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Circulars & Proxy Forms       


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  • 2006-June-2
  • Discloseable Transaction - Acquisition of Interest in Huiyang Danshui Xinyangcheng Construction Company Limited (in PDF)
  • 2006-April-18
  • Proposals for Re-Election of Directors and General Mandates to Issue Securities and Repurchase Shares (in PDF)
  • 2006-April-18
  • Proxy Form (Annual General Meeting held on 11th May, 2006) (in PDF)
  • 2006-January-18
  • Discloseable Transactions - Disposal of Interest in Shanghai Interunited Co., Ltd. and Shanghai New Union Building Co., Ltd.; and Release of Mortgage Over Sky Full Enterprises Limited (in PDF)
  • 2012
  • 2012 Circulars & Proxy Forms
  • 2011
  • 2011 Circulars & Proxy Forms
  • 2010
  • 2010 Circulars & Proxy Forms
  • 2009
  • 2009 Circulars & Proxy Forms
  • 2008
  • 2008 Circulars & Proxy Forms
  • 2007
  • 2007 Circulars & Proxy Forms
  • 2005
  • 2005 Circulars & Proxy Forms


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