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PublicationDate   
2017      
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 22 Sep 2017 Download  
NOTICE OF ANNUAL GENERAL MEETING 22 Sep 2017 Download  
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) 22 Sep 2017 Download  
CIRCULAR - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS 4 May 2017 Download  
NOTICE OF SPECIAL GENERAL MEETING 4 May 2017 Download  
FORM OF PROXY FOR SPECIAL GENERAL MEETING 4 May 2017 Download  
2016      
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 23 Sep 2016 Download  
NOTICE OF ANNUAL GENERAL MEETING 23 Sep 2016 Download  
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) 23 Sep 2016 Download  
2015      
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 24 Sep 2015 Download  
NOTICE OF ANNUAL GENERAL MEETING 24 Sep 2015 Download  
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) 24 Sep 2015 Download  
2014      
Notice (Replacement of Lost of Share Certificates) 31 Oct 2014 Download  
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) 29 Sep 2014 Download  
NOTICE OF ANNUAL GENERAL MEETING 29 Sep 2014 Download  
CIRCULAR – PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENT TO THE BYE-LAWS OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING 29 Sep 2014 Download  
Notice (Replacement of Lost of Share Certificates) 25 July 2014 Download  
Notice (Replacement of Lost of Share Certificates) 25 July 2014 Download  
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND PROPOSED SHARE CONSOLIDATION 02 May 2014 Download  
NOTICE OF SPECIAL GENERAL MEETING 02 May 2014 Download  
FORM OF PROXY FOR SPECIAL GENERAL MEETING 02 May 2014 Download  
2013      
CIRCULAR – PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF KPMG AS AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING 07 Oct 2013 Download  
FORM OF PROXY FOR ANNUAL GENERAL MEETING
(OR ANY ADJOURNMENT THEREOF)
07 Oct 2013 Download  
NOTICE OF ANNUAL GENERAL MEETING 07 Oct 2013 Download  
2012      
CIRCULAR – PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 27 Sep 2012 Download  
FORM OF PROXY FOR ANNUAL GENERAL MEETING
(OR ANY ADJOURNMENT THEREOF)
27 Sep 2012 Download  
NOTICE OF ANNUAL GENERAL MEETING 27 Sep 2012 Download  
2011      
CIRCULAR – PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME, TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING 4 Oct 2011 Download  
FORM OF PROXY FOR ANNUAL GENERAL MEETING
(OR ANY ADJOURNMENT THEREOF)
4 Oct 2011 Download  
NOTICE OF ANNUAL GENERAL MEETING 4 Oct 2011 Download  
CIRCULAR – RENEWAL OF CONTINUING CONNECTED TRANSACTIONS 27 Apr 2011 Download  
FORM OF PROXY FOR SPECIAL GENERAL MEETING
(OR ANY ADJOURNMENT THEREOF)
27 Apr 2011 Download  
NOTICE OF SPECIAL GENERAL MEETING 27 Apr 2011 Download  
2010      
PROPOSALS RELATING TO GENERAL MANDATES
TO ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING
06 Oct 2010 Download  
NOTICE OF ANNUAL GENERAL MEETING 06 Oct 2010 Download  
FORM OF PROXY FOR ANNUAL GENERAL MEETING
(OR ANY ADJOURNMENT THEREOF)
06 Oct 2010 Download  
2009   
PROPOSALS RELATING TO GENERAL MANDATES
TO ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS,
AMENDMENTS TO BYE-LAWS AND
NOTICE OF ANNUAL GENERAL MEETING
12 Oct 2009 Download  
FORM OF PROXY FOR ANNUAL GENERAL MEETING
(OR ANY ADJOURNMENT THEREOF)
12 Oct 2009 Download  
2008      
PROPOSALS RELATING TO GENERAL MANDATES
TO ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS,
AND
NOTICE OF ANNUAL GENERAL MEETING
29 Sep 2008 Download  
FORM OF PROXY FOR ANNUAL GENERAL MEETING
(OR ANY ADJOURNMENT THEREOF)
29 Sep 2008 Download  
MAJOR AND CONNECTED TRANSACTIONS
AND
CONTINUING CONNECTED TRANSACTIONS
18 Aug 2008 Download  
FORM OF PROXY FOR SPECIAL GENERAL MEETING
TO BE HELD ON FRIDAY, 5 SEPTEMBER 2008 (OR ANY ADJOURNMENT THEREOF)
18 Aug 2008 Download  
Circular - Continuing Connected Transaction 3 Jul 2008 Download  
Notice of Special General Meeting 3 Jul 2008 Download  
Proxy Form 3 Jul 2008 Download  
Unusual Trading Volume Movement 30 Apr 2008 Download  
Unusual Price Movement 26 Feb 2008 Download 
Notice of Board Meeting 11 Feb 2008 Download 
2007   
Form of Share Buyback Report 28 Nov 2007 Download 
Form of Share Buyback Report 27 Nov 2007 Download 
Form of Share Buyback Report 23 Nov 2007 Download 
Form of Share Buyback Report 22 Nov 2007 Download 
Form of Share Buyback Report 20 Nov 2007 Download 
Voting Results at 2007 Annual General Meeting 26 Oct 2007 Download 
Unusual Trading Volume Movement 16 Oct 2007 Download 
Circular – Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting 28 Sep 2007 Download 
Notice of Annual General Meeting 28 Sep 2007 Download 
Form of Proxy for Annual General Meeting (Or any Adjournment Thereof) - Download 
2006   
Voting Results at 2006 Annual General Meeting 20 Oct 2006 Download 
Circular – Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting 22 Sep 2006 Download 
Notice of Annual General Meeting 22 Sep 2006 Download 
2005   
Poll Result of the Special General Meeting 28 Oct 2005 Download 
Voting Results at 2005 Annual General Meeting 28 Oct 2005 Download 
Circular – Continuing Connected Transactions 10 Oct 2005 Download 
Notice of Special General Meeting 10 Oct 2005 Download 
Circular – Proposals for General Mandates to Repurchase Shares and to Issue Shares, Amendments to Bye-laws, Re-election of Retiring Directors and Notice of Annual General Meeting 30 Sep 2005 Download 
Notice of Annual General Meeting 18 Sep 2005 Download 
Form of Proxy of Annual General Meeting (or any adjournment thereof) - Download 
Form of Proxy of Special General Meeting (or any adjournment thereof) - Download 
 
 
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