Circulars to Shareholders
2024
| Notification Letter to Non-Registered Shareholders |
English | 繁体中文 |
| Notification Letter to Registered Shareholders and Reply Form |
English | 繁体中文 |
| Proxy Form for Annual General Meeting | English | 繁体中文 |
| Proposed Adoption of New Constitution; Proposed Grant of General Mandates to Issue Shares and Sell Treasury Shares and Repurchase shares and Extension of Issue Mandate; Proposed Re-election of Retiring Directors; Notice of Annual General Meeting | English | 繁体中文 |
| Letter to Non-registered shareholders – Electronic Dissemination of Corporate Communications | English | 繁体中文 |
| Letter to registered shareholder – Electronic Dissemination of Corporate Communications and Reply Form | English | 繁体中文 |
2023
| Proxy Form for Extraordinary General Meeting | English | 繁体中文 |
| (1) Grant of Share Options (2) Adoption of New Constitution, and (3) Notice of Extraordinary General Meeting |
English | 繁体中文 |
| Poll Results Of The Annual General Meeting Held On 13 October 2023 | English | 繁体中文 |
| Clarification Announcement in relation to Circular and Notice of Annual General Meeting for use at Annual General Meeting to be held on 13 October 2023 | English | 繁体中文 |
| Proxy Form for Annual General Meeting | English | 繁体中文 |
| Notice of Annual General Meeting | English | 繁体中文 |
| Proposals for Grant of General Mandates to Issue Shares and Repurchase Shares and Extension of Issue Mandate and Re-election of Retiring Directors and Notice of Annual General Meeting | English | 繁体中文 |
2022
| Poll Results Of The Annual General Meeting Held On 30 September 2022 |
English | 繁体中文 |
| Form of Proxy for Annual General Meeting | English | 繁体中文 |
| Proposals for Grant of General Mandates to Issue Shares and Repurchase Shares and Extension of Issue Mandate and Re-election of Retiring Directors and Notice of Annual General Meeting | English | 繁体中文 |
| Notice of Annual General Meeting | English | 繁体中文 |
2021
| 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 |
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 |