Circulars
Date Title
2018/08/08 FORM OF PROXY
2018/08/08 (1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2017/09/28 FORM OF PROXY
2017/09/28 RENEWAL OF NON-EXEMPT CONTINUING
2017/08/17 FORM OF PROXY
2017/08/17 (1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2017/08/07 MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE INTERESTS IN A PROPERTY HOLDING COMPANY
2017/08/07 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD AT 30/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WANCHAI, HONG KONG ON THURSDAY, 24 AUGUST 2017 AT 11:00 A.M.
2017/06/27 Proxy Forms
2017/05/24 Proxy Forms FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD AT 30/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WANCHAI, HONG KONG ON MONDAY, 12 JUNE 2017 AT 10:00 A.M.
2017/05/24 Circulars - [Major Transaction] (1) MAJOR TRANSACTION CONCERNING PROPOSED DISPOSAL OF A SUBSIDIARY; AND (2) NOTICE OF SPECIAL GENERAL MEETING
2016/08/18 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 11:00 A.M. ON 23 SEP 2016 AT 30/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WANCHAI, HK (OR ANY ADJOURNMENT THEREOF) (''MEETING'')
2015/10/13 SPECIAL GENERAL MEETING PROXY FORM
2014/08/04 Circular ([Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to...More] (1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF NEW OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING)
2014/08/04 Proxy Form (Form of Proxy for use at the Annual General Meeting to be held at 11:00 a.m. on 4 September 2014 at 30/F, Fortis Tower, 77-79 Gloucester Road, Wanchai, Hong Kong (or any Adjournment thereof) ("Meeting") )
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