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Circulars

ANNOUNCEMENTS AND NOTICES
CIRCULARS
FINANCIAL DOCUMENTS
PRESENTATION
ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE
PRESS RELEASE
CREDIT RATING
FINANCIAL PR CONTACT
2023-04-06
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 28 APRIL 2023 AND ANY ADJOURNMENT THEREOF
2023-04-06
(1) PROPOSED ADOPTION OF 2023 SHARE OPTION SCHEME; (2) PROPOSED AMENDMENTS TO 2021 SHARE AWARD SCHEME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-10-25
Letter to Non-registered Shareholders and Request Form
2022-10-25
Letter to Existing Registered Shareholders and Request Form
2022-10-25
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 11 NOVEMBER 2022 AND ANY ADJOURNMENT THEREOF
2022-10-25
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
2022-09-01
Letter to Non-registered Shareholders and Request Form
2022-09-01
Letter to Existing Registered Shareholders and Request Form
2022-09-01
Letter to New Registered Shareholders and Reply Form
2022-04-19
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 25 MAY 2022 AT 4:00 P.M. AT BOARDROOM 6, M/F, RENAISSANCE HONG KONG HARBOUR VIEW HOTEL, 1 HARBOUR ROAD, WAN CHAI, HONG KONG OR ANY ADJOURNMENT THEREOF
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