Circulars

2018

                                

                 
                

2017

                                

                 
                
2017-08-30Proposed Change of Company Name and Notice of Extraordinary General MeetingDownload
2017-03-30General Mandates to Issue and Repurchase Securities and Re-Election of DirectorsDownload

2016
2016-03-30General Mandates to Issue and Repurchase Securities and Re-Election of DirectorsDownload
2015
2016-03-30General Mandates to Issue and Repurchase Securities and Re-Election of DirectorsDownload
2014
2014-03-28General Mandates to Issue and Repurchase Securities and Re-Election of DirectorsDownload
2013
2013-03-26General Mandates to Issue and Repurchase Securities, Refreshment of the Limit of the Share Option Scheme and Re-Election of DirectorsDownload
2013-01-18Expiry of Subscription Rights Attached to the Warrants 2013 (Warrant Code 8187)Download
2012
2012-06-08Proposed Share ConsolidationDownload
2012-03-29General Mandates to Issue and Repurchase Securities and Re-Election of DirectorsDownload
2011
2011-03-29General Mandates to Issue and Repurchase Securities and Re-Election of DirectorsDownload
2011-01-24Private Placing of up to 800,000,000 Listed Warrants in Registered Form Having Rights to Subscribe For Shares in the Share Capital of the Company at the Initial Subscription Price of HK$0.059 Per ShareDownload
2010
2010-03-31General Mandates to Issue and Repurchase Securities and Re-Election of DirectorsDownload