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 25

Circulars

ANNOUNCEMENTS AND NOTICES
CIRCULARS
FINANCIAL DOCUMENTS
PRESENTATION
ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE
PRESS RELEASE
CREDIT RATING
FINANCIAL PR CONTACT
2010-04-19
General Mandates to Repurchase Shares and to Issue New Shares; Proposed Refreshment of the 10% Limit on the Grant of Options Under the Share Option Scheme; Re-election of Directors; and Notice of Annual General Meeting
2009-12-11
Form of Proxy for the Extraordinary General Meeting to be held on Thursday， 31 December 2009 and any Adjournment thereof
2009-12-11
Discloseable Transaction and Continuing Connected Transactions
2009-11-16
Form of Proxy for the Extraordinary General Meeting to Be Held on Monday， 7 December 2009 and Any Adjournment Thereof
2009-11-16
Discloseable and Connected Transactions
2009-09-07
Form of Proxy for the Extraordinary General Meeting to Be Held on Wednesday， 23 September 2009 and Any Adjournment Thereof
2009-09-07
Continuing Connected Transactions
2009-04-22
Letter to New Shareholders
2009-04-22
Letter to Existing Shareholders
2009-04-22
Proxy Form
First Page20212223242526272829End Pagetotal[29]Page