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(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2010-December-29
  • Form of Proxy for Use at the Extraordinary General Meeting to Be Held on Tuesday, 18 January 2011 (in PDF)
  • 2010-December-29
  • Major and Connected Transaction in relation to the Acquisition of Sale Shares in Liu's Holdings Limited and Notice of Extraordinary General Meeting (in PDF)
  • 2010-December-2
  • Form of Proxy for Use at the Extraordinary General Meeting (in PDF)
  • 2010-December-2
  • (1) Very Substantial Disposal in relation to the Deemed Disposal Arising from Subscription for New Shares by an Investor in a Non-Wholly Owned Subsidiary; (2) Major Transaction in relation to the Provision of Financial Assistance under the Loan Facility; And (3) Notice of Extraordinary General Meeting (in PDF)
  • 2010-November-3
  • Form of Proxy for Use at the Extraordinary General Meeting (in PDF)
  • 2010-November-3
  • Placing of New Shares under Specific Mandate on a Best Effort Basis and Notice of Extraordinary General Meeting (in PDF)
  • 2010-September-27
  • Form of Proxy for Use at the Extraordinary General Meeting to Be Held on Tuesday, 26 October 2010 (in PDF)
  • 2010-September-27
  • Proposed Change of Company Name and Notice of Extraordinary General Meeting (in PDF)
  • 2010-August-30
  • Form of Proxy for Use at the Extraordinary General Meeting to Be Held on Wednesday, 22 September, 2010 (in PDF)
  • 2010-August-30
  • Proposed Change of Company Name and Notice of Extraordinary General Meeting (in PDF)
  • 2010-August-20
  • Form of Proxy for Use at the Extraordinary General Meeting to Be Held on Monday, 6 September 2010 (in PDF)
  • 2010-August-20
  • Issue of Convertible Bonds and Notice of Extraordinary General Meeting (in PDF)
  • 2010-July-29
  • Proxy Form (in PDF)
  • 2010-July-29
  • Proposed General Mandates to Issue and Repurchase Shares, Re-Election of Directors, and Notice of Annual General Meeting (in PDF)
  • 2010-May-3
  • Form of Proxy for Use at the Extraordinary General Meeting to Be Held on Thursday, 20 May 2010 (in PDF)
  • 2010-May-3
  • (1) Grant of Issue Mandate; (2) Refreshment of the Scheme Mandate Limit and (3) Notice of the Extraordinary General Meeting (in PDF)
  • 2010-February-9
  • Form of Proxy for Use at the Extraordinary General Meeting to Be Held on Friday, 26 February 2010 (in PDF)
  • 2010-February-9
  • (1) Grant of Issue Mandate; (2) Refreshment of the Scheme Mandate Limit and (3) Notice of the Extraordinary General Meeting (in PDF)
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  • 2018 Circulars
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  • 2017 Circulars
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  • 2016 Circulars
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  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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