The Hong Kong Building and Loan Agency Limited

Circulars       

2011-November-14	Extraordinary General Meeting Form of Proxy (in PDF)
2011-November-14	PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2011-June-21	Extraordinary General Meeting Form of Proxy (in PDF)
2011-June-21	PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2011-May-31	Extraordinary General Meeting Form of Proxy (in PDF)
2011-May-31	(1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN WELDTECH TECHNOLOGY CO. LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES, ONVERTIBLE NOTES AND PROMISSORY NOTES; (2) INCREASE IN AUTHORISED SHARE CAPITAL; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2011-April-6	Form of Proxy (in PDF)
2011-April-6	PROPOSAL FOR RE-ELECTION OF DIRECTORS,GRANT OF GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SHARES,AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars