20240419 |
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS |
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20240419 |
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS |
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20240419 |
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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20231227 |
REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS |
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20231227 |
FIRST LETTER - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS |
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20230421 |
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING |
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20220422 |
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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20210420 |
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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20200420 |
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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20190423 |
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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20180509 |
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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20170518 |
RIGHTS ISSUE OF 137,828,596 RIGHTS SHARES AT HK$6 PER RIGHTS SHARE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TEN EXISTING SHARES HELD ON THE RECORD DATE |
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20170428 |
Proposals relating to general mandates to issue and repurchase shares, re-election of retiring directors and notice of annual general meeting |
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20170411 |
PROPOSED RIGHTS ISSUE OF 137,828,596 RIGHTS SHARES AT HK$6 PER RIGHTS SHARE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TEN EXISTING SHARES HELD ON THE RECORD DATE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) NOTICE OF EGM |
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20160428 |
Proposals relating to general mandates to issue and repurchase shares, re-election of retiring directors and notice of annual general meeting |
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2015/04/27 |
Proxy form for Annual General Meeting |
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2015/04/27 |
Proposals relating to general mandates to issue and repurchase shares, re-election of retiring directors, adoption of the new articles of association and notice of annual general meeting |
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2014/04/30 |
Proxy form for Annual General Meeting |
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2014/04/30 |
Proposals relating to general mandates to issue and repurchase shares, re-election of retiring directors and notice of annual general meeting |
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2013/04/30 |
Proxy form for Annual General Meeting |
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2013/04/30 |
Proposals relating to general mandates to issue and repurchase shares, re-election of retiring directors and notice of annual general meeting |
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2013/02/08 |
Proxy form for Extraordinary General Meeting |
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2013/02/08 |
Very Substantial Disposal |
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2012/04/25 |
Proxy form for Annual General Meeting |
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2012/04/25 |
Proposals relating to general mandates to issue and repurchase shares, re-election of retiring directors and notice of annual general meeting |
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2011/09/09 |
Proxy form for Extraordinary General Meeting |
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2011/09/09 |
Very Substantial Disposal |
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2011/04/28 |
Proxy form for Annual General Meeting |
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2011/04/28 |
Proposals relating to general mandates to issue and repurchase shares, re-election of retiring directors and notice of annual general meeting |
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2010/04/30 |
Proxy form for Annual General Meeting |
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2010/04/30 |
Proposals relating to general mandates to issue and repurchase shares, re-election of retiring directors and notice of annual general meeting |
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2009/04/30 |
Proxy form for Annual General Meeting |
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2009/04/30 |
Proposals relating to general mandates to issue and repurchase shares, re-election of retiring directors and notice of annual general meeting |
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2008/04/30 |
Proxy form for Annual General Meeting |
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2008/04/30 |
Proposals relating to general mandates to issue and repurchase shares, re-election of retiring directors and notice of annual general meeting |
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2007/05/14 |
Major and Connected Transaction |
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2007/04/30 |
Proposals relating to general mandates to issue and repurchase shares, re-election of retiring directors and notice of annual general meeting |
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2007/02/12 |
Discloseable Transaction |
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2006/04/29 |
Proposals relating to general mandates to issue and repurchase shares, re-election of retiring directors, amendments to articles of association and notice of annual general meeting |
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2006/02/28 |
Major Transaction |
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2006/01/25 |
Potential Major and Connected Transaction |
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