Home 简繁 EN

Circulars

2016

2016
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
- 2013
- 2012
- 2011
- 2010

NOV14

Notification Letter with Request Form to Non-registered Shareholderspdf
NOV14

Notification Letter with Request Form to Registered Shareholderspdf
NOV14

Form of Proxy for the Extraordinary General Meeting to be Held on Friday, 30 December 2016pdf
NOV14

Reply Slip for the Extraordinary General Meeting to be Held on Friday, 30 December 2016pdf
NOV14

Proposed Issue of the Asset-backed Securities and Notice of Extraordinary General Meetingpdf
SEP30

Notification Letter with Request Form to Non-registered Shareholderspdf
SEP30

Notification Letter with Request Form to Registered Shareholderspdf
SEP30

Supplemental Form of Proxy for the Extraordinary General Meeting to be Held on Tuesday, 18 October 2016pdf
SEP08

Notification Letter with Request Form to Non-registered Shareholderspdf
SEP08

Notification Letter with Request Form to Registered Shareholderspdf
SEP01

Notification Letter with Request Form to Non-registered Shareholderspdf
SEP01

Notification Letter with Request Form to Registered Shareholderspdf
SEP01

Form of Proxy for the Extraordinary General Meeting to be Held on Tuesday, 18 October 2016pdf
SEP01

Reply Slip for the Extraordinary General Meeting to be Held on Tuesday, 18 October 2016pdf
SEP01

Proposed Adoption of the Restricted Share Incentive Scheme and Notice of Extraordinary General Meetingpdf
MAY30

Notification Letter with Request Form to Non-registered Shareholderspdf
MAY30

Notification Letter with Request Form to Registered Shareholderspdf
MAY30

Supplemental Form of Proxy for Annual General Meetingpdf
MAY30

Proposed Change of Auditors and Supplemental Notice of AGMpdf
APR29

Notification Letter with Request Form to Non-registered Shareholderspdf
APR29

Notification Letter with Request Form to Registered Shareholderspdf
APR29

Reply Formpdf
APR29

Election of Language and Means of Receipt of Corporate Communicationpdf
APR29

Form of Proxy for Annual General Meetingpdf
APR29

Reply Slip for Annual General Meetingpdf
APR29

(1) Proposed Change in Directors; (2) Proposed Issuance of Debt Financing Instruments; (3) Proposed Delegation of Certain Power of the General Meeting to the Board; (4) General Mandate to Issue New Shares; and (5) Notice of AGMpdf
JAN22

Notification Letter with Request Form to Registered Shareholderspdf
JAN22

Notification Letter with Request Form to Non-registered Shareholderspdf
JAN22

Form of Proxy for the Extraordinary General Meeting to be Held on Tuesday, 8 March 2016pdf
JAN22

Reply Slip for the Extraordinary General Meeting to be Held on Tuesday, 8 March 2016pdf
JAN14

Notification Letter with Request Form to Registered Shareholderspdf
JAN14

Notification Letter with Request Form to Non-registered Shareholderspdf
JAN14

Revised Form of Proxy for the Extraordinary General Meeting to be Held on Friday, 29 January 2016pdf
JAN14

Proposed Amendment to the Articles of Association Proposed Amendments to the Rules of Procedure of the Board of Directors Proposed Appointment of Non-executive Director Proposed Appointment of Shareholder Representative Supervisor and Supplemental Notice of EGMpdf