CIRCULARS
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DATE HEADLINE SIZE
24 Sep 2015 24 Sep 2015Major Transaction in relation to the Acquisition of the Share of Westfountain Co. Ltd. and Shareholder’s Loan of its Subsidiary 514 KB
27 Aug 2015 27 Aug 2015Form of Election in relation to Final Dividend for the Year Ended 31st March, 2015 437 KB
27 Aug 2015 27 Aug 2015Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31st March, 2015 107 KB
15 Jul 2015 15 Jul 2015Form of Proxy for Use at the Annual General Meeting 94 KB
15 Jul 2015 15 Jul 2015Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares, Refreshment of the Scheme Mandate Limit, Proposed Amendments to the Existing Bye-laws and Adoption of the New Bye-laws and Notice of Annual General Meeting 362 KB
18 Dec 2014 18 Dec 2014Form of Election in relation to Interim Dividend and Special Dividend for the Six Months Ended 30th September, 2014 642 KB
18 Dec 2014 18 Dec 2014Scrip Dividend Scheme in relation to the Interim Dividend and the Special Dividend for the Six Months Ended 30th September, 2014 109 KB
09 Nov 2014 09 Nov 2014Form of proxy for use at the special general meeting of the Company to be held on Monday, 1st December, 2014 84 KB
09 Nov 2014 09 Nov 2014Very Substantial Acquisitions in relation to the Acquisitions of Shares and Loans of Makerston Limited and Eagle Spirit Holdings Limited and Notice of the Special General Meeting 1.65 MB
28 Aug 2014 28 Aug 2014Form of Election in relation to Final Dividend and Special Dividend for the Year Ended 31st March, 2014 418 KB