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Circulars       


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  • 2017-December-4
  • LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF A CIRCULAR DATED 5 DECEMBER 2017 ON WEBSITE AND REQUEST FORM (in PDF)
  • 2017-December-4
  • LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF A CIRCULAR DATED 5 DECEMBER 2017 ON WEBSITE (in PDF)
  • 2017-December-4
  • MAJOR AND CONNECTED TRANSACTION - CONDITIONAL DISPOSAL OF 61.54% SHARE INTEREST AND THE RELATED LOANS IN RICHCOAST GROUP LIMITED (in PDF)
  • 2017-September-15
  • LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2017 INTERIM REPORT ON WEBSITE AND REQUEST FORM (in PDF)
  • 2017-September-15
  • LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION 2017 INTERIM REPORT ON WEBSITE (in PDF)
  • 2017-June-16
  • LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF A CIRCULAR DATED 19 JUNE 2017 ON WEBSITE AND REQUEST FORM (in PDF)
  • 2017-June-16
  • LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF A CIRCULAR DATED 19 JUNE 2017 ON WEBSITE (in PDF)
  • 2017-June-16
  • MAJOR TRANSACTION -- DISPOSAL OF MAJORITY EQUITY INTERESTS IN CHONGQING PROJECT (in PDF)
  • 2017-June-16
  • LETTER TO NON-REGISTERED SHAREHOLDERS -- NOTICE OF PUBLICATION OF THE SCRIP DIVIDEND CIRCULAR ON WEBSITE AND REQUEST FORM (in PDF)
  • 2017-June-16
  • FINAL DIVIDEND WITH SCRIP OPTION FOR THE YEAR ENDED 31 DECEMBER 2016 - ELECTION FORM (in PDF)
  • 2017-June-16
  • FINAL DIVIDEND WITH SCRIP OPTION FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
  • 2017-April-20
  • LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2016 ANNUAL REPORT AND CIRCULAR ON WEBSITE AND REQUEST FORM (in PDF)
  • 2017-April-20
  • LETTER TO EXISTING SHAREHOLDERS (WEBSITE) - NOTICE OF PUBLICATION OF 2016 ANNUAL REPORT, CIRCULAR AND PROXY FORM ON WEBSITE (in PDF)
  • 2017-April-20
  • LETTER TO EXISTING SHAREHOLDERS - NOTICE OF PUBLICATION OF 2016 ANNUAL REPORT, CIRCULAR AND PROXY FORM ON WEBSITE AND CHANGE REQUEST FORM (in PDF)
  • 2017-April-20
  • LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION AND REPLY FORM (in PDF)
  • 2017-April-20
  • PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2017 (in PDF)
  • 2017-April-20
  • PROPOSALS FOR DECLARATION OF FINAL DIVIDEND WITH SCRIP OPTION, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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