Circulars
Second Form of Proxy for use at the Annual General Meeting to be held on 28 June 20172017.05.17
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 29 APRIL 2017 IN RESPECT OF THE RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF NEW AUDITOR AND SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING2017.05.17
Form of Proxy for use at the Annual General Meeting to be held on 28 June 20172017.04.28
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) SPECIFIC MANDATE TO ISSUE SHARES UNDER RESTRICTED SHARE AWARD SCHEME AND (4) NOTICE OF ANNUAL GENERAL MEETING2017.04.28
Form of Proxy for use at the Annual General Meeting to be held on 27 June 20162016.04.22
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES2016.04.22
FORM OF PROXY2015.12.02
(1) CONNECTED TRANSACTION – SUBSCRIPTION FOR NEW SHARES2015.12.02
CONTINUING CONNECTED TRANSACTIONS THE FINANCIAL SERVICES AGREEMENT AND NOTICE OF SPECIAL GENERAL MEETING2015.07.16
DISCLOSEABLE AND CONNECTED TRANSACTION – SUBSCRIPTION OF SHARES IN LONGSHENG AND NOTICE OF SPECIAL GENERAL MEETING2015.07.16
Form of Proxy for use at the Special General Meeting (the Meeting) to be held on 10 August 2015 2015.07.16
Form of Proxy for use at the Special General Meeting (the Meeting) to be held on Monday, 10 August 2015 2015.07.16
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) SPECIFIC MANDATE TO ISSUE SHARES UNDER RESTRICTED SHARE AWARD SCHEME AND (4) NOTICE OF ANNUAL GENERAL MEETING2015.04.17
Form of Proxy for use at the Annual General Meeting to be held on 22 May 20152015.04.17
CONTINUING CONNECTED TRANSACTIONS THE NEW MASTER AGREEMENT AND NOTICE OF SPECIAL GENERAL MEETING2014.12.29
Form of Proxy for use at the Special General Meeting (the ‘‘Meeting’’) to be held on 19 January 20152014.12.29
(1) ADOPTION OF RESTRICTED SHARE AWARD SCHEME (2) SPECIFIC MANDATE TO ISSUE NEW ORDINARY SHARES UNDER RESTRICTED SHARE AWARD SCHEME (3) REFRESHMENT OF SCHEME MANDATE LIMIT AND (4) NOTICE OF SPECIAL GENERAL MEETING2014.11.21
Form of Proxy for use at the Special General Meeting to be held on 10 December 20142014.11.21
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE ORDINARY SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ADJOURNED ANNUAL GENERAL MEETING2014.08.29
Form of Proxy for use at the adjourned Annual General Meeting to be held on 30 September 20142014.08.29
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Circulars
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