• Circulars



Circulars

2008-November-04
Form of proxy (in PDF)

2008-November-04
CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION AND SHAREHOLDERS' AGREEMENT RELATING TO WEALTH TREND INVESTMENT LIMITED (in PDF)

2008-October-31
DISCLOSEABLE TRANSACTION DISPOSAL OF 10.83% EQUITY INTEREST IN GOLIFE CONCEPTS HOLDINGS LIMITED AND DISPOSAL OF CONVERTIBLE BONDS (in PDF)

2008-April-29
RENEWAL OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES REFRESHMENT OF THE SHARE OPTION SCHEME LIMIT BONUS ISSUE OF SHARES FINAL DIVIDEND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)

2008-April-29
Proxy Forms (in PDF)

2008-January-23
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 18 JANUARY 2008 IN RESPECT OF MATTERS RELATING TO, INTER ALIA, DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF NEW SHARES (in PDF)

2008-January-17
Proxy Form (in PDF)

2008-January-17
DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF NEW SHARES (in PDF)

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