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Circulars       


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  • 2008-December-4
  • Circulars - [Discloseable Transaction] DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND THE ASSIGNMENT OF THE SHAREHOLDER'S LOAN OF SUN STEED INTERNATIONAL INVESTMENTS LIMITED (in PDF)
  • 2008-September-23
  • FORM OF PROXY FOR USE BY THE SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD AT 10:30 AM ON FRIDAY, 10 OCTOBER 2008 (in PDF)
  • 2008-September-23
  • Connected transaction - Acquisition of shares in a public listed company (in PDF)
  • 2008-May-28
  • DISCLOSEABLE TRANSACTION - DISPOSAL OF INTERESTS IN A PROPERTY DEVELOPMENT COMPANY (in PDF)
  • 2008-April-28
  • Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 10:30 a.m. on Friday, 23 May 2008 (in PDF)
  • 2008-April-28
  • PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2008-January-7
  • Form of proxy for use at the Extraordinary General Meeting (or at any adjournment thereof) convened at 10:30 a.m. on Friday, the 25th day of January, 2008 (in PDF)
  • 2008-January-7
  • DISCLOSEABLE AND CONNECTED TRANSACTION Establishment of Joint Venture (in PDF)
  • 2012
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  • 2010 Circulars
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  • 2004 Circulars
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  • 2003 Circulars
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  • 2002 Circulars
  • 2001
  • 2001 Circulars
  • 2000
  • 2000 Circulars


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