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Circulars

ANNOUNCEMENTS AND NOTICES
CIRCULARS
FINANCIAL DOCUMENTS
PRESENTATION
ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE
PRESS RELEASE
CREDIT RATING
FINANCIAL PR CONTACT
2024-05-29
(1) DISTRIBUTION IN SPECIE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2024-04-26
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 31 MAY 2024 AT 4:00 P.M. AT BOARDROOM 8, LOWER LOBBY, RENAISSANCE HONG KONG HARBOUR VIEW HOTEL, 1 HARBOUR ROAD, WAN CHAI, HONG KONG OR ANY ADJOURNMENT THEREOF
2024-04-26
PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) INCREASE IN AUTHORISED SHARE CAPITAL
2024-04-26
Notification Letter to Non-Registered Shareholders – Notice of Publication of Corporate Communications
2024-04-26
Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of Corporate Communications
2024-01-29
Letter to Non-Registered Shareholders – Arrangements of Electronic Dissemination of Corporate Communications
2024-01-29
Letter to Registered Shareholders and Reply Form – Arrangements of Electronic Dissemination of Corporate Communications
2024-01-26
DISSEMINATION OF CORPORATE COMMUNICATIONS BY ELECTRONIC MEANS
2023-11-07
Letter to Non-registered Shareholders and Request Form
2023-11-07
Letter to Existing Registered Shareholders and Request Form
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