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Home > Investors > Circulars
2018  
Date Title
  30 Nov 2018 Circulars - Connected Transaction in Relation to the Proposed Extension of Maturity Date of Convertible Bonds and Notice of Special General Meeting
  30 Nov 2018 Form of Proxy for Special General Meeting (the "meeting") to be Held at 11:00 a.m. on Monday, 17 December 2018 at Unit No. 1015, Level 10, tower 1, Grand Century Place, Mong Kok, Kowloon, Hong Kong (or Any Adjournment Thereof)
  28 Sep 2018 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
  28 Sep 2018 Form of Proxy for Annual General Meeting (the "meeting") to be Held at 11:00 a.m. on Friday, 2 November 2018 at Unit No. 1015, Level 10, tower 1, Grand Century Place, Mong Kok, Kowloon, HK (or Any Adjournment Thereof)