2019
Jul 30
CIRCULAR REGARDING PROPOSALS FOR GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2018
Jul 26
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 AUGUST 2018
Jul 26
CIRCULAR REGARDING PROPOSALS FOR GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Mar 28
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 20 APRIL 2018
Mar 28
MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF PROPERTIES AND NOTICE OF SPECIAL GENERAL MEETING
2017
Oct 11
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 6 NOVEMBER 2017
Oct 11
MAJOR TRANSACTIONS IN RELATION TO THE DISPOSAL OF 60% SHAREHOLDINGS IN A SUBSIDIARY HOLDING THE PROJECT IN MA ON SHAN, NEW TERRITORIES AND THE POSSIBLE PROVISION OF FINANCIAL ASSISTANCE AND NOTICE OF SPECIAL GENERAL MEETING
Jul 27
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 29 AUGUST 2017
Jul 27
CIRCULAR REGARDING PROPOSALS FOR GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2016
Dec 07
NEXT DAY DISCLOSURE RETURN
Nov 09
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 6 DECEMBER 2016
Nov 09
PROPOSED SHARE SUBDIVISION AND NOTICE OF SPECIAL GENERAL MEETING
Jul 06
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 9 AUGUST 2016
Jul 06
CIRCULAR REGARDING PROPOSALS FOR GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, ADOPTION OF SHARE OPTION SCHEME, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Mar 24
PHIP (1st submission)
Mar 24
PHIP (1st submission)
2015
Dec 29
Application Proof (1st submission)
Dec 29
Application Proof (1st submission)
