2015 Circulars

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PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 10:30 A.M. ON MONDAY, 23 NOVEMBER 2015 AT MEETING ROOM (SOHO 2), 6/F., IBIS HONG KONG CENTRAL & SHEUNG WAN HOTEL, NO. 28 DES VOEUX ROAD WEST, SHEUNG WAN, HONG KONG, AND ANY ADJOURNMENT THEREOF (in PDF)
(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED CHANGE OF DOMICILE; (3) PROPOSED ADOPTION OF MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS; (4) PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT; (5) PROPOSED CAPITAL REORGANISATION; (6) PROPOSED CHANGE IN BOARD LOT SIZE; AND (7) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
APPLICATION FORM (in PDF)
OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE (in PDF)
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 12:00 NOON ON TUESDAY, 21 JULY 2015 AT MACAU JOCKEY CLUB, 1/F FUNCTION ROOM, 1ST FLOOR, CHINA MERCHANTS TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, HONG KONG AND ANY ADJOURNMENT THEREOF (in PDF)
(I) OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (or any adjournment thereof) (in PDF)
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2014 Circulars
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2012 Circulars
2011 Circulars
2010 Circulars