| 2008-July-10 |
PROXY FORM (in PDF) |
| 2008-July-10 |
(1) PROPOSED CAPITAL REORGANISATION (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY TWO ADJUSTED SHARES HELD AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2008-June-5 |
Form of Proxy for Use at the Extraordinary General Meeting To be Held on Tuesday, 24 June 2008 (in PDF) |
| 2008-June-5 |
DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE INTERESTS IN GLAMOUROUS INVESTMENTS LIMITED, BEST INSPIRE LIMITED, BRIGHT MAJESTIC LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2008-May-15 |
PROXY FORM (in PDF) |
| 2008-May-15 |
DISCLOSEABLE AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2008-April-29 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 MAY 2008 (in PDF) |
| 2008-April-29 |
PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS, INCREASE OF AUTHORISED SHARE CAPITAL AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2008-February-28 |
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 20 MARCH 2008 (in PDF) |
| 2008-February-28 |
REFRESHMENT OF ISSUE MANDATE TO ISSUE AND ALLOT SHARES; REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2007 |
2007 Circulars |
| 2006 |
2006 Circulars |
| 2005 |
2005 Circulars |
| 2004 |
2004 Circulars |