HOME
COMPANY INFORMATION
COMPANY BRIEF
MANAGEMENT
BASIC INFORMATION
INVESTOR CENTRE
ANNOUNCEMENTS AND NOTICES
CIRCULARS
FINANCIAL DOCUMENTS
PRESENTATION
ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE
PRESS RELEASE
CREDIT RATING
FINANCIAL PR CONTACT
EVENTS
CONTACT US
RELATED SITES
HOME
CIRCULARS
Page 2

Circulars

ANNOUNCEMENTS AND NOTICES
CIRCULARS
FINANCIAL DOCUMENTS
PRESENTATION
ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE
PRESS RELEASE
CREDIT RATING
FINANCIAL PR CONTACT
2024-08-28
Notification Letter to Non-Registered Shareholders – Notice of Publication of Corporate Communications
2024-08-28
Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of Corporate Communications
2024-07-03
Notification Letter to Non-Registered Shareholders – Notice of Publication of Corporate Communications
2024-07-03
Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of Corporate Communications
2024-07-03
Form of Election
2024-05-29
Notification Letter to Non-Registered Shareholders – Notice of Publication of Corporate Communications
2024-05-29
Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of Corporate Communications
2024-05-29
FORM OF PROXY FOR THE EGM TO BE HELD ON TUESDAY, 18 JUNE 2024 AT 4:00 P.M. AT BOARDROOM 8, LOWER LOBBY, RENAISSANCE HONG KONG HARBOUR VIEW HOTEL, 1 HARBOUR ROAD, WAN CHAI, HONG KONG OR ANY ADJOURNMENT THEREOF
2024-05-29
(1) DISTRIBUTION IN SPECIE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2024-04-26
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 31 MAY 2024 AT 4:00 P.M. AT BOARDROOM 8, LOWER LOBBY, RENAISSANCE HONG KONG HARBOUR VIEW HOTEL, 1 HARBOUR ROAD, WAN CHAI, HONG KONG OR ANY ADJOURNMENT THEREOF
First Page12345678910End Pagetotal[29]Page