROXY FORM |
| |
| | December 07, 2021 |
| | MAJOR TRANSACTION ACQUISITION OF SALE SHARES AND NOTICE OF SPECIAL GENERAL MEETING |
| |
| | September 17, 2021 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of 2021 Interim Report of the Company (the "Current Corporate Communication") |
| |
| | September 17, 2021 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of 2021 Interim Report of the Company (the "Current Corporate Communication") |
| |
| | May 14, 2021 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Circular dated 14 May 2021 and Notice of Annual General Meeting (the "Current Corporate Communication") |
| |
| | May 14, 2021 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 14 May 2021 and Notice of Annual General Meeting; and (2) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") |
| |
| | May 14, 2021 |
| | PROXY FORM |
| |
| | May 14, 2021 |
| | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| |
| | April 30, 2021 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Annual Report of the Company (the "Current Corporate Communication") |
| |
| | April 30, 2021 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of Annual Report of the Company (the "Current Corporate Communication") |
| |
| | September 17, 2020 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of 2020 Interim Report of the Company (the "Current Corporate Communication") |
| |
| | September 17, 2020 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of 2020 Interim Report of the Company (the "Current Corporate Communication") |
| |
| | May 21, 2020 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Circular dated 22 May 2020 and Notice of Annual General Meeting (the "Current Corporate Communication") |
| |
| | May 21, 2020 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 22 May 2020 and Notice of Annual General Meeting; and (2) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") |
| |
| | May 21, 2020 |
| | PROXY FORM |
| |
| | May 21, 2020 |
| | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| |
| | September 25, 2019 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of 2019 Interim Report of the Company (the "Current Corporate Communication") |
| |
| | September 25, 2019 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of 2019 Interim Report of the Company (the "Current Corporate Communication") |
| |
| | July 26, 2019 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Environmental, Social and Governance Report (the "Current Corporate Communication") |
| |
| | July 26, 2019 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of Environmental, Social and Governance Report (the "Current Corporate Communication") |
| |
| | May 28, 2019 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Supplemental Circular dated 29 May 2019; (2) Supplemental Notice of Annual General Meeting; and (3) Second Proxy Form (the "Current Corporate Communication") |
| |
| | May 28, 2019 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Supplemental Circular dated 29 May 2019; (2) Supplemental Notice of Annual General Meeting; and (3) Second Proxy Form (the "Current Corporate Communication") |
| |
| | May 28, 2019 |
| | SECOND PROXY FORM |
| |
| | May 28, 2019 |
| | SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO THE SHAREHOLDERS DATED 30 APRIL 2019 IN RELATION TO THE RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING |
| |
| | April 29, 2019 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Annual Report of the Company; and (2) Circular dated 30 April 2019 and Notice of Annual General Meeting (the "Current Corporate Communication") |
| |
| | April 29, 2019 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Annual Report of the Company; (2) Circular dated 30 April 2019 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") |
| |
| | April 29, 2019 |
| | PROXY FORM |
| |
| | April 29, 2019 |
| | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| |
| | December 03, 2018 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of 2018 Interim Report of the Company (the "Current Corporate Communication") |
| |
| | December 03, 2018 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of 2018 Interim Report of the Company (the "Current Corporate Communication") |
| |
| | September 06, 2018 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Environmental, Social and Governance Report (the "Current Corporate Communication") |
| |
| | September 06, 2018 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of Environmental, Social and Governance Report (the "Current Corporate Communication") |
| |
| | July 16, 2018 |
| | Notice of Publication of Circular dated 17 July 2018 and Notice of Special General Meeting (the "Current Corporate Communication") |
| |
| | July 16, 2018 |
| | Notice of Publication of (1) Circular dated 17 July 2018 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") |
| |
| | July 16, 2018 |
| | PROXY FORM |
| |
| | July 16, 2018 |
| | MAJOR TRANSACTION FINANCE LEASE ARRANGEMENTS |
| |
| | July 10, 2018 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Annual Report of the Company; and (2) Circular dated 11 July 2018 and Notice of Annual General Meeting (the "Current Corporate Communication") |
| |
| | July 10, 2018 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Annual Report of the Company; (2) Circular dated 11 July 2018 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") |
| |
| | July 10, 2018 |
| | PROXY FORM |
| |
| | July 10, 2018 |
| | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF NEW BYE-LAWS, AND NOTICE OF ANNUAL GENERAL MEETING |
| |
| | December 13, 2017 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of 2017 Interim Report of the Company (the "Current Corporate Communication") |
| |
| | December 13, 2017 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of 2017 Interim Report of the Company (the "Current Corporate Communication") |
| |
| | August 29, 2017 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Circular dated 30 August 2017 and Notice of Annual General Meeting (the "Current Corporate Communication") |
| |
| | August 29, 2017 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 30 August 2017 and Notice of Annual General Meeting; and (2) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") |
| |
| | August 29, 2017 |
| | PROXY FORM |
| |
| | August 29, 2017 |
| | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| |
| | July 28, 2017 |
| | REVISED PROXY FORM FOR 2017 SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) |
| |
| | July 28, 2017 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Annual Report of the Company (the "Current Corporate Communication") |
| |
| | July 28, 2017 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of Annual Report of the Company (the "Current Corporate Communication") |
| |
| | July 27, 2017 |
| | Notification Letter with Request Form to Non-registered Holders |
| |
| | July 27, 2017 |
| | Notification Letter with Request Form to Registered Shareholders |
| |
| | July 27, 2017 |
| | PROXY FORM |
| |
| | July 27, 2017 |
| | PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING |
| |
| | July 27, 2017 |
| | PROXY FORM |
| |
| | July 27, 2017 |
| | (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 40% EQUITY INTEREST IN THE TARGET COMPANY (2) APPLICATION FOR WHITEWASH WAIVER (3) PROPOSED RE-ELECTION OF DIRECTORS AND (4) NOTICE OF SPECIAL GENERAL MEETING |
| |
| | December 16, 2016 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of 2016 Interim Report of the Company |
| |
| | December 16, 2016 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of 2016 Interim Report of the Company |
| |
| | August 17, 2016 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Circular dated 18 August 2016 and Notice of Annual General Meeting (the "Current Corporate Communication") |
| |
| | August 17, 2016 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 18 August 2016 and Notice of Annual General Meeting; and (2) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") |
| |
| | August 17, 2016 |
| | PROXY FORM |
| |
| | August 17, 2016 |
| | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| |
| | July 18, 2016 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Annual Report of the Company (the "Current Corporate Communication") |
| |
| | July 18, 2016 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of Annual Report of the Company (the "Current Corporate Communication") |
| |
| | May 24, 2016 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Circular dated 25 May 2016 and Notice of Special General Meeting (the "Current Corporate Communication") |
| |
| | May 24, 2016 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 25 May 2016 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") |
| |
| | May 24, 2016 |
| | PROXY FORM |
| |
| | May 24, 2016 |
| | CONNECTED TRANSACTION PROPOSED OFF-MARKET BUY-BACK OF LISTCO SHARES AND NOTICE OF SPECIAL GENERAL MEETING |
| |
| | December 10, 2015 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of 2015 Interim Report of the Company |
| |
| | December 10, 2015 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of 2015 Interim Report of the Company |
| |
| | November 17, 2015 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Circular dated 18 November 2015 and Notice of Special General Meeting (the "Current Corporate Communication") |
| |
| | November 17, 2015 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 18 November 2015 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") |
| |
| | November 17, 2015 |
| | PROXY FORM |
| |
| | November 17, 2015 |
| | CONNECTED TRANSACTION INVOLVING ALLOTMENT AND ISSUANCE OF NEW SHARES TO DIRECTOR AND CHIEF EXECUTIVE AND NOTICE OF SPECIAL GENERAL MEETING |
| |
| | September 02, 2015 |
| | Notice of Publication of (1) Circular dated 2 September 2015 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") |
| |
| | September 02, 2015 |
| | Notice of Publication of (1) Circular dated 2 September 2015 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") |
| |
| | September 01, 2015 |
| | PROXY FORM |
| |
| | September 01, 2015 |
| | PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING |
| |
| | August 18, 2015 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Circular dated 19 August 2015 and Notice of Annual General Meeting; and (2) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") |
| |
| | August 18, 2015 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 19 August 2015 and Notice of Annual General Meeting; and (2) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") |
| |
| | August 18, 2015 |
| | PROXY FORM |
| |
| | August 18, 2015 |
| | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING |
| |
| | July 30, 2015 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Annual Report of the Company; (2) Circular dated 29 July 2015 and Notice of Special General Meeting; and (3) Form of Proxy for Special General Meeting (the "Current Corporate Communication") |
| |
| | July 30, 2015 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Annual Report of the Company; (2) Circular dated 29 July 2015 and Notice of Special General Meeting; and (3) Form of Proxy for Special General Meeting (the "Current Corporate Communication") |
| |
| | July 30, 2015 |
| | PROXY FORM |
| |
| | July 30, 2015 |
| | (1) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HONG KONG LEASING LIMITED INVOLVING ISSUE OF NEW SHARES (2) NOTICE OF SPECIAL GENERAL MEETING AND (3) CLOSURE OF REGISTER OF MEMBERS |
| |
| | June 23, 2015 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Circular dated 24 June 2015 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") |
| |
| | June 23, 2015 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 24 June 2015 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") |
| |
| | June 23, 2015 |
| | PROXY FORM |
| |
| | June 23, 2015 |
| | (1) MAJOR TRANSACTION - DISPOSAL OF INTERESTS IN GOLD MOUNTAIN LIMITED; AND (2) NOTICE OF THE SGM |
| |
| | January 06, 2015 |
| | Notice of Publication of (1) Circular dated 6 January 2015 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") |
| |
| | January 06, 2015 |
| | Notice of Publication of (1) Circular dated 6 January 2015 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") |
| |
| | January 06, 2015 |
| | PROXY FORM |
| |
| | January 06, 2015 |
| | (1) PROPOSED SHARE SUBDIVISION; (2) CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF THE SGM |
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All rights reserved. |