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 |