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Circulars       


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  • 2021-November-24
  • PROXY FORM (in PDF)
  • 2021-November-24
  • (1) MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ENTERING INTO OF THE VIE CONTRACTS; AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2021-November-24
  • PROXY FORM (in PDF)
  • 2021-November-24
  • (1) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND (2) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2021-April-28
  • PROXY FORM (in PDF)
  • 2021-April-28
  • (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2021-February-22
  • PROXY FORM (in PDF)
  • 2021-February-22
  • MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF LISTED SECURITIES AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
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  • 2007 Circulars


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