Circulars and Listing Documents
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07 Dec 2006
Letter to shareholders (HKEX Strategic Plan 2007-09) (Non-regulatory Corporate Information)
16 Jun 2006
Letter to shareholders (Change in Board Lot) (Non-regulatory Corporate Information)
11 Apr 2006
Second Proxy Form for Annual General Meeting
11 Apr 2006
Supplemental circular to the circular to shareholders dated 28 March 2006 in respect of matters relating to the appointment of directors at the 2006 annual general meeting
28 Mar 2006
Letter to shareholders from the share registrar (Matters relating to the proposed poll voting for all the resolutions to be dealt with at the 2006 annual general meeting) (Non-regulatory Corporate Information)
28 Mar 2006
Proxy Form for Annual General Meeting
28 Mar 2006
Notice of annual general meeting and proposals for appointment of directors, general mandate to repurchase shares and payment of remuneration to non-executive directors