Circulars

2024-11-26

Notification Letter and Reply Form to Registered Shareholders - Notification of publication of Circular and Notice of Extraordinary General Meeting

2024-11-26

Notification Letter and Request Form to Non-registered Shareholders - Notification of publication of Circular and Notice of Extraordinary General Meeting

2024-11-26

Form of proxy for use at the extraordinary general meeting to be held at 11:00 a.m. (Hong Kong time) on Friday, 13 December 2024 (the "Meeting")

2024-11-26

(1) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EGM

2024-09-20

Notification Letter and Reply Form to Registered Shareholders - Notification of publication of Annual Report 2024, Circular and Notice of Annual General Meeting

2024-09-20

Notification Letter and Request Form to Non-registered Shareholders - Notification of publication of Annual Report 2024, Circular and Notice of Annual General Meeting

2024-09-20

Form of proxy for use at the annual general meeting to be held at 11:00 a.m. on Monday, 14 October 2024 (the "Meeting")

2024-09-20

I. GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. RE-ELECTION OF DIRECTORS; AND III. NOTICE OF ANNUAL GENERAL MEETING

2024-01-22

Form of proxy for use at the extraordinary general meeting to be held at 11:00 a.m. (Hong Kong time) on Wednesday, 7 February 2024 (the "Meeting")

2024-01-22

(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) SUBSCRIPTION OF 2024 CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (4) NOTICE OF EGM

2023-09-28

Form of proxy for use at the annual general meeting to be held at 11:00 a.m. on Friday, 20 October 2023 (the "Meeting")

2023-09-28

I. GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. RE-ELECTION OF DIRECTORS; AND III. NOTICE OF ANNUAL GENERAL MEETING

2022-09-27

Form of proxy for use at the annual general meeting to be held at 11:00 a.m. on Friday, 9 December 2022 (the "Meeting")

2022-09-27

I. GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. RE-ELECTION OF DIRECTORS; III. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND IV. NOTICE OF ANNUAL GENERAL MEETING

2022-03-25

Form of proxy for use at the extraordinary general meeting to be held at 11:00 a.m. on Tuesday, 12 April 2022 (the "Meeting")

2022-03-25

MAJOR TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE BY WAY OF PLEDGE OF PROPERTIES

2021-07-16

Form of proxy for use at the extraordinary general meeting to be held at 11:00 a.m. on Monday, 2 August 2021 (the "Meeting")

2021-07-16

(1) MAJOR AND CONNECTED TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE, (2) BUILDOUT MANAGEMENT AGREEMENT, (3) PROPOSED APPOINTMENT OF DIRECTOR, (4) CONNECTED TRANSACTION: SHARE OPTION DEED, AND (5) PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE

2021-03-30

Form of proxy for use at the annual general meeting to be held at 4:00 p.m. on Monday, 28 June 2021 (the ‘‘Meeting’’)

2021-03-30

I. GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. RE-ELECTION OF DIRECTORS; AND III. NOTICE OF ANNUAL GENERAL MEETING

2020-03-26

Form of proxy for use at the annual general meeting to be held at 11:00 a.m. on Friday, 5 June 2020 (the "Meeting")

2020-03-26

I. GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. RE-ELECTION OF DIRECTORS; AND III. NOTICE OF ANNUAL GENERAL MEETING

2019-12-13

Form of proxy for use at the extraordinary general meeting to be held at 11:00 a.m. on Friday, 10 January 2020 (the "Meeting")

2019-12-13

MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN POLYQUEUE LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2019-03-28

Form of proxy for use at the annual general meeting to be held at 11:00 a.m. on Friday, 14 June 2019 (the "Meeting")

2019-03-28

I. GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. RE-ELECTION OF DIRECTORS; AND III. NOTICE OF ANNUAL GENERAL MEETING

2018-03-29

Form of proxy for use at the annual general meeting to be held at 11:00 a.m. on Friday, 15 June 2018 (the "Meeting")

2018-03-29

I. GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. RE-ELECTION OF DIRECTORS; AND III. NOTICE OF ANNUAL GENERAL MEETING

2017-03-31

Form of proxy for use at the Annual General Meeting to be held at 11:00 a.m. on Friday, 23 June 2017 (the "Meeting")

2017-03-31

I. GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. RE-ELECTION OF DIRECTORS; AND III. NOTICE OF ANNUAL GENERAL MEETING