| 2011-November-10 |
PROXY FORM FOR ANNUAL GENERAL MEETING (in PDF) |
| 2011-November-10 |
PROPOSALS FOR PROPOSED (A) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES (B) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2011-October-25 |
PROXY FORM FOR SPECIAL GENERAL MEETING (in PDF) |
| 2011-October-25 |
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE FORMATION OF A JOINT VENTURE COMPANY AND (2) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF LEAD OCEAN ASSETS MANAGEMENT LIMITED (in PDF) |
| 2011-June-7 |
PROXY FORM FOR SPECIAL GENERAL MEETING (in PDF) |
| 2011-June-7 |
PROPOSED MAJOR TRANSACTION ACQUISITION OF THE ENTIRE INTEREST IN AND DEBTS DUE BY SILK ROAD DEVELOPMENT COMPANY LIMITED (in PDF) |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2008 |
2008 Circulars |
| 2007 |
2007 Circulars |
| 2006 |
2006 Circulars |