繁
简
EN
About Us
People
Selected Clients
Selected Transactions
News
Contact
Investor Relations
Careers
Toggle navigation
About Us
People
Selected Clients
Selected Transactions
News
Contact
Investor Relations
Careers
繁
简
EN
INVESTOR RELATIONS
Circulars & Other Documents
Corporate Information
Corporate Governance
Announcements
Circulars & Other Documents
Disclosure Returns
Financial Reports
Notices (Replacement of Lost Share Certificates)
Company Information Sheet
IR Contact
Listing Documents
Circulars & Other Documents
Sorting by year
All
All
2023
2022
2021
2020
2019
2018
2017
Document
Publication Date
SECOND FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 SEPTEMBER 2023
15 Aug 2023
SUPPLEMENTAL CIRCULAR IN RELATION TO PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME AT THE ANNUAL GENERAL MEETING; AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
15 Aug 2023
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 SEPTEMBER 2023
27 Jun 2023
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED RE-APPOINTMENT OF AUDITOR; (5) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES; AND (6) NOTICE OF ANNUAL GENERAL MEETING
27 Jun 2023
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 AUGUST 2022
23 Jun 2022
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
23 Jun 2022
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2021
29 Jun 2021
Proposals for general mandates to issue new shares and to repurchase shares, payment of a final dividend out of share premium account, re-election of directors and notice of annual general meeting
29 Jun 2021
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2020
29 Jun 2020
Proposals for general mandates to issue new shares and to repurchase shares, payment of a final dividend out of share premium account, re-election of directors and notice of annual general meeting
29 Jun 2020
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 SEPTEMBER 2019
27 Jun 2019
Proposals for general mandates to issue new shares and to repurchase shares, payment of a final dividend out of share premium account, re-election of directors and notice of annual general meeting
27 Jun 2019
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 SEPTEMBER 2018
06 Aug 2018
Proposals for general mandates to issue new shares and to repurchase shares, payment of final dividend out of share premium account, re-election of directors and notice of annual general meeting
06 Aug 2018
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 14 JULY 2017
13 Jun 2017
Proposals for general mandates to issue new shares and to repurchase shares, re-election of directors and notice of annual general meeting
13 Jun 2017