Home   简体   繁體  
Home > Investor Reiations > Circulars
Financial Information
Announcements
Circulars
Monthly Returns
Stock Quote
Frequently Asked
Questions
IR Contact
Email Alerts
Forthcoming
Conferences / Events
Year: 2019| 2018| 2017| 2016| 2015| 2014| 2013| 2012| 2011| 2010| 2009| 2008| 2007| 2006|
 
Date Title Download  File size
  07 Dec 2014 Proxy Form 48 KB  
  07 Dec 2014 Circulars - (1) Major Transaction in Relation to Acquisition of the Entire Equity Interest in Score Value Limited involving the Issue of Consideration Shares and Possible Granting of Bonus Options and Issue of Bonus Option Shares under Specific Mandate (2) Proposed Adoption of the New Share Option Scheme and (3) Notice of Special General Meeting 638 KB  
  28 Mar 2014 Proxy Form 71 KB  
  28 Mar 2014 Circulars - Notice of Annual General Meeting, General Mandates to Issue and Repurchase Shares, Re-election of Directors 171 KB  
  06 Jan 2014 Proxy Form 76 KB  
  06 Jan 2014 Circulars - Refreshment of the Share Option Scheme Mandate Limit and Notice of Special General Meeting 154 KB