Announcements & Circulars

Announcements
Circulars


Date	Title
19-10-2021	CHANGE OF CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR
15-10-2021	DATE OF BOARD MEETING
05-10-2021	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
28-09-2021	NOTICE OF SPECIAL GENERAL MEETING
28-09-2021	PROXY FORM FOR SPECIAL GENERAL MEETING
24-09-2021	(1) PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (2) PROPOSED AUTHORISATION TO THE DIRECTORS ON BORROWING AND PROVISION OF GUARANTEE
24-09-2021	ADJUSTMENT TO CONVERSION PRICE OF THE HK$3,880,000,000 ZERO COUPON CONVERTIBLE BONDS DUE 2021
01-09-2021	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
25-08-2021	(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
25-08-2021	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS


DATETITLE
19-10-2021 CHANGE OF CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR
15-10-2021 DATE OF BOARD MEETING
05-10-2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
28-09-2021 NOTICE OF SPECIAL GENERAL MEETING
28-09-2021 PROXY FORM FOR SPECIAL GENERAL MEETING
24-09-2021 (1) PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (2) PROPOSED AUTHORISATION TO THE DIRECTORS ON BORROWING AND PROVISION OF GUARANTEE
24-09-2021 ADJUSTMENT TO CONVERSION PRICE OF THE HK$3,880,000,000 ZERO COUPON CONVERTIBLE BONDS DUE 2021
01-09-2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
25-08-2021 (1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
25-08-2021 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Pages


Date	Title
09-04-2016	Proxy Form for Special General Meeting
08-04-2016	Notification Letter and Request Form to Non-registered Shareholder
08-04-2016	Major and Continuing Connected Transactions and Notice of Special General Meeting
24-03-2016	Notification Letter and Request Form to Non-registered Shareholder
24-03-2016	Notification Letter and Change Request Form to Existing Registered Shareholders
24-03-2016	Notification Letter and Reply Form to New Registered Shareholders
24-03-2016	Proxy Form for Annual General Meeting
24-03-2016	Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
25-09-2015	Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of the Circular Regarding Interim Dividend for the 6 Months Ended 30 June 2015 and Scrip Dividend in Relation thereto
24-09-2015	Form of Election


DATETITLE
09-04-2016 Proxy Form for Special General Meeting
08-04-2016 Notification Letter and Request Form to Non-registered Shareholder
08-04-2016 Major and Continuing Connected Transactions and Notice of Special General Meeting
24-03-2016 Notification Letter and Request Form to Non-registered Shareholder
24-03-2016 Notification Letter and Change Request Form to Existing Registered Shareholders
24-03-2016 Notification Letter and Reply Form to New Registered Shareholders
24-03-2016 Proxy Form for Annual General Meeting
24-03-2016 Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
25-09-2015 Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of the Circular Regarding Interim Dividend for the 6 Months Ended 30 June 2015 and Scrip Dividend in Relation thereto
24-09-2015 Form of Election

Pages