(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
2015-09-08 SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 28 AUGUST 2015 IN RELATION TO AN ADDITIONAL RESOLUTION TO BE PROPOSED AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 SEPTEMBER 2015 FOR THE REVISED PROPOSAL ON THE ADOPTION OF COMPANY'S CHINESE SECONDARY NAME AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2015-09-08 Revised form of proxy for use at the Annual General Meeting of the Company (or at any adjournment thereof)
2015-08-28 (1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
2015-07-20 (1) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANIES, (2) PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE, (3) PROPOSED REFRESHMENT OF THE EXISTING GENERAL MANDATE TO ISSUE SHARES, (4) PROPOSED CHANGE OF COMPANY NAME AND (5) NOTICE OF SPECIAL GENERAL MEETING
2015-07-20 Form of proxy for use at the Special General Meeting of the Company (or at any adjournment thereof)