Circulars/Notices of Shareholder Meetings

Investor Relations

2018

Jul  26

CIRCULAR REGARDING PROPOSALS FOR GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Jul  26

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 AUGUST 2018

Jul  26

NOTICE OF 2018 ANNUAL GENERAL MEETING

Mar  28

MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF PROPERTIES AND NOTICE OF SPECIAL GENERAL MEETING

Mar  28

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 20 APRIL 2018

Mar  28

NOTICE OF SPECIAL GENERAL MEETING

2017

Oct  11

MAJOR TRANSACTIONS IN RELATION TO THE DISPOSAL OF 60% SHAREHOLDINGS IN A SUBSIDIARY HOLDING THE PROJECT IN MA ON SHAN, NEW TERRITORIES AND THE POSSIBLE PROVISION OF FINANCIAL ASSISTANCE AND NOTICE OF SPECIAL GENERAL MEETING

Oct  11

NOTICE OF SPECIAL GENERAL MEETING

Oct  11

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 6 NOVEMBER 2017

Jul  27

CIRCULAR REGARDING PROPOSALS FOR GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Jul  27

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 29 AUGUST 2017

Jul  27

NOTICE OF 2017 ANNUAL GENERAL MEETING

2016

Nov  09

CIRCULAR DATED 10 NOVEMBER 2016 REGARDING PROPOSED SHARE SUBDIVISION AND NOTICE OF SPECIAL GENERAL MEETING

Nov  09

NOTICE OF SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 6 DECEMBER 2016

Nov  09

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 6 DECEMBER 2016

Jul  06

CIRCULAR DATED 7 JULY 2016 REGARDING PROPOSALS FOR GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, ADOPTION OF SHARE OPTION SCHEME, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Jul  06

NOTICE OF 2016 ANNUAL GENERAL MEETING

Jul  06

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 9 AUGUST 2016

Mar  30

BLUE APPLICATION FORM

Mar  30

WHITE APPLICATION FORM

Mar  30

YELLOW APPLICATION FORM

Mar  30

GREEN APPLICATION FORM

Mar  30

SHARE OFFER

Mar  24

PHIP (1st Submission)