Circulars

Archives

• 2024

  Select...2024-07 | Notification Letter to Non-Registered Shareholders – Notification of Publication of Annual Report 2023/24, Circular and Form of Proxy and Environmental, Social and Governance Report 2023/24 and Arrangement of Electronic Dissemination of Corporate Communications and Request Form2024-07 | Notification Letter to Registered Shareholders – Notification of Publication of Annual Report 2023/24, Circular and Form of Proxy and Environmental, Social and Governance Report 2023/24 and Arrangement of Electronic Dissemination of Corporate Communications and Reply Form2024-07 | Proposals for General Mandates to Repurchase Shares and Issue New Shares; Re-Election of Retiring Director and Notice of Annual General Meeting
  2023

  Select...2023-12 | Letter to New Registered Shareholders – Election of Means of Receipt of Corporate Communications and Reply Form2023-12 | Notification Letter to Non-Registered Shareholders – Notification of Publication of Interim Report 2023/24 and Request Form2023-12 | Notification Letter to Registered Shareholders – Notification of Publication of Interim Report 2023/24 and Change Request Form2023-07 | Letter to New Registered Shareholders – Election of Means of Receipt of Corporate Communications and Reply Form2023-07 | Notification Letter to Non-Registered Shareholders – Notification of Publication of Annual Report 2022/23, Circular and Form of Proxy and Environmental, Social and Governance Report 2022/23 and Request Form2023-07 | Notification Letter to Registered Shareholders – Notification of Publication of Annual Report 2022/23, Circular and Form of Proxy and Environmental, Social and Governance Report 2022/23 and Change Request Form2023-07 | Proposals for General Mandates to Repurchase Shares and Issue New Shares; Re-Election of Retiring Directors and Notice of Annual General Meeting
  2022

  Select...2022-12 | Notification Letter to Non-Registered Shareholders – Notification of Publication of Interim Report 2022/23 and Request Form2022-12 | Notification Letter to Registered Shareholders – Notification of Publication of Interim Report 2022/23 and Change Request Form2022-09 | Reply Form – Election of means of receipt of Corporate Communications2022-09 | Letter to Registered Shareholders – Election of means of receipt of Corporate Communications2022-07 | Proposals for General Mandates to Repurchase Shares and Issue New Shares; Re-Election Of Retiring Directors; Adjustment of Limit of Annual Directors’ Fees; Proposed Adoption of the New Bye-laws And Notice of Annual General Meeting
  2021

  Select...2021-07 | Proposals for General Mandates to Repurchase Shares and Issue New Shares; Re-Election of Retiring Directors; Adjustment of Limit of Annual Directors’ Fees and Notice of Annual General Meeting
  2020

  Select...2020-07 | Proposals for General Mandates to Repurchase Shares and Issue New Shares; Re-Election of Retiring Directors and Notice of Annual General Meeting
  2019

  Select...2019-07 | Proposals for General Mandates to Repurchase Shares and Issue New Shares; Re-election of Retiring Directors and Notice of Annual General Meeting
  2018

  Select...2018-07 | Proposals for General Mandates to Repurchase Shares and Issue New Shares; Re-election of Retiring Directors and Notice of Annual General Meeting
  2017

  Select...2017-07 | Proposals for General Mandates to Repurchase Shares and Issue New Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
  2016

  Select...2016-07 | Proposals for General Mandates to Repurchase Shares and Issue New Shares, Re-election of Directors and Notice of Annual General Meeting
  2015

  Select...2015-09 | Major Transaction: Lease of the Premises to a Third Party2015-07 | Proposals for General Mandates to Repurchase Shares and Issue New Shares; Re-election of Directors and Notice of Annual General Meeting
  2014

  Select...2014-08 | Proposals for General Mandates to Repurchase Shares and Issue New Shares; Re-election of Directors; Adoption of New Share Option Scheme and Notice of Annual General Meeting
  2013

  Select...2013-07 | Proposals for General Mandates to Repurchase Shares and Issue New Shares, Re-election of Directors and Notice of Annual General Meeting
  2012

  Select...2012-07 | Proposals for General Mandates to Repurchase Shares and Issue New Shares, Re-election of Directors and Notice of Annual General Meeting
  2011

  Select...2011-07 | PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
• 2010

  Select...2010-07 | GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING2010-05 | DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF ENTIRE MINORITY SHAREHOLDING INTEREST IN KEYSET DEVELOPMENT LIMITED
  2009

  Select...2009-07 | General Mandates to Repurchase Shares and Issue New Shares, Re-Election of Directors and Notice of Annual General Meeting
  2008

  Select...2008-07 | General Mandates to Repurchase Shares and Issue New Shares, Re-Election of Directors and Notice of Annual General Meeting
  2007

  Select...2007-07 | General Mandates to Repurchase Shares and Issue New Shares, Re-Election of Directors and Notice of Annual General Meeting
  2006

  Select...2006-07 | General Mandates to Repurchase Shares and Issue New Shares, Amendments to the Bye-Laws, Re-Election of Directors and Notice of Annual General Meeting
  2005

  Select...2005-07 | General Mandates to Repurchase Shares and Issue New Shares, Re-Election of Directors and Notice of Annual General Meeting demarcation
  2004

  Select...2004-07 | General Mandates to Repurchase Shares and Issue New Shares, Amendments to Bye-Laws and Re-Election of Directors
  2003

  Select...2003-10 | Discloseable and Connected Transactions2003-07 | General Mandates to Repurchase Shares and Issue New shares,Amendments to Bye-Laws and Adoption of Chinese Name
  2002

  Select...2002-07 | Termination of Existing Share Option Scheme, Adoption of New Share Option Scheme and General Mandates to Repurchase Shares and to Issue New Shares
  2001

  Select...2001-07 | General Mandates to Repurchase Shares and Issue New Shares