(Incorporated in Hong Kong with limited liability)

Circulars & Proxy Forms       

2008-August-5	Form of Proxy for the Extraordinary General Meeting (in PDF)
2008-August-5	Disposal of a Wholly-owned Subsidiary (in PDF)
2008-June-5	Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31st December, 2007 (in PDF)
2008-April-23	Annual General Meeting Form of Proxy (in PDF)
2008-April-23	Proposals for Re-Election of Directors and General Mandates to Issue and Repurchase Securities (in PDF)
2008-January-8	Form of Proxy for the Extraordinary General Meeting (in PDF)
2008-January-8	Disposal of an Indirect Wholly-owned Subsidiary (in PDF)
2023	2023 Circulars & Proxy Forms
2022	2022 Circulars & Proxy Forms
2021	2021 Circulars & Proxy Forms
2020	2020 Circulars & Proxy Forms
2019	2019 Circulars & Proxy Forms
2018	2018 Circulars & Proxy Forms
2017	2017 Circulars & Proxy Forms
2016	2016 Circulars & Proxy Forms
2015	2015 Circulars & Proxy Forms
2014	2014 Circulars & Proxy Forms
2013	2013 Circulars & Proxy Forms
2012	2012 Circulars & Proxy Forms
2011	2011 Circulars & Proxy Forms
2010	2010 Circulars & Proxy Forms
2009	2009 Circulars & Proxy Forms
2007	2007 Circulars & Proxy Forms
2006	2006 Circulars & Proxy Forms
2005	2005 Circulars & Proxy Forms