Release Date
Document Title
File Size
File Type
2016-04-15 06:11
Proxy Forms (Proxy form for use at the Special General Meeting)
47KB
pdf
2016-04-15 06:09
Circulars (Proposed share subdivision and notice of Special General Meeting)
107KB
pdf
2016-03-30 06:48
Proxy Form (Form of proxy for use of the shareholder at the AGM)
240KB
pdf
2016-03-30 06:46
Circulars (Proposals for (i) Re-election of retiring directors (ii) General mandates to issue shares and to repurchase shares and notice of AGM)
115KB
pdf
2016-01-15 19:12
Proxy Forms (Proxy form for use at the Special General Meeting)
192KB
pdf
2016-01-15 19:04
Circulars (I.Major and connected transaction in relation to the proposed acquisition of sale assets involving the issue of convertible bonds under specific mandate; ii.Possible continuing connected transactions and iii.Notice of special general meeting)
1530KB
pdf
2015-03-26 06:35
Proxy Form (Form of proxy for use of the shareholder at the AGM)
195KB
pdf
2015-03-26 06:27
(i) Re-election of retiring directors (ii) General mandates to issue shares and to repurchase shares and notice of Annual General Meeting)
503KB
pdf
2014-09-01 19:08
Circular (Form of acceptance)
410KB
pdf
2014-09-01 19:01
Circular (Composite document)
1,713KB
pdf
2014-08-01 01:25
Proxy Form (Form of proxy for use of the shareholders at the EGM)
180KB
pdf
2014-08-01 01:22
Circulars (Special deal and Major and Connected transaction in relation to disposal of assets and Proposed declaration of special dividend and Notice of EGM)
879KB
pdf
2014-03-31 19:45
Proxy Form (Form of proxy for use of the shareholders at the AGM)
185KB
pdf
2014-03-31 19:44
Circulars (Proposals for (I) Re-election of retiring directors (II) General mandates to issue shares and To repurchase shares and Notice of AGM)
483KB
pdf
2013-03-28 20:20
Proxy Form (Form of proxy for use of the shareholders at the AGM to be held on 3 May, 2013)
189KB
pdf
2013-03-28 20:19
Circulars (Proposals for (I) Re-election of retiring directors (II) General mandates to issue shares and To repurchase shares and Notice of AGM)
493KB
pdf
2013-01-30 20:22
Proxy Form (Form of proxy for use of the shareholders at the SGM to be held on 28 Feb, 2013)
180KB
pdf
2013-01-30 20:21
Circular (Discloseable and Connected Transaction and Notice of SGM)
811KB
pdf
2012-03-17 02:00
Procedures for shareholders to propose a person for election as a dircetor
14KB
pdf
2012-03-16 19:28
Proxy Form (Form of proxy for use of the shareholders at the AGM to be held on 3 May, 2012)
186KB
pdf
2012-03-16 19:27
Circular (Proposals for (I) Re-election of retiring directors, (II) General Mandates to issue shares and to repurchase shares, and (III) Amendments to the bye-laws and Notice of AGM)
496KB
pdf
2011-03-25 14:59
Proxy Form (Form of proxy for use of the shareholders at the AGM to be held on 3 May, 2011)
157KB
pdf
2011-03-25 14:58
Circular (Re-election or Appointment of Directors / General Mandate / Explanatory Statement for Repurchase of Shares)
242KB
pdf
2010-12-29 15:06
招股章程
5,545KB
pdf
2010-12-29 15:06
Prospectus
4,870KB
pdf