Home|Sitemap|繁體|简体
 
Year:      2024   |    2023   |    2022   |    2021   |    2020   |    2019   |    2018   |    2017   |    2016   |    2015   |    2014   |    2013   |    2012   |   

Date Title   Download PDF

  2016-06-24 POLL RESULTS OF 2016 ANNUAL GENERAL MEETING HELD ON 24 JUNE 2016  
  2016-06-24 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG  
  2016-06-07 Revised Form of Proxy for use at the Annual General Meeting to be held on Friday, 24 June 2016 at 2:30 p.m.  
  2016-06-07 SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING  
  2016-06-07 SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 24 MAY 2016 (1) RE-ELECTION OF DIRECTORS (2) SUPPLEMENTAL NOTICE OF AGM  
  2016-06-06 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2016  
  2016-06-03 List of Directors and their Role and Function  
  2016-06-03 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 JUNE 2016 AND REMOVAL OF DIRECTORS AND APPOINTMENT OF DIRECTORS AND CHANGE OF MEMBER OF STRATEGY AND INVESTMENT COMMITTEE  
  2016-05-23 Form of Proxy for use at the Annual General Meeting to be held on Friday, 24 June 2016 at 2:30 p.m.  
  2016-05-23 NOTICE OF ANNUAL GENERAL MEETING  
  2016-05-23 PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  
  2016-05-11 Form of Proxy for use at the Extraordinary General Meeting to be held on Friday, 3 June 2016 at 2:30 pm  
  2016-05-11 PROPOSED REMOVAL AND APPOINTMENT OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING  
  2016-05-11 NOTICE OF EXTRAORDINARY GENERAL MEETING  
  2016-05-09 UPDATE ON THE REQUISITIONS OF EXTRAORDINARY GENERAL MEETING BY SHAREHOLDERS  
First   Pre  |   1   2   3   |  Next   Last