Circulars/Notices of Shareholder Meetings

Investor Relations

2020

Dec  21

LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM

Dec  21

LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM – ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

Dec  21

LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM

Jul  22

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  22

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 24 AUGUST 2020

Jul  22

NOTICE OF 2020 ANNUAL GENERAL MEETING

Jul  22

LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM

Jul  22

LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM – ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

Jul  22

LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM

Jun  16

FIRST LETTER – ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

Jun  16

REPLY FORM – ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

2019

Jul  30

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  30

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 AUGUST 2019

Jul  30

NOTICE OF 2019 ANNUAL GENERAL MEETING

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

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