Circulars to Shareholders

2020

 

Poll Results of the Annual General Meeting English | 繁体中文
Form of Proxy for Annual General Meeting English | 繁体中文

Proposal for (1) Grant of General Mandates to Issue and Repurchase Shares;

(2) Re-Election of Retiring Directors; and (3) Notice of Annual General Meeting

English | 繁体中文
Notice of Annual General Meeting English | 繁体中文

 

2019

 

Poll Results of the Annual General Meeting English | 繁体中文
Form of Proxy for Annual General Meeting English | 繁体中文

Proposal for (1) Grant of General Mandates to Issue and Repurchase Shares;

(2) Re-Election of Retiring Directors; and (3) Notice of Annual General Meeting

English | 繁体中文
Notice of Annual General Meeting English | 繁体中文

 

2018

 

Poll Results of the Annual General Meeting English | 繁体中文
Form of Proxy for Annual General Meeting English | 繁体中文

Proposal for (1) Grant of General Mandates to Issue and Repurchase Shares;

(2) Re-Election of Retiring Directors; and (3) Notice of Annual General Meeting

English | 繁体中文
Notice of Annual General Meeting English | 繁体中文

 

2017

 

Notice of Change in Use of Proceed English | 繁体中文
Notice of Change of Address of Hong Kong Share Registrar and Transfer Office English | 繁体中文
Poll Results of the Annual General Meeting English | 繁体中文
Form of Proxy for Annual General Meeting English | 繁体中文

Proposal for (1) Grant of General Mandates to Issue and Repurchase Shares;

(2) Re-Election of Retiring Directors; and (3) Notice of Annual General Meeting

English | 繁体中文
Notice of Annual General Meeting English | 繁体中文