| 2009-December-29 |
FORM OF PROXY (in PDF) |
| 2009-December-29 |
PROPOSED CHANGE OF COMPANY NAME AND ADOPTION OF CHINESE NAME FOR IDENTIFICATION PURPOSE AND PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING (in PDF) |
| 2009-November-9 |
Form of Proxy for Special General Meeting (in PDF) |
| 2009-November-9 |
PROPOSED SHARE CONSOLIDATION AND CHANGE OF BOARD LOT SIZE AND PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF A NEW SHARE OPTION SCHEME (in PDF) |
| 2009-July-22 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF) |
| 2009-July-22 |
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES RETIREMENT OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2009-June-24 |
FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF) |
| 2009-June-24 |
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN AMPLEWELL HOLDINGS LIMITED AND INCREASE IN AUTHORISED SHARE CAPITAL (in PDF) |
| 2009-June-12 |
FORM OF PROXY FOR SPECIAL GENERAL MEETING OR ADJOURNMENT THERETO (in PDF) |
| 2009-June-12 |
PLACING OF NEW SHARES UNDER A SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING (in PDF) |
| 2011 |
2011 Circulars |
| 2010 |
2010 Circulars |
| 2008 |
2008 Circulars |
| 2007 |
2007 Circulars |