CircularsInvestor Relations Message from The Founder Board of Directors Corporate Information Announcements Circulars Annual / Interim Reports Environmental, Social and Governance Reports Constitutional Documents Policies and Procedures Notices (Replacement of Lost Share Certificates) RecentDownload 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 Meeting2022-12 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 Communications Archives 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 All downloadable files on this page are in PDF (Portable Document Format). 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