Circulars

2020-07-21
(1) General mandates to issue and repurchase shares (2) Re-election of Retiring Directors (3) Notice of annual general meeting
2020-02-21
Connection transaction: Proposed extension of the maturity date of HK$200,000,000 zero coupon convertible bond due 2020 and notice of SGM
2019-07-16
(1) General mandates to issue and repurchase shares (2) Re-election of retiring directors and (3) Notice of annual general meeting
2019-04-11
Major Transaction: Acquisiton of shares and subscription of new shares in the target company
2018-07-18
(1) General mandates to issue and repurchase shares(2) Re-election of retiring directors and (3) Notice of annual general meeting
2017-08-04
(1) General mandates to issue and repurchase shares(2) Re-election of retiring directors(3)Proposed change of auditor and (4) Notice of annual general meeting
2017-02-16
Connected Transaction Proposed Extension of the Maturity Date of HK$200,000,000 Zero Coupon Convertible Bond and Due 2017and Notice of SGM
2016-07-20
(1)General mandates to repurchase shares and to issue shares(2) Re-election of retiring directors and (3) Notice of annual general meeting
2015-07-22
(1)General mandates to repurchase shares and to issue shares(2) Re-election of retiring directors and (3) Notice of annual general meeting
2014-07-21
(1)General mandates to repurchase shares and to issue shares(2) Re-election of retiring directors and (3) Notice of annual general meeting

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