(SEHK Stock Code: 0030.HK)

ENG | 中文

About Us

Investor Relations

To Shareholders

Contact Us

Back to Home

Listing Documents/Circulars/Proxy Forms

2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006
 

Release Date Documents
2013-09-04 (1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME, (4) PROPOSED CHANGE OF COMPANY NAME, (5) PROPOSED ADOPTION OF NEW BYE-LAWS AND (6) NOTICE OF ANNUAL GENERAL MEETING
2013-09-04 Form of proxy for use at the Annual General Meeting of the Company (or at any adjournment thereof)
2013-01-14 PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
2013-01-14 Form of proxy for use at the Annual General Meeting of the Company (or at any adjournment thereof)