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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
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