Font size
Home > Investor Relations > Circulars
Print Page
Investor Relations
CIRCULARS
Sort by Year
DATE HEADLINE SIZE
28 Aug 2013 28 Aug 2013Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31st March, 2013 97 KB
12 Jul 2013 12 Jul 2013Form of proxy for use at the Annual General Meeting 79 KB
12 Jul 2013 12 Jul 2013Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares, Refreshment of the Scheme Mandate Limit and Notice of Annual General Meeting 250 KB
21 Mar 2013 21 Mar 2013Form of proxy for use at the special general meeting of the Company to be held on Thursday, 11th April, 2013 83 KB
21 Mar 2013 21 Mar 2013Proposed Conversion of the Convertible Notes and Application for a Whitewash Waiver 1.14 MB
08 Feb 2013 08 Feb 2013(1) Very Substantial Disposal in Relation to the Disposal of Property in Hong Kong; (2) Proposed Amendments to the Bye-laws and Adoption of the Amended and Restated Bye-laws; and (3) Notice of the Special General Meeting 772 KB
08 Feb 2013 08 Feb 2013Form of proxy for use at the special general meeting of the Company to be held on Thursday, 7th March, 2013 84 KB
16 Jul 2012 16 Jul 2012Form of proxy for use at the Annual General Meeting 77 KB
16 Jul 2012 16 Jul 2012Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares, Final Dividend, Termination of the Existing Share Option Scheme, Adoption of the New Share Option Scheme and Notice of Annual General Meeting 279 KB
26 Apr 2012 26 Apr 2012Form of proxy for use at the special general meeting to be held on Monday, 14th May, 2012 86 KB