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Circulars       


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  • 2014-November-26
  • Form of Proxy for Use at the Extraordinary General Meeting to be Held on Monday, 15 December 2014 at 4:00 P.M (in PDF)
  • 2014-November-26
  • (1) Major Transaction - Deemed Disposal of Equity Interest in a Non-Wholly Owned Subsidiary; and (2) Notice of Extraordinary General Meeting (in PDF)
  • 2014-November-24
  • Form of Proxy for Use at the Extraordinary General Meeting to be Held on Friday, 12 December 2014 at 10:00 A.M. (in PDF)
  • 2014-November-24
  • Proposals for (1) Share Subdivision; (2) Bonus Issue of Shares; (3) Change in Board Lot Size; and (4) Notice of Extraordinary General Meeting (in PDF)
  • 2014-October-29
  • Form of Proxy for Use at the Extraordinary General Meeting to be Held on Friday, 14 November 2014 at 4:00 P.M. (in PDF)
  • 2014-October-29
  • Refreshment of General Mandate to Allot and Issue Shares; Refreshment of Scheme Mandate Limit Under Share Option Scheme; and Notice of Extraordinary General Meeting (in PDF)
  • 2014-August-20
  • Form of Proxy for Use at the Extraordinary General Meeting to be Held on Friday, 5 September 2014 at 10:00 A.M. (in PDF)
  • 2014-August-20
  • (1) Very Substantial Disposal in Relation to the Deemed Disposal of Equity Interest in a Wholly-Owned Subsidiary; and (2) Notice of Extraordinary General Meeting (in PDF)
  • 2014-July-28
  • Form of Proxy for the Annual General Meeting to be Held at 30th Floor, China United Centre, 28 Marble Road, North Point, Hong Kong on Thursday, 28 August 2014 at 4:00 p.m. (in PDF)
  • 2014-July-28
  • Proposals for (1) General Mandate to Issue Shares, (2) General Mandate to Repurchase Shares, (3) Refreshment of Scheme Mandate Limit of Share Option Scheme, (4) Final Dividend for 2014 - Bonus Issue of Shares, (5) Re-Election of Directors and (6) Notice of Annual General Meeting (in PDF)
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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