Circulars & Listing Documents
| Title | Categories | Create Date | Download |
|---|---|---|---|
| PROPOSALS FOR (i) RE-ELECTION OF DIRECTORS; (ii) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (iii) SHARE CONSOLIDATION; (iv) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (v) CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING | CIRCULARS | October 20, 2022 | English/ Chinese |
| Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] | CIRCULARS | September 19, 2021 | English/ Chinese |
| Proposals 2019 | Circulars & Listing Documents | October 15, 2019 | English/ Chinese |
| Form Of Proxy For The General Annual Meeting | Circulars & Listing Documents | October 15, 2019 | English/ Chinese |
| PROPOSAL FOR[1] PROPOSED RE-ELECTION OF RETIRING DIRECTORS,[2] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARE AND[3] NOTICE OF ANNUAL GENERAL MEETING | Circular | August 28, 2017 | English/ Chinese |