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Circulars

ANNOUNCEMENTS AND NOTICES
CIRCULARS
FINANCIAL DOCUMENTS
PRESENTATION
ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE
PRESS RELEASE
CREDIT RATING
FINANCIAL PR CONTACT
2020-07-06
Letter to Existing Registered Shareholders and Request Form
2020-07-06
Letter to New Registered Shareholders and Reply Form
2020-07-06
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY， 29 JULY 2020 AND ANY ADJOURNMENT THEREOF
2020-07-06
(1) PROPOSED RMB SHARE ISSUE UNDER SPECIFIC MANDATE; (2) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2020-04-16
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY， 25 MAY 2020 AT 4:00 P.M. AT REGUS CONFERENCE CENTRE， 35/F， CENTRAL PLAZA， 18 HARBOUR ROAD， WANCHAI， HONG KONG OR ANY ADJOURNMENT THEREOF
2020-04-16
Letter to Non-registered Shareholders and Request Form
2020-04-16
Letter to Existing Registered Shareholders and Request Form
2020-04-16
Letter to New Registered Shareholders and Reply Form
2020-04-16
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2019-08-28
Letter to Non-registered Shareholders and Request Form
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