Circulars to Shareholders

2023

 

Proxy Form for Extraordinary General Meeting English | 繁体中文
(1) Grant of Share Options (2) Adoption of New Constitution, and (3) Notice of Extraordinary General Meeting
 English | 繁体中文
Poll Results Of The Annual General Meeting Held On 13 October 2023 English | 繁体中文
Clarification Announcement in relation to Circular and Notice of Annual General Meeting for use at Annual General Meeting to be held on 13 October 2023 English | 繁体中文
Proxy Form for Annual General Meeting English | 繁体中文
Notice of 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

 

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