Circular
Notification Letter and Request Form to Non-registered Holders (2022-9-13)  ( 419kb )
Notification Letter and Request Form to Non-registered Holders (2022-4-28)  ( 421kb )
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)  ( 2978kb )
Notification Letter and Request Form to Non-registered Holders (2021-9-15)  ( 419kb )
Notification Letter and Request Form to Non-registered Holders (2021-4-28)  ( 452kb )
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)  ( 2590kb )
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)  ( 2577kb )
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)  ( 121kb )
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)  ( 963kb )
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)  ( 182kb )
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)  ( 116kb )
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)  ( 345kb )
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EGM (2015-6-15)  ( 81kb )
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)  ( 109kb )
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)  ( 516kb )
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)  ( 104kb )
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)  ( 98kb )
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)  ( 460kb )
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)  ( 68kb )
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)  ( 295kb )
Discloseable Transaction : Acquisition of XingHua and Acquisition of Dong Ye (2008-10-27)  ( 705kb )
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)  ( 213kb )
Proposals for general mandates to issue shares and repurchase shares and re-election of directors at annual general meeting (2007-4-27)  ( 169kb )
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)  ( 184kb )
Discloseable transaction : acquisition of a PRC domestic company (2006-1-13)  ( 151kb )
Proposed grant of general mandates to issue shares and repurchase shares and re-election of directors at annual general meeting (2005-4-21)  ( 216kb )
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)  ( 329kb )
Discloseable and connected transaction and increase in authorised share capital (2004-1-12)  ( 178kb )
General mandates to issue and to repurchase shares (2003-7-8)  ( 85kb )
General mandates to issue and to repurchase shares (2002-4-26)  ( 84kb )
 
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