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Home > Investors > Circulars
2019  
Date Title
  12 Nov 2019 Circulars - PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
  12 Nov 2019 FORM OF PROXY FOR EXTRAONDINARY GENERAL MEETING TO BE HELD AT 11:00 A.M. ON 11 DECEMBER 2019
  30 Oct 2019 FORM OF PROXY FOR ANNUAL GENERAL MEETING (THE "MEETING") TO BE HELD AT 11:00 A.M. ON MONDAY, 2 DECEMBER 2019 AT UNIT NO. 1015, LEVEL 10, TOWER 1, GRAND CENTURY PLACE, MONG KOK, KOWLOON, HK (OR ANY ADJOURNMENT THEREOF)
  30 Oct 2019 Circulars - GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES, RE-ELECTION OF DIRECTORS, APPOINTMENT OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING