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| Circular | |
Notification Letter and Request Form to Non-registered Holders (2023-09-19)
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456kb
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Notification Letter and Request Form to Non-registered Holders (2023-4-27)
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422kb
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PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS AT ANNUAL GENERAL MEETING AND NOTICE OF ANNUAL GENERAL MEETING (2023-4-27)
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2580kb
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Notification Letter and Request Form to Non-registered Holders (2022-9-13)
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419kb
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Notification Letter and Request Form to Non-registered Holders (2022-4-28)
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421kb
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Proposals for General Mandates to issue shares and repurchase shares and re-election of directors at Annual General Meeting; Proposed amendments to the Articles of Association; and Notice of Annual General Meeting (2022-4-28)
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2978kb
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Notification Letter and Request Form to Non-registered Holders (2021-9-15)
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419kb
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Notification Letter and Request Form to Non-registered Holders (2021-4-28)
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452kb
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Proposals for General Mandates to issue shares and repurchase shares and re-election of directors at Annual General Meeting and Notice of Annual General Meeting (2021-4-28)
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2590kb
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Proposals for General Mandates to issue shares and repurchase shares and re-election of directors at Annual General Meeting and Notice of Annual General Meeting (2020-4-28)
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2577kb
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Proposals for General Mandates to issue shares and repurchase shares and re-election of directors at Annual General Meeting and Notice of Annual General Meeting (2019-4-26)
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121kb
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Proposals for General Mandates to issue shares and repurchase shares and re-election of directors at Annual General Meeting and Notice of Annual General Meeting (2018-4-25)
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963kb
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Proposals for General Mandates to issue shares and repurchase shares and re-election of directors at Annual General Meeting and Notice of Annual General Meeting (2017-4-26)
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182kb
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Proposals for General Mandates to issue shares and repurchase shares and re-election of directors at Annual General Meeting and Notice of Annual General Meeting (2016-4-25)
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116kb
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RIGHTS ISSUE OF 669,057,222 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$0.60 EACH ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY FIVE EXISTING SHARES HELD ON THE RECORD DATE (2015-7-16)
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345kb
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PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EGM (2015-6-15)
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81kb
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Proposals for General Mandates to issue shares and repurchase shares and re-election of directors at Annual General Meeting and Notice of Annual General Meeting (2015-4-24)
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109kb
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Proposals for General Mandates to issue shares and repurchase shares, adoption of new share option scheme and re-election of directors at Annual General Meeting and Notice of Annual General Meeting (2014-4-23)
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516kb
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Proposals for General Mandates to issue shares and repurchase shares, re-election of directors and change of auditor at Annual General Meeting and Notice of Annual General Meeting (2013-4-23)
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104kb
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Proposals for General Mandates to issue shares and repurchase shares and re-election of directors at Annual General Meeting and Notice of Annual General Meeting(2012-4-26)
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98kb
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Proposals for General Mandates to issue shares and repurchase shares and re-election of directors at Annual General Meeting and Notice of Annual General Meeting (2011-4-27)
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460kb
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Proposals for General Mandates to issue shares and repurchase shares and re-election of directors at Annual General Meeting and Notice of Annual General Meeting (2010-4-28)
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68kb
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Proposals for general mandates to issue shares and repurchase shares, re-election of directors at annual general meeting and notice of annual general meeting (2009-4-30)
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295kb
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Discloseable Transaction : Acquisition of XingHua and Acquisition of Dong Ye (2008-10-27)
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705kb
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Proposals for general mandates to issue shares and repurchase shares, re-election of directors at annual general meeting and notice of annual general meeting (2008-4-30)
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213kb
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Proposals for general mandates to issue shares and repurchase shares and re-election of directors at annual general meeting (2007-4-27)
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169kb
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Proposals for general mandates to issue shares and repurchase shares, alteration to the articles of association, re-election of directors at annual general meeting (2006-5-15)
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184kb
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Discloseable transaction : acquisition of a PRC domestic company (2006-1-13)
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151kb
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Proposed grant of general mandates to issue shares and repurchase shares and re-election of directors at annual general meeting (2005-4-21)
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216kb
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Proposed alterations to the articles of association, proposed termination of the existing share option scheme, proposed adoption of a new share option scheme and proposed grant of general mandates to issue and repurchase shares (2004-4-29)
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329kb
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Discloseable and connected transaction and increase in authorised share capital (2004-1-12)
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178kb
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General mandates to issue and to repurchase shares (2003-7-8)
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85kb
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General mandates to issue and to repurchase shares (2002-4-26)
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84kb
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