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Date Title Download  File size
  10 Nov 2016 Circulars - Proposed Change of Auditors, Proposed Amendments to the Bye-laws and Notice of Special General Meeting 157 KB  
  10 Nov 2016 Proxy Form 75 KB  
  14 Jul 2016 Form of Proxy for Use at the New Special General Meeting (and at Any Adjournment Thereof) to be Held on Saturday, 30 July 2016 48 KB  
  14 Jul 2016 Circulars - Supplemental Circular to the Circular to Shareholders Dated 25 May 2016 Relating to the Proposed Subscription of Subscription Shares and Convertible Bonds and Application for Whitewash Waiver Special Deal and Connected Transaction in Relation to Settlement of PRC Tax Liability Notice of Adjourned Special General Meeting and Notice of New Special General Meeting 235 KB  
  14 Jul 2016 Form of Proxy for Use at the Adjourned Special General Meeting (and at Any Adjournment Thereof) to be Held on Saturday, 30 July 2016 47 KB  
  25 May 2016 Proxy Form 71 KB  
  25 May 2016 Circulars - (1) Proposed Subscription of Subscription Shares and Convertible Bonds (2) Application for Whitewash Waiver (3) Proposed Increase in Authorised Share Capital (4) Appointment of Directors and (5) Notice of Special General Meeting 1320 KB  
  06 May 2016 Proxy Form 48 KB  
  06 May 2016 Circulars - Notice of Annual General Meeting, General Mandates to Issue and Buy Back Shares, and Re-election of Directors 115 KB