Circulars to Shareholders
2022
| Poll Results Of The Annual General Meeting Held On 30 September 2022 |
English | 繁体中文 |
| Form of Proxy for Annual General Meeting | English | 繁体中文 |
| Proposals for Grant of General Mandates to Issue Shares and Repurchase Shares and Extension of Issue Mandate and Re-election of Retiring Directors and Notice of Annual General Meeting | English | 繁体中文 |
| Notice of Annual General Meeting | English | 繁体中文 |
2021
| Poll Results of the Annual General Meeting | English | 繁体中文 |
| Form of Proxy for Annual General Meeting | English | 繁体中文 |
|
Proposal for (1) Grant of General Mandates to Issue and Repurchase Shares; (2) Re-Election of Retiring Directors; and (3) Notice of Annual General Meeting |
English | 繁体中文 |
| Notice of Annual General Meeting | English | 繁体中文 |
2020
| Poll Results of the Annual General Meeting | English | 繁体中文 |
| Form of Proxy for Annual General Meeting | English | 繁体中文 |
|
Proposal for (1) Grant of General Mandates to Issue and Repurchase Shares; (2) Re-Election of Retiring Directors; and (3) Notice of Annual General Meeting |
English | 繁体中文 |
| Notice of Annual General Meeting | English | 繁体中文 |
2019
| Poll Results of the Annual General Meeting | English | 繁体中文 |
| Form of Proxy for Annual General Meeting | English | 繁体中文 |
|
Proposal for (1) Grant of General Mandates to Issue and Repurchase Shares; (2) Re-Election of Retiring Directors; and (3) Notice of Annual General Meeting |
English | 繁体中文 |
| Notice of Annual General Meeting | English | 繁体中文 |
2018
| Poll Results of the Annual General Meeting | English | 繁体中文 |
| Form of Proxy for Annual General Meeting | English | 繁体中文 |
|
Proposal for (1) Grant of General Mandates to Issue and Repurchase Shares; (2) Re-Election of Retiring Directors; and (3) Notice of Annual General Meeting |
English | 繁体中文 |
| Notice of Annual General Meeting | English | 繁体中文 |
2017
| Notice of Change in Use of Proceed | English | 繁体中文 |
| Notice of Change of Address of Hong Kong Share Registrar and Transfer Office | English | 繁体中文 |
| Poll Results of the Annual General Meeting | English | 繁体中文 |
| Form of Proxy for Annual General Meeting | English | 繁体中文 |
|
Proposal for (1) Grant of General Mandates to Issue and Repurchase Shares; (2) Re-Election of Retiring Directors; and (3) Notice of Annual General Meeting |
English | 繁体中文 |
| Notice of Annual General Meeting | English | 繁体中文 |