HOME
COMPANY INFORMATION
COMPANY BRIEF
MANAGEMENT
BASIC INFORMATION
INVESTOR CENTRE
ANNOUNCEMENTS AND NOTICES
CIRCULARS
FINANCIAL DOCUMENTS
PRESENTATION
ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE
PRESS RELEASE
CREDIT RATING
FINANCIAL PR CONTACT
EVENTS
CONTACT US
RELATED SITES
HOME
CIRCULARS
Page 24

Circulars

ANNOUNCEMENTS AND NOTICES
CIRCULARS
FINANCIAL DOCUMENTS
PRESENTATION
ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE
PRESS RELEASE
CREDIT RATING
FINANCIAL PR CONTACT
2012-03-28
Letter to Shareholders and Request Form
2012-03-28
Letter to New Investors
2012-03-28
Proxy Form
2012-03-28
(i) General Mandates to Repurchase Shares and to Issue New Shares; (ii) Re-election of Directors; (iii) Proposed Termination of the Existing Share Option Scheme and Adoption of the New Share Option Scheme; (iv) Proposed Election of Language and Means of Receipt of Corporate Communications; (v) Proposed Amendments to the Memorandum and Articles of Association and Adoption of Amended and Restated Memorandum and Articles of Association; and Notice of Annual General Meeting
2011-12-09
Request Form
2011-12-09
Letter to Investors
2011-12-09
Form of Proxy for the Extraordinary General Meeting to Be Held on Thursday， 29 December 2011 and Any Adjournment Thereof
2011-12-09
Discloseable and Connected Transactions
2011-03-29
Request Form
2011-03-29
Letter to Investors
First Page20212223242526272829End Pagetotal[29]Page