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2014-December-22
PROXY FORM (in PDF)
2014-December-22
(I) MAJOR TRANSACTION IN RELATION TO THE POSSIBLE DISPOSAL OF SHARES IN CHINA STAR CULTURAL MEDIA GROUP LIMITED; AND (II) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2014-December-1
PROXY FORM (in PDF)
2014-December-1
(I) MAJOR TRANSACTION IN RELATION TO THE POSSIBLE DISPOSAL OF SHARES IN CHINA STAR ENTERTAINMENT LIMITED; (II) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (III) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2014-September-22
PROXY FORM (in PDF)
2014-September-22
(I) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THOUGHT DIAMOND INTERNATIONAL LIMITED AND THE SALE LOAN AND (II) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2014-May-19
PROXY FORM (in PDF)
2014-May-19
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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