 |
Date |
Circular & Proxy Form |
|
|
2025/04/25 |
Proposals for General Mandates to Buy Back Shares and Issue New Shares, Re-election of Directors and Notice of AGM(
English /
中文) |
|
|
2025/04/25 |
Proxy Form(
English /
中文) |
|
|
2024/04/26 |
Proxy Form(
English /
中文) |
|
|
2024/04/26 |
Proposals for General Mandates to Buy Back Shares and Issue New Shares, Re-election of Directors, Proposed adoption of Second Amended and Restated Bye-laws and Notice of AGM(
English /
中文) |
|
|
2023/04/26 |
Proxy Form(
English /
中文) |
|
|
2023/04/26 |
Proposals for General Mandates to Buy Back Shares and Issue New Shares, Re-election of Directors, Proposed adoption of Amended and Restated Bye-laws and Notice of AGM(
English /
中文) |
|
|
2022/04/27 |
Proxy Form(
English /
中文) |
|
|
2022/04/27 |
Proposals for General Mandates to Buy Back Shares and Issue New Shares, Re-election of Directors and Notice of AGM(
English /
中文) |
|
|
2021/04/20 |
Proxy Form(
English /
中文) |
|
|
2021/04/20 |
Proposals for General Mandates to Buy Back Shares and Issue New Shares, Re-election of Directors and Notice of AGM(
English /
中文) |
|
|
2020/04/27 |
Proxy Form(
English /
中文) |
|
|
2020/04/27 |
Proposals for General Mandates to Buy Back Shares and Issue New Shares, Re-election of Directors and Notice of AGM(
English /
中文) |
|
|
2019/04/23 |
Proxy Form(
English /
中文) |
|
|
2019/04/23 |
Proposals for General Mandates to Buy Back Shares and Issue New Shares, Re-election of Directors and Notice of AGM(
English /
中文) |
|
|
2018/04/25 |
Proxy Form(
English /
中文) |
|
|
2018/04/25 |
Proposals for General Mandates to Buy Back Shares and Issue New Shares, Re-election of Directors and Notice of AGM(
English /
中文) |
|
|
2017/04/25 |
Proxy Form(
English /
中文) |
|
|
2017/04/25 |
Proposals for General Mandates to Buy Back Shares and Issue New Shares, Re-election of Directors and Notice of AGM(
English /
中文) |
|
|
2016/04/25 |
Proxy Form(
English /
中文) |
|
|
2016/04/25 |
Proposals for General Mandate to Buy Back Shares and Issue New Shares, Re-election of Directors and Notice of AGM(
English /
中文) |
|
|
2015/04/23 |
Proxy Form(
English /
中文) |
|
|
2015/04/23 |
Proposals for General Mandate to Repurchase Shares and Issue New Shares, Re-election of Directors and Notice of AGM(
English /
中文) |
|
|
2014/04/24 |
Proxy Form(
English /
中文) |
|
|
2014/04/24 |
Proposals for General Mandate to Repurchase Shares and Issue New Shares, Re-election of Directors and Notice of AGM(
English /
中文) |
|
|
2014/01/07 |
Form of Application for Excess Rights Shares(
English /
中文) |
|
|
2014/01/07 |
Provisional Allotment Letter(
English /
中文) |
|
|
2014/01/07 |
Rights Issue of Rights Shares at the Subscription Price of HK$0.380 each on the Basis of Three Rights Shares for Every Seven Existing Shares held on the Record Date(
English /
中文) |
|
|
2013/04/25 |
Proxy Form (
English /
中文) |
|
|
2013/04/25 |
Proposals for General Mandate to Repurchase Shares and Issue New Shares, Re-election of Directors and Notice of AGM(
English /
中文) |
|
|
2012/04/20 |
Proxy Form (
English /
中文) |
|
|
2012/04/20 |
Proposals for General Mandate to Repurchase Shares and Issue New Shares, Re-election of Directors and Notice of AGM (
English /
中文) |
|
|
2011/04/15 |
Proposals for General Mandate to Repurchase Shares and Issue New Shares, Re-election of Directors and Notice of AGM (
English /
中文) |
|
|
2011/04/15 |
Proxy Form (
English /
中文) |
|
|
2010/04/27 |
Proposals for General Mandate to Repurchase Shares and Issue New Shares, Re-election of Directors and Notice of AGM (
English /
中文) |
|
|
2010/04/27 |
Proxy Form (
English /
中文) |
|
|
2009/04/27 |
Proposals for General Mandate to Repurchase Shares and Issue New Shares, Re-election of Directors and Notice of AGM (
English /
中文) |
|
|
2009/04/27 |
Proxy Form (
English /
中文) |
|
|
2008/12/22 |
Very Substantial Acquisition (
English /
中文) |
|
|
2008/12/22 |
Proxy Form (
English /
中文) |
|
|
2008/04/25 |
Proposals for General Mandate to Repurchase Shares and Issue New Shares,
Re-election of Directors and Notice of AGM (
English /
中文) |
|
|
2008/04/25 |
Proxy Form (English / 中文) |
|
|
2007/11/05 |
DISCLOSEABLE TRANSACTION Acquisition of Assets (English / 中文) |
|
|
2007/09/13 |
Repeal of the Private Act,Proposed Amendment of the Bye-Laws and
Notice of Special General Meeting (English / 中文) |
|
|
2007/09/13 |
Proxy Form (English / 中文) |
|
