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Document Date
Title
2012/03/07
Proxy Form
2012/03/07
Proposed Adoption of New Bye-laws and Notice of Special General Meeting
2011/12/06
Proxy Form
2011/12/06
(1) Proposed Refreshment of General Mandate to Issue Shares; (2) Proposed Refreshment of the Scheme Mandate Limit; and (3) Notice of Special General Meeting
2011/08/25
Application Form
2011/08/25
(i) Open Offer of 627,647,828 Offer Shares at HK$0.05 Per Offer Share Payable in Full on Acceptance (on the Basis of One Offer Share for Every Share Held on the Record Date); and (ii) Change in Board Lot Size
2011/07/27
Proxy Form
2011/07/27
(i) Proposed Open Offer of 627,647,828 Offer Shares at HK$0.05 Per Offer Share Payable in Full on Acceptance (on the Basis of One Offer Share for Every Share Held on the Record Date); and (ii) Change in Board Lot Size
2011/07/22
Proxy Form
2011/07/22
(1) Proposals for General Mandates to Issue and Repurchase Shares;(2) Proposed Refreshment of Share Option Scheme Mandate Limit;(3) Re-election of Directors; (4) Adoption of the New Share Option Scheme; and (5) Notice of Annual General Meeting
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