HKEx Stock Code 股份代號:0202
 
           
Circular
   Page  of   3  
2016-12-20
Notification of publication of the 2016/2017 Interim Report on the Company’s website
211 Kbytes
2016-07-28
Notification of publication of the 2015/2016 Annual Report and the Circular dated 29 July 2016 (collectively the “Documents”) on the Company’s website
551 Kbytes
2016-07-28
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
250 Kbytes
2016-02-18
REQUEST FORM
169 Kbytes
2016-02-18
Notification of publication of the Circular for Major and Connected Transaction and Notice of general meeting (the “Circular”) on the Company’s website
395 Kbytes
2016-02-18
MAJOR AND CONNECTED TRANSACTION AND NOTICE OF GENERAL MEETING
560 Kbytes
2015-12-16
REQUEST FORM
175 Kbytes
2015-12-16
Notification of publication of the 2015/2016 Interim Report on the Company’s website
543 Kbytes
2015-08-05
REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF GENERAL MEETING
201 Kbytes
2015-07-28
Notification of publication of the 2014/2015 Annual Report and the Circular dated 29 July 2015 (collectively the “Documents”) on the Company’s website
522 Kbytes
2015-07-28
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
554 Kbytes
2014-12-16
REQUEST FORM
356 Kbytes
2014-12-16
Notification of publication of the 2014/2015 Interim Report on the Company’s website
398 Kbytes
2014-07-16
REQUEST FORM
172 Kbytes
2014-07-16
Notification of publication of the 2013/2014 Annual Report and Circular regarding general mandate (collectively the “Documents”) on the Company’s website
505 Kbytes
2014-07-16
PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
222 Kbytes
2014-07-07
REQUEST FORM
172 Kbytes
2014-07-07
Notification of publication of the Circular for Discloseable and Connected Transaction and Notice of extraordinary general meeting (the "Circular") on the Company's website
215 Kbytes
2014-07-07
DISCLOSEABLE AND CONNECTED TRANSACTION
838 Kbytes
2014-01-27
Notification of publication of the Circular for Proposed Change of Company Name and Notice of extraordinary general meeting (the “Circular”) on the Company’s website
401 Kbytes
2014-01-27
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
150 Kbytes
2014-01-22
Notification of publication of the Circular for Discloseable and Connected Transaction and Notice of extraordinary general meeting (the “Circular”) on the Company’s website
401 Kbytes
2014-01-22
DISCLOSEABLE AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
508 Kbytes
2013-12-17
REQUEST FORM
467 Kbytes
2013-12-17
NOTIFICATION FORM
351 Kbytes
2013-07-24
REQUEST FORM
348 Kbytes
2013-07-24
NOTIFICATION LETTER
393 Kbytes
2013-07-24
PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
236 Kbytes
2012-12-13
Request Form
323 Kbytes
2012-12-13
Notification of publication of the 2012 Interim Report on the Company’s website
498 Kbytes