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PCCW Limited

Circulars       


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  • 2008-December-7
  • Form of Proxy for the Extraordinary General Meeting (in PDF)
  • 2008-December-7
  • Form of Proxy for the Court Meeting of the Holders of the Scheme Shares (in PDF)
  • 2008-December-7
  • PROPOSED PRIVATISATION OF PCCW BY THE JOINT OFFERORS BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 166 OF THE COMPANIES ORDINANCE) AT THE CANCELLATION PRICE OF HK$4.20 PER SCHEME SHARE (in PDF)
  • 2008-May-8
  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-May-8
  • CONTINUING CONNECTED TRANSACTIONS WITH THE CHINA TELECOM GROUP RELATING TO THE (1) REVISION OF THE 2008 AND 2009 ANNUAL CAPS AND (2) SETTING OF THE NEW ANNUAL CAPS FOR 2010 (in PDF)
  • 2008-April-16
  • Proxy Form (in PDF)
  • 2008-April-16
  • General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting (in PDF)
  • 2008-March-25
  • Discloseable Transaction Relating to Proposed Privatisation of PCPD by Picville Investments Limited by Way of a Scheme of Arrangement (in PDF)
  • 2008-March-25
  • Proposed Privatisation of PCPD By Picville Investments Limited by Way of a Scheme of Arrangement (in PDF)
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars


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