October
20 October 2021 Form of Proxy for Use at the First Meeting of Contributories to Be Held on Thursday, 4 November 2021 at 2:00 P.M. (Hong Kong Time) (the "Meeting") (or Any Adjournment Thereof)
20 October 2021 Appointment of Joint Liquidators and Notice of First Meeting of Contributories
April
24 April 2020 Form of Proxy
24 April 2020 Proposals for Re-election of Retiring Directors and General Mandates to Issue Shares and Buy Back Shares and Adoption of New Share Option Scheme and Notice of Annual General Meeting
17 April 2019 Proxy Form
17 April 2019 Proposals for General Mandate to Issue Shares, General Mandate to Repurchase Shares, Re-election of Directors, Remuneration of Directors and Notice of Annual General Meeting
19 April 2018 Second Proxy Form (Annual General Meeting - 17 May 2018)
19 April 2018 (1) Supplemental Circular to the Circular to Shareholders dated 17 April 2018 in relation to Re-election of Retiring Directors at Annual General Meeting and (2) Supplemental Notice of Annual General Meeting
16 April 2018 Proxy Form
16 April 2018 Proposals for General Mandate to Issue Shares, General Mandate to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
December
21 December 2017 Proxy Form (Special General Meeting - 17 January 2018)
21 December 2017 (1) Proposed Subscription of Subscription Shares (2) Application for Whitewash Waiver (3) Proposed Increase in Authorised Share Capital and (4) Notice of Special General Meeting
12 April 2017 Proxy Form
12 April 2017 Proposals for General Mandate to Issue Shares, General Mandate to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
18 April 2016 Proxy Form
18 April 2016 Proposals for General Mandate to Issue Shares, General Mandate to Repurchase Shares, Re-election of Directors and Appointment of Director, and Notice of Annual General Meeting
15 April 2015 Proxy Form
15 April 2015 Proposals for General Mandate to Issue Shares, General Mandate to Repurchase Shares, Final Dividend, Re-election of Directors and Notice of Annual General Meeting
14 April 2014 Proxy Form
14 April 2014 Proposals for General Mandate to Issue Shares, General Mandate to Repurchase Shares, Final Dividend, Re-election of Directors, Remuneration of Directors and Notice of Annual General Meeting
11 April 2013 Proxy Form
11 April 2013 Proposals for General Mandate to Issue Shares, General Mandate to Repurchase Shares, Final and Special Final Dividends, Re-election of Directors and Notice of Annual General Meeting
02 April 2012 Proxy Form
02 April 2012 Proposals for General Mandate to Issue Shares, General Mandate to Repurchase Shares, Final Dividend, Re-election of Directors and Notice of Annual General Meeting
19 April 2011 Proxy Form
19 April 2011 Proposals for General Mandate to Issue Shares, General Mandate to Repurchase Shares, Final Dividend, Re-election of Directors and Notice of Annual General Meeting
19 April 2010 Proxy Form
19 April 2010 Proposals for General Mandate to Issue Shares, General Mandate to Repurchase Shares, Final Dividend, Re-election of Directors and Notice of Annual General Meeting
21 October 2009 Global Offering