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Circulars       


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  • 2015-September-25
  • Form of Proxy for Use at the Extraordinary General Meeting to Be Held on Thursday, 15 October 2015 at 4:00 P.M. (in PDF)
  • 2015-September-25
  • (1) Major Transaction and Connected Transaction in relation to Share Buy-Back from Co-Lead; And (2) Notice of Extraordinary General Meeting (in PDF)
  • 2015-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 Tuesday, 15 September 2015 at 4:00 p.m. (in PDF)
  • 2015-July-28
  • Proposals for (1) Refreshment of General Mandates; (2) Refreshment of Repurchase Mandate; (3) Refreshment of Scheme Mandate Limit; (4) Re-Election of Directors; And (5) Notice of Annual General Meeting (in PDF)
  • 2015-June-23
  • Form of Proxy for Use at the Extraordinary General Meeting to Be Held on Thursday, 9 July 2015 at 4:00 P.M. (in PDF)
  • 2015-June-23
  • (1) Refreshment of General Mandates; (2) Refreshment of Repurchase Mandate; (3) Refreshment of Scheme Mandate Limit; And (4) Notice of the Extraordinary General Meeting (in PDF)
  • 2015-June-9
  • Form of Proxy for Use at the Special General Meeting to Be Held on Wednesday, 24 June 2015 at 4:00 P.M. (in PDF)
  • 2015-June-9
  • (1) Placing of Unlisted Warrants with First Mandatory Exercise Rights under First Specific Mandate; (2) Placing of Unlisted Warrants with Second Mandatory Exercise Rights under Second Specific Mandate; And (3) Notice of Special General Meeting (in PDF)
  • 2015-May-22
  • Form of Proxy for Use at the Extraordinary General Meeting to Be Held on Monday, 15 June 2015 at 4:00 P.M. (in PDF)
  • 2015-May-22
  • Proposed Change of Company Name and Notice of Extraordinary 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
  • 2014
  • 2014 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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