CIRCULARS
Circulars
2021 - 2024
29/07/2024 PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT AND RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
02/04/2024 New Arrangements on Dissemination of Corporate Communications
02/04/2024 New Arrangements on Dissemination of Corporate Communications
12/12/2022 PROPOSED ADOPTION OF CHINESE NAME AS SECONDARY NAME AND NOTICE OF SPECIAL GENERAL MEETING
25/07/2022 PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED ADOPTION OF THE NEW BYE-LAWS, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
25/07/2022 PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED ADOPTION OF THE NEW BYE-LAWS, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2002 - 2010
* Notice(s) Related to Replacement of Listed Companies' Lost Share Certificates under the Hong Kong Companies Ordinance