Release Date

Document Title

File Size

File Type

2017-03-30 22:08

Proxy Form

111KB

2017-03-30 22:06

Circulars (Proposals for (i)Re-election of retiring directors (ii)General mandates to issue shares and to repurchase shares (iii)Change of company name and notice of AGM)

111KB

2016-04-15 06:11

Proxy Forms (Proxy form for use at the Special General Meeting)

47KB

2016-04-15 06:09

Circulars (Proposed share subdivision and notice of Special General Meeting)

107KB

2016-03-30 06:48

Proxy Form (Form of proxy for use of the shareholder at the AGM)

240KB

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

2016-01-15 19:12

Proxy Forms (Proxy form for use at the Special General Meeting)

192KB

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

2015-03-26 06:35

Proxy Form (Form of proxy for use of the shareholder at the AGM)

195KB

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

2014-09-01 19:08

Circular (Form of acceptance)

410KB

2014-09-01 19:01

Circular (Composite document)

1,713KB

2014-08-01 01:25

Proxy Form (Form of proxy for use of the shareholders at the EGM)

180KB

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

2014-03-31 19:45

Proxy Form (Form of proxy for use of the shareholders at the AGM)

185KB

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

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

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

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

2013-01-30 20:21

Circular (Discloseable and Connected Transaction and Notice of SGM)

811KB