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PROPOSALS FOR (I) RE-ELECTION OF DIRECTORS (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2022-05-12
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 MARCH 2022 OR AT ANY ADJOURNMENT THEREOF
2022-02-25
MAJOR AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-02-25
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2021 OR AT ANY ADJOURNMENT THEREOF
2021-04-27
PROPOSALS FOR (I) RE-ELECTION OF DIRECTORS (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES (III) TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
2021-04-27
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:00 A.M. ON 11 SEPTEMBER 2020 OR AT ANY ADJOURNMENT THEREOF
2020-08-14
MAJOR AND CONNECTED TRANSACTION AND NOTICE OF EGM
2020-08-14
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2020 OR AT ANY ADJOURNMENT THEREOF
2020-04-24
PROPOSALS FOR (I) RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED MORE THAN NINE YEARS AND (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2020-04-24
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2019 OR AT ANY ADJOURNMENT THEREOF
2019-04-25
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2019-04-25
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2018
2018-04-16
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2018-04-16
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (‘‘MEETING’’ OR ‘‘EGM’’) TO BE HELD ON 5 FEBRUARY 2018 OR AT ANY ADJOURNMENT THEREOF
2018-01-05
PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION, ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2018-01-05
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 50% EQUITY INTERESTS IN AND THE SHAREHOLDER'S LOAN DUE FROM THE TARGET COMPANY
2017-12-22
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