Circulars
Document Release DateDownload
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2021 OR AT ANY ADJOURNMENT THEREOF 2021-04-27 PDF
PROPOSALS FOR (I) RE-ELECTION OF DIRECTORS (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES (III) TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING 2021-04-27 PDF
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:00 A.M. ON 11 SEPTEMBER 2020 OR AT ANY ADJOURNMENT THEREOF 2020-08-14 PDF
MAJOR AND CONNECTED TRANSACTION AND NOTICE OF EGM 2020-08-14 PDF
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2020 OR AT ANY ADJOURNMENT THEREOF 2020-04-24 PDF
PROPOSALS FOR (I) RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED MORE THAN NINE YEARS AND (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 2020-04-24 PDF
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2019 OR AT ANY ADJOURNMENT THEREOF 2019-04-25 PDF
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 2019-04-25 PDF
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2018 2018-04-16 PDF
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 2018-04-16 PDF
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (‘‘MEETING’’ OR ‘‘EGM’’) TO BE HELD ON 5 FEBRUARY 2018 OR AT ANY ADJOURNMENT THEREOF 2018-01-05 PDF
PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION, ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2018-01-05 PDF
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 50% EQUITY INTERESTS IN AND THE SHAREHOLDER'S LOAN DUE FROM THE TARGET COMPANY 2017-12-22 PDF
The Response Document 2017-05-16 PDF
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2017 2017-05-09 PDF
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 24 APRIL 2017 IN RELATION TO PROPOSED RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING 2017-05-09 PDF
 
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