OA
WeChat
Home
About Us
Investor Relations
R & D
Careers
Contact Us
Investor Relations
Corporate Information
Business Overview
Board of Directors,Senior Management and Academic Advisers
Corporate Governance
Financial Information
Shareholdings of Directors and CEO
Financial Reports
Stock Information
Corporate Communications
Announcements & Circulars
Returns on Share Capital
Multimedia
Corporate Presentation
Video
Corporate Pictures
Contact Us
Location:
>
Home
>
Inverstor Relations
>
Corporate Communications
>
Announcements & Circulars
You will need the Adobe Acrobat Reader 7.0 and Asian Font Packs to view the PDF.
If you do not have any of the above, please download
"Acrobat Reader"
and
"Asian Font Packs for Acrobat Reader 7.0"
.
Please select year
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2018-08-03
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 AUGUST 2018 AND ADJUSTMENTS TO THE OUTSTANDING OPTIONS
2018-07-17
Form of proxy for use at the Extraordinary General Meeting of the Company to be held on Friday, 3 August 2018 (or at any adjournment thereof)
2018-07-17
(i) PROPOSED SPECIAL DIVIDEND;(ii) PROPOSED SHARE SUB-DIVISION; AND (iii) NOTICE OF EXTRAORDINARY GENERAL MEETING
2018-07-17
NOTICE OF EXTRAORDINARY GENERAL MEETING
2018-07-11
(i)PROPOSED SPECIAL DIVIDEND; (ii)PROPOSED SHARE SUB-DIVISION
2018-06-27
DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND
2018-05-25
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018-05-25
(I)CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; and (II)CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE
2018-05-24
POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 24 MAY 2018
2018-04-16
Form of proxy for use at the Annual General Meeting of the Company to be held on Thursday, 24 May 2018 (or at any adjournment thereof)
Total
29
pages
Current
12
/
29
First
Prev
Next
Last
GO